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 -> BALTIMORE...(click to open)
BALTIMORE, Jason
BATCHANKWE, Raissa
BOSNIJAK, Marijana
BUCHOLZ, James
C -> CANAR...(click to open)
CANAR, Jonathan
CAPITAL, Alphemy
CHAMPION, Joshua
CLARK, Denise
CLARK, James
CLARKE, James
CONDOMINIUM, Carrolsburg
CORDONA, Miquel
Cole, Timothy
D -> DEPAZ...(click to open)
DEPAZ, Janett
DONNA, Roberto
DORJGOTOV, Tulga
DOUAH, Mohammed
DURANT, Larry
H -> HAYDEN...(click to open)
HAYDEN, Carla
HERNANDEZ, Pedro
HICKEY, Joseph
HOSPITAL, Howard
Hasson, John
L -> LAMPARIELLO...(click to open)
LAMPARIELLO, Nicholas
LANDERKIN, Kathleen
LEMUS, Jesus
LEOPOLD, Jason
LUCCHESI, Polster
LYNCH, Loretta
M -> MARTINEZ...(click to open)
MARTINEZ, Jorge
MAYORKAS, Alejandro
MBANUSI, Juliana
MCKERNAN, Jonathan
MILOJECVIC, Dorde
MNUCHIN, Steven
MONTANO, Grover
MONTGOMERY, James
MOORE, Elanore
MOORE, Joseph
MOSER, Michelle
P -> PERLMUTTER...(click to open)
PERLMUTTER, Shira
PETWAY, Jacquline
PHILLIPS, Channing
POLSKY, Douglas
Passarelli, Richard
Phair, Joseph
R -> RAMOS...(click to open)
RAMOS, Arturo
RETTIG, Charles
REXROAT, Chere
REYNOLDS, Brenda
ROMIC, Bisera
S -> SAMPSON...(click to open)
SAMPSON, Jermaine
SCOTT, Elizabeth
SCOTT, Jonathan
SHELTON, Joseph
SMITH, Joseph
SOSAYA, Carlos
SQUARE, Congressional
STALLWORTH, Shauna
STRUM, Jonathan
Sprinzen, Justin
Sprinzen, Nicole
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District of Columbia, October 24, 2011 ⚖ Case 1:2011cv01872/150824 At the US District Court for the District of Columbia, the legal case 1:2011cv01872/150824 involves JANE DOE, PORTFOLIO RECOVERY ASSOCIATES, LLC, UNITED STATES OF AMERICA, DC GOVERNMENT OFFICE OF CORPORATION COUNSEL, BRENDA REYNOLDS and JOHN DOE and IRENE S. ATRAQCHI, PORTFOLIO RECOVERY ASSOCIATES, LLC, UNITED STATES OF AMERICA, DC GOVERNMENT OFFICE OF CORPORATION COUNSEL, DC HOUSING AUTHORITY, BRENDA REYNOLDS, JOHN DOE and JANE DOE. Filed on October 24, 2011, this case deals with Other Civil Rights based on 28 U.S.C. § 1441. Judge Robert L. Wilkins is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ BRENDA REYNOLDS, ✅ IRENE S. ATRAQCHI, ✅ BRENDA REYNOLDS … | |
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District of Columbia, June 04, 2012 ⚖ Case 1:2012cv00897/154580 The legal proceedings in case 1:2012cv00897/154580 at US District Court for the District of Columbia involve JODY WICKETT, WASHINGTON METROPOLITAN AREA TRANSIT AUTHORITY and ALSTOM SIGNALING, INC., ANSALDO STS USA, INC., ARINC, ADCO CIRCUITS, INC. and WASHINGTON METROPOLITAN AREA TRANSIT AUTHORITY, ANSALDO STS USA, INC., ARINC, ARINC INCORPORATED and ALSTOM SIGNALING, INC., ALSTOM SIGNALING, INC., ANSALDO STS USA, INC. and AR. Filed on June 04, 2012, this case focuses on Other Personal Injury based on 28 U.S.C. § 1441. Judge Reggie B. Walton is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
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JUDICIAL WATCH
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U.S. DEPARTMENT OF JUSTICE |
| [Case # 2024cv00700], [Filed: March 11, 2024] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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JUDICIAL WATCH
More Information INC. |
U.S. DEPARTMENT OF DEFENSE |
| [Case # 2024cv00659], [Filed: March 07, 2024] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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JUDICIAL WATCH
More Information INC. |
U.S. DEPARTMENT OF DEFENSE |
| [Case # 2024cv00657], [Filed: March 07, 2024] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] >>> More Information |
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District of Columbia, March 04, 2024 ⚖ Case 1:2024cv00611 In the US District Court for the Northern District of Ohio, the case 1:2024cv00611 involves JUDICIAL WATCH, INC. and U.S. DEPARTMENT OF JUSTICE. 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 Christopher R Cooper. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| JOHN DOE | UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT |
| [Case # 2024cv00617], [Filed: March 04, 2024] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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Jason R Gergler
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DEPARTMENT OF THE ARMY |
| [Case # 2024cv00580], [Filed: February 29, 2024] [ Other Statutory Actions§05 U.S.C. § 552 Right to Privacy Act ⚖ ] >>> More Information |
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District of Columbia, February 29, 2024 ⚖ Case 1:2024mc00032 The legal proceedings in case 1:2024mc00032 at US District Court for the Northern District of Ohio involve JONATHAN KRAFT, PETER BAHM, WILLIAM O'DONNELL and JASON BALTIMORE and CHERE REXROAT. Filed on February 29, 2024, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Trevor N McFadden is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ JONATHAN KRAFT, ✅ WILLIAM O'DONNELL, ✅ JASON BALTIMORE, ✅ CHERE REXROAT … | |
| Plaintiff versus Defendant | |
| JOHN SOLOMON | UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES |
| [Case # 2024cv00572], [Filed: February 29, 2024] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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JUDICIAL WATCH
More Information INC. |
U.S. DEPARTMENT OF STATE |
| [Case # 2024cv00576], [Filed: February 29, 2024] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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JUDICIAL WATCH
More Information INC. |
U.S. DEPARTMENT OF HOMELAND SECURITY |
| [Case # 2024cv00557], [Filed: February 28, 2024] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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JUDICIAL WATCH
More Information INC. |
U.S. DEPARTMENT OF STATE |
| [Case # 2024cv00561], [Filed: February 28, 2024] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| JASON LEOPOLD and BLOOMBERG L.P. | U.S. DEPARTMENT OF JUSTICE |
| [Case # 2024cv00522], [Filed: February 26, 2024] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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JUDICIAL WATCH
More Information INC. |
U.S. DEPARTMENT OF STATE |
| [Case # 2024cv00538], [Filed: February 26, 2024] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| JULIE SU | NAJAFE LLC doing business as CITY SLIDERS |
| [Case # 2024mc00027], [Filed: February 23, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Christopher R Cooper] >>> More Information |
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District of Columbia, February 22, 2024 ⚖ Case 1:2024cv00508 In the US District Court for the Northern District of Ohio, JONATHAN SCOTT and HOMELAND SECURITY are involved in case 1:2024cv00508. Filed on February 22, 2024, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge Trevor N McFadden is presiding, and no jury trial is requested. More Information about >>> ✅ JONATHAN SCOTT … | |
| Plaintiff versus Defendant | |
| JOHN DOE | JONATHAN MCKERNAN and THE FEDERAL DEPOSIT INSURANCE CORPORATION |
| [Case # 2024cv00488], [Filed: February 21, 2024] [ Civil Rights: Other§15 U.S.C. § 1681 Fair Credit Reporting Act ⚖ ] ✅ JONATHAN MCKERNAN >>> More Information |
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District of Columbia, February 20, 2024 ⚖ Case 1:2024cv00471 In the US District Court for the Northern District of Ohio, the case 1:2024cv00471 involves JASON LEOPOLD and BLOOMBERG L.P. and FEDERAL BUREAU OF INVESTIGATION and U.S. DEPARTMENT OF JUSTICE. 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 Trevor N McFadden. There is no demand for a jury trial. More Information about >>> ✅ JASON LEOPOLD … | |
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District of Columbia, April 03, 2023 ⚖ Case 1:2023cv00896 In the US District Court for the Northern District of Ohio case 1:2023cv00896, JOSEPH NNADIKE files a suit against PARKER FLATS AT GAGE SCHOOL CONDOMINIUM. The filing date was April 03, 2023, and this case concerns Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Presiding over the case is Judge Richard J Leon. The Plaintiff has requested a jury trial. More Information about >>> ✅ JOSEPH NNADIKE … | |
| Petitioner versus Respondent | |
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JEANNIE QUINTEROS
More Information |
MADISON MANAGEMENT SERVICES, LLC, NICHOLAS LAMPARIELLO, CITIMORTGAGE, INC., NATIONAL HOME INVESTORS, LLC, CAPITAL VENTURES INTERNATIONAL, LLC and NATIONAL HOME INVESTMENT LLC |
| [Case # 2020cv02884], [Filed: October 06, 2020] [ Bankruptcy Appeal (801)§11 U.S.C. § 8001 ⚖ ] [Judge: Rudolph Contreras] ✅ NICHOLAS LAMPARIELLO >>> More Information |
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District of Columbia, September 21, 2022 ⚖ Case 1:2022cv02874 Check it out, it's JAMES HEDMAN CLARK taking on UNITED STATES OF AMERICA, GINA RAIMONDO, KATHIE VIDAL, ALAN ESTEVEZ, MIQUEL CORDONA, SHIRA PERLMUTTER, CARLA HAYDEN, MO STATE BOARD OF EDUCATION, MARGIE VANDEVEN, SETH KOPPES, METRO LIFE INS. CO., ANALECT, LLC, POLSTER LIEDER WOODRUFF LUCCHESI, HARNESS DI. Case number case 1:2022cv02874, started on September 21, 2022. It's about Real Property: Other, happening with Judge Rudolph Contreras. More Information about >>> ✅ JAMES HEDMAN CLARK, ✅ KATHIE VIDAL, ✅ MIQUEL CORDONA, ✅ SHIRA PERLMUTTER, ✅ CARLA HAYDEN, ✅ MARGIE VANDEVEN, ✅ POLSTER LIEDER WOODRUFF LUCCHESI … | |
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District of Columbia, August 08, 2022 ⚖ Case 1:2022cv02343 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv02343 involves JOSEPH P. HICKEY and LAUREL ULRICH and JOSEPH P. SMITH, JOSEPH J. GRILLO, Richard F. Passarelli, Joseph C. Phair, BV AT JFK, INC., J. CALDWELL CORPORATION, JJJ&R CORPORATION, VERONICA & JOSEPHINE CORPORATION, C. Smith Corporation, Strathroy Park Corporation, R.J.J.J. Rest. Corp. and R.J.J.J. R. Filed on August 08, 2022, this case deals with Other Fraud based on 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge Trevor N McFadden is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ JOSEPH P. HICKEY, ✅ LAUREL ULRICH, ✅ JOSEPH P. SMITH, ✅ JOSEPH J. GRILLO, ✅ Richard F. Passarelli, ✅ Joseph C. Phair … | |
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District of Columbia, August 04, 2022 ⚖ Case 1:2022cv02303 Alright, it's JOHN KOHLER MARSH taking on UNITED STATES OF AMERICA. Case number case 1:2022cv02303, started on August 04, 2022. It's about Other Fraud and it's in front of Judge Rudolph Contreras. | |
| Petitioner versus Respondent | |
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JEANNIE QUINTEROS
More Information |
CAPITAL VENTURES INTERNATIONAL, INC. |
| [Case # 2019cv02997], [Filed: October 07, 2019] [ Bankruptcy Appeal (801)§11 U.S.C. § 101 ⚖ ] [Judge: Amy Berman Jackson] ✅ CAPITAL VENTURES INTERNATIONAL >>> More Information |
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District of Columbia, December 28, 2023 ⚖ Case 1:2023cv03832 In case 1:2023cv03832 within US District Court for the Northern District of Ohio, JOHNATHAN WINSTON brings a case against DISTRICT OF COLUMBIA and KATHLEEN LANDERKIN. Filed on December 28, 2023, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act. The presiding judge is Christopher R Cooper, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ JOHNATHAN WINSTON, ✅ KATHLEEN LANDERKIN … | |
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District of Columbia, March 04, 2022 ⚖ Case 1:2022cv00605 The legal proceedings in case 1:2022cv00605 at US District Court for the Northern District of Ohio involve JOSEPH MOORE and ELANORE MOORE and NAI SATURN EASTERN, LLC, SAFEWAY, INC., G & K SERVICES, CO., INC., CINTAS CORPORATION NO. 2, G AND K SERVICES, LLC doing business as G&K SERVICES, LLC and ULTRA CARE FLOOR SYSTEMS, INC. Filed on March 04, 2022, this case focuses on Personal Property: Other based on 28 U.S.C. § 1441 Petition for Removal- Personal Injury. Judge Richard J Leon is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ JOSEPH MOORE, ✅ ELANORE MOORE … | |
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District of Columbia, December 27, 2023 ⚖ Case 1:2023cv03931 At the US District Court for the Northern District of Ohio, the legal case 1:2023cv03931 entails JAMES HENRY II MONTGOMERY and ALEJANDRO N. MAYORKAS. The filing date is December 27, 2023, and this case deals with Civil Rights: Jobs as per 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Beryl A Howell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JAMES HENRY MONTGOMERY, ✅ ALEJANDRO N. MAYORKAS … | |
| Petitioner versus Respondent | |
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JESUS VENTURA
More Information MOHAMMED DOUAH More Information ARTURO RAMOS More Information BISERA ROMIC More Information CARLOS SOSAYA More Information DORDE MILOJECVIC More Information IGOR VUCKOVIC MARIJANA BOSNIJAK More Information TULGA DORJGOTOV More Information ELIZABETH SCOTT and DENISE MARIE CLARK More Information |
ROBERTO FELICE DONNA |
| [Case # 2017cv02217], [Filed: October 12, 2017] [ Appeal§11 U.S.C. § 8001 ⚖ ] [Judge: Thomas F. Hogan] ✅ ROBERTO FELICE DONNA >>> More Information |
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| Plaintiff versus Defendant | |
| JEAN P. JOHNSON | VOLUME SERVICES, INC. |
| [Case # 2024cv00962], [Filed: April 04, 2024] [ Civil Rights: Jobs§42 U.S.C. § 1983 Civil Rights (Employment Discrimination) ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
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JEANNIE QUINTEROS
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MADISON MANAGEMENT SERVICES, LLC, NICHOLAS LAMPARIELLO, CITIMORTGAGE, INC., NATIONAL HOME INVESTORS, LLC, CAPITAL VENTURES INTERNATIONAL, LLC and NATIONAL HOME INVESTMENT LLC |
| [Case # 2020cv02884], [Filed: October 06, 2020] [ Bankruptcy Appeal (801)§11 U.S.C. § 8001 ⚖ ] [Judge: Rudolph Contreras] ✅ NICHOLAS LAMPARIELLO >>> More Information |
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District of Columbia, April 01, 2024 ⚖ Case 1:2024cv00929 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the District of Columbia echo with the clash between JORGE MARTINEZ and WILLIAM S. FOUT, INC., d/b/a FOUT CRANE & RIGGING and FOUT CRANE & RIGGING, LLC. Dated April 01, 2024, this legal saga, identified by docket number case 1:2024cv00929, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Motor Vehicle" as per 28 U.S.C. § 1332 Diversity-(Citizenship). However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ JORGE MARTINEZ … | |
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District of Columbia, January 03, 2024 ⚖ Case 1:2024cv00019 A legal case marked by the docket number case 1:2024cv00019 was filed on January 03, 2024. It involves JONATHAN FENWICK as the plaintiff and ESTATE OF MARTHA L. FENWICK as the defendant. The nature of the suit pertains to Real Property: Other, falling under the jurisdiction of US District Court for the District of Columbia, presided over by Judge Dabney L Friedrich. More Information about >>> ✅ JONATHAN FENWICK … | |
| Plaintiff versus Defendant | |
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JAMES KLEINERT
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BUREAU OF LAND MANAGEMENT |
| [Case # 2024cv00934], [Filed: April 01, 2024] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| JOHN DOE | CENTRAL INTELLIGENCE AGENCY |
| [Case # 2024cv00892], [Filed: March 28, 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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JEANNIE QUINTEROS
More Information |
CAPITAL VENTURES INTERNATIONAL, INC. |
| [Case # 2019cv02997], [Filed: October 07, 2019] [ Bankruptcy Appeal (801)§11 U.S.C. § 101 ⚖ ] [Judge: Amy Berman Jackson] ✅ CAPITAL VENTURES INTERNATIONAL >>> More Information |
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District of Columbia, March 19, 2024 ⚖ Case 1:2024cv00797 In case 1:2024cv00797, JAMIE ASIN takes legal action against UNIVERSAL SERVICE ADMINISTRATIVE COMPANY at the US District Court for the District of Columbia. Filed on March 19, 2024, this case revolves around a Civil Rights: Americans with Disabilities - Employment issue under 42 U.S.C. § 2000 e Job Discrimination (Employment). It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
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JUDICIAL WATCH
More Information INC. |
U.S. DEPARTMENT OF STATE |
| [Case # 2024cv00840], [Filed: March 22, 2024] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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JERMAINE C. SAMPSON
More Information SR. |
DEPARTMENT OF THE ARMY |
| [Case # 2024cv00729], [Filed: March 21, 2024] [ Other Statutory Actions§28 U.S.C. § 1331 Fed. Question ⚖ ] >>> More Information |
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District of Columbia, March 01, 2024 ⚖ Case 1:2024cv00598 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the District of Columbia echo with the clash between JANE DOE and Christ Church Georgetown and Timothy Cole. Dated March 01, 2024, this legal saga, identified by docket number case 1:2024cv00598, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Insurance" as per 28 U.S.C. § 1332 Diversity-Libel,Assault,Slander. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Christ Church Georgetown, ✅ Timothy Cole … | |
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District of Columbia, July 24, 2023 ⚖ Case 1:2023cv02147 In the US District Court for the District of Columbia case 1:2023cv02147, JOE LOUIS MAYE files a suit against TONYA JONES-SAMPSON. The filing date was July 24, 2023, and this case concerns Real Property: Other under 28 U.S.C. § 1332 Diversity-Injunctive & Declaratory Relief. Presiding over the case is Judge Trevor N McFadden. The Plaintiff has requested a jury trial. More Information about >>> ✅ TONYA JONES-SAMPSON … | |
| Plaintiff versus Defendant | |
| JOHN DOE | PUBLIC COMPANY ACCOUNTING OVERSIGHT BOARD and UNITED STATES OF AMERICA |
| [Case # 2024cv00780], [Filed: March 18, 2024] [ Securities/Commodities§28 U.S.C. § 1331 Fed. Question ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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JUDICIAL WATCH
More Information INC. |
U.S. DEPARTMENT OF HOMELAND SECURITY |
| [Case # 2024cv00775], [Filed: March 18, 2024] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] >>> More Information |
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District of Columbia, March 08, 2024 ⚖ Case 1:2024cv00670 In the US District Court for the District of Columbia, JOHN H. PAGE and MONICA H. EVANS are involved in case 1:2024cv00670. Filed on March 08, 2024, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1981 Civil Rights. Judge Timothy J Kelly is presiding, and no jury trial is requested. More Information about >>> ✅ MONICA H. EVANS … | |
| Plaintiff versus Defendant | |
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JUDICIAL WATCH
More Information INC. |
U.S. DEPARTMENT OF HOMELAND SECURITY |
| [Case # 2024cv00742], [Filed: March 14, 2024] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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JUDICIAL WATCH
More Information INC. |
U.S. DEPARTMENT OF ENERGY |
| [Case # 2024cv00744], [Filed: March 14, 2024] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] >>> More Information |
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District of Columbia, March 12, 2024 ⚖ Case 1:2024cv00711 Within the US District Court for the District of Columbia, JACQULINE PETWAY brings forward a case against TRANSUNION in Case Number case 1:2024cv00711. Initiated on March 12, 2024, this legal matter pertains to an Other Statutory Actions issue based on 28 U.S.C. § 1331 Fed. Question. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ JACQULINE PETWAY … | |
| Plaintiff versus Defendant | |
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JUDICIAL WATCH
More Information INC. |
U.S. DEPARTMENT OF JUSTICE |
| [Case # 2024cv00700], [Filed: March 11, 2024] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] >>> More Information |
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District of Columbia, February 09, 2024 ⚖ Case 1:2024cv00401 In case 1:2024cv00401 within US District Court for the District of Columbia, JONATHAN D STRUM, JONATHAN D. STRUM, AS TRUSTEE OF JDC SEP 2021 TRUST and JONATHAN D. STRUM brings a case against IBRAHIM MARDAM-BEY, MERCHANT EDGE, LLC, ALPHEMY US FUND LP, ALPHEMY GENENERAL PARTNER I LLC, ALPHEMY CAPITAL S.A., MERCHANT EDGE, LLC., ALPHEMY US FUND LP. and ALPHEMY GENERAL PARTNER I LLC. Filed on February 09, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. The presiding judge is Timothy J Kelly, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ JONATHAN D STRUM, ✅ JONATHAN D. STRUM, ✅ JONATHAN D. STRUM, ✅ ALPHEMY CAPITAL … | |
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District of Columbia, April 03, 2023 ⚖ Case 1:2023cv00896 At the US District Court for the District of Columbia, the legal case 1:2023cv00896 involves JOSEPH NNADIKE and PARKER FLATS AT GAGE SCHOOL CONDOMINIUM. Filed on April 03, 2023, this case deals with Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Judge Richard J Leon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ JOSEPH NNADIKE … | |
| Plaintiff versus Defendant | |
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JUDICIAL WATCH
More Information INC. |
U.S. DEPARTMENT OF DEFENSE |
| [Case # 2024cv00657], [Filed: March 07, 2024] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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JUDICIAL WATCH
More Information INC. |
U.S. DEPARTMENT OF DEFENSE |
| [Case # 2024cv00659], [Filed: March 07, 2024] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] >>> More Information |
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District of Columbia, March 04, 2024 ⚖ Case 1:2024cv00611 In the US District Court for the District of Columbia, the case 1:2024cv00611 involves JUDICIAL WATCH, INC. and U.S. DEPARTMENT OF JUSTICE. 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 Christopher R Cooper. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| JOHN DOE | UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT |
| [Case # 2024cv00617], [Filed: March 04, 2024] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] >>> More Information |
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District of Columbia, January 25, 2023 ⚖ Case 1:2023cv00205 Within the US District Court for the District of Columbia, JAMES CLARKE brings forward a case against CARROLSBURG SQUARE CONDOMINIUM and SHAUNA STALLWORTH in Case Number case 1:2023cv00205. Initiated on January 25, 2023, this legal matter pertains to an Real Property: Foreclosure issue based on 28 U.S.C. § 1345 Foreclosure. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ JAMES CLARKE, ✅ CARROLSBURG SQUARE CONDOMINIUM, ✅ SHAUNA STALLWORTH … | |
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District of Columbia, January 11, 2023 ⚖ Case 1:2023cv00108 US District Court for the District of Columbia case 1:2023cv00108 comprises JESUS LEMUS and GROVER MONTANO CORP. and GROVER MONTANO. Filed on January 11, 2023, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Amy Berman Jackson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ JESUS LEMUS, ✅ GROVER MONTANO … | |
| Plaintiff versus Defendant | |
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Jason R Gergler
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DEPARTMENT OF THE ARMY |
| [Case # 2024cv00580], [Filed: February 29, 2024] [ Other Statutory Actions§05 U.S.C. § 552 Right to Privacy Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| JOHN SOLOMON | UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES |
| [Case # 2024cv00572], [Filed: February 29, 2024] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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U.S. DEPARTMENT OF STATE |
| [Case # 2024cv00576], [Filed: February 29, 2024] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| JASON CHRISTOPHER LONG | TRANSWORLD SYSTEMS INC. |
| [Case # 2024cv00567], [Filed: February 28, 2024] [ Consumer Credit§15 U.S.C. § 1692 Fair Debt Collection Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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U.S. DEPARTMENT OF HOMELAND SECURITY |
| [Case # 2024cv00557], [Filed: February 28, 2024] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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U.S. DEPARTMENT OF STATE |
| [Case # 2024cv00558], [Filed: February 28, 2024] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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U.S. DEPARTMENT OF STATE |
| [Case # 2024cv00561], [Filed: February 28, 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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JESUS VENTURA
More Information MOHAMMED DOUAH More Information ARTURO RAMOS More Information BISERA ROMIC More Information CARLOS SOSAYA More Information DORDE MILOJECVIC More Information IGOR VUCKOVIC MARIJANA BOSNIJAK More Information TULGA DORJGOTOV More Information ELIZABETH SCOTT and DENISE MARIE CLARK More Information |
ROBERTO FELICE DONNA |
| [Case # 2017cv02217], [Filed: October 12, 2017] [ Appeal§11 U.S.C. § 8001 ⚖ ] [Judge: Thomas F. Hogan] ✅ ROBERTO FELICE DONNA >>> More Information |
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| Plaintiff versus Defendant | |
| JASON LEOPOLD and BLOOMBERG L.P. | U.S. DEPARTMENT OF JUSTICE |
| [Case # 2024cv00522], [Filed: February 26, 2024] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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U.S. DEPARTMENT OF JUSTICE |
| [Case # 2024cv00527], [Filed: February 26, 2024] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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U.S. DEPARTMENT OF STATE |
| [Case # 2024cv00538], [Filed: February 26, 2024] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] >>> More Information |
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District of Columbia, September 21, 2022 ⚖ Case 1:2022cv02874 Alright, check it—JAMES HEDMAN CLARK is up against UNITED STATES OF AMERICA, GINA RAIMONDO, KATHIE VIDAL, ALAN ESTEVEZ, MIQUEL CORDONA, SHIRA PERLMUTTER, CARLA HAYDEN, MO STATE BOARD OF EDUCATION, MARGIE VANDEVEN, SETH KOPPES, METRO LIFE INS. CO., ANALECT, LLC, POLSTER LIEDER WOODRUFF LUCCHESI, HARNESS DI. Case number case 1:2022cv02874, kicked off on September 21, 2022. It's about Real Property: Other and it's in front of Judge Rudolph Contreras. More Information about >>> ✅ JAMES HEDMAN CLARK, ✅ KATHIE VIDAL, ✅ MIQUEL CORDONA, ✅ SHIRA PERLMUTTER, ✅ CARLA HAYDEN, ✅ MARGIE VANDEVEN, ✅ POLSTER LIEDER WOODRUFF LUCCHESI … | |
| Petitioner versus Respondent | |
| JULIE SU | NAJAFE LLC doing business as CITY SLIDERS |
| [Case # 2024mc00027], [Filed: February 23, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: Christopher R Cooper] >>> More Information |
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District of Columbia, February 20, 2024 ⚖ Case 1:2024cv00471 In the US District Court for the District of Columbia, the case 1:2024cv00471 involves JASON LEOPOLD and BLOOMBERG L.P. and FEDERAL BUREAU OF INVESTIGATION and U.S. DEPARTMENT OF JUSTICE. 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 Trevor N McFadden. There is no demand for a jury trial. More Information about >>> ✅ JASON LEOPOLD … | |
| Plaintiff versus Defendant | |
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JIMMY TOBIAS
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U.S. DEPARTMENT OF ENERGY |
| [Case # 2024cv00460], [Filed: February 16, 2024] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] >>> More Information |
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District of Columbia, June 07, 2022 ⚖ Case 1:2022cv01682 At the US District Court for the District of Columbia, the legal case 1:2022cv01682 entails JOHN DOE and TISHMAN SPEYER PROPERTIES, L.P., CONGRESSIONAL SQUARE, L.L.C. and UNIVERSAL PROTECTION SERVICE, L.L.C. The filing date is June 07, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge Richard J Leon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ CONGRESSIONAL SQUARE … | |
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District of Columbia, April 01, 2024 ⚖ Case 1:2024cv00929 At the ----, case 1:2024cv00929 involves JORGE MARTINEZ suing WILLIAM S. FOUT, INC., d/b/a FOUT CRANE & RIGGING and FOUT CRANE & RIGGING, LLC. Filed on April 01, 2024, this case addresses a matter related to Motor Vehicle based on 28 U.S.C. § 1332 Diversity-(Citizenship). Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ JORGE MARTINEZ … | |
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District of Columbia, February 29, 2024 ⚖ Case 1:2024mc00032 The legal proceedings in case 1:2024mc00032 at US District Court for the District of Columbia involve JONATHAN KRAFT, PETER BAHM, WILLIAM O'DONNELL and JASON BALTIMORE and CHERE REXROAT. Filed on February 29, 2024, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Trevor N McFadden is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ JONATHAN KRAFT, ✅ WILLIAM O'DONNELL, ✅ JASON BALTIMORE, ✅ CHERE REXROAT … | |
| Plaintiff versus Defendant | |
| JEAN P. JOHNSON | VOLUME SERVICES, INC. |
| [Case # 2024cv00962], [Filed: April 04, 2024] [ Civil Rights: Jobs§42 U.S.C. § 1983 Civil Rights (Employment Discrimination) ⚖ ] >>> More Information |
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District of Columbia, January 12, 2023 ⚖ Case 1:2023cv00091 At the US District Court for the District of Columbia, the legal case 1:2023cv00091 entails JEANNETTE SOTO SANTINI and RAUL M. ARIAS MARXUACH, PEDRO A. DELGADO HERNANDEZ, WILLIAM G. YOUNG and S. SILVIA CARRENO-COLL. The filing date is January 12, 2023, and this case deals with Other Fraud as per 28 U.S.C. § 1331 Fed. Question. Judge Colleen Kollar-Kotelly is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ PEDRO A. DELGADO HERNANDEZ, ✅ WILLIAM G. YOUNG … | |
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District of Columbia, February 22, 2024 ⚖ Case 1:2024cv00508 US District Court for the District of Columbia case 1:2024cv00508 comprises JONATHAN SCOTT and HOMELAND SECURITY. Filed on February 22, 2024, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge Trevor N McFadden is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ JONATHAN SCOTT … | |
| Plaintiff versus Defendant | |
| JOHN DOE | JONATHAN MCKERNAN and THE FEDERAL DEPOSIT INSURANCE CORPORATION |
| [Case # 2024cv00488], [Filed: February 21, 2024] [ Civil Rights: Other§15 U.S.C. § 1681 Fair Credit Reporting Act ⚖ ] ✅ JONATHAN MCKERNAN >>> More Information |
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| Plaintiff versus Defendant | |
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JALAL JAAFAR ALHUSSEINI
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THE CONSUL AT THE U.S. EMBASSY & CONSULATE IN THE UNITED ARAB EMIRATES |
| [Case # 2024cv01003], [Filed: April 09, 2024] [ Immigration: Other Immigration Actions§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] >>> More Information |
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District of Columbia, March 29, 2024 ⚖ Case 1:2024cv00909 In the US District Court for the District of Columbia, JOSEPH J. SHELTON and G.W. PEOPLES CONTRACTING CO. INC. are involved in case 1:2024cv00909. Filed on March 29, 2024, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Amit P Mehta is presiding, and no jury trial is requested. More Information about >>> ✅ JOSEPH J. SHELTON … | |
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District of Columbia, June 14, 2019 ⚖ Case 1:2019cv01730 In the US District Court for the District of Columbia, the case 1:2019cv01730 involves JAMES S. BUCHOLZ and CHARLES RETTIG, DARRYL J. JENKINS, UNITED STATES INTERNAL REVENUE SERVICE, STEVEN T. MNUCHIN, UNITED STATES OF AMERICA, TONYA R. WILLIAMS-WALLACE and UNITED STATES DEPARTMENT OF TREASURY. Filed on June 14, 2019, this case pertains to Taxes under 26 U.S.C. § 7422. Presiding over this matter is Judge Amy Berman Jackson. There is no demand for a jury trial. More Information about >>> ✅ JAMES S. BUCHOLZ, ✅ CHARLES RETTIG, ✅ DARRYL J. JENKINS, ✅ STEVEN T. MNUCHIN, ✅ TONYA R. WILLIAMS-WALLACE … | |
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District of Columbia, June 29, 2017 ⚖ Case 1:2017cv01296 The legal proceedings in case 1:2017cv01296 at US District Court for the District of Columbia involve JAMES WIDTFELDT and INTERNAL REVENUE SERVICE, UNITED STATES ATTORNEY GENERAL, UNITED STATES DEPARTMENT OF JUSTICE, VINCE J. TILLO, DOUGLAS POLSKY, ARTHUR WELP, MICHELLE MOSER, MARK A. WEBER, U.S. DEPARTMENT OF AGRICULTURE, LARRY W. DURANT, OFFICE OF THE HIGH COMMISSIONER ON. Filed on June 29, 2017, this case focuses on Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7422. Judge Emmet G. Sullivan is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ JAMES WIDTFELDT, ✅ VINCE J. TILLO, ✅ DOUGLAS POLSKY, ✅ MICHELLE MOSER, ✅ LARRY W. DURANT … | |
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District of Columbia, April 25, 2016 ⚖ Case 1:2016cv00754 At the US District Court for the District of Columbia, the legal case 1:2016cv00754 involves JOSEPH P. THOMAS and LISA A EDWARDS and UNITED STATES OF AMERICA, LORETTA LYNCH, JACOB J. LEW and CHANNING D. PHILLIPS. Filed on April 25, 2016, this case deals with Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7422. Judge Reggie B. Walton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ JOSEPH P. THOMAS, ✅ LORETTA LYNCH, ✅ CHANNING D. PHILLIPS … | |
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District of Columbia, July 01, 2015 ⚖ Case 1:2015cv01041 In the US District Court for the District of Columbia, the case 1:2015cv01041 involves JANETT L. DEPAZ and INTERNAL REVENUE SERVICE. Filed on July 01, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7422. Presiding over this matter is Judge Richard J. Leon. There is no demand for a jury trial. More Information about >>> ✅ JANETT L. DEPAZ … | |
| Plaintiff versus Defendant | |
| JOSE STRICKLAND | PHH MORTGAGE |
| [Case # 2024cv01015], [Filed: April 10, 2024] [ Real Property: Other§28 U.S.C. § 1332 Diversity-(Citizenship) ⚖ ] >>> More Information |
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District of Columbia, April 10, 2024 ⚖ Case 1:2024cv01024 In Case Number case 1:2024cv01024, JULIANA MBANUSI takes legal action against HOWARD UNIVERSITY HOSPITAL in the US District Court for the District of Columbia. Filed on April 10, 2024, this case involves an Civil Rights: Jobs matter under 28 U.S.C. § 1441 Petition for Removal - Employment Discrim. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ JULIANA MBANUSI, ✅ HOWARD UNIVERSITY HOSPITAL … | |
| Plaintiff versus Defendant | |
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OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE |
| [Case # 2024cv01036], [Filed: April 11, 2024] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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JIMMY TOBIAS
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NATIONAL INSTITUTES OF HEALTH and U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES |
| [Case # 2024cv01068], [Filed: April 15, 2024] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] >>> More Information |
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District of Columbia, April 17, 2024 ⚖ Case 1:2024cv01098 Within the US District Court for the Southern District of Alabama, John Appleton Hasson brings forward a case against Justin Sprinzen, Nicole Sprinzen and New Vision Properties LLC in Case Number case 1:2024cv01098. Initiated on April 17, 2024, this legal matter pertains to an Other Fraud issue based on 28 U.S.C. § 1332 Diversity-Breach of Contract. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ John Appleton Hasson, ✅ Justin Sprinzen, ✅ Nicole Sprinzen … | |
| Plaintiff versus Defendant | |
| JULIE A. SU | CARE FOR ALL HOME SERVICES, LLC and RAISSA BATCHANKWE |
| [Case # 2024cv01120], [Filed: April 18, 2024] [ Labor: Fair Standards§29 U.S.C. § 201 Fair Labor Standards Act ⚖ ] ✅ RAISSA BATCHANKWE >>> More Information |
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| Plaintiff versus Defendant | |
| JING HU | ALEJANDRO MAYORKAS, UR JADDOU and Alissa Emmel |
| [Case # 2024cv01142], [Filed: April 19, 2024] [ Immigration: Other Immigration Actions§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] ✅ ALEJANDRO MAYORKAS, ✅ Alissa Emmel >>> More Information |
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District of Columbia, April 19, 2024 ⚖ Case 1:2024cv01143 In case 1:2024cv01143, JOSHUA CHAMPION takes legal action against SENDWELL, INC. at the US District Court for the District of Columbia. Filed on April 19, 2024, this case revolves around a Telephone Consumer Protection Act (TCPA) issue under 47 U.S.C. § 227 Restrictions of Use of Telephone Equipment. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ JOSHUA CHAMPION … | |
| Plaintiff versus Defendant | |
| JANE DOE | MARC BORBELY and D.C. TENANTS' RIGHTS CENTER |
| [Case # 2024cv01159], [Filed: April 22, 2024] [ Civil Rights: Americans with Disabilities - Other§28 U.S.C. § 1441 Petition for Removal ⚖ ] >>> More Information |
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District of Columbia, April 24, 2024 ⚖ Case 1:2024cv01202 At the US District Court for the District of Columbia, case 1:2024cv01202 involves JONATHAN CASTELLANO CANAR suing FINANCIAL MANAGEMENT SOLUTIONS, LLC. doing business as FMS FINANCIAL SOLUTIONS LLC. Filed on April 24, 2024, this case addresses a matter related to Consumer Credit based on 15 U.S.C. § 1681 Fair Credit Reporting Act. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ JONATHAN CASTELLANO CANAR … | |
| Plaintiff versus Defendant | |
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U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES |
| [Case # 2024cv01203], [Filed: April 24, 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 1:2024cv00512 Initiated as Case Number case 1:2024cv00512, JOE ALTER files a lawsuit against DONALD J. TRUMP at the US District Court for the District of Columbia. Filed on February 20, 2024, this case revolves around Civil Rights: Other under 28 U.S.C. § 1983 Civil Rights. Judge Tanya S Chutkan presides over the case, and Referring Judge Randolph D Moss is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ DONALD J. TRUMP … | |