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Participant Index
C -> C...(click to open)
C, VolvoCADDELL, Richard
CALIFF, Robert
CHANDLER, Richard
COLLINS, Cheryl
CONCINO, Jennifer
CONNERTON, Adventhealth
G -> GLOVER...(click to open)
GLOVER, GregoryGREEN, Robert
GREEN, Susan
GREENWAY, Tamara
GREER, Douglas
GUZMAN, Isabella
H -> HENDERSON...(click to open)
HENDERSON, LouisHOLLAND, Michael
HOSPITAL, Bridgeport
HOSPITAL, Greenwich
HOWELL, Jayne
M -> MASON...(click to open)
MASON, MatthewMCKOWN, Michael
MCNEIL, Richard
MOFFETT, Anthony
McCAMMON, Christina
| District of Columbia, October 23, 2023 ⚖ Case 1:2023cv03177/261156 US District Court for the District of Columbia case 1:2023cv03177/261156 comprises UNITED STATES OF AMERICA and GAIL E NEELON and GAIL E. NEELON. Filed on October 23, 2023, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Ana C Reyes is overseeing the case, and there is no demand for a jury trial. | |
| 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 | |
| Plaintiff versus Defendant | |
| 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 | |
| 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 | |
| Plaintiff versus Defendant | |
| 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 | |
| District of Columbia, November 29, 2023 ⚖ Case 1:2023cv03560/262513 US District Court for the District of Columbia case 1:2023cv03560/262513 comprises UNITED STATES OF AMERICA and $682,920 OF FUNDS HELD IN THE NAME OF FINROST LIMITED. Filed on November 29, 2023, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Randolph D Moss is overseeing the case, and there is no demand for a jury trial. | |
| 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 | |
| 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 | |
| District of Columbia, December 21, 2023 ⚖ Case 1:2023cv03804/263238 At the US District Court for the District of Columbia, the legal case 1:2023cv03804/263238 entails UNITED DEVELOPMENT FUNDING III, L.P and UNITED DEVELOPMENT FUNDING IV and U.S. SECURITIES AND EXCHANGE COMMISSION. The filing date is December 21, 2023, and this case deals with Freedom of Information Act as per 05 U.S.C. § 552 Freedom of Information Act. Judge Trevor N McFadden is presiding over this matter, and no jury trial is demanded. | |
| 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 | |
| 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. | |
| District of Columbia, December 28, 2018 ⚖ Case 1:2018cv03124/202879 US District Court for the District of Columbia case 1:2018cv03124/202879 comprises 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. Filed on December 28, 2018, 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. | |
| District of Columbia, January 13, 2016 ⚖ Case 1:2016cv00064/176341 At the US District Court for the District of Columbia, the legal case 1:2016cv00064/176341 entails USA and THREE SUMS TOTALING $1,207,035.31 IN SEIZED UNITED STATES CURRENCY. The filing date is January 13, 2016, and this case deals with Other as per 18 U.S.C. § 981. Judge Reggie B. Walton is presiding over this matter, and no jury trial is demanded. | |
| 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 | |
| District of Columbia, May 24, 2019 ⚖ Case 1:2019mc00079/207714 A legal case marked by the docket number case 1:2019mc00079/207714 was filed on May 24, 2019. It involves UNITED STATES OF AMERICA as the plaintiff and MUSTAFA MUHAMMAD MUFTAH AL-IMAM as the defendant. The nature of the suit pertains to Other Statutory Actions, falling under the jurisdiction of US District Court for the District of Columbia, presided over by Judge Christopher R Cooper. | |
| District of Columbia, September 27, 2019 ⚖ Case 1:2019cv02909/211501 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. More Information about >>> ✅ STEVEN J. PETERSON … | |
| District of Columbia, July 01, 2020 ⚖ Case 1:2020cv01791/219606 In the US District Court for the District of Columbia, the case 1:2020cv01791/219606 involves 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 pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding over this matter is Judge James E Boasberg. There is no demand for a jury trial. | |
| District of Columbia, August 13, 2020 ⚖ Case 1:2020cv02227/221003 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. More Information about >>> ✅ FIFTY-THREE VIRTUAL CURRENCY ACCOUNTS … | |
| District of Columbia, October 28, 2022 ⚖ Case 1:2022cv03304/248705 US District Court for the District of Columbia case 1:2022cv03304/248705 comprises UNITED STATES OF AMERICA and $299,218.48 IN UNITED STATES CURRENCY. Filed on October 28, 2022, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Dabney L Friedrich is overseeing the case, and there is no demand for a jury trial. | |
| 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. | |
| District of Columbia, January 10, 2022 ⚖ Case 1:2022mc00002/239034 Check it out, it's UNITED STATES OF AMERICA taking on $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. It's about Other Statutory Actions, happening with Judge John D Bates. | |
| District of Columbia, August 06, 2012 ⚖ Case 1:2012cv01298/155536 At the US District Court for the District of Columbia, the legal case 1:2012cv01298/155536 entails UNITED STATES OF AMERICA and $4,245,800.00 IN MUTILATED UNITED STATES CURRENCY. The filing date is August 06, 2012, and this case deals with Other as per 28 U.S.C. § 1345. Judge Emmet G. Sullivan is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, November 09, 2012 ⚖ Case 1:2012cv01823/156848 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and $5,500.00 IN U.S. CURRENCY are involved in case 1:2012cv01823/156848. Filed on November 09, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Ellen S. Huvelle is presiding, and no jury trial is requested. | |
| District of Columbia, November 26, 2012 ⚖ Case 1:2012cv01905/157086 In the US District Court for the District of Columbia case 1:2012cv01905/157086, UNITED STATES OF AMERICA files a suit against SUM OF $6,930,000, ALL DEFENDANTS and SUM OF $70,990,605. The filing date was November 26, 2012, and this case concerns Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding over the case is Judge G Michael Harvey. The Defendant has requested a jury trial. | |
| District of Columbia, January 25, 2007 ⚖ Case 1:2007cv00175/124055 In case 1:2007cv00175/124055 within US District Court for the District of Columbia, UNITED STATES OF AMERICA brings a case against $14,860.00 IN UNITED STATES CURRENCY. Filed on January 25, 2007, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Reggie B. Walton, and the Plaintiff has made a request for a jury trial. | |
| District of Columbia, October 24, 2012 ⚖ Case 1:2012cv01736/156619 At the US District Court for the District of Columbia, the legal case 1:2012cv01736/156619 involves UNITED STATES OF AMERICA and SUM OF THREE HUNDRED NINE MILLION FIVE HUNDRED THOUSAND DOLLARS, SUM OF THREE HUNDRED NINE MILLION FIVE HUNDRED THOUSAND DOLLARS. Filed on October 24, 2012, this case deals with Personal Property: Other based on 28 U.S.C. § 1355 Petition for Return of Property. Judge Paul L. Friedman is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| District of Columbia, February 11, 2013 ⚖ Case 1:2013cv00195/158347 In the US District Court for the District of Columbia case 1:2013cv00195/158347, UNITED STATES OF AMERICA files a suit 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. The filing date was February 11, 2013, and this case concerns Other under 18 U.S.C. § 981. Presiding over the case is Judge Christopher R. Cooper. The Defendant has requested a jury trial. | |
| District of Columbia, June 25, 2013 ⚖ Case 1:2013cv00962/160714 At the US District Court for the District of Columbia, the legal case 1:2013cv00962/160714 entails UNITED STATES OF AMERICA and ONE 2006 TOYOTA CAMRY SOLARA SLE, VIN: 4T1FA38P16U094767. The filing date is June 25, 2013, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge John D. Bates is presiding over this matter, and no jury trial is demanded. | |
| 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 | |
| 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 … | |
| District of Columbia, February 27, 2014 ⚖ Case 1:2014cv00328/164980 In the US District Court for the District of Columbia, the case 1:2014cv00328/164980 involves 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 pertains to Other Labor Litigation under 05 U.S.C. § 704. Presiding over this matter is Judge Beryl A. Howell. There is no demand for a jury trial. | |
| District of Columbia, July 21, 2015 ⚖ Case 1:2015cv01165/172878 In the US District Court for the District of Columbia, UNITE HERE LOCAL 23 and IL CREATIONS OF MARYLAND INC., UNITE HERE LOCAL 23 are involved in case 1:2015cv01165/172878. Filed on July 21, 2015, this legal matter focuses on Labor/Management Relations under 29 U.S.C. § 185. Judge Ketanji Brown Jackson is presiding, and no jury trial is requested. | |
| District of Columbia, October 23, 2015 ⚖ Case 1:2015cv01803/174555 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. More Information about >>> ✅ L OWNER, ✅ L OWNER … | |
| District of Columbia, July 21, 2016 ⚖ Case 1:2016cv01494/180544 In the US District Court for the District of Columbia, 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. are involved in case 1:2016cv01494/180544. Filed on July 21, 2016, this legal matter focuses on Antitrust under 15 U.S.C. § 25. Judge John D. Bates is presiding, and no jury trial is requested. | |
| District of Columbia, May 09, 2017 ⚖ Case 1:2017cv00853/186392 In the US District Court for the District of Columbia, the case 1:2017cv00853/186392 involves 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. Filed on May 09, 2017, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Christopher R. Cooper. There is no demand for a jury trial. | |
| District of Columbia, February 16, 2017 ⚖ Case 1:2017cv00300/184503 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. 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 … | |
| District of Columbia, November 13, 2007 ⚖ Case 1:2007cv02044/128294 In the US District Court for the District of Columbia, the case 1:2007cv02044/128294 involves UNITED STATES OF AMERICA and VULCAN MATERIALS COMPANY and FLORIDA ROCK INDUSTRIES, INC. Filed on November 13, 2007, this case pertains to Anti-Trust under 15 U.S.C. § 15 Antitrust Litigation. Presiding over this matter is Judge Emmet G. Sullivan. There is no demand for a jury trial. | |
| District of Columbia, August 14, 2023 ⚖ Case 1:2023cv02355 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. 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 | |
| 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 | |
| District of Columbia, August 14, 2023 ⚖ Case 1:2023cv02355 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. 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 | |
| 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 | |
| District of Columbia, August 08, 2023 ⚖ Case 1:2023cv02282 At the US District Court for the District of Columbia, the legal case 1:2023cv02282 entails UNITED STATES OF AMERICA and PENNGOOD LLC. The filing date is August 08, 2023, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Christopher R Cooper is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, March 07, 2023 ⚖ Case 1:2023cv00620 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. More Information about >>> ✅ JENNIFER CONCINO … | |
| District of Columbia, January 11, 2023 ⚖ Case 1:2023cv00080 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. More Information about >>> ✅ RICHARD E. CADDELL … | |
| 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 … | |
| 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. | |
| District of Columbia, September 15, 2022 ⚖ Case 1:2022cv02811 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. More Information about >>> ✅ ROBERT J. SHAUGHNESSY, ✅ SUSAN J. SHAUGHNESSY … | |
| District of Columbia, August 30, 2022 ⚖ Case 1:2022cv02619 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. More Information about >>> ✅ DOUGLAS F. GREER … | |
| District of Columbia, July 25, 2022 ⚖ Case 1:2022cv02175 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. More Information about >>> ✅ RICHARD MCNEIL … | |
| District of Columbia, November 16, 2021 ⚖ Case 1:2021cv03041 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and DON GLADSTONE are involved in case 1:2021cv03041. Filed on November 16, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Randolph D Moss is presiding, and no jury trial is requested. | |
| District of Columbia, August 31, 2020 ⚖ Case 1:2020cv02427 US District Court for the District of Columbia case 1:2020cv02427 comprises UNITED STATES OF AMERICA and PAUL S. SOCHACZEWSKI. Filed on August 31, 2020, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Randolph D Moss is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, April 09, 2020 ⚖ Case 1:2020cv00943 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. More Information about >>> ✅ LOUIS H HENDERSON, ✅ LOUIS H. HENDERSON … | |
| 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 … | |
| District of Columbia, December 12, 2019 ⚖ Case 1:2019cv03703 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. More Information about >>> ✅ PRISCILLA M. BROWN … | |
| District of Columbia, December 18, 2018 ⚖ Case 1:2018cv02992 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. More Information about >>> ✅ Craig Davitian, ✅ Sherlene Davitian … | |
| 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 … | |
| District of Columbia, March 26, 2018 ⚖ Case 1:2018cv00683 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. More Information about >>> ✅ TAMARA PETRA GREENWAY … | |
| 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. | |
| District of Columbia, July 18, 2017 ⚖ Case 1:2017cv01429 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. More Information about >>> ✅ XAVIER JORDAN … | |
| District of Columbia, April 28, 2017 ⚖ Case 1:2017cv00794 In the US District Court for the District of Columbia, the case 1:2017cv00794 involves UNITED STATES OF AMERICA and LUIS TELLO. Filed on April 28, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge John D. Bates. There is no demand for a jury trial. | |
| 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. | |
| District of Columbia, May 27, 2016 ⚖ Case 1:2016cv01006 In the US District Court for the District of Columbia, the case 1:2016cv01006 involves UNITED STATES OF AMERICA and JANA KOUBEK. Filed on May 27, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Royce C. Lamberth. There is no demand for a jury trial. | |
| District of Columbia, April 29, 2015 ⚖ Case 1:2015cv00652 US District Court for the District of Columbia case 1:2015cv00652 comprises UNITED STATES OF AMERICA and GULLETT - EL : TAQUAN-RASHE. Filed on April 29, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Emmet G. Sullivan is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, February 05, 2014 ⚖ Case 1:2014cv00177 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. More Information about >>> ✅ ROBERT L. GREEN, ✅ SUSAN C. GREEN … | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| 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 | |
| Plaintiff versus Defendant | |
| 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 | |
| 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 | |
| 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 | |
| Plaintiff versus Defendant | |
| 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 | |
| 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 | |
| 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 | |
| District of Columbia, July 30, 2024 ⚖ Case 1:2024cv02226 At the US District Court for the District of Columbia, the legal case 1:2024cv02226 entails UNITED STATES OF AMERICA and NORFOLK SOUTHERN CORPORATION and NORFOLK SOUTHERN RAILWAY COMPANY. The filing date is July 30, 2024, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Amy Berman Jackson is presiding over this matter, and no jury trial is demanded. | |
| 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 | |
| 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 | |
| District of Columbia, August 23, 2024 ⚖ Case 1:2024cv02450 Within the US District Court for the District of Columbia, UNITED STATES OF AMERICA brings forward a case against FEDSYS, INC., MATTHEW MASON and CHRISTINA McCAMMON in Case Number case 1:2024cv02450. Initiated on August 23, 2024, this legal matter pertains to an False Claims Act issue based on 31 U.S.C. § 3729 False Claims Act. It's important to mention that Plaintiff has requested a jury for this case. 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 | |
| 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 | |
| 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 | |
| District of Columbia, October 01, 2024 ⚖ Case 1:2024cv02785 US District Court for the District of Columbia case 1:2024cv02785 comprises US RIGHT TO KNOW and NATIONAL INSTITUTES OF HEALTH. Filed on October 01, 2024, this case concerns Freedom of Information Act based on 05 U.S.C. § 552 Freedom of Information Act. Judge James E Boasberg is overseeing the case, and 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 | |
| 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 | |
| Plaintiff versus Defendant | |
| UNITED STATES DEPARTMENT OF ENERGY | SANIBORAIN, LLC |
| [Case # 2024cv02795], [Filed: October 02, 2024] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] >>> More Information | |