Cases 1 - 10 of 245
Valero Marketing and Supply Company v. UNITED STATES OF AMERICA
as 5:2024cv00525
Plaintiff:
Valero Marketing and Supply Company
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 7422 IRS: Refund Excise Tax
Progressive County Mutual Insurance Company v. Kadala et al
as 3:2024cv00126
Plaintiff:
Progressive County Mutual Insurance Company
Defendant:
Ryan Kadala and UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
GEICO County Mutual Insurance Company v. United States of America
as 4:2024cv01314
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Blanco-Rodriguez v. United States Of America
as 7:2024cv00020
Plaintiff:
Jorge Ernesto Blanco-Rodriguez
Defendant:
United States Of America
Cause Of Action: 18 U.S.C. § 3114 Motion for Return of Seized Property
USA v. Gomez et al
as 5:2023cv01133
Plaintiff:
United States of America
Defendant:
Monica Marie Gomez and Hector Ochoa
Cause Of Action: 28 U.S.C. § 1345 Property Damage
USA v. Osmer
as 6:2023cv01006
Plaintiff:
UNITED STATES OF AMERICA and USA
Defendant:
Nicole Walther Osmer
Cause Of Action: 28 U.S.C. § 3001 Federal Debt Collection Act
Progressive Gulf Insurance Company v. Price et al
as 1:2023cv00183
Plaintiff:
Progressive Gulf Insurance Company
Defendant:
Caleb J. Price and United States of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
USA v. Conyers
as 23-20227
Not Yet Classified:
United States of America
Plaintiff / Appellee:
Bud Conyers
United States of America v. In re: $151,084.93 from Truist Bank Acct. No. xxxxxxxxx8135 In The Name of Kamryn Hampton, DBA Hampton & Co.
as 3:2023cv00177
Plaintiff:
United States of America
Defendant:
In re: $151,084.93 from Truist Bank Acct. No. xxxxxxxxx8135 In The Name of Kamryn Hampton, DBA Hampton & Co.
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
In Re: $133,792.38 From Hancock Whitney Bank Acct. No. XXXXX5138 in the name of Adolphus Obioha, et al
as 3:2022cv01017
Plaintiff:
United States of America
Defendant:
IN RE: $133,792.38 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX5138 IN THE NAME OF ADOLPHUS OBIOHA, IN RE: $2,391.08 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX2206 IN THE NAME OF ADOLPHUS OBIOHA, IN RE: $25.91 FROM HANCOCK WHITNEY BANK ACCT. NO. XXXXX5060 IN THE NAME OF ADOLPHUS OBIOHA OR CHINYERE OBIOHA and others
Cause Of Action: 28 U.S.C. § 1341 Complaint for Forfeiture
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
