Cases 1 - 10 of 2,484
United States of America v. Gonzalez et al
as 6:2024cv00836
Plaintiff:
United States of America
Defendant:
Amanda Gonzalez and The Dynamic Investment Group, LLC
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. Carl
as 8:2024cv00988
Plaintiff:
United States of America
Defendant:
Janice Carl
Cause Of Action: 28 U.S.C. § 1345 USA Plaintiff
United States of America v. LUG USA, LLC
as 6:2024cv00723
Plaintiff:
United States of America
Defendant:
LUG USA, LLC
Cause Of Action: 28 U.S.C. § 1345 Default of Promissory Note
American Gold Label Foods, Inc., et al v. United States of America
as 0:2024cv60420
Plaintiff:
American Gold Label Foods, Inc., a Florida Corporation and Neil W. Rodin
Defendant:
United States of America
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Malka v. Small Business Administration et al
as 0:2024cv60396
Plaintiff:
Albert Malka
Defendant:
Small Business Administration, Director Isabella Casillas Guzman, Janet Yellen and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Andersen v. United States of America, through and on behalf of its agencies, the U.S. Small Business Administration et al
as 3:2024cv00172
Plaintiff:
Anthony J. Andersen
Defendant:
United States of America, through and on behalf of its agencies, the U.S. Small Business Administration, Isabella Casillas Guzman, Department of the Treasury and its Bureau of the Fiscal Service and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
The United States of America, for the use and benefit of High Point Electric & Fire, LLC et al v. Up-Side Management Company et al
as 3:2024cv00158
Plaintiff:
High Point Electric & Fire, LLC, High Point Concrete & Civil, LLC, The United States of America, for the use and benefit of High Point Electric & Fire, LLC and others
Defendant:
Up-Side Management Company, On-Point Risk Solutions, Inc. and Aegis Security Insurance Company
Cause Of Action: 40 U.S.C. § 3131
United States of America v. Ortiz
as 6:2024cv00290
Plaintiff:
United States of America
Defendant:
Alfonso Ortiz and Alfonso Ortiz Brenes
Cause Of Action: 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review
The United States of America, for the use of Midsouth Paving, Inc. v. Up-Side Management Company, Inc., et al
as 3:2024cv00144
Plaintiff:
The United States of America, for the use of Midsouth Paving, Inc.
Defendant:
Up-Side Management Company, Inc. and Aegis Security Insurance Corporation
Cause Of Action: 40 U.S.C. § 3131
SIMEON v. National Billing Institute, LLC (NBI) et al
as 9:2024cv80142
Plaintiff:
ROSNY SIMEON
Defendant:
National Billing Institute, LLC (NBI), Innovation Marketing and Data Solutions (IMADS), The United States of America and others
Cause Of Action: 28 U.S.C. § 2201 Injunction
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