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Search for Cases from August 7, 2002 to January 18, 2022

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
United States Of America
More Information
George Garcia Filed: June 15, 2010
# 1:2010mc00032 -
Other §
Judge: T. S. Ellis
United States of America
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Daniel W. Whitehurst, Givens Air Freight, Mark Lamb, L.L.C. Filed: May 19, 2010
# 2:2010cv00231 -
Other Statutory Actions §28:1331
Judge: Henry C. Morgan
UNITED STATES OF AMERICA
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George C. Hinton Filed: May 07, 2010
# 2:2010mc00007 -
Other §
Judge: Raymond A. Jackson
United States Of America
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LLC, T. Frank Flippo & Sons Filed: May 03, 2010
# 3:2010cv00292 -
Environmental Matters §42:9607
Judge: James R. Spencer
United States of America
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Scott Okroy Filed: April 20, 2010
# 2:2010mc00006 -
Other §
Judge: Rebecca Beach Smith
United States Of America
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Certain funds on deposit with Bank of America Filed: April 13, 2010
# 7:2010mc00028 -
Other §
Judge: Michael F. Urbanski
United States of America
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Charles A. Riggins Filed: April 08, 2010
# 2:2010mc00005 -
Other §
Judge: F. Bradford Stillman
United States Of America
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Sally Marie Jones Filed: March 26, 2010
# 6:2010mc00002 -
Other §
Judge: Norman K. Moon
USA
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William Darrell Stump‚ II (1) Filed: March 25, 2010
# 1:2009cv00141 -
Prisoner: Civil Rights §42:1983 Prisoner Civil Ri
United States Ex. Rel. G. Wayne Herndon
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Kids Central Inc. Filed: March 20, 2010
# 2:2007cv00003 -
Other Statutory Actions §31:3729 False Claims Act
Judge: Pamela Meade Sargent
United States Of America
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2009 Dodge Nitro Filed: March 10, 2010
# 1:2010mc00021 -
Other Statutory Actions §Civil Miscellaneous Case
Judge: Pamela Meade Sargent
United States
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Glen C. Moore Filed: February 22, 2010
# 1:2010mc00013 -
Other §
Judge: Ivan D. Davis
United States Of America
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William W. Diggs‚ Jr. Filed: February 18, 2010
# 4:2010mc00004 -
Other §
Judge: Douglas E. Miller
United States Of America
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William W. Diggs‚ Jr. Filed: February 18, 2010
# 4:2010mc00003 -
Other §
Judge: F. Bradford Stillman
United States of America
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Smart Forest Ventures I, L.P. Filed: February 16, 2010
# 1:2010mc00009 -
Other §
Judge: Thomas Rawles Jones
United States of America
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Crossbow Venture Partners LP Filed: January 06, 2010
# 1:2010mc00003 -
Other §
Judge: Liam O'Grady
United States of America
More Information Student Loan Marketing Assoc. Corp.
Brinn M. Bentley Filed: January 05, 2010
# 4:2010mc00001 -
Other §
Judge: Tommy E. Miller
United States of America
More Information Sallie Mae Servicing Corporation
Fairfield A. Ward Filed: January 05, 2010
# 4:2010mc00002 -
Other §
Judge: Henry C. Morgan
United States of America
More Information Internal Revenue Service
More Information Department of the Treasury
Jeffrey Yates Filed: December 23, 2009
# 1:2009cv01400 -
Other Statutory Actions §26:7402 IRS: Petition to
Judge: Anthony J Trenga
U.S. Commodity Futures Trading Commission
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L.P., Universal Brokerage FX Growth, Universal Brokerage FX Diversified, LLC, Trevor Cook, , Universal Brokerage FX, Patrick Kiley, Oxford Global Advisors, Oxford Global Partners, LLC, Universal Brokerage FX Management, Universal Brokerage FX Advisors, LLC Filed: December 08, 2009
# 1:2009mc00053 -
Other §
Judge: Liam O'Grady
United States Securities
More Information Exchange Commission
More Information
Patrick J. Kiley, Universal Brokerage FX Trevor Management, G. Cook, Crown Forex, Oxford Global Partners, Bullion, LLC, Market Shot, LLC, , LLC, LLC, PFG Coin, LLC, Oxford Global Advisors, Basel Group, LLC, Oxford Developers, UBS Diversified Growth, LLC Filed: December 08, 2009
# 1:2009mc00052 -
Other §
Judge: Ivan D. Davis
United States of America
More Information
Fundex Capital Corporation Filed: December 03, 2009
# 1:2009mc00049 -
Other §
Judge: Gerald Bruce Lee
United States Of America
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L. P., ECC Partners Filed: October 15, 2009
# 7:2009mc00036 -
Other §
Judge: Samuel G. Wilson
UNITED STATES OF AMERICA
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L.P., ECC Partners Filed: October 15, 2009
# 1:2009mc00045 -
Other §
Judge: Anthony J Trenga
United States of America
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Kevin Von Lamont Burton Filed: October 01, 2009
# 1:2009cv01107 -
None §28:2201 Declaratory Judgm
Judge: Claude M. Hilton
United States of America
More Information Commonwealth of Virginia
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Hampton Roads Sanitation District Filed: September 29, 2009
# 2:2009cv00481 -
None §33:1319 Clean Water Act
Judge: Tommy E. Miller
United States of America
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Motiva Enterprises LLC, Star Enterprise Filed: September 25, 2009
# 1:2009cv01080 -
None §33:1365 Environmental Mat
Judge: Anthony J Trenga
United States of America
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Ma S. Torres Nunez Filed: September 23, 2009
# 2:2009mc00022 -
Other §
Judge: Tommy E. Miller
United States of America
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Roberto Garcia Filed: September 23, 2009
# 2:2009mc00023 -
Other §
Judge: F. Bradford Stillman
United States of America
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James R. Rogers Filed: August 26, 2009
# 2:2009cv00421 -
None §31:3729 False Claims Act
Judge: Tommy E. Miller
United States of America
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James T. Saunders Filed: August 17, 2009
# 2:2009cv00410 -
None §28:1345 USA Plaintiff
Judge: F. Bradford Stillman
United States Of America
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Small Business Investment Capital, Inc. Filed: August 03, 2009
# 7:2009mc00030 -
Other §
Judge: Glen E. Conrad
United States of America
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Small Business Investment Capital, Inc. Filed: August 03, 2009
# 1:2009mc00034 -
Other §
Judge: Gerald Bruce Lee
United States Of America
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Approximately $7, 200.00 in U. S. Currency Filed: June 30, 2009
# 7:2009mc00023 -
Other §
Judge: Samuel G. Wilson
United States Of America
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L. P., New England Partners Capital Filed: June 29, 2009
# 7:2009mc00025 -
Other §
Judge: Glen E. Conrad
United States of America
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New England Partners Capital, L.P. Filed: June 29, 2009
# 1:2009mc00030 -
Other §
Judge: Claude M. Hilton
United States Of America
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920.00 in U.S. Currency, Approximately $17 Filed: June 23, 2009
# 7:2009mc00022 -
Other §
Judge: James C. Turk
United States Of America
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LP, Northwest Venture Partners III Filed: June 19, 2009
# 1:2009mc00029 -
Other §
Judge: Claude M. Hilton
United States Of America
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Mesbic Ventures, Inc. Filed: June 19, 2009
# 7:2009mc00020 -
Other §
Judge: James C. Turk
United States of America
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MESBIC Ventures, Inc. Filed: June 19, 2009
# 1:2009mc00028 -
Other §
Judge: Anthony J Trenga
United States Of America
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LP, Northwest Venture Partners III Filed: June 19, 2009
# 7:2009mc00021 -
Other §
Judge: Glen E. Conrad
United States Of America
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Accounts with Truliant Federal Credit Union Filed: June 05, 2009
# 7:2008mc00004 -
Other §
Judge: Michael F. Urbanski
United States of America
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Elizabeth A. Khader Filed: June 02, 2009
# 2:2009mc00010 -
Other §
Judge: Henry C. Morgan
United States Of America
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Chisolm SBIC L.P. Filed: June 01, 2009
# 7:2009mc00017 -
Other §
Judge: Glen E. Conrad
United States Of America
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L.P., Chisholm SBIC Filed: June 01, 2009
# 1:2009mc00025 -
Other §
Judge: Gerald Bruce Lee
United States Of America
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Pat T. Tanner Filed: June 02, 2009
# 3:2009mc00028 -
Other §
Judge: Norman K. Moon
United States Of America
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$12, 674.00 In U.S. Currency Filed: May 21, 2009
# 1:2009mc00052 -
Other §
Judge: Pamela Meade Sargent
United States Of America
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Vic Edelbrock‚ Jr. Filed: May 01, 2009
# 1:2009mc00040 -
Other §
Judge: James P. Jones
United States of America
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One Israel Desert Eagle Firearm, SN 99202271, 9 caliber, SN TZB87710, One Taurus PT92AF Pistol Filed: April 27, 2009
# 4:2009mc00004 -
Other §
Judge: Jackson L. Kiser
United States Of America
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L. P., LV Equity Partners SBIC Filed: April 16, 2009
# 7:2009mc00014 -
Other §
Judge: Glen E. Conrad
United States of America
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L.P., LV Equity Partners SBIC Filed: April 16, 2009
# 1:2009mc00017 -
Other §
Judge: Anthony J Trenga
United States Of America
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Walden Capital Partners, L.P. Filed: April 13, 2009
# 7:2009mc00013 -
Other §
Judge: Samuel G. Wilson
United States of America
More Information
Walden Capital Partners L.P. Filed: April 13, 2009
# 1:2009mc00016 -
Other §
Judge: Liam O'Grady
United States of America
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Brandon S. Maley Filed: March 31, 2009
# 4:2009mc00003 -
Other §
Judge: F. Bradford Stillman
United States of America
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Anthem Capital II, L.P. Filed: March 17, 2009
# 1:2009mc00011 -
Other §
Judge: T. S. Ellis
United States Of America
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Margaret V. Andrews Filed: March 16, 2009
# 2:2009mc00005 -
Other §
Judge: Robert G. Doumar
United States Of America
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L.P., Anthem Capital II Filed: March 16, 2009
# 7:2009mc00009 -
Other §
Judge: James C. Turk
United States Of America
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Jay Aneja Filed: March 10, 2009
# 7:2009cv00080 -
Other Statutory Actions §28:2201 Declaratory Judge
Judge: Samuel G. Wilson
U. S. Commodity Futures Trading Commission
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Deborah B. Donnelly, Tower Analysis, Blue Logic Operating Partners, LP, Nadia Capital Operating Partners, John M. Donnelly, Inc., Nasco Tang Corp., Nadia Capital Corp., LP Filed: March 11, 2009
# 3:2009cv00016 -
None §U.S. Government Plaintiff
Judge: B. Waugh Criglerjury demanded by 7:6(b) Federal Commodity Exchange Regulation
United States of America
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Pamela Ann Pollard Snavely Filed: March 06, 2009
# 4:2009mc00002 -
Other §
Judge: Raymond A. Jackson
United States of America
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Pamela Ann Pollard Snavely Filed: March 06, 2009
# 4:2009cv00048 -
None §Petition to Enforce IRS S
Judge: Raymond A. Jackson
United States of America
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Erica Brandon Filed: February 26, 2009
# 4:2009mc00002 -
Other §
Judge: Jackson L. Kiser
United States Environmental Protection Agency
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Inc., Ber Lem Co. Filed: February 18, 2009
# 1:2009mc00006 -
Other §
Judge: Anthony J Trenga
United States Of America
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004 in U.S. Currency, $32 Filed: February 10, 2009
# 1:2009mc00005 -
Other §
Judge: Ivan D. Davis
Unnamed Citizen A
More Information T.R.
More Information Unnamed Citizen B
More Information T.M.
More Information A.M.
More Information Unnamed Citizen C, R.C., Z.C., Unnamed Citizen D, J.M., Unnamed Citizen E, J.J.
LLC, William A. White, American National Workers Socialist Party Filed: February 03, 2009
# 7:2009mc00004 -
Other §
Judge: James C. Turk
United States Of America
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Donald Henke Filed: January 21, 2009
# 3:2009mc00003 -
Other §
Judge: Norman K. Moon
United States Of America
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LLC, Berthel SBIC Filed: January 16, 2009
# 1:2009mc00002 -
Other §
Judge: Theresa Carroll Buchanan
United States Of America
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LLC, Berthel SBIC Filed: January 16, 2009
# 7:2009mc00001 -
Other §
Judge: Glen E. Conrad
United States ex.rel. Kwami.; Abdul-Bey
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LLC, Everett L. Gull‚ Jr., Ronald L. John Burniske, Doe #1-99, Chartway Financial Services, Dallas L. England, Inc., James B. Lonergan, Credit Union Financial Services, John W. Blum, Gary E. Royse, Tyler C. Ragnow Filed: January 09, 2009
# 2:2009cv00011 -
Plaintiff §28:1331 Federal Question
Judge: Jerome B. Friedmanjury demanded by Plaintiff
United States of America
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L.P., CEO Venture Fund III Filed: December 31, 2008
# 1:2008mc00067 -
Other §
Judge: Liam O'Grady
United States Of America
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CEO Venture Fund III, L.P. Filed: December 29, 2008
# 7:2008mc00030 -
Other §
Judge: Samuel G. Wilson
United States of America
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Microsemi Corporation Filed: December 18, 2008
# 1:2008cv01311 -
None §U.S. Government Plaintiff
Judge: Anthony J Trengajury demanded by 15:2 Antitrust Litigation
United States of America
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John Jianhua Lee Filed: December 11, 2008
# 4:2008mc00004 -
Other §
Judge: Raymond A. Jackson
United States of America
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David J. Wardell Filed: November 26, 2008
# 1:2008mc00061 -
Other §
Judge: Anthony J Trenga
University of Virginia Community Credit Union
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Mark Anthony Lohr Filed: November 18, 2008
# 3:2008mc00029 -
Other §
Judge: B. Waugh Crigler
United States of America
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Patricia L. McMahon Filed: November 13, 2008
# 2:2008mc00021 -
Other §
Judge: Tommy E. Miller
United States of America ex rel
More Information Benjamin Carter
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Halliburton Company, Kellogg Brown & Root Filed: November 07, 2008
# 1:2008cv01162 -
Plaintiff §U.S. Government Plaintiff
Judge: James C. Cacherisjury demanded by 31:3729 False Claims Act

More Information
Filed: October 24, 2008
# 7:2008mc00025 -
Other §
Judge: James C. Turk
United States of America
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Deanna Coleman, Robert White, Thomas Joseph Petters, Larry Reynolds, Michael Catain, Frank E. Vennes‚ Jr., James Wehmhoff Filed: October 23, 2008
# 1:2008mc00054 -
Other §
Judge: James C. Cacheris
United States Of America
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Inc, Logistics International-Georgia Filed: October 17, 2008
# 5:2008cv00095 -
None §U.S. Government Plaintiff
Judge: Samuel G. Wilsonjury demanded by 42:9607 Real Property Tort to Land
United States Of America
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William J. Painter, Belinda D. Painter Filed: October 14, 2008
# 5:2008cv00093 -
None §U.S. Government Plaintiff
Judge: Samuel G. Wilsonjury demanded by 28:1345 Recovery of Debt to US
United States Of America
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Betty M. (Owens) Levitt Filed: October 14, 2008
# 1:2008cv00044 -
None §U.S. Government Plaintiff
Judge: Glen M. Williamsjury demanded by 28:1345 Recovery of Debt to US
United States Of America
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Petters Group Worldwide, Frank E. Vennes‚ Jr., Robert White, James Wehmhoff, Inc., Petters Company, Deanna Coleman, Michael Catain, Thomas Joseph Petters, LLC, PCI, Larry Reynolds Filed: October 10, 2008
# 1:2008mc00073 -
Other §
Judge: James P. Jones
United States of America
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Petters Group Worldwide, Thomas Joseph Petters, Michael Catain, Larry Reynolds, Frank E. Vennes‚ Jr., LLC, Petters Company Inc., Robert White, James Wehmhoff, PCI, Deanna Coleman Filed: October 10, 2008
# 1:2008mc00045 -
Other §
Judge: Ivan D. Davis
United States Of America
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L. P., SBIC, Rocket Ventures II Filed: September 12, 2008
# 7:2008mc00023 -
Other §
Judge: Samuel G. Wilson
United States of America
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Rocket Ventures II SBIC, L.P. Filed: September 12, 2008
# 1:2008mc00039 -
Other §
Judge: Liam O'Grady
United States of America
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Waldo E. Alicea Filed: September 10, 2008
# 3:2008cv00590 -
None §U.S. Government Plaintiff
Judge: James R. Spencerjury demanded by 12:1703 Default of HUD Loan
United States of America
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Avalon Equity Fund, L.P. Filed: September 05, 2008
# 1:2008mc00038 -
Other §
Judge: Thomas Rawles Jones
United States Of America
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Avalon Equity Fund, L.P. Filed: August 29, 2008
# 7:2008mc00022 -
Other §
Judge: Glen E. Conrad
United States of America
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$48, 805.35 in U.S. Currency Seized from Chevy in Chase Financial Services Account #XXXXX0507 the name Richie L. Hagy Filed: August 19, 2008
# 1:2008mc00037 -
Other §
Judge: Liam O'Grady
United States Of America
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Jessie Essex Filed: June 24, 2008
# 6:2008mc00002 -
Other §
Judge: Norman K. Moon
United States Of America
More Information
Filed: June 13, 2008
# 2:2008mc00016 -
Other §
Judge: Rebecca Beach Smith
United States Of America
More Information State of Colorado
More Information State of Maryland, State of Missouri, State of Nevada, State of Tennessee, Commonwealth Of Virginia
Centex Homes Filed: June 11, 2008
# 1:2008cv00605 -
None §U.S. Government Plaintiff
Judge: Gerald Bruce Leejury demanded by 33:1319 Clean Water Act
United States of America
More Information State of Colorado
More Information State of Maryland, State of Nevada, Commonwealth Of Virginia
KB Home Filed: June 11, 2008
# 1:2008cv00603 -
None §U.S. Government Plaintiff
Judge: T. S. Ellisjury demanded by 33:1319 Clean Water Act
United States Of America
More Information State of Colorado
More Information State of Maryland, State of Nevada, State of Tennessee, Commonwealth Of Virginia
Pulte Homes, Inc. Filed: June 11, 2008
# 1:2008cv00602 -
None §U.S. Government Plaintiff
Judge: Thomas Rawles Jonesjury demanded by 33:1319 Clean Water Act
United States Of America
More Information State of Colorado
More Information State of Maryland, State of Nevada, State of Utah, Commonwealth Of Virginia
Inc., Inc., Enerwest, M.D.C. Land Corporation, Richmond American Homes of Arizona, Richmond American Construction, MDC/Wood, Richmond American Homes of C, Inc., Richmond American Homes of California, Inc., M.D.C. Holdings, RAH of Florida, Inc., Inc., Inc. Filed: June 11, 2008
# 1:2008cv00604 -
None §33:1319 Clean Water Act
Judge: James C. Cacheris
United States Of America
More Information
Va 24588, Property located in Rustburg Filed: May 15, 2008
# 7:2008mc00013 -
Other §
Judge: Michael F. Urbanski
U.S.CFTC
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Jon G. Ervin, Safevest LLC, John V. Slye Filed: May 07, 2008
# 7:2008mc00012 -
Other §
Judge: Glen E. Conrad
U.S. Commodity Futures Trading Commission
More Information
John V. Slye, Safevest LLC, Jon G. Ervin Filed: May 07, 2008
# 1:2008mc00017 -
Other §
Judge: Thomas Rawles Jones
United States Of America
More Information
Funds on Deposit at Bank of America Filed: May 01, 2008
# 7:2008mc00009 -
Other §
Judge: Samuel G. Wilson

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