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| District of Columbia, February 16, 2024 ⚖ Case 1:2024cv00476, some of the participants — ᐅ DANIEL M HUYNH … The legal proceedings in case 1:2024cv00476 at US District Court for the District of Columbia involve DANIEL M HUYNH and AIR CANADA. Filed on February 16, 2024, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Royce C Lamberth is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| District of Columbia, October 25, 2023 ⚖ Case 1:2023cv03188, some of the participants — ᐅ DEMETRIOS THEMELIS, ᐅ DEREK BENNETSEN … In the US District Court for the District of Columbia case 1:2023cv03188, DALIA SAHA files a suit against TELADOC HEALTH MEDICAL GROUP, P.A., DEMETRIOS THEMELIS and DEREK BENNETSEN. The filing date was October 25, 2023, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Presiding over the case is Judge Jia M Cobb. Both have requested a jury trial. | |
| District of Columbia, March 06, 2024 ⚖ Case 1:2024cv00646, some of the participants — ᐅ MATTHEW BENASSI, ᐅ COAST GUARD … In the US District Court for the District of Columbia, the case 1:2024cv00646 involves D.G. SWEIGERT and MATTHEW BENASSI, U.S. NATIONAL INSTITUTE OF HEALTH, U.S. COAST GUARD, U.S DEPARTMENT OF HOMELAND SECURITY, U.S DEPARTMENT OF JUSTICE and U.S. AIR FORCE. Filed on March 06, 2024, this case pertains to Freedom of Information Act under 05 U.S.C. § 552 Freedom of Information Act. Presiding over this matter is Judge Trevor N McFadden. There is no demand for a jury trial. | |
| District of Columbia, October 25, 2023 ⚖ Case 1:2023cv03188, some of the participants — ᐅ DEMETRIOS THEMELIS, ᐅ DEREK BENNETSEN … The legal proceedings in case 1:2023cv03188 at ---- involve DALIA SAHA and TELADOC HEALTH MEDICAL GROUP, P.A., DEMETRIOS THEMELIS and DEREK BENNETSEN. Filed on October 25, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Judge Jia M Cobb is presiding, and it's notable that Both have requested a jury trial. | |
| District of Columbia, February 09, 2023 ⚖ Case 1:2023cv00377, some of the participants — ᐅ DEMONE A. CHESTNUT … At the US District Court for the District of Columbia, the legal case 1:2023cv00377 involves DEMONE A. CHESTNUT and AMERIS BANK CORPORATION and WHITECREST REAL ESTATE DEVELOPMENT, LLC. Filed on February 09, 2023, this case deals with Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Tanya S Chutkan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| DOUGLAS GEORGE JEFFERIES More Information | U.S. TRUSTEE REGION FOUR |
| [Case # 2018cv00719], [Filed: March 27, 2018] [ Appeal§11 U.S.C. § 8001 ⚖ ] [Judge: Tanya S. Chutkan] | |
| District of Columbia, March 04, 2024 ⚖ Case 1:2024cv00608, some of the participants — ᐅ DAREK J. KITLINSKI … In the US District Court for the District of Columbia, the case 1:2024cv00608 involves DAREK J. KITLINSKI and DRUG ENFORCEMENT ADMINISTRATION. Filed on March 04, 2024, this case pertains to Freedom of Information Act under 05 U.S.C. § 552 Freedom of Information Act. Presiding over this matter is Judge Amit P Mehta. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| DANNY AMEN VALENTINE SHABAZZ | DAVID PASSINO, SEAN DOYLE, PAM BROWN, LAUREN HALL, BELL PARTNERS and RPM LIVING |
| [Case # 2023cv01628], [Filed: June 05, 2023] [ Other Fraud§28 U.S.C. § 1332 Diversity-Fraud ⚖ ] ᐅ DAVID PASSINO | |
| District of Columbia, January 22, 2024 ⚖ Case 1:2024cv00186, some of the participants — ᐅ DEAFUEH MONBO, ᐅ NORTHROP REALTY … In the US District Court for the District of Columbia case 1:2024cv00186, DEAFUEH MONBO files a suit against RICHMOND AMERICAN HOMES OF MARYLAND, INC, CREIGH NORTHROP TEAM, PC doing business as NORTHROP REALTY, GAIL POOLE-VAUGH and TIM PHELPS. The filing date was January 22, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge James E Boasberg. The Plaintiff has requested a jury trial. | |
| District of Columbia, March 06, 2024 ⚖ Case 1:2024cv00654, some of the participants — ᐅ DANNY CAVIC, ᐅ KAVITA DAWSON … In case 1:2024cv00654 within US District Court for the District of Columbia, DANNY CAVIC brings a case against MAVEN ENGINEERING CORPORATION, KAVITA DAWSON and ROBINSON MFG, INC. Filed on March 06, 2024, this legal matter relates to Qui Tam (31 U.S.C. 3729(a)) as per 31 U.S.C. § 3730 Qui Tam False Claims Act. The presiding judge is Dabney L Friedrich, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| DANNY AMEN VALENTINE SHABAZZ | DAVID PASSINO, SEAN DOYLE, PAM BROWN, LAUREN HALL, BELL PARTNERS and RPM LIVING |
| [Case # 2023cv01628], [Filed: June 05, 2023] [ Other Fraud§28 U.S.C. § 1332 Diversity-Fraud ⚖ ] ᐅ DAVID PASSINO | |
| District of Columbia, January 11, 2024 ⚖ Case 1:2024cv00108, some of the participants — ᐅ DERRICK HEARD … US District Court for the District of Columbia case 1:2024cv00108 comprises DERRICK HEARD and UNITED HEALTHCARE/OPTUM HEALTH and DEPARTMENT OF HEALTH CARE FINANCE/OFFICE OF SENIOR DEPUTY DIRECTOR/MEDICAID DIRECTOR. Filed on January 11, 2024, this case concerns Insurance based on 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Tanya S Chutkan is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| DAVID KEZERASHVILI More Information | U.S. CUSTOMS AND BORDER PROTECTION |
| [Case # 2024cv00470], [Filed: February 20, 2024] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] | |
| District of Columbia, February 20, 2024 ⚖ Case 1:2024cv00473, some of the participants — ᐅ DAVID KEZERASHVILI … At the US District Court for the District of Columbia, the legal case 1:2024cv00473 entails DAVID KEZERASHVILI and U.S. DEPARTMENT OF STATE. The filing date is February 20, 2024, and this case deals with Freedom of Information Act as per 05 U.S.C. § 552 Freedom of Information Act. Judge Tanya S Chutkan is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, February 24, 2023 ⚖ Case 1:2023cv00514, some of the participants — ᐅ FELICIA BINION WILLIAMS, ᐅ FELICIA BINION WILLIAMS … In the US District Court for the District of Columbia, the case 1:2023cv00514 involves DR. FELICIA BINION WILLIAMS and FELICIA BINION WILLIAMS and DEPARTMENT OF HEALTH AND HUMAN SERVICES, DISTRICT OF COLUMBIA PUBLIC SCHOOL SYSTEM, DEPARTMENT OF JUSTICE, INTERNAL REVENUE SERVICE, SUPERIOR COURT OF THE DISTRICT OF COLUMBIA, VETERAN ADMINISTRATION, WALTER REED NATIONAL MILITARY MEDICAL CENTER and WELLS. Filed on February 24, 2023, this case pertains to Other Fraud under 28 U.S.C. § 1442 Petition for Removal. Presiding over this matter is Judge Amit P Mehta. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| DWIGHT LACY | MARIA LAURA ORTEGA and WEICHERT REALTORS |
| [Case # 2022cv00558], [Filed: March 01, 2022] [ Real Property: Other§ ⚖ ] [Judge: Amit P Mehta] [jury demanded by Defendant] ᐅ MARIA LAURA ORTEGA, ᐅ WEICHERT REALTORS | |
| District of Columbia, April 04, 2024 ⚖ Case 1:2024cv00971, some of the participants — ᐅ DANARYAE LEWIS … Case Number case 1:2024cv00971 in the US District Court for the Southern District of Alabama involves DANARYAE LEWIS's lawsuit against DISTRICT OF COLUMBIA. Filed on April 04, 2024, this legal action relates to an Civil Rights: Jobs claim under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Notably, Plaintiff has demanded a jury to hear this case. | |
| District of Columbia, December 23, 2022 ⚖ Case 1:2022cv03813, some of the participants — ᐅ DANIEL SNYDER, ᐅ NATIONAL FOOTBALL LEAGUE, ᐅ ROGER GOODELL … At the US District Court for the District of Columbia, the legal case 1:2022cv03813 involves DISTRICT OF COLUMBIA and PRO-FOOTBALL, INC., DANIEL SNYDER, NATIONAL FOOTBALL LEAGUE and ROGER GOODELL. Filed on December 23, 2022, this case deals with Other Fraud based on 28 U.S.C. § 1332 Diversity-Fraud. Judge Tanya S Chutkan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| District of Columbia, September 01, 2023 ⚖ Case 1:2023cv02579, some of the participants — ᐅ DONALD RUSSELL COPELAND … In case 1:2023cv02579 within US District Court for the District of Columbia, DONALD RUSSELL COPELAND brings a case against UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE and COMMISSIONER OF INTERNAL REVENUE. Filed on September 01, 2023, this legal matter relates to Tax Suits: IRS-Third Party as per 26 U.S.C. § 6502 IRS:Enforcement of tax liens. The presiding judge is James E Boasberg, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| DASHON HINES More Information | INTERNAL REVENUE SERVICE |
| [Case # 2023cv00727], [Filed: March 13, 2023] [ Taxes§26 U.S.C. § 7422 IRS: Refund Taxes ⚖ ] | |
| District of Columbia, November 15, 2019 ⚖ Case 1:2019cv03451, some of the participants — ᐅ WILLIAM C LIPNICK, ᐅ WILLIAM C. LIPNICK … US District Court for the District of Columbia case 1:2019cv03451 comprises DALE A LIPNICK, WILLIAM C LIPNICK, WILLIAM C. LIPNICK and DALE A. LIPNICK and UNITED STATES OF AMERICA. Filed on November 15, 2019, this case concerns Taxes based on 26 U.S.C. § 7422. Judge James E Boasberg is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, August 03, 2016 ⚖ Case 1:2016cv01579, some of the participants — ᐅ DONALD DEWEES … The legal proceedings in case 1:2016cv01579 at US District Court for the District of Columbia involve DONALD DEWEES and UNITED STATES OF AMERICA. Filed on August 03, 2016, this case focuses on Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6532. Judge Christopher R. Cooper is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| District of Columbia, September 15, 2015 ⚖ Case 1:2015cv01502, some of the participants — ᐅ DARTIS EXZOLUS WILLIS … In the US District Court for the District of Columbia, the case 1:2015cv01502 involves DARTIS EXZOLUS WILLIS and INTERNAL REVENUE SERVICE and GREEN TREE SERVICING LLC. Filed on September 15, 2015, this case pertains to IRS-Third Party under 26 U.S.C. § 7609. Presiding over this matter is Judge Royce C. Lamberth. There is no demand for a jury trial. | |
| District of Columbia, August 20, 2014 ⚖ Case 1:2014cv01421, some of the participants — ᐅ DEBORAH GOLANSKI, ᐅ SHADY GROVE RADIOLOGICAL COUNSULTANTS, ᐅ ALPINE FUNDER, ᐅ INDER CHAWLA, ᐅ CAPITAL NEUROLOGY, ᐅ SIBLEY MEMORIAL HOSPITAL FOUNDATION, ᐅ WASHINGTON NEUROSURG … US District Court for the District of Columbia case 1:2014cv01421 comprises DEBORAH GOLANSKI and SIMEONE & MILLER, LLP and SHADY GROVE RADIOLOGICAL COUNSULTANTS, PC, MEP, LLC, DIMENSIONS HEALTHCARE, ASSOCIATES, INC., ALPINE FUNDER, GLOBAL FINANCIAL CREDIT, LLC, GOLDEN PEAR FUNDING, LLC, INDER CHAWLA, CAPITAL NEUROLOGY, SIBLEY MEMORIAL HOSPITAL FOUNDATION, WASHINGTON NEUROSURG. Filed on August 20, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Emmet G. Sullivan is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, April 11, 2024 ⚖ Case 1:2024cv01035, some of the participants — ᐅ DARIUSH JAFARI, ᐅ HADIS POURNAJAFI, ᐅ SHAMS TORABNIA, ᐅ SANAM VAZIRI, ᐅ HOSSEIN KHORSANDIAN, ᐅ ANTONY BLINKEN, ᐅ ALEJANDRO MAYORKAS, ᐅ NANCY ABELLA, ᐅ CONSULAR OFFICERS … In the US District Court for the District of Columbia, the case 1:2024cv01035 involves DARIUSH JAFARI, HADIS POURNAJAFI, SHAMS TORABNIA, SARA KHOOBJOO, SANAM VAZIRI and HOSSEIN KHORSANDIAN and UNITED STATES DEPARTMENT OF STATE, ANTONY BLINKEN, UNITED STATES DEPARTMENT OF HOMELAND SECURITY, ALEJANDRO MAYORKAS, NANCY ABELLA and CONSULAR OFFICERS. Filed on April 11, 2024, this case pertains to Immigration: Other Immigration Actions under 05 U.S.C. § 702 Administrative Procedure Act. Presiding over this matter is Judge Trevor N McFadden. There is no demand for a jury trial. | |
| District of Columbia, April 22, 2024 ⚖ Case 1:2024cv01152, some of the participants — ᐅ DORIS GAMEZ SORTO, ᐅ MOURAD BENJELLOUN … At the US District Court for the District of Columbia, case 1:2024cv01152 involves DORIS GAMEZ SORTO suing G AND G INVESTMENTS, INC. D/B/A TRIO BISTRO and MOURAD BENJELLOUN. Filed on April 22, 2024, this case addresses a matter related to Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| DMITRY DOLGOPOLOV More Information | MATTHEW PALMER and ANTONY BLINKEN |
| [Case # 2024cv01262], [Filed: April 30, 2024] [ Immigration: Other Immigration Actions§08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti ⚖ ] ᐅ MATTHEW PALMER, ᐅ ANTONY BLINKEN | |