Cases 1 - 10 of 3,895
United States of America v. Davis
as 2:2024cv01047
Plaintiff:
United States of America
Defendant:
Ahmyri M. Davis
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Woods
as 2:2024cv01014
Plaintiff:
United States of America
Defendant:
Tatayanna M. Woods
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
United States of America v. Webber et al
as 2:2024cv01008
Plaintiff:
United States of America
Defendant:
Anne Webber, Bridget Vita, Brooklyn Schlamp and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF D. HAYES ENTERPRISE, LLC v. Justin J. Reeves, LLC et al
as 2:2024cv00868
Plaintiff:
UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF D. HAYES ENTERPRISE, LLC
Defendant:
Justin J. Reeves, LLC and Nationwide Mutual Insurance Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 2:2024cv00831
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1361 Petition for Writ of Mandamus
Sweigart v United States of America
as 2:2024cv00744
Not Yet Classified:
Darlene Sweigart and The United States of America
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
United States of America v. Kinchen et al
as 2:2024cv00665
Plaintiff:
United States of America
Defendant:
Cheryl L. Kinchen, Beyond Blessed Tax Service, LLC and Cheryl Kinchen
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Sylvas v. United States of America
as 2:2024cv00657
Plaintiff:
Peter Sylvas, Jr.
Defendant:
Jessica Rose, Jessica L Rose and United States of America
Cause Of Action: 32 U.S.C. § 0715 Federal Tort Claims Act
United States of America v. Currency
as 2:2024cv00605
Plaintiff:
United States of America
Defendant:
Currency
Cause Of Action: 28 U.S.C. § 1345 Complaint for Forfeiture
Bonney v. United States of America
as 2:2024cv00579
Plaintiff:
Shaquita Bonney
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 2671 Federal Tort Claims Act
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