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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, the case 1:2017cv00339/184692 involves UNITED HEALTHCARE SERVICES, INC. and GOVERNMENT OF LIBYA and EMBASSY OF LIBYA HEALTH ATTACHE. Filed on February 24, 2017, this case pertains to Insurance under 28 U.S.C. § 1330. Presiding over this matter is Judge Tanya S. Chutkan. There is no demand for a jury trial. | |
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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 In the US District Court for the District of Columbia, the case 1:2017cv00537/185280 involves 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. Filed on March 24, 2017, this case pertains to Review or Appeal of Agency Decision under 28 U.S.C. § 1331. Presiding over this matter is Judge Tanya S. Chutkan. There is no demand for a jury trial. 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 US District Court for the District of Columbia case 1:2017cv00423/184927 comprises U.S. RIGHT TO KNOW and CAREY GILLAM and ENVIRONMENTAL PROTECTION AGENCY. Filed on March 09, 2017, this case concerns Freedom of Information Act based on 05 U.S.C. § 552. Judge Reggie B. Walton is overseeing the case, and 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 US District Court for the District of Columbia case 1:2017cv00580/185402 comprises UNITED STATES OF AMERICA and SMITHS GROUP PLC, SAFRAN S.A., MORPHO DETECTION, LLC and MORPHO DECTECTION INTERNATIONAL, LLC. Filed on March 30, 2017, this case concerns Antitrust based on 15 U.S.C. § 25. Judge Rosemary M. Collyer is overseeing the case, and there is no demand for a jury trial. | |
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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, the case 1:2017cv00592/185509 involves UNITED STATES OF AMERICA and DANONE S.A. and THE WHITEWAVE FOODS COMPANY. Filed on April 03, 2017, this case pertains to Antitrust under 15 U.S.C. § 25. Presiding over this matter is Judge Ketanji Brown Jackson. There is no demand for a jury trial. | |
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District of Columbia, April 28, 2017 ⚖ Case 1:2017cv00794/186144 In the US District Court for the District of Columbia, the case 1:2017cv00794/186144 involves UNITED STATES OF AMERICA and LUIS TELLO. Filed on April 28, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge John D. Bates. There is no demand for a jury trial. | |
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District of Columbia, May 19, 2017 ⚖ Case 1:2017cv00944/186642 In the US District Court for the District of Columbia, UTE VAZQUEZ and GUARDIAN LIFE INSURANCE COMPANY OF AMERICA and AMERICAN AIRLINES CORPORATION EMPLOYEE LONG TERM DISABILITY PLAN are involved in case 1:2017cv00944/186642. Filed on May 19, 2017, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge Tanya S. Chutkan is presiding, and no jury trial is requested. | |
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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 At the US District Court for the District of Columbia, the legal case 1:2017cv01009/186783 entails UNITED STATES OF AMERICA and KONSTANTINE MITZALIS. The filing date is May 25, 2017, and this case deals with Other as per 26 U.S.C. § 7401. Judge Ellen S. Huvelle is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ KONSTANTINE MITZALIS … | |
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District of Columbia, May 01, 2017 ⚖ Case 1:2017mc01102/186193 In the US District Court for the District of Columbia, the case 1:2017mc01102/186193 involves 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 pertains to Employee Retirement Income Security Act of 1974 under 28 U.S.C. § 1001. Presiding over this matter is Judge James E. Boasberg, Deborah A. Robinson. 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 In the US District Court for the District of Columbia, the case 1:2017cv01092/187106 involves UNITED STATES OF AMERICA and ROBERTO TOSO and MARCELA SALMAN TOSO. Filed on June 07, 2017, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Tanya S. Chutkan. There is no demand for a jury trial. | |
| 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 US District Court for the District of Columbia case 1:2017cv01146/187167 comprises UNITED STATES OF AMERICA and GENERAL ELECTRIC COMPANY and BAKER HUGHES INCORPORATED. Filed on June 12, 2017, this case concerns Antitrust based on 15 U.S.C. § 25. Judge Beryl A. Howell is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, June 15, 2017 ⚖ Case 1:2017cv01176/187286 In the US District Court for the District of Columbia, 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 are involved in case 1:2017cv01176/187286. Filed on June 15, 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. | |
| 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 In the US District Court for the District of Columbia, 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 are involved in case 1:2017cv01166/187251. Filed on June 14, 2017, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Ketanji Brown Jackson is presiding, and no jury trial is requested. | |
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District of Columbia, June 12, 2017 ⚖ Case 1:2017cv01182/187417 In the US District Court for the District of Columbia, U.S. BANK NATIONAL ASSOCIATION and BURT E. CHAPMAN, UNKNOWN HEIRS AND LEGATEES OF THRESSA M. PITTS, WILLIAM BUTCHER and LAMAR CHAPMAN, III are involved in case 1:2017cv01182/187417. Filed on June 12, 2017, this legal matter focuses on Other Civil Rights under 28 U.S.C. § 1442. Judge Unassigned is presiding, and no jury trial is requested. 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 In the US District Court for the District of Columbia, the case 1:2017cv01262/187549 involves UNITED STATES OF AMERICA and TWO AN/APV MONOCULAR NIGHT VISION DEVICES. Filed on June 27, 2017, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Christopher R. Cooper. 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 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and WILLIAM J. KNOX and BARBARA H. KNOX are involved in case 1:2017cv01604/188636. Filed on August 09, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Tanya S. Chutkan is presiding, and no jury trial is requested. | |
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District of Columbia, August 04, 2017 ⚖ Case 1:2017cv01577/188493 In the US District Court for the District of Columbia, UNITED THERAPEUTICS CORPORATION and UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, THOMAS E. PRICE, UNITED STATES FOOD AND DRUG ADMINISTRATION and SCOTT GOTTLIEB are involved in case 1:2017cv01577/188493. Filed on August 04, 2017, this legal matter focuses on Other Statutory Actions under 05 U.S.C. § 702. Judge Ellen S. Huvelle is presiding, and no jury trial is requested. 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 At the US District Court for the District of Columbia, the legal case 1:2017cv01705/188935 entails 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. The filing date is August 22, 2017, and this case deals with Other as per 18 U.S.C. § 981. Judge Rudolph Contreras is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, September 05, 2017 ⚖ Case 1:2017cv01820/189255 US District Court for the District of Columbia case 1:2017cv01820/189255 comprises UNITED STATES OF AMERICA and NOVO NORDISK, INC. Filed on September 05, 2017, this case concerns Other Statutory Actions based on 21 U.S.C. § 0348. Judge Reggie B. Walton is overseeing the case, and there is no demand for a jury trial. | |
| 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 US District Court for the District of Columbia case 1:2017mc02373/189803 comprises UNITED STATES OF AMERICA and CEI COMMUNITY VENTURES FUND LLC. Filed on September 21, 2017, this case concerns Other Statutory Actions based on Appointment of Receiver. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, September 22, 2017 ⚖ Case 1:2017cv01950/189663 In the US District Court for the District of Columbia case 1:2017cv01950/189663, UNITED STATES OF AMERICA files a suit against 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. The filing date was September 22, 2017, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Christopher R. Cooper. 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 In the US District Court for the District of Columbia, the case 1:2017cv02016/189861 involves UNITED TO PROTECT DEMOCRACY and PROTECT DEMOCRACY PROJECT, INC. and PRESIDENTIAL ADVISORY COMMISSION ON ELECTION INTEGRITY, OFFICE OF MANAGEMENT AND BUDGET and MICK MULVANEY. Filed on September 29, 2017, this case pertains to Review or Appeal of Agency Decision under 28 U.S.C. § 2201. Presiding over this matter is Judge Rudolph Contreras. There is no demand for a jury trial. | |
| 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 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and SHOWA DENKO K.K., SGL CARBON SE and SGL GE CARBON HOLDING LLC (USA) are involved in case 1:2017cv01992/189766. Filed on September 27, 2017, this legal matter focuses on Antitrust under 15 U.S.C. § 1. Judge James E. Boasberg is presiding, and no jury trial is requested. More Information about >>> ✅ SHOWA DENKO … | |
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District of Columbia, September 26, 2017 ⚖ Case 1:2017cv01989/189747 In the US District Court for the District of Columbia case 1:2017cv01989/189747, U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION files a suit against NATIONAL ASSOCIATION FOR THE EDUCATION OF YOUNG CHILDREN. The filing date was September 26, 2017, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge Beryl A. Howell. The Plaintiff has requested a jury trial. | |
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District of Columbia, September 26, 2017 ⚖ Case 1:2017cv01978/189727 In the US District Court for the District of Columbia case 1:2017cv01978/189727, UNITED STATES EQUAL EMPLOYMENT OPPORTUNITY COMMISSION files a suit against GEORGE WASHINGTON UNIVERSITY. The filing date was September 26, 2017, and this case concerns Employment under 28 U.S.C. § 1331. Presiding over the case is Judge Colleen Kollar-Kotelly. 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 In the US District Court for the District of Columbia, the case 1:2017cv01727/189028 involves UNITED BROTHERHOOD OF CARPENTERS AND JOINERS OF AMERICA and MASTER CRAFT CARPET SERVICE, INC. and INTERNATIONAL UNION OF BRICKLAYERS ALLIED CRAFTWORKERS. Filed on August 24, 2017, this case pertains to Labor/Management Relations under 29 U.S.C. § 185. Presiding over this matter is Judge Amy Berman Jackson. There is no demand for a jury trial. | |
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District of Columbia, October 27, 2017 ⚖ Case 1:2017cv02233/190591 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and $47,000 IN U.S. FUNDS are involved in case 1:2017cv02233/190591. Filed on October 27, 2017, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Amy Berman Jackson is presiding, and no jury trial is requested. | |
| 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 US District Court for the District of Columbia case 1:2017cv02425/191031 comprises UNITED STATES OF AMERICA and JOHN DOE. Filed on November 09, 2017, this case concerns Other based on 28 U.S.C. § 1345. Judge Paul L. Friedman is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, November 01, 2017 ⚖ Case 1:2017cv02268/190709 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and ENTERCOM COMMUNICATIONS CORP. and CBS CORPORATION are involved in case 1:2017cv02268/190709. Filed on November 01, 2017, this legal matter focuses on Antitrust under 15 U.S.C. § 1. Judge James E. Boasberg is presiding, and no jury trial is requested. | |
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District of Columbia, November 20, 2017 ⚖ Case 1:2017cv02511/191339 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and AT&T INC., DIRECTV GROUP HOLDINGS, LLC and TIME WARNER INC., 21ST CENTURY FOX are involved in case 1:2017cv02511/191339. Filed on November 20, 2017, this legal matter focuses on Antitrust under 15 U.S.C. § 25. Judge Richard J. Leon is presiding, and no jury trial is requested. | |
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District of Columbia, December 05, 2017 ⚖ Case 1:2017cv02597/191717 US District Court for the District of Columbia case 1:2017cv02597/191717 comprises UNITED STATES OF AMERICA and HUSQVARNA AB and HUSQVARNA CONSUMER OUTDOOR PRODUCTS N.A., INC. Filed on December 05, 2017, this case concerns Other based on 42 U.S.C. § 7523. Judge James E. Boasberg is overseeing the case, and there is no demand for a jury trial. | |
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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, 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 are involved in case 1:2017cv02605/191781. Filed on December 06, 2017, this legal matter focuses on Other Statutory Actions under 33 U.S.C. § 1365. Judge Tanya S. Chutkan is presiding, and no jury trial is requested. 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 In the US District Court for the District of Columbia, the case 1:2017cv02735/192224 involves UNITED STATES OF AMERICA and TRANSDIGM GROUP INCORPORATED. Filed on December 21, 2017, this case pertains to Anti-Trust under 15 U.S.C. § 1. Presiding over this matter is Judge Amy Berman Jackson. There is no demand for a jury trial. | |
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District of Columbia, December 22, 2017 ⚖ Case 1:2017cv02761/192278 At the US District Court for the District of Columbia, the legal case 1:2017cv02761/192278 entails UNITED STATES OF AMERICA and STATE OF TENNESSEE and VULCAN MATERIALS COMPANY, SPO PARTNERS II, L.P. and AGGREGATES USA, LLC. The filing date is December 22, 2017, and this case deals with Antitrust as per 15 U.S.C. § 1. Judge Amit P. Mehta is presiding over this matter, and no jury trial is demanded. | |
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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 At the US District Court for the District of Columbia, the legal case 1:2018cv00041/192597 entails UNITED STATES DEPARTMENT OF STATE and UNITED STATES AGENCY FOR INTERNATIONAL DEVELOPMENT and GREGORY E. PICUR. The filing date is January 08, 2018, and this case deals with Other Statutory Actions as per 05 U.S.C. § 551. Judge Ketanji Brown Jackson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ GREGORY E. PICUR … | |
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District of Columbia, January 10, 2018 ⚖ Case 1:2018cv00057/192650 US District Court for the District of Columbia case 1:2018cv00057/192650 comprises 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 concerns Other Statutory Actions based on 05 U.S.C. § 702. Judge Randolph D. Moss is overseeing the case, and 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 At the US District Court for the District of Columbia, the legal case 1:2018cv00111/192805 entails UNIVERSITY OF CHICAGO MEDICAL CENTER and ALEX M. AZAR, II. The filing date is January 17, 2018, and this case deals with Medicare Act as per 05 U.S.C. § 551. Judge Amy Berman Jackson is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, January 17, 2018 ⚖ Case 1:2018cv00110/192786 In the US District Court for the District of Columbia, the case 1:2018cv00110/192786 involves UNITED STATES OF AMERICA and $302,032.43 IN FUNDS and $147,001.20 IN FUNDS. Filed on January 17, 2018, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Paul L. Friedman. There is no demand for a jury trial. | |
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District of Columbia, February 09, 2018 ⚖ Case 1:2018cv00301/193389 In the US District Court for the District of Columbia, UNIVERSITY LEGAL SERVICES, INC. and MURIEL BOWSER, DISTRICT OF COLUMBIA and CLINTON LACEY are involved in case 1:2018cv00301/193389. Filed on February 09, 2018, this legal matter focuses on Other Statutory Actions under 42 U.S.C. § 1983. Judge Ketanji Brown Jackson is presiding, and no jury trial is requested. More Information about >>> ✅ MURIEL BOWSER, ✅ CLINTON LACEY … | |
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District of Columbia, January 24, 2018 ⚖ Case 1:2018mc00006/192808 In the US District Court for the District of Columbia, 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 are involved in case 1:2018mc00006/192808. Filed on January 24, 2018, this legal matter focuses on Other Statutory Actions under Registration of Foreign Judgment. Judge Unassigned is presiding, and no jury trial is requested. | |
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District of Columbia, February 02, 2018 ⚖ Case 1:2018cv00251/193247 At the US District Court for the District of Columbia, the legal case 1:2018cv00251/193247 entails 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. The filing date is February 02, 2018, and this case deals with Review or Appeal of Agency Decision as per 05 U.S.C. § 551. Judge Emmet G. Sullivan is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the District of Columbia, the case 1:2018cv00388/193689 involves U.S. RIGHT TO KNOW and DEPARTMENT OF HEALTH AND HUMAN SERVICES. Filed on February 21, 2018, this case pertains to Freedom of Information Act under 05 U.S.C. § 552. Presiding over this matter is Judge Rudolph Contreras. 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 At the US District Court for the District of Columbia, the legal case 1:2017cv01059/186967 entails UNITED STATES OF AMERICA and PIER FRANCESCO GROSSI. The filing date is June 02, 2017, 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. | |
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District of Columbia, June 02, 2017 ⚖ Case 1:2017cv01095/187231 In the US District Court for the District of Columbia, U.S. BANK TRUST, N.A. and LSF9 MASTER PARTICIPATION TRUST and NANNETTE JOHNSON are involved in case 1:2017cv01095/187231. Filed on June 02, 2017, this legal matter focuses on Review or Appeal of Agency Decision under 05 U.S.C. § 702. Judge Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ NANNETTE JOHNSON … | |
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District of Columbia, March 07, 2018 ⚖ Case 1:2018cv00525/194141 In the US District Court for the District of Columbia, the case 1:2018cv00525/194141 involves UELISANGELA ALVES DE SOUSA BENZ and STEPHEN BENZ and KEVIN K. MCALEENAN and KIRSTJEN M. NIELSEN. Filed on March 07, 2018, this case pertains to Other Immigration Actions under 08 U.S.C. § 1252. Presiding over this matter is Judge Christopher R. Cooper. 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 At the US District Court for the District of Columbia, the legal case 1:2018cv00463/193865 entails UNITED STATES OF AMERICA and FOUR SUMS TOTALING $227,890.00 IN SEIZED UNITED STATES CURRENCY. The filing date is February 27, 2018, 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, March 26, 2018 ⚖ Case 1:2018cv00683/194784 In the US District Court for the District of Columbia, the case 1:2018cv00683/194784 involves UNITED STATES OF AMERICA and TAMARA PETRA GREENWAY. Filed on March 26, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Christopher R. Cooper. 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, UNITED STATES OF AMERICA and EDIN DZEKO are involved in case 1:2018cv00759/195083. Filed on April 04, 2018, this legal matter focuses on Other Immigration Actions under 08 U.S.C. § 1451. Judge Thomas F. Hogan is presiding, and no jury trial is requested. | |
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District of Columbia, April 03, 2018 ⚖ Case 1:2018cv00747/195044 In the US District Court for the District of Columbia, the case 1:2018cv00747/195044 involves UNITED STATES OF AMERICA and KNORR-BREMSE AG and WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION. Filed on April 03, 2018, this case pertains to Antitrust under 15 U.S.C. § 1. Presiding over this matter is Judge Colleen Kollar-Kotelly. 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, UNITED STATES OF AMERICA and ONE OIL PAINTING ENTITLED OTHELLO AND DESDEMONA BY MARC CHAGALL are involved in case 1:2018cv00841/195414. Filed on April 12, 2018, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Amy Berman Jackson is presiding, and no jury trial is requested. | |
| 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 US District Court for the District of Columbia case 1:2018cv00546/194184 comprises 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. Filed on March 08, 2018, this case concerns Review or Appeal of Agency Decision based on 05 U.S.C. § 702. Judge Royce C. Lamberth is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ DAVID BERNHARDT … | |
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District of Columbia, March 08, 2018 ⚖ Case 1:2018cv00547/194185 US District Court for the District of Columbia case 1:2018cv00547/194185 comprises 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. Filed on March 08, 2018, this case concerns Other Civil Rights based on 28 U.S.C. § 2201. Judge Rosemary M. Collyer is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, May 21, 2018 ⚖ Case 1:2018cv01189/196846 US District Court for the District of Columbia case 1:2018cv01189/196846 comprises U.S. RIGHT TO KNOW and CAREY GILLAM and ENVIRONMENTAL PROTECTION AGENCY. Filed on May 21, 2018, this case concerns Freedom of Information Act based on 05 U.S.C. § 552. Judge Ketanji Brown Jackson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ CAREY GILLAM … | |
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District of Columbia, May 29, 2018 ⚖ Case 1:2018cv01241/197014 In the US District Court for the District of Columbia, the case 1:2018cv01241/197014 involves UNITED STATES OF AMERICA and BAYER AG, MONSANTO COMPANY and BASF SE. Filed on May 29, 2018, 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, May 17, 2018 ⚖ Case 1:2018cv01152/196737 At the US District Court for the District of Columbia, the legal case 1:2018cv01152/196737 entails 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. The filing date is May 17, 2018, and this case deals with Labor/Management Relations as per 29 U.S.C. § 185. Judge James E. Boasberg is presiding over this matter, and no jury trial is demanded. | |
| 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 US District Court for the District of Columbia case 1:2018cv01473/197981 comprises UNITED STATES OF AMERICA and POUNDING MILL QUARRY CORPORATION, CRH PLC and CRH AMERICAS MATERIALS, INC. Filed on June 22, 2018, this case concerns Anti-Trust based on 15 U.S.C. § 1. Judge Dabney L Friedrich is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, July 11, 2018 ⚖ Case 1:2018mc00092/198430 In the US District Court for the District of Columbia, the case 1:2018mc00092/198430 involves UNITED STATES OF AMERICA and SUSIE ARLENE FISH. Filed on July 11, 2018, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. | |
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District of Columbia, July 09, 2018 ⚖ Case 1:2018mc00091/198354 In the US District Court for the District of Columbia, the case 1:2018mc00091/198354 involves 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 pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Beryl A Howell. 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 US District Court for the District of Columbia case 1:2018cv01617/198384 comprises UNITED STATES OF AMERICA and FANEL JOSEPH. Filed on July 09, 2018, this case concerns Other Statutory Actions based on 28 U.S.C. § 2241. Judge Colleen Kollar-Kotelly is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ FANEL JOSEPH … | |
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District of Columbia, July 19, 2018 ⚖ Case 1:2018cv01697/198653 At the US District Court for the District of Columbia, the legal case 1:2018cv01697/198653 entails 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. The filing date is July 19, 2018, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981. Judge Christopher R Cooper is presiding over this matter, and no jury trial is demanded. | |
| 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 In the US District Court for the District of Columbia, the case 1:2018cv02052/199779 involves UNITED STATES OF AMERICA EX REL MAHOGANY, INC. and MAHOGANY, INC. and ARCHITECTURAL WOODWORK INDUSTRIES, INC. and WESTERN SURETY COMPANY. Filed on August 31, 2018, this case pertains to Miller Act under 28 U.S.C. § 1352. Presiding over this matter is Judge Colleen Kollar-Kotelly. There is no demand for a jury trial. | |
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District of Columbia, August 28, 2018 ⚖ Case 1:2018cv02019/199694 At the US District Court for the District of Columbia, the legal case 1:2018cv02019/199694 involves ULLIMAN SCHUTTE CONSTRUCTION, LLC and Cleaver-Brooks, Inc. Filed on August 28, 2018, this case deals with Contract: Other based on 28 U.S.C. § 1332. Judge Amit P Mehta is overseeing the proceedings, and it's worth noting that 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 US District Court for the District of Columbia case 1:2018cv02106/200086 comprises U.S. BANK, N.A. and JOHNETTE P. WILSON and ZENOBIA WILSON. Filed on September 10, 2018, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge James E Boasberg is overseeing the case, and there is no demand for a jury trial. 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 … | |