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| Maryland, July 26, 2019 ⚖ Case 8:2019cv02199/459955, some of the participants — ᐅ Vianca Walker, ᐅ Ronald Walker, ᐅ Ronald Walker … In the US District Court for the District of Maryland, the case 8:2019cv02199/459955 involves UNITED STATES OF AMERICA and Vianca Walker, Ronald Walker and Ronald Walker, Jr. Filed on July 26, 2019, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Peter J Messitte. There is no demand for a jury trial. | |
| Maryland, August 15, 2019 ⚖ Case 8:2019cv02357/461531, some of the participants — ᐅ Cindy J. Sowers, ᐅ Vernon O. Sowers, ᐅ Cindy J. Blahut … US District Court for the District of Maryland case 8:2019cv02357/461531 comprises United States of America and Cindy J. Sowers, Sowers & Sons Concrete Construction, Vernon O. Sowers and Cindy J. Blahut. Filed on August 15, 2019, this case concerns Taxes based on 26 U.S.C. § 7402. Judge Gina L Simms is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, August 15, 2019 ⚖ Case 1:2019cv02357/461541, some of the participants — ᐅ Cindy J. Sowers, ᐅ Vernon O. Sowers, ᐅ Cindy J. Blahut … US District Court for the District of Maryland case 1:2019cv02357/461541 comprises United States of America and Cindy J. Sowers, Sowers & Sons Concrete Construction, Vernon O. Sowers and Cindy J. Blahut. Filed on August 15, 2019, this case concerns Taxes based on 26 U.S.C. § 7402. Judge James K Bredar is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, September 09, 2019 ⚖ Case 8:2019cv02617/463725, some of the participants — ᐅ Patuxent Roofing … At the US District Court for the District of Maryland, case 8:2019cv02617/463725 features United States of America for the use of Patuxent Roofing and Contracting, Inc. and Patuxent Roofing and Contracting, Inc. suing The Guarantee Company of North America USA and Edifice Group, Inc. Filed on September 09, 2019, this case revolves around Miller Act based on 28 U.S.C. § 1352. Judge Charles B Day presides over the case, with Referring Judge Paul W Grimm involved, and no jury demand has been made. | |
| Maryland, August 23, 2019 ⚖ Case 8:2019cv02441/461939, some of the participants — ᐅ Pietro Vinci … At the US District Court for the District of Maryland, case 8:2019cv02441/461939 involves United States of America bringing a case against Pietro Vinci. Filed on August 23, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 31 U.S.C. § 5321. The case is presided over by Judge Paul W Grimm, with Referring Judge Timothy J Sullivan also involved. There is no specific request for a jury trial. | |
| Maryland, August 29, 2019 ⚖ Case 8:2019cv02499/462681, some of the participants — ᐅ James M. Kraft … In case 8:2019cv02499/462681, United States Of America initiates legal action against James M. Kraft at the US District Court for the District of Maryland. Filed on August 29, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Gina L Simms oversees the case, with Referring Judge Paula Xinis involved. There is no jury demand specified. | |
| Maryland, September 11, 2019 ⚖ Case 1:2019cv02641/464157, some of the participants — ᐅ Amile Korangy, ᐅ Parvane Korangy … In the US District Court for the District of Maryland, the case 1:2019cv02641/464157 involves United States of America and Amile Korangy and Parvane Korangy. Filed on September 11, 2019, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge A David Copperthite. There is no demand for a jury trial. | |
| Maryland, September 23, 2019 ⚖ Case 1:2019cv02802/465493, some of the participants — ᐅ East Creek Place … In the US District Court for the District of Maryland, the case 1:2019cv02802/465493 involves United States of America and 25835 East Dry Creek Place, Aurora, Colorado 80016. Filed on September 23, 2019, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding over this matter is Judge Catherine C Blake. There is no demand for a jury trial. | |
| Maryland, September 30, 2019 ⚖ Case 1:2019cv02855/465532, some of the participants — ᐅ Robert Chesgreen, ᐅ Kelly Ann West … In the US District Court for the District of Maryland case 1:2019cv02855/465532, United States of America files a suit against Guaranteed Auto Sales, Robert Chesgreen, Kelly Ann West and Kelly Ann West d/b/a Guaranteed Auto Sales. The filing date was September 30, 2019, and this case concerns Civil Rights: Other under 15 U.S.C. § 1691. Presiding over the case is Judge Richard D Bennett. The Plaintiff has requested a jury trial. | |
| Maryland, September 26, 2019 ⚖ Case 8:2019cv02824/465458, some of the participants — ᐅ Michael Cymerman, ᐅ Meredith Cymerman … Initiated in case 8:2019cv02824/465458, United States of America brings forth legal action against Michael Cymerman, ITPath, Inc., Meredith Cymerman and Yankee Cloud, LLC at the US District Court for the District of Maryland. Filed on September 26, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge George Jarrod Hazel oversees the proceedings, with Referring Judge Timothy J Sullivan involved, and no jury has been requested. | |
| Maryland, October 02, 2019 ⚖ Case 1:2019cv02900/465692, some of the participants — ᐅ Tito Livio Argueta-Folgar … Alright, we got United States of America versus Tito Livio Argueta-Folgar here. Case number case 1:2019cv02900/465692, kicked off on October 02, 2019. This is about Forfeit/Penalty: Other, hanging with Judge Richard D Bennett. | |
| Maryland, October 30, 2019 ⚖ Case 1:2019cv03151/468033, some of the participants — ᐅ Ursula Farlow … In the US District Court for the District of Maryland case 1:2019cv03151/468033, Ursula Farlow files a suit against C R Bard Incorporated and Bard Peripheral Vascular Incorporated. The filing date was October 30, 2019, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Paula Xinis. The Plaintiff has requested a jury trial. | |
| Maryland, November 15, 2019 ⚖ Case 8:2019cv03294/469213, some of the participants — ᐅ Zenaida Frasier, ᐅ Benjamin Frasier … In case 8:2019cv03294/469213, UNITED STATES OF AMERICA initiates legal action against Zen Enterprises, Inc., Zenaida Frasier, Potomac Driving School, Inc. and Benjamin Frasier at the US District Court for the District of Maryland. Filed on November 15, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Deborah K Chasanow oversees the case, with Referring Judge Timothy J Sullivan involved. There is no jury demand specified. | |
| Maryland, October 22, 2019 ⚖ Case 1:2019cv03072/466795, some of the participants — ᐅ Korangy Radiology Associates, ᐅ /Baltimore Imaging Centers, ᐅ Korangy Radiology Associates … At the US District Court for the District of Maryland, case 1:2019cv03072/466795 features UNITED STATES OF AMERICA suing Korangy Radiology Associates, P.A./Baltimore Imaging Centers and Korangy Radiology Associates, PA. Filed on October 22, 2019, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge A David Copperthite presides over the case, with Referring Judge J Mark Coulson involved, and no jury demand has been made. | |
| Maryland, December 27, 2018 ⚖ Case 1:2018cv03975/441650, some of the participants — ᐅ Udo John, ᐅ Linda Radford … In the US District Court for the District of Maryland, the case 1:2018cv03975/441650 involves Udo John and Linda Radford, Charlestown Community Inc. Senior Campus Living and Charlestown Community, Inc. Filed on December 27, 2018, this case pertains to Labor: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge Catherine C Blake. There is no demand for a jury trial. | |
| Maryland, November 21, 2019 ⚖ Case 1:2019cv03351/469593, some of the participants — ᐅ Karen Dix … At the US District Court for the District of Maryland, the legal case 1:2019cv03351/469593 entails UNITED STATES OF AMERICA and Karen's Natural Products, Inc. and Karen Dix. The filing date is November 21, 2019, and this case deals with Taxes as per 26 U.S.C. § 7402. Judge A David Copperthite is presiding over this matter, and no jury trial is demanded. | |
| Maryland, December 03, 2019 ⚖ Case 8:2019cv03459/470817, some of the participants — ᐅ Elfidio Castillo … Initiated as Case Number case 8:2019cv03459/470817, UNITED STATES OF AMERICA files a lawsuit against Elfidio Castillo at the US District Court for the District of Maryland. Filed on December 03, 2019, this case revolves around Other Immigration Actions under 8 U.S.C. § 1451. Judge Paul W Grimm presides over the case, and Referring Judge Gina L Simms is also part of the proceedings. No jury trial has been requested. | |
| Maryland, December 17, 2019 ⚖ Case 1:2019cv03534/472246, some of the participants — ᐅ Aprox. $, ᐅ . In Currency … US District Court for the District of Maryland case 1:2019cv03534/472246 comprises United States of America and Aprox. $366,303.00 In U.S. Currency. Filed on December 17, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, December 13, 2019 ⚖ Case 1:2019cv03560/471222, some of the participants — ᐅ Approx. $, ᐅ . in Currency … In case 1:2019cv03560/471222 within US District Court for the District of Maryland, United States of America brings a case against Approx. $23,344.00 in U.S. Currency. Filed on December 13, 2019, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Catherine C Blake, and the Defendant has made a request for a jury trial. | |
| Maryland, October 19, 2018 ⚖ Case 1:2018cv03257/435300, some of the participants — ᐅ Jannell Sellman, ᐅ Thomas Sellman, ᐅ Jannell L. Sellman, ᐅ Thomas L. Sellman … In the US District Court for the District of Maryland, UNITED STATES OF AMERICA and Jannell Sellman, Thomas Sellman, Inc., Thomas Sellman, Jannell L. Sellman and Thomas L. Sellman are involved in case 1:2018cv03257/435300. Filed on October 19, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Richard D Bennett is presiding, and no jury trial is requested. | |
| Maryland, January 02, 2020 ⚖ Case 1:2020cv00002/472726, some of the participants — ᐅ As Indenture Trustee, ᐅ As Indenture Trustee, ᐅ Series -, ᐅ Nancy J Bubb, ᐅ Henry Taylor Davis, ᐅ Henry Taylor Davis … At the US District Court for the District of Maryland, the legal case 1:2020cv00002/472726 entails U.S. Bank. N.A., As Indenture Trustee, For the CIM Trust 2016-2, Mortgage-Backed Notes, Series 201602 and U.S. Bank, N.A., As Indenture Trustee, For the CIM Trust 2016-2, Mortgage-Backed Notes, Series 2016-2 and Nancy J Bubb, Henry Taylor Davis and Henry Taylor Davis, Jr. The filing date is January 02, 2020, and this case deals with Real Property: Other as per 28 U.S.C. § 1332. Judge Catherine C Blake is presiding over this matter, and no jury trial is demanded. | |
| Maryland, January 13, 2020 ⚖ Case 1:2020cv00091/474139, some of the participants — ᐅ Steven speargas, ᐅ Steven F. Speargas … In the US District Court for the District of Maryland, United States of America and Steven speargas and Steven F. Speargas are involved in case 1:2020cv00091/474139. Filed on January 13, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7402. Judge George Levi Russell is presiding, and no jury trial is requested. | |
| Maryland, February 06, 2020 ⚖ Case 1:2020cv00312/475844, some of the participants — ᐅ Joyce M. Green, ᐅ Larry R. Green … In the US District Court for the District of Maryland, the case 1:2020cv00312/475844 involves United States of America and Joyce M. Green, Larry R. Green and Green's Garage, Inc. Filed on February 06, 2020, this case pertains to Taxes under 26 U.S.C. § 6212. Presiding over this matter is Judge Catherine C Blake. There is no demand for a jury trial. | |
| Maryland, June 19, 2017 ⚖ Case 8:2017cv01668/392557, some of the participants — ᐅ Charles R. Dennis, ᐅ Trina L Dennis … In the US District Court for the District of Maryland, the case 8:2017cv01668/392557 involves United States of America and Charles R. Dennis and Trina L Dennis. Filed on June 19, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge George Jarrod Hazel. There is no demand for a jury trial. | |
| Maryland, June 19, 2017 ⚖ Case 1:2017cv01668/392518, some of the participants — ᐅ Charles R. Dennis, ᐅ Trina L Dennis … At the US District Court for the District of Maryland, the legal case 1:2017cv01668/392518 entails UNITED STATES OF AMERICA and Charles R. Dennis and Trina L Dennis. The filing date is June 19, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Marvin J. Garbis is presiding over this matter, and no jury trial is demanded. | |
| Maryland, January 17, 2020 ⚖ Case 1:2020cv00149/474580, some of the participants — ᐅ Edwina Dorsey … In the US District Court for the District of Maryland, United States of America and Edwina Dorsey are involved in case 1:2020cv00149/474580. Filed on January 17, 2020, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080. Judge Richard D Bennett is presiding, and no jury trial is requested. | |
| Maryland, February 04, 2020 ⚖ Case 1:2020cv00296/475716, some of the participants — ᐅ John Michael Myers, ᐅ Mary Myers Dunn … In the US District Court for the District of Maryland, United States of America and Not Less Than One Half Acre of Land, situate in Anne Arundel County, State of Maryland; and Unknown Descendants of Mary A. Downs; et. al.,, John Michael Myers and Mary Myers Dunn are involved in case 1:2020cv00296/475716. Filed on February 04, 2020, this legal matter focuses on Condemnation under 28 U.S.C. § 1345. Judge Ellen L Hollander is presiding, and no jury trial is requested. | |
| Maryland, March 04, 2020 ⚖ Case 8:2020cv00594/478025, some of the participants — ᐅ Mahmood Ahsan … In the US District Court for the District of Maryland, the case 8:2020cv00594/478025 involves United Community Bank, Inc. and Mahmood Ahsan and IAAAA, Inc. Filed on March 04, 2020, this case pertains to Negotiable Instrument under 28 U.S.C. § 1332. Presiding over this matter is Judge George Jarrod Hazel. There is no demand for a jury trial. | |
| Maryland, February 13, 2020 ⚖ Case 1:2020cv00389/476696, some of the participants — ᐅ . in Currency … US District Court for the District of Maryland case 1:2020cv00389/476696 comprises United States Of America and $33,217.00 in U.S. Currency. Filed on February 13, 2020, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge George Levi Russell is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, March 17, 2020 ⚖ Case 8:2020cv00710/478834, some of the participants — ᐅ Willard O. Freeman … In the US District Court for the District of Maryland, the case 8:2020cv00710/478834 involves United States of America and Willard O. Freeman. Filed on March 17, 2020, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Theodore D Chuang. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Ulysses Jackson More Information | USA - 2255 |
| [Case # 2020cv01675/482450], [Filed: June 10, 2020] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: James K Bredar] | |
| Maryland, July 15, 2020 ⚖ Case 8:2020cv02071/483404, some of the participants — ᐅ Commonly Known As Bentcross ve, ᐅ Md And All Appurtenances, ᐅ And Attachments Located Thereon, ᐅ Maryland Commonl … The legal proceedings in case 8:2020cv02071/483404 at US District Court for the District of Maryland involve United States of America and Real Property Located In Potomac, Maryland, Commonly Known As 9908 Bentcross Drive, Potomac, Md 20854 And All Appurtenances, Improvements, And Attachments Located Thereon, And Any Property Traceable T and Real Property Located in Potomac, Maryland Commonl. Filed on July 15, 2020, this case focuses on Forfeit/Penalty: Other based on 18 U.S.C. § 981. Judge Deborah K Chasanow is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Maryland, August 13, 2020 ⚖ Case 1:2020cv02347/484307, some of the participants — ᐅ Cory D Williams … Alright, here we have U.S. Securities and Exchange Commission and United States Securities and Exchange Commission versus Cory D Williams. Case number case 1:2020cv02347/484307, started on August 13, 2020. This is all about Securities/Commodities before Judge George Levi Russell. | |
| Plaintiff versus Defendant | |
| USCC Distribution Co. | Gary L. Wilfong and G&S Wireless, LLC |
| [Case # 2020mc00396/484331], [Filed: August 13, 2020] [ Other Statutory Actions§ ⚖ ] ᐅ Gary L. Wilfong | |
| Maryland, October 16, 2020 ⚖ Case 1:2020cv03007/486283, some of the participants — ᐅ in Currency … At the US District Court for the District of Maryland, the legal case 1:2020cv03007/486283 entails United States of America and $377,150 in U.S. Currency. The filing date is October 16, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Catherine C Blake is presiding over this matter, and no jury trial is demanded. | |
| Maryland, November 19, 2020 ⚖ Case 1:2020cv03365/487233, some of the participants — ᐅ Glenn Sutton, ᐅ Jan Sutton … At the US District Court for the District of Maryland, the legal case 1:2020cv03365/487233 entails United States of America and Glenn Sutton and Jan Sutton. The filing date is November 19, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Stephanie A Gallagher is presiding over this matter, and no jury trial is demanded. | |
| Maryland, November 27, 2020 ⚖ Case 8:2020cv03460/487510, some of the participants — ᐅ Willie Haywood, ᐅ Rose Haywood … In the US District Court for the District of Maryland, United States of America and Willie Haywood and Rose Haywood are involved in case 8:2020cv03460/487510. Filed on November 27, 2020, this legal matter focuses on Forfeit/Penalty: Other under 31 U.S.C. § 5314. Judge Paula Xinis is presiding, and no jury trial is requested. | |
| Maryland, December 02, 2020 ⚖ Case 1:2020cv03499/487618, some of the participants — ᐅ Esperanza Bennett … At the US District Court for the District of Maryland, the legal case 1:2020cv03499/487618 entails United States Of America and Esperanza Bennett. The filing date is December 02, 2020, and this case deals with Other Statutory Actions as per 18 U.S.C. § 1345. Judge Deborah K Chasanow is presiding over this matter, and no jury trial is demanded. | |
| Maryland, December 29, 2020 ⚖ Case 8:2020cv03773/488339, some of the participants — ᐅ Bridget Stiggers, ᐅ Bridget L. Stiggers … In the US District Court for the District of Maryland case 8:2020cv03773/488339, USAA Casualty Insurance Company files a suit against Bridget Stiggers and Bridget L. Stiggers. The filing date was December 29, 2020, and this case concerns Real Property: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Paul W Grimm. The Plaintiff has requested a jury trial. | |
| Maryland, December 30, 2020 ⚖ Case 1:2020cv03778/488349, some of the participants — ᐅ Jorge Diaz … In the US District Court for the District of Maryland, Universal Mortgage & Finance, Inc. and Jorge Diaz are involved in case 1:2020cv03778/488349. Filed on December 30, 2020, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge Richard D Bennett is presiding, and no jury trial is requested. | |
| Maryland, December 10, 2020 ⚖ Case 1:2020cv03583/487859, some of the participants — ᐅ Alan Lee, ᐅ Hen Guang Lee, ᐅ Hun Guong Lee, ᐅ Heng Kwong Lee, ᐅ Heng Guang Li … In the US District Court for the District of Maryland, United States of America and Alan Lee, Hen Guang Lee, Hun Guong Lee, Heng Kwong Lee and Heng Guang Li are involved in case 1:2020cv03583/487859. Filed on December 10, 2020, this legal matter focuses on Other Immigration Actions under 8 U.S.C. § 1451. Judge Richard D Bennett is presiding, and no jury trial is requested. | |
| Maryland, February 09, 2021 ⚖ Case 1:2021cv00331/489333, some of the participants — ᐅ Ula Cofield … At the US District Court for the District of Maryland, the legal case 1:2021cv00331/489333 entails Ula Cofield and Extended Stay America. The filing date is February 09, 2021, and this case deals with Civil Rights: Other as per 28 U.S.C. § 1331. Judge Catherine C Blake is presiding over this matter, and no jury trial is demanded. | |
| Maryland, February 09, 2021 ⚖ Case 1:2021cv00329/489328, some of the participants — ᐅ Gary L. Wilfong … Here we go, USCC Distribution Co., LLC versus Gary L. Wilfong and G&S Wireless, LLC. Case number case 1:2021cv00329/489328, started on February 09, 2021. It's all about Other Statutory Actions, happening with Judge Richard D Bennett. | |
| Maryland, February 02, 2021 ⚖ Case 1:2021cv00265/489135, some of the participants — ᐅ Usman Amir, ᐅ Elizabeth Cole Imani, ᐅ Mohammad Imani, ᐅ Chopaan Kabab House … In the US District Court for the District of Maryland case 1:2021cv00265/489135, Usman Amir files a suit against Elizabeth Cole Imani, Mohammad Imani and ICA Enterprises LLC doing business as Chopaan Kabab House. The filing date was February 02, 2021, and this case concerns Labor: Fair Standards under 29 U.S.C. § 201. Presiding over the case is Judge Richard D Bennett. The Plaintiff has requested a jury trial. | |
| Maryland, February 16, 2021 ⚖ Case 1:2021cv00385/489500, some of the participants — ᐅ Pit Bull-Type Dogs … In the US District Court for the District of Maryland, United States of America and 14 Pit Bull-Type Dogs are involved in case 1:2021cv00385/489500. Filed on February 16, 2021, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981. Judge Stephanie A Gallagher is presiding, and no jury trial is requested. | |
| Maryland, March 15, 2021 ⚖ Case 1:2021cv00653/490857, some of the participants — ᐅ Uwem Obong … US District Court for the District of Maryland case 1:2021cv00653/490857 comprises Uwem Obong and Warden. Filed on March 15, 2021, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 pr. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, March 02, 2021 ⚖ Case 1:2021cv00538/490209, some of the participants — ᐅ Steven Krawatsky … At the US District Court for the District of Maryland, the legal case 1:2021cv00538/490209 entails United States Liability Insurance Company and Steven Krawatsky. The filing date is March 02, 2021, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge James K Bredar is presiding over this matter, and no jury trial is demanded. | |
| Maryland, March 18, 2021 ⚖ Case 8:2021cv00692/491012, some of the participants — ᐅ Junia Baker, ᐅ James M Baker, ᐅ James M. Baker … US District Court for the District of Maryland case 8:2021cv00692/491012 comprises United States of America and Junia Baker, James M Baker and James M. Baker. Filed on March 18, 2021, this case concerns Taxes based on 31 U.S.C. § 5314. Judge Paula Xinis is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, March 17, 2021 ⚖ Case 1:2021cv00676/490926, some of the participants — ᐅ Stephen Koncurat, ᐅ Tamara Koncurat, ᐅ Tamara K. Koncurat, ᐅ Stephen R. Koncurat … In the US District Court for the District of Maryland, the case 1:2021cv00676/490926 involves UNITED STATES OF AMERICA and Stephen Koncurat, Tamara Koncurat, Tamara K. Koncurat and Stephen R. Koncurat. Filed on March 17, 2021, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge James K Bredar. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Norman L Miller, Jr. |
| [Case # 2021cv00752/491240], [Filed: March 24, 2021] [ Taxes§26 U.S.C. § 7402 ⚖ ] ᐅ Norman L Miller | |
| Petitioner versus Respondent | |
| United States of America | Norman L Miller, Jr. |
| [Case # 2021cv00752/491259], [Filed: March 24, 2021] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: George Jarrod Hazel] ᐅ Norman L Miller | |
| Petitioner versus Respondent | |
| United States of America | Houri Razjooyan |
| [Case # 2021cv00777/491330], [Filed: March 26, 2021] [ Taxes§26 U.S.C. § 7402 ⚖ ] ᐅ Houri Razjooyan | |
| Maryland, March 26, 2021 ⚖ Case 8:2021cv00777/491505, some of the participants — ᐅ Houri Razjooyan … At the US District Court for the District of Maryland, the legal case 8:2021cv00777/491505 entails United States of America and Houri Razjooyan. The filing date is March 26, 2021, and this case deals with Taxes as per 26 U.S.C. § 7402. Judge Paula Xinis is presiding over this matter, and no jury trial is demanded. | |
| Maryland, June 04, 2021 ⚖ Case 1:2021cv01396/495400, some of the participants — ᐅ Bren Jacobson … Initiated as Case Number case 1:2021cv01396/495400, UNITED STATES OF AMERICA files a lawsuit against Bren Jacobson at the US District Court for the District of Maryland. Filed on June 04, 2021, this case revolves around Banks and Banking under 31 U.S.C. § 3545. Judge J Mark Coulson presides over the case, and Referring Judge Stephanie A Gallagher is also part of the proceedings. No jury trial has been requested. | |
| Maryland, June 18, 2021 ⚖ Case 1:2021cv01519/496130, some of the participants — ᐅ TRACY RENAUD, ᐅ SHINEKA SCOTT MILLER, ᐅ ALEJANDRO MAYORKAS … At the US District Court for the District of Maryland, the legal case 1:2021cv01519/496130 entails ULVI KHALILOV and UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, TRACY RENAUD, SHINEKA SCOTT MILLER and ALEJANDRO MAYORKAS. The filing date is June 18, 2021, and this case deals with Other Statutory Actions as per 08 U.S.C. § 1329. Judge Ellen L Hollander is presiding over this matter, and no jury trial is demanded. | |
| Maryland, June 22, 2021 ⚖ Case 1:2021cv01546/496242, some of the participants — ᐅ Somachi Kachikwu, ᐅ Dumebi Kachikwu … At the US District Court for the District of Maryland, the legal case 1:2021cv01546/496242 entails United States of America and Somachi Kachikwu and Dumebi Kachikwu. The filing date is June 22, 2021, and this case deals with Taxes as per 26 U.S.C. § 6502. Judge George Levi Russell is presiding over this matter, and no jury trial is demanded. | |
| Maryland, June 22, 2021 ⚖ Case 8:2021cv01546/496445, some of the participants — ᐅ Somachi Kachikwu, ᐅ Dumebi Kachikwu … At the US District Court for the District of Maryland, the legal case 8:2021cv01546/496445 entails United States of America and Somachi Kachikwu and Dumebi Kachikwu. The filing date is June 22, 2021, and this case deals with Taxes as per 26 U.S.C. § 6502. Judge George Jarrod Hazel is presiding over this matter, and no jury trial is demanded. | |
| Maryland, July 26, 2021 ⚖ Case 1:2021cv01858/497473, some of the participants — ᐅ URVIN DINESHBHAI GANDHI, ᐅ ALEJANDRO MAYORKAS, ᐅ TRACY RENAUD, ᐅ SHINEKA SCOTT MILLER, ᐅ Alejandro N. Mayorkas … In the US District Court for the District of Maryland, the case 1:2021cv01858/497473 involves URVIN DINESHBHAI GANDHI and UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, ALEJANDRO MAYORKAS, TRACY RENAUD, SHINEKA SCOTT MILLER and Alejandro N. Mayorkas. Filed on July 26, 2021, this case pertains to Other Statutory Actions under 08 U.S.C. § 1329. Presiding over this matter is Judge Beth P Gesner. There is no demand for a jury trial. | |