Case Search Maryland (MD)

Maryland Lawyers

Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!

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 GroupOlayanka 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 FreightDad'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 America463 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 AmericaJoseph 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 AmericaClyde 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 AmericaTeodoro 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 America108 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 AmericaCharlotte 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 AmericaAssorted 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 CompanyThe 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 AmericaAssorted 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 AmericaSteven 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 AmericaJon 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 AmericaElbert 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 AmericaNaman 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 AmericaOne 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 America908 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 America31 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 AmericaWilliam 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 AmericaOne 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 AmericaDani 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 America2700 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 America9264 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 America1818 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 AmericaOne 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 AmericaKevin 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 AmericaDavid 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 AmericaOne 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 AmericaGilbert 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 AmericaLisa 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 AmericaRobert 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 AmericaOlusola 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 America18520 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 America2422 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 AmericaOne 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 AmericaPhillips 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 America13606 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 AmericaWilliam 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 AmericaAnthem 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 AmericaOne 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 AmericaNeilgen 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 AmericaMelvin 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 AmericaSteven 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 AmericaJason 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 AmericaKorangy 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 VIKudo 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.

Leave a Comment