Any time someone goes to court, jail, buys a house or goes bankrupt, their names show up in public records. Until recently, those court records were all but impossible to find. Now anyone can find public records in minutes, not weeks, and see what kind of things people have hidden in their closets.
District of Columbia Lawyers
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> BANGARU...(click to open)
BANGARU, Aneela
BATCHELOR, William
BERNHARDT, David
BROWN, Priscilla
BUCKNER, Micheal
BUTLER, Aaron
M -> MCALEENAN...(click to open)
MCALEENAN, Kevin
MCCORD, Michael
MCKILLOP, James
MCKOWN, Michael
MNUCHIN, Steven
MORSKA, Polska
S -> SHAIKH...(click to open)
SHAIKH, Umaima
SHANAHAN, Patrick
SHEPARD, R.
STONE, Roger
SWEANEY, David
SWEANEY, Michael
Petitioner versus Respondent | |
U.S. SECURITIES AND EXCHANGE COMMISSION | JOHN PAUL WAYMACK |
[Case # 2018mc00128/200148], [Filed: September 14, 2018] [ Other Statutory Actions§ ⚖ ] [Judge: Rosemary M Collyer] >>> More Information |
|
District of Columbia, August 14, 2018 ⚖ Case 1:2018cv01905/199335 In the US District Court for the District of Columbia, UNITED MINE WORKERS OF AMERICA 1974 PENSION PLAN, MICHEAL W. BUCKNER, MICHAEL HOLLAND, MICHAEL O. MCKOWN and MICHAEL D. LOIACONO and ENERGY WEST MINING COMPANY are involved in case 1:2018cv01905/199335. Filed on August 14, 2018, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1401 (b)(2) Appeal of Arbitration Award. Judge Richard J Leon is presiding, and no jury trial is requested. More Information about >>> ✅ MICHEAL W. BUCKNER, ✅ MICHAEL HOLLAND, ✅ MICHAEL O. MCKOWN, ✅ MICHAEL D. LOIACONO … | |
District of Columbia, September 26, 2018 ⚖ Case 1:2018cv02229/200392 At the US District Court for the District of Columbia, the legal case 1:2018cv02229/200392 entails UNITED BROTHERHOOD OF CARPENTERS AND JOINERS OF AMERICA and KEYSTONE + MOUNTAIN + LAKES REGIONAL COUNCIL OF CARPENTERS and JOHN BALLANTYNE. The filing date is September 26, 2018, and this case deals with Labor: Labor/Mgt. Relations as per 29 U.S.C. § 185. Judge Dabney L Friedrich is presiding over this matter, and no jury trial is demanded. | |
Petitioner versus Respondent | |
U.S. COMMODITY FUTURES TRADING COMMISSION | AARON B. BUTLER |
[Case # 2018mc00136/200802], [Filed: October 10, 2018] [ Other Statutory Actions§ ⚖ ] [Judge: Richard J Leon] ✅ AARON B. BUTLER >>> More Information |
|
District of Columbia, October 12, 2018 ⚖ Case 1:2018cv02364/200854 In the US District Court for the District of Columbia, UNIVERSITY OF CHICAGO MEDICAL CENTER and ALEX M. AZAR, II are involved in case 1:2018cv02364/200854. Filed on October 12, 2018, this legal matter focuses on Contract: Recovery Medicare under 42 U.S.C. § 1395. Judge Christopher R Cooper is presiding, and no jury trial is requested. | |
District of Columbia, October 17, 2018 ⚖ Case 1:2018cv02395/201008 At the US District Court for the District of Columbia, the legal case 1:2018cv02395/201008 entails UNION FENOSA GAS, S.A. and ARAB REPUBLIC OF EGYPT. The filing date is October 17, 2018, and this case deals with Arbitration as per 27 U.S.C. § 185. Judge James E Boasberg is presiding over this matter, and no jury trial is demanded. | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | AMERICAN CONCERIGE SERVICES LLC |
[Case # 2018mc00152/201141], [Filed: October 22, 2018] [ Other Statutory Actions§ ⚖ ] [Judge: James E Boasberg] , [Robin M Meriweather] >>> More Information |
|
District of Columbia, September 24, 2018 ⚖ Case 1:2018cv02201/200266 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and Derive Systems, Inc. f/d/b/a SCT Holdings, Inc. and SCT Delaware Holdings, Inc., Derive Efficiency, LLC, Derive Power, LLC f/d/b/a SCT Performance, LLC and Bully Dog Acquisition, LLC, DERIVE POWER, LLC, DERIVE SYSTEMS, INC., DERIVE POWER, LLC formerly doi are involved in case 1:2018cv02201/200266. Filed on September 24, 2018, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7523. Judge Royce C Lamberth is presiding, and no jury trial is requested. | |
District of Columbia, October 29, 2018 ⚖ Case 1:2018cv02497/201256 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. More Information about >>> ✅ DOUGLAS F. GREER … | |
District of Columbia, November 05, 2018 ⚖ Case 1:2018cv02553/201458 At the US District Court for the District of Columbia, the legal case 1:2018cv02553/201458 entails UNITED STATES POSTAL SERVICE and AMERICAN POSTAL WORKERS UNION. The filing date is November 05, 2018, and this case deals with Arbitration as per 39 U.S.C. § 1208. Judge Thomas F Hogan is presiding over this matter, and no jury trial is demanded. | |
District of Columbia, November 16, 2018 ⚖ Case 1:2018cv02650/201706 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. More Information about >>> ✅ POLSKA ZEGLUGA MORSKA … | |
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 ⚖ ] ✅ KIMBERLY ORAZI, ✅ JAMES ORAZI >>> More Information |
|
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] >>> More Information |
|
District of Columbia, November 13, 2018 ⚖ Case 1:2018cv02615/201616 In the US District Court for the District of Columbia, Union of Concerned Scientists and U.S. DEPARTMENT OF ENERGY and FEDERAL ENERGY REGULATORY COMMISSION are involved in case 1:2018cv02615/201616. Filed on November 13, 2018, this legal matter focuses on Freedom of Information Act under 05 U.S.C. § 552. Judge Dabney L Friedrich is presiding, and no jury trial is requested. | |
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] ✅ shawn mallory >>> More Information |
|
Plaintiff versus Defendant | |
U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION | WAL-MART STORES EAST, LP |
[Case # 2018cv02799/202060], [Filed: November 30, 2018] [ Civil Rights: Jobs§ ⚖ ] [Judge: Rosemary M Collyer] [jury demanded by Plaintiff] >>> More Information |
|
District of Columbia, November 30, 2018 ⚖ Case 1:2018cv02801/202062 In the US District Court for the District of Columbia, UNIVERSITY MEDICAL CENTER OF SOUTHERN NEVADA, OCHSNER MEDICAL CENTER - WESTBANK, L.L.C., OCHSNER MEDICAL CENTER - NORTHSHORE, L.L.C., OCHSNER MEDICAL CENTER - KENNER, L.L.C., METHODIST HEALTHCARE-MEMPHIS HOSPITALS, OCHSNER BAPTIST MEDICAL CENTER, OCHSNER and ALEX M. AZAR, II are involved in case 1:2018cv02801/202062. Filed on November 30, 2018, this legal matter focuses on Contract: Recovery Medicare under 42 U.S.C. § 1395. Judge Rudolph Contreras is presiding, and no jury trial is requested. | |
District of Columbia, December 06, 2018 ⚖ Case 1:2018cv02858/202192 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. More Information about >>> ✅ JAMES L DOLAN, ✅ JAMES L. DOLAN … | |
District of Columbia, December 06, 2018 ⚖ Case 1:2018cv02856/202180 In the US District Court for the District of Columbia case 1:2018cv02856/202180, UNITED STATES SOCCER FEDERATION FOUNDATION, INC. files a suit against UNITED STATES SOCCER FEDERATION, INC. The filing date was December 06, 2018, and this case concerns Trademark under 28 U.S.C. § 2201. Presiding over the case is Judge Timothy J Kelly. The Plaintiff has requested a jury trial. | |
District of Columbia, December 06, 2018 ⚖ Case 1:2018cv02860/202218 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. More Information about >>> ✅ L. FRANCIS CISSNA … | |
District of Columbia, December 14, 2018 ⚖ Case 1:2018cv02951/202493 At the US District Court for the District of Columbia, the legal case 1:2018cv02951/202493 entails UNITED STATES OF AMERICA and RAYCOM MEDIA, INC. and GRAY TELEVISION, INC. The filing date is December 14, 2018, and this case deals with Anti-Trust as per 15 U.S.C. § 1. Judge Christopher R Cooper is presiding over this matter, and no jury trial is demanded. | |
District of Columbia, November 26, 2018 ⚖ Case 1:2018cv02746/201903 In case 1:2018cv02746/201903 within US District Court for the District of Columbia, UNITED STATES OF AMERICA brings a case against $845,130.00 OF FUNDS ASSOCIATED WITH APEX CHOICE LTD, $599,930.00 OF FUNDS ASSOCIATED WITH COOPERATING COMPANY 1, YUANYE WOOD LTD., NO 402 JIXINZUTUAN 10 XINQIAOTOU, WENZHOU, CHINA, APEX CHOICE LTD., 14/F, CHUN WO COMMERCIAL CENTRE, 25 WING WO STREET, CEN. Filed on November 26, 2018, this legal matter relates to Forfeit/Penalty: Other as per 18 U.S.C. § 981. The presiding judge is Rudolph Contreras, and the Defendant has made a request for a jury trial. | |
Petitioner versus Respondent | |
UNITED STATES INTERNATIONAL TRADE COMMISSION | ACACIA COMMUNICATIONS, INC. |
[Case # 2018mc00166/201692], [Filed: November 09, 2018] [ Other Statutory Actions§ ⚖ ] [Judge: Tanya S Chutkan] ✅ ACACIA COMMUNICATIONS >>> More Information |
|
District of Columbia, December 20, 2018 ⚖ Case 1:2018cv03015/202637 In the US District Court for the District of Columbia, the case 1:2018cv03015/202637 involves UNITED STATES OF AMERICA and ONE PAINTING ENTITLED SECRET DEPARTURE OF IVAN THE TERRIBLE BEFORE THE OPRICHINA. Filed on December 20, 2018, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding over this matter is Judge Richard J Leon. There is no demand for a jury trial. | |
District of Columbia, December 18, 2018 ⚖ Case 1:2018cv02992/202585 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. More Information about >>> ✅ Craig Davitian, ✅ Sherlene Davitian … | |
District of Columbia, January 24, 2019 ⚖ Case 1:2019cr00018/203583 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. More Information about >>> ✅ ROGER JASON STONE … | |
District of Columbia, February 14, 2019 ⚖ Case 1:2019cv00389/204252 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and IMG COLLEGE, LLC, LEARFIELD COMMUNICATIONS, LLC and A-L TIER I LLC are involved in case 1:2019cv00389/204252. Filed on February 14, 2019, this legal matter focuses on Anti-Trust under 15 U.S.C. § 1. Judge Emmet G Sullivan is presiding, and no jury trial is requested. | |
District of Columbia, February 15, 2019 ⚖ Case 1:2019cv00400/204311 At the US District Court for the District of Columbia, the legal case 1:2019cv00400/204311 involves US WHOLESALE LLC, EDENS LIMITED PARTNERSHIP (DE) and MCDEVITT & SONS PLUMBING & HEATING. INC. Filed on February 15, 2019, this case deals with Real Property: Other based on 28 U.S.C. § 1332. Judge Trevor N McFadden is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | THALES S.A. and GEMALTO N.V. |
[Case # 2019cv00569/204725], [Filed: February 28, 2019] [ Anti-Trust§15 U.S.C. § 15 ⚖ ] >>> More Information |
|
Plaintiff versus Defendant | |
UNITED STATES GOVERNMENT | HYUNDAI HEAVY INDUSTRIES CO., LTD. and HYUNDAI CONSTRUCTION EQUIPMENT AMERICAS, INC. |
[Case # 2019cv00724/205229], [Filed: March 15, 2019] [ Other Statutory Actions§42 U.S.C. § 7523 ⚖ ] >>> More Information |
|
District of Columbia, March 26, 2019 ⚖ Case 1:2019mc00043/205732 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. More Information about >>> ✅ JAMES K. MCKILLOP … | |
District of Columbia, February 26, 2019 ⚖ Case 1:2019cv00486/204567 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. More Information about >>> ✅ UTHMAN EBERLE, ✅ KIRSTJEN M. NIELSEN … | |
District of Columbia, March 26, 2019 ⚖ Case 1:2019cv00852/205607 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. More Information about >>> ✅ JAMES K. MCKILLOP … | |
District of Columbia, April 01, 2019 ⚖ Case 1:2019cv00909/205774 In the US District Court for the District of Columbia, the case 1:2019cv00909/205774 involves UNITED STATES OF AMERICA and $548,906.86 SEIZED ON OR ABOUT AUGUST 15, 2018. Filed on April 01, 2019, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding over this matter is Judge Ellen S Huvelle. There is no demand for a jury trial. | |
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] ✅ DAVID BERNHARDT, ✅ STEVEN T. MNUCHIN, ✅ PATRICK M. SHANAHAN, ✅ KIRSTJEN M. NIELSEN >>> More Information |
|
District of Columbia, April 29, 2019 ⚖ Case 1:2019cv01242/206737 At the US District Court for the District of Columbia, case 1:2019cv01242/206737 features UNSUCK DC METRO suing WASHINGTON METROPOLITAN AREA TRANSIT AUTHORITY and PAUL WIEDEFELD. Filed on April 29, 2019, this case revolves around Civil Rights: Other based on 28 U.S.C. § 1331. Judge Tanya S Chutkan presides over the case, with Referring Judge Carl J Nichols involved, and no jury demand has been made. | |
District of Columbia, April 11, 2019 ⚖ Case 1:2019cv01012/206146 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. More Information about >>> ✅ MICHAEL MCCORD … | |
District of Columbia, May 10, 2019 ⚖ Case 1:2019cv01356/207078 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. More Information about >>> ✅ JOHNSTON MEMORIAL HOSPITAL … | |
District of Columbia, May 07, 2019 ⚖ Case 1:2019cv01330/206998 In the US District Court for the District of Columbia, UNITED BROTHERHOOD OF CARPENTERS AND JOINERS OF AMERICA and SAVANNAH RIVER REMEDIATION, LLC are involved in case 1:2019cv01330/206998. Filed on May 07, 2019, this legal matter focuses on Labor: Labor/Mgt. Relations under 05 U.S.C. § 7101. Judge Ketanji Brown Jackson is presiding, and no jury trial is requested. | |
District of Columbia, May 24, 2019 ⚖ Case 1:2019cv01525/207596 At the US District Court for the District of Columbia, the legal case 1:2019cv01525/207596 entails UNIVERSITY OF TEXAS MD ANDERSON CANCER CENTER and ALEX M. AZAR, II. The filing date is May 24, 2019, and this case deals with Contract: Recovery Medicare as per 05 U.S.C. § 551. Judge Ellen S Huvelle is presiding over this matter, and no jury trial is demanded. | |
District of Columbia, May 14, 2019 ⚖ Case 1:2019cv01398/207223 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. More Information about >>> ✅ UMAIMA SHAIKH, ✅ KEVIN K. MCALEENAN … | |
District of Columbia, May 30, 2019 ⚖ Case 1:2019cv01592/207792 US District Court for the District of Columbia case 1:2019cv01592/207792 comprises UNITED STATES OF AMERICA and BEMIS COMPANY, INC. and AMCOR LTD. Filed on May 30, 2019, this case concerns Anti-Trust based on 15 U.S.C. § 1. Judge Trevor N McFadden is overseeing the case, and there is no demand for a jury trial. | |
District of Columbia, April 22, 2019 ⚖ Case 1:2019cv01152/206523 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. More Information about >>> ✅ ALEXIS DUBOURDIEN URDANGARIN … | |
District of Columbia, June 10, 2019 ⚖ Case 1:2019cv01680/208122 In the US District Court for the District of Columbia, the case 1:2019cv01680/208122 involves UNITED STATES OF AMERICA and CANON INC. and TOSHIBA CORPORATION. Filed on June 10, 2019, this case pertains to Anti-Trust under 15 U.S.C. § 25. Presiding over this matter is Judge Tanya S Chutkan. There is no demand for a jury trial. | |
District of Columbia, June 25, 2019 ⚖ Case 1:2019cv01868/208668 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. More Information about >>> ✅ Omarosa Manigault Newman … | |
District of Columbia, June 27, 2019 ⚖ Case 1:2019cv01936/208790 US District Court for the District of Columbia case 1:2019cv01936/208790 comprises UNITED STATES OF AMERICA and $6,819,750.00 OF FUNDS IN THE NAME OF MILENYUM ENERGY SA; $4,947,700.00 OF FUNDS IN THE NAME OF MILENYUM ENERGY SA, ET AL., $6,819,750.00 OF FUNDS IN THE NAME OF MILENYUM ENERGY SA, $2,991,000.00 OF BLOCKED FUNDS IN THE NAME OF BLUE ENERGY TRADE LTD CO, $. Filed on June 27, 2019, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981. Judge James E Boasberg is overseeing the case, and there is no demand for 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] ✅ DOMINIQUE THOMPSON >>> More Information |
|
District of Columbia, June 20, 2019 ⚖ Case 1:2019cv01809/208479 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and HARRIS CORPORATION and L3 TECHNOLOGIES, INC. are involved in case 1:2019cv01809/208479. Filed on June 20, 2019, this legal matter focuses on Anti-Trust under 15 U.S.C. § 15. Judge Thomas F Hogan is presiding, and no jury trial is requested. | |
Plaintiff versus Defendant | |
U. F. | DISTRICT OF COLUMBIA |
[Case # 2019cv02134/209301], [Filed: July 18, 2019] [ Education§20 U.S.C. § 1400 ⚖ ] >>> More Information |
|
District of Columbia, July 19, 2019 ⚖ Case 1:2019mc00125/209425 Alright, we got UNITED STATES OF AMERICA versus MAMADOU MANSOUR SECK here. Case number case 1:2019mc00125/209425, kicked off on July 19, 2019. This is about Other Statutory Actions, hanging with Judge Richard J Leon. | |
District of Columbia, July 19, 2019 ⚖ Case 1:2019cv02149/209358 At the US District Court for the District of Columbia, the legal case 1:2019cv02149/209358 entails UNITED STATES OF AMERICA and SEVENTY-SEVEN THOUSAND SIX HUNDRED DOLLARS ($77,600.00) IN UNITED STATES CURRENCY. The filing date is July 19, 2019, and this case deals with Drug Related Seizure of Property as per 18 U.S.C. § 981. Judge Emmet G Sullivan is presiding over this matter, and no jury trial is demanded. | |
PlaintiffPetitioner versus Defendant | |
UNITED STATES OF AMERICA | FACEBOOK, INC. |
[Case # 2019cv02184/209448], [Filed: July 24, 2019] [ Other Statutory Actions§15 U.S.C. § 0045 ⚖ ] [Judge: Timothy J Kelly] >>> More Information |
|
District of Columbia, August 16, 2019 ⚖ Case 1:2019cv02488/210324 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. More Information about >>> ✅ DURWIN LAIRY … | |
District of Columbia, August 28, 2019 ⚖ Case 1:2019cv02593/210613 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. More Information about >>> ✅ THIRD POINT ULTRA … | |
District of Columbia, September 27, 2019 ⚖ Case 1:2019cv02905/211495 In the US District Court for the District of Columbia, UNIVERSITY OF CHICAGO MEDICAL CENTER and ALEX M. AZAR, II are involved in case 1:2019cv02905/211495. Filed on September 27, 2019, this legal matter focuses on Contract: Recovery Medicare under 42 U.S.C. § 1395. Judge Timothy J Kelly is presiding, and no jury trial is requested. | |
District of Columbia, October 01, 2019 ⚖ Case 1:2019cv02940/211594 In the US District Court for the District of Columbia case 1:2019cv02940/211594, UNION ELECTRIC COMPANY D/B/A AMEREN MISSOURI, AMEREN DEVELOPMENT COMPANY and UNION ELECTRIC COMPANY files a suit against UNION PACIFIC RAILROAD COMPANY, CSX TRANSPORTATION, INC., NORFOLK SOUTHERN RAILWAY COMPANY and BNSF RAILWAY COMPANY. The filing date was October 01, 2019, and this case concerns Anti-Trust under 15 U.S.C. § 1. Presiding over the case is Judge Paul L Friedman. The Plaintiff has requested a jury trial. | |
District of Columbia, October 16, 2019 ⚖ Case 1:2019cv03098/211929 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and TWENTY-FOUR CRYPTOCURRENCY ACCOUNTS are involved in case 1:2019cv03098/211929. Filed on October 16, 2019, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341. Judge Dabney L Friedrich is presiding, and no jury trial is requested. | |
District of Columbia, October 31, 2019 ⚖ Case 1:2019cv03276/212398 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and ONE MILLION ONE HUNDRED AND ONE THOUSAND FOUR HUNDRED FIFTY FOUR DOLLARS AND THIRTY ONE CENTS ($1,101,454.31) IN UNITED STATES FUNDS are involved in case 1:2019cv03276/212398. Filed on October 31, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Rosemary M Collyer 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§ ⚖ ] ✅ NELDON JOHNSON, ✅ ROGER FREEBORN, ✅ R. GREGORY SHEPARD >>> More Information |
|
District of Columbia, October 30, 2019 ⚖ Case 1:2019cv03263/212370 US District Court for the District of Columbia case 1:2019cv03263/212370 comprises UNITED STATES OF AMERICA and SYMRISE AG, IDF HOLDCO, INC. and ADF HOLDCO, INC. Filed on October 30, 2019, this case concerns Anti-Trust based on 15 U.S.C. § 1. Judge Royce C Lamberth is overseeing the case, and there is no demand for a jury trial. | |
District of Columbia, July 08, 2019 ⚖ Case 1:2019cv02020/209012 At the US District Court for the District of Columbia, the legal case 1:2019cv02020/209012 entails U.S. RIGHT TO KNOW and UNITED STATES DEPARTMENT OF STATE. The filing date is July 08, 2019, and this case deals with Freedom of Information Act as per 05 U.S.C. § 552. Judge Trevor N McFadden is presiding over this matter, and no jury trial is demanded. | |
District of Columbia, November 21, 2019 ⚖ Case 1:2019cv03517/213028 In case 1:2019cv03517/213028 within US District Court for the District of Columbia, UNION CARBIDE CORPORATION, AMERCHOL CORPORATION, UNION CARBIDE ETHYLENE OXIDE/GLYCOL COMPANY, UMETCO MINERALS CORPORATION and UNION CARBIDE ETHYLENE OXIDE brings a case against UNION PACIFIC RAILROAD COMPANY, NORFOLK SOUTHERN RAILWAY COMPANY, BNSF RAILWAY COMPANY and CSX TRANSPORTATION, INC. Filed on November 21, 2019, this legal matter relates to Anti-Trust as per 15 U.S.C. § 1. The presiding judge is Paul L Friedman, and the Plaintiff has made a request for a jury trial. | |
Plaintiff versus Defendant | |
UH BEDFORD MEDICAL CENTER UH RICHMOND MEDICAL CENTER UH CLEVELAND MEDICAL CENTER and NO PARTY | ALEX M. AZAR, II |
[Case # 2019cv03593/213216], [Filed: November 29, 2019] [ Contract: Recovery Medicare§05 U.S.C. § 702 ⚖ ] >>> More Information |
|
District of Columbia, December 04, 2019 ⚖ Case 1:2019cv03623/213351 In the US District Court for the District of Columbia, the case 1:2019cv03623/213351 involves UH BEDFORD MEDICAL CENTER, UH RICHMOND MEDICAL CENTER and UH CLEVELAND MEDICAL CENTER and ALEX M. AZAR, II. Filed on December 04, 2019, this case pertains to Contract: Recovery Medicare under 05 U.S.C. § 702. Presiding over this matter is Judge Amy Berman Jackson. There is no demand for a jury trial. | |
District of Columbia, December 05, 2019 ⚖ Case 1:2019cv03633/213369 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. More Information about >>> ✅ MICHAEL JAMES SWEANEY, ✅ MICHAEL HATTON, ✅ DAVID SWEANEY, ✅ JEFFERY GANGE … | |
District of Columbia, December 14, 2019 ⚖ Case 1:2019cv03735/213660 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. More Information about >>> ✅ UNIQUE WELLINGTON … | |
District of Columbia, December 10, 2019 ⚖ Case 1:2019cv03685/213503 US District Court for the District of Columbia case 1:2019cv03685/213503 comprises UNITED STATES POSTAL SERVICE and NATIONAL ASSOCIATION OF LETTER CARRIERS, AFL-CIO. Filed on December 10, 2019, this case concerns Contract: Other based on 39 U.S.C. § 0409. Judge Tanya S Chutkan is overseeing the case, and there is no demand for a jury trial. | |
District of Columbia, December 10, 2019 ⚖ Case 1:2019cv03677/213491 In the US District Court for the District of Columbia, the case 1:2019cv03677/213491 involves UNITED STATES OF AMERICA and ONE ATTIC ETRUSCAN VOTIVE STATUETTE OF A FEMALE FIGURE. Filed on December 10, 2019, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding over this matter is Judge Dabney L Friedrich. There is no demand for a jury trial. | |
District of Columbia, December 12, 2019 ⚖ Case 1:2019cv03703/213591 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. More Information about >>> ✅ PRISCILLA M. BROWN … | |
District of Columbia, December 12, 2019 ⚖ Case 1:2019cv03706/213598 In the US District Court for the District of Columbia, the case 1:2019cv03706/213598 involves UNITED STATES OF AMERICA and NATIONAL ASSOCIATION FOR COLLEGE ADMISSION COUNSELING. Filed on December 12, 2019, this case pertains to Anti-Trust under 15 U.S.C. § 1. Presiding over this matter is Judge Beryl A Howell. There is no demand for a jury trial. | |
District of Columbia, December 13, 2019 ⚖ Case 1:2019cv03718/213639 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. More Information about >>> ✅ ANEELA BANGARU … | |
District of Columbia, January 03, 2020 ⚖ Case 1:2020cv00011/214082 US District Court for the District of Columbia case 1:2020cv00011/214082 comprises UMAR HAMID SHEIKH and SANA TABASSAM SAGHIR and MIKE POMPEO, JOHN DOE, Mr. CARL C. RISCH, PAUL W. JONES, WILLIAM P. BARR and CARL C. RISCH. Filed on January 03, 2020, this case concerns Administrative Procedure Act/Review or Appeal of Agency Decision based on 05 U.S.C. § 0701. Judge Amy Berman Jackson is overseeing the case, and there is no demand for a jury trial. | |
District of Columbia, June 13, 2019 ⚖ Case 1:2019cv01723/208280 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. More Information about >>> ✅ POLSKA ZEGLUGA MORSKA … | |
District of Columbia, January 23, 2020 ⚖ Case 1:2020cv00182/214581 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and ZF FRIEDRICHSHAFEN AG and WABCO HOLDINGS, INC. are involved in case 1:2020cv00182/214581. Filed on January 23, 2020, this legal matter focuses on Anti-Trust under 15 U.S.C. § 1. Judge Ketanji Brown Jackson is presiding, and no jury trial is requested. | |
District of Columbia, January 04, 2020 ⚖ Case 1:2020cv00014/214088 At the US District Court for the District of Columbia, the legal case 1:2020cv00014/214088 entails UNIVERSITY MEDICAL CENTER NEW ORLEANS and ALEX M. AZAR, II. The filing date is January 04, 2020, and this case deals with Contract: Recovery Medicare as per 05 U.S.C. § 702. Judge Amy Berman Jackson is presiding over this matter, and no jury trial is demanded. | |
District of Columbia, January 20, 2020 ⚖ Case 1:2020cv00143/214487 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. More Information about >>> ✅ KENNETH T. CUCCINELLI … | |
District of Columbia, February 01, 2020 ⚖ Case 1:2020cv00275/214839 In case 1:2020cv00275/214839, U.S. SILICA COMPANY initiates legal action against CSX TRANSPORTATION INC., UNION PACIFIC RAILROAD CO., BNSF RAILWAY COMPANY and NORFOLK SOUTHERN RAILWAY COMPANY at the US District Court for the District of Columbia. Filed on February 01, 2020, this case pertains to matters regarding Anti-Trust under 15 U.S.C. § 1. Presiding Judge Paul L Friedman oversees the case, with Referring Judge Beryl A Howell involved. Plaintiff has explicitly requested a jury for this litigation. | |
District of Columbia, February 28, 2020 ⚖ Case 1:2020cv00591/215744 At the US District Court for the District of Columbia, the legal case 1:2020cv00591/215744 involves UNITED STATES OF AMERICA and $39,000.00 IN UNITED STATES CURRENCY, and $32,000.00 IN UNITED STATES CURRENCY, $32,000.00 IN UNITED STATES CURRENCY and $39,000.00 IN UNITED STATES CURRENCY. Filed on February 28, 2020, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James E Boasberg is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
District of Columbia, February 19, 2020 ⚖ Case 1:2020cv00464/215397 At the US District Court for the District of Columbia, the legal case 1:2020cv00464/215397 entails UNITED STATES OF AMERICA and LIQUI-BOX, INC., DS SMITH PLC and OLYMPUS GROWTH FUND VI, L.P. The filing date is February 19, 2020, and this case deals with Anti-Trust as per 15 U.S.C. § 15. Judge Christopher R Cooper is presiding over this matter, and no jury trial is demanded. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | $56, 471, 329.88 IN PROCEEDS FROM THE SALE OF A BOND BELONGING TO AIRBUS SE |
[Case # 2020cv00408/215235], [Filed: February 12, 2020] [ Forfeit/Penalty: Other§18 U.S.C. § 981 ⚖ ] >>> More Information |
|
District of Columbia, March 12, 2020 ⚖ Case 1:2020cv00711/216115 In the US District Court for the District of Columbia case 1:2020cv00711/216115, UPS GROUND FREIGHT, INC., UNITED PARCEL SERVICE, INC. and UPS SUPPLY CHAIN SOLUTIONS, INC. files a suit against UNION PACIFIC RAILROAD COMPANY, CSX TRANSPORTATION, INC., NORFOLK SOUTHERN RAILWAY COMPANY and BNSF RAILWAY COMPANY. The filing date was March 12, 2020, and this case concerns Anti-Trust under 15 U.S.C. § 1 Antitrust Litigation. Presiding over the case is Judge Beryl A Howell. The Plaintiff has requested a jury trial. | |
District of Columbia, March 12, 2020 ⚖ Case 1:2020cv00712/216117 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. More Information about >>> ✅ THREE HUNDRED THREE VIRTUAL CURRENCY ACCOUNTS, ✅ THREE HUNDRED THREE VIRTUAL CURRENCY ACCOUNTS … | |
District of Columbia, March 18, 2020 ⚖ Case 1:2020cv00763/216290 US District Court for the District of Columbia case 1:2020cv00763/216290 comprises UAB SKYROAD LEASING and OJSC TAJIK AIR. Filed on March 18, 2020, this case concerns Arbitration based on 09 U.S.C. § 0202. Judge Amit P Mehta is overseeing the case, and there is no demand for a jury trial. | |
District of Columbia, March 18, 2020 ⚖ Case 1:2020sc00590/216325 Alright, it's UNTIED STATES OF AMERICA taking on THE SEARCH OF INFORMATION ASSOCIATED WITH THE CELLULAR TELEPHONE ASSIGNED CALL NUMBER (301) 586-2431, THAT IS STORED AT PREMISES CONTROLLED BY SPRINT CORPORATION. Case number case 1:2020sc00590/216325, started on March 18, 2020. It's about Other Statutory Actions and it's in front of Judge Robin M Meriweather. | |
Plaintiff versus Defendant | |
UNITED STATES EQUAL EMPLOYMENT OPPORTUNITY COMMISSION | WASHINGTON HOSPITAL CENTER CORPORATION, MEDSTAR HEALTH, INC. and WASHINGTON HOSPITAL CENTER CORPORATION doing business as MEDSTAR WASHINGTON HOSPITAL CENTER |
[Case # 2018cv02160/200169], [Filed: September 19, 2018] [ Civil Rights: Jobs§ ⚖ ] [Judge: Rosemary M Collyer] [jury demanded by Plaintiff] >>> More Information |
|
District of Columbia, October 01, 2018 ⚖ Case 1:2018cv02279/200565 At the US District Court for the District of Columbia, the legal case 1:2018cv02279/200565 entails UNITED STATES OF AMERICA and ROCKWELL COLLINS, INC. and UNITED TECHNOLOGIES CORPORATION. The filing date is October 01, 2018, and this case deals with Anti-Trust as per 15 U.S.C. § 15. Judge Rudolph Contreras is presiding over this matter, and no jury trial is demanded. | |
District of Columbia, March 02, 2020 ⚖ Case 1:2020cv00606/215786 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. More Information about >>> ✅ VIRTUAL CURRENCY ACCOUNTS, ✅ VIRTUAL CURRENCY ACCOUNTS … | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | EDWARD GONG, MILLENNIUM CLUB LLC, EDWARD HOTEL MICHIGAN LLC, EDWARD HOTEL CHICAGO LLC, JEWELLERY TOWER LLC, EDWARD HOTEL MANAGEMENT LLC, US NATIONAL TV LLC, EDWARD USA LLC, EDWARD HOTEL & CONVENTION CENTER and XIAO HUA GONG |
[Case # 2020mc00017/216038], [Filed: March 09, 2020] [ Other Statutory Actions§ ⚖ ] [Judge: Ketanji Brown Jackson] >>> More Information |
|
District of Columbia, August 02, 2019 ⚖ Case 1:2019cv02339/209886 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. More Information about >>> ✅ MICHAEL M. WILSON, ✅ Michael J. Wilson, ✅ MICHAEL M. WILSON … | |
District of Columbia, March 26, 2020 ⚖ Case 1:2020cv00823/216535 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. More Information about >>> ✅ PAYAM TABIBIAN … | |
District of Columbia, March 26, 2020 ⚖ Case 1:2020cv00824/216536 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and RAYTHEON COMPANY and UNITED TECHNOLOGIES CORPORATION are involved in case 1:2020cv00824/216536. Filed on March 26, 2020, this legal matter focuses on Anti-Trust under 15 U.S.C. § 1. Judge Dabney L Friedrich is presiding, and no jury trial is requested. |