Cases 21 - 30 of 30
United States of America v. Terry
as 7:2012cv00144
Plaintiff:
United States of America
Defendant:
Aaron D Terry
Cause Of Action: 29 U.S.C. § 1001
United States of America v. Kanu d/b/a CP & S Staffing Agency et al
as 4:2012cv00993
Plaintiff:
United States of America
Defendant:
Uche Kanu d/b/a CP & S Staffing Agency and Laura Kanu a/k/a Laura Orakposim d/b/a CP & S Staffing Agency
Cause Of Action: 15 U.S.C. § 1938
Ebanks v. United States of America et al
as 2:2012cv00743
Plaintiff:
Denise Ebanks
Defendant:
United States of America, American Ship Management, LLC, Patriot Contract Services, L.L.C. and others
Cause Of Action: 29 U.S.C. § 1001
Pipe Fitters Local 211 Welfare Trust
as 4:2011cv04099
Plaintiff:
Pipe Fitters Local 211 Welfare Trust , Pipefitters Local Union No. 211 Joint Education Trust Fund , Defined Contribution Retirement Plan and others
Defendant:
H & H Piping, Inc.
Cause Of Action: 28 U.S.C. § 1132
United States of America v. Left Gate Property Holding, Inc., d/b/a Texas Direct Auto
as 4:2011cv02564
Plaintiff:
United States of America
Defendant:
Left Gate Property Holding, Inc., d/b/a Texas Direct Auto
Cause Of Action: 15 U.S.C. § 1938
United States of America v. T & P Marine Corporation d/b/a My Hoa Food Market
as 4:2011cv02447
Plaintiff:
United States of America
Defendant:
T & P Marine Corporation d/b/a My Hoa Food Market
Cause Of Action: 15 U.S.C. § 1938
UNITED STATES OF AMERICA v. $36,939.00 IN US CURRENCY
as 4:2010cv03247
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$36,939.00 IN US CURRENCY
Claimant:
Mahdi Aouchiche
Cause Of Action: 31 U.S.C. § 5316
United States Of America v. Martinez
as 5:2009cv00652
Plaintiff:
United States Of America
Defendant:
Elizabeth Martinez
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Procedures Act
United States Of America v. Laing et al
as 6:2008cv00095
Plaintiff:
United States Of America
Defendant:
Wesley N. Laing, Jr., Ellain Joyce Laing, Roberta Lucille Foster Laing and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Maibie v. United States of America
as 3:2007cv00858
Plaintiff:
Floyd Maibie
Defendant:
United States of America and United States of America
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
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