Case Search District of Columbia (DC)

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District of Columbia,   February 02, 2007
Case 1:2007mc00052/124190, some of the participants — ᐅ I. LEWIS LIBBY 

At the US District Court for the District of Columbia, the legal case 1:2007mc00052/124190 entails UNITED STATES OF AMERICA and I. LEWIS LIBBY. The filing date is February 02, 2007, and this case deals with Miscellanous as per Civil Miscellaneous Case. Judge Reggie B. Walton is presiding over this matter, and no jury trial is demanded.
District of Columbia,   March 02, 2007
Case 1:2007cv00421/124551, some of the participants — ᐅ MICHAEL CHERTOFF, ᐅ EMILIO T. GONZALEZ, ᐅ F. GERARD HEINAUER 

At the US District Court for the District of Columbia, the legal case 1:2007cv00421/124551 entails UNIVERSITY OF NEBRASKA-LINCOLN and MICHAEL CHERTOFF, EMILIO T. GONZALEZ and F. GERARD HEINAUER. The filing date is March 02, 2007, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Richard J. Leon is presiding over this matter, and no jury trial is demanded.
District of Columbia,   January 30, 2007
Case 1:2007mc00044/124094, some of the participants — ᐅ GONZALES DIGGS 

At the US District Court for the District of Columbia, the legal case 1:2007mc00044/124094 entails UNITED STATES OF AMERICA and GONZALES DIGGS. The filing date is January 30, 2007, and this case deals with Miscellanous as per MS:NoticeR. Judge James Robertson is presiding over this matter, and no jury trial is demanded.
District of Columbia,   March 06, 2007
Case 1:2007cv00434/124590, some of the participants — ᐅ CHARLES MICHAEL MARTIN 

At the US District Court for the District of Columbia, the legal case 1:2007cv00434/124590 entails UNITED STATES SECURITIES AND EXCHANGE COMMISSION and CHARLES MICHAEL MARTIN. The filing date is March 06, 2007, and this case deals with Securities/Commodities as per 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Ricardo M. Urbina is presiding over this matter, and no jury trial is demanded.
District of Columbia,   January 24, 2007
Case 1:2007cv00173/124054, some of the participants — ᐅ MICHAEL CHERTOFF 

The legal proceedings in case 1:2007cv00173/124054 at US District Court for the District of Columbia involve UNITED GOVERNMENT SECURITY OFFICERS OF AMERICA, INTERNATIONAL UNION and MICHAEL CHERTOFF and PAUL DURETTE. Filed on January 24, 2007, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question: Review Agency Decision. Judge Colleen Kollar-Kotelly is presiding, and it's notable that the Plaintiff has requested a jury trial.
District of Columbia,   January 16, 2007
Case 1:2007cv00102/123908, some of the participants — ᐅ THOMAS B. NEWELL, ᐅ RONALD V. APRAHAMIAN, ᐅ J. DOUGLAS HOLLADAY, ᐅ THOMAS J. DONOHUE, ᐅ WILLIAM G. LITTLE, ᐅ TERESA M. KLAASSEN, ᐅ CRAIG R. CALLEN, ᐅ J. BARRON ANSCHUTZ 

At the US District Court for the District of Columbia, the legal case 1:2007cv00102/123908 involves UNITED FOOD AND COMMERCIAL WORKERS UNION-EMPLOYER PENSION FUND and UNITED FOOD AND COMMERCIAL WORKERS UNION LOCAL 880 - RETAIL FOOD EMPLOYERS JOINT PENSION FUND and PAUL J. KLAASSEN, THOMAS B. NEWELL, SUNRISE SENIOR LIVING INC, BRADLEY B. RUSH, RONALD V. APRAHAMIAN, J. DOUGLAS HOLLADAY, THOMAS J. DONOHUE, WILLIAM G. LITTLE, TERESA M. KLAASSEN, CRAIG R. CALLEN and J. BARRON ANSCHUTZ. Filed on January 16, 2007, this case deals with Securities/Commodities based on 28 U.S.C. § 1331 Fed. Question: Securities Violation. Judge Reggie B. Walton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
District of Columbia,   May 21, 2007
Case 1:2007cv00931/125686, some of the participants — ᐅ JAMES D. DONDERO 

US District Court for the District of Columbia case 1:2007cv00931/125686 comprises UNITED STATES OF AMERICA and JAMES D. DONDERO. Filed on May 21, 2007, this case concerns Anti-Trust based on 15 U.S.C. § 15 Antitrust Litigation. Judge Ellen S. Huvelle is overseeing the case, and there is no demand for a jury trial.
District of Columbia,   March 15, 2007
Case 1:2007cv00498/124725, some of the participants — ᐅ MELISSA A. FERNANDEZ 

In the US District Court for the District of Columbia, the case 1:2007cv00498/124725 involves UNITED STATES OF AMERICA and MELISSA A. FERNANDEZ. Filed on March 15, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Rosemary M. Collyer. There is no demand for a jury trial.
District of Columbia,   February 01, 2007
Case 1:2007mc00050/124189, some of the participants — ᐅ I. LEWIS LIBBY 

US District Court for the District of Columbia case 1:2007mc00050/124189 comprises UNITED STATES OF AMERICA and I. LEWIS LIBBY. Filed on February 01, 2007, this case concerns Miscellanous based on Motion to Quash Subpoenas. Judge Reggie B. Walton is overseeing the case, and there is no demand for a jury trial.
District of Columbia,   May 09, 2007
Case 1:2007mc00191/125578, some of the participants — ᐅ TYRONE HAWKINS 

US District Court for the District of Columbia case 1:2007mc00191/125578 comprises UNITED STATES OF AMERICA and TYRONE HAWKINS. Filed on May 09, 2007, this case concerns Miscellanous based on MS:NoticeR. Judge Reggie B. Walton is overseeing the case, and there is no demand for a jury trial.
District of Columbia,   May 09, 2007
Case 1:2007mc00205/125579, some of the participants — ᐅ PIERRE LEWIS 

In the US District Court for the District of Columbia, the case 1:2007mc00205/125579 involves UNITED STATES OF AMERICA and PIERRE LEWIS. Filed on May 09, 2007, this case pertains to Miscellanous under MS:NoticeR. Presiding over this matter is Judge Henry H. Kennedy. There is no demand for a jury trial.
District of Columbia,   June 13, 2007
Case 1:2007cv01047/126066, some of the participants — ᐅ DAVID A. SCHWINGER 

In the US District Court for the District of Columbia, UNITED STATES SECURITIES AND EXCHANGE COMMISSION and DAVID A. SCHWINGER are involved in case 1:2007cv01047/126066. Filed on June 13, 2007, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 078 JCB; Stockholder Suit. Judge Rosemary M. Collyer is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
UNITED STATES OF AMERICASCOTT THOMPSON
[Case # 2007mc00281/126567], [Filed: July 02, 2007]
[ Other Statutory Actions§Civil Miscellaneous Case ⚖ ]
[Judge: Ellen S. Huvelle]
ᐅ SCOTT THOMPSON
Petitioner   versus   Respondent
UNITED STATES OF AMERICADAVID WILSON
[Case # 2007mc00285/126572], [Filed: July 11, 2007]
[ Other Statutory Actions§Civil Miscellaneous Case ⚖ ]
[Judge: Alan Kay]
ᐅ DAVID WILSON
Petitioner   versus   Respondent
UNITED STATES OF AMERICACARLTON EDWARDS
[Case # 2007mc00291/126529], [Filed: July 13, 2007]
[ Other Statutory Actions§Civil Miscellaneous Case ⚖ ]
[Judge: Richard J. Leon]
ᐅ CARLTON EDWARDS
District of Columbia,   July 24, 2007
Case 1:2007cv01309/126671, some of the participants — ᐅ AIRWAYS MASTER EXECUTIVE COUNCIL 

At the US District Court for the District of Columbia, the legal case 1:2007cv01309/126671 entails U.S. AIRWAYS MASTER EXECUTIVE COUNCIL, AIR LINE PILOTS ASSOCIATION, INT'L and JOHN A. STEPHAN and AMERICA WEST MASTER EXECUTIVE COUNCIL, AIR LINE PILOTS ASSOCIATION, INT'L and JOHN MCILVENNA. The filing date is July 24, 2007, and this case deals with Labor: Railway Labor Act as per 45 U.S.C. § 151 Railway Labor Act. Judge Emmet G. Sullivan is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
UNITED STATES OF AMERICATOMEEKA BROOKS
[Case # 2007mc00307/126854], [Filed: August 01, 2007]
[ Other Statutory Actions§ ⚖ ]
[Judge: Ellen S. Huvelle]
ᐅ TOMEEKA BROOKS
District of Columbia,   January 29, 2007
Case 1:2007mc00043/124095, some of the participants — ᐅ DAVID LEGGETT 

US District Court for the District of Columbia case 1:2007mc00043/124095 comprises UNITED STATES OF AMERICA and DAVID LEGGETT. Filed on January 29, 2007, this case concerns Miscellanous based on MS:NoticeR. Judge Paul L. Friedman is overseeing the case, and there is no demand for a jury trial.
District of Columbia,   August 29, 2007
Case 1:2007cv01535/127129, some of the participants — ᐅ THOMAS MOONEY 

US District Court for the District of Columbia case 1:2007cv01535/127129 comprises UNITED STATES OF AMERICA and THOMAS MOONEY, JR. Filed on August 29, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge John Garrett Penn is overseeing the case, and there is no demand for a jury trial.
District of Columbia,   May 31, 2007
Case 1:2007mc00241/125822, some of the participants — ᐅ SCOTT THOMPSON 

US District Court for the District of Columbia case 1:2007mc00241/125822 comprises UNITED STATES OF AMERICA and SCOTT THOMPSON. Filed on May 31, 2007, this case concerns Miscellanous based on Motion for Extension of Time. Judge Richard J. Leon is overseeing the case, and there is no demand for a jury trial.
District of Columbia,   August 24, 2007
Case 1:2007cv01512/127084, some of the participants — ᐅ LAMBORGHINI MURCIELAGO, ᐅ CITIBANK CHECKING ACCOUNT #, ᐅ CITIBANK CHECKING ACCOUNT #, ᐅ WELLS FARGO CHECK 

In the US District Court for the District of Columbia, the case 1:2007cv01512/127084 involves UNITED STATES OF AMERICA and 2004 LAMBORGHINI MURCIELAGO, $6,100.00 IN UNITED STATES CURRENCY, 2007 MERCEDES BENZ S-550, 2007 MERCEDES BENZ GL 450, CITIBANK CHECKING ACCOUNT #151875564, CITIBANK CHECKING ACCOUNT #152070827 and WELLS FARGO CHECK 0648300450. Filed on August 24, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Richard J. Leon. There is no demand for a jury trial.
District of Columbia,   September 11, 2007
Case 1:2007cv01611/127306, some of the participants — ᐅ MICHAEL CHERTOFF, ᐅ EMILIO T. GONZALES, ᐅ ROBERT P. WIEMANN, ᐅ DAVID ROARK 

At the US District Court for the District of Columbia, the legal case 1:2007cv01611/127306 entails UDAY SANKAR NORI and MICHAEL CHERTOFF, EMILIO T. GONZALES, ROBERT P. WIEMANN and DAVID ROARK. The filing date is September 11, 2007, and this case deals with Other Statutory Actions as per 05 U.S.C. § 0706 Judicial Review of Agency Actions. Judge James Robertson is presiding over this matter, and no jury trial is demanded.
District of Columbia,   September 04, 2007
Case 1:2007cv01561/127182, some of the participants — ᐅ CORNELL R. YOUNG 

In the US District Court for the District of Columbia, UNITED STATES OF AMERICA DEPARTMENT OF JUSTICE and CORNELL R. YOUNG are involved in case 1:2007cv01561/127182. Filed on September 04, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge John Garrett Penn is presiding, and no jury trial is requested.
District of Columbia,   September 13, 2007
Case 1:2007cv01619/127317, some of the participants — ᐅ MICHAEL M. CIMINO, ᐅ PETER LEEUWERKE 

In the US District Court for the District of Columbia, U.S. SECURITIES AND EXCHANGE COMMISSION and SURE TRACE SECURITY CORPORATION, MICHAEL M. CIMINO and PETER LEEUWERKE are involved in case 1:2007cv01619/127317. Filed on September 13, 2007, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Judge James Robertson is presiding, and no jury trial is requested.
District of Columbia,   April 27, 2007
Case 1:2007mc00165/125348, some of the participants — ᐅ GREGORY DANIELS 

In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and GREGORY DANIELS are involved in case 1:2007mc00165/125348. Filed on April 27, 2007, this legal matter focuses on Miscellanous under Civil Miscellaneous Case. Judge Royce C. Lamberth is presiding, and no jury trial is requested.
District of Columbia,   September 26, 2007
Case 1:2007cv01717/127515, some of the participants — ᐅ RICARDO J., ᐅ BRYAN W., ᐅ JAMES OSBOURNE, ᐅ ERNESTINE JONES, ᐅ MILTON GRADY, ᐅ SONDRA JACKSON, ᐅ HARRY BLACK 

In the US District Court for the District of Columbia case 1:2007cv01717/127515, UNFOLDMENT, INC., RICARDO J. and BRYAN W. files a suit against DISTRICT OF COLUMBIA, JOHN OPPEDISANO, JAMES OSBOURNE, ERNESTINE JONES, MILTON GRADY, SONDRA JACKSON, HARRY BLACK and OTHER UNKNOWN DISTRICT OFFICIALS. The filing date was September 26, 2007, and this case concerns Civil Rights: Other under 42 U.S.C. § 1981 Sex Discrimination. Presiding over the case is Judge Louis F. Oberdorfer. The Plaintiff has requested a jury trial.
District of Columbia,   April 26, 2007
Case 1:2007mc00159/125252, some of the participants — ᐅ LARRY GOOCH 

At the US District Court for the District of Columbia, the legal case 1:2007mc00159/125252 entails UNITED STATES OF AMERICA and LARRY GOOCH. The filing date is April 26, 2007, and this case deals with Miscellanous as per Motion to Quash Subpoenas. Judge Rosemary M. Collyer is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
UNITED STATES OF AMERICAJEFFREY R. ANDERSON
[Case # 2007mc00408/127755], [Filed: October 10, 2007]
[ Other Statutory Actions§Motion to Compel ⚖ ]
[Judge: Gladys Kessler]
ᐅ JEFFREY R. ANDERSON
Petitioner   versus   Respondent
UNITED STATES OF AMERICAJAMES S. SHOLEFF
[Case # 2007mc00410/127757], [Filed: October 10, 2007]
[ Other Statutory Actions§Motion to Compel ⚖ ]
[Judge: Gladys Kessler]
ᐅ JAMES S. SHOLEFF
Petitioner   versus   Respondent
UNITED STATES OF AMERICAR. GEOFFREY LAYNE
[Case # 2007mc00409/127756], [Filed: October 10, 2007]
[ Other Statutory Actions§Motion to Compel ⚖ ]
[Judge: Gladys Kessler]
ᐅ R. GEOFFREY LAYNE
District of Columbia,   June 07, 2007
Case 1:2007mc00253/125938, some of the participants — ᐅ I. LEWIS LIBBY 

In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and I. LEWIS LIBBY are involved in case 1:2007mc00253/125938. Filed on June 07, 2007, this legal matter focuses on Miscellanous under Motion to Intervene. Judge Reggie B. Walton is presiding, and no jury trial is requested.

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