Cases 1 - 10 of 2,713
United States of America v. Key Contracting LLC et al
as 1:2024cv00090
Respondent:
Key Contracting LLC and Rodney A. Kovach
Petitioner:
United States of America
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Hamilton v. United States of America
as 1:2024cv00520
Respondent:
United States of America
Petitioner:
Sezar Hamilton
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence
Plaintiff v. Defendant
as 3:2024cv00128
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
White v. United States
as 5:2024cv00180
Petitioner:
Kenneth White
Respondent:
United States
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal)
United States of America v. Communication Service, Inc.
as 2:2024cv00025
Plaintiff:
United States of America
Defendant:
Communication Service, Inc.
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
Webster v. United States of America
as 3:2024cv00119
Respondent:
United States of America
Petitioner:
Tyre J'Haun Webster
Cause Of Action: 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (Federal)
United States Securities and Exchange Commission v. Miller et al
as 2:2024cv00479
Defendant:
Deanna Drumm, Bear Industries, LLC, Bear Investments and Business Consulting, LLC and others
Plaintiff:
United States Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
McDaniel v. United States of America
as 2:2024cv00461
Petitioner:
David Wayne McDaniel
Respondent:
United States of America
Cause Of Action: 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentence
United States of America v. Bailey et al
as 5:2024cv00456
Defendant:
RKB, Inc. and Ryan Bailey
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Bailey et al
as 5:2024cv00455
Defendant:
Ross Bailey and R&R Delivery Service, Inc.
Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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