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Search for Cases from August 7, 2002 to January 15, 2021

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
United States Of America George Garcia # 1:2010mc00032 -
Other §
Judge: T. S. Ellis
United States of America Givens Air Freight, Mark Lamb, L.L.C., Daniel W. Whitehurst Filed: Jan 17, 2021
# 2:2010cv00231 -
Other Statutory Actions §28:1331
Judge: Henry C. Morgan
UNITED STATES OF AMERICA George C. Hinton Filed: Jan 17, 2021
# 2:2010mc00007 -
Other §
Judge: Raymond A. Jackson
United States Of America T. Frank Flippo & Sons, LLC Filed: Jan 17, 2021
# 3:2010cv00292 -
Environmental Matters §42:9607
Judge: James R. Spencer
United States of America Scott Okroy Filed: Jan 17, 2021
# 2:2010mc00006 -
Other §
Judge: Rebecca Beach Smith
United States Of America Certain funds on deposit with Bank of America Filed: Jan 17, 2021
# 7:2010mc00028 -
Other §
Judge: Michael F. Urbanski
United States of America Charles A. Riggins Filed: Jan 17, 2021
# 2:2010mc00005 -
Other §
Judge: F. Bradford Stillman
United States Of America Sally Marie Jones Filed: Jan 17, 2021
# 6:2010mc00002 -
Other §
Judge: Norman K. Moon
USA William Darrell Stump‚ II (1) Filed: Jan 17, 2021
# 1:2009cv00141 -
Prisoner: Civil Rights §42:1983 Prisoner Civil Ri
United States Ex. Rel. G. Wayne Herndon Kids Central Inc. Filed: Jan 17, 2021
# 2:2007cv00003 -
Other Statutory Actions §31:3729 False Claims Act
Judge: Pamela Meade Sargent
United States Of America 2009 Dodge Nitro Filed: Jan 17, 2021
# 1:2010mc00021 -
Other Statutory Actions §Civil Miscellaneous Case
Judge: Pamela Meade Sargent
United States Glen C. Moore Filed: Jan 17, 2021
# 1:2010mc00013 -
Other §
Judge: Ivan D. Davis
United States Of America William W. Diggs‚ Jr. Filed: Jan 17, 2021
# 4:2010mc00004 -
Other §
Judge: Douglas E. Miller
United States Of America William W. Diggs‚ Jr. Filed: Jan 17, 2021
# 4:2010mc00003 -
Other §
Judge: F. Bradford Stillman
United States of America Smart Forest Ventures I, L.P. Filed: Jan 17, 2021
# 1:2010mc00009 -
Other §
Judge: Thomas Rawles Jones
United States of America Crossbow Venture Partners LP # 1:2010mc00003 -
Other §
Judge: Liam O'Grady
United States of America, Student Loan Marketing Assoc. Corp. Brinn M. Bentley # 4:2010mc00001 -
Other §
Judge: Tommy E. Miller
United States of America, Sallie Mae Servicing Corporation Fairfield A. Ward # 4:2010mc00002 -
Other §
Judge: Henry C. Morgan
United States of America, Internal Revenue Service, Department of the Treasury Jeffrey Yates Filed: Jan 17, 2021
# 1:2009cv01400 -
Other Statutory Actions §26:7402 IRS: Petition to
Judge: Anthony J Trenga
U.S. Commodity Futures Trading Commission Universal Brokerage FX Growth, L.P., Universal Brokerage FX Management, LLC, , Patrick Kiley, Oxford Global Advisors, Universal Brokerage FX Advisors, Universal Brokerage FX, Universal Brokerage FX Diversified, LLC, LLC, Trevor Cook, Oxford Global Partners Filed: Jan 17, 2021
# 1:2009mc00053 -
Other §
Judge: Liam O'Grady
United States Securities, Exchange Commission Market Shot, Universal Brokerage FX Management, Oxford Global Advisors, LLC, LLC, Crown Forex, Oxford Developers, Bullion, LLC, LLC, Trevor G. Cook, , LLC, LLC, PFG Coin, UBS Diversified Growth, Basel Group, Oxford Global Partners, Patrick J. Kiley, LLC Filed: Jan 17, 2021
# 1:2009mc00052 -
Other §
Judge: Ivan D. Davis
United States of America Fundex Capital Corporation Filed: Jan 17, 2021
# 1:2009mc00049 -
Other §
Judge: Gerald Bruce Lee
United States Of America ECC Partners, L. P. Filed: Jan 17, 2021
# 7:2009mc00036 -
Other §
Judge: Samuel G. Wilson
UNITED STATES OF AMERICA L.P., ECC Partners Filed: Jan 17, 2021
# 1:2009mc00045 -
Other §
Judge: Anthony J Trenga
United States of America Kevin Von Lamont Burton Filed: Jan 17, 2021
# 1:2009cv01107 -
None §28:2201 Declaratory Judgm
Judge: Claude M. Hilton
United States of America, Commonwealth of Virginia Hampton Roads Sanitation District Filed: Jan 17, 2021
# 2:2009cv00481 -
None §33:1319 Clean Water Act
Judge: Tommy E. Miller
United States of America Star Enterprise, Motiva Enterprises LLC Filed: Jan 17, 2021
# 1:2009cv01080 -
None §33:1365 Environmental Mat
Judge: Anthony J Trenga
United States of America Ma S. Torres Nunez Filed: Jan 17, 2021
# 2:2009mc00022 -
Other §
Judge: Tommy E. Miller
United States of America Roberto Garcia Filed: Jan 17, 2021
# 2:2009mc00023 -
Other §
Judge: F. Bradford Stillman
United States of America James R. Rogers Filed: Jan 17, 2021
# 2:2009cv00421 -
None §31:3729 False Claims Act
Judge: Tommy E. Miller
United States of America James T. Saunders Filed: Jan 17, 2021
# 2:2009cv00410 -
None §28:1345 USA Plaintiff
Judge: F. Bradford Stillman
United States Of America Inc., Small Business Investment Capital Filed: Jan 17, 2021
# 7:2009mc00030 -
Other §
Judge: Glen E. Conrad
United States of America Small Business Investment Capital, Inc. Filed: Jan 17, 2021
# 1:2009mc00034 -
Other §
Judge: Gerald Bruce Lee
United States Of America Approximately $7, 200.00 in U. S. Currency # 7:2009mc00023 -
Other §
Judge: Samuel G. Wilson
United States Of America L. P., New England Partners Capital # 7:2009mc00025 -
Other §
Judge: Glen E. Conrad
United States of America New England Partners Capital, L.P. # 1:2009mc00030 -
Other §
Judge: Claude M. Hilton
United States Of America Approximately $17, 920.00 in U.S. Currency # 7:2009mc00022 -
Other §
Judge: James C. Turk
United States Of America Northwest Venture Partners III, LP # 1:2009mc00029 -
Other §
Judge: Claude M. Hilton
United States Of America Mesbic Ventures, Inc. # 7:2009mc00020 -
Other §
Judge: James C. Turk
United States of America MESBIC Ventures, Inc. # 1:2009mc00028 -
Other §
Judge: Anthony J Trenga
United States Of America LP, Northwest Venture Partners III # 7:2009mc00021 -
Other §
Judge: Glen E. Conrad
United States Of America Accounts with Truliant Federal Credit Union # 7:2008mc00004 -
Other §
Judge: Michael F. Urbanski
United States of America Elizabeth A. Khader # 2:2009mc00010 -
Other §
Judge: Henry C. Morgan
United States Of America Chisolm SBIC L.P. # 7:2009mc00017 -
Other §
Judge: Glen E. Conrad
United States Of America Chisholm SBIC, L.P. # 1:2009mc00025 -
Other §
Judge: Gerald Bruce Lee
United States Of America Pat T. Tanner # 3:2009mc00028 -
Other §
Judge: Norman K. Moon
United States Of America 674.00 In U.S. Currency, $12 Filed: Jan 17, 2021
# 1:2009mc00052 -
Other §
Judge: Pamela Meade Sargent
United States Of America Vic Edelbrock‚ Jr. Filed: Jan 17, 2021
# 1:2009mc00040 -
Other §
Judge: James P. Jones
United States of America 9 caliber, SN TZB87710, One Israel Desert Eagle Firearm, One Taurus PT92AF Pistol, SN 99202271 Filed: Jan 17, 2021
# 4:2009mc00004 -
Other §
Judge: Jackson L. Kiser
United States Of America LV Equity Partners SBIC, L. P. Filed: Jan 17, 2021
# 7:2009mc00014 -
Other §
Judge: Glen E. Conrad
United States of America LV Equity Partners SBIC, L.P. Filed: Jan 17, 2021
# 1:2009mc00017 -
Other §
Judge: Anthony J Trenga
United States Of America L.P., Walden Capital Partners Filed: Jan 17, 2021
# 7:2009mc00013 -
Other §
Judge: Samuel G. Wilson
United States of America Walden Capital Partners L.P. Filed: Jan 17, 2021
# 1:2009mc00016 -
Other §
Judge: Liam O'Grady
United States of America Brandon S. Maley Filed: Jan 17, 2021
# 4:2009mc00003 -
Other §
Judge: F. Bradford Stillman
United States of America L.P., Anthem Capital II Filed: Jan 17, 2021
# 1:2009mc00011 -
Other §
Judge: T. S. Ellis
United States Of America Margaret V. Andrews Filed: Jan 17, 2021
# 2:2009mc00005 -
Other §
Judge: Robert G. Doumar
United States Of America Anthem Capital II, L.P. Filed: Jan 17, 2021
# 7:2009mc00009 -
Other §
Judge: James C. Turk
United States Of America Jay Aneja Filed: Jan 17, 2021
# 7:2009cv00080 -
Other Statutory Actions §28:2201 Declaratory Judge
Judge: Samuel G. Wilson
U. S. Commodity Futures Trading Commission Blue Logic Operating Partners, John M. Donnelly, Tower Analysis, Inc., Nadia Capital Corp., Nadia Capital Operating Partners, LP, Deborah B. Donnelly, LP, Nasco Tang Corp. Filed: Jan 17, 2021
# 3:2009cv00016 -
None §U.S. Government Plaintiff
Judge: B. Waugh Crigler,
jury demanded by 7:6(b) Federal Commodity Exchange Regulation
United States of America Pamela Ann Pollard Snavely Filed: Jan 17, 2021
# 4:2009mc00002 -
Other §
Judge: Raymond A. Jackson
United States of America Pamela Ann Pollard Snavely Filed: Jan 17, 2021
# 4:2009cv00048 -
None §Petition to Enforce IRS S
Judge: Raymond A. Jackson
United States of America Erica Brandon Filed: Jan 17, 2021
# 4:2009mc00002 -
Other §
Judge: Jackson L. Kiser
United States Environmental Protection Agency Inc., Ber Lem Co. Filed: Jan 17, 2021
# 1:2009mc00006 -
Other §
Judge: Anthony J Trenga
United States Of America $32, 004 in U.S. Currency Filed: Jan 17, 2021
# 1:2009mc00005 -
Other §
Judge: Ivan D. Davis
Unnamed Citizen A, T.R., Unnamed Citizen B, T.M., A.M., Unnamed Citizen C, R.C., Z.C., Unnamed Citizen D, J.M., Unnamed Citizen E, J.J. William A. White, American National Socialist Workers Party, LLC Filed: Jan 17, 2021
# 7:2009mc00004 -
Other §
Judge: James C. Turk
United States Of America Donald Henke # 3:2009mc00003 -
Other §
Judge: Norman K. Moon
United States Of America LLC, Berthel SBIC # 1:2009mc00002 -
Other §
Judge: Theresa Carroll Buchanan
United States Of America Berthel SBIC, LLC # 7:2009mc00001 -
Other §
Judge: Glen E. Conrad
United States ex.rel. Kwami.; Abdul-Bey John Doe #1-99, Credit Union Financial Services, Dallas L. England, Inc., Everett L. Gull‚ Jr., James B. Lonergan, LLC, Ronald L. Burniske, Chartway Financial Services, Gary E. Royse, Tyler C. Ragnow, John W. Blum # 2:2009cv00011 -
Plaintiff §28:1331 Federal Question
Judge: Jerome B. Friedman,
jury demanded by Plaintiff
United States of America L.P., CEO Venture Fund III Filed: Jan 17, 2021
# 1:2008mc00067 -
Other §
Judge: Liam O'Grady
United States Of America L.P., CEO Venture Fund III Filed: Jan 17, 2021
# 7:2008mc00030 -
Other §
Judge: Samuel G. Wilson
United States of America Microsemi Corporation Filed: Jan 17, 2021
# 1:2008cv01311 -
None §U.S. Government Plaintiff
Judge: Anthony J Trenga,
jury demanded by 15:2 Antitrust Litigation
United States of America John Jianhua Lee Filed: Jan 17, 2021
# 4:2008mc00004 -
Other §
Judge: Raymond A. Jackson
United States of America David J. Wardell Filed: Jan 17, 2021
# 1:2008mc00061 -
Other §
Judge: Anthony J Trenga
University of Virginia Community Credit Union Mark Anthony Lohr Filed: Jan 17, 2021
# 3:2008mc00029 -
Other §
Judge: B. Waugh Crigler
United States of America Patricia L. McMahon Filed: Jan 17, 2021
# 2:2008mc00021 -
Other §
Judge: Tommy E. Miller
United States of America ex rel, Benjamin Carter Kellogg Brown & Root, Halliburton Company Filed: Jan 17, 2021
# 1:2008cv01162 -
Plaintiff §U.S. Government Plaintiff
Judge: James C. Cacheris,
jury demanded by 31:3729 False Claims Act
Filed: Jan 17, 2021
# 7:2008mc00025 -
Other §
Judge: James C. Turk
United States of America Larry Reynolds, Frank E. Vennes‚ Jr., Deanna Coleman, Michael Catain, Robert White, Thomas Joseph Petters, James Wehmhoff Filed: Jan 17, 2021
# 1:2008mc00054 -
Other §
Judge: James C. Cacheris
United States Of America Logistics International-Georgia, Inc Filed: Jan 17, 2021
# 5:2008cv00095 -
None §U.S. Government Plaintiff
Judge: Samuel G. Wilson,
jury demanded by 42:9607 Real Property Tort to Land
United States Of America Belinda D. Painter, William J. Painter Filed: Jan 17, 2021
# 5:2008cv00093 -
None §U.S. Government Plaintiff
Judge: Samuel G. Wilson,
jury demanded by 28:1345 Recovery of Debt to US
United States Of America Betty M. (Owens) Levitt Filed: Jan 17, 2021
# 1:2008cv00044 -
None §U.S. Government Plaintiff
Judge: Glen M. Williams,
jury demanded by 28:1345 Recovery of Debt to US
United States Of America Deanna Coleman, Petters Company, PCI, Thomas Joseph Petters, Larry Reynolds, LLC, Michael Catain, James Wehmhoff, Frank E. Vennes‚ Jr., Robert White, Petters Group Worldwide, Inc. Filed: Jan 17, 2021
# 1:2008mc00073 -
Other §
Judge: James P. Jones
United States of America Petters Group Worldwide, Petters Company Inc., James Wehmhoff, LLC, Frank E. Vennes‚ Jr., Michael Catain, Deanna Coleman, Larry Reynolds, Thomas Joseph Petters, PCI, Robert White Filed: Jan 17, 2021
# 1:2008mc00045 -
Other §
Judge: Ivan D. Davis
United States Of America SBIC, Rocket Ventures II, L. P. Filed: Jan 17, 2021
# 7:2008mc00023 -
Other §
Judge: Samuel G. Wilson
United States of America L.P., Rocket Ventures II SBIC Filed: Jan 17, 2021
# 1:2008mc00039 -
Other §
Judge: Liam O'Grady
United States of America Waldo E. Alicea Filed: Jan 17, 2021
# 3:2008cv00590 -
None §U.S. Government Plaintiff
Judge: James R. Spencer,
jury demanded by 12:1703 Default of HUD Loan
United States of America Avalon Equity Fund, L.P. Filed: Jan 17, 2021
# 1:2008mc00038 -
Other §
Judge: Thomas Rawles Jones
United States Of America Avalon Equity Fund, L.P. Filed: Jan 17, 2021
# 7:2008mc00022 -
Other §
Judge: Glen E. Conrad
United States of America 805.35 in U.S. Currency Seized from Chevy Chase in Financial Services Account #XXXXX0507 the name Richie L. Hagy, $48 Filed: Jan 17, 2021
# 1:2008mc00037 -
Other §
Judge: Liam O'Grady
United States Of America Jessie Essex # 6:2008mc00002 -
Other §
Judge: Norman K. Moon
United States Of America # 2:2008mc00016 -
Other §
Judge: Rebecca Beach Smith
United States Of America, State of Colorado, State of Maryland, State of Missouri, State of Nevada, State of Tennessee, Commonwealth Of Virginia Centex Homes # 1:2008cv00605 -
None §U.S. Government Plaintiff
Judge: Gerald Bruce Lee,
jury demanded by 33:1319 Clean Water Act
United States of America, State of Colorado, State of Maryland, State of Nevada, Commonwealth Of Virginia KB Home # 1:2008cv00603 -
None §U.S. Government Plaintiff
Judge: T. S. Ellis,
jury demanded by 33:1319 Clean Water Act
United States Of America, State of Colorado, State of Maryland, State of Nevada, State of Tennessee, Commonwealth Of Virginia Inc., Pulte Homes # 1:2008cv00602 -
None §U.S. Government Plaintiff
Judge: Thomas Rawles Jones,
jury demanded by 33:1319 Clean Water Act
United States Of America, State of Colorado, State of Maryland, State of Nevada, State of Utah, Commonwealth Of Virginia Inc., M.D.C. Holdings, M.D.C. Land Corporation, Inc., Richmond American Homes of Arizona, Richmond American Construction, MDC/Wood, Enerwest, RAH of Florida, Inc., Inc., Richmond American Homes of C, Inc., Richmond American Homes of California, Inc., Inc. # 1:2008cv00604 -
None §33:1319 Clean Water Act
Judge: James C. Cacheris
United States Of America Va 24588, Property located in Rustburg Filed: Jan 17, 2021
# 7:2008mc00013 -
Other §
Judge: Michael F. Urbanski
U.S.CFTC Jon G. Ervin, Safevest LLC, John V. Slye Filed: Jan 17, 2021
# 7:2008mc00012 -
Other §
Judge: Glen E. Conrad
U.S. Commodity Futures Trading Commission Jon G. Ervin, Safevest LLC, John V. Slye Filed: Jan 17, 2021
# 1:2008mc00017 -
Other §
Judge: Thomas Rawles Jones
United States Of America Funds on Deposit at Bank of America Filed: Jan 17, 2021
# 7:2008mc00009 -
Other §
Judge: Samuel G. Wilson

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