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| District of Columbia, October 29, 2018 ⚖ Case 1:2018cv02497/201256, some of the participants — ᐅ DOUGLAS F. GREER … In the US District Court for the District of Columbia, the case 1:2018cv02497/201256 involves UNITED STATES OF AMERICA and DOUGLAS F. GREER. Filed on October 29, 2018, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Ketanji Brown Jackson. There is no demand for a jury trial. | |
| District of Columbia, November 16, 2018 ⚖ Case 1:2018cv02650/201706, some of the participants — ᐅ POLSKA ZEGLUGA MORSKA … In the US District Court for the District of Columbia, the case 1:2018cv02650/201706 involves UNITED STATES GREAT LAKES SHIPPING ASSOCIATION, POLSKA ZEGLUGA MORSKA P.P., SPLIETHOFF TRANSPORT BV, BROCHART KB, FEDNAV INTERNATIONAL LTD., CANFORNAV INC., WAGENBORG SHIPPING BV, SHIPPING FEDERATION OF CANADA and AMERICAN GREAT LAKES PORTS ASSOCIATION and KARL SCHULTZ and UNITED STATES COAST GUARD. Filed on November 16, 2018, this case pertains to Administrative Procedure Act/Review or Appeal of Agency Decision under 05 U.S.C. § 551. Presiding over this matter is Judge Christopher R Cooper. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| US BANK NA AS LEGAL TITLE TRUSTEE FOR TRUMAN 2013 SC3 TITLE TRUST and NO PARTY | KIMBERLY ORAZI, ERIE INSURANCE EXCHANGE and JAMES ORAZI |
| [Case # 2018cv02646/201699], [Filed: November 15, 2018] [ Other Statutory Actions§28 U.S.C. § 1332 ⚖ ] ᐅ KIMBERLY ORAZI, ᐅ JAMES ORAZI | |
| Petitioner versus Respondent | |
| UBS BANK USA
WILLIAM CLAYTON BATCHELOR More Information WOODLAWN LLC. CHRISTOPHER DOYLE More Information FEDERAL SAVINGS BANK NATIONAL BANKCORP HOLDINGS More Information INC. and RESIDENTIAL BOARD OF TRUMP TOWER CONDOMINIUM | UNITED STATES OF AMERICA |
| [Case # 2018mc00167/201627], [Filed: November 13, 2018] [ Other Statutory Actions§ ⚖ ] [Judge: Amy Berman Jackson] | |
| PlaintiffPetitioner versus Defendant | |
| UNITED STATES OF AMERICA | shawn mallory |
| [Case # 2018mc00185/202308], [Filed: December 10, 2018] [ Other Statutory Actions§28 U.S.C. § 1442 ⚖ ] [Judge: Christopher R Cooper] ᐅ shawn mallory | |
| District of Columbia, December 06, 2018 ⚖ Case 1:2018cv02858/202192, some of the participants — ᐅ JAMES L DOLAN, ᐅ JAMES L. DOLAN … US District Court for the District of Columbia case 1:2018cv02858/202192 comprises UNITED STATES OF AMERICA and JAMES L DOLAN and JAMES L. DOLAN. Filed on December 06, 2018, this case concerns Anti-Trust based on 15 U.S.C. § 25. Judge Timothy J Kelly is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, December 06, 2018 ⚖ Case 1:2018cv02860/202218, some of the participants — ᐅ L. FRANCIS CISSNA … US District Court for the District of Columbia case 1:2018cv02860/202218 comprises USHA SAGARWALA and L. FRANCIS CISSNA. Filed on December 06, 2018, this case concerns Immigration: Other Immigration Actions based on 05 U.S.C. § 0706. Judge Rudolph Contreras is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, December 18, 2018 ⚖ Case 1:2018cv02992/202585, some of the participants — ᐅ Craig Davitian, ᐅ Sherlene Davitian … US District Court for the District of Columbia case 1:2018cv02992/202585 comprises UNITED STATES OF AMERICA and Craig Davitian and Sherlene Davitian. Filed on December 18, 2018, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Amit P Mehta is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, January 24, 2019 ⚖ Case 1:2019cr00018/203583, some of the participants — ᐅ ROGER JASON STONE … Alright, it's USA taking on ROGER JASON STONE, JR. Case number case 1:2019cr00018/203583, started on January 24, 2019. It's about Other and it's in front of Judge Amy Berman Jackson. | |
| District of Columbia, March 26, 2019 ⚖ Case 1:2019mc00043/205732, some of the participants — ᐅ JAMES K. MCKILLOP … Here we go, U.S. SECURITIES AND EXCHANGE COMMISSION versus JAMES K. MCKILLOP. Case number case 1:2019mc00043/205732, started on March 26, 2019. It's all about Other Statutory Actions, happening with Judge Reggie B Walton. | |
| District of Columbia, February 26, 2019 ⚖ Case 1:2019cv00486/204567, some of the participants — ᐅ UTHMAN EBERLE, ᐅ KIRSTJEN M. NIELSEN … In the US District Court for the District of Columbia, the case 1:2019cv00486/204567 involves UTHMAN EBERLE and KIRSTJEN M. NIELSEN. Filed on February 26, 2019, this case pertains to Civil Rights: Other under 28 U.S.C. § 1361. Presiding over this matter is Judge Emmet G Sullivan. There is no demand for a jury trial. | |
| District of Columbia, March 26, 2019 ⚖ Case 1:2019cv00852/205607, some of the participants — ᐅ JAMES K. MCKILLOP … Alright, we got U.S. SECURITIES AND EXCHANGE COMMISSION versus JAMES K. MCKILLOP here. Case number case 1:2019cv00852/205607, kicked off on March 26, 2019. This is about Securities/Commodities, hanging with Judge Reggie B Walton. | |
| PlaintiffPetitioner versus Defendant | |
| UNITED STATES HOUSE OF REPRESENTATIVES | UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES DEPARTMENT OF THE TREASURY, DAVID BERNHARDT, STEVEN T. MNUCHIN, PATRICK M. SHANAHAN, UNITED STATES DEPARTMENT OF DEFENSE, KIRSTJEN M. NIELSEN, UNITED STATES DEPARTMENT OF THE INTERIOR and KEVIN |
| [Case # 2019cv00969/205934], [Filed: April 05, 2019] [ Other Statutory Actions§05 U.S.C. § 0701 ⚖ ] [Judge: Trevor N McFadden] ᐅ DAVID BERNHARDT, ᐅ STEVEN T. MNUCHIN, ᐅ PATRICK M. SHANAHAN, ᐅ KIRSTJEN M. NIELSEN | |
| District of Columbia, April 11, 2019 ⚖ Case 1:2019cv01012/206146, some of the participants — ᐅ MICHAEL MCCORD … In the US District Court for the District of Columbia case 1:2019cv01012/206146, U.S. COMPANY and U.S. CITIZEN files a suit against U.S. AGENCY FOR INTERNATIONAL DEVELOPMENT, MICHAEL MCCORD, UNKNOWN AGENTS OF THE U.S. AGENCY FOR INTERNATIONAL DEVELOPMENT and UNKNOWN AGENTS. The filing date was April 11, 2019, and this case concerns Administrative Procedure Act/Review or Appeal of Agency Decision under 05 U.S.C. § 0701. Presiding over the case is Judge Richard J Leon. The Plaintiff has requested a jury trial. | |
| District of Columbia, May 10, 2019 ⚖ Case 1:2019cv01356/207078, some of the participants — ᐅ JOHNSTON MEMORIAL HOSPITAL … In the US District Court for the District of Columbia, the case 1:2019cv01356/207078 involves UNIVERSITY OF NORTH CAROLINA HOSPITALS AT CHAPEL HILL, JOHNSTON HEALTH SERVICES CORPORATION, JOHNSTON MEMORIAL HOSPITAL, JOHNSTON HEALTH SERVICES CORPORATION also known as JOHNSTON MEMORIAL HOSPITAL doing business as JOHNSTON HEALTH and UNIVERSITY OF NORT and ALEX M. AZAR, II. Filed on May 10, 2019, this case pertains to Contract: Recovery Medicare under 42 U.S.C. § 1395. Presiding over this matter is Judge Amit P Mehta. There is no demand for a jury trial. | |
| District of Columbia, May 14, 2019 ⚖ Case 1:2019cv01398/207223, some of the participants — ᐅ UMAIMA SHAIKH, ᐅ KEVIN K. MCALEENAN … In the US District Court for the District of Columbia, UMAIMA SHAIKH and KEVIN K. MCALEENAN are involved in case 1:2019cv01398/207223. Filed on May 14, 2019, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 1651. Judge Reggie B Walton is presiding, and no jury trial is requested. | |
| District of Columbia, April 22, 2019 ⚖ Case 1:2019cv01152/206523, some of the participants — ᐅ ALEXIS DUBOURDIEN URDANGARIN … In the US District Court for the District of Columbia case 1:2019cv01152/206523, UNITED STATES OF AMERICA files a suit against JD EQUIPMENT DE MEXICO, S DE R.L. DE CV, SOUTH POINT EQUIPMENT, LLC and ALEXIS DUBOURDIEN URDANGARIN. The filing date was April 22, 2019, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Amy Berman Jackson. The Plaintiff has requested a jury trial. | |
| District of Columbia, June 25, 2019 ⚖ Case 1:2019cv01868/208668, some of the participants — ᐅ Omarosa Manigault Newman … The legal proceedings in case 1:2019cv01868/208668 at US District Court for the District of Columbia involve UNITED STATES OF AMERICA and Omarosa Manigault Newman. Filed on June 25, 2019, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Richard J Leon is presiding, and it's notable that the Defendant has requested a jury trial. | |
| PlaintiffPetitioner versus Defendant | |
| UNITED STATES OF AMERICA | DOMINIQUE THOMPSON |
| [Case # 2019mc00115/208527], [Filed: June 20, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Tanya S Chutkan] ᐅ DOMINIQUE THOMPSON | |
| District of Columbia, August 16, 2019 ⚖ Case 1:2019cv02488/210324, some of the participants — ᐅ DURWIN LAIRY … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and DURWIN LAIRY are involved in case 1:2019cv02488/210324. Filed on August 16, 2019, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge Rudolph Contreras is presiding, and no jury trial is requested. | |
| District of Columbia, August 28, 2019 ⚖ Case 1:2019cv02593/210613, some of the participants — ᐅ THIRD POINT ULTRA … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and THIRD POINT OFFSHORE FUND, LTD., THIRD POINT ULTRA, LTD., THIRD POINT, LLC and THIRD POINT PARTNERS QUALIFIED L.P. are involved in case 1:2019cv02593/210613. Filed on August 28, 2019, this legal matter focuses on Anti-Trust under 15 U.S.C. § 25. Judge Carl J Nichols is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LTB1, LLC, NELDON JOHNSON, ROGER FREEBORN, RAPOWER-3, INTERNATIONAL AUTOMATED SYSTEMS and R. GREGORY SHEPARD |
| [Case # 2019mc00179/212119], [Filed: October 18, 2019] [ Other Statutory Actions§ ⚖ ] ᐅ NELDON JOHNSON, ᐅ ROGER FREEBORN, ᐅ R. GREGORY SHEPARD | |
| District of Columbia, December 05, 2019 ⚖ Case 1:2019cv03633/213369, some of the participants — ᐅ MICHAEL JAMES SWEANEY, ᐅ MICHAEL HATTON, ᐅ DAVID SWEANEY, ᐅ JEFFERY GANGE … The legal proceedings in case 1:2019cv03633/213369 at US District Court for the District of Columbia involve UNITED STATES SECURITIES AND EXCHANGE COMMISSION and MICHAEL JAMES SWEANEY, MICHAEL HATTON, NANOTECH ENGINEERING, INC., NANOTECH FINANCE LLC, DAVID SWEANEY, JEFFERY GANGE, OMNI GOLF, LLC and 3 DRAGONS LLC. Filed on December 05, 2019, this case focuses on Securities/Commodities based on 15 U.S.C. § 77. Judge Amy Berman Jackson is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| District of Columbia, December 14, 2019 ⚖ Case 1:2019cv03735/213660, some of the participants — ᐅ UNIQUE WELLINGTON … In case 1:2019cv03735/213660 within US District Court for the District of Columbia, UNIQUE WELLINGTON brings a case against JOHNSON & JOHNSON CONSUMER, INC., JOHNSON & JOHNSON, PERSONAL CARE PRODUCTS COUNCIL, JOHNSON & JOHNSON CONSUMER COMPANIES, INC. and COSMETIC, TOILETRY, AND FRAGRANCE ASSOCIATION. Filed on December 14, 2019, this legal matter relates to Health Care/Pharmaceutical Personal Injury Product Liability as per 28 U.S.C. § 1332. The presiding judge is Rudolph Contreras, and the Plaintiff has made a request for a jury trial. | |
| District of Columbia, December 12, 2019 ⚖ Case 1:2019cv03703/213591, some of the participants — ᐅ PRISCILLA M. BROWN … In the US District Court for the District of Columbia, the case 1:2019cv03703/213591 involves UNITED STATES OF AMERICA and PRISCILLA M. BROWN. Filed on December 12, 2019, this case pertains to Taxes under 12 U.S.C. § 0632. Presiding over this matter is Judge Timothy J Kelly. There is no demand for a jury trial. | |
| District of Columbia, December 13, 2019 ⚖ Case 1:2019cv03718/213639, some of the participants — ᐅ ANEELA BANGARU … In the US District Court for the District of Columbia, UTTAM KUMAR BODA and ANEELA BANGARU and MIKE POMPEO, CHAD WOLF, CARL RISCH, WILLIAM BARR, JOHN DOES #1-#10, ERIC ALEXANDER and CHAD F. WOLF are involved in case 1:2019cv03718/213639. Filed on December 13, 2019, this legal matter focuses on Immigration: Other Immigration Actions under 28 U.S.C. § 1361. Judge Colleen Kollar-Kotelly is presiding, and no jury trial is requested. | |
| District of Columbia, June 13, 2019 ⚖ Case 1:2019cv01723/208280, some of the participants — ᐅ POLSKA ZEGLUGA MORSKA … Initiated in case 1:2019cv01723/208280, UNITED STATES GREAT LAKES SHIPPING ASSOCIATION, POLSKA ZEGLUGA MORSKA P.P., BROCHART KB, FEDNAV INTERNATIONAL LTD., CANFORNAV INC., WAGENBORG SHIPPING BV, SHIPPING FEDERATION OF CANADA, AMERICAN GREAT LAKES PORTS ASSOCIATION and SPLIETHOFF TRANSPORT BV brings forth legal action against KARL SCHULTZ and UNITED STATES COAST GUARD at the US District Court for the District of Columbia. Filed on June 13, 2019, this case pertains to Administrative Procedure Act/Review or Appeal of Agency Decision grounded in 05 U.S.C. § 702. Presiding Judge Christopher R Cooper oversees the proceedings, with Referring Judge Colleen Kollar-Kotelly involved, and no jury has been requested. | |
| District of Columbia, January 20, 2020 ⚖ Case 1:2020cv00143/214487, some of the participants — ᐅ KENNETH T. CUCCINELLI … In the US District Court for the District of Columbia, UPENDRA NATH NALLABOLU and U. S. DEPARTMENT OF HOMELAND SECURITY, U. S. DEPARTMENT OF STATE, U.S. CITIZENSHIP AND IMMIGRATION SERVICES and KENNETH T. CUCCINELLI, II are involved in case 1:2020cv00143/214487. Filed on January 20, 2020, this legal matter focuses on Immigration: Other Immigration Actions under 05 U.S.C. § 702. Judge Amit P Mehta is presiding, and no jury trial is requested. | |
| District of Columbia, March 12, 2020 ⚖ Case 1:2020cv00712/216117, some of the participants — ᐅ THREE HUNDRED THREE VIRTUAL CURRENCY ACCOUNTS, ᐅ THREE HUNDRED THREE VIRTUAL CURRENCY ACCOUNTS … In the US District Court for the District of Columbia, the case 1:2020cv00712/216117 involves UNITED STATES OF AMERICA and THREE HUNDRED THREE VIRTUAL CURRENCY ACCOUNTS, THE DARKSCANDALS.COM DOMAIN, AND THE DARKSCANDALS.CO DOMAIN, DARKSCANDALS.CO DOMAIN, DARKSCANDALS.COM DOMAIN and THREE HUNDRED THREE VIRTUAL CURRENCY ACCOUNTS. Filed on March 12, 2020, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1355. Presiding over this matter is Judge Dabney L Friedrich. There is no demand for a jury trial. | |
| District of Columbia, March 02, 2020 ⚖ Case 1:2020cv00606/215786, some of the participants — ᐅ VIRTUAL CURRENCY ACCOUNTS, ᐅ VIRTUAL CURRENCY ACCOUNTS … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and 113 VIRTUAL CURRENCY ACCOUNTS and 33 VIRTUAL CURRENCY ACCOUNTS are involved in case 1:2020cv00606/215786. Filed on March 02, 2020, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981. Judge Timothy J Kelly is presiding, and no jury trial is requested. | |
| District of Columbia, August 02, 2019 ⚖ Case 1:2019cv02339/209886, some of the participants — ᐅ MICHAEL M. WILSON, ᐅ Michael J. Wilson, ᐅ MICHAEL M. WILSON … In the US District Court for the District of Columbia, the case 1:2019cv02339/209886 involves UNITED STATES OF AMERICA and Dr. MICHAEL M. WILSON, Michael J. Wilson and MICHAEL M. WILSON. Filed on August 02, 2019, this case pertains to Contract: Recovery Student Loan under 42 U.S.C. § 254 o. Presiding over this matter is Judge Deborah A Robinson. There is no demand for a jury trial. | |
| District of Columbia, March 26, 2020 ⚖ Case 1:2020cv00823/216535, some of the participants — ᐅ PAYAM TABIBIAN … US District Court for the District of Columbia case 1:2020cv00823/216535 comprises US FOODS, INC. and TRUE BRANDS, LLC, PAYAM TABIBIAN and TRUE BRANDS TIVOLI LLC. Filed on March 26, 2020, this case concerns Contract: Other based on 28 U.S.C. § 1332. Judge Amy Berman Jackson is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, March 31, 2020 ⚖ Case 1:2020cv00865/216666, some of the participants — ᐅ SARAH KENDALL, ᐅ KENNETH CUCCINELLI … In the US District Court for the District of Columbia, USC FID LLC and CHAD WOLF, SARAH KENDALL, KENNETH CUCCINELLI and UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES are involved in case 1:2020cv00865/216666. Filed on March 31, 2020, this legal matter focuses on Immigration: Other Immigration Actions under 28 U.S.C. § 1361. Judge Amy Berman Jackson is presiding, and no jury trial is requested. | |
| District of Columbia, April 09, 2020 ⚖ Case 1:2020cv00943/216935, some of the participants — ᐅ LOUIS H HENDERSON, ᐅ LOUIS H. HENDERSON … At the US District Court for the District of Columbia, the legal case 1:2020cv00943/216935 entails UNITED STATES and UNITED STATES OF AMERICA and LOUIS H HENDERSON and LOUIS H. HENDERSON. The filing date is April 09, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Beryl A Howell is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, April 23, 2020 ⚖ Case 1:2020cv01070/217309, some of the participants — ᐅ STEVEN MNUCHIN … US District Court for the District of Columbia case 1:2020cv01070/217309 comprises UTE TRIBE OF THE UINTAH AND OURAY RESERVATION and UTE TRIBE OF THE UINTAH AND OURAY INDIAN RESERVATION and STEVEN MNUCHIN. Filed on April 23, 2020, this case concerns Administrative Procedure Act/Review or Appeal of Agency Decision based on 05 U.S.C. § 0706. Judge Amit P Mehta is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, March 27, 2020 ⚖ Case 1:2020cv00835/216568, some of the participants — ᐅ KENNETH CUCCINELLI, ᐅ SARAH KENDALL … In the US District Court for the District of Columbia, the case 1:2020cv00835/216568 involves U.S. IMMIGRATION FUND-NY, LLC and KENNETH CUCCINELLI, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, CHAD WOLF and SARAH KENDALL. Filed on March 27, 2020, this case pertains to Immigration: Other Immigration Actions under 28 U.S.C. § 1361. Presiding over this matter is Judge Dabney L Friedrich. There is no demand for a jury trial. | |