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| Petitioner versus Respondent | |
| United States Of America | Shelton R. Artis, Sr. |
| [Case # 2007mc00004/223989], [Filed: November 15, 2007] [ Other§ ⚖ ] [Judge: Raymond A. Jackson, F. Bradford Stillman] ᐅ Shelton R. Artis | |
| Virginia, October 31, 2007 ⚖ Case 5:2007cv00104/67064, some of the participants — ᐅ a minor, ᐅ by his mother, ᐅ next friend, ᐅ Kathy M. Mumford-Pribble … US District Court for the Western District of Virginia case 5:2007cv00104/67064 comprises USAA Casualty Insurance Company and S.I., a minor, by his mother and next friend, L.I., L.I., R.M. and Kathy M. Mumford-Pribble. Filed on October 31, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Glen E. Conrad is overseeing the case, and there is no demand for a jury trial. | |
| Virginia, October 31, 2007 ⚖ Case 3:2007cv00682/223473, some of the participants — ᐅ $. in, ᐅ Foreign Currency, ᐅ . in … At the US District Court for the Eastern District of Virginia, the legal case 3:2007cv00682/223473 entails United States of America and $3579.01 in U.S. and Foreign Currency, $20,931.44 in funds from American Century Investments, $55,667.39 in funds from Janus Investments, $656,619.54 in funds from Wachovia Bank, $567,677.04 in funds from the Fidelity Investment Accounts and $3,593.57 in. The filing date is October 31, 2007, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Forfeiture. Judge Richard L. Williams is presiding over this matter, and no jury trial is demanded. | |
| Virginia, October 31, 2007 ⚖ Case 1:2007cv01100/223459, some of the participants — ᐅ . Board Feet, ᐅ More or Less … US District Court for the Eastern District of Virginia case 1:2007cv01100/223459 comprises United States of America and 1866.75 Board Feet and 11 Doors and Casings, More or Less, of Dipteryx Panamensis Imported from Nicaragua. Filed on October 31, 2007, this case concerns Forfeit/Penalty: Agriculture based on 16 U.S.C. § 1538 Endangered Species Act. Judge Thomas Rawles Jones, Gerald Bruce Lee is overseeing the case, and there is no demand for a jury trial. | |
| Virginia, November 21, 2007 ⚖ Case 5:2007cv00107/67262, some of the participants — ᐅ Remington Rifle, ᐅ Serial No. A, ᐅ Serial No., ᐅ Serial No. … In the US District Court for the Western District of Virginia, United States Of America and Remington Rifle, Serial No. A1606509, Shotgun, Serial No. 261994 and Harrington & Richardson Rifle, Serial No. 61340 are involved in case 5:2007cv00107/67262. Filed on November 21, 2007, this legal matter focuses on Forfeit/Penalty: Other under 49 U.S.C. § 781 Forfeiture. Judge Glen E. Conrad is presiding, and no jury trial is requested. | |
| Virginia, December 13, 2007 ⚖ Case 4:2007cv00132/224820, some of the participants — ᐅ Settle-Muter Electric … In the US District Court for the Eastern District of Virginia, the case 4:2007cv00132/224820 involves United States of America for the use and benefit of Settle-Muter Electric, Ltd. and Settle-Muter Electric, Ltd. and Liberty Mutual Insurance Company and Blueridge General, Inc. Filed on December 13, 2007, this case pertains to Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over this matter is Judge James E. Bradberry, Jerome B. Friedman. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Gary E. Honeycutt |
| [Case # 2008mc00003/225515], [Filed: January 04, 2008] [ Other§ ⚖ ] [Judge: James E. Bradberry, Rebecca Beach Smith] ᐅ Gary E. Honeycutt | |
| Petitioner versus Respondent | |
| United States Of America | Gary E. Honeycutt |
| [Case # 2008mc00002/225517], [Filed: January 04, 2008] [ Other§ ⚖ ] [Judge: Raymond A. Jackson, F. Bradford Stillman] ᐅ Gary E. Honeycutt | |
| Petitioner versus Respondent | |
| United States Of America | Angelo Zervoudakis |
| [Case # 2008mc00001/225510], [Filed: January 04, 2008] [ Other§ ⚖ ] [Judge: Tommy E. Miller, Rebecca Beach Smith] ᐅ Angelo Zervoudakis | |
| Petitioner versus Respondent | |
| United States Of America | Anthony C. White |
| [Case # 2008cv00011/225287], [Filed: January 04, 2008] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Richard L. Williams] ᐅ Anthony C. White | |
| Virginia, January 08, 2008 ⚖ Case 3:2008cv00003/67771, some of the participants — ᐅ James W. Soedler … At the US District Court for the Western District of Virginia, the legal case 3:2008cv00003/67771 entails United States Of America and James W. Soedler. The filing date is January 08, 2008, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Norman K. Moon is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States Of America | Richard E. Bonner, Jr. |
| [Case # 2008mc00005/225764], [Filed: January 16, 2008] [ Other§ ⚖ ] [Judge: Jerome B. Friedman, Tommy E. Miller] ᐅ Richard E. Bonner | |
| Virginia, March 09, 2007 ⚖ Case 3:2007cv00124/214936, some of the participants — ᐅ One Cadillac Escalade … In the US District Court for the Eastern District of Virginia, the case 3:2007cv00124/214936 involves United States of America and One 2004 Cadillac Escalade, VIN 1GYEK63N44R148903. Filed on March 09, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Forfeiture. Presiding over this matter is Judge Robert E. Payne. There is no demand for a jury trial. | |
| Virginia, March 03, 2008 ⚖ Case 7:2008mc00003/68590, some of the participants — ᐅ John Crockett Henry … Alright, check it — United States Of America is up against John Crockett Henry. Case number case 7:2008mc00003/68590, kicked off on March 03, 2008. It's about Other and it's in front of Judge James C. Turk, Michael F. Urbanski. | |
| Plaintiff versus Defendant | |
| Utopian Wireless Corporation More Information | Church Schools in the Diocese of Virginia and Brenda A. Buchana |
| [Case # 2008cv00155/227472], [Filed: March 10, 2008] [ §Diversity ⚖ ] [Judge: Henry E. Hudson] [jury demanded by 28:1332 Diversity-Contract Dispute] ᐅ Brenda A. Buchana | |
| Virginia, March 14, 2008 ⚖ Case 3:2008mc00008/68724, some of the participants — ᐅ Kevin Alfred Strom, ᐅ Elisha Rachel Strom … The legal dispute indexed as case 3:2008mc00008/68724 was initiated on March 14, 2008. It involves a clash between United States Of America and Kevin Alfred Strom, United States Of America and Elisha Rachel Strom. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of Virginia, presided over by Judge Norman K. Moon. | |
| Virginia, March 04, 2008 ⚖ Case 1:2008cv00195/227263, some of the participants — ᐅ Backlick Road, ᐅ Whose Account No. ends in … At the US District Court for the Eastern District of Virginia, the legal case 1:2008cv00195/227263 entails United States Of America and $53,609.31 Seized from Personal Checking Account at BB&T Bank, 4401 Backlick Road, Annandale, Virginia, in the Name of Manochehr Sobhany, and Whose Account No. ends in 4500. The filing date is March 04, 2008, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions. Judge James C. Cacheris, Barry R. Poretz is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States Of America | Winchester, Model 1200, Shotgun Serial # P352835, Benelli, Model Nova, Shotgun, Serial # Z095411, Unknown Manufacturer, Rifle Serial # 40079, Winchester, Model 370, Shotgun, Serial # C107495 and Marlin, Model 10313, Rifle, Serial # None Visible |
| [Case # 2008cv00022/68665], [Filed: March 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Samuel G. Wilson] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ Shotgun Serial # P, ᐅ Model Nova, ᐅ Serial # Z, ᐅ Rifle Serial #, ᐅ Serial # C, ᐅ Serial # None Visible | |
| Plaintiff versus Defendant | |
| United States of America | Clell G. Hart and Peggy A. Hart |
| [Case # 2008cv00037/228305], [Filed: April 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rebecca Beach Smith, F. Bradford Stillman] [jury demanded by 31:3729 False Claims Act] ᐅ Clell G. Hart, ᐅ Peggy A. Hart | |
| Plaintiff versus Defendant | |
| United States of America | $40, 000 in Funds Seized From The Interbank Account at Citibank, N.A., New York, New York, for Citibank, Karachi, Pakistan |
| [Case # 2008cv00302/228124], [Filed: March 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John F. Anderson, Gerald Bruce Lee] [jury demanded by 18:0981 Forfeiture] ᐅ New York, ᐅ New York, ᐅ for Citibank | |
| Plaintiff versus Defendant | |
| United States Postal Service | Benjamin J. Seigler |
| [Case # 2008cv00161/228400], [Filed: April 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Jerome B. Friedman, Tommy E. Miller] [jury demanded by 39:3005 Detention of Mail for Temporary Periods] ᐅ Benjamin J. Seigler | |
| Virginia, March 17, 2008 ⚖ Case 5:2008cv00026/68726, some of the participants — ᐅ Ursula Rene Johnson, ᐅ Estel Andrew Myers … At the US District Court for the Western District of Virginia, the legal case 5:2008cv00026/68726 involves Ursula Rene Johnson and Estel Andrew Myers and Shipper's Transport Company, Inc. Filed on March 17, 2008, this case deals with Motor Vehicle based on 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). Judge Samuel G. Wilson is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Virginia, March 17, 2008 ⚖ Case 1:2008cv00256/227783, some of the participants — ᐅ Whose Account No. Ends in … At the US District Court for the Eastern District of Virginia, the legal case 1:2008cv00256/227783 entails United States of America and $34,000 Seized From Account at Fauquier Bank in Warrenton, Virginia, in the Name of Michael Sanford, and Whose Account No. Ends in 4906. The filing date is March 17, 2008, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions. Judge Theresa Carroll Buchanan, Gerald Bruce Lee is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | $891, 027.96 in U.S. Currency and Funds on Deposit in Various Bank Accounts |
| [Case # 2008cv00286/228075], [Filed: March 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Claude M. Hilton, Thomas Rawles Jones] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ . in Currency | |
| Virginia, April 11, 2008 ⚖ Case 3:2008cv00220/228610, some of the participants — ᐅ Don J. Arrington, ᐅ Willie Louise Long, ᐅ James Burke … At the US District Court for the Eastern District of Virginia, the legal case 3:2008cv00220/228610 involves UNUM Life Insurance Company of America and Don J. Arrington, Willie Louise Long, James Burke and Hix Services Corp. Filed on April 11, 2008, this case deals with Defendant based on Diversity. Judge Robert E. Payne is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Insurance Contract has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | School Board of Franklin City, Virginia, et al. |
| [Case # 1968cv07111/229646], [Filed: May 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rebecca Beach Smith, F. Bradford Stillman] [jury demanded by 28:1331 Civil Rights (Race Discrimination)] ᐅ et al. | |
| Virginia, May 07, 2008 ⚖ Case 7:2008mc00012/69407, some of the participants — ᐅ Jon G. Ervin, ᐅ John V. Slye … Alright, it's U.S.CFTC taking on Safevest LLC, Jon G. Ervin and John V. Slye. Case number case 7:2008mc00012/69407, started on May 07, 2008. It's about Other and it's in front of Judge Glen E. Conrad. | |
| Virginia, May 07, 2008 ⚖ Case 1:2008mc00017/229587, some of the participants — ᐅ Jon G. Ervin, ᐅ John V. Slye … We got a case, U.S. Commodity Futures Trading Commission against Safevest LLC, Jon G. Ervin and John V. Slye, you know? Case number case 1:2008mc00017/229587, started on May 07, 2008. It's about Other, being heard by Judge Leonie M. Brinkema, Thomas Rawles Jones. | |
| Plaintiff versus Defendant | |
| United Coal Company | Italiana Coke, s.p.a. |
| [Case # 2008cv00212/229586], [Filed: May 07, 2008] [ §Diversity ⚖ ] [Judge: Jerome B. Friedman, F. Bradford Stillman] [jury demanded by 28:2201 Declaratory Judgment] ᐅ Italiana Coke | |
| Plaintiff versus Defendant | |
| United States of America | $20, 911.00 in U.S. Currency |
| [Case # 2008cv00040/69289], [Filed: April 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Glen E. Conrad] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ . in Currency | |
| Plaintiff versus Defendant | |
| United States of America | Taylor G. Kelly |
| [Case # 2008cv00014/69430], [Filed: May 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Norman K. Moon] [jury demanded by 20:1080 Student Loan Recovery] ᐅ Taylor G. Kelly | |
| Plaintiff versus Defendant | |
| United States of America | John Thanh Hoang |
| [Case # 2008cv00451/229613], [Filed: May 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Theresa Carroll Buchanan, Liam O'Grady] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ᐅ John Thanh Hoang | |
| Plaintiff versus Defendant | |
| United States Of America State of Colorado State of Maryland State of Missouri State of Nevada State of Tennessee and Commonwealth Of Virginia | Centex Homes |
| [Case # 2008cv00605/230894], [Filed: June 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John F. Anderson, Gerald Bruce Lee] [jury demanded by 33:1319 Clean Water Act] ᐅ Centex Homes | |
| Plaintiff versus Defendant | |
| United States Of America | Michael Claude Edwards |
| [Case # 2008cv00379/69930], [Filed: June 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Samuel G. Wilson] [jury demanded by 07:181 Packers & Stockyard Act] ᐅ Michael Claude Edwards | |
| Virginia, June 24, 2008 ⚖ Case 6:2008mc00002/69946, some of the participants — ᐅ Jessie Essex … The legal case indexed as case 6:2008mc00002/69946 was initiated on June 24, 2008. The involved parties include United States Of America as the plaintiff and Jessie Essex as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Norman K. Moon. | |
| Plaintiff versus Defendant | |
| United States | Ira Marc Koonan, Sarah Ann LLC, Commonwealth Of Virginia, Deas Builders and Remodelers, Old Point National Bank, Liberty Property Limited Partnership, Dennis Prillaman and Barbara Krampf |
| [Case # 2008cv00075/232000], [Filed: July 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rebecca Beach Smith, F. Bradford Stillman] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ Ira Marc Koonan, ᐅ Deas Builders, ᐅ Dennis Prillaman, ᐅ Barbara Krampf | |
| Plaintiff versus Defendant | |
| United States Of America | $82, 700.00 in U.S. Currency |
| [Case # 2008cv00057/70196], [Filed: July 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Samuel G. Wilson] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ . in Currency | |
| Plaintiff versus Defendant | |
| United States of America | $29, 572.21 Seized from Business Ck Acct at Provident Bank, 7857 E Heritage Dr, Annandale, VA 22003, in the Name of Timeless Entertainment, DBA, the State Theatre, Acct No. Ending in 3526 |
| [Case # 2008cv00670/231519], [Filed: June 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John F. Anderson, Leonie M. Brinkema] [jury demanded by 31:5317 Forfeiture-Funds involved in Structured Transactions] ᐅ E Heritage Annandale, ᐅ Acct No. Ending in | |
| Plaintiff versus Defendant | |
| United States of America | 1999 Lexus LX470, 28' Haulmark Trailer, 48' Haulmark Trailer, 36' Appalachian Trailer, 2002 Yamaha Dirt Bike and 2003 BMW 745LI |
| [Case # 2008cv00536/233517], [Filed: August 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Henry E. Hudson] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ Yamaha Dirt Bike | |
| Virginia, August 29, 2008 ⚖ Case 7:2008mc00022/70988, some of the participants — ᐅ Avalon Equity Fund … Here we go, United States Of America versus Avalon Equity Fund, L.P. Case number case 7:2008mc00022/70988, started on August 29, 2008. It's all about Other, happening with Judge Glen E. Conrad. | |
| Virginia, September 05, 2008 ⚖ Case 1:2008mc00038/234330, some of the participants — ᐅ Avalon Equity Fund … Check it out, it's United States of America taking on Avalon Equity Fund, L.P. Case number case 1:2008mc00038/234330, started on September 05, 2008. It's about Other, happening with Judge T. S. Ellis, Thomas Rawles Jones. | |
| Plaintiff versus Defendant | |
| United States of America | $33, 174.02 Seized from Checking Account at Bank of America, 7400 Little River Turnpike, Annandale, Virginia, in the names of Jung Sook Ahn and Young T. Kim, Account No. Ending in 1094 |
| [Case # 2008cv00828/233098], [Filed: August 08, 2008] [ §31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions ⚖ ] [Judge: Thomas Rawles Jones, Gerald Bruce Lee] ᐅ Little River Turnpike, ᐅ Young T. Kim, ᐅ Account No. Ending in | |
| Plaintiff versus Defendant | |
| United States of America | Waldo E. Alicea |
| [Case # 2008cv00590/234155], [Filed: September 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James R. Spencer] [jury demanded by 12:1703 Default of HUD Loan] ᐅ Waldo E. Alicea | |
| Virginia, July 18, 2007 ⚖ Case 5:2007cv00074/65592, some of the participants — ᐅ Linda Hauptman … In the US District Court for the Western District of Virginia, the case 5:2007cv00074/65592 involves United States Of America and Linda Hauptman. Filed on July 18, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Samuel G. Wilson. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $25, 780.00 Seized from a statement savings account at Chevy Chase Bank, Annandale, Virginia, in the names of Sebil T. Alemu, Getu F. Beyene, and Tiruaynet T. Andualem, and whose account no. ends |
| [Case # 2008cv00985/234599], [Filed: September 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Leonie M. Brinkema, Ivan D. Davis] [jury demanded by 28:1345 Complaint for Forfeiture] ᐅ Getu F. Beyene, ᐅ Tiruaynet T. Andualem, ᐅ whose account no. ends | |
| Virginia, April 18, 2008 ⚖ Case 1:2008cv00375/228862, some of the participants — ᐅ Three Negotiable Checks, ᐅ . In Currency … In the US District Court for the Eastern District of Virginia, the case 1:2008cv00375/228862 involves United States of America and Three Negotiable Checks and $12,594.00 In U.S. Currency. Filed on April 18, 2008, this case pertains to Forfeit/Penalty: Other under 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions. Presiding over this matter is Judge John F. Anderson, T. S. Ellis. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $23, 965.06 Seized from Personal Checking Account at United Bank, 13060 Fair Lakes Boulevard, Fairfax, Virginia, in the Name of Timothy S. McLatchy, and Whose Account No. Ends in 3344 |
| [Case # 2008cv00943/234299], [Filed: September 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John F. Anderson, Leonie M. Brinkema] [jury demanded by 31:5317 Forfeiture-Funds involved in Structured Transactions] ᐅ Fair Lakes Boulevard, ᐅ Whose Account No. Ends in | |
| Plaintiff versus Defendant | |
| United States Of America | David R. Kilmer |
| [Case # 2008cv00531/71150], [Filed: September 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Turk] [jury demanded by 20:1080 Student Loan Recovery] ᐅ David R. Kilmer | |
| Plaintiff versus Defendant | |
| United States of America | 2004 Nissan Quest Mini Van, VIN: 5N1BV28U84N338795 |
| [Case # 2008cv01026/235049], [Filed: October 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James C. Cacheris, Thomas Rawles Jones] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ Nissan Quest Mini Van | |
| Virginia, September 12, 2008 ⚖ Case 7:2008mc00023/71011, some of the participants — ᐅ Rocket Ventures … Alright, we got United States Of America versus Rocket Ventures II, SBIC, L. P. here. Case number case 7:2008mc00023/71011, kicked off on September 12, 2008. This is about Other, hanging with Judge Samuel G. Wilson. | |
| Virginia, October 10, 2008 ⚖ Case 7:2008cv00543/71344, some of the participants — ᐅ Albert G. Bruzgul … At the US District Court for the Western District of Virginia, the legal case 7:2008cv00543/71344 involves United States Of America and Albert G. Bruzgul. Filed on October 10, 2008, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge James C. Turk is overseeing the proceedings, and it's worth noting that the 20:1080 Student Loan Recovery has requested a jury trial. | |
| Virginia, October 10, 2008 ⚖ Case 1:2008mc00045/235575, some of the participants — ᐅ Thomas Joseph Petters, ᐅ Deanna Coleman, ᐅ Robert White, ᐅ James Wehmhoff, ᐅ Larry Reynolds, ᐅ Michael Catain, ᐅ Frank E. Vennes … Alright, check it — United States of America is up against Thomas Joseph Petters, Petters Company Inc., PCI, Petters Group Worldwide, LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. Case number case 1:2008mc00045/235575, kicked off on October 10, 2008. It's about Other and it's in front of Judge James C. Cacheris, Ivan D. Davis. | |
| Plaintiff versus Defendant | |
| United States Of America | Richard L. Pretorius |
| [Case # 2008cv00092/71347], [Filed: October 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Samuel G. Wilson] [jury demanded by 20:1080 Student Loan Recovery] ᐅ Richard L. Pretorius | |
| Virginia, October 10, 2008 ⚖ Case 1:2008mc00073/71346, some of the participants — ᐅ Thomas Joseph Petters, ᐅ Deanna Coleman, ᐅ Robert White, ᐅ James Wehmhoff, ᐅ Larry Reynolds, ᐅ Michael Catain, ᐅ Frank E. Vennes … A legal case marked by the docket number case 1:2008mc00073/71346 was filed on October 10, 2008. It involves United States Of America as the plaintiff and Thomas Joseph Petters, Petters Company, Inc., PCI, Petters Group Worldwide, LLC, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of Virginia, presided over by Judge James P. Jones. | |
| Plaintiff versus Defendant | |
| U.S. Structures | Georgia Structures, Inc. and Guy Pearson |
| [Case # 2008cv00602/234255], [Filed: September 15, 2008] [ §Diversity ⚖ ] [Judge: James R. Spencer] [jury demanded by 28:1332 Diversity-Other Contract] ᐅ Georgia Structures, ᐅ Guy Pearson | |
| Plaintiff versus Defendant | |
| United States Of America | Sharon E. Harris |
| [Case # 2008cv00034/71427], [Filed: October 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Norman K. Moon] [jury demanded by 12:1819 Default of Promissory Note] ᐅ Sharon E. Harris | |
| Virginia, January 05, 2007 ⚖ Case 1:2007po00001/212669, some of the participants — ᐅ Juan A. Pineda … Alright, it's USA taking on Juan A. Pineda. Case number case 1:2007po00001/212669, started on January 05, 2007. It's about Other and it's in front of Judge Unassigned. | |
| Plaintiff versus Defendant | |
| United States of America | $8, 500.00 in United States Currency, Yamaha Jet Ski VX10 Wave Runner, Black Jet Ski Trailer and Blue & White Yamaha Dirt Bike |
| [Case # 2008cv01103/235674], [Filed: October 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ivan D. Davis, T. S. Ellis] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ Black Jet Ski Trailer | |
| Virginia, October 23, 2008 ⚖ Case 1:2008mc00054/235960, some of the participants — ᐅ Thomas Joseph Petters, ᐅ Deanna Coleman, ᐅ Robert White, ᐅ James Wehmhoff, ᐅ Larry Reynolds, ᐅ Michael Catain, ᐅ Frank E. Vennes … The legal case indexed as case 1:2008mc00054/235960 was initiated on October 23, 2008. The involved parties include United States of America as the plaintiff and Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge John F. Anderson, James C. Cacheris. | |