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| Maryland, April 16, 2014 ⚖ Case 1:2014cv01295/274864, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, the case 1:2014cv01295/274864 involves United States of America and $17,242.00 in U.S. Currency. Filed on April 16, 2014, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge William M Nickerson. There is no demand for a jury trial. | |
| Maryland, August 12, 2014 ⚖ Case 1:2014cv02556/287802, some of the participants — ᐅ in Currency … US District Court for the District of Maryland case 1:2014cv02556/287802 comprises United States of America and $11,259 in U.S. Currency. Filed on August 12, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge James K. Bredar is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, October 20, 2014 ⚖ Case 1:2014cv03273/293656, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, the case 1:2014cv03273/293656 involves United States of America and $16,980.00 in U.S. Currency. Filed on October 20, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge George Levi Russell. There is no demand for a jury trial. | |
| Maryland, February 01, 2013 ⚖ Case 1:2013cv00367/227276, some of the participants — ᐅ In Currency … In the US District Court for the District of Maryland, the case 1:2013cv00367/227276 involves United States of America and $9,000 In U.S. Currency. Filed on February 01, 2013, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1341. Presiding over this matter is Judge Beth P. Gesner. There is no demand for a jury trial. | |
| Maryland, November 06, 2014 ⚖ Case 1:2014cv03493/296063, some of the participants — ᐅ in Currency, ᐅ Foreign Currency in Various Denominations … US District Court for the District of Maryland case 1:2014cv03493/296063 comprises United States of America and $31,010 in U.S. Currency and Foreign Currency in Various Denominations. Filed on November 06, 2014, this case concerns Other based on 28 U.S.C. § 1341. Judge Catherine C. Blake is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, November 04, 2014 ⚖ Case 1:2014cv03471/295766, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, the case 1:2014cv03471/295766 involves United States of America and $8,407.00 in U.S. Currency. Filed on November 04, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William D Quarles. There is no demand for a jury trial. | |
| Petitioner versus DefendantRespondent | |
| UBS Financial Services Inc. | Gary T. Padussis |
| [Case # 2014cv03721/298828], [Filed: November 26, 2014] [ Arbitration§09 U.S.C. § 0010 ⚖ ] [Judge: William D Quarles] ᐅ Gary T. Padussis | |
| Maryland, December 03, 2014 ⚖ Case 8:2014cv03774/299340, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, United States of America and $54,052.10 in U.S. Currency are involved in case 8:2014cv03774/299340. Filed on December 03, 2014, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Theodore D. Chuang is presiding, and no jury trial is requested. | |
| Maryland, January 13, 2015 ⚖ Case 8:2015cv00107/303034, some of the participants — ᐅ . in Currency … At the US District Court for the District of Maryland, the legal case 8:2015cv00107/303034 entails United States of America and $8,136.00 in U.S. Currency. The filing date is January 13, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Theodore D. Chuang is presiding over this matter, and no jury trial is demanded. | |
| Maryland, June 06, 2014 ⚖ Case 1:2014cv01822/281300, some of the participants — ᐅ . in Currency … At the US District Court for the District of Maryland, the legal case 1:2014cv01822/281300 entails United States of America and $41,273.16 in U.S. Currency. The filing date is June 06, 2014, and this case deals with Other as per 28 U.S.C. § 1345. Judge James K. Bredar is presiding over this matter, and no jury trial is demanded. | |
| Maryland, November 06, 2015 ⚖ Case 1:2015cv03408/333422, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, the case 1:2015cv03408/333422 involves United States of America and $6,200.00 in U.S. Currency. Filed on November 06, 2015, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1341. Presiding over this matter is Judge Richard D Bennett. There is no demand for a jury trial. | |
| Maryland, November 10, 2015 ⚖ Case 1:2015cv03435/333533, some of the participants — ᐅ . in Currency … At the US District Court for the District of Maryland, the legal case 1:2015cv03435/333533 entails United States of America and $9,000.00 in U.S. Currency. The filing date is November 10, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Ellen L. Hollander is presiding over this matter, and no jury trial is demanded. | |
| Maryland, February 19, 2016 ⚖ Case 1:2016cv00472/343301, some of the participants — ᐅ Amtrust International Underwriters, ᐅ Madison Park North Apartments, ᐅ Shelby Jean Kaplan, ᐅ Yolanda Pulley, ᐅ Darron Hill, ᐅ Tavries Allen, ᐅ Linda Bryant, ᐅ Sasennia Carlest … In the US District Court for the District of Maryland, United Specialty Insurance Company and Amtrust International Underwriters, Ltd. and Tricap Management, Inc., Madison Park North Apartments, Ltd., Madison Park North Apartments Limited Partnership, Shelby Jean Kaplan, Yolanda Pulley, Darron Hill, J.J., R.W., Tavries Allen, A.L., M.L., Linda Bryant, Sasennia Carlest, C.C., A.S., C.S., I.S. are involved in case 1:2016cv00472/343301. Filed on February 19, 2016, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Richard D Bennett is presiding, and no jury trial is requested. | |
| Maryland, May 24, 2016 ⚖ Case 1:2016cv01613/351048, some of the participants — ᐅ . in Currency … US District Court for the District of Maryland case 1:2016cv01613/351048 comprises United States of America and $146,360.00 in U.S. Currency. Filed on May 24, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James K. Bredar is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, September 08, 2016 ⚖ Case 8:2016cv03097/363129, some of the participants — ᐅ . Currency … At the US District Court for the District of Maryland, the legal case 8:2016cv03097/363129 entails United States of America and $19,000.00 U.S. Currency. The filing date is September 08, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Theodore D. Chuang is presiding over this matter, and no jury trial is demanded. | |
| Maryland, September 08, 2016 ⚖ Case 8:2016cv03095/363174, some of the participants — ᐅ in Currency, ᐅ Assorted Jewelry … At the US District Court for the District of Maryland, the legal case 8:2016cv03095/363174 entails United States of America and $13,335 in U.S. Currency and Assorted Jewelry. The filing date is September 08, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Theodore D. Chuang is presiding over this matter, and no jury trial is demanded. | |
| Maryland, September 13, 2016 ⚖ Case 1:2016cv03152/364214, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, United States of America and $6,844.00 in U.S. Currency are involved in case 1:2016cv03152/364214. Filed on September 13, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge J. Frederick Motz is presiding, and no jury trial is requested. | |
| Maryland, October 11, 2016 ⚖ Case 1:2016cv03414/366912, some of the participants — ᐅ . Currency … In the US District Court for the District of Maryland case 1:2016cv03414/366912, United States of America files a suit against $27,154.00 U.S. Currency. The filing date was October 11, 2016, and this case concerns Other under 28 U.S.C. § 1345. Presiding over the case is Judge Ellen L. Hollander. The Defendant has requested a jury trial. | |
| Maryland, January 30, 2017 ⚖ Case 1:2017cv00259/378742, some of the participants — ᐅ in Currency … In the US District Court for the District of Maryland, United States of America and $30,020 in U.S. Currency are involved in case 1:2017cv00259/378742. Filed on January 30, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Ellen L. Hollander is presiding, and no jury trial is requested. | |
| Maryland, June 05, 2017 ⚖ Case 1:2017cv01533/390968, some of the participants — ᐅ Benice N. Shamoon … US District Court for the District of Maryland case 1:2017cv01533/390968 comprises U.S. Bank National Association and Benice N. Shamoon, The Private Residences at Ontario Place Condominium Association, D.P.C. Alliance, Inc., Unknown Owners and Unknown Claimants. Filed on June 05, 2017, this case concerns All Other Real Property based on 28 U.S.C. § 1441. Judge Ellen L. Hollander is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, December 28, 2017 ⚖ Case 1:2017cv03830/410674, some of the participants — ᐅ in Currency … In the US District Court for the District of Maryland, United States of America and $37,520 in U.S. Currency and Assorted Jewelry (VL: $93,100) are involved in case 1:2017cv03830/410674. Filed on December 28, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Paula Xinis is presiding, and no jury trial is requested. | |
| Maryland, July 27, 2011 ⚖ Case 1:2011cv02110/192627, some of the participants — ᐅ . in Currency … In the US District Court for the District of Maryland, United States of America and $332,426.53 in U.S. Currency, United States of America are involved in case 1:2011cv02110/192627. Filed on July 27, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Richard D Bennett is presiding, and no jury trial is requested. | |
| Maryland, July 14, 2023 ⚖ Case 8:2023cv01904, some of the participants — ᐅ Unique Johnson … In case 8:2023cv01904, Unique Johnson initiates legal action against RRR, Bowie, LLC at the US District Court for the Northern District of Ohio. Filed on July 14, 2023, this case pertains to matters regarding Truth in Lending under 28 U.S.C. § 1331 Fed. Question: Tort Action. Presiding Judge Deborah L Boardman oversees the case, with Referring Judge Ajmel Ahsen Quereshi involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Maryland, February 16, 2024 ⚖ Case 8:2024cv00473, some of the participants — ᐅ Sam A. Gawad, ᐅ Sam A. Gawad, ᐅ S. Gawad, ᐅ S. Gawad … In the US District Court for the Northern District of Ohio, United Business Bank and Sam A. Gawad, Jr., Sam A. Gawad, S.A. Gawad, Jr., S. Gawad, Jr. and S. Gawad are involved in case 8:2024cv00473. Filed on February 16, 2024, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Judge Gina L Simms is presiding, and no jury trial is requested. | |
| Maryland, March 11, 2022 ⚖ Case 8:2022cv00608, some of the participants — ᐅ Watts Water Quality … At the US District Court for the Northern District of Ohio, case 8:2022cv00608 involves USILAW, Inc. suing Watts Water Technology, Inc., Kemflo International Co., Inc., LTD., Kemflo (Naning) Environmental Technology Co., Inc., LTD, Filbur Manufacturing, LLC, Watts Water Quality and Conditioning Products, Inc., Watts Regulator Co. and Kemflo North America, LLC. Filed on March 11, 2022, this case addresses issues related to Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Property Damage/Product Liability. The case is presided over by Judge Charles B Day, with Referring Judge Ajmel Ahsen Quereshi also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
| Maryland, February 18, 2022 ⚖ Case 1:2022cv00416, some of the participants — ᐅ JUDITH PERRINE, ᐅ DAVID PERRINE, ᐅ ROBERT C. PERRINE, ᐅ JAMES C PERRINE, ᐅ DEBORAH HANCOCK, ᐅ VICTORIA S GEORGIC … At the US District Court for the Northern District of Ohio, the legal case 1:2022cv00416 entails United States of America and 133 ACRES OF LAND, MORE OR LESS, SITUATE IN DORCHESTER COUNTY, MARYLAND, UNKNOWN HEIRS OF ELMER HANCOCK, JUDITH PERRINE, DAVID PERRINE, ROBERT C. PERRINE, SR., JAMES C PERRINE, DEBORAH HANCOCK, VICTORIA S GEORGIC, RUTH VIRGINIA HANCOCK-STEFAN, SARAH JEAN. The filing date is February 18, 2022, and this case deals with Condemnation as per 43 U.S.C. § 421 Complaint in Condemnation - Eminent Domain. Judge George Levi Russell is presiding over this matter, and no jury trial is demanded. | |
| Maryland, March 21, 2024 ⚖ Case 8:2024cv00847, some of the participants — ᐅ Ugo Onunaku-Ali, ᐅ Jose Ricardo Rivadeneira, ᐅ Oluyinka Carol Rivadeneira, ᐅ Behrous Rahmi, ᐅ Peter ry … In the US District Court for the District of Maryland, Ugo Onunaku-Ali, Jose Ricardo Rivadeneira and Oluyinka Carol Rivadeneira and Behrous Rahmi and Peter Drury are involved in case 8:2024cv00847. Filed on March 21, 2024, this legal matter focuses on P.I.: Other under 28 U.S.C. § 1331 Fed. Question: Tort Action. Judge Paula Xinis is presiding, and no jury trial is requested. | |
| Maryland, February 16, 2024 ⚖ Case 1:2024cv00473, some of the participants — ᐅ Sam A. Gawad … US District Court for the District of Maryland case 1:2024cv00473 comprises United Business Bank and Sam A. Gawad, Jr. Filed on February 16, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Judge Julie Rebecca Rubin is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, February 16, 2024 ⚖ Case 8:2024cv00473, some of the participants — ᐅ Sam A. Gawad, ᐅ Sam A. Gawad, ᐅ S. Gawad, ᐅ S. Gawad … At the US District Court for the District of Maryland, the legal case 8:2024cv00473 entails United Business Bank and Sam A. Gawad, Jr., Sam A. Gawad, S.A. Gawad, Jr., S. Gawad, Jr. and S. Gawad. The filing date is February 16, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Judge Gina L Simms is presiding over this matter, and no jury trial is demanded. | |
| Maryland, July 14, 2023 ⚖ Case 8:2023cv01904, some of the participants — ᐅ Unique Johnson … At the ----, case 8:2023cv01904 involves Unique Johnson bringing a case against RRR, Bowie, LLC. Filed on July 14, 2023, this case addresses issues related to Truth in Lending based on 28 U.S.C. § 1331 Fed. Question: Tort Action. The case is presided over by Judge Deborah L Boardman, with Referring Judge Ajmel Ahsen Quereshi also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
| Maryland, July 14, 2023 ⚖ Case 8:2023cv01904, some of the participants — ᐅ Unique Johnson … In case 8:2023cv01904, Unique Johnson initiates legal action against RRR, Bowie, LLC at the US District Court for the District of Maryland. The case was filed on July 14, 2023 and involves matters related to Truth in Lending under 28 U.S.C. § 1331 Fed. Question: Tort Action. Deborah L Boardman presides over the case, and Referring Judge Ajmel Ahsen Quereshi is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Maryland, March 11, 2022 ⚖ Case 8:2022cv00608, some of the participants — ᐅ Watts Water Quality … In case 8:2022cv00608, USILAW, Inc. initiates legal proceedings against Watts Water Technology, Inc., Kemflo International Co., Inc., LTD., Kemflo (Naning) Environmental Technology Co., Inc., LTD, Filbur Manufacturing, LLC, Watts Water Quality and Conditioning Products, Inc., Watts Regulator Co. and Kemflo North America, LLC at the US District Court for the District of Maryland. Filed on March 11, 2022, this case involves matters related to Tort Product Liability under 28 U.S.C. § 1332 Diversity-Property Damage/Product Liability. Presiding Judge Charles B Day oversees the case, with involvement from Referring Judge Ajmel Ahsen Quereshi. It's important to mention that Plaintiff has requested a jury for this case. | |
| Maryland, April 02, 2024 ⚖ Case 1:2024cv00955, some of the participants — ᐅ Assorted Jewelry … In the US District Court for the District of Maryland, the case 1:2024cv00955 involves United States of America and Assorted Jewelry. Filed on April 02, 2024, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Matthew J Maddox. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Nikki M Hill |
| [Case # 2024cv00904], [Filed: March 27, 2024] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ᐅ Nikki M Hill | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Orlando Vilorio |
| [Case # 2024cv00611], [Filed: February 28, 2024] [ Taxes§ ⚖ ] ᐅ Orlando Vilorio | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Stephen J. Adams and Linda C. Adams |
| [Case # 2024cv00441], [Filed: February 14, 2024] [ Taxes§26 U.S.C. § 6672 IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax ⚖ ] ᐅ Stephen J. Adams, ᐅ Linda C. Adams | |
| Maryland, February 13, 2024 ⚖ Case 1:2024cv00422, some of the participants — ᐅ Hillel Tendler … US District Court for the District of Maryland case 1:2024cv00422 comprises UNITED STATES OF AMERICA and Hillel Tendler. Filed on February 13, 2024, this case concerns Taxes based on 31 U.S.C. § 3713 Priority of Government Claims. Judge Adam B Abelson is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, January 17, 2024 ⚖ Case 1:2024cv00154, some of the participants — ᐅ Lashawn A Johnson, ᐅ Lashawn A. Johnson … In the US District Court for the District of Maryland, United States of America and Lashawn A Johnson and Lashawn A. Johnson are involved in case 1:2024cv00154. Filed on January 17, 2024, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge A David Copperthite is presiding, and no jury trial is requested. | |
| Maryland, January 04, 2024 ⚖ Case 8:2024cv00026, some of the participants — ᐅ Richard C. Wright … In the US District Court for the District of Maryland, United States of America and Richard C. Wright are involved in case 8:2024cv00026. Filed on January 04, 2024, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge Theodore D Chuang is presiding, and no jury trial is requested. | |
| Maryland, November 16, 2023 ⚖ Case 1:2023cv03130, some of the participants — ᐅ David MacArthur, ᐅ Catherine MacArthur … US District Court for the District of Maryland case 1:2023cv03130 comprises United States of America and David MacArthur, Catherine MacArthur and Kai Land, LLC. Filed on November 16, 2023, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge Julie Rebecca Rubin is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, September 29, 2023 ⚖ Case 8:2023cv02653, some of the participants — ᐅ Myunsun Kim, ᐅ Ming Kim … At the US District Court for the District of Maryland, case 8:2023cv02653 involves United States of America suing Myunsun Kim, Ming Kim and Comptroller of Maryland. Filed on September 29, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien. The case is presided over by Judge Deborah L Boardman, with Referring Judge Timothy J Sullivan also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
| Maryland, September 19, 2023 ⚖ Case 8:2023cv02543, some of the participants — ᐅ Thomas Plumbing Co, ᐅ William Pulliam … Initiated as Case Number case 8:2023cv02543, United States of America files a lawsuit against Thomas Plumbing Co, Atchison & Keller and William Pulliam at the US District Court for the District of Maryland. Filed on September 19, 2023, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge Deborah L Boardman presides over the case, and Referring Judge Gina L Simms is also part of the proceedings. No jury trial has been requested. | |
| Maryland, August 21, 2023 ⚖ Case 8:2023cv02288, some of the participants — ᐅ Ashraf Elberry, ᐅ Janet L. Elberry … US District Court for the District of Maryland case 8:2023cv02288 comprises UNITED STATES OF AMERICA and United States of Amercica and Ashraf Elberry and Janet L. Elberry. Filed on August 21, 2023, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge Timothy J Sullivan is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, August 18, 2023 ⚖ Case 8:2023cv02264, some of the participants — ᐅ Luciano Virto … Alright, it's United States of America taking on Luciano Virto. Case number case 8:2023cv02264, started on August 18, 2023. It's about Taxes and it's in front of Judge Deborah L Boardman. | |
| Maryland, July 18, 2023 ⚖ Case 8:2023cv01916, some of the participants — ᐅ Affinity Sports … US District Court for the District of Maryland case 8:2023cv01916 comprises United States of America and Affinity Sports and Rehabilitation Physical Therapy, Inc. Filed on July 18, 2023, this case concerns Tax Suits: IRS-Third Party based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Theodore D Chuang is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, May 19, 2023 ⚖ Case 1:2023cv01345, some of the participants — ᐅ Laurence H. Scipio, ᐅ Joann W. Scipio, ᐅ Laurence H. Scipio … US District Court for the District of Maryland case 1:2023cv01345 comprises United States of America on behalf of the Internal Revenue Service and United States of America and Dr. Laurence H. Scipio, Joann W. Scipio and Laurence H. Scipio. Filed on May 19, 2023, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge George Levi Russell is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, April 18, 2023 ⚖ Case 8:2023cv01049, some of the participants — ᐅ Lovet Ayuk-Ako, ᐅ Baron Mason, ᐅ Lovet Ayuk-Ako individually … In the US District Court for the District of Maryland, United States of America and Lovet Ayuk-Ako, Baron Mason and Lovet Ayuk-Ako individually doing business as Money Back Tax, LLC are involved in case 8:2023cv01049. Filed on April 18, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7407 IRS: Action to enjoin income tax preparers. Judge Paula Xinis is presiding, and no jury trial is requested. | |
| Maryland, February 13, 2023 ⚖ Case 8:2023cv00395, some of the participants — ᐅ Frederick J. Corder, ᐅ Corder Pediatrics Medicine, ᐅ Frederick J. Corder … At the US District Court for the District of Maryland, case 8:2023cv00395 involves United States of America suing Frederick J. Corder doing business as Corder Pediatrics Medicine and Frederick J. Corder. Filed on February 13, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. The case is presided over by Judge Gina L Simms, with Referring Judge Paula Xinis also involved. No jury trial has been requested. | |
| Maryland, January 26, 2023 ⚖ Case 8:2023cv00212, some of the participants — ᐅ Lugard A. Edokpayi, ᐅ Denise D. Edokpayi … In the US District Court for the District of Maryland, United States of America and Lugard A. Edokpayi and Denise D. Edokpayi are involved in case 8:2023cv00212. Filed on January 26, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge Theodore D Chuang is presiding, and no jury trial is requested. | |
| Maryland, November 17, 2022 ⚖ Case 8:2022cv02992, some of the participants — ᐅ Charles F Wilson … At the US District Court for the District of Maryland, case 8:2022cv02992 features UNITED STATES OF AMERICA suing Charles F Wilson. Filed on November 17, 2022, this case revolves around Taxes based on 28 U.S.C. § 1340 IRS: Custom Duties. Judge Timothy J Sullivan presides over the case, with Referring Judge Paula Xinis involved, and no jury demand has been made. | |
| Maryland, November 16, 2022 ⚖ Case 1:2022cv02977, some of the participants — ᐅ Isaac M. Neuberger … Initiated in case 1:2022cv02977, United States of America brings forth legal action against Isaac M. Neuberger at the US District Court for the District of Maryland. Filed on November 16, 2022, this case pertains to Taxes grounded in 31 U.S.C. § 3713 Priority of Government Claims. Presiding Judge Beth P Gesner oversees the proceedings, with Referring Judge George Levi Russell involved, and no jury has been requested. | |
| Maryland, November 14, 2022 ⚖ Case 8:2022cv02943, some of the participants — ᐅ Gerardo G Vasquez Mendez … US District Court for the District of Maryland case 8:2022cv02943 comprises United States of America and Gerardo G Vasquez Mendez. Filed on November 14, 2022, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge George Jarrod Hazel is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, October 30, 2022 ⚖ Case 8:2022cv02798, some of the participants — ᐅ Charles A. Spitulnik, ᐅ Debra Z. Spitulnik … In case 8:2022cv02798, United States of America initiates legal proceedings against Charles A. Spitulnik and Debra Z. Spitulnik at the US District Court for the District of Maryland. Filed on October 30, 2022, this case involves matters related to Taxes under 28 U.S.C. § 1340 Jurisdiction of Internal Revenue Matters; Customs Duties. Presiding Judge George Jarrod Hazel oversees the case, with involvement from Referring Judge Timothy J Sullivan, and no jury demand has been made. | |
| Maryland, July 01, 2022 ⚖ Case 1:2022cv01626, some of the participants — ᐅ CHARLES P. MCCAUSLAND … US District Court for the District of Maryland case 1:2022cv01626 comprises UNITED STATES OF AMERICA and CHARLES P MCCAUSLAND III DDS and CHARLES P. MCCAUSLAND, III. Filed on July 01, 2022, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, June 30, 2022 ⚖ Case 1:2022cv01612, some of the participants — ᐅ Gary Williams … US District Court for the District of Maryland case 1:2022cv01612 comprises United States of America and Stronghold Security, LLC and Gary Williams, II. Filed on June 30, 2022, this case concerns Taxes based on 26 U.S.C. § 6672 IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax. Judge Matthew James Maddox is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, May 23, 2022 ⚖ Case 1:2022cv01226, some of the participants — ᐅ Joyce M. Green … US District Court for the District of Maryland case 1:2022cv01226 comprises United States of America and Joyce M. Green. Filed on May 23, 2022, this case concerns Taxes based on 26 U.S.C. § 6672 IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax. Judge Ellen Lipton Hollander is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, May 16, 2022 ⚖ Case 8:2022cv01169, some of the participants — ᐅ Veronica Fortune … At the US District Court for the District of Maryland, case 8:2022cv01169 involves United States of America suing Veronica Fortune. Filed on May 16, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7407 IRS: Action to enjoin income tax preparers. The case is presided over by Judge Theodore D Chuang, with Referring Judge Gina L Simms also involved. No jury trial has been requested. | |
| Maryland, May 13, 2022 ⚖ Case 8:2022cv01160, some of the participants — ᐅ Graham S. Hauck, ᐅ Alixine F. O'Malley … In the US District Court for the District of Maryland, United States of America and Graham S. Hauck, Alixine F. O'Malley and Citizens Bank, N.A. are involved in case 8:2022cv01160. Filed on May 13, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge Deborah L. Boardman is presiding, and no jury trial is requested. | |
| Maryland, April 26, 2022 ⚖ Case 8:2022cv01028, some of the participants — ᐅ Shawn R Jones … At the US District Court for the District of Maryland, case 8:2022cv01028 features UNITED STATES OF AMERICA suing Shawn R Jones and Technical Air Services, LLC. Filed on April 26, 2022, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge Theodore D Chuang presides over the case, with Referring Judge Gina L Simms involved, and no jury demand has been made. | |
| Maryland, January 26, 2022 ⚖ Case 8:2022cv00191, some of the participants — ᐅ Christine Parker … In case 8:2022cv00191, UNITED STATES OF AMERICA initiates legal proceedings against Bob Bakers Golden Services Inc. and Christine Parker at the US District Court for the District of Maryland. Filed on January 26, 2022, this case involves matters related to Taxes under 26 U.S.C. § 6672 IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax. Presiding Judge Charles B Day oversees the case, with involvement from Referring Judge Paula Xinis, and no jury demand has been made. | |
| Maryland, September 30, 2021 ⚖ Case 8:2021cv02514, some of the participants — ᐅ Luciano Virto … In the US District Court for the District of Maryland, United States of America and Machu Picchu Construction, LLC and Luciano Virto are involved in case 8:2021cv02514. Filed on September 30, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge George Jarrod Hazel is presiding, and no jury trial is requested. | |
| Maryland, August 20, 2021 ⚖ Case 1:2021cv02128, some of the participants — ᐅ Richard Ray, ᐅ Richard B. Ray … In the US District Court for the District of Maryland, UNITED STATES OF AMERICA and Richard Ray and Richard B. Ray are involved in case 1:2021cv02128. Filed on August 20, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Stephanie A Gallagher is presiding, and no jury trial is requested. | |
| Maryland, August 18, 2021 ⚖ Case 1:2021cv02105, some of the participants — ᐅ Hans Wendlandt … At the US District Court for the District of Maryland, the legal case 1:2021cv02105 entails UNITED STATES OF AMERICA and Hans Auto & Truck Clinic, Inc. and Hans Wendlandt. The filing date is August 18, 2021, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. | |
| Maryland, June 22, 2021 ⚖ Case 8:2021cv01546, 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 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, June 22, 2021 ⚖ Case 1:2021cv01546, 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 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, April 26, 2021 ⚖ Case 8:2021cv01015, some of the participants — ᐅ FERNAL BRIGGS … US District Court for the District of Maryland case 8:2021cv01015 comprises UNITED STATES OF AMERICA and FERNAL BRIGGS. Filed on April 26, 2021, this case concerns Taxes based on 26 U.S.C. § 6672. Judge Peter J Messitte is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Houri Razjooyan |
| [Case # 2021cv00777], [Filed: March 26, 2021] [ Taxes§26 U.S.C. § 7402 ⚖ ] ᐅ Houri Razjooyan | |
| Maryland, March 26, 2021 ⚖ Case 8:2021cv00777, some of the participants — ᐅ Houri Razjooyan … At the US District Court for the District of Maryland, the legal case 8:2021cv00777 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. | |
| Petitioner versus Respondent | |
| United States of America | Norman L Miller, Jr. |
| [Case # 2021cv00752], [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 | Norman L Miller, Jr. |
| [Case # 2021cv00752], [Filed: March 24, 2021] [ Taxes§26 U.S.C. § 7402 ⚖ ] ᐅ Norman L Miller | |
| Maryland, March 18, 2021 ⚖ Case 8:2021cv00692, some of the participants — ᐅ Junia Baker, ᐅ James M Baker, ᐅ James M. Baker … In the US District Court for the District of Maryland, United States of America and Junia Baker, James M Baker and James M. Baker are involved in case 8:2021cv00692. Filed on March 18, 2021, this legal matter focuses on Taxes under 31 U.S.C. § 5314. Judge Paula Xinis is presiding, and no jury trial is requested. | |
| Maryland, March 17, 2021 ⚖ Case 1:2021cv00676, 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, UNITED STATES OF AMERICA and Stephen Koncurat, Tamara Koncurat, Tamara K. Koncurat and Stephen R. Koncurat are involved in case 1:2021cv00676. Filed on March 17, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge James K Bredar is presiding, and no jury trial is requested. | |
| Maryland, November 19, 2020 ⚖ Case 1:2020cv03365, 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 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, March 17, 2020 ⚖ Case 8:2020cv00710, some of the participants — ᐅ Willard O. Freeman … In the US District Court for the District of Maryland, United States of America and Willard O. Freeman are involved in case 8:2020cv00710. Filed on March 17, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Theodore D Chuang is presiding, and no jury trial is requested. | |
| Maryland, February 06, 2020 ⚖ Case 1:2020cv00312, some of the participants — ᐅ Joyce M. Green, ᐅ Larry R. Green … At the US District Court for the District of Maryland, the legal case 1:2020cv00312 entails United States of America and Joyce M. Green, Larry R. Green and Green's Garage, Inc. The filing date is February 06, 2020, and this case deals with Taxes as per 26 U.S.C. § 6212. Judge Catherine C Blake is presiding over this matter, and no jury trial is demanded. | |
| Maryland, January 13, 2020 ⚖ Case 1:2020cv00091, some of the participants — ᐅ Steven speargas, ᐅ Steven F. Speargas … In the US District Court for the District of Maryland, the case 1:2020cv00091 involves United States of America and Steven speargas and Steven F. Speargas. Filed on January 13, 2020, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge George Levi Russell. There is no demand for a jury trial. | |
| Maryland, November 26, 2019 ⚖ Case 1:2019cv03407, some of the participants — ᐅ Jacqueline Paglione … In the US District Court for the District of Maryland, the case 1:2019cv03407 involves United States of America and Jacqueline Paglione. Filed on November 26, 2019, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge A David Copperthite. There is no demand for a jury trial. | |
| Maryland, November 21, 2019 ⚖ Case 1:2019cv03351, some of the participants — ᐅ Karen Dix … In the US District Court for the District of Maryland, UNITED STATES OF AMERICA and Karen's Natural Products, Inc. and Karen Dix are involved in case 1:2019cv03351. Filed on November 21, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7402. Judge A David Copperthite is presiding, and no jury trial is requested. | |
| Maryland, November 15, 2019 ⚖ Case 8:2019cv03294, some of the participants — ᐅ Zenaida Frasier, ᐅ Benjamin Frasier … Initiated as Case Number case 8:2019cv03294, UNITED STATES OF AMERICA files a lawsuit 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 revolves around Taxes under 26 U.S.C. § 7401. Judge Deborah K Chasanow presides over the case, and Referring Judge Timothy J Sullivan is also part of the proceedings. No jury trial has been requested. | |
| Maryland, October 22, 2019 ⚖ Case 1:2019cv03072, 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 involves 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 addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge A David Copperthite, with Referring Judge J Mark Coulson also involved. No jury trial has been requested. | |
| Maryland, September 26, 2019 ⚖ Case 8:2019cv02824, some of the participants — ᐅ Michael Cymerman, ᐅ Meredith Cymerman … At the US District Court for the District of Maryland, case 8:2019cv02824 involves United States of America suing Michael Cymerman, ITPath, Inc., Meredith Cymerman and Yankee Cloud, LLC. Filed on September 26, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge George Jarrod Hazel, with Referring Judge Timothy J Sullivan also involved. No jury trial has been requested. | |
| Maryland, September 11, 2019 ⚖ Case 1:2019cv02641, some of the participants — ᐅ Amile Korangy, ᐅ Parvane Korangy … In the US District Court for the District of Maryland, United States of America and Amile Korangy and Parvane Korangy are involved in case 1:2019cv02641. Filed on September 11, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7402. Judge A David Copperthite is presiding, and no jury trial is requested. | |
| Maryland, August 29, 2019 ⚖ Case 8:2019cv02499, some of the participants — ᐅ James M. Kraft … In case 8:2019cv02499, United States Of America initiates legal action against James M. Kraft at the US District Court for the District of Maryland. The case was filed on August 29, 2019 and involves matters related to Taxes under 26 U.S.C. § 7401. Gina L Simms presides over the case, and Referring Judge Paula Xinis is also involved. There has been no request for a jury trial. | |
| Maryland, August 15, 2019 ⚖ Case 1:2019cv02357, some of the participants — ᐅ Cindy J. Sowers, ᐅ Vernon O. Sowers, ᐅ Cindy J. Blahut … In the US District Court for the District of Maryland, the case 1:2019cv02357 involves 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 pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge James K Bredar. There is no demand for a jury trial. | |
| Maryland, August 15, 2019 ⚖ Case 8:2019cv02357, 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 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, July 26, 2019 ⚖ Case 8:2019cv02199, some of the participants — ᐅ Vianca Walker, ᐅ Ronald Walker, ᐅ Ronald Walker … US District Court for the District of Maryland case 8:2019cv02199 comprises UNITED STATES OF AMERICA and Vianca Walker, Ronald Walker and Ronald Walker, Jr. Filed on July 26, 2019, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Peter J Messitte is overseeing the case, and there is no demand for a jury trial. | |
| Maryland, June 04, 2019 ⚖ Case 8:2019cv01641, some of the participants — ᐅ Ulysses S. Martin, ᐅ Ulysses S. Martin … In case 8:2019cv01641, UNITED STATES OF AMERICA initiates legal proceedings against Ulysses S. Martin Jr., DDS, PC and Ulysses S. Martin, Jr. at the US District Court for the District of Maryland. Filed on June 04, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge George Jarrod Hazel oversees the case, with involvement from Referring Judge Gina L Simms, and no jury demand has been made. | |
| Maryland, May 21, 2019 ⚖ Case 1:2019cv01490, some of the participants — ᐅ Paul Hughes … At the US District Court for the District of Maryland, the legal case 1:2019cv01490 entails UNITED STATES OF AMERICA and Paul Hughes, Jr., Hotspot Tan, INc. and Hotspot Tan, Inc.. The filing date is May 21, 2019, and this case deals with Taxes as per 26 U.S.C. § 7402. Judge Ellen L Hollander is presiding over this matter, and no jury trial is demanded. | |