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Petitioner versus Respondent | |
UNITED STATES OF AMERICA | CRISTIAN LIZAMA CHACON |
[Case # 2007mc00414/127800], [Filed: October 15, 2007] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Ellen S. Huvelle] ᐅ CRISTIAN LIZAMA CHACON | |
District of Columbia, November 07, 2007 ⚖ Case 1:2007cv02021/128210, some of the participants — ᐅ OREGON AVENUE … US District Court for the District of Columbia case 1:2007cv02021/128210 comprises UNITED STATES OF AMERICA and 6880 OREGON AVENUE N.W., WASHINGTON, DC 20015, 556 MEADOW ROAD, BRIDGEWATER, NEW JERSEY 08807 and 92 CEMETERY HILL ROAD, WASHINGTON, NEW JERSEY 07882. Filed on November 07, 2007, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 1961 Racketeering (RICO) Act. Judge Emmet G. Sullivan is overseeing the case, and there is no demand for a jury trial. | |
District of Columbia, December 14, 2007 ⚖ Case 1:2007cv02249/128841, some of the participants — ᐅ KELLY M. HOWARD … US District Court for the District of Columbia case 1:2007cv02249/128841 comprises UNITED STATES OF AMERICA and KELLY M. HOWARD. Filed on December 14, 2007, this case concerns P.I.: Other based on 28 U.S.C. § 1345 Property Damage. Judge John D. Bates is overseeing the case, and there is no demand for a jury trial. | |
District of Columbia, December 13, 2007 ⚖ Case 1:2007cv02241/128805, some of the participants — ᐅ FARMWORKER JUSTICE … In the US District Court for the District of Columbia, the case 1:2007cv02241/128805 involves UNITED FARM WORKERS and FARMWORKER JUSTICE and DEPARTMENT OF LABOR. Filed on December 13, 2007, this case pertains to Freedom of Information Act under 05 U.S.C. § 552 Freedom of Information Act. Presiding over this matter is Judge Henry H. Kennedy. There is no demand for a jury trial. | |
Petitioner versus Respondent | |
U.S. POSTAL SERVICE | FARZAD DARUI |
[Case # 2007mc00574/129064], [Filed: December 27, 2007] [ Other Statutory Actions§Motion to Quash Subpoenas ⚖ ] [Judge: Royce C. Lamberth] ᐅ FARZAD DARUI | |
District of Columbia, January 15, 2008 ⚖ Case 1:2008cv00082/129229, some of the participants — ᐅ SHIRLEY L. CHARLES … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and SHIRLEY L. CHARLES are involved in case 1:2008cv00082/129229. Filed on January 15, 2008, this legal matter focuses on Fraud or Truth-In-Lending under 31 U.S.C. § 3729 False Claims Act. Judge Paul L. Friedman is presiding, and no jury trial is requested. | |
District of Columbia, January 25, 2008 ⚖ Case 1:2008cv00161/129409, some of the participants — ᐅ INSTITUT PASTEUR … In the US District Court for the District of Columbia, the case 1:2008cv00161/129409 involves UNITED STATES OF AMERICA and INSTITUT PASTEUR and CENTRE NATIONALE DE LA RECHERCHE SCIENTIFIQUE. Filed on January 25, 2008, this case pertains to Patent under 35 U.S.C. § 145 Patent Infringement. Presiding over this matter is Judge Richard W. Roberts. There is no demand for a jury trial. | |
District of Columbia, January 31, 2008 ⚖ Case 1:2008cv00188/129449, some of the participants — ᐅ GARRETT H. SMITH … US District Court for the District of Columbia case 1:2008cv00188/129449 comprises UNITED STATES OF AMERICA and GARRETT H. SMITH. Filed on January 31, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
District of Columbia, January 31, 2008 ⚖ Case 1:2008cv00187/129448, some of the participants — ᐅ ANTHONY J. LOFRUMENTO … At the US District Court for the District of Columbia, the legal case 1:2008cv00187/129448 entails UNITED STATES OF AMERICA and ANTHONY J. LOFRUMENTO. The filing date is January 31, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
District of Columbia, February 05, 2008 ⚖ Case 1:2008cv00204/129541, some of the participants — ᐅ ARLITHIA T. PHELPS … US District Court for the District of Columbia case 1:2008cv00204/129541 comprises UNITED STATES OF AMERICA and ARLITHIA T. PHELPS. Filed on February 05, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | JOSEPH GREENE |
[Case # 2008mc00093/129787], [Filed: February 21, 2008] [ Other Statutory Actions§MS:NoticeR ⚖ ] [Judge: Rosemary M. Collyer] ᐅ JOSEPH GREENE | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | RAYMOND CARTER |
[Case # 2008mc00095/129828], [Filed: February 21, 2008] [ Other Statutory Actions§MS:NoticeR ⚖ ] [Judge: Royce C. Lamberth] ᐅ RAYMOND CARTER | |
District of Columbia, February 07, 2007 ⚖ Case 1:2007mc00057/124248, some of the participants — ᐅ I. LEWIS LIBBY … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and I. LEWIS LIBBY are involved in case 1:2007mc00057/124248. Filed on February 07, 2007, this legal matter focuses on Miscellanous under Motion to Quash Subpoenas. Judge Reggie B. Walton is presiding, and no jury trial is requested. | |
District of Columbia, March 04, 2008 ⚖ Case 1:2008cv00399/130042, some of the participants — ᐅ UNILIN BEHEER … In case 1:2008cv00399/130042 within US District Court for the District of Columbia, UNIBOARD CANADA, INC. brings a case against UNILIN BEHEER B.V. Filed on March 04, 2008, this legal matter relates to Patent as per 28 U.S.C. § 2201 Declaratory Judgement. The presiding judge is Royce C. Lamberth, and the Plaintiff has made a request for a jury trial. | |
Plaintiff versus Defendant | |
UNITAS CONTAINERS More Information LTD. | HENRY M. PAULSON, JR. and OFFICE OF FOREIGN ASSETS CONTROL, UNITED STATES DEPARTMENT OF THE TREASURY |
[Case # 2008cv00579/130498], [Filed: April 03, 2008] [ §Federal Question ⚖ ] [Judge: James Robertson] [jury demanded by 28:1361 Petition for Writ of Mandamus] ᐅ HENRY M. PAULSON | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | TRAVIS HANEY |
[Case # 2008mc00161/130283], [Filed: March 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Royce C. Lamberth] ᐅ TRAVIS HANEY | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | TERRENCE GLADDIN |
[Case # 2008mc00203/130552], [Filed: April 09, 2008] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: John D. Bates] ᐅ TERRENCE GLADDIN | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANACOSTIA BIBLE CHURCH |
[Case # 2008cv00685/130775], [Filed: April 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Emmet G. Sullivan] [jury demanded by 28:1340 Recovery of Erroneous Refund] ᐅ ANACOSTIA BIBLE CHURCH | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | TRAVIS MILES |
[Case # 2008mc00221/130700], [Filed: April 17, 2008] [ Other Statutory Actions§ ⚖ ] [Judge: John M. Facciola, Ellen S. Huvelle] ᐅ TRAVIS MILES | |
District of Columbia, January 10, 2007 ⚖ Case 1:2007mc00013/123897, some of the participants — ᐅ KENNETH BREWSTER … In the US District Court for the District of Columbia, the case 1:2007mc00013/123897 involves UNITED STATES OF AMERICA and KENNETH BREWSTER. Filed on January 10, 2007, this case pertains to Miscellanous under MS:NoticeR. Presiding over this matter is Judge John D. Bates. There is no demand for a jury trial. | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | JOSEPH GREENE |
[Case # 2008mc00263/130936], [Filed: April 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John D. Bates] ᐅ JOSEPH GREENE | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | REGAL CINEMAS, INC. and CONSOLIDATED THEATRES HOLDINGS, GP |
[Case # 2008cv00746/130937], [Filed: April 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Leon] [jury demanded by 15:15 Antitrust Litigation] ᐅ REGAL CINEMAS, ᐅ CONSOLIDATED THEATRES HOLDINGS | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | 20, 000.00 IN UNITED STATES CURRENCY, seized from safe deposit box number 71 at Wachovia Bank branch number 00223, Fort Lincoln Financial Center, Washington, DC, on November 16, 2007 |
[Case # 2008cv00812/131144], [Filed: May 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rosemary M. Collyer] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ on November | |
Plaintiff versus Defendant | |
UNIVERSITY OF TEXAS M.D. ANDERSON CANCER CENTER | MICHAEL O. LEAVITT |
[Case # 2008cv00946/131494], [Filed: June 03, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Colleen Kollar-Kotelly] [jury demanded by 42:1395 HHS: Adverse Reimbursement Review] ᐅ MICHAEL O. LEAVITT | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | VANDOLF PARISH |
[Case # 2008cv00953/131520], [Filed: June 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas F. Hogan] [jury demanded by 28:1345 Default of Student Loan] ᐅ VANDOLF PARISH | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ALEXIS KONOWNITZINE |
[Case # 2008cv00927/131467], [Filed: May 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul L. Friedman] [jury demanded by 28:1345 Recovery of Debt to US] ᐅ ALEXIS KONOWNITZINE | |
Plaintiff versus Defendant | |
USHA KIRAN VERMA | MICHAEL B. MUKASEY, ROBERT S. MUELLER, III and JONATHAN SCHARFEN |
[Case # 2008cv00926/131453], [Filed: May 30, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Reggie B. Walton] [jury demanded by 28:1361 Petition for Writ of Mandamus] ᐅ MICHAEL B. MUKASEY, ᐅ ROBERT S. MUELLER, ᐅ JONATHAN SCHARFEN | |
District of Columbia, May 20, 2008 ⚖ Case 1:2008cr00148/131295, some of the participants — ᐅ JONATHAN S. HOEKSTRA … Alright, we got USA versus JONATHAN S. HOEKSTRA here. Case number case 1:2008cr00148/131295, kicked off on May 20, 2008. This is about Other, hanging with Judge Henry H Kennedy. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | 6302 MASSACHUSETTS AVENUE, BETHESDA, MD 20816 |
[Case # 2008cv00977/131576], [Filed: June 06, 2008] [ §21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Colleen Kollar-Kotelly] ᐅ MASSACHUSETTS AVENUE | |
Petitioner versus Respondent | |
UPAID SYSTEMS More Information LTD. and STAAS & HALSEY | SATYAM COMPUTER SERVICES, LTD and RAGHURAM GOVINDACHARYULA |
[Case # 2008mc00392/131931], [Filed: June 20, 2008] [ §Federal Question ⚖ ] [Judge: Ellen S. Huvelle, Deborah A. Robinson] [jury demanded by Motion to Quash Subpoenas] ᐅ RAGHURAM GOVINDACHARYULA | |
District of Columbia, May 11, 2007 ⚖ Case 1:2007cv00889/125545, some of the participants — ᐅ ADRIAN M. FENTY, ᐅ STEPHEN T. BARON, ᐅ PATRICK J. CANAVAN … In the US District Court for the District of Columbia, the case 1:2007cv00889/125545 involves UNITED STATES OF AMERICA and DISTRICT OF COLUMBIA, ADRIAN M. FENTY, STEPHEN T. BARON and PATRICK J. CANAVAN. Filed on May 11, 2007, this case pertains to Civil Rights: Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding over this matter is Judge Thomas F. Hogan. There is no demand for a jury trial. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CENGAGE LEARNING HOLDINGS I, L.P., CENGAGE LEARNING HOLDINGS II L.P., CENGAGE LEARNING, INC., APAX/TL HOLDINGS, LLC, EDUCATION MEDIA AND PUBLISHING GROUP LIMITED and HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY |
[Case # 2008cv00899/131380], [Filed: May 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John D. Bates] [jury demanded by 15:15 Antitrust Litigation] ᐅ CENGAGE LEARNING HOLDINGS I, ᐅ CENGAGE LEARNING HOLDINGS, ᐅ CENGAGE LEARNING | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | CORNELL R. YOUNG |
[Case # 2008cv01004/131676], [Filed: June 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas F. Hogan] [jury demanded by 28:1345 Default of Student Loan] ᐅ CORNELL R. YOUNG | |
District of Columbia, June 24, 2008 ⚖ Case 1:2008cv01087/131804, some of the participants — ᐅ HENRY M. PAULSON … In the US District Court for the District of Columbia, UNITED KEETOOWAH BAND OF CHEROKEE INDIANS IN OKLAHOMA and THE UNITED STATES OF AMERICA, DIRK KEMPTHORNE and HENRY M. PAULSON, JR. are involved in case 1:2008cv01087/131804. Filed on June 24, 2008, this legal matter focuses on Both under U.S. Government Defendant. Judge James Robertson is presiding, and no jury trial is requested. | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | GENERAL COUNSEL, COURT SERVICES AND OFFENDER SUPERVISION AGENCY |
[Case # 2008mc00454/132121], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Reggie B. Walton] [jury demanded by Civil Miscellaneous Case] ᐅ GENERAL COUNSEL | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | 8 GILCREASE LANE, QUINCY, FLORIDA 32351, ONE CONDO LOCATED ON NORTH OCEAN BOULEVARD IN MYRTLE BEACH, SOUTH CAROLINA and ALL FUNDS INCLUDING APPROXIMATELY $53 MILLION, ON DEPOSIT AT BANK OF AMERICA ACCOUNTS OF (1) THOMAS A. BOWDOIN, JR., , (2) CLARENCE BUS |
[Case # 2008cv01345/132509], [Filed: August 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rosemary M. Collyer] [jury demanded by 18:1961 Racketeering (RICO) Act] ᐅ SOUTH CAROLINA | |
Petitioner versus Respondent | |
UNCOMMON PRODUCTIONS More Information LLC and WILLIAM M. HANEY III | JOSEPH L. BRAND |
[Case # 2008mc00517/132620], [Filed: August 12, 2008] [ §Federal Question ⚖ ] [Judge: Richard J. Leon] [jury demanded by Motion to Compel] ᐅ JOSEPH L. BRAND | |
Petitioner versus Respondent | |
UNITED STATES | PHILLIP PALMER |
[Case # 2008mc00530/132707], [Filed: August 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James Robertson] ᐅ PHILLIP PALMER | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | ANDRE K. CHILDS |
[Case # 2008cv01452/132734], [Filed: August 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas F. Hogan] [jury demanded by 28:1345 Default of Student Loan] ᐅ ANDRE K. CHILDS | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FREDERICK LEWIS, JR. |
[Case # 2008cv01451/132737], [Filed: August 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas F. Hogan] [jury demanded by 28:1345 Default of Student Loan] ᐅ FREDERICK LEWIS | |
Plaintiff versus Defendant | |
UNIVERSITY MEDICAL CENTER OF SOUTHERN NEVADA and SAFETY HOSPITALS FOR PHARMACEUTICAL ACCESS | MICHAEL O. LEAVITT, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, KERRY WEEMS and CENTERS FOR MEDICARE AND MEDICAID SERVICES |
[Case # 2008cv01456/132742], [Filed: August 21, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Colleen Kollar-Kotelly] [jury demanded by 05:551 Administrative Procedure Act] ᐅ MICHAEL O. LEAVITT, ᐅ KERRY WEEMS | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LYNETTE SANDERS |
[Case # 2008cv01453/132738], [Filed: August 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas F. Hogan] [jury demanded by 28:1345 Default of Student Loan] ᐅ LYNETTE SANDERS |