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Maryland, October 10, 2008 ⚖ Case 8:2008cv02675/162585, some of the participants — ᐅ Interscope Records, ᐅ Ebrima Ceesay … The legal proceedings in case 8:2008cv02675/162585 at US District Court for the District of Maryland involve UMG Recordings, Inc., Sony BMG Music Entertainment, BMG Music, Capitol Records, LLC and Interscope Records and Ebrima Ceesay. Filed on October 10, 2008, this case focuses on Defendant based on Federal Question. Judge Alexander Williams is presiding, and it's notable that the 17:501 Copyright Infringement has requested a jury trial. | |
Plaintiff versus Defendant | |
UMG Recordings Sony BMG Music Entertainment and Elektra Entertainment Group | Olayanka Akinsuyi |
[Case # 2008cv02674/162583], [Filed: October 10, 2008] [ §Federal Question ⚖ ] [Judge: Roger W Titus] [jury demanded by 17:501 Copyright Infringement] ᐅ Olayanka Akinsuyi | |
Maryland, October 10, 2008 ⚖ Case 1:2008mc00251/162630, some of the participants — ᐅ Thomas Joseph Peters, ᐅ Deanna Coleman, ᐅ Robert White, ᐅ James Wehmoff, ᐅ Larry Reynolds, ᐅ Michael Catain, ᐅ Frank E. Vennes … The legal proceedings in case 1:2008mc00251/162630 at US District Court for the District of Maryland involve United States Of America and Thomas Joseph Peters, Petters Company, Inc., PCI, Peters Group Worldwide, LLC, Deanna Coleman, Robert White, James Wehmoff, Larry Reynolds, Michael Catain, Frank E. Vennes, Jr., Metro Gem Inc., Grace Offerings of Florida LLC, Metro Property Financing, LLC. Filed on October 10, 2008, this case focuses on Other based on Federal Question. Judge Maryland Unassigned is presiding, and it's notable that the 28:754 Receiver of Property in Different Districts has requested a jury trial. | |
Plaintiff versus Defendant | |
UPS Ground Freight | Dad's Delivery, Inc. and Dennis Butler |
[Case # 2008cv02568/162380], [Filed: October 01, 2008] [ §Diversity ⚖ ] [Judge: William M Nickerson] [jury demanded by 28:1332 Diversity-Other Contract] ᐅ Dennis Butler | |
Plaintiff versus Defendant | |
United States of America | 463 Manor Road Aberdeen, Maryland 21001 |
[Case # 2008cv02481/162057], [Filed: September 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William D Quarles] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ Manor Road Aberdeen | |
Plaintiff versus Defendant | |
United States of America | $4, 874 U.S. Currency and One 2006 Mecury Montego Premier |
[Case # 2008cv02661/162562], [Filed: October 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Catherine C. Blake] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ One Mecury Montego Premier | |
Plaintiff versus Defendant | |
United States of America | $19, 557.39 U.S. Currency |
[Case # 2008cv02485/162063], [Filed: September 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Deborah K. Chasanow] [jury demanded by 28:1341 Complaint for Forfeiture] ᐅ . Currency | |
Plaintiff versus Defendant | |
United States of America | Joseph Moniz, Nicole Yeldell and First Horizon Home Loan Corp. |
[Case # 2008cv02489/162080], [Filed: September 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marvin J. Garbis] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ Joseph Moniz, ᐅ Nicole Yeldell | |
Petitioner versus Respondent | |
United States Of America | Clyde L. Harris and Myra R. Harris |
[Case # 2008cv02577/162353], [Filed: September 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William D Quarles] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Clyde L. Harris, ᐅ Myra R. Harris | |
Plaintiff versus Defendant | |
United States Of America | Teodoro Loayza |
[Case # 2008cv01597/159596], [Filed: June 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Deborah K. Chasanow] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ Teodoro Loayza | |
Plaintiff versus Defendant | |
United States Of America | 108 Riverton Avenue, Denton, Maryland 21629 |
[Case # 2008cv02822/162873], [Filed: October 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Frederick Motz] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ Riverton Avenue | |
Plaintiff versus Defendant | |
United States of America | Charlotte R. Wesley |
[Case # 2008cv02460/162003], [Filed: September 19, 2008] [ §Federal Question ⚖ ] [Judge: Peter J. Messitte] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Charlotte R. Wesley | |
Plaintiff versus Defendant | |
United States Of America | Assorted Jewelry (Tyler) |
[Case # 2008cv02793/162804], [Filed: October 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alexander Williams] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ Assorted Jewelry (Tyler) | |
Plaintiff versus Defendant | |
Union Pacific Railroad Company | The Baltimore and Annapolis Railroad Comapny |
[Case # 2008cv02685/162632], [Filed: October 14, 2008] [ §Federal Question ⚖ ] [Judge: William D Quarles] [jury demanded by 28:1331 Fed. Question] ᐅ Annapolis Railroad Comapny | |
Plaintiff versus Defendant | |
Universal Am-Can More Information Ltd. | Malik Transportation, LLC, Malik Holdings, Inc. and Anthony Smallwood |
[Case # 2008cv02772/162821], [Filed: October 21, 2008] [ §Diversity ⚖ ] [Judge: Peter J. Messitte] [jury demanded by 28:1332 Diversity-Other Contract] ᐅ Malik Holdings, ᐅ Anthony Smallwood | |
Plaintiff versus Defendant | |
United States Of America | Assorted Computer Equipment (Clifton) |
[Case # 2008cv03075/163474], [Filed: November 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Catherine C. Blake] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ Assorted Computer Equipment (Clifton) | |
Petitioner versus Respondent | |
United States of America | Steven A. Partenio |
[Case # 2008cv03192/163748], [Filed: November 25, 2008] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Marvin J. Garbis] ᐅ Steven A. Partenio | |
Plaintiff versus Defendant | |
United States of America | Jon J. Shenski and Dolly P. Shenski |
[Case # 2008cv03191/163747], [Filed: November 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alexander Williams] [jury demanded by 28:1345 USA Plaintiff] ᐅ Jon J. Shenski, ᐅ Dolly P. Shenski | |
Petitioner versus Respondent | |
United States Of America | Elbert Chavis |
[Case # 2008cv03180/163729], [Filed: November 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marvin J. Garbis] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Elbert Chavis | |
Petitioner versus Respondent | |
United States Of America | Naman A. Juarez |
[Case # 2008cv03181/163730], [Filed: November 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Peter J. Messitte] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Naman A. Juarez | |
Plaintiff versus Defendant | |
United States of America | One 2006 Chevrolet Silverado 2500 Pickup |
[Case # 2008cv03378/164297], [Filed: December 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Frederick Motz] [jury demanded by 28:1341 Complaint for Forfeiture] ᐅ One Chevrolet Silverado Pickup | |
Plaintiff versus Defendant | |
United States of America | 908 Monica Circle, Kingsville, Maryland 21087 |
[Case # 2008cv03374/164286], [Filed: December 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William D Quarles] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ Monica Circle | |
Plaintiff versus Defendant | |
United States Of America | 31 Dallington Court, Perry Hall, Maryland 21128 |
[Case # 2009cv00032/164812], [Filed: January 07, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Catherine C. Blake] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ Dallington Court, ᐅ Perry Hall | |
Plaintiff versus Defendant | |
United States of America | William Frederick and 60 Acres More or Less of the Ordnance Products, Inc. Superfund Site |
[Case # 2009cv00009/164713], [Filed: January 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Catherine C. Blake] [jury demanded by 42:9607 Real Property Tort to Land] ᐅ William Frederick | |
Plaintiff versus Defendant | |
United States of America | One 1995 Gold Oldsmobile and One 1997 White Chevrolet Truck |
[Case # 2009cv00085/164979], [Filed: January 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard D Bennett] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ One Gold Oldsmobile, ᐅ One White Chevrolet Truck | |
Plaintiff versus Defendant | |
United States Of America | Dani Ayala |
[Case # 2009cv00014/164740], [Filed: January 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Peter J. Messitte] [jury demanded by 28:1345 Default of Student Loan] ᐅ Dani Ayala | |
Plaintiff versus Defendant | |
United States of America | 2700 Garrett Road, White Hall, Maryland 21161 |
[Case # 2009cv00214/165319], [Filed: January 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M Nickerson] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ Garrett Road, ᐅ White Hall | |
Plaintiff versus Defendant | |
United States Of America | 9264 Thorgmorton Road, Baltimore, Maryland 21234 |
[Case # 2009cv00211/165313], [Filed: January 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Catherine C. Blake] [jury demanded by 28:1341 Complaint for Forfeiture] ᐅ Thorgmorton Road | |
Plaintiff versus Defendant | |
United States of America | 1818 Woodside Avenue, Baltimore, Maryland 21227 |
[Case # 2009cv00168/165234], [Filed: January 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andre M Davis] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ Woodside Avenue | |
Plaintiff versus Defendant | |
United States of America | One 2005 Cadillac Escalade |
[Case # 2009cv00254/165440], [Filed: February 04, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger W Titus] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ One Cadillac Escalade | |
Plaintiff versus Defendant | |
United States of America | Kevin A. Baker |
[Case # 2009cv00235/165378], [Filed: February 04, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Benson Everett Legg] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ Kevin A. Baker | |
Plaintiff versus Defendant | |
United States of America | David E. Baxter |
[Case # 2009cv00407/165844], [Filed: February 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marvin J. Garbis] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ David E. Baxter | |
Plaintiff versus Defendant | |
United States of America | One 2000 Jaguar S Type |
[Case # 2008cv03258/163954], [Filed: December 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Frederick Motz] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ One Jaguar S Type | |
Plaintiff versus Defendant | |
United States of America | $312, 183.96 U.S. Currency |
[Case # 2009cv00617/166501], [Filed: March 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger W Titus] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ . Currency | |
Plaintiff versus Defendant | |
United States of America | Gilbert Kitila |
[Case # 2009cv00455/166040], [Filed: February 24, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Deborah K. Chasanow] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ Gilbert Kitila | |
Maryland, March 13, 2009 ⚖ Case 8:2009mc00076/166595, some of the participants — ᐅ Carlos H. Powers … The legal proceedings in case 8:2009mc00076/166595 at US District Court for the District of Maryland involve United States of America and Carlos H. Powers. Filed on March 13, 2009, this case focuses on Other based on Federal Question. Judge Maryland Unassigned is presiding, and it's notable that the Registration of Foreign Judgment has requested a jury trial. | |
Plaintiff versus Defendant | |
United States Of America | $103, 037.97 in U.S. Currency (Wells Fargo) |
[Case # 2009cv00446/166001], [Filed: February 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andre M Davis] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ . in Currency (Wells Fargo) | |
Plaintiff versus Defendant | |
United States Of America | $315, 298.52 U.S. Currency |
[Case # 2009cv00520/166209], [Filed: March 03, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William D Quarles] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ . Currency | |
Plaintiff versus Defendant | |
United States of America | Lisa Timmons |
[Case # 2009cv00534/166228], [Filed: March 03, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William D Quarles] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Lisa Timmons | |
Plaintiff versus Defendant | |
United States of America | Robert Veney |
[Case # 2009cv00533/166227], [Filed: March 03, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marvin J. Garbis] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Robert Veney | |
Plaintiff versus Defendant | |
United States of America | Olusola Idowu |
[Case # 2009cv00582/166382], [Filed: March 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andre M Davis] [jury demanded by 28:1345 Default of Student Loan] ᐅ Olusola Idowu | |
Plaintiff versus Defendant | |
United States of America | 18520 Trundle Road, Dickerson, Maryland 20842 |
[Case # 2009cv00473/166091], [Filed: February 25, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alexander Williams] [jury demanded by 28:1341 Complaint for Forfeiture] ᐅ Trundle Road | |
Plaintiff versus Defendant | |
United States Of America | 2422 Plainfield Road, Baltimore, Maryland 21222 |
[Case # 2008cv01493/159329], [Filed: June 10, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Richard D Bennett] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ Plainfield Road | |
Plaintiff versus Defendant | |
United States of America | One 1979 Cessna Model 185F Airplane |
[Case # 2008cv01494/159328], [Filed: June 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard D Bennett] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ One Cessna Model F Airplane | |
Plaintiff versus Defendant | |
United States Of America | Phillips Ozoemena Okeke |
[Case # 2008cv01503/159377], [Filed: June 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alexander Williams] [jury demanded by 8:1451(j) Motion to Correct Order & Judg. of Naturalization] ᐅ Phillips Ozoemena Okeke | |
Plaintiff versus Defendant | |
United States of America | 13606 Harvest Glen Way, Germantown, Maryland 20874 |
[Case # 2009cv00675/166615], [Filed: March 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Peter J. Messitte] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ Harvest Glen Way | |
Maryland, May 25, 2007 ⚖ Case 8:2007cv01396/149758, some of the participants — ᐅ Bridgewater Street, ᐅ College Park … In the US District Court for the District of Maryland, United States Of America and 9130 Bridgewater Street, College Park, Maryland 20740 are involved in case 8:2007cv01396/149758. Filed on May 25, 2007, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Deborah K. Chasanow is presiding, and no jury trial is requested. | |
Plaintiff versus Defendant | |
United States Of America | William A. Dukes |
[Case # 2009cv00577/166347], [Filed: March 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Benson Everett Legg] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ William A. Dukes | |
Plaintiff versus Defendant | |
United States Of America | Anthem Capital II, L.P. |
[Case # 2009cv00492/166159], [Filed: February 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Catherine C. Blake] [jury demanded by 15:631 Small Business Act] ᐅ Anthem Capital | |
Plaintiff versus Defendant | |
United States of America | One 2002 Mercedes C240 |
[Case # 2009cv00945/167561], [Filed: April 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Frederick Motz] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ One Mercedes C | |
Plaintiff versus Defendant | |
United States Of America | Neilgen Pharmaceuticals, Inc., Advent Pharmaceuticals, Inc., Bharat Patel and Pragna Patel |
[Case # 2009cv00747/166870], [Filed: March 25, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Benson Everett Legg] [jury demanded by 28:1345 USA Plaintiff] ᐅ Bharat Patel, ᐅ Pragna Patel | |
Plaintiff versus Defendant | |
United States of America | Melvin Blaney, Jr. |
[Case # 2009cv00944/167560], [Filed: April 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marvin J. Garbis] [jury demanded by 28:1345 Default of Student Loan] ᐅ Melvin Blaney | |
Plaintiff versus Defendant | |
United States of America | Steven W. Bennett |
[Case # 2009cv00773/166906], [Filed: March 25, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marvin J. Garbis] [jury demanded by 28:1345 Default of Student Loan] ᐅ Steven W. Bennett | |
Petitioner versus Respondent | |
United States Of America | Jason E. Miles |
[Case # 2009cv00759/166879], [Filed: March 25, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M Nickerson] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ Jason E. Miles | |
Plaintiff versus Defendant | |
United States of America | Korangy Radiology Assoc., P.A. and Amile A. Korangy |
[Case # 2009cv00623/166493], [Filed: March 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andre M Davis] [jury demanded by 28:1341 Complaint for Forfeiture] ᐅ Korangy Radiology Assoc., ᐅ Amile A. Korangy | |
Plaintiff versus Defendant | |
United States of America | $8, 812 seized on October 28, 2008 |
[Case # 2009cv00808/166995], [Filed: March 31, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William D Quarles] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ seized on October | |
Plaintiff versus Defendant | |
UTC Retail VI | Kudo Beans, LLC, Jeffrey Ryu and Jungyoon Kim |
[Case # 2009cv01050/167955], [Filed: April 24, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Peter J. Messitte] ᐅ Jeffrey Ryu, ᐅ Jungyoon Kim | |
Plaintiff versus Defendant | |
UMG Recordings
Sony Music Entertainment Inc.
Capitol Records More Information Warner Bros. Records Inc. BMG Music and Lava Records | Michael Thomas Hoy |
[Case # 2009cv01056/167899], [Filed: April 24, 2009] [ §17 U.S.C. § 501 Copyright Infringement ⚖ ] [Judge: Alexander Williams] ᐅ Michael Thomas Hoy | |
Maryland, April 21, 2009 ⚖ Case 1:2009cv00984/167746, some of the participants — ᐅ Welfare Fund, ᐅ C. James Lowthers, ᐅ George Anderson, ᐅ Michelle Eubank, ᐅ William Seehafer, ᐅ Richard Eventoff, ᐅ Steve Loeffler, ᐅ Michael Earman, ᐅ Julie McWilliams, ᐅ Steven C. White … Initiated as Case Number case 1:2009cv00984/167746, United Food and Commercial Workers Unions and Participating Employers Health and Welfare Fund, C. James Lowthers, George Anderson, Michelle Eubank, William Seehafer, Richard Eventoff, Steve Loeffler, Michael Earman and Julie McWilliams files a lawsuit against Steven C. White at the US District Court for the District of Maryland. Filed on April 21, 2009, this case revolves around Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Richard D Bennett presides over the case, and Referring Judge Beth P Gesner is also part of the proceedings. No jury trial has been requested. |