Any time someone goes to court, jail, buys a house or goes bankrupt, their names show up in public records. Until recently, those court records were all but impossible to find. Now anyone can find public records in minutes, not weeks, and see what kind of things people have hidden in their closets.
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Participant Index
B -> BENASSI...(click to open)
BENASSI, Matthew
BENJELLOUN, Mourad
BENNETSEN, Derek
BERRACHID, Dhafer
BLINKEN, Antony
BROWN, Deirdre
BUNCH, Lonnie
C -> CAVIC...(click to open)
CAVIC, Danny
CHAWLA, Inder
CHESTNUT, Demone
CODREA, David
COPELAND, Donald
COUNSULTANTS, Shady
Carter, Debra
D -> DAVID...(click to open)
DAVID, Darlene
DAVIS, Andre
DAWSON, Kavita
DEFRAIA, Daniel
DEJOY, Louis
DELGADO, Arlene
DEWEES, Donald
F -> FERNANDEZ...(click to open)
FERNANDEZ, Antonio
FERNANDEZ, Evelin
FLANAGAN, Davonne
FLORES, Oscar
FOUNDATION, Sibley
FRANCESCHI, Natasha
FUNDER, Alpine
Financial, Voya
G -> GARLAND...(click to open)
GARLAND, Merrick
GENCARELLI, David
GENERAL, Commanding
GIBSON, Ventris
GOLANSKI, Deborah
GONZALEZ, Laura
GOODELL, Roger
GUARD, Coast
H -> HAJJAR...(click to open)
HAJJAR, Diana
HEARD, Derrick
HINES, Dashon
HOLLAND, David
HUYNH, Daniel
K -> KASSAB...(click to open)
KASSAB, Darren
KENDALL, Sarah
KEZERASHVILI, David
KHORSANDIAN, Hossein
KITLINSKI, Darek
L -> LACINA...(click to open)
LACINA, Patricia
LEAGUE, National
LEWIS, Danaryae
LIPNICK, William
Lerman, Deborah
M -> MASUCCI...(click to open)
MASUCCI, Gregory
MAYORKAS, Alejandro
MBASSAH, Alain
MCGAHN, Donald
MITTAKARIN, Denis
MOLINA, Ercilia
MONBO, Deafueh
MORRIS, Deborah
S -> SIGNALING...(click to open)
SIGNALING, Alstom
SLAUGHTER, Dustin
SLEIN, Dennis
SNYDER, Daniel
SOBEL, David
SORTO, Doris
STARKE, Petra
Sun, Dan
W -> WANSI...(click to open)
WANSI, Germaine
WHERLEY, Clare
WILLIAMS, Felicia
WILLIAMS, Isaiah
WILLIAMS, Janice
WILLIS, Dartis
WORMUTH, Christine
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District of Columbia, December 04, 2023 ⚖ Case 1:2023cv03641/262922 At the US District Court for the District of Columbia, case 1:2023cv03641/262922 involves DARNELL WESLY MOON suing U.S. MARSHALS SERVICE. Filed on December 04, 2023, this case addresses a matter related to Freedom of Information Act based on 05 U.S.C. § 552 Freedom of Information Act. Plaintiff has explicitly requested a jury for this litigation. | |
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District of Columbia, December 04, 2023 ⚖ Case 1:2023cv03606/262654 At the US District Court for the District of Columbia, the legal case 1:2023cv03606/262654 involves DAN M BLAYLOCK and PETRA SMELTZER STARKE, JOHN DOE 1, JOHN DOE 2, JOHN DOE 3, JOHN DOE 4 and JOHN DOE 5. Filed on December 04, 2023, this case deals with Assault Libel & Slander based on 28 U.S.C. § 1331 Fed. Question. Judge Trevor N McFadden is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ PETRA SMELTZER STARKE … | |
| Plaintiff versus Defendant | |
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DAVID WILLIAM ANGELO
More Information |
UNITED STATES DEPARTMENT OF STATE |
| [Case # 2023cv03699/262886], [Filed: December 12, 2023] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] >>> More Information |
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District of Columbia, December 12, 2023 ⚖ Case 1:2023cv03692/262869 Case Number case 1:2023cv03692/262869 in the US District Court for the Southern District of Alabama involves DIANA ANGUS's lawsuit against INTERNATIONAL ASSOCIATION OF SHEET METAL AIR RAIL TRANSPORTATION WORKERS. Filed on December 12, 2023, this legal action relates to an Personal Injury: Other claim under 28 U.S.C. § 1332 Diversity-Contract Dispute. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ DIANA ANGUS … | |
| Plaintiff versus Defendant | |
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Deborah Lerman
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FEDERAL EMERGENCY MANAGEMENT AGENCY, CENTERS FOR DISEASE CONTROL and U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES |
| [Case # 2023cv03784/263180], [Filed: December 20, 2023] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] >>> More Information |
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District of Columbia, July 10, 2023 ⚖ Case 1:2023cv01977/257290 In the US District Court for the District of Columbia, DAVID L. SOBEL and DEPARTMENT OF JUSTICE are involved in case 1:2023cv01977/257290. Filed on July 10, 2023, this legal matter focuses on Freedom of Information Act under 05 U.S.C. § 552 Freedom of Information Act. Judge Carl J Nichols is presiding, and no jury trial is requested. More Information about >>> ✅ DAVID L. SOBEL … | |
| Petitioner versus Respondent | |
| DEON OLIVER | USA |
| [Case # 2018cv02289/200604], [Filed: October 02, 2018] [ Prisoner Petition: Motion to Vacate Sentence (Habeas Corpus)§28 U.S.C. § 2255 ⚖ ] [Judge: Royce C Lamberth] >>> More Information |
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District of Columbia, July 10, 2023 ⚖ Case 1:2023cv01970/257489 Within the US District Court for the Southern District of Alabama, DEREK N. JARVIS brings forward a case against LOUIS DEJOY in Case Number case 1:2023cv01970/257489. Initiated on July 10, 2023, this legal matter pertains to an Civil Rights: Other issue based on 42 U.S.C. § 1983 Civil Rights Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ DEREK N. JARVIS, ✅ LOUIS DEJOY … | |
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District of Columbia, January 10, 2022 ⚖ Case 1:2022cv00059/238992 In the US District Court for the District of Columbia, the case 1:2022cv00059/238992 involves DANIEL DEFRAIA and DEPARTMENT OF JUSTICE. Filed on January 10, 2022, this case pertains to Freedom of Information Act under 05 U.S.C. § 552 Freedom of Information Act. Presiding over this matter is Judge James E Boasberg. There is no demand for a jury trial. More Information about >>> ✅ DANIEL DEFRAIA … | |
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District of Columbia, June 14, 2021 ⚖ Case 1:2021cv01611/232313 US District Court for the District of Columbia case 1:2021cv01611/232313 comprises DENNIS SLEIN and RIAN HARKER HARRIS, ANTONY BLINKEN, MERRICK GARLAND, TRACY RENAUD, CHRISTOPHER WRAY, RICHARD C. VISEK and ALEJANDRO MAYORKAS. Filed on June 14, 2021, this case concerns Immigration: Other Immigration Actions based on 05 U.S.C. § 0701. Judge Rudolph Contreras is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ DENNIS SLEIN, ✅ ANTONY BLINKEN, ✅ MERRICK GARLAND, ✅ TRACY RENAUD, ✅ RICHARD C. VISEK, ✅ ALEJANDRO MAYORKAS … | |
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District of Columbia, June 14, 2021 ⚖ Case 1:2021cv01612/232337 In the US District Court for the District of Columbia, Dan Sun and SARAH M. KENDALL, ALEJANDRO MAYORKAS, USCIS and TRACY RENAUD are involved in case 1:2021cv01612/232337. Filed on June 14, 2021, this legal matter focuses on Administrative Procedure Act/Review or Appeal of Agency Decision under 05 U.S.C. § 0706. Judge Colleen Kollar-Kotelly is presiding, and no jury trial is requested. More Information about >>> ✅ Dan Sun, ✅ SARAH M. KENDALL, ✅ ALEJANDRO MAYORKAS, ✅ TRACY RENAUD … | |
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District of Columbia, June 14, 2021 ⚖ Case 1:2021cv01626/232453 In Case Number case 1:2021cv01626/232453, DEBORAH MORRIS takes legal action against OFFICE OF PERSONNEL MANAGEMENT (OPM) in the US District Court for the Southern District of Alabama. Filed on June 14, 2021, this case involves an Civil Rights: Other matter under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ DEBORAH MORRIS … | |
| Plaintiff versus Defendant | |
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DHAFER BERRACHID
More Information |
U.S. DEPARTMENT OF STATE, ANTONY BLINKEN, RENA BITTER, NATASHA FRANCESCHI and JANE AND JOHN DOE |
| [Case # 2023cv03744/263052], [Filed: December 15, 2023] [ Immigration: Other Immigration Actions§05 U.S.C. § 702 Administrative Procedure Act ⚖ ] ✅ ANTONY BLINKEN, ✅ NATASHA FRANCESCHI >>> More Information |
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| Plaintiff versus DefendantRespondent | |
| DISTRICT OF COLUMBIA | BILINGUAL TEACHER EXCHANGE SERVICES |
| [Case # 2022mc00005/239475], [Filed: January 20, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Richard J Leon] >>> More Information |
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District of Columbia, January 20, 2022 ⚖ Case 1:2022cv00145/239638 In the US District Court for the District of Columbia, the case 1:2022cv00145/239638 involves DAVID EARL WATTLETON and U.S DEPARTMENT OF JUSTICE. Filed on January 20, 2022, this case pertains to Prisoner Petition: Civil Rights (Other) under 05 U.S.C. § 552 Freedom of Information Act. Presiding over this matter is Judge Beryl A Howell. There is no demand for a jury trial. | |
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District of Columbia, February 08, 2022 ⚖ Case 1:2022cv00348/240004 In the US District Court for the District of Columbia, the case 1:2022cv00348/240004 involves DILEEP KUMAR PENMETSA and ANTONY BLINKEN, MERRICK GARLAND, ALEJANDRO MAYORKAS, UR MENDOZA JADDOU, CHRISTOPHER WRAY, RICHARD C. VISEK, PATRICIA A. LACINA, JOEL REIFMAN, ANTONY J. BLINKEN, MERRICK B. GARLAND and ALEJANDRO N. MAYORKAS. Filed on February 08, 2022, this case pertains to Immigration: Other Immigration Actions under 05 U.S.C. § 0701 Judicial Review of Agency Decision. Presiding over this matter is Judge Christopher R Cooper. There is no demand for a jury trial. More Information about >>> ✅ DILEEP KUMAR PENMETSA, ✅ ANTONY BLINKEN, ✅ MERRICK GARLAND, ✅ ALEJANDRO MAYORKAS, ✅ RICHARD C. VISEK, ✅ PATRICIA A. LACINA, ✅ ANTONY J. BLINKEN, ✅ MERRICK B. GARLAND, ✅ ALEJANDRO N. MAYORKAS … | |
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District of Columbia, August 25, 2023 ⚖ Case 1:2023cv02488/259051 In case 1:2023cv02488/259051 within US District Court for the District of Columbia, DORIS KAMGA TUEKAM, GERMAINE GLADYS NGOUMENI WANSI and ALAIN MOUAFO MBASSAH brings a case against LAURA STEFFANIE MENDOZA GONZALEZ. Filed on August 25, 2023, this legal matter relates to Motor Vehicle as per 42 U.S.C. § 1396 - Tort Negligence. The presiding judge is Randolph D Moss, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ DORIS KAMGA TUEKAM, ✅ GERMAINE GLADYS NGOUMENI WANSI, ✅ ALAIN MOUAFO MBASSAH, ✅ LAURA STEFFANIE MENDOZA GONZALEZ … | |
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District of Columbia, August 25, 2023 ⚖ Case 1:2023cv02549/259292 In the US District Court for the District of Columbia, the case 1:2023cv02549/259292 involves DAVID J. RUDOMETKIN and COMMANDING GENERAL, CHRISTINE WORMUTH and U.S. ARMY JUDGE ADVOCATE GENERAL. Filed on August 25, 2023, this case pertains to Prisoner Petition: Mandamus & Other (Other) under 05 U.S.C. § 0701 Judicial Review of Agency Decision. Presiding over this matter is Judge Rudolph Contreras. There is no demand for a jury trial. More Information about >>> ✅ DAVID J. RUDOMETKIN, ✅ COMMANDING GENERAL, ✅ CHRISTINE WORMUTH … | |
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District of Columbia, August 25, 2023 ⚖ Case 1:2023cv02481/259010 US District Court for the District of Columbia case 1:2023cv02481/259010 comprises DAVID CODREA and DEPARTMENT OF JUSTICE. Filed on August 25, 2023, this case concerns Freedom of Information Act based on 05 U.S.C. § 552 Freedom of Information Act. Judge Carl J Nichols is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ DAVID CODREA … | |
| Petitioner versus Respondent | |
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DARREN KASSAB
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ASTRAZENECA PHARMACEUTICALS LP and ASTRAZENECA AB |
| [Case # 2023mc00058/255947], [Filed: May 24, 2023] [ Other Statutory Actions§ ⚖ ] [Judge: Jia M Cobb] >>> More Information |
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District of Columbia, August 01, 2019 ⚖ Case 1:2019cv02299/209794 US District Court for the District of Columbia case 1:2019cv02299/209794 comprises DEFENDERS OF WILDLIFE and CENTER FOR BIOLOGICAL DIVERSITY and WILBUR L. ROSS, JR., CHRIS OLIVER, NATIONAL MARINE FISHERIES SERVICE and WILBER L. ROSS. Filed on August 01, 2019, this case concerns Environmental Matters based on 16 U.S.C. § 1538. Judge Trevor N McFadden is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ CHRIS OLIVER … | |
| Plaintiff versus Defendant | |
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Debra Carter
More Information |
ING, Voya Financial, DC DEPARTMENT OF BEHAVIORAL HEALTH, ICMA-RC, VENTRIS C. GIBSON, D.C. DEPARTMENT OF HUMAN RESOURCE'S OFFICE OF EMPLOYEE BENEFITS and D.C. OFFICE OF FINANCE AND TREASURY |
| [Case # 2019cv02725/211013], [Filed: September 11, 2019] [ Labor: E.R.I.S.A.§28 U.S.C. § 1001 ⚖ ] ✅ Voya Financial, ✅ VENTRIS C. GIBSON >>> More Information |
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District of Columbia, September 17, 2019 ⚖ Case 1:2019cv02777/211144 In the US District Court for the District of Columbia case 1:2019cv02777/211144, DIANA HAJJAR and DIANA M. HAJJAR files a suit against LONNIE BUNCH. The filing date was September 17, 2019, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 e. Presiding over the case is Judge Rudolph Contreras. The Plaintiff has requested a jury trial. More Information about >>> ✅ DIANA HAJJAR, ✅ DIANA M. HAJJAR, ✅ LONNIE BUNCH … | |
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District of Columbia, June 27, 2023 ⚖ Case 1:2023cv01872/256922 In the US District Court for the District of Columbia, the case 1:2023cv01872/256922 involves DISTRICT COUNCIL 2, PRINTING PACKAGING & PRODUCTION WORKERS UNION OF NORTH AMERICA and DISTRICT COUNCIL 3, PRINTING PACKAGING & PRODUCTION WORKERS UNION OF NORTH AMERICA and PRINTING PACKAGING & PRODUCTION WORKERS UNION OF NORTH AMERICA. Filed on June 27, 2023, this case pertains to Labor: Other under 28 U.S.C. § 2201 Declaratory Judgment. Presiding over this matter is Judge Timothy J Kelly. There is no demand for a jury trial. | |
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District of Columbia, May 05, 2023 ⚖ Case 1:2023cv01289/255029 At the US District Court for the District of Columbia, the legal case 1:2023cv01289/255029 entails DILI SUN and ALEJANDRO MAYORKAS, UR M. JADDOU and ALISSA L. EMMEL. The filing date is May 05, 2023, and this case deals with Immigration: Other Immigration Actions as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Jia M Cobb is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ALEJANDRO MAYORKAS, ✅ ALISSA L. EMMEL … | |
| Plaintiff versus Defendant | |
| DILI SON and NO PARTY | ALEJANDRO MAYORKAS, UR M. JADDOU and ALISSA EMMEL |
| [Case # 2023cv01288/255028], [Filed: May 05, 2023] [ Other Statutory Actions§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] ✅ ALEJANDRO MAYORKAS, ✅ ALISSA EMMEL >>> More Information |
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District of Columbia, May 17, 2011 ⚖ Case 1:2011mc00283/148187 In the US District Court for the District of Columbia, DOUGLAS SIMS and W.A.R. LLP are involved in case 1:2011mc00283/148187. Filed on May 17, 2011, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Royce C. Lamberth is presiding, and no jury trial is requested. | |
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District of Columbia, July 02, 2013 ⚖ Case 1:2013cv01008/160845 In the US District Court for the District of Columbia, DISTRICT OF COLUMBIA and GREGORY MASUCCI and MAYA WECHSLER, DISTRICT OF COLUMBIA are involved in case 1:2013cv01008/160845. Filed on July 02, 2013, this legal matter focuses on Civil Rights: Education under 20 U.S.C. § 1401 Education: Handicapped Child Act. Judge Paul L. Friedman is presiding, and no jury trial is requested. More Information about >>> ✅ GREGORY MASUCCI … | |
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District of Columbia, December 13, 2013 ⚖ Case 1:2013cv02032/163829 At the US District Court for the District of Columbia, the legal case 1:2013cv02032/163829 involves DIETGOAL INNOVATIONS LLC and SWEETGREEN, INC., DIETGOAL INNOVATIONS LLC. Filed on December 13, 2013, this case deals with Patent based on 28 U.S.C. § 1338. Judge Royce C. Lamberth is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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District of Columbia, September 22, 2017 ⚖ Case 1:2017cv01945/189659 The legal proceedings in case 1:2017cv01945/189659 at US District Court for the District of Columbia involve DE LAGE LANDEN FINANCIAL SERVICES, INC. and AFRICARE, INC., DE LAGE LANDEN FINANCIAL SERVICES, INC. Filed on September 22, 2017, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Rosemary M. Collyer is presiding, and it's notable that the Defendant has requested a jury trial. | |
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District of Columbia, November 19, 2009 ⚖ Case 1:2002cv01145/614 At the US District Court for the District of Columbia, the legal case 1:2002cv01145/614 entails DARLENE DAVID and DISTRICT OF COLUMBIA, ANDRE B. DAVIS and CHILDREN'S HOSPITAL NATIONAL MEDICAL CENTER, CHILDREN'S HOSPITAL NATIONAL MEDICAL CENTER and DISTRICT OF COLUMBIA. The filing date is November 19, 2009, and this case deals with Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. Judge Richard W. Roberts is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ DARLENE DAVID, ✅ ANDRE B. DAVIS … | |
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District of Columbia, June 30, 2010 ⚖ Case 1:2010cv01119/142926 US District Court for the District of Columbia case 1:2010cv01119/142926 comprises DELTA AIR LINES, INC. and ASSOCIATION OF FLIGHT ATTENDANTS, CWA, DELTA AIR LINES, INC. Filed on June 30, 2010, this case concerns Railway Labor Act based on 45 U.S.C. § 151. Judge Richard W. Roberts is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, January 04, 2011 ⚖ Case 1:2011cv00017/146004 In case 1:2011cv00017/146004 within US District Court for the District of Columbia, DENIS MITTAKARIN brings a case against INFOTRAN SYSTEMS, INC. and TIEN H. TRAN, DENIS MITTAKARIN. Filed on January 04, 2011, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Emmet G. Sullivan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ DENIS MITTAKARIN, ✅ DENIS MITTAKARIN … | |
| PlaintiffPetitioner versus Defendant | |
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DAVONNE FLANAGAN
More Information DAWN FLANAGAN IMHOTEP YAKUB More Information DAVID HOLLAND More Information JASON ZIMMERMAN More Information ANNETTE WILLIAMS-LEA BERNEA L. BELL OSCAR O. FLORES More Information ISAIAH WILLIAMS More Information JANICE WILLIAMS More Information ANTONIO ROBLES FERNANDEZ More Information EVELIN M. FERNANDEZ More Information ERCILIA MOLINA More Information CLARE E. WHERLEY More Information KENNE |
WASHINGTON METROPOLITAN AREA TRANSIT AUTHORITY, ARINC, INC., ALSTOM SIGNALING, INC., ANSALDO STS USA, INC., ADCO CIRCUITS, INC. and WP COMPANY LLC doing business as WASHINGTON POST, ROHR, INC. and AIRSEP CORPORATION |
| [Case # 2010mc00314/142037], [Filed: May 06, 2010] [ Personal Injury: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [Judge: Reggie B Walton] [jury demanded by Plaintiff] ✅ ALSTOM SIGNALING >>> More Information |
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District of Columbia, January 20, 2012 ⚖ Case 1:2012cv00096/152339 In the US District Court for the District of Columbia, the case 1:2012cv00096/152339 involves DAVID F. GENCARELLI and NANOVIRICIDES, INC, DAVID F. GENCARELLI. Filed on January 20, 2012, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Rosemary M. Collyer. There is no demand for a jury trial. More Information about >>> ✅ DAVID F. GENCARELLI, ✅ DAVID F. GENCARELLI … | |
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District of Columbia, March 06, 2024 ⚖ Case 1:2024cv00646 In the ----, 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. More Information about >>> ✅ MATTHEW BENASSI, ✅ COAST GUARD … | |
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District of Columbia, October 25, 2023 ⚖ Case 1:2023cv03188 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv03188 involves DALIA SAHA and TELADOC HEALTH MEDICAL GROUP, P.A., DEMETRIOS THEMELIS and DEREK BENNETSEN. Filed on October 25, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Judge Jia M Cobb is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ DEMETRIOS THEMELIS, ✅ DEREK BENNETSEN … | |
| Plaintiff versus Defendant | |
| DISTRICT OF COLUMBIA | POTOMAC ELECTRIC POWER COMPANY |
| [Case # 2023cv02935], [Filed: October 03, 2023] [ Torts to Land§ ⚖ ] [Judge: Richard J Leon] [jury demanded by Plaintiff] >>> More Information |
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District of Columbia, August 16, 2023 ⚖ Case 1:2023cv02387 In the US District Court for the Northern District of Ohio case 1:2023cv02387, DISTRICT OF COLUMBIA files a suit against CARRIER FIRE & SECURITY AMERICAS CORPORATION, CARRIER FIRE & SECURITY CORPORATION, 3M COMPANY, AGC CHEMICALS AMERICAS, INC., AMEREX CORPORATION, ARCHROMA U.S. INC., ARKEMA INC., BASF CORPORATION, BUCKEYE FIRE EQUIPMENT COMPANY, UTC FIRE & SECURITY AMERICA. The filing date was August 16, 2023, and this case concerns Tort Product Liability under 28 U.S.C. § 1442 Petition for Removal. Presiding over the case is Judge Amy Berman Jackson. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
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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 ⚖ ] >>> More Information |
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District of Columbia, February 20, 2024 ⚖ Case 1:2024cv00473 In the US District Court for the Northern District of Ohio, the case 1:2024cv00473 involves DAVID KEZERASHVILI and U.S. DEPARTMENT OF STATE. Filed on February 20, 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 Tanya S Chutkan. There is no demand for a jury trial. More Information about >>> ✅ DAVID KEZERASHVILI … | |
| 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 ⚖ ] ✅ DAVID PASSINO >>> More Information |
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District of Columbia, December 23, 2022 ⚖ Case 1:2022cv03813 In the US District Court for the Northern District of Ohio case 1:2022cv03813, DISTRICT OF COLUMBIA files a suit against PRO-FOOTBALL, INC., DANIEL SNYDER, NATIONAL FOOTBALL LEAGUE and ROGER GOODELL. The filing date was December 23, 2022, and this case concerns Other Fraud under 28 U.S.C. § 1332 Diversity-Fraud. Presiding over the case is Judge Tanya S Chutkan. The Plaintiff has requested a jury trial. More Information about >>> ✅ DANIEL SNYDER, ✅ NATIONAL FOOTBALL LEAGUE, ✅ ROGER GOODELL … | |
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District of Columbia, February 16, 2024 ⚖ Case 1:2024cv00476 The legal proceedings in case 1:2024cv00476 at US District Court for the Northern District of Ohio 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. More Information about >>> ✅ DANIEL M HUYNH … | |
| Petitioner versus Respondent | |
| DEAN GREGORY | REBECCA A. HERR and U.S. BANK TRUST NATIONAL ASSOCIATION |
| [Case # 2020cv02323], [Filed: August 21, 2020] [ Bankruptcy Appeal (801)§11 U.S.C. § 8001 ⚖ ] [Judge: Dabney L Friedrich] >>> More Information |
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| Petitioner versus Respondent | |
| DEAN E. COCHRAN | USPS, UNITED BANK, SOCIAL SECURITY ADMINISTRATION, EURO MOTOR CARS OF BETHESDA, MD and N.W.F.C.U. |
| [Case # 2019cv03755], [Filed: December 16, 2019] [ Bankruptcy Appeal (801)§11 U.S.C. § 8001 ⚖ ] [Judge: Richard J Leon] , [Trevor N McFadden] >>> More Information |
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| 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] ✅ MARIA LAURA ORTEGA, ✅ WEICHERT REALTORS >>> More Information |
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| Petitioner versus Respondent | |
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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] >>> More Information |
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District of Columbia, April 04, 2024 ⚖ Case 1:2024cv00971 In Case Number case 1:2024cv00971, DANARYAE LEWIS takes legal action against DISTRICT OF COLUMBIA in the US District Court for the Southern District of Alabama. Filed on April 04, 2024, this case involves an Civil Rights: Jobs matter under 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ DANARYAE LEWIS … | |
| Petitioner versus Respondent | |
| DEAN GREGORY | REBECCA A. HERR and U.S. BANK TRUST NATIONAL ASSOCIATION |
| [Case # 2020cv02323], [Filed: August 21, 2020] [ Bankruptcy Appeal (801)§11 U.S.C. § 8001 ⚖ ] [Judge: Dabney L Friedrich] >>> More Information |
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District of Columbia, January 05, 2024 ⚖ Case 1:2024cv00041 In the US District Court for the District of Columbia, the case 1:2024cv00041 involves DOMA TITLE INSURANCE, INC., REHABIT DC, LLC and REHABIT DC, LLC. and LEXICON TITLE SERVICES, LLC, DEIRDRE P BROWN and LEXICON TITLE SERVICES, LLC. Filed on January 05, 2024, this case pertains to Real Property: Other under 12 U.S.C. § 635 Breach of Insurance Contract. Presiding over this matter is Judge Amy Berman Jackson. There is no demand for a jury trial. More Information about >>> ✅ DEIRDRE P BROWN … | |
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District of Columbia, March 28, 2024 ⚖ Case 1:2024cv00896 In Case Number case 1:2024cv00896, DAWN HOLBROOK takes legal action against JOHNSON & JOHNSON, JOHNSON & JOHNSON HOLDCO (NA) INC., LLT MANAGEMENT LLC, JANSSEN PHARMACEUTICALS, INC., KENVUE, INC. and PERSONAL CARE PRODUCTS COUNCIL (PCPC) in the US District Court for the Southern District of Alabama. Filed on March 28, 2024, this case involves an Health Care/Pharmaceutical Personal Injury Product Liability matter under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this case. | |
| Petitioner versus Respondent | |
| DEAN E. COCHRAN | USPS, UNITED BANK, SOCIAL SECURITY ADMINISTRATION, EURO MOTOR CARS OF BETHESDA, MD and N.W.F.C.U. |
| [Case # 2019cv03755], [Filed: December 16, 2019] [ Bankruptcy Appeal (801)§11 U.S.C. § 8001 ⚖ ] [Judge: Richard J Leon] , [Trevor N McFadden] >>> More Information |
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| Plaintiff versus Defendant | |
| DISTRICT OF COLUMBIA | POTOMAC ELECTRIC POWER COMPANY |
| [Case # 2023cv02935], [Filed: October 03, 2023] [ Torts to Land§ ⚖ ] [Judge: Richard J Leon] [jury demanded by Plaintiff] >>> More Information |
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| Plaintiff versus Defendant | |
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DUSTIN MICHAEL SLAUGHTER
More Information |
UNITED STATES DEPARTMENT OF THE AIR FORCE |
| [Case # 2024cv00862], [Filed: March 26, 2024] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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DONALD F. MCGAHN
More Information II |
ARLENE DELGADO |
| [Case # 2024mc00038], [Filed: March 22, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Jia M Cobb] ✅ ARLENE DELGADO >>> More Information |
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District of Columbia, August 16, 2023 ⚖ Case 1:2023cv02387 At the US District Court for the District of Columbia, the legal case 1:2023cv02387 involves DISTRICT OF COLUMBIA and CARRIER FIRE & SECURITY AMERICAS CORPORATION, CARRIER FIRE & SECURITY CORPORATION, 3M COMPANY, AGC CHEMICALS AMERICAS, INC., AMEREX CORPORATION, ARCHROMA U.S. INC., ARKEMA INC., BASF CORPORATION, BUCKEYE FIRE EQUIPMENT COMPANY, UTC FIRE & SECURITY AMERICA. Filed on August 16, 2023, this case deals with Tort Product Liability based on 28 U.S.C. § 1442 Petition for Removal. Judge Amy Berman Jackson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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District of Columbia, March 21, 2024 ⚖ Case 1:2024cv00814 US District Court for the District of Columbia case 1:2024cv00814 comprises DEFENSE OF FREEDOM INSTITUTE FOR POLICY STUDIES, INC. and U.S. DEPARTMENT OF EDUCATION and WHITE HOUSE OFFICE OF MANAGEMENT AND BUDGET. Filed on March 21, 2024, this case concerns Freedom of Information Act based on 05 U.S.C. § 552 Freedom of Information Act. Judge Jia M Cobb is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, March 21, 2024 ⚖ Case 1:2024cv00816 In the US District Court for the District of Columbia, DEFENSE OF FREEDOM INSTITUTE FOR POLICY STUDIES, INC. and US DEPARTMENT OF EDUCATION are involved in case 1:2024cv00816. Filed on March 21, 2024, this legal matter focuses on Freedom of Information Act under 05 U.S.C. § 552 Freedom of Information Act. Judge Beryl A Howell is presiding, and no jury trial is requested. | |
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District of Columbia, March 18, 2024 ⚖ Case 1:2024cv00773 In the US District Court for the District of Columbia case 1:2024cv00773, DON BRADLEY WALLACE files a suit against UNITED STATES OF AMERICA BOARD OF VETERANS APPEALS. The filing date was March 18, 2024, and this case concerns Other Statutory Actions under 28 U.S.C. § 1346 Tort Claim. Presiding over the case is Judge Trevor N McFadden. The Plaintiff has requested a jury trial. | |
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District of Columbia, February 16, 2024 ⚖ Case 1:2024cv00476 In case 1:2024cv00476 within US District Court for the District of Columbia, DANIEL M HUYNH brings a case against AIR CANADA. Filed on February 16, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Royce C Lamberth, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ DANIEL M HUYNH … | |
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District of Columbia, October 25, 2023 ⚖ Case 1:2023cv03188 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. More Information about >>> ✅ DEMETRIOS THEMELIS, ✅ DEREK BENNETSEN … | |
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District of Columbia, March 06, 2024 ⚖ Case 1:2024cv00646 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. More Information about >>> ✅ MATTHEW BENASSI, ✅ COAST GUARD … | |
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District of Columbia, October 25, 2023 ⚖ Case 1:2023cv03188 At the ----, the legal case 1:2023cv03188 involves DALIA SAHA and TELADOC HEALTH MEDICAL GROUP, P.A., DEMETRIOS THEMELIS and DEREK BENNETSEN. Filed on October 25, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Tort/Non-Motor Vehicle. Judge Jia M Cobb is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ DEMETRIOS THEMELIS, ✅ DEREK BENNETSEN … | |
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District of Columbia, February 09, 2023 ⚖ Case 1:2023cv00377 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. More Information about >>> ✅ DEMONE A. CHESTNUT … | |
| Petitioner versus Respondent | |
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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] >>> More Information |
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District of Columbia, March 04, 2024 ⚖ Case 1:2024cv00608 US District Court for the District of Columbia case 1:2024cv00608 comprises DAREK J. KITLINSKI and DRUG ENFORCEMENT ADMINISTRATION. Filed on March 04, 2024, this case concerns Freedom of Information Act based on 05 U.S.C. § 552 Freedom of Information Act. Judge Amit P Mehta is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ DAREK J. KITLINSKI … | |
| 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 ⚖ ] ✅ DAVID PASSINO >>> More Information |
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District of Columbia, January 22, 2024 ⚖ Case 1:2024cv00186 In case 1:2024cv00186 within US District Court for the District of Columbia, DEAFUEH MONBO brings a case against RICHMOND AMERICAN HOMES OF MARYLAND, INC, CREIGH NORTHROP TEAM, PC doing business as NORTHROP REALTY, GAIL POOLE-VAUGH and TIM PHELPS. Filed on January 22, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is James E Boasberg, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ DEAFUEH MONBO, ✅ NORTHROP REALTY … | |
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District of Columbia, March 06, 2024 ⚖ Case 1:2024cv00654 The legal proceedings in case 1:2024cv00654 at US District Court for the District of Columbia involve DANNY CAVIC and MAVEN ENGINEERING CORPORATION, KAVITA DAWSON and ROBINSON MFG, INC. Filed on March 06, 2024, this case focuses on Qui Tam (31 U.S.C. 3729(a)) based on 31 U.S.C. § 3730 Qui Tam False Claims Act. Judge Dabney L Friedrich is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ DANNY CAVIC, ✅ KAVITA DAWSON … | |
| 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 ⚖ ] ✅ DAVID PASSINO >>> More Information |
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District of Columbia, January 11, 2024 ⚖ Case 1:2024cv00108 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. More Information about >>> ✅ DERRICK HEARD … | |
| Plaintiff versus Defendant | |
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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 ⚖ ] >>> More Information |
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District of Columbia, February 20, 2024 ⚖ Case 1:2024cv00473 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. More Information about >>> ✅ DAVID KEZERASHVILI … | |
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District of Columbia, February 24, 2023 ⚖ Case 1:2023cv00514 At the US District Court for the District of Columbia, the legal case 1:2023cv00514 entails 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. The filing date is February 24, 2023, and this case deals with Other Fraud as per 28 U.S.C. § 1442 Petition for Removal. Judge Amit P Mehta is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ FELICIA BINION WILLIAMS, ✅ FELICIA BINION WILLIAMS … | |
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District of Columbia, March 28, 2024 ⚖ Case 1:2024cv00896 DAWN HOLBROOK initiates legal proceedings (case 1:2024cv00896) against JOHNSON & JOHNSON, JOHNSON & JOHNSON HOLDCO (NA) INC., LLT MANAGEMENT LLC, JANSSEN PHARMACEUTICALS, INC., KENVUE, INC. and PERSONAL CARE PRODUCTS COUNCIL (PCPC) at the ----. The case, filed on March 28, 2024, pertains to Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Notably, Plaintiff has demanded a jury for this matter. | |
| 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] ✅ MARIA LAURA ORTEGA, ✅ WEICHERT REALTORS >>> More Information |
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District of Columbia, April 04, 2024 ⚖ Case 1:2024cv00971 Within the US District Court for the Southern District of Alabama, DANARYAE LEWIS brings forward a case against DISTRICT OF COLUMBIA in Case Number case 1:2024cv00971. Initiated on April 04, 2024, this legal matter pertains to an Civil Rights: Jobs issue based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ DANARYAE LEWIS … | |
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District of Columbia, December 23, 2022 ⚖ Case 1:2022cv03813 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. More Information about >>> ✅ DANIEL SNYDER, ✅ NATIONAL FOOTBALL LEAGUE, ✅ ROGER GOODELL … | |
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District of Columbia, September 01, 2023 ⚖ Case 1:2023cv02579 At the US District Court for the District of Columbia, the legal case 1:2023cv02579 involves DONALD RUSSELL COPELAND and UNITED STATES OF AMERICA, DEPARTMENT OF THE TREASURY, INTERNAL REVENUE SERVICE and COMMISSIONER OF INTERNAL REVENUE. Filed on September 01, 2023, this case deals with Tax Suits: IRS-Third Party based on 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge James E Boasberg is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ DONALD RUSSELL COPELAND … | |
| Plaintiff versus Defendant | |
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DASHON HINES
More Information |
INTERNAL REVENUE SERVICE |
| [Case # 2023cv00727], [Filed: March 13, 2023] [ Taxes§26 U.S.C. § 7422 IRS: Refund Taxes ⚖ ] >>> More Information |
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District of Columbia, November 15, 2019 ⚖ Case 1:2019cv03451 In the US District Court for the District of Columbia, DALE A LIPNICK, WILLIAM C LIPNICK, WILLIAM C. LIPNICK and DALE A. LIPNICK and UNITED STATES OF AMERICA are involved in case 1:2019cv03451. Filed on November 15, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7422. Judge James E Boasberg is presiding, and no jury trial is requested. More Information about >>> ✅ WILLIAM C LIPNICK, ✅ WILLIAM C. LIPNICK … | |
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District of Columbia, August 03, 2016 ⚖ Case 1:2016cv01579 At the US District Court for the District of Columbia, the legal case 1:2016cv01579 involves DONALD DEWEES and UNITED STATES OF AMERICA. Filed on August 03, 2016, this case deals with Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6532. Judge Christopher R. Cooper is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ DONALD DEWEES … | |
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District of Columbia, June 06, 2016 ⚖ Case 1:2016cv01056 At the US District Court for the District of Columbia, the legal case 1:2016cv01056 entails DISTRESSED ASSET CONSULTING, LLC and UNITED STATES OF AMERICA. The filing date is June 06, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 6703. Judge Emmet G. Sullivan is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, June 06, 2016 ⚖ Case 1:2016cv01057 In the US District Court for the District of Columbia, the case 1:2016cv01057 involves DAC MANAGEMENT, LLC and UNITED STATES OF AMERICA. Filed on June 06, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6703. Presiding over this matter is Judge Reggie B. Walton. There is no demand for a jury trial. | |
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District of Columbia, September 15, 2015 ⚖ Case 1:2015cv01502 At the US District Court for the District of Columbia, the legal case 1:2015cv01502 entails DARTIS EXZOLUS WILLIS and INTERNAL REVENUE SERVICE and GREEN TREE SERVICING LLC. The filing date is September 15, 2015, and this case deals with IRS-Third Party as per 26 U.S.C. § 7609. Judge Royce C. Lamberth is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ DARTIS EXZOLUS WILLIS … | |
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District of Columbia, August 20, 2014 ⚖ Case 1:2014cv01421 In the US District Court for the District of Columbia, the case 1:2014cv01421 involves 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 pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Emmet G. Sullivan. There is no demand for a jury trial. More Information about >>> ✅ DEBORAH GOLANSKI, ✅ SHADY GROVE RADIOLOGICAL COUNSULTANTS, ✅ ALPINE FUNDER, ✅ INDER CHAWLA, ✅ CAPITAL NEUROLOGY, ✅ SIBLEY MEMORIAL HOSPITAL FOUNDATION, ✅ WASHINGTON NEUROSURG … | |
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District of Columbia, June 05, 2014 ⚖ Case 1:2014cv00951 In the US District Court for the District of Columbia, DEBTWAVE CREDIT COUNSELING, INC. and UNITED STATES OF AMERICA are involved in case 1:2014cv00951. Filed on June 05, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7428. Judge Reggie B. Walton is presiding, and no jury trial is requested. | |
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District of Columbia, March 03, 2014 ⚖ Case 1:2014cv00343 At the US District Court for the District of Columbia, the legal case 1:2014cv00343 entails DEBTWAVE CREDIT COUNSELING, INC. and UNITED STATES OF AMERICA. The filing date is March 03, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7428. Judge Reggie B. Walton is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, April 11, 2024 ⚖ Case 1:2024cv01035 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. More Information about >>> ✅ DARIUSH JAFARI, ✅ HADIS POURNAJAFI, ✅ SHAMS TORABNIA, ✅ SANAM VAZIRI, ✅ HOSSEIN KHORSANDIAN, ✅ ANTONY BLINKEN, ✅ ALEJANDRO MAYORKAS, ✅ NANCY ABELLA, ✅ CONSULAR OFFICERS … | |
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District of Columbia, April 11, 2024 ⚖ Case 1:2024cv01041 US District Court for the District of Columbia case 1:2024cv01041 comprises DEFENSE OF FREEDOM INSTITUTE FOR POLICY STUDIES, INC. and US DEPARTMENT OF EDUCATION. Filed on April 11, 2024, this case concerns Freedom of Information Act based on 05 U.S.C. § 552 Freedom of Information Act. Judge Beryl A Howell is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| DMV Convenience | UNITED STATES OF AMERICA |
| [Case # 2024cv01133], [Filed: April 18, 2024] [ Agriculture Acts§07 U.S.C. § 2023 Judicial Review of Admin Determination by DOA ⚖ ] >>> More Information |
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District of Columbia, April 22, 2024 ⚖ Case 1:2024cv01152 DORIS GAMEZ SORTO initiates legal proceedings (case 1:2024cv01152) against G AND G INVESTMENTS, INC. D/B/A TRIO BISTRO and MOURAD BENJELLOUN at the US District Court for the District of Columbia. The case, filed on April 22, 2024, pertains to Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ DORIS GAMEZ SORTO, ✅ MOURAD BENJELLOUN … | |