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Participant Index
C -> C...(click to open)
C, Volvo
CADDELL, Richard
CALIFF, Robert
CHANDLER, Richard
COLLINS, Cheryl
CONCINO, Jennifer
CONNERTON, Adventhealth
G -> GLOVER...(click to open)
GLOVER, Gregory
GREEN, Robert
GREEN, Susan
GREENWAY, Tamara
GREER, Douglas
GUZMAN, Isabella
H -> HENDERSON...(click to open)
HENDERSON, Louis
HOLLAND, Michael
HOSPITAL, Bridgeport
HOSPITAL, Greenwich
HOWELL, Jayne
M -> MASON...(click to open)
MASON, Matthew
MCKOWN, Michael
MCNEIL, Richard
MOFFETT, Anthony
McCAMMON, Christina
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District of Columbia, October 23, 2023 ⚖ Case 1:2023cv03177/261156 At the US District Court for the District of Columbia, the legal case 1:2023cv03177/261156 entails UNITED STATES OF AMERICA and GAIL E NEELON and GAIL E. NEELON. The filing date is October 23, 2023, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. Judge Ana C Reyes is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| US RIGHT TO KNOW | DEPARTMENT OF STATE |
| [Case # 2023cv03412/261972], [Filed: November 14, 2023] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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UBAID ULLAH
More Information |
JAYNE A. HOWELL |
| [Case # 2023cv03405/261920], [Filed: November 13, 2023] [ Other Statutory Actions§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] ✅ JAYNE A. HOWELL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED FOR FBI INTEGRITY | U.S. DEPARTMENT OF JUSTICE |
| [Case # 2023cv03435/262057], [Filed: November 15, 2023] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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UNIVERSITY COMMUNITY HOSPITAL
More Information INC. doing business as ADVENTHEALTH CONNERTON |
XAVIER BECERRA |
| [Case # 2023cv03454/262137], [Filed: November 16, 2023] [ Contract: Recovery Medicare§05 U.S.C. § 0701 Judicial Review of Agency Decision ⚖ ] ✅ XAVIER BECERRA >>> More Information |
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District of Columbia, November 29, 2023 ⚖ Case 1:2023cv03560/262513 At the US District Court for the District of Columbia, the legal case 1:2023cv03560/262513 entails UNITED STATES OF AMERICA and $682,920 OF FUNDS HELD IN THE NAME OF FINROST LIMITED. The filing date is November 29, 2023, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge Randolph D Moss is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| U.S. INVENTOR INC. | UNITED STATES PATENT AND TRADEMARK OFFICE |
| [Case # 2023cv03639/262736], [Filed: December 07, 2023] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED DEVELOPMENT FUNDING III LP and UNITED DEVELOPMENT FUNDING IV | SECURITIES AND EXCHANGE COMMISSION |
| [Case # 2023cv03802/263236], [Filed: December 21, 2023] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] >>> More Information |
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District of Columbia, December 21, 2023 ⚖ Case 1:2023cv03804/263238 In the US District Court for the District of Columbia, the case 1:2023cv03804/263238 involves UNITED DEVELOPMENT FUNDING III, L.P and UNITED DEVELOPMENT FUNDING IV and U.S. SECURITIES AND EXCHANGE COMMISSION. Filed on December 21, 2023, this case pertains to Freedom of Information Act under 05 U.S.C. § 552 Freedom of Information Act. Presiding over this matter is Judge Trevor N McFadden. There is no demand for a jury trial. | |
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District of Columbia, December 19, 2023 ⚖ Case 1:2023cv03771/263141 At the US District Court for the District of Columbia, the legal case 1:2023cv03771/263141 entails US RIGHT TO KNOW and DEFENSE INTELLIGENCE AGENCY. The filing date is December 19, 2023, and this case deals with Freedom of Information Act as per 05 U.S.C. § 552 Freedom of Information Act. Judge Tanya S Chutkan is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED MEXICAN STATES | LION MEXICO CONSOLIDATED L.P. |
| [Case # 2021cv03185/238168], [Filed: December 06, 2021] [ Arbitration§09 U.S.C. § 0010 ⚖ ] [Judge: Thomas F Hogan] >>> More Information |
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District of Columbia, November 30, 2018 ⚖ Case 1:2018cv02795/202055 At the US District Court for the District of Columbia, the legal case 1:2018cv02795/202055 entails UNITED STATES OF AMERICA and $11,314,205.00 in ACCOUNT NUMBER XXXXXX9974 AT CITIBANK, IN THE NAME OF HIGGINBOTHAM LAW P.C., $37,564,565.25 in ACCOUNT NUMBER XXXXXXXX9515 AT MORGAN STANLEY, IN THE NAME OF ANICORN LLC, $25,002,568.63 in ACCOUNT NUMBER XXXXXX1078 AT CITIBANK, IN THE NAM. The filing date is November 30, 2018, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge Colleen Kollar-Kotelly is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, December 28, 2018 ⚖ Case 1:2018cv03124/202879 At the US District Court for the District of Columbia, the legal case 1:2018cv03124/202879 entails UNITED STATES OF AMERICA and $1,478,991.75 OF FUNDS IN THE NAME OF MARITIME ASSISTANCE LLC and $1,478,991.74 OF FUNDS IN THE NAME OF MARITIME ASSISTANCE LLC. The filing date is December 28, 2018, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981. Judge James E Boasberg is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, January 13, 2016 ⚖ Case 1:2016cv00064/176341 In the US District Court for the District of Columbia, the case 1:2016cv00064/176341 involves USA and THREE SUMS TOTALING $1,207,035.31 IN SEIZED UNITED STATES CURRENCY. Filed on January 13, 2016, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Reggie B. Walton. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FUTURE INCOME PAYMENTS, LLC and SCOTT A. KOHN |
| [Case # 2019mc00064/206946], [Filed: May 04, 2019] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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District of Columbia, May 24, 2019 ⚖ Case 1:2019mc00079/207714 Alright, here we have UNITED STATES OF AMERICA versus MUSTAFA MUHAMMAD MUFTAH AL-IMAM. Case number case 1:2019mc00079/207714, started on May 24, 2019. This is all about Other Statutory Actions before Judge Christopher R Cooper. | |
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District of Columbia, September 27, 2019 ⚖ Case 1:2019cv02909/211501 In the US District Court for the District of Columbia, the case 1:2019cv02909/211501 involves U.S. Tobacco Cooperative, Inc. and U.S. TOBACCO COOPERATIVE INC. and FARM SERVICE AGENCY, COMMODITY CREDIT CORPORATION and STEVEN J. PETERSON. Filed on September 27, 2019, this case pertains to Other Statutory Actions under 05 U.S.C. § 0706. Presiding over this matter is Judge Tanya S Chutkan. There is no demand for a jury trial. More Information about >>> ✅ STEVEN J. PETERSON … | |
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District of Columbia, July 01, 2020 ⚖ Case 1:2020cv01791/219606 US District Court for the District of Columbia case 1:2020cv01791/219606 comprises UNITED STATES OF AMERICA and ALL PETROLEUM-PRODUCT CARGO ABOARD THE LUNA WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9208100, ALL PETROLEUM-PRODUCT CARGO ABOARD THE BELLA WITH INTERNATIONAL MARITIME ORGANIZATION NUMBER 9208124, ALL PETROLEUM-PRODUCT CARGO ABOARD THE PANDI WITH IN. Filed on July 01, 2020, 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. | |
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District of Columbia, August 13, 2020 ⚖ Case 1:2020cv02227/221003 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and FIFTY-THREE VIRTUAL CURRENCY ACCOUNTS, ONE HUNDRED TWENTY-SEVEN VIRTUAL CURRENCY PROPERTIES, FIVE ACCOUNTS HELD AT FINANCIAL INSTITUTION 1, THE ALQASSAM.NET DOMAIN, THE ALQASSAM.PS DOMAIN, AND THE QAS, ALQASSAM.NET DOMAIN, ALQASSAM.PS DOMAIN, QASSAM.PS DO are involved in case 1:2020cv02227/221003. Filed on August 13, 2020, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981. Judge Rudolph Contreras is presiding, and no jury trial is requested. More Information about >>> ✅ FIFTY-THREE VIRTUAL CURRENCY ACCOUNTS … | |
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District of Columbia, October 28, 2022 ⚖ Case 1:2022cv03304/248705 In the US District Court for the District of Columbia, the case 1:2022cv03304/248705 involves UNITED STATES OF AMERICA and $299,218.48 IN UNITED STATES CURRENCY. Filed on October 28, 2022, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Dabney L Friedrich. There is no demand for a jury trial. | |
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District of Columbia, February 07, 2023 ⚖ Case 1:2023cv00339/251872 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and APPROXIMATELY 3,972,017 PAXOS STANDARD TOKENS SEIZED FROM PAXOS TRUST COMPANY are involved in case 1:2023cv00339/251872. Filed on February 07, 2023, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge Beryl A Howell is presiding, and no jury trial is requested. | |
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District of Columbia, January 10, 2022 ⚖ Case 1:2022mc00002/239034 Alright, here we have UNITED STATES OF AMERICA versus $12,537 in U.S. CURRENCY SEIZED FROM MANASSAS, VIRGINIA, $13,208 IN U.S. CURRENCY SEIZED FROM ORMON BEACH, FLORIDA, WELLS FARGO BANK CASHIER'S CHECK #0002276868 IN THE AMOUNT OF $21,281.62 FROM ACCOUNT #1320, $79,965.11 SEIZED FROM CAPITAL ONE BANK A. Case number case 1:2022mc00002/239034, started on January 10, 2022. This is all about Other Statutory Actions before Judge John D Bates. | |
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District of Columbia, August 06, 2012 ⚖ Case 1:2012cv01298/155536 US District Court for the District of Columbia case 1:2012cv01298/155536 comprises UNITED STATES OF AMERICA and $4,245,800.00 IN MUTILATED UNITED STATES CURRENCY. Filed on August 06, 2012, this case concerns Other based on 28 U.S.C. § 1345. Judge Emmet G. Sullivan is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, November 09, 2012 ⚖ Case 1:2012cv01823/156848 At the US District Court for the District of Columbia, the legal case 1:2012cv01823/156848 entails UNITED STATES OF AMERICA and $5,500.00 IN U.S. CURRENCY. The filing date is November 09, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Ellen S. Huvelle is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, November 26, 2012 ⚖ Case 1:2012cv01905/157086 At the US District Court for the District of Columbia, the legal case 1:2012cv01905/157086 involves UNITED STATES OF AMERICA and SUM OF $6,930,000, ALL DEFENDANTS and SUM OF $70,990,605. Filed on November 26, 2012, this case deals with Forfeit/Penalty: Other based on 18 U.S.C. § 981. Judge G Michael Harvey is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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District of Columbia, January 25, 2007 ⚖ Case 1:2007cv00175/124055 In the US District Court for the District of Columbia case 1:2007cv00175/124055, UNITED STATES OF AMERICA files a suit against $14,860.00 IN UNITED STATES CURRENCY. The filing date was January 25, 2007, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Reggie B. Walton. The Plaintiff has requested a jury trial. | |
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District of Columbia, October 24, 2012 ⚖ Case 1:2012cv01736/156619 In the US District Court for the District of Columbia case 1:2012cv01736/156619, UNITED STATES OF AMERICA files a suit against SUM OF THREE HUNDRED NINE MILLION FIVE HUNDRED THOUSAND DOLLARS, SUM OF THREE HUNDRED NINE MILLION FIVE HUNDRED THOUSAND DOLLARS. The filing date was October 24, 2012, and this case concerns Personal Property: Other under 28 U.S.C. § 1355 Petition for Return of Property. Presiding over the case is Judge Paul L. Friedman. The Defendant has requested a jury trial. | |
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District of Columbia, February 11, 2013 ⚖ Case 1:2013cv00195/158347 In case 1:2013cv00195/158347 within US District Court for the District of Columbia, UNITED STATES OF AMERICA brings a case against ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXX1518 AT HSBC BANK PLC, 55 CORPORATION STREET, COVENTRY, UNITED KINGDOM, HELD IN THE NAME OF JITTISOPA SIRIWAN, AND ANY PROPERTY TRACEABLE THERETO, ANY AND ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER XXXX8670 A. Filed on February 11, 2013, this legal matter relates to Other as per 18 U.S.C. § 981. The presiding judge is Christopher R. Cooper, and the Defendant has made a request for a jury trial. | |
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District of Columbia, June 25, 2013 ⚖ Case 1:2013cv00962/160714 In the US District Court for the District of Columbia, the case 1:2013cv00962/160714 involves UNITED STATES OF AMERICA and ONE 2006 TOYOTA CAMRY SOLARA SLE, VIN: 4T1FA38P16U094767. Filed on June 25, 2013, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge John D. Bates. There is no demand for a jury trial. | |
| PlaintiffPetitioner versus Defendant | |
| UNITED STATES OF AMERICA | ALL ASSETS HELD IN ACCOUNT NUMBER 223406510PUSD, IN THE NAME OF STANDARD ALLIANCE FINANCIAL SERVICES LIMITED AT BANQUE SBA, AND ALL INTEREST, BENEFITS, OR ASSETS TRACEABLE THERETO, STANDARD ALLIANCE FINANCIAL SERVICES LIMITED, A BRITISH VIRGIN ISLANDS COR |
| [Case # 2013cv01832/163245], [Filed: November 18, 2013] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] [Judge: John D Bates] [jury demanded by Defendant] >>> More Information |
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District of Columbia, February 14, 2014 ⚖ Case 1:2014cv00218/164538 US District Court for the District of Columbia case 1:2014cv00218/164538 comprises UNITED STATES OF AMERICA and 2012 VOLVO C70, $108,000 ASSOCIATED WITH BANK OF AMERICA CASHIER'S CHECKS 0533193, 0533194, 0533195, AND 0533196, $997.00 IN UNITED STATES CURRENCY and $3,300 IN MONEY ORDERS. Filed on February 14, 2014, this case concerns Other based on 21 U.S.C. § 881. Judge Colleen Kollar-Kotelly is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ VOLVO C … | |
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District of Columbia, February 27, 2014 ⚖ Case 1:2014cv00328/164980 US District Court for the District of Columbia case 1:2014cv00328/164980 comprises US AIRLINE PILOTS ASSOCIATION and AMERICAN AIRLINES, INC., US AIRWAYS, INC. and ALLIED PILOTS ASSOCIATION, US AIRLINE PILOTS ASSOCIATION. Filed on February 27, 2014, this case concerns Other Labor Litigation based on 05 U.S.C. § 704. Judge Beryl A. Howell is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, July 21, 2015 ⚖ Case 1:2015cv01165/172878 At the US District Court for the District of Columbia, the legal case 1:2015cv01165/172878 entails UNITE HERE LOCAL 23 and IL CREATIONS OF MARYLAND INC., UNITE HERE LOCAL 23. The filing date is July 21, 2015, and this case deals with Labor/Management Relations as per 29 U.S.C. § 185. Judge Ketanji Brown Jackson is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, October 23, 2015 ⚖ Case 1:2015cv01803/174555 US District Court for the District of Columbia case 1:2015cv01803/174555 comprises UNIVERSAL SERVICE ADMINISTRATIVE COMPANY and 2000 L OWNER, L.L.C., 2000 L OWNER, L.L.C. Filed on October 23, 2015, this case concerns Rent, Lease, and Ejectment based on 28 U.S.C. § 1443. Judge Ketanji Brown Jackson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ L OWNER, ✅ L OWNER … | |
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District of Columbia, July 21, 2016 ⚖ Case 1:2016cv01494/180544 At the US District Court for the District of Columbia, the legal case 1:2016cv01494/180544 entails UNITED STATES OF AMERICA, STATE OF DELAWARE, DISTRICT OF COLUMBIA, STATE OF FLORIDA, STATE OF GEORGIA, STATE OF ILLINOIS, STATE OF IOWA, STATE OF OHIO, COMMONWEALTH OF PENNSYLVANIA and COMMONWEALTH OF VIRGINIA and AETNA INC. and HUMANA INC. The filing date is July 21, 2016, and this case deals with Antitrust as per 15 U.S.C. § 25. Judge John D. Bates is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, May 09, 2017 ⚖ Case 1:2017cv00853/186392 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and $215,587.22 IN U.S. CURRENCY SEIZED FROM BANK ACCOUNT NUMBER 100606401387436 HELD IN THE NAME OF JJ SZLAVIK COMPANIES, INC. AT CITIZENS BANK, $10,174.52 SEIZED FROM BANK ACCOUNT NUMBER 2045233794 HELD IN THE NAME OF JOSEPH SZLAVIK AT WELLS FARGO BANK, $27 are involved in case 1:2017cv00853/186392. Filed on May 09, 2017, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Christopher R. Cooper is presiding, and no jury trial is requested. | |
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District of Columbia, February 16, 2017 ⚖ Case 1:2017cv00300/184503 In the US District Court for the District of Columbia, UNITED MINE WORKERS OF AMERICA 1992 BENEFIT PLAN, MICHAEL H. HOLLAND, MICHAEL O. MCKOWN, JOSEPH R. RESCHINI and CARLO TARLEY and ARCH COAL, INC., MICHAEL H. HOLLAND, MICHAEL O. MCKOWN, JOSEPH R. RESCHINI, CARLO TARLEY and UNITED MINE WORKERS OF AMERICA 1992 BENEFIT PLAN are involved in case 1:2017cv00300/184503. Filed on February 16, 2017, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Judge Colleen Kollar-Kotelly is presiding, and no jury trial is requested. More Information about >>> ✅ MICHAEL H. HOLLAND, ✅ MICHAEL O. MCKOWN, ✅ JOSEPH R. RESCHINI, ✅ CARLO TARLEY, ✅ MICHAEL H. HOLLAND, ✅ MICHAEL O. MCKOWN, ✅ JOSEPH R. RESCHINI, ✅ CARLO TARLEY … | |
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District of Columbia, November 13, 2007 ⚖ Case 1:2007cv02044/128294 At the US District Court for the District of Columbia, the legal case 1:2007cv02044/128294 entails UNITED STATES OF AMERICA and VULCAN MATERIALS COMPANY and FLORIDA ROCK INDUSTRIES, INC. The filing date is November 13, 2007, and this case deals with Anti-Trust as per 15 U.S.C. § 15 Antitrust Litigation. Judge Emmet G. Sullivan is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, August 14, 2023 ⚖ Case 1:2023cv02355 In the US District Court for the Northern District of Ohio, the case 1:2023cv02355 involves U.S. Bank National Association as Trustee of Bungalow Series III Trust and U.S. BANK TRUST NATIONAL ASSOCIATION and WILLIAM H. BRAMMER, JR. and WILLIAM BRAMMER. Filed on August 14, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Petition for Removal. Presiding over this matter is Judge Jia M Cobb. There is no demand for a jury trial. More Information about >>> ✅ WILLIAM H. BRAMMER, ✅ WILLIAM BRAMMER … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | OFFICE DEPOT, INC. |
| [Case # 2024mc00034], [Filed: March 07, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: John D Bates] ✅ OFFICE DEPOT >>> More Information |
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| Plaintiff versus Defendant | |
| US RIGHT TO KNOW | DEFENSE INTELLIGENCE AGENCY |
| [Case # 2024cv00982], [Filed: April 05, 2024] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] >>> More Information |
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District of Columbia, August 14, 2023 ⚖ Case 1:2023cv02355 In the US District Court for the District of Columbia, the case 1:2023cv02355 involves U.S. Bank National Association as Trustee of Bungalow Series III Trust and U.S. BANK TRUST NATIONAL ASSOCIATION and WILLIAM H. BRAMMER, JR. and WILLIAM BRAMMER. Filed on August 14, 2023, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Petition for Removal. Presiding over this matter is Judge Jia M Cobb. There is no demand for a jury trial. More Information about >>> ✅ WILLIAM H. BRAMMER, ✅ WILLIAM BRAMMER … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | OFFICE DEPOT, INC. |
| [Case # 2024mc00034], [Filed: March 07, 2024] [ Other Statutory Actions§ ⚖ ] [Judge: John D Bates] ✅ OFFICE DEPOT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED THERAPEUTICS CORPORATION | FOOD AND DRUG ADMINISTRATION, ROBERT M. CALIFF, M.D., UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES and XAVIER BECERRA |
| [Case # 2024cv00484], [Filed: February 20, 2024] [ Administrative Procedure Act/Review or Appeal of Agency Decision§05 U.S.C. § 0706 Judicial Review of Agency Actions ⚖ ] ✅ ROBERT M. CALIFF, ✅ XAVIER BECERRA >>> More Information |
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District of Columbia, August 08, 2023 ⚖ Case 1:2023cv02282 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and PENNGOOD LLC. are involved in case 1:2023cv02282. Filed on August 08, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Christopher R Cooper is presiding, and no jury trial is requested. | |
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District of Columbia, March 07, 2023 ⚖ Case 1:2023cv00620 At the US District Court for the District of Columbia, the legal case 1:2023cv00620 entails UNITED STATES OF AMERICA and JENNIFER CONCINO, U.S. Premier Federal Credit Union and DISTRICT OF COLUMBIA. The filing date is March 07, 2023, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Ana C Reyes is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JENNIFER CONCINO … | |
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District of Columbia, January 11, 2023 ⚖ Case 1:2023cv00080 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and RICHARD E. CADDELL and GRACE J. KIM are involved in case 1:2023cv00080. Filed on January 11, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Rudolph Contreras is presiding, and no jury trial is requested. More Information about >>> ✅ RICHARD E. CADDELL … | |
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District of Columbia, December 06, 2022 ⚖ Case 1:2022cv03638 US District Court for the District of Columbia case 1:2022cv03638 comprises UNITED STATES OF AMERICA and PAUL D. STRAIN, HEIDI E. STRAIN and STRAIN LLC. Filed on December 06, 2022, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Rudolph Contreras is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ HEIDI E. STRAIN … | |
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District of Columbia, November 22, 2022 ⚖ Case 1:2022cv03562 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and WILLIAM A. CHEN are involved in case 1:2022cv03562. Filed on November 22, 2022, this legal matter focuses on Taxes under 28 U.S.C. § 1331 Fed. Question. Judge Dabney L Friedrich is presiding, and no jury trial is requested. | |
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District of Columbia, September 15, 2022 ⚖ Case 1:2022cv02811 In the US District Court for the District of Columbia, the case 1:2022cv02811 involves UNITED STATES OF AMERICA and ROBERT J. SHAUGHNESSY and SUSAN J. SHAUGHNESSY. Filed on September 15, 2022, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Christopher R Cooper. There is no demand for a jury trial. More Information about >>> ✅ ROBERT J. SHAUGHNESSY, ✅ SUSAN J. SHAUGHNESSY … | |
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District of Columbia, August 30, 2022 ⚖ Case 1:2022cv02619 US District Court for the District of Columbia case 1:2022cv02619 comprises UNITED STATES and DOUGLAS F. GREER. Filed on August 30, 2022, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Dabney L Friedrich is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ DOUGLAS F. GREER … | |
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District of Columbia, July 25, 2022 ⚖ Case 1:2022cv02175 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and RICHARD MCNEIL II are involved in case 1:2022cv02175. Filed on July 25, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Randolph D Moss is presiding, and no jury trial is requested. More Information about >>> ✅ RICHARD MCNEIL … | |
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District of Columbia, November 16, 2021 ⚖ Case 1:2021cv03041 In the US District Court for the District of Columbia, the case 1:2021cv03041 involves UNITED STATES OF AMERICA and DON GLADSTONE. Filed on November 16, 2021, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Randolph D Moss. There is no demand for a jury trial. | |
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District of Columbia, August 31, 2020 ⚖ Case 1:2020cv02427 At the US District Court for the District of Columbia, the legal case 1:2020cv02427 entails UNITED STATES OF AMERICA and PAUL S. SOCHACZEWSKI. The filing date is August 31, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Randolph D Moss is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, April 09, 2020 ⚖ Case 1:2020cv00943 In the US District Court for the District of Columbia, UNITED STATES and UNITED STATES OF AMERICA and LOUIS H HENDERSON and LOUIS H. HENDERSON are involved in case 1:2020cv00943. Filed on April 09, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Beryl A Howell is presiding, and no jury trial is requested. More Information about >>> ✅ LOUIS H HENDERSON, ✅ LOUIS H. HENDERSON … | |
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District of Columbia, April 06, 2020 ⚖ Case 1:2020cv00907 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and RICHARD CHANDLER are involved in case 1:2020cv00907. Filed on April 06, 2020, this legal matter focuses on Taxes under 28 U.S.C. § 1331. Judge Emmet G Sullivan is presiding, and no jury trial is requested. More Information about >>> ✅ RICHARD CHANDLER … | |
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District of Columbia, December 12, 2019 ⚖ Case 1:2019cv03703 In the US District Court for the District of Columbia, the case 1:2019cv03703 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 … | |
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District of Columbia, December 18, 2018 ⚖ Case 1:2018cv02992 In the US District Court for the District of Columbia, the case 1:2018cv02992 involves UNITED STATES OF AMERICA and Craig Davitian and Sherlene Davitian. Filed on December 18, 2018, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Amit P Mehta. There is no demand for a jury trial. More Information about >>> ✅ Craig Davitian, ✅ Sherlene Davitian … | |
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District of Columbia, October 29, 2018 ⚖ Case 1:2018cv02497 In the US District Court for the District of Columbia, the case 1:2018cv02497 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 … | |
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District of Columbia, March 26, 2018 ⚖ Case 1:2018cv00683 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and TAMARA PETRA GREENWAY are involved in case 1:2018cv00683. Filed on March 26, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Christopher R. Cooper is presiding, and no jury trial is requested. More Information about >>> ✅ TAMARA PETRA GREENWAY … | |
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District of Columbia, August 09, 2017 ⚖ Case 1:2017cv01604 At the US District Court for the District of Columbia, the legal case 1:2017cv01604 entails UNITED STATES OF AMERICA and WILLIAM J. KNOX and BARBARA H. KNOX. The filing date is August 09, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Tanya S. Chutkan is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, July 18, 2017 ⚖ Case 1:2017cv01429 In the US District Court for the District of Columbia, the case 1:2017cv01429 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, April 28, 2017 ⚖ Case 1:2017cv00794 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and LUIS TELLO are involved in case 1:2017cv00794. Filed on April 28, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge John D. Bates is presiding, and no jury trial is requested. | |
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District of Columbia, April 21, 2017 ⚖ Case 1:2017cv00740 In the US District Court for the District of Columbia, the case 1:2017cv00740 involves UNITED STATES OF AMERICA and WILLIAM J. KNOX and BARBARA H. KNOX. Filed on April 21, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Tanya S. Chutkan. There is no demand for a jury trial. | |
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District of Columbia, May 27, 2016 ⚖ Case 1:2016cv01006 US District Court for the District of Columbia case 1:2016cv01006 comprises UNITED STATES OF AMERICA and JANA KOUBEK. Filed on May 27, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Royce C. Lamberth is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, April 29, 2015 ⚖ Case 1:2015cv00652 In the US District Court for the District of Columbia, the case 1:2015cv00652 involves UNITED STATES OF AMERICA and GULLETT - EL : TAQUAN-RASHE. Filed on April 29, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Emmet G. Sullivan. There is no demand for a jury trial. | |
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District of Columbia, February 05, 2014 ⚖ Case 1:2014cv00177 In the US District Court for the District of Columbia, the case 1:2014cv00177 involves UNITED STATES OF AMERICA and ROBERT L. GREEN and SUSAN C. GREEN. Filed on February 05, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Amy Berman Jackson. There is no demand for a jury trial. More Information about >>> ✅ ROBERT L. GREEN, ✅ SUSAN C. GREEN … | |
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District of Columbia, April 09, 2013 ⚖ Case 1:2013cv00449 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and GREGORY J. GLOVER are involved in case 1:2013cv00449. Filed on April 09, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Emmet G. Sullivan is presiding, and no jury trial is requested. More Information about >>> ✅ GREGORY J. GLOVER … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | CHERYL A COLLINS |
| [Case # 2012cv02033], [Filed: December 19, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Rosemary M. Collyer] ✅ CHERYL A COLLINS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MONUMENT, INC. |
| [Case # 2024cv01034], [Filed: April 11, 2024] [ Other Statutory Actions§15 U.S.C. § 0045 Federal Trade Commission Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICKY DON DEBRICK |
| [Case # 2024cv01053], [Filed: April 12, 2024] [ Forfeit/Penalty: Other§28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LANDING GEAR SHIPPED TO GQ SOLUTION ELECTRONICK EKIPMAN LIMITED |
| [Case # 2024cv01274], [Filed: May 01, 2024] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DEPARTMENT OF ENERGY | ADVANCED INSULATION CONCEPTS, INC. |
| [Case # 2024cv01565], [Filed: May 28, 2024] [ Other Statutory Actions§28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 196, 721.18289916 USDT SEIZED FROM TWO BINANCE ACCOUNTS WITH USER IDS ENDING IN 9186 AND 5164 |
| [Case # 2024cv01667], [Filed: June 07, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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UTAH TRAILWAYS CHARTER BUS COMPANY LLC
MAVERICK KIRKLAND II LLC
WENDOVER NUGGET OPERATOR LLC
NG WASHINGTON III LLC
MAVERICK LAKEWOOD LLC
MAVERICK KIRKLAND LLC
MVFTWO SERIES THREE
More Information RED GARTER OPERATOR LLC JOHNNY Z CASINO OPERATOR LLC MVFTWO TROPIC |
UNITED STATES SMALL BUSINESS ADMINISTRATION, ISABELLA CASILLAS GUZMAN, JANET YELLEN and UNITED STATES OF AMERICA |
| [Case # 2024cv01659], [Filed: June 06, 2024] [ Administrative Procedure Act/Review or Appeal of Agency Decision§05 U.S.C. § 702 Administrative Procedure Act ⚖ ] ✅ ISABELLA CASILLAS GUZMAN, ✅ JANET YELLEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NATALIE FORD |
| [Case # 2024cv01788], [Filed: June 20, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States for the use and benefit of Harvey W. Hottel | TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA |
| [Case # 2024cv01862], [Filed: June 27, 2024] [ Miller Act§40 U.S.C. § 270 Miller Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
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UNIVERSITY OF CHICAGO MEDICAL CENTER
YALE NEW HAVEN HOSPITAL
UNIVERSITY OF NORTH CAROLINA HOSPITALS AT CHAPEL HILL
GREENWICH HOSPITAL and BRIDGEPORT HOSPITAL
More Information |
XAVIER BECERRA |
| [Case # 2024cv02037], [Filed: July 12, 2024] [ Contract: Recovery Medicare§42 U.S.C. § 1395 HHS: Adverse Reimbursement Review ⚖ ] ✅ XAVIER BECERRA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 2, 546, 415.01 USDT SEIZED FROM TWO BINANCE ACCOUNTS WITH USER IDS ENDING IN 9186 AND 5164 |
| [Case # 2024cv02063], [Filed: July 16, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 981 Civil Forfeiture ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED COMMUNITIES LLC | U.S. DEPARTMENT OF DEFENSE |
| [Case # 2024cv02164], [Filed: July 23, 2024] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] >>> More Information |
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District of Columbia, July 30, 2024 ⚖ Case 1:2024cv02226 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and NORFOLK SOUTHERN CORPORATION and NORFOLK SOUTHERN RAILWAY COMPANY are involved in case 1:2024cv02226. Filed on July 30, 2024, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Amy Berman Jackson is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNIVERSITY OF ROCHESTER | CAROLE JOHNSON and XAVIER BECERRA |
| [Case # 2024cv02268], [Filed: August 01, 2024] [ Other Statutory Actions§05 U.S.C. § 0706 Judicial Review of Agency Actions ⚖ ] ✅ CAROLE JOHNSON, ✅ XAVIER BECERRA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE N. BRANDT, INC., GLENBROOK LIMITED PARTNERSHIP and AMERICAN UNIVERSITY |
| [Case # 2024cv02303], [Filed: August 06, 2024] [ Environmental Matters§33 U.S.C. § 1365 Environmental Matters ⚖ ] ✅ LAWRENCE N. BRANDT >>> More Information |
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District of Columbia, August 23, 2024 ⚖ Case 1:2024cv02450 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the District of Columbia echo with the clash between UNITED STATES OF AMERICA and FEDSYS, INC., MATTHEW MASON and CHRISTINA McCAMMON. Dated August 23, 2024, this legal saga, identified by docket number case 1:2024cv02450, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "False Claims Act" as per 31 U.S.C. § 3729 False Claims Act. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ MATTHEW MASON, ✅ CHRISTINA McCAMMON … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | BORIVOJE VAKADINOVIC |
| [Case # 2024mc00083], [Filed: July 10, 2024] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Emmet G Sullivan] ✅ BORIVOJE VAKADINOVIC >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RYAN COHEN |
| [Case # 2024cv02670], [Filed: September 18, 2024] [ Anti-Trust§15 U.S.C. § 25 Clayton Act ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ENLIGHTENED, INC. |
| [Case # 2024mc00120], [Filed: September 23, 2024] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Randolph D Moss] >>> More Information |
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District of Columbia, October 01, 2024 ⚖ Case 1:2024cv02785 In the US District Court for the District of Columbia, the case 1:2024cv02785 involves US RIGHT TO KNOW and NATIONAL INSTITUTES OF HEALTH. Filed on October 01, 2024, this case pertains to Freedom of Information Act under 05 U.S.C. § 552 Freedom of Information Act. Presiding over this matter is Judge James E Boasberg. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| US RIGHT TO KNOW | NATIONAL ARCHIVES AND RECORDS ADMINISTRATION |
| [Case # 2024cv02787], [Filed: October 01, 2024] [ Freedom of Information Act§05 U.S.C. § 552 Freedom of Information Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY J. MOFFETT and MYRA J. DELAPP |
| [Case # 2024cv02798], [Filed: October 02, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ ANTHONY J. MOFFETT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES DEPARTMENT OF ENERGY | SANIBORAIN, LLC |
| [Case # 2024cv02795], [Filed: October 02, 2024] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information |
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