Cases 1 - 5 of 5
United States of America v. Hillcroft Hospitality, LLC
as 4:2023cv03843
Plaintiff:
United States of America
Defendant:
Hillcroft Hospitality, LLC d/b/a Holiday Inn Express & Suites and Hillcroft Hospitality, LLC doing business as Holiday Inn Express & Suites
Cause Of Action: 88 U.S.C. § 8888 Other Statutory Actions
United States of America v. Olivares d/b/a J. Olivares Stone
as 4:2017cv00210
Plaintiff:
United States of America
Defendant:
Jalmer Olivares d/b/a J. Olivares Stone
Cause Of Action: 29 U.S.C. § 651
UNITED STATES OF AMERICA v. $1,345,050.00 IN UNITED STATES CURRENCY
as 4:2013cv00041
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
$1,345,050.00 IN UNITED STATES CURRENCY
Claimant:
Michael D Meyers and Michelle Reulet
Cause Of Action: 21 U.S.C. § 881
D Tronics et al v United States of America
as 7:2011mc00055
Movant:
D Tronics and DB Research LLP
Respondent:
United States of America
Cause Of Action: 18 U.S.C. § 0981
United States of America v. Thomas Cole, LLC., d/b/a United Metal Services
as 4:2011cv03656
Plaintiff:
United States of America
Defendant:
Thomas Cole, LLC., d/b/a United Metal Services
Cause Of Action: 29 U.S.C. § 651
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