Cases 11 - 20 of 71,447
United States of America v. Dogan
as 3:2024cv00115
Plaintiff:
United States of America
Defendant:
Lawanda Dogan
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Thompson et al v. United States of America
as 1:2024cv00454
Plaintiff:
Hardy E Thompson, III and Susan Thompson
Defendant:
United States of America
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
USA v. Vargas
as 24-10368
Plaintiff:
United States of America
Defendant:
Carlos Ronquillo Vargas, also known as Guero, also known as Carlitos, also known as Paisa
USA v. Bautista-Esteban
as 24-10371
Plaintiff:
United States of America
Defendant:
Pablo Bautista-Esteban
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