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| District of Columbia, September 27, 2019 ⚖ Case 1:2019cv02909/211501, some of the participants — ᐅ STEVEN J. PETERSON … US District Court for the District of Columbia case 1:2019cv02909/211501 comprises 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 concerns Other Statutory Actions based on 05 U.S.C. § 0706. Judge Tanya S Chutkan is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, August 13, 2020 ⚖ Case 1:2020cv02227/221003, some of the participants — ᐅ FIFTY-THREE VIRTUAL CURRENCY ACCOUNTS … In the US District Court for the District of Columbia, the case 1:2020cv02227/221003 involves 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. Filed on August 13, 2020, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding over this matter is Judge Rudolph Contreras. There is no demand for a jury trial. | |
| District of Columbia, February 14, 2014 ⚖ Case 1:2014cv00218/164538, some of the participants — ᐅ VOLVO C … 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. | |
| District of Columbia, October 23, 2015 ⚖ Case 1:2015cv01803/174555, some of the participants — ᐅ L OWNER, ᐅ L OWNER … In the US District Court for the District of Columbia, UNIVERSAL SERVICE ADMINISTRATIVE COMPANY and 2000 L OWNER, L.L.C., 2000 L OWNER, L.L.C. are involved in case 1:2015cv01803/174555. Filed on October 23, 2015, this legal matter focuses on Rent, Lease, and Ejectment under 28 U.S.C. § 1443. Judge Ketanji Brown Jackson is presiding, and no jury trial is requested. | |
| District of Columbia, February 16, 2017 ⚖ Case 1:2017cv00300/184503, some of the participants — ᐅ MICHAEL H. HOLLAND, ᐅ MICHAEL O. MCKOWN, ᐅ JOSEPH R. RESCHINI, ᐅ CARLO TARLEY, ᐅ MICHAEL H. HOLLAND, ᐅ MICHAEL O. MCKOWN, ᐅ JOSEPH R. RESCHINI, ᐅ CARLO TARLEY … In the US District Court for the District of Columbia, the case 1:2017cv00300/184503 involves 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. Filed on February 16, 2017, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Presiding over this matter is Judge Colleen Kollar-Kotelly. There is no demand for a jury trial. | |
| District of Columbia, August 14, 2023 ⚖ Case 1:2023cv02355, some of the participants — ᐅ WILLIAM H. BRAMMER, ᐅ WILLIAM BRAMMER … At the US District Court for the Northern District of Ohio, the legal case 1:2023cv02355 entails 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. The filing date is August 14, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Jia M Cobb is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, August 14, 2023 ⚖ Case 1:2023cv02355, some of the participants — ᐅ WILLIAM H. BRAMMER, ᐅ WILLIAM BRAMMER … In the US District Court for the District of Columbia, 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 are involved in case 1:2023cv02355. Filed on August 14, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Petition for Removal. Judge Jia M Cobb is presiding, and no jury trial is requested. | |
| 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 ⚖ ] ᐅ ROBERT M. CALIFF, ᐅ XAVIER BECERRA | |
| District of Columbia, March 07, 2023 ⚖ Case 1:2023cv00620, some of the participants — ᐅ JENNIFER CONCINO … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and JENNIFER CONCINO, U.S. Premier Federal Credit Union and DISTRICT OF COLUMBIA are involved in case 1:2023cv00620. Filed on March 07, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Ana C Reyes is presiding, and no jury trial is requested. | |
| District of Columbia, January 11, 2023 ⚖ Case 1:2023cv00080, some of the participants — ᐅ RICHARD E. CADDELL … In the US District Court for the District of Columbia, the case 1:2023cv00080 involves UNITED STATES OF AMERICA and RICHARD E. CADDELL and GRACE J. KIM. Filed on January 11, 2023, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Rudolph Contreras. There is no demand for a jury trial. | |
| District of Columbia, December 06, 2022 ⚖ Case 1:2022cv03638, some of the participants — ᐅ HEIDI E. STRAIN … 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. | |
| District of Columbia, September 15, 2022 ⚖ Case 1:2022cv02811, some of the participants — ᐅ ROBERT J. SHAUGHNESSY, ᐅ SUSAN J. SHAUGHNESSY … US District Court for the District of Columbia case 1:2022cv02811 comprises UNITED STATES OF AMERICA and ROBERT J. SHAUGHNESSY and SUSAN J. SHAUGHNESSY. Filed on September 15, 2022, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Christopher R Cooper is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, August 30, 2022 ⚖ Case 1:2022cv02619, some of the participants — ᐅ DOUGLAS F. GREER … In the US District Court for the District of Columbia, the case 1:2022cv02619 involves UNITED STATES and DOUGLAS F. GREER. Filed on August 30, 2022, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Dabney L Friedrich. There is no demand for a jury trial. | |
| District of Columbia, July 25, 2022 ⚖ Case 1:2022cv02175, some of the participants — ᐅ RICHARD MCNEIL … In the US District Court for the District of Columbia, the case 1:2022cv02175 involves UNITED STATES OF AMERICA and RICHARD MCNEIL II. Filed on July 25, 2022, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Randolph D Moss. There is no demand for a jury trial. | |
| District of Columbia, April 09, 2020 ⚖ Case 1:2020cv00943, 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 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 06, 2020 ⚖ Case 1:2020cv00907, some of the participants — ᐅ RICHARD CHANDLER … 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. | |
| District of Columbia, December 12, 2019 ⚖ Case 1:2019cv03703, some of the participants — ᐅ PRISCILLA M. BROWN … US District Court for the District of Columbia case 1:2019cv03703 comprises UNITED STATES OF AMERICA and PRISCILLA M. BROWN. Filed on December 12, 2019, this case concerns Taxes based on 12 U.S.C. § 0632. Judge Timothy J Kelly is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, December 18, 2018 ⚖ Case 1:2018cv02992, some of the participants — ᐅ Craig Davitian, ᐅ Sherlene Davitian … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and Craig Davitian and Sherlene Davitian are involved in case 1:2018cv02992. Filed on December 18, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Amit P Mehta is presiding, and no jury trial is requested. | |
| District of Columbia, October 29, 2018 ⚖ Case 1:2018cv02497, some of the participants — ᐅ DOUGLAS F. GREER … 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. | |
| District of Columbia, March 26, 2018 ⚖ Case 1:2018cv00683, some of the participants — ᐅ TAMARA PETRA GREENWAY … US District Court for the District of Columbia case 1:2018cv00683 comprises UNITED STATES OF AMERICA and TAMARA PETRA GREENWAY. Filed on March 26, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Christopher R. Cooper is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, July 18, 2017 ⚖ Case 1:2017cv01429, some of the participants — ᐅ XAVIER JORDAN … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and XAVIER JORDAN are involved in case 1:2017cv01429. Filed on July 18, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Judge John D. Bates is presiding, and no jury trial is requested. | |
| District of Columbia, February 05, 2014 ⚖ Case 1:2014cv00177, some of the participants — ᐅ ROBERT L. GREEN, ᐅ SUSAN C. GREEN … At the US District Court for the District of Columbia, the legal case 1:2014cv00177 entails UNITED STATES OF AMERICA and ROBERT L. GREEN and SUSAN C. GREEN. The filing date is February 05, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Amy Berman Jackson is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, April 09, 2013 ⚖ Case 1:2013cv00449, some of the participants — ᐅ GREGORY J. GLOVER … 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. | |
| 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] ᐅ CHERYL A COLLINS | |