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| District of Columbia, May 25, 2017 ⚖ Case 1:2017cv01009/186783, some of the participants — ᐅ KONSTANTINE MITZALIS … US District Court for the District of Columbia case 1:2017cv01009/186783 comprises UNITED STATES OF AMERICA and KONSTANTINE MITZALIS. Filed on May 25, 2017, this case concerns Other based on 26 U.S.C. § 7401. Judge Ellen S. Huvelle is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, May 01, 2017 ⚖ Case 1:2017mc01102/186193, some of the participants — ᐅ LAWRENCE J. MAZZOLA, ᐅ ROBERT E. BUCKLEY, ᐅ ARMAND KILIJIAN, ᐅ SCOTT STRAWBRIDGE, ᐅ DANIEL ORSOT, ᐅ STEVE JENNINGS, ᐅ WILLIAM BLACKWELL, ᐅ FRANK REARDON, ᐅ PETER MACHI … US District Court for the District of Columbia case 1:2017mc01102/186193 comprises UNITED ASSOCIATION OF JOURNEYMEN AND APPRENTICES OF THE PLUMBING AND PIPE FITTING INDUSTRY OF THE UNITED STATES AND CANADA, RECIPROCITY COMMITTEE OF THE UNITED ASSOCIATION OF JOURNEYMEN AND APPRENTICES OF THE PLUMBING AND PIPEFITTING INDUSTRY OF THE UNITE and LAWRENCE J. MAZZOLA, ROBERT E. BUCKLEY, JR., ARMAND KILIJIAN, SCOTT STRAWBRIDGE, FRED NURISSO, DANIEL ORSOT, MILT GOODMAN, STEVE JENNINGS, WILLIAM BLACKWELL, FRANK REARDON, JOHN CHIARENZA, TONY GUZZETTA, R. J. FERRARI and PETER MACHI. Filed on May 01, 2017, this case concerns Employee Retirement Income Security Act of 1974 based on 28 U.S.C. § 1001. Judge James E. Boasberg, Deborah A. Robinson is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | VINCENT PHILLIPS |
| [Case # 2017mc01441/187316], [Filed: June 15, 2017] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Robin M. Meriweather] ᐅ VINCENT PHILLIPS | |
| District of Columbia, June 12, 2017 ⚖ Case 1:2017cv01182/187417, some of the participants — ᐅ WILLIAM BUTCHER, ᐅ LAMAR CHAPMAN … At the US District Court for the District of Columbia, the legal case 1:2017cv01182/187417 entails U.S. BANK NATIONAL ASSOCIATION and BURT E. CHAPMAN, UNKNOWN HEIRS AND LEGATEES OF THRESSA M. PITTS, WILLIAM BUTCHER and LAMAR CHAPMAN, III. The filing date is June 12, 2017, and this case deals with Other Civil Rights as per 28 U.S.C. § 1442. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| ULYSSES GOODINE More Information | LINARD JOHNSON |
| [Case # 2017cv01288/187631], [Filed: June 29, 2017] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Unassigned] ᐅ LINARD JOHNSON | |
| District of Columbia, May 23, 2017 ⚖ Case 1:2017cv00980/186717, some of the participants — ᐅ BUCKINGHAM COURT … US District Court for the District of Columbia case 1:2017cv00980/186717 comprises UNITED STATES OF AMERICA and 7 BUCKINGHAM COURT, HOUSTON, TEXAS 77024 and 13601 FARM TO MARKET 529, HOUSTON, TEXAS 77041. Filed on May 23, 2017, this case concerns Other based on 18 U.S.C. § 981. Judge Christopher R. Cooper is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, July 18, 2017 ⚖ Case 1:2017cv01429/188001, some of the participants — ᐅ XAVIER JORDAN … In the US District Court for the District of Columbia, the case 1:2017cv01429/188001 involves UNITED STATES OF AMERICA and XAVIER JORDAN. Filed on July 18, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Presiding over this matter is Judge John D. Bates. There is no demand for a jury trial. | |
| District of Columbia, August 04, 2017 ⚖ Case 1:2017cv01577/188493, some of the participants — ᐅ THOMAS E. PRICE, ᐅ SCOTT GOTTLIEB … In the US District Court for the District of Columbia, the case 1:2017cv01577/188493 involves UNITED THERAPEUTICS CORPORATION and UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, THOMAS E. PRICE, UNITED STATES FOOD AND DRUG ADMINISTRATION and SCOTT GOTTLIEB. Filed on August 04, 2017, this case pertains to Other Statutory Actions under 05 U.S.C. § 702. Presiding over this matter is Judge Ellen S. Huvelle. There is no demand for a jury trial. | |
| District of Columbia, September 22, 2017 ⚖ Case 1:2017cv01950/189663, some of the participants — ᐅ GABRIELA TREJO, ᐅ INMOBILIARIA CORPUS CHRISTI, ᐅ JESUS CARLOS GUTIERRE ENRIQUEZ … At the US District Court for the District of Columbia, the legal case 1:2017cv01950/189663 involves UNITED STATES OF AMERICA and J&G TREJO ENTERPRISES, INC., JOSE LUIS TREJO, GABRIELA TREJO, INMOBILIARIA CORPUS CHRISTI, S.A. DE C.V., JOSE RAMON ERIQUEZ HERRERA, FELIPE DE JESUS ENRIQU HERRERA, JESUS CARLOS GUTIERRE ENRIQUEZ and ANA MARIA HERRERA RUIZ. Filed on September 22, 2017, this case deals with False Claims Act based on 31 U.S.C. § 3729. Judge Christopher R. Cooper is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| District of Columbia, September 27, 2017 ⚖ Case 1:2017cv01992/189766, some of the participants — ᐅ SHOWA DENKO … At the US District Court for the District of Columbia, the legal case 1:2017cv01992/189766 entails UNITED STATES OF AMERICA and SHOWA DENKO K.K., SGL CARBON SE and SGL GE CARBON HOLDING LLC (USA). The filing date is September 27, 2017, and this case deals with Antitrust as per 15 U.S.C. § 1. Judge James E. Boasberg is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, September 26, 2017 ⚖ Case 1:2017cv01978/189727, some of the participants — ᐅ GEORGE WASHINGTON UNIVERSITY … The legal proceedings in case 1:2017cv01978/189727 at US District Court for the District of Columbia involve UNITED STATES EQUAL EMPLOYMENT OPPORTUNITY COMMISSION and GEORGE WASHINGTON UNIVERSITY. Filed on September 26, 2017, this case focuses on Employment based on 28 U.S.C. § 1331. Judge Colleen Kollar-Kotelly is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | RICHARD W. GATES, III, PAUL J. MANAFORT, JR. and KONSTANTIN KILIMNIK |
| [Case # 2017cr00201/190596], [Filed: October 27, 2017] [ Other§ ⚖ ] ᐅ RICHARD W. GATES, ᐅ KONSTANTIN KILIMNIK | |
| District of Columbia, December 06, 2017 ⚖ Case 1:2017cv02605/191781, some of the participants — ᐅ PATAGONIA WORKS, ᐅ ARCHAEOLOGY SOUTHWEST, ᐅ DONALD J. TRUMP, ᐅ SONNY PERDUE, ᐅ BRIAN STEED … In the US District Court for the District of Columbia, the case 1:2017cv02605/191781 involves UTAH DINE BIKEYAH, CONSERVATION LANDS FOUNDATION, INC., SOCIETY OF VERTEBRATE PALEONTOLOGY, PATAGONIA WORKS, FRIENDS OF CEDAR MESA, NATIONAL TRUST FOR HISTORIC PRESERVATION, ARCHAEOLOGY SOUTHWEST and ACCESS FUND and DONALD J. TRUMP, RYAN ZINKE, SONNY PERDUE, BRIAN STEED and TONY TOOKE. Filed on December 06, 2017, this case pertains to Other Statutory Actions under 33 U.S.C. § 1365. Presiding over this matter is Judge Tanya S. Chutkan. There is no demand for a jury trial. | |
| District of Columbia, December 29, 2017 ⚖ Case 1:2017cv02863/192709, some of the participants — ᐅ LAMAR CHRISTOPHER CHAPMAN … US District Court for the District of Columbia case 1:2017cv02863/192709 comprises U.S. BANK NATIONAL ASSOCIATION, GINNIE MAE, FREDDIE MAC and FANNIE MAE and LAMAR CHRISTOPHER CHAPMAN, III. Filed on December 29, 2017, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, January 08, 2018 ⚖ Case 1:2018cv00041/192597, some of the participants — ᐅ GREGORY E. PICUR … US District Court for the District of Columbia case 1:2018cv00041/192597 comprises UNITED STATES DEPARTMENT OF STATE and UNITED STATES AGENCY FOR INTERNATIONAL DEVELOPMENT and GREGORY E. PICUR. Filed on January 08, 2018, this case concerns Other Statutory Actions based on 05 U.S.C. § 551. Judge Ketanji Brown Jackson is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, February 09, 2018 ⚖ Case 1:2018cv00301/193389, some of the participants — ᐅ MURIEL BOWSER, ᐅ CLINTON LACEY … In the US District Court for the District of Columbia, the case 1:2018cv00301/193389 involves UNIVERSITY LEGAL SERVICES, INC. and MURIEL BOWSER, DISTRICT OF COLUMBIA and CLINTON LACEY. Filed on February 09, 2018, this case pertains to Other Statutory Actions under 42 U.S.C. § 1983. Presiding over this matter is Judge Ketanji Brown Jackson. There is no demand for a jury trial. | |
| District of Columbia, February 02, 2018 ⚖ Case 1:2018cv00251/193247, some of the participants — ᐅ SCOTT GOTTLIEB … In the US District Court for the District of Columbia, the case 1:2018cv00251/193247 involves U.S. SMOKELESS TOBACCO COMPANY LLC and UNITED STATES FOOD AND DRUG ADMINISTRATION, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, ALEX M. AZAR, II and SCOTT GOTTLIEB. Filed on February 02, 2018, this case pertains to Review or Appeal of Agency Decision under 05 U.S.C. § 551. Presiding over this matter is Judge Emmet G. Sullivan. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| U.S. SECURITY AND EXCHANGE COMMISSION | MARVIN WINICK |
| [Case # 2018mc00032/193939], [Filed: February 28, 2018] [ Other Statutory Actions§28 U.S.C. § 1331 ⚖ ] [Judge: John D. Bates] ᐅ MARVIN WINICK | |
| District of Columbia, February 28, 2018 ⚖ Case 1:2018cv00472/193897, some of the participants — ᐅ DOUGLAS G. MURDOCK … At the US District Court for the District of Columbia, the legal case 1:2018cv00472/193897 entails U.S. SECURITIES AND EXCHANGE COMMISSION and ANALYTICA BIO-ENERGY CORP., DOUGLAS G. MURDOCK and LUIZ O. BRASIL NETO. The filing date is February 28, 2018, and this case deals with Securities/Commodities/Exchanges as per 15 U.S.C. § 77. Judge John D. Bates is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, June 02, 2017 ⚖ Case 1:2017cv01095/187231, some of the participants — ᐅ NANNETTE JOHNSON … US District Court for the District of Columbia case 1:2017cv01095/187231 comprises U.S. BANK TRUST, N.A. and LSF9 MASTER PARTICIPATION TRUST and NANNETTE JOHNSON. Filed on June 02, 2017, this case concerns Review or Appeal of Agency Decision based on 05 U.S.C. § 702. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, March 07, 2018 ⚖ Case 1:2018cv00525/194141, some of the participants — ᐅ KEVIN K. MCALEENAN, ᐅ KIRSTJEN M. NIELSEN … US District Court for the District of Columbia case 1:2018cv00525/194141 comprises UELISANGELA ALVES DE SOUSA BENZ and STEPHEN BENZ and KEVIN K. MCALEENAN and KIRSTJEN M. NIELSEN. Filed on March 07, 2018, this case concerns Other Immigration Actions based on 08 U.S.C. § 1252. Judge Christopher R. Cooper is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, March 26, 2018 ⚖ Case 1:2018cv00683/194784, some of the participants — ᐅ TAMARA PETRA GREENWAY … US District Court for the District of Columbia case 1:2018cv00683/194784 comprises UNITED STATES OF AMERICA and TAMARA PETRA GREENWAY. Filed on March 26, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Christopher R. Cooper is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES SECURITIES AND EXCHANGE COMMISSION | DANIEL C. USTIAN |
| [Case # 2018mc00066/196445], [Filed: May 08, 2018] [ Other Statutory Actions§Motion to Quash Subpoenas ⚖ ] [Judge: Rudolph Contreras] ᐅ DANIEL C. USTIAN | |
| District of Columbia, March 08, 2018 ⚖ Case 1:2018cv00546/194184, some of the participants — ᐅ DAVID BERNHARDT … At the US District Court for the District of Columbia, the legal case 1:2018cv00546/194184 entails UTE INDIAN TRIBE OF THE UINTAH AND OURAY INDIAN RESERVATION and UNITED STATES OF AMERICA, UNITED STATES DEPARTMENT OF INTERIOR, RYAN ZINKE and DAVID BERNHARDT. The filing date is March 08, 2018, and this case deals with Review or Appeal of Agency Decision as per 05 U.S.C. § 702. Judge Royce C. Lamberth is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, May 21, 2018 ⚖ Case 1:2018cv01189/196846, some of the participants — ᐅ CAREY GILLAM … In the US District Court for the District of Columbia, U.S. RIGHT TO KNOW and CAREY GILLAM and ENVIRONMENTAL PROTECTION AGENCY are involved in case 1:2018cv01189/196846. Filed on May 21, 2018, this legal matter focuses on Freedom of Information Act under 05 U.S.C. § 552. Judge Ketanji Brown Jackson is presiding, and no jury trial is requested. | |
| PlaintiffPetitioner versus DefendantRespondent | |
| UNITED STATES SECURITIES AND EXCHANGE COMMISSION | DANIEL C. USTAIN |
| [Case # 2018mc00082/197990], [Filed: June 15, 2018] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Tanya S. Chutkan] ᐅ DANIEL C. USTAIN | |
| District of Columbia, June 18, 2018 ⚖ Case 1:2018cv01440/197829, some of the participants — ᐅ RUDOLPH EUGEN LUDWIG PLATKY … At the US District Court for the District of Columbia, the legal case 1:2018cv01440/197829 entails UNITED STATES OF AMERICA and RUDOLPH EUGEN LUDWIG PLATKY. The filing date is June 18, 2018, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Rosemary M. Collyer is presiding over this matter, and no jury trial is demanded. | |
| PlaintiffPetitioner versus DefendantRespondent | |
| U.S HOME CORPORATION | SETTLERS CROSSING L.L.C. and STEVEN B. SANDLER, LENNAR CORPORATION |
| [Case # 2018mc00099/198836], [Filed: July 25, 2018] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Colleen Kollar-Kotelly] ᐅ SETTLERS CROSSING, ᐅ STEVEN B. SANDLER | |
| District of Columbia, July 09, 2018 ⚖ Case 1:2018cv01617/198384, some of the participants — ᐅ FANEL JOSEPH … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and FANEL JOSEPH are involved in case 1:2018cv01617/198384. Filed on July 09, 2018, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 2241. Judge Colleen Kollar-Kotelly is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | CONTENTS OF ONE SAFE DEPOSIT BOX AT BANK OF AMERICA ACCOUNT ENDING IN 5258 IN THE NAME OF CATHERINE SZULZINGER, 4812 PINE TREE DRIVE, UNIT 203, MIAMI BEACH, FLORIDA 33140, REAL PROPERTY 4433 N. BAY ROAD, MIAMI BEACH, FLORIDA 33140, FLORIDA 32863, ALL ACCO |
| [Case # 2018mc00114/199611], [Filed: August 24, 2018] [ Other Statutory Actions§ ⚖ ] [Judge: Tanya S Chutkan] ᐅ MIAMI BEACH, ᐅ MIAMI BEACH | |
| District of Columbia, September 10, 2018 ⚖ Case 1:2018cv02106/200086, some of the participants — ᐅ JOHNETTE P. WILSON, ᐅ ZENOBIA WILSON … In the US District Court for the District of Columbia, U.S. BANK, N.A. and JOHNETTE P. WILSON and ZENOBIA WILSON are involved in case 1:2018cv02106/200086. Filed on September 10, 2018, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332. Judge James E Boasberg is presiding, and no jury trial is requested. | |
| District of Columbia, September 18, 2018 ⚖ Case 1:2018cv02157/200164, some of the participants — ᐅ L. FRANCIS CISSNA … In the US District Court for the District of Columbia, the case 1:2018cv02157/200164 involves UNITED GRINDING NORTH AMERICA, INC. and U.S. CITIZENSHIP AND IMMIGRATION SERVICES ("USCIS") and L. FRANCIS CISSNA. Filed on September 18, 2018, this case pertains to Immigration: Other Immigration Actions under 05 U.S.C. § 0706. Presiding over this matter is Judge Christopher R Cooper. There is no demand for a jury trial. | |
| District of Columbia, August 14, 2018 ⚖ Case 1:2018cv01905/199335, some of the participants — ᐅ MICHEAL W. BUCKNER, ᐅ MICHAEL HOLLAND, ᐅ MICHAEL O. MCKOWN, ᐅ MICHAEL D. LOIACONO … In the US District Court for the District of Columbia, UNITED MINE WORKERS OF AMERICA 1974 PENSION PLAN, MICHEAL W. BUCKNER, MICHAEL HOLLAND, MICHAEL O. MCKOWN and MICHAEL D. LOIACONO and ENERGY WEST MINING COMPANY are involved in case 1:2018cv01905/199335. Filed on August 14, 2018, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1401 (b)(2) Appeal of Arbitration Award. Judge Richard J Leon is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| U.S. COMMODITY FUTURES TRADING COMMISSION | AARON B. BUTLER |
| [Case # 2018mc00136/200802], [Filed: October 10, 2018] [ Other Statutory Actions§ ⚖ ] [Judge: Richard J Leon] ᐅ AARON B. BUTLER | |