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| Virginia, February 17, 2011 ⚖ Case 5:2011mc00004/80023, some of the participants — ᐅ Aubrey Lansberry … We got a case, United States Of America against Aubrey Lansberry, you know? Case number case 5:2011mc00004/80023, started on February 17, 2011. It's about Other, being heard by Judge James G. Welsh. | |
| Virginia, February 17, 2011 ⚖ Case 5:2011mc00003/80021, some of the participants — ᐅ Aubrey Lansberry … Here we go, United States Of America versus Aubrey Lansberry. Case number case 5:2011mc00003/80021, started on February 17, 2011. It's all about Other, happening with Judge James G. Welsh. | |
| Petitioner versus Respondent | |
| United States Of America | Ryal L Thomas |
| [Case # 2011mc00005/79845], [Filed: January 27, 2011] [ Other§ ⚖ ] [Judge: B. Waugh Crigler, Norman K. Moon] ᐅ Ryal L Thomas | |
| Plaintiff versus Defendant | |
| USA | Birgitta Jonsdottir |
| [Case # 2011dm00003/262291], [Filed: January 26, 2011] [ Other§ ⚖ ] ᐅ Birgitta Jonsdottir | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | CHRISTOPHER T. FISHER |
| [Case # 2011cv00128/263254], [Filed: February 24, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Henry E. Hudson] ᐅ CHRISTOPHER T. FISHER | |
| Virginia, March 09, 2011 ⚖ Case 6:2011cv00005/80207, some of the participants — ᐅ Phillip R. Napier … In the US District Court for the Western District of Virginia, United States of America and Phillip R. Napier, Jr. are involved in case 6:2011cv00005/80207. Filed on March 09, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Norman K. Moon is presiding, and no jury trial is requested. | |
| Virginia, March 14, 2011 ⚖ Case 7:2011mc00007/80266, some of the participants — ᐅ Hollie Beckman, ᐅ Jason Bo-Alan Beckman … A legal case marked by the docket number case 7:2011mc00007/80266 was filed on March 14, 2011. It involves United States Securities and Exchange Commission as the plaintiff and Hollie Beckman, Jason Bo-Alan Beckman and The Oxford Private Client Group, LLC 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 Samuel G. Wilson. | |
| Virginia, March 01, 2011 ⚖ Case 5:2011cv00016/80158, some of the participants — ᐅ Jane Koskinen … In the US District Court for the Western District of Virginia, United States Of America and Jane Koskinen are involved in case 5:2011cv00016/80158. Filed on March 01, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Samuel G. Wilson is presiding, and no jury trial is requested. | |
| Virginia, March 16, 2011 ⚖ Case 1:2011mc00009/264020, some of the participants — ᐅ Jason Bo-Alan Beckman, ᐅ Hollie Beckman … So, we got a legal thing—Untied States Securities And Exchange Commission versus Jason Bo-Alan Beckman, The Oxford Private Client Group, LLC and Hollie Beckman. Case number case 1:2011mc00009/264020, started on March 16, 2011. It's about Other, and it's in front of Judge Theresa Carroll Buchanan, James C. Cacheris. | |
| Virginia, March 30, 2011 ⚖ Case 3:2011cv00200/264420, some of the participants — ᐅ Warner Willis … At the US District Court for the Eastern District of Virginia, the legal case 3:2011cv00200/264420 involves United States of America and Warner Willis. Filed on March 30, 2011, this case deals with Housing/Accommodations based on 42 U.S.C. § 405. Judge Henry E. Hudson is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Virginia, April 01, 2011 ⚖ Case 2:2011mc00003/264543, some of the participants — ᐅ Rex G. Diaz … The legal dispute indexed as case 2:2011mc00003/264543 was initiated on April 01, 2011. It involves a clash between U.S. National Bank, N.A. and Rex G. Diaz. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of Virginia, presided over by Judge Rebecca Beach Smith. | |
| Virginia, April 14, 2011 ⚖ Case 1:2011cv00388/264949, some of the participants — ᐅ . Seized from Charles Schwab Acct. No. Ending in, ᐅ Florida Avenue … At the US District Court for the Eastern District of Virginia, the legal case 1:2011cv00388/264949 entails United States of America and $917,086.88 Seized from Charles Schwab Acct. No. Ending in 0547 and 513 Florida Avenue, N.W., Washington, D.C. The filing date is April 14, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Theresa Carroll Buchanan, Liam O'Grady is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | John C. Paul |
| [Case # 2011mc00002/265015], [Filed: April 14, 2011] [ Other§ ⚖ ] [Judge: Douglas E. Miller, Raymond A. Jackson] ᐅ John C. Paul | |
| PlaintiffPetitioner versus DefendantRespondent | |
| United States of America | Valencia A. Ballard |
| [Case # 2011mc00006/264991], [Filed: April 14, 2011] [ Other§ ⚖ ] [Judge: Douglas E. Miller, Rebecca Beach Smith] ᐅ Valencia A. Ballard | |
| Petitioner versus Respondent | |
| United States of America | Valencia A. Ballard |
| [Case # 2011mc00007/265016], [Filed: April 14, 2011] [ Other§ ⚖ ] [Judge: Douglas E. Miller, Rebecca Beach Smith] ᐅ Valencia A. Ballard | |
| Plaintiff versus Defendant | |
| USA | William Darrell Stump, II (1) |
| [Case # 2009cv00141/40171], [Filed: March 25, 2010] [ Prisoner: Civil Rights§42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] ᐅ William Darrell Stump | |
| Virginia, April 19, 2011 ⚖ Case 1:2011cv00420/265194, some of the participants — ᐅ William H. Smith, ᐅ Linda R. Smith … In the US District Court for the Eastern District of Virginia, the case 1:2011cv00420/265194 involves United States of America and William H. Smith, Linda R. Smith, HSBC Bank USA, N.A., SunTrust Bank, N.A., Ford Motor Credit Company, Habor Terrace of Old Town Condominiums, Commonwealth of Virginia Department of Taxation, Inova Health System, Mount Vernon Lakes Condo Association and M. Filed on April 19, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Ivan D. Davis, Claude M. Hilton. There is no demand for a jury trial. | |
| Virginia, April 25, 2011 ⚖ Case 3:2011cv00266/265352, some of the participants — ᐅ Black Nissan Altima … US District Court for the Eastern District of Virginia case 3:2011cv00266/265352 comprises United States of America and 2008 Black Nissan Altima. Filed on April 25, 2011, this case concerns Other based on 21 U.S.C. § 881. Judge Henry E. Hudson is overseeing the case, and there is no demand for a jury trial. | |
| Virginia, May 05, 2011 ⚖ Case 2:2011cv00248/265754, some of the participants — ᐅ Ronald G. Chamberlain … In the US District Court for the Eastern District of Virginia, United States of America and Ronald G. Chamberlain are involved in case 2:2011cv00248/265754. Filed on May 05, 2011, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729. Judge Mark S. Davis, Tommy E. Miller is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Jason Meredith |
| [Case # 2011mc00009/265605], [Filed: May 03, 2011] [ Other§ ⚖ ] [Judge: Tommy E. Miller, Henry C. Morgan] ᐅ Jason Meredith | |
| Virginia, May 16, 2011 ⚖ Case 4:2011cv00082/266079, some of the participants — ᐅ Ronald C. Gesiewski, ᐅ Stephanie L. Gesiewski … In the US District Court for the Eastern District of Virginia, the case 4:2011cv00082/266079 involves United States of America and Ronald C. Gesiewski and Stephanie L. Gesiewski. Filed on May 16, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Douglas E. Miller, Rebecca Beach Smith. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Kathleen Mosby |
| [Case # 2011mc00016/267078], [Filed: June 06, 2011] [ Other§ ⚖ ] [Judge: Ivan D. Davis, Gerald Bruce Lee] ᐅ Kathleen Mosby | |
| Virginia, June 07, 2011 ⚖ Case 3:2011cv00369/267108, some of the participants — ᐅ Urain Robinson … At the US District Court for the Eastern District of Virginia, the legal case 3:2011cv00369/267108 entails Urain Robinson and United States of America. The filing date is June 07, 2011, and this case deals with Mandamus and Other as per Civil Miscellaneous Case. Judge James R. Spencer is presiding over this matter, and no jury trial is demanded. | |
| Virginia, June 15, 2011 ⚖ Case 1:2011cv00641/267637, some of the participants — ᐅ University ve … At the US District Court for the Eastern District of Virginia, the legal case 1:2011cv00641/267637 entails United States of America and 4219 University Drive, Fairfax, Virginia. The filing date is June 15, 2011, and this case deals with Other as per 18 U.S.C. § 0981. Judge Theresa Carroll Buchanan, Liam O'Grady is presiding over this matter, and no jury trial is demanded. | |
| Virginia, June 15, 2011 ⚖ Case 4:2011cv00099/268158, some of the participants — ᐅ Tamika Nottingham, ᐅ Delores Freeman Thomas … In the US District Court for the Eastern District of Virginia case 4:2011cv00099/268158, UNITED STATES, Commonwealth of Virginia and Tamika Nottingham, Commonwealth of Virginia files a suit against New Season Clinical Services, LLC, Delores Freeman Thomas and Jane Does #1-99. The filing date was June 15, 2011, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge Robert G. Doumar, Douglas E. Miller. The Plaintiff has requested a jury trial. | |
| Virginia, June 20, 2011 ⚖ Case 7:2011cv00287/81328, some of the participants — ᐅ Susan H. Wimmer, ᐅ Virgil W. Wimmer … In the US District Court for the Western District of Virginia, the case 7:2011cv00287/81328 involves United States Of America and Susan H. Wimmer and Virgil W. Wimmer. Filed on June 20, 2011, this case pertains to Contract: Other under 28 U.S.C. § 1345 Default of Promissory Note. Presiding over this matter is Judge Samuel G. Wilson. There is no demand for a jury trial. | |
| Virginia, June 24, 2011 ⚖ Case 7:2011mc00026/81383, some of the participants — ᐅ Cardinal Growth … The legal case indexed as case 7:2011mc00026/81383 was initiated on June 24, 2011. The involved parties include United States of Ameirca as the plaintiff and Cardinal Growth, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Glen E. Conrad. | |
| Virginia, June 28, 2011 ⚖ Case 4:2011mc00001/81403, some of the participants — ᐅ Gregory J. Davis … Here's the deal—United States of America is going against Gregory J. Davis. Case number case 4:2011mc00001/81403, started on June 28, 2011. It's about Other before Judge Jackson L. Kiser. | |
| Virginia, June 29, 2011 ⚖ Case 7:2011cv00307/81447, some of the participants — ᐅ in Currency … At the US District Court for the Western District of Virginia, the legal case 7:2011cv00307/81447 entails United States Of America and Funds and Financial Instruments Totaling Approximately $1,398,110 in U.S. Currency. The filing date is June 29, 2011, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge James C. Turk is presiding over this matter, and no jury trial is demanded. | |
| Virginia, June 23, 2011 ⚖ Case 1:2011mc00022/268208, some of the participants — ᐅ Cardinal Growth … Alright, here we have UNITED STATES OF AMERICA versus Cardinal Growth, L.P. Case number case 1:2011mc00022/268208, started on June 23, 2011. This is all about Other before Judge John F. Anderson, Claude M. Hilton. | |
| Virginia, June 30, 2011 ⚖ Case 2:2011cv00373/268524, some of the participants — ᐅ Trudy Clanton Rizzo … US District Court for the Eastern District of Virginia case 2:2011cv00373/268524 comprises United States of America and Trudy Clanton Rizzo. Filed on June 30, 2011, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729. Judge Tommy E. Miller, Rebecca Beach Smith is overseeing the case, and there is no demand for a jury trial. | |
| Virginia, July 11, 2011 ⚖ Case 4:2011cv00109/269385, some of the participants — ᐅ Katherine Hagood, ᐅ Jodi Cotner … At the US District Court for the Eastern District of Virginia, the legal case 4:2011cv00109/269385 involves United States of America and the Commonwealth of Virginia, ex rel, Katherine Hagood, Relator, and Jodi Cotner, Relator and Riverside Healthcare Association, Inc., Riverside Hospital, Inc., Riverside Physician Services, Inc. and Riverside Physicians Office Services, Inc. Filed on July 11, 2011, this case deals with Other Fraud based on 31 U.S.C. § 3729. Judge Mark S. Davis, Tommy E. Miller is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Virginia, July 21, 2010 ⚖ Case 1:2010cv00805/256080, some of the participants — ᐅ Michael D. Wilkinson, ᐅ Mercedeh Kazmi, ᐅ Parvaneh P. Higareda … In the US District Court for the Eastern District of Virginia, Union Security Insurance Company and Michael D. Wilkinson, Mercedeh Kazmi and Parvaneh P. Higareda are involved in case 1:2010cv00805/256080. Filed on July 21, 2010, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 28 U.S.C. § 1132. Judge Theresa Carroll Buchanan, Gerald Bruce Lee is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Ulises A. Contreras Ortiz More Information | Enrique Lucero, Joseph Higgs, Jr., John Morton, James Chapparo, Janet Napolitano and Eric J. Holder |
| [Case # 2011cv00728/269084], [Filed: July 13, 2011] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: John F. Anderson, Gerald Bruce Lee] ᐅ Enrique Lucero, ᐅ Joseph Higgs, ᐅ John Morton, ᐅ James Chapparo, ᐅ Janet Napolitano, ᐅ Eric J. Holder | |
| Virginia, July 08, 2011 ⚖ Case 2:2011cv00388/268953, some of the participants — ᐅ Mercedes D. Bosley … In the US District Court for the Eastern District of Virginia, United States of America and Commonwealth of Virginia and Mercedes D. Bosley are involved in case 2:2011cv00388/268953. Filed on July 08, 2011, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729. Judge Raymond A. Jackson, F. Bradford Stillman is presiding, and no jury trial is requested. | |
| Virginia, July 08, 2011 ⚖ Case 7:2011cv00326/81581, some of the participants — ᐅ Evelyn Granger … In the US District Court for the Western District of Virginia, the case 7:2011cv00326/81581 involves United Steel Supply, LLC and DOES 1 through 25, Evelyn Granger and D & E Acquisition Corporation, Inc. Filed on July 08, 2011, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Glen E. Conrad. There is no demand for a jury trial. | |
| Virginia, July 27, 2011 ⚖ Case 1:2011cv00796/269873, some of the participants — ᐅ Jack W. Daly, ᐅ Kay L. Daly … At the US District Court for the Eastern District of Virginia, the legal case 1:2011cv00796/269873 entails United States Senate Federal Credit Union and Jack W. Daly and Kay L. Daly. The filing date is July 27, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1441. Judge Theresa Carroll Buchanan, Claude M. Hilton is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Nancy Rodio |
| [Case # 2011mc00016/270315], [Filed: August 09, 2011] [ Other§ ⚖ ] [Judge: Arenda L. Wright Allen, F. Bradford Stillman] ᐅ Nancy Rodio | |
| Virginia, August 04, 2011 ⚖ Case 5:2011mc00016/82073, some of the participants — ᐅ Russell K. Henry … Here we go, United States Of America versus Russell K. Henry, Jr. Case number case 5:2011mc00016/82073, started on August 04, 2011. It's all about Other, happening with Judge James G. Welsh. | |
| Virginia, August 17, 2011 ⚖ Case 1:2011cv00876/270689, some of the participants — ᐅ New York, ᐅ New York … At the US District Court for the Eastern District of Virginia, the legal case 1:2011cv00876/270689 entails United States of America and $7,849.51 in Funds in the Interbank Account of Banco Mercantil Santa Cruz, S.A., Bolivia, at Standard Charter Bank, New York, New York. The filing date is August 17, 2011, and this case deals with Other as per 18 U.S.C. § 0981. Judge Theresa Carroll Buchanan, T. S. Ellis is presiding over this matter, and no jury trial is demanded. | |
| Virginia, August 05, 2011 ⚖ Case 1:2011cv00829/270159, some of the participants — ᐅ Allen W. Patterson, ᐅ Brenda L. Patterson … In the US District Court for the Eastern District of Virginia, United States and Allen W. Patterson and Brenda L. Patterson are involved in case 1:2011cv00829/270159. Filed on August 05, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Leonie M. Brinkema, Ivan D. Davis is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States Of America | Nancy Rodio |
| [Case # 2011mc00017/270440], [Filed: August 11, 2011] [ Other§ ⚖ ] [Judge: Arenda L. Wright Allen, Douglas E. Miller] ᐅ Nancy Rodio | |
| Petitioner versus Respondent | |
| United States of America | Charlie J. Williams, III |
| [Case # 2011mc00003/271424], [Filed: September 07, 2011] [ Other§ ⚖ ] [Judge: Robert G. Doumar, Douglas E. Miller] ᐅ Charlie J. Williams | |
| Virginia, July 28, 2011 ⚖ Case 1:2011mc00041/81831, some of the participants — ᐅ Luis M. Mestre … A legal case marked by the docket number case 1:2011mc00041/81831 was filed on July 28, 2011. It involves United States Of America as the plaintiff and Luis M. Mestre 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. | |
| Petitioner versus Respondent | |
| United States of America | William Beddie |
| [Case # 2011mc00014/269888], [Filed: July 28, 2011] [ Other§ ⚖ ] [Judge: Arenda L. Wright Allen, Tommy E. Miller] ᐅ William Beddie | |
| Virginia, August 18, 2011 ⚖ Case 3:2011cv00542/270751, some of the participants — ᐅ Benefil Worldwide Oy … The legal proceedings in case 3:2011cv00542/270751 at US District Court for the Eastern District of Virginia involve Uretek USA, Inc. and Benefil Worldwide Oy and Applied Polymerics, Inc. Filed on August 18, 2011, this case focuses on Patent based on 35 U.S.C. § 271. Judge James R. Spencer is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Virginia, September 01, 2011 ⚖ Case 5:2011cv00088/82201, some of the participants — ᐅ . in Currency … In the US District Court for the Western District of Virginia, the case 5:2011cv00088/82201 involves United States Of America and $119,030.00 in U.S. Currency. Filed on September 01, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Michael F. Urbanski. There is no demand for a jury trial. | |
| Virginia, September 09, 2011 ⚖ Case 4:2011cv00135/271581, some of the participants — ᐅ Maris J. McCrabb, ᐅ Deborah McCrabb … US District Court for the Eastern District of Virginia case 4:2011cv00135/271581 comprises UNITED STATES OF AMERICA and On Target Technologies, Inc., Maris J. McCrabb and Deborah McCrabb. Filed on September 09, 2011, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729. Judge Arenda L. Wright Allen, Douglas E. Miller is overseeing the case, and there is no demand for a jury trial. | |
| Virginia, August 29, 2011 ⚖ Case 3:2011cv00568/271098, some of the participants — ᐅ Christopher B. White, ᐅ Finley B. White … US District Court for the Eastern District of Virginia case 3:2011cv00568/271098 comprises Union First Market Bank and Christopher B. White and Finley B. White. Filed on August 29, 2011, this case concerns Negotiable Instrument based on 28 U.S.C. § 1332. Judge James R. Spencer is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Bruce Guckert |
| [Case # 2011mc00018/272004], [Filed: September 19, 2011] [ Other§ ⚖ ] [Judge: Raymond A. Jackson, F. Bradford Stillman] ᐅ Bruce Guckert | |
| Virginia, May 20, 2010 ⚖ Case 2:2010cv00232/253938, some of the participants — ᐅ ALAKAI ( ) … US District Court for the Eastern District of Virginia case 2:2010cv00232/253938 comprises United States of America and ALAKAI (O.N. 1182234). Filed on May 20, 2010, this case concerns Marine based on 46 U.S.C. § 31301. Judge Rebecca Beach Smith is overseeing the case, and there is no demand for a jury trial. | |
| Virginia, September 30, 2011 ⚖ Case 1:2011cv01062/272496, some of the participants — ᐅ Louis R. Baker, ᐅ Bruce Baker … In the US District Court for the Eastern District of Virginia, United States Of America and Louis R. Baker and Bruce Baker are involved in case 1:2011cv01062/272496. Filed on September 30, 2011, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Ivan D. Davis, T. S. Ellis is presiding, and no jury trial is requested. | |
| Virginia, May 20, 2010 ⚖ Case 2:2010cv00233/253940, some of the participants — ᐅ HUAKAI ( ) … US District Court for the Eastern District of Virginia case 2:2010cv00233/253940 comprises United States Of America and HUAKAI (O.N. 1215902). Filed on May 20, 2010, this case concerns Marine based on 46 U.S.C. § 31301. Judge Rebecca Beach Smith is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Of America | $114, 800.00 Seized From A TD Bank Account With An Account Number Ending In "9521, " In The Names Of Pongsuda Ongsangkoon And Bundit Ongsangkoon, At The TD Bank, 557 South Van Dorn Street |
| [Case # 2010cv00892/256812], [Filed: August 10, 2010] [ Other§31 U.S.C. § 5317 ⚖ ] ᐅ South Van Dorn Street | |
| Virginia, September 29, 2011 ⚖ Case 6:2011cv00041/82526, some of the participants — ᐅ Vincent P. Bresnahan … At the US District Court for the Western District of Virginia, the legal case 6:2011cv00041/82526 entails United States of America and Vincent P. Bresnahan. The filing date is September 29, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Norman K. Moon is presiding over this matter, and no jury trial is demanded. | |
| Virginia, September 29, 2011 ⚖ Case 7:2011cv00461/82529, some of the participants — ᐅ Terri L. Duncan … In the US District Court for the Western District of Virginia, United States Of America and Terri L. Duncan are involved in case 7:2011cv00461/82529. Filed on September 29, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Recovery of VA Overpayment. Judge Samuel G. Wilson is presiding, and no jury trial is requested. | |
| Virginia, September 29, 2011 ⚖ Case 5:2011cv00093/82523, some of the participants — ᐅ Shayla A. Ortell … In the US District Court for the Western District of Virginia, the case 5:2011cv00093/82523 involves UNITED STATES OF AMERICA and Shayla A. Ortell. Filed on September 29, 2011, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Michael F. Urbanski. There is no demand for a jury trial. | |
| Virginia, September 29, 2011 ⚖ Case 7:2011cv00460/82527, some of the participants — ᐅ Sandra B. Young … At the US District Court for the Western District of Virginia, the legal case 7:2011cv00460/82527 entails United States of America and Sandra B. Young. The filing date is September 29, 2011, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Glen E. Conrad is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Urain Robinson More Information | UNITED STATES OF AMERICA |
| [Case # 2011cv00707/273033], [Filed: October 20, 2011] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: James R. Spencer] | |
| Virginia, October 18, 2011 ⚖ Case 1:2011cv01127/273037, some of the participants — ᐅ Freddie Rick … In the US District Court for the Eastern District of Virginia, United States Securities and Exchange Commission and Long Term-Short Term, Inc. and Freddie Rick are involved in case 1:2011cv01127/273037. Filed on October 18, 2011, this legal matter focuses on Securities/Commodities/Exchanges under 15 U.S.C. § 78. Judge Gerald Bruce Lee, Thomas Rawles Jones is presiding, and no jury trial is requested. | |
| Virginia, October 18, 2011 ⚖ Case 1:2011cv01125/273000, some of the participants — ᐅ Undine Campbell … At the US District Court for the Eastern District of Virginia, the legal case 1:2011cv01125/273000 involves Undine Campbell and Bank of America, National Association. Filed on October 18, 2011, this case deals with Consumer Credit based on 12 U.S.C. § 2601. Judge Theresa Carroll Buchanan, Liam O'Grady is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Virginia, November 08, 2011 ⚖ Case 5:2011cv00120/82992, some of the participants — ᐅ Jared Spigner, ᐅ Robert M. Spigner, ᐅ Jocelyn Murray … In the US District Court for the Western District of Virginia, the case 5:2011cv00120/82992 involves United States Of America and Jared Spigner, Robert M. Spigner and Jocelyn Murray. Filed on November 08, 2011, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Michael F. Urbanski. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Delton L. Dunbar |
| [Case # 2011cv00599/273796], [Filed: November 08, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 6502 ⚖ ] [Judge: Rebecca Beach Smith, F. Bradford Stillman] ᐅ Delton L. Dunbar | |
| Virginia, November 11, 2011 ⚖ Case 1:2011cv00085/83068, some of the participants — ᐅ Thomas E Jones, ᐅ Vanessa Jones … US District Court for the Western District of Virginia case 1:2011cv00085/83068 comprises United Corporation of Southwest Virginia and Thomas E Jones, Jr, Vanessa Jones and Quinn Pumps Inc. Filed on November 11, 2011, this case concerns Insurance based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge James P. Jones, Pamela Meade Sargent is overseeing the case, and there is no demand for a jury trial. | |
| Virginia, November 23, 2011 ⚖ Case 3:2011cv00786/274126, some of the participants — ᐅ Thomas E. Pollard, ᐅ Queen Julia Ann Pollard … In the US District Court for the Eastern District of Virginia, United States Of America and Thomas E. Pollard, Jr. and Queen Julia Ann Pollard are involved in case 3:2011cv00786/274126. Filed on November 23, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Henry E. Hudson is presiding, and no jury trial is requested. | |
| Virginia, January 20, 2011 ⚖ Case 1:2011cv00068/262159, some of the participants — ᐅ More or Less … US District Court for the Eastern District of Virginia case 1:2011cv00068/262159 comprises United States of America and Heirs, Devisees and Successors of Clara Thomas, Unknown Owners and 7.85 Acres of Land, More or Less, Located in Prince William County, Commonwealth of Virginia. Filed on January 20, 2011, this case concerns Land Condemnation based on 28 U.S.C. § 1358. Judge John F. Anderson, T. S. Ellis is overseeing the case, and there is no demand for a jury trial. | |
| Virginia, December 12, 2011 ⚖ Case 2:2011mc00022/274801, some of the participants — ᐅ All Monies … A legal case marked by the docket number case 2:2011mc00022/274801 was filed on December 12, 2011. It involves United States of America as the plaintiff and All Monies and Other Things of Value of up to $324,534.50 Contained in Account #1022792 in the Name of Brian B. Ghazale, Maintained at Bank of Hampton Roads as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Eastern District of Virginia, presided over by Judge Robert G. Doumar, F. Bradford Stillman. | |
| Virginia, December 28, 2011 ⚖ Case 2:2011cv00687/275113, some of the participants — ᐅ in Currency, ᐅ in Currency … US District Court for the Eastern District of Virginia case 2:2011cv00687/275113 comprises United States Of America and $21,600 in U.S. Currency and $12,200 in U.S. Currency. Filed on December 28, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Arenda L. Wright Allen, F. Bradford Stillman is overseeing the case, and there is no demand for a jury trial. | |