Cases 1 - 10 of 112
United States of America v. Zhang
as 1:2024cv00416
Plaintiff:
United States of America
Defendant:
Dan Zhang
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
United States of America v. Structure Builders, LLC
as 1:2022cv00705
Plaintiff:
United States of America
Defendant:
Structure Builders, LLC
Cause Of Action: 28 U.S.C. § 1345 Recovery of Debt to US
The United States Of America et al v. Ames 1, LLC et al
as 4:2020cv02170
Plaintiff:
The United States Of America and Stella Management Systems, Inc.
3Rd Party Plaintiff:
Ames 1, LLC
Counter Plaintiff:
Fidelity and Deposit Company of Maryland
3Rd Party Defendant:
Developers Surety and Indemnity Company
Cause Of Action: 40 U.S.C. § 270
The United States Of America v. Serviam Construction, LLC et al
as 1:2020cv01542
Plaintiff:
The United States Of America
Defendant:
Serviam Construction, LLC and Fidelity and Deposit Company of Maryland
Cause Of Action: 28 U.S.C. § 1331
United States Of America v. Parekh et al
as 4:2020cv00131
Defendant:
Parikhs Hospitality Corp., Jitesh Parikh, Disha Parekh and others
Plaintiff:
United States Of America
Cause Of Action: 28 U.S.C. § 1345
UNITED STATES OF AMERICA v. Parente et al
as 3:2019cv01086
Defendant:
Angelo Parente and Parente's Riverview Pizzeria
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1345
United States of America v. J&N Enterprises, LLC et al
as 1:2019cv01012
Defendant:
Laser Imaging Systems, Inc., J.A.N.E. LP, Ned C. Ensminger and others
Plaintiff:
United States of America
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 3:2018cv01163
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2018cv00586
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
Plaintiff v. Defendant
as 1:2018cv00579
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345
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