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Participant Index
B -> BEACH...(click to open)
BEACH, Miami
BERNHARDT, David
BLACKWELL, William
BOWSER, Muriel
BUCKLEY, Robert
BUTCHER, William
C -> CHAPMAN...(click to open)
CHAPMAN, Lamar
CHRISTI, Inmobiliaria
CISSNA, L.
COURT, Buckingham
CROSSING, Settlers
G -> GATES...(click to open)
GATES, Richard
GILLAM, Carey
GOODINE, Ulysses
GOTTLIEB, Scott
GREENWAY, Tamara
J -> JENNINGS...(click to open)
JENNINGS, Steve
JOHNSON, Linard
JOHNSON, Nannette
JORDAN, Xavier
JOSEPH, Fanel
M -> MACHI...(click to open)
MACHI, Peter
MAZZOLA, Lawrence
MCALEENAN, Kevin
MITZALIS, Konstantine
MURDOCK, Douglas
P -> PERDUE...(click to open)
PERDUE, Sonny
PHILLIPS, Vincent
PICUR, Gregory
PLATKY, Rudolph
PRICE, Thomas
S -> SANDLER...(click to open)
SANDLER, Steven
SESSIONS, Jefferson
SOUTHWEST, Archaeology
STEED, Brian
STRAWBRIDGE, Scott
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District of Columbia, February 24, 2017 ⚖ Case 1:2017cv00339/184692 In the US District Court for the District of Columbia, UNITED HEALTHCARE SERVICES, INC. and GOVERNMENT OF LIBYA and EMBASSY OF LIBYA HEALTH ATTACHE are involved in case 1:2017cv00339/184692. Filed on February 24, 2017, this legal matter focuses on Insurance under 28 U.S.C. § 1330. Judge Tanya S. Chutkan is presiding, and no jury trial is requested. | |
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District of Columbia, January 24, 2008 ⚖ Case 1:2008cv00143/129361 In the US District Court for the District of Columbia, the case 1:2008cv00143/129361 involves UNITED STATES OF AMERICA and PEARSON plc, PEARSON EDUCATION INC.,, REED ELSEVIER PLC, REED ELSEVIER NV and HARCOURT ASSESSMENT INC.,. Filed on January 24, 2008, this case pertains to Anti-Trust under 15 U.S.C. § 25 Clayton Act. Presiding over this matter is Judge Colleen Kollar-Kotelly. There is no demand for a jury trial. More Information about >>> ✅ PEARSON plc … | |
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District of Columbia, March 24, 2017 ⚖ Case 1:2017cv00537/185280 At the US District Court for the District of Columbia, the legal case 1:2017cv00537/185280 entails UNIVERSAL MUSLIM ASSOCIATION OF AMERICA, INC., JOHN DOE and JANE DOE and DONALD J. TRUMP, U.S. DEPARTMENT OF HOMELAND SECURITY, U.S. CUSTOMS AND BORDER PROTECTION, U.S. DEPARTMENT OF STATE, U.S. DEPARTMENT OF JUSTICE, JOHN KELLY, KEVIN K. MCALEENAN, REX W. TILLERSON and JEFFERSON BEAUREGARD SESSIONS, III. The filing date is March 24, 2017, and this case deals with Review or Appeal of Agency Decision as per 28 U.S.C. § 1331. Judge Tanya S. Chutkan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ DONALD J. TRUMP, ✅ KEVIN K. MCALEENAN, ✅ JEFFERSON BEAUREGARD SESSIONS … | |
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District of Columbia, March 09, 2017 ⚖ Case 1:2017cv00423/184927 In the US District Court for the District of Columbia, the case 1:2017cv00423/184927 involves U.S. RIGHT TO KNOW and CAREY GILLAM and ENVIRONMENTAL PROTECTION AGENCY. Filed on March 09, 2017, this case pertains to Freedom of Information Act under 05 U.S.C. § 552. Presiding over this matter is Judge Reggie B. Walton. There is no demand for a jury trial. More Information about >>> ✅ CAREY GILLAM … | |
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District of Columbia, March 30, 2017 ⚖ Case 1:2017cv00580/185402 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and SMITHS GROUP PLC, SAFRAN S.A., MORPHO DETECTION, LLC and MORPHO DECTECTION INTERNATIONAL, LLC are involved in case 1:2017cv00580/185402. Filed on March 30, 2017, this legal matter focuses on Antitrust under 15 U.S.C. § 25. Judge Rosemary M. Collyer is presiding, and no jury trial is requested. | |
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District of Columbia, March 31, 2017 ⚖ Case 1:2017cv00587/185477 At the US District Court for the District of Columbia, the legal case 1:2017cv00587/185477 entails UNITED STATES OF AMERICA and $396,589 IN U.S. FUNDS. The filing date is March 31, 2017, and this case deals with Other as per 18 U.S.C. § 981. Judge Reggie B. Walton is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, April 03, 2017 ⚖ Case 1:2017cv00592/185509 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and DANONE S.A. and THE WHITEWAVE FOODS COMPANY are involved in case 1:2017cv00592/185509. Filed on April 03, 2017, this legal matter focuses on Antitrust under 15 U.S.C. § 25. Judge Ketanji Brown Jackson is presiding, and no jury trial is requested. | |
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District of Columbia, April 28, 2017 ⚖ Case 1:2017cv00794/186144 US District Court for the District of Columbia case 1:2017cv00794/186144 comprises UNITED STATES OF AMERICA and LUIS TELLO. Filed on April 28, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge John D. Bates is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, May 19, 2017 ⚖ Case 1:2017cv00944/186642 At the US District Court for the District of Columbia, the legal case 1:2017cv00944/186642 entails UTE VAZQUEZ and GUARDIAN LIFE INSURANCE COMPANY OF AMERICA and AMERICAN AIRLINES CORPORATION EMPLOYEE LONG TERM DISABILITY PLAN. The filing date is May 19, 2017, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. Judge Tanya S. Chutkan is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, April 21, 2017 ⚖ Case 1:2017cv00740/185915 At the US District Court for the District of Columbia, the legal case 1:2017cv00740/185915 entails UNITED STATES OF AMERICA and WILLIAM J. KNOX and BARBARA H. KNOX. The filing date is April 21, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Tanya S. Chutkan is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, May 25, 2017 ⚖ Case 1:2017cv01009/186783 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. More Information about >>> ✅ KONSTANTINE MITZALIS … | |
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District of Columbia, May 01, 2017 ⚖ Case 1:2017mc01102/186193 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. More Information about >>> ✅ LAWRENCE J. MAZZOLA, ✅ ROBERT E. BUCKLEY, ✅ ARMAND KILIJIAN, ✅ SCOTT STRAWBRIDGE, ✅ DANIEL ORSOT, ✅ STEVE JENNINGS, ✅ WILLIAM BLACKWELL, ✅ FRANK REARDON, ✅ PETER MACHI … | |
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District of Columbia, June 07, 2017 ⚖ Case 1:2017cv01092/187106 At the US District Court for the District of Columbia, the legal case 1:2017cv01092/187106 entails UNITED STATES OF AMERICA and ROBERTO TOSO and MARCELA SALMAN TOSO. The filing date is June 07, 2017, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Tanya S. Chutkan is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | REAL PROPERTY LOCATED AT 234 HOLLINGSHEAD LOOP, DAVENPORT, FL 33896 |
| [Case # 2017mc01387/187121], [Filed: June 07, 2017] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: John D. Bates] >>> More Information |
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District of Columbia, June 12, 2017 ⚖ Case 1:2017cv01146/187167 At the US District Court for the District of Columbia, the legal case 1:2017cv01146/187167 entails UNITED STATES OF AMERICA and GENERAL ELECTRIC COMPANY and BAKER HUGHES INCORPORATED. The filing date is June 12, 2017, and this case deals with Antitrust as per 15 U.S.C. § 25. Judge Beryl A. Howell is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, June 15, 2017 ⚖ Case 1:2017cv01176/187286 US District Court for the District of Columbia case 1:2017cv01176/187286 comprises UNITED STATES OF AMERICA, STATE OF IOWA, STATE OF MISSISSIPPI and STATE OF MONTANA and DOW CHEMICAL COMPANY and E.I. DU PONT DE NEMOURS AND COMPANY. Filed on June 15, 2017, this case concerns Antitrust based on 15 U.S.C. § 1. Judge Amit P. Mehta 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] ✅ VINCENT PHILLIPS >>> More Information |
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District of Columbia, June 14, 2017 ⚖ Case 1:2017cv01166/187251 US District Court for the District of Columbia case 1:2017cv01166/187251 comprises UNITED STATES OF AMERICA and $1,071,251.44 OF FUNDS ASSOCIATED WITH MINGZHENG INTERNATIONAL TRADING LIMITED, $347,446.93 OF FUNDS ASSOCIATED WITH MINGZHENG INTERNATIONAL TRADING LIMITED, $42,632.00 OF FUNDS ASSOCIATED WITH MINGZHENG INTERNATIONAL TRADING LIMITED, $30,258.00 OF FUNDS. Filed on June 14, 2017, this case concerns Other based on 18 U.S.C. § 981. Judge Ketanji Brown Jackson is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, June 12, 2017 ⚖ Case 1:2017cv01182/187417 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. More Information about >>> ✅ WILLIAM BUTCHER, ✅ LAMAR CHAPMAN … | |
| Petitioner versus Respondent | |
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ULYSSES GOODINE
More Information |
LINARD JOHNSON |
| [Case # 2017cv01288/187631], [Filed: June 29, 2017] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Unassigned] ✅ LINARD JOHNSON >>> More Information |
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| Petitioner versus Respondent | |
| UNITED BROTHERHOOD OF CARPENTERS AND JOINERS OF AMERICA | SAVANNAH RIVER REMEDIATION, LLC and INTERNATIONAL BROTHERHOOD OF BOILERMAKERS, IRON SHIP BUILDERS, BLACKSMITHS, FORGERS AND HELPERS. |
| [Case # 2017cv01286/187622], [Filed: June 29, 2017] [ Labor/Management Relations§29 U.S.C. § 185 ⚖ ] [Judge: Colleen Kollar-Kotelly] >>> More Information |
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District of Columbia, June 27, 2017 ⚖ Case 1:2017cv01262/187549 US District Court for the District of Columbia case 1:2017cv01262/187549 comprises UNITED STATES OF AMERICA and TWO AN/APV MONOCULAR NIGHT VISION DEVICES. Filed on June 27, 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. | |
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District of Columbia, May 23, 2017 ⚖ Case 1:2017cv00980/186717 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. More Information about >>> ✅ BUCKINGHAM COURT … | |
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District of Columbia, July 14, 2017 ⚖ Case 1:2017cv01389/187926 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and NCF INTERIORS and FIDELITY AND DEPOSIT COMPANY OF MARYLAND are involved in case 1:2017cv01389/187926. Filed on July 14, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Emmet G. Sullivan is presiding, and no jury trial is requested. | |
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District of Columbia, July 18, 2017 ⚖ Case 1:2017cv01429/188001 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. More Information about >>> ✅ XAVIER JORDAN … | |
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District of Columbia, August 09, 2017 ⚖ Case 1:2017cv01604/188636 US District Court for the District of Columbia case 1:2017cv01604/188636 comprises UNITED STATES OF AMERICA and WILLIAM J. KNOX and BARBARA H. KNOX. Filed on August 09, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Tanya S. Chutkan is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, August 04, 2017 ⚖ Case 1:2017cv01577/188493 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. More Information about >>> ✅ THOMAS E. PRICE, ✅ SCOTT GOTTLIEB … | |
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District of Columbia, August 22, 2017 ⚖ Case 1:2017cv01706/188939 US District Court for the District of Columbia case 1:2017cv01706/188939 comprises UNITED STATES OF AMERICA and $4,083,935.00 OF FUNDS ASSOCIATED WITH DANDONG CHENGTAI TRADING LIMITED, DANDONG ZHICHENG METALLIC MATERIAL CO., LTD, RAMBO RESOURCE LIMITED, RUIZHI RESOURCES LIMITED, SHUN MAO MINING CO., LIMITED, MAISON TRADING LIMITED and CHI YUPENG. Filed on August 22, 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. | |
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District of Columbia, August 22, 2017 ⚖ Case 1:2017cv01705/188935 In the US District Court for the District of Columbia, the case 1:2017cv01705/188935 involves UNITED STATES OF AMERICA and $6,999,925.00 OF FUNDS ASSOCIATED WITH VELMUR MANAGEMENT PTE LTD, VELMUR MANAGEMENT PTE. LTD. and TRANSATLANTIC PARTNERS PTE. LTD. Filed on August 22, 2017, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Rudolph Contreras. There is no demand for a jury trial. | |
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District of Columbia, September 05, 2017 ⚖ Case 1:2017cv01820/189255 At the US District Court for the District of Columbia, the legal case 1:2017cv01820/189255 entails UNITED STATES OF AMERICA and NOVO NORDISK, INC. The filing date is September 05, 2017, and this case deals with Other Statutory Actions as per 21 U.S.C. § 0348. Judge Reggie B. Walton is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED BROTHERHOOD OF CARPENTERS AND JOINERS OF AMERICA | CBI SERVICES, LLC |
| [Case # 2017cv01929/189615], [Filed: September 21, 2017] [ Labor/Management Relations§29 U.S.C. § 185 ⚖ ] [Judge: Rudolph Contreras] >>> More Information |
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District of Columbia, September 21, 2017 ⚖ Case 1:2017mc02373/189803 In the US District Court for the District of Columbia, the case 1:2017mc02373/189803 involves UNITED STATES OF AMERICA and CEI COMMUNITY VENTURES FUND LLC. Filed on September 21, 2017, this case pertains to Other Statutory Actions under Appointment of Receiver. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. | |
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District of Columbia, September 22, 2017 ⚖ Case 1:2017cv01950/189663 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. More Information about >>> ✅ GABRIELA TREJO, ✅ INMOBILIARIA CORPUS CHRISTI, ✅ JESUS CARLOS GUTIERRE ENRIQUEZ … | |
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District of Columbia, October 02, 2017 ⚖ Case 1:2017cv02028/189893 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and CENTURYLINK, INC. and LEVEL 3 COMMUNICATIONS, INC. are involved in case 1:2017cv02028/189893. Filed on October 02, 2017, this legal matter focuses on Antitrust under 15 U.S.C. § 1. Judge Ketanji Brown Jackson is presiding, and no jury trial is requested. | |
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District of Columbia, September 29, 2017 ⚖ Case 1:2017cv02016/189861 At the US District Court for the District of Columbia, the legal case 1:2017cv02016/189861 entails UNITED TO PROTECT DEMOCRACY and PROTECT DEMOCRACY PROJECT, INC. and PRESIDENTIAL ADVISORY COMMISSION ON ELECTION INTEGRITY, OFFICE OF MANAGEMENT AND BUDGET and MICK MULVANEY. The filing date is September 29, 2017, and this case deals with Review or Appeal of Agency Decision as per 28 U.S.C. § 2201. Judge Rudolph Contreras is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| U.S. ENGINEERING COMPANY | UNITED SHEET METAL, INC. |
| [Case # 2017cv02004/189787], [Filed: September 28, 2017] [ Arbitration§09 U.S.C. § 1 ⚖ ] [Judge: Tanya S. Chutkan] >>> More Information |
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District of Columbia, September 27, 2017 ⚖ Case 1:2017cv01992/189766 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. More Information about >>> ✅ SHOWA DENKO … | |
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District of Columbia, September 26, 2017 ⚖ Case 1:2017cv01989/189747 At the US District Court for the District of Columbia, the legal case 1:2017cv01989/189747 involves U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION and NATIONAL ASSOCIATION FOR THE EDUCATION OF YOUNG CHILDREN. Filed on September 26, 2017, this case deals with Employment based on 42 U.S.C. § 2000. Judge Beryl A. Howell 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 26, 2017 ⚖ Case 1:2017cv01978/189727 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. More Information about >>> ✅ GEORGE WASHINGTON UNIVERSITY … | |
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District of Columbia, August 24, 2017 ⚖ Case 1:2017cv01727/189028 At the US District Court for the District of Columbia, the legal case 1:2017cv01727/189028 entails UNITED BROTHERHOOD OF CARPENTERS AND JOINERS OF AMERICA and MASTER CRAFT CARPET SERVICE, INC. and INTERNATIONAL UNION OF BRICKLAYERS ALLIED CRAFTWORKERS. The filing date is August 24, 2017, and this case deals with Labor/Management Relations as per 29 U.S.C. § 185. Judge Amy Berman Jackson is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, October 27, 2017 ⚖ Case 1:2017cv02233/190591 At the US District Court for the District of Columbia, the legal case 1:2017cv02233/190591 entails UNITED STATES OF AMERICA and $47,000 IN U.S. FUNDS. The filing date is October 27, 2017, and this case deals with Other as per 18 U.S.C. § 981. Judge Amy Berman Jackson is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | RICHARD W. GATES, III, PAUL J. MANAFORT, JR. and KONSTANTIN KILIMNIK |
| [Case # 2017cr00201/190596], [Filed: October 27, 2017] [ Other§ ⚖ ] ✅ RICHARD W. GATES, ✅ KONSTANTIN KILIMNIK >>> More Information |
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District of Columbia, November 09, 2017 ⚖ Case 1:2017cv02425/191031 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and JOHN DOE are involved in case 1:2017cv02425/191031. Filed on November 09, 2017, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Paul L. Friedman is presiding, and no jury trial is requested. | |
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District of Columbia, November 01, 2017 ⚖ Case 1:2017cv02268/190709 In the US District Court for the District of Columbia, the case 1:2017cv02268/190709 involves UNITED STATES OF AMERICA and ENTERCOM COMMUNICATIONS CORP. and CBS CORPORATION. Filed on November 01, 2017, this case pertains to Antitrust under 15 U.S.C. § 1. Presiding over this matter is Judge James E. Boasberg. There is no demand for a jury trial. | |
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District of Columbia, November 20, 2017 ⚖ Case 1:2017cv02511/191339 At the US District Court for the District of Columbia, the legal case 1:2017cv02511/191339 entails UNITED STATES OF AMERICA and AT&T INC., DIRECTV GROUP HOLDINGS, LLC and TIME WARNER INC., 21ST CENTURY FOX. The filing date is November 20, 2017, and this case deals with Antitrust as per 15 U.S.C. § 25. Judge Richard J. Leon is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, December 05, 2017 ⚖ Case 1:2017cv02597/191717 At the US District Court for the District of Columbia, the legal case 1:2017cv02597/191717 entails UNITED STATES OF AMERICA and HUSQVARNA AB and HUSQVARNA CONSUMER OUTDOOR PRODUCTS N.A., INC. The filing date is December 05, 2017, and this case deals with Other as per 42 U.S.C. § 7523. Judge James E. Boasberg is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, November 30, 2017 ⚖ Case 1:2017cv02568/191576 US District Court for the District of Columbia case 1:2017cv02568/191576 comprises UNIVERSITY MEDICAL CENTER OF SOUTHERN NEVADA and ERIC D. HARGAN. Filed on November 30, 2017, this case concerns Other Statutory Actions based on 05 U.S.C. § 0706. Judge Richard J. Leon is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, December 06, 2017 ⚖ Case 1:2017cv02605/191781 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. More Information about >>> ✅ PATAGONIA WORKS, ✅ ARCHAEOLOGY SOUTHWEST, ✅ DONALD J. TRUMP, ✅ SONNY PERDUE, ✅ BRIAN STEED … | |
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District of Columbia, December 21, 2017 ⚖ Case 1:2017cv02735/192224 US District Court for the District of Columbia case 1:2017cv02735/192224 comprises UNITED STATES OF AMERICA and TRANSDIGM GROUP INCORPORATED. Filed on December 21, 2017, this case concerns Anti-Trust based on 15 U.S.C. § 1. Judge Amy Berman Jackson is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, December 22, 2017 ⚖ Case 1:2017cv02761/192278 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and STATE OF TENNESSEE and VULCAN MATERIALS COMPANY, SPO PARTNERS II, L.P. and AGGREGATES USA, LLC are involved in case 1:2017cv02761/192278. Filed on December 22, 2017, this legal matter focuses on Antitrust under 15 U.S.C. § 1. Judge Amit P. Mehta is presiding, and no jury trial is requested. | |
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District of Columbia, December 29, 2017 ⚖ Case 1:2017cv02863/192709 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. More Information about >>> ✅ LAMAR CHRISTOPHER CHAPMAN … | |
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District of Columbia, January 08, 2018 ⚖ Case 1:2018cv00041/192597 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. More Information about >>> ✅ GREGORY E. PICUR … | |
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District of Columbia, January 10, 2018 ⚖ Case 1:2018cv00057/192650 In the US District Court for the District of Columbia, the case 1:2018cv00057/192650 involves U-HAUL INTERNATIONAL, INC. and U-HAUL CO. OF PENNSYLVANIA and U.S. DEPARTMENT OF JUSTICE and U.S. DEPARTMENT OF TRANSPORTATION. Filed on January 10, 2018, this case pertains to Other Statutory Actions under 05 U.S.C. § 702. Presiding over this matter is Judge Randolph D. Moss. There is no demand for a jury trial. | |
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District of Columbia, May 20, 2014 ⚖ Case 1:2014cv00823/166264 In the US District Court for the District of Columbia, the case 1:2014cv00823/166264 involves UNITED STATES OF AMERICA and CARGILL, INCORPORATED, HORIZON MILLING, LLC, CONAGRA FOODS, INC. and CHS INC. Filed on May 20, 2014, this case pertains to Antitrust under 15 U.S.C. § 1. Presiding over this matter is Judge Ketanji Brown Jackson. There is no demand for a jury trial. | |
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District of Columbia, January 17, 2018 ⚖ Case 1:2018cv00111/192805 In the US District Court for the District of Columbia, the case 1:2018cv00111/192805 involves UNIVERSITY OF CHICAGO MEDICAL CENTER and ALEX M. AZAR, II. Filed on January 17, 2018, this case pertains to Medicare Act under 05 U.S.C. § 551. Presiding over this matter is Judge Amy Berman Jackson. There is no demand for a jury trial. | |
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District of Columbia, January 17, 2018 ⚖ Case 1:2018cv00110/192786 At the US District Court for the District of Columbia, the legal case 1:2018cv00110/192786 entails UNITED STATES OF AMERICA and $302,032.43 IN FUNDS and $147,001.20 IN FUNDS. The filing date is January 17, 2018, and this case deals with Other as per 18 U.S.C. § 981. Judge Paul L. Friedman is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, February 09, 2018 ⚖ Case 1:2018cv00301/193389 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. More Information about >>> ✅ MURIEL BOWSER, ✅ CLINTON LACEY … | |
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District of Columbia, January 24, 2018 ⚖ Case 1:2018mc00006/192808 US District Court for the District of Columbia case 1:2018mc00006/192808 comprises UNITED STATES OF AMERICA, BIG-D CONSTRUCTION CORP. and BIG-D CORPORATION and RAFTER H CONSTRUCTION, L.L.C., FIDELITY & DEPOSIT COMPANY OF MARYLAND and DOES 1-10. Filed on January 24, 2018, this case concerns Other Statutory Actions based on Registration of Foreign Judgment. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, February 02, 2018 ⚖ Case 1:2018cv00251/193247 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. More Information about >>> ✅ SCOTT GOTTLIEB … | |
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District of Columbia, February 21, 2018 ⚖ Case 1:2018cv00397/193712 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and REDOUANE EL HAIMAR are involved in case 1:2018cv00397/193712. Filed on February 21, 2018, this legal matter focuses on Other Immigration Actions under 08 U.S.C. § 1451. Judge Rudolph Contreras is presiding, and no jury trial is requested. | |
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District of Columbia, February 21, 2018 ⚖ Case 1:2018cv00388/193689 US District Court for the District of Columbia case 1:2018cv00388/193689 comprises U.S. RIGHT TO KNOW and DEPARTMENT OF HEALTH AND HUMAN SERVICES. Filed on February 21, 2018, this case concerns Freedom of Information Act based on 05 U.S.C. § 552. Judge Rudolph Contreras is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | DONNA M. HILL |
| [Case # 2018mc00023/193795], [Filed: February 16, 2018] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Tanya S. Chutkan] >>> More Information |
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| 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] ✅ MARVIN WINICK >>> More Information |
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District of Columbia, February 28, 2018 ⚖ Case 1:2018cv00472/193897 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. More Information about >>> ✅ DOUGLAS G. MURDOCK … | |
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District of Columbia, June 02, 2017 ⚖ Case 1:2017cv01059/186967 In the US District Court for the District of Columbia, the case 1:2017cv01059/186967 involves UNITED STATES OF AMERICA and PIER FRANCESCO GROSSI. Filed on June 02, 2017, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Rosemary M. Collyer. There is no demand for a jury trial. | |
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District of Columbia, June 02, 2017 ⚖ Case 1:2017cv01095/187231 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. More Information about >>> ✅ NANNETTE JOHNSON … | |
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District of Columbia, March 07, 2018 ⚖ Case 1:2018cv00525/194141 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. More Information about >>> ✅ KEVIN K. MCALEENAN, ✅ KIRSTJEN M. NIELSEN … | |
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District of Columbia, February 27, 2018 ⚖ Case 1:2018cv00463/193865 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and FOUR SUMS TOTALING $227,890.00 IN SEIZED UNITED STATES CURRENCY are involved in case 1:2018cv00463/193865. Filed on February 27, 2018, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Reggie B. Walton is presiding, and no jury trial is requested. | |
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District of Columbia, March 26, 2018 ⚖ Case 1:2018cv00683/194784 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. More Information about >>> ✅ TAMARA PETRA GREENWAY … | |
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District of Columbia, April 04, 2018 ⚖ Case 1:2018cv00759/195083 In the US District Court for the District of Columbia, the case 1:2018cv00759/195083 involves UNITED STATES OF AMERICA and EDIN DZEKO. Filed on April 04, 2018, this case pertains to Other Immigration Actions under 08 U.S.C. § 1451. Presiding over this matter is Judge Thomas F. Hogan. There is no demand for a jury trial. | |
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District of Columbia, April 03, 2018 ⚖ Case 1:2018cv00747/195044 US District Court for the District of Columbia case 1:2018cv00747/195044 comprises UNITED STATES OF AMERICA and KNORR-BREMSE AG and WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION. Filed on April 03, 2018, this case concerns Antitrust based on 15 U.S.C. § 1. Judge Colleen Kollar-Kotelly is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, April 03, 2018 ⚖ Case 1:2018cv00750/195049 At the US District Court for the District of Columbia, the legal case 1:2018cv00750/195049 entails UNITED STATES OF AMERICA and THREE SUMS TOTALING $241,386.58 IN SEIZED UNITED STATES CURRENCY. The filing date is April 03, 2018, and this case deals with Other as per 28 U.S.C. § 1341. Judge Reggie B. Walton is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, April 12, 2018 ⚖ Case 1:2018cv00841/195414 In the US District Court for the District of Columbia, the case 1:2018cv00841/195414 involves UNITED STATES OF AMERICA and ONE OIL PAINTING ENTITLED OTHELLO AND DESDEMONA BY MARC CHAGALL. Filed on April 12, 2018, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Amy Berman Jackson. 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] ✅ DANIEL C. USTIAN >>> More Information |
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District of Columbia, May 24, 2018 ⚖ Case 1:2018cv01217/196964 In the US District Court for the District of Columbia, the case 1:2018cv01217/196964 involves U.S. SECURITIES AND EXCHANGE COMMISSION and NIEL MARTIN NIELSON. Filed on May 24, 2018, this case pertains to Securities/Commodities/Exchanges under 15 U.S.C. § 78. Presiding over this matter is Judge Emmet G. Sullivan. There is no demand for a jury trial. | |
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District of Columbia, March 08, 2018 ⚖ Case 1:2018cv00546/194184 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. More Information about >>> ✅ DAVID BERNHARDT … | |
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District of Columbia, March 08, 2018 ⚖ Case 1:2018cv00547/194185 In the US District Court for the District of Columbia, UTE INDIAN TRIBE OF THE UINTAH AND OURAY INDIAN RESERVATION and UNITED STATES DEPARTMENT OF INTERIOR, RYAN ZINKE, UNITED STATES BUREAU OF RECLAMATION and BUREAU OF INDIAN AFFAIRS are involved in case 1:2018cv00547/194185. Filed on March 08, 2018, this legal matter focuses on Other Civil Rights under 28 U.S.C. § 2201. Judge Rosemary M. Collyer is presiding, and no jury trial is requested. | |
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District of Columbia, May 21, 2018 ⚖ Case 1:2018cv01189/196846 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. More Information about >>> ✅ CAREY GILLAM … | |
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District of Columbia, May 29, 2018 ⚖ Case 1:2018cv01241/197014 US District Court for the District of Columbia case 1:2018cv01241/197014 comprises UNITED STATES OF AMERICA and BAYER AG, MONSANTO COMPANY and BASF SE. Filed on May 29, 2018, this case concerns Antitrust based on 15 U.S.C. § 1. Judge James E. Boasberg is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, May 17, 2018 ⚖ Case 1:2018cv01152/196737 In the US District Court for the District of Columbia, the case 1:2018cv01152/196737 involves UNITED GOVERNMENT SECURITY OFFICERS OF AMERICA INTERNATIONAL UNION and UNITED GOVERNMENT SECURITY OFFICERS OF AMERICA, LOCAL 34 and PARAGON SYSTEMS, INC. and AMERICAN EAGLE PROTECTIVE SERVICES. Filed on May 17, 2018, this case pertains to Labor/Management Relations under 29 U.S.C. § 185. Presiding over this matter is Judge James E. Boasberg. There is no demand for a jury trial. | |
| 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] ✅ DANIEL C. USTAIN >>> More Information |
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District of Columbia, June 18, 2018 ⚖ Case 1:2018cv01440/197829 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. More Information about >>> ✅ RUDOLPH EUGEN LUDWIG PLATKY … | |
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District of Columbia, May 25, 2018 ⚖ Case 1:2018cv01228/196986 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and ONE 2014 ROLLS ROYCE PHANTOM AUTOMOBILE, $79,806.57 OF FUNDS and $7,987.70 OF FUNDS are involved in case 1:2018cv01228/196986. Filed on May 25, 2018, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Randolph D. Moss is presiding, and no jury trial is requested. | |
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District of Columbia, June 22, 2018 ⚖ Case 1:2018cv01473/197981 At the US District Court for the District of Columbia, the legal case 1:2018cv01473/197981 entails UNITED STATES OF AMERICA and POUNDING MILL QUARRY CORPORATION, CRH PLC and CRH AMERICAS MATERIALS, INC. The filing date is June 22, 2018, and this case deals with Anti-Trust as per 15 U.S.C. § 1. Judge Dabney L Friedrich is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, July 11, 2018 ⚖ Case 1:2018mc00092/198430 US District Court for the District of Columbia case 1:2018mc00092/198430 comprises UNITED STATES OF AMERICA and SUSIE ARLENE FISH. Filed on July 11, 2018, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, July 09, 2018 ⚖ Case 1:2018mc00091/198354 US District Court for the District of Columbia case 1:2018mc00091/198354 comprises UNITED STATES OF AMERICA and AMERICAN INSTITUTE OF CERTIFIED PUBLIC ACCOUNTANTS, INC, NATIONAL SOCIETY OF PROFESSIONAL ENGINEERS, AMERICAN INSTITUTE OF ARCHITECTS, CENTRAL CHARGE SERVICE, INC, MARYLAND AND VIRGINIA MILK PRODUCERS ASSOCIATION, INC., WHEELABRATOR-FRYE INC., ET AL, UNIO. Filed on July 09, 2018, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Beryl A Howell is overseeing the case, and there is no demand for a jury trial. | |
| 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] ✅ SETTLERS CROSSING, ✅ STEVEN B. SANDLER >>> More Information |
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District of Columbia, July 09, 2018 ⚖ Case 1:2018cv01617/198384 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. More Information about >>> ✅ FANEL JOSEPH … | |
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District of Columbia, July 19, 2018 ⚖ Case 1:2018cv01697/198653 US District Court for the District of Columbia case 1:2018cv01697/198653 comprises UNITED STATES OF AMERICA and WANG WEI, A/K/A JACK WANG, ONE OWNERSHIP INTEREST IN THE CLEVELAND INTERNATIONAL FUND - MEDICAL MART HOTEL, LTD, $141,086.00 WIRED TO REEKAY TECHNOLOGY, ONE OWNERSHIP INTEREST IN THE CLEVELAND INTERNATIONAL FUND - MEDICAL MART HOTEL, LTD HELD IN THE NAME. Filed on July 19, 2018, this case concerns Forfeit/Penalty: 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. | |
| 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] ✅ MIAMI BEACH, ✅ MIAMI BEACH >>> More Information |
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District of Columbia, August 31, 2018 ⚖ Case 1:2018cv02052/199779 At the US District Court for the District of Columbia, the legal case 1:2018cv02052/199779 entails UNITED STATES OF AMERICA EX REL MAHOGANY, INC. and MAHOGANY, INC. and ARCHITECTURAL WOODWORK INDUSTRIES, INC. and WESTERN SURETY COMPANY. The filing date is August 31, 2018, and this case deals with Miller Act as per 28 U.S.C. § 1352. Judge Colleen Kollar-Kotelly is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, August 28, 2018 ⚖ Case 1:2018cv02019/199694 In the US District Court for the District of Columbia case 1:2018cv02019/199694, ULLIMAN SCHUTTE CONSTRUCTION, LLC files a suit against Cleaver-Brooks, Inc. The filing date was August 28, 2018, and this case concerns Contract: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Amit P Mehta. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES SECURITIES AND EXCHANGE COMMISSION | JOHN A. HENDERSON and GLOBAL RESOURCES LEADERSHIP, LLC |
| [Case # 2018mc00115/199709], [Filed: August 27, 2018] [ Other Statutory Actions§ ⚖ ] [Judge: Dabney L Friedrich] >>> More Information |
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District of Columbia, September 10, 2018 ⚖ Case 1:2018cv02106/200086 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. More Information about >>> ✅ JOHNETTE P. WILSON, ✅ ZENOBIA WILSON … | |
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District of Columbia, September 18, 2018 ⚖ Case 1:2018cv02157/200164 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. More Information about >>> ✅ L. FRANCIS CISSNA … | |