Cases
Cases 1 - 10 of 453,620
United States of America v. Turner
as 3:2024cv00151
Plaintiff: United States of America
Defendant: Shirley Turner
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Approximately $73,212.71 seized from Preferred Bank account number 23009403 et al
as 2:2024at00632
Plaintiff: United States of America
Defendant: Approximately $73,212.71 seized from Preferred Bank account number 23009403, Approximately $13,738.24 seized from Preferred Bank account number 23009438, Approximately $1,378,783.42 seized from UBS AG account number GE 46907 and others
UNITED STATES OF AMERICA v. Almaraz et al
as 2:2024cv04152
Plaintiff: UNITED STATES OF AMERICA
Defendant: Robert Almaraz, Almaraz Freight Lines, Linda Almaraz and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America v. Federal Insurance Company et al
as 8:2024cv01441
Plaintiff: United States of America
Defendant: Federal Insurance Company, Fidelity and Deposit Company of Maryland, Liberty Mutual Insurance Company and others
Cause Of Action: 40 U.S.C. § 3131 Bonds of contractors of public buildings
Type: Contract Miller Act
Plaintiff v. Defendant
as 8:2024cv01437
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 8 U.S.C. § 1101 Immigration & Nationality Act (Definitions)
Lathrop v. United States of America
as 1:2024cv00515
Plaintiff: Roberta Lathrop
Defendant: United States of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
Sollberger v. United States of America
as 4:2024cv01873
Plaintiff: John Sollberger
Defendant: United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
FILING ERROR
as 5:2024cv00517
Plaintiff: United States of America ex rel. Randall Molnar
Defendant: Cadence McShane Construction Company LLC
Cause Of Action: 31 U.S.C. § 3730 Qui Tam False Claims Act
Kendrick v. United States of America
as 2:2024cv01292
Plaintiff: Stevan Kendrick
Defendant: United States of America
Cause Of Action: 46 U.S.C. § 0742 Suits in Admiralty Act
Douse v. United States of America et al
as 5:2024cv00277
Plaintiff: James Nathaniel Douse
Defendant: United States of America and Greylock McKinnon Associates
Cause Of Action: 28 U.S.C. § 1331 Fed. Question

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