Any time someone goes to court, jail, buys a house or goes bankrupt, their names show up in public records. Until recently, those court records were all but impossible to find. Now anyone can find public records in minutes, not weeks, and see what kind of things people have hidden in their closets.
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Participant Index
C -> CANAVAN...(click to open)
CANAVAN, Patrick
CAROLINA, South
CARTER, Raymond
CHACON, Cristian
CHARLES, Shirley
CHILDS, Andre
CHURCH, Anacostia
CINEMAS, Regal
CONTAINERS, Unitas
COUNSEL, General
H -> HANEY...(click to open)
HANEY, Travis
HANEY, William
HOEKSTRA, Jonathan
HOLDINGS, Cengage
HOLDINGS, Consolidated
HOWARD, Kelly
L -> LEARNING...(click to open)
LEARNING, Cengage
LEAVITT, Michael
LEWIS, Frederick
LIBBY, I.
LOFRUMENTO, Anthony
P -> PALMER...(click to open)
PALMER, Phillip
PARISH, Vandolf
PASTEUR, Institut
PAULSON, Henry
PHELPS, Arlithia
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District of Columbia, June 07, 2007 ⚖ Case 1:2007mc00253/125938 In the US District Court for the District of Columbia, the case 1:2007mc00253/125938 involves UNITED STATES OF AMERICA and I. LEWIS LIBBY. Filed on June 07, 2007, this case pertains to Miscellanous under Motion to Intervene. Presiding over this matter is Judge Reggie B. Walton. There is no demand for a jury trial. More Information about >>> ✅ I. LEWIS LIBBY … | |
| 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] ✅ CRISTIAN LIZAMA CHACON >>> More Information |
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District of Columbia, October 15, 2007 ⚖ Case 1:2007cv01852/127798 At the US District Court for the District of Columbia, the legal case 1:2007cv01852/127798 entails UNITED STATES OF AMERICA and ICONIX BRAND GROUP, INC. The filing date is October 15, 2007, and this case deals with Anti-Trust as per 15 U.S.C. § 15 Antitrust Litigation. Judge Ellen S. Huvelle is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, October 30, 2007 ⚖ Case 1:2007cv01952/128020 At the US District Court for the District of Columbia, the legal case 1:2007cv01952/128020 entails UNITED STATES OF AMERICA and AT&T, INC. and DOBSON COMMUNICATIONS CORPORATION. The filing date is October 30, 2007, and this case deals with Anti-Trust as per 15 U.S.C. § 25 Clayton Act. Judge Ellen S. Huvelle is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, November 07, 2007 ⚖ Case 1:2007cv02021/128210 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. More Information about >>> ✅ OREGON AVENUE … | |
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District of Columbia, October 23, 2007 ⚖ Case 1:2007cv01912/127912 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and ABITIBI-CONSOLIDATED INC. and BOWATER INCORPORATED are involved in case 1:2007cv01912/127912. Filed on October 23, 2007, this legal matter focuses on Anti-Trust under 15 U.S.C. § 15 Antitrust Litigation. Judge Rosemary M. Collyer is presiding, and no jury trial is requested. | |
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District of Columbia, November 13, 2007 ⚖ Case 1:2007cv02048/128293 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and 2206 BERMONDSEY DRIVE are involved in case 1:2007cv02048/128293. Filed on November 13, 2007, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Emmet G. Sullivan is presiding, and no jury trial is requested. | |
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District of Columbia, October 31, 2007 ⚖ Case 1:2007cv01955/128034 At the US District Court for the District of Columbia, the legal case 1:2007cv01955/128034 entails U.S. SECURITIES AND EXCHANGE COMMISSION and INGERSOLL-RAND COMPANY LIMITED. The filing date is October 31, 2007, and this case deals with Securities/Commodities as per 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge John D. Bates is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, October 31, 2007 ⚖ Case 1:2007cv01961/128046 At the US District Court for the District of Columbia, the legal case 1:2007cv01961/128046 entails UNITED STATES OF AMERICA and KEITH O'BRIEN SLADE and CONTROLLED QUALITY CORPORATION. The filing date is October 31, 2007, and this case deals with Contract: Recovery/Enforcement as per 31 U.S.C. § 3729 False Claims Act. Judge Richard J. Leon is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, November 29, 2007 ⚖ Case 1:2007cv02155/128585 In the US District Court for the District of Columbia, the case 1:2007cv02155/128585 involves UNITED STATES OF AMERICA and $9,436.00 IN UNITED STATES CURRENCY. Filed on November 29, 2007, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 1961 Racketeering (RICO) Act. Presiding over this matter is Judge Ellen S. Huvelle. There is no demand for a jury trial. | |
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District of Columbia, November 29, 2007 ⚖ Case 1:2007cv02156/128582 In the US District Court for the District of Columbia, the case 1:2007cv02156/128582 involves UNITED STATES OF AMERICA and $189,880.00 IN U.S. CURRENCY, $21,545.70 HELD IN SUNTRUST BANK, $86,614.65 HELD IN BANK OF AMERICA, $1,106.75 HELD IN BANK OF AMERICA, $2,040.49 HELD IN STATE DEPARTMENT FEDERAL CREDIT UNION and $10,500.00 IN U.S. CURRENCY. Filed on November 29, 2007, this case pertains to Drug Related Seizure of Property under 18 U.S.C. § 1961 Racketeering (RICO) Act. Presiding over this matter is Judge Ellen S. Huvelle. There is no demand for a jury trial. | |
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District of Columbia, November 23, 2007 ⚖ Case 1:2007cv02116/128524 In case 1:2007cv02116/128524 within US District Court for the District of Columbia, US MAGNESIUM LLC brings a case against CSX TRANSPORTATION, INC., BNSF RAILWAY COMPANY, UNION PACIFIC RAILROAD COMPANY, NORFOLK SOUTHERN RAILWAY COMPANY and KANSAS CITY SOUTHERN RAILWAY COMPANY. Filed on November 23, 2007, this legal matter relates to Anti-Trust as per 15 U.S.C. § 15 Antitrust Litigation. The presiding judge is Paul L. Friedman, and the Plaintiff has made a request for a jury trial. | |
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District of Columbia, December 04, 2007 ⚖ Case 1:2007cv02185/128675 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and $83,225.00 IN UNITED STATES CURRENCY are involved in case 1:2007cv02185/128675. Filed on December 04, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge John D. Bates is presiding, and no jury trial is requested. | |
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District of Columbia, November 28, 2007 ⚖ Case 1:2007cv02146/128564 In the US District Court for the District of Columbia, the case 1:2007cv02146/128564 involves UNITED STATES OF AMERICA and ONE 2002 CADILLAC ESCALADE EXT and ONE 2002 BMW. Filed on November 28, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Ellen S. Huvelle. There is no demand for a jury trial. | |
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District of Columbia, December 06, 2007 ⚖ Case 1:2007cv02200/128677 In the US District Court for the District of Columbia, the case 1:2007cv02200/128677 involves UNITED STATES OF AMERICA and COMMSCOPE, INC. and ANDREW CORPORATION. Filed on December 06, 2007, this case pertains to Anti-Trust under 15 U.S.C. § 25 Clayton Act. Presiding over this matter is Judge Royce C. Lamberth. There is no demand for a jury trial. | |
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District of Columbia, December 14, 2007 ⚖ Case 1:2007cv02249/128841 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 Personal Injury: 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. More Information about >>> ✅ KELLY M. HOWARD … | |
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District of Columbia, December 14, 2007 ⚖ Case 1:2007cv02256/128880 US District Court for the District of Columbia case 1:2007cv02256/128880 comprises UNITED GOVERNMET SECURITY OFFICERS OF AMERICA and SYSTEMS TRAINING AND RESOURCE TECHNOLOGIES, INC. Filed on December 14, 2007, this case concerns Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Richard J. Leon is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, December 19, 2007 ⚖ Case 1:2007cv02267/128925 In the US District Court for the District of Columbia, the case 1:2007cv02267/128925 involves UNITED STATES OF AMERICA and VALUEACT CAPITAL PARTNERS, L.P. Filed on December 19, 2007, this case pertains to Anti-Trust under 15 U.S.C. § 25 Clayton Act. Presiding over this matter is Judge Henry H. Kennedy. There is no demand for a jury trial. | |
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District of Columbia, December 20, 2007 ⚖ Case 1:2007cv02293/128966 In the US District Court for the District of Columbia, U.S. SECURITIES AND EXCHANGE COMMISSION and AKZO NOBEL N.V. are involved in case 1:2007cv02293/128966. Filed on December 20, 2007, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Henry H. Kennedy is presiding, and no jury trial is requested. | |
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District of Columbia, December 13, 2007 ⚖ Case 1:2007cv02241/128805 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. More Information about >>> ✅ FARMWORKER JUSTICE … | |
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District of Columbia, December 21, 2007 ⚖ Case 1:2007cv02305/128986 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and ONE 1998 CHEVROLET K2500 PICK-UP TRUCK, ONE 2002 GMC DENALI XL K1500 AUTOMOBILE and ELEVEN ELECTRONIC ITEMS are involved in case 1:2007cv02305/128986. Filed on December 21, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard J. Leon is presiding, and no jury trial is requested. | |
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District of Columbia, January 04, 2008 ⚖ Case 1:2008cv00023/129122 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and $8,915.00 IN UNITED STATES CURRENCY are involved in case 1:2008cv00023/129122. Filed on January 04, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard J. Leon is presiding, and no jury trial is requested. | |
| 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] ✅ FARZAD DARUI >>> More Information |
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District of Columbia, January 15, 2008 ⚖ Case 1:2008cv00082/129229 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. More Information about >>> ✅ SHIRLEY L. CHARLES … | |
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District of Columbia, January 25, 2008 ⚖ Case 1:2008cv00161/129409 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. More Information about >>> ✅ INSTITUT PASTEUR … | |
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District of Columbia, February 01, 2008 ⚖ Case 1:2008cv00192/129501 In the US District Court for the District of Columbia, the case 1:2008cv00192/129501 involves UNITED STATES OF AMERICA and AMERICAN AIR LIQUIDE INC. Filed on February 01, 2008, this case pertains to Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Presiding over this matter is Judge John D. Bates. There is no demand for a jury trial. | |
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District of Columbia, January 31, 2008 ⚖ Case 1:2008cv00188/129449 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. More Information about >>> ✅ GARRETT H. SMITH … | |
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District of Columbia, January 31, 2008 ⚖ Case 1:2008cv00187/129448 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. More Information about >>> ✅ ANTHONY J. LOFRUMENTO … | |
| Petitioner versus Respondent | |
| UNITED STATES INTERNATIONAL TRADE COMMISSION | SONY ERICSSON MOBILE COMMUNICATIONS (USA) INC. |
| [Case # 2008mc00062/129721], [Filed: February 05, 2008] [ Other Statutory Actions§Motion to Enforce Subpoena ⚖ ] [Judge: Emmet G. Sullivan] >>> More Information |
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District of Columbia, February 05, 2008 ⚖ Case 1:2008cv00204/129541 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. More Information about >>> ✅ ARLITHIA T. PHELPS … | |
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District of Columbia, February 08, 2008 ⚖ Case 1:2008cv00220/129578 At the US District Court for the District of Columbia, the legal case 1:2008cv00220/129578 entails UNITED STATES OF AMERICA and $10,409.00 IN U.S. CURRENCY. The filing date is February 08, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ricardo M. Urbina is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, February 13, 2008 ⚖ Case 1:2008cv00245/129636 In the US District Court for the District of Columbia, the case 1:2008cv00245/129636 involves UNITED STATES OF AMERICA and BAIN CAPITAL, LLC, THOMAS H. LEE PARTNERS, L.P. and CLEAR CHANNEL COMMUNICATIONS, INC. Filed on February 13, 2008, this case pertains to Anti-Trust under 15 U.S.C. § 25 Clayton Act. Presiding over this matter is Judge James Robertson. There is no demand for a jury trial. | |
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District of Columbia, February 29, 2008 ⚖ Case 1:2008cv00366/129926 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and $599,985.OO IN U.S. CURRENCY, $318,655.30 IN BANK FUNDS SEIZED FROM TWO BANK OF AMERICA ACCOUNTS and ONE 2007 ROLLS ROYCE PHANTOM are involved in case 1:2008cv00366/129926. Filed on February 29, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Emmet G. Sullivan is presiding, and no jury trial is requested. | |
| 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] ✅ JOSEPH GREENE >>> More Information |
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District of Columbia, February 21, 2008 ⚖ Case 1:2008cv00294/129794 US District Court for the District of Columbia case 1:2008cv00294/129794 comprises U.S. SECURITIES AND EXCHANGE COMMISSION and FLOWSERVE CORPORATION. Filed on February 21, 2008, this case concerns Securities/Commodities based on 15 U.S.C. § 15 Antitrust Litigation. Judge Emmet G. Sullivan is overseeing the case, and there is no demand for a jury trial. | |
| 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] ✅ RAYMOND CARTER >>> More Information |
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District of Columbia, February 07, 2007 ⚖ Case 1:2007mc00057/124248 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. More Information about >>> ✅ I. LEWIS LIBBY … | |
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District of Columbia, February 19, 2008 ⚖ Case 1:2008cv00262/129767 US District Court for the District of Columbia case 1:2008cv00262/129767 comprises UNITED STATES OF AMERICA and THOMSON CORPORATION and REUTERS GROUP, PLC. Filed on February 19, 2008, this case concerns Anti-Trust based on 15 U.S.C. § 25 Clayton Act. Judge Thomas F. Hogan is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COOKSON GROUP PLC, COOKSON AMERICA INC., FOSECO PLC and FOSECO METALLURGICAL INC. |
| [Case # 2008cv00389/129982], [Filed: March 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ricardo M. Urbina] [jury demanded by 15:15 Antitrust Litigation] >>> More Information |
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District of Columbia, March 04, 2008 ⚖ Case 1:2008cv00399/130042 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. More Information about >>> ✅ UNILIN BEHEER … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALTIVITY PACKAGING LLC and GRAPHIC PACKAGING INTERNATIONAL, INC. |
| [Case # 2008cv00400/130034], [Filed: March 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Emmet G. Sullivan] [jury demanded by 15:1 Antitrust Litigation] ✅ GRAPHIC PACKAGING INTERNATIONAL >>> More Information |
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District of Columbia, February 25, 2008 ⚖ Case 1:2008cv00322/129830 In the US District Court for the District of Columbia, the case 1:2008cv00322/129830 involves UNITED STATES OF AMERICA and UNITEDHEALTH GROUP INCORPORATED and SIERRA HEALTH SERVICES, INC. Filed on February 25, 2008, this case pertains to Anti-Trust under 15 U.S.C. § 15 Antitrust Litigation. Presiding over this matter is Judge Ellen S. Huvelle. There is no demand for a jury trial. | |
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District of Columbia, March 20, 2008 ⚖ Case 1:2008cv00473/130247 In the US District Court for the District of Columbia, U.S. SECURITIES AND EXCHANGE COMMISSION and AB VOLVO are involved in case 1:2008cv00473/130247. Filed on March 20, 2008, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge James Robertson is presiding, and no jury trial is requested. | |
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District of Columbia, March 28, 2008 ⚖ Case 1:2008mc00175/130412 US District Court for the District of Columbia case 1:2008mc00175/130412 comprises UNITED STATES OF AMERICA and FIRST GROWTH CAPITAL, INC. Filed on March 28, 2008, this case concerns Other Statutory Actions based on Appointment of Receiver. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FOX TELEVISION STATIONS, INC., , WDAF LICENSE, INC and TVT LICENSE, INC. |
| [Case # 2008cv00584/130538], [Filed: April 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul L. Friedman] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $3, 484.70 IN UNITED STATES CURRENCY, TWO WESTERN UNION MONEY ORDERS VALUED AT $2, 000, ONE TOSHIBA A205-S4587 LAPTOP and ONE HP PAVILION DV6000 LAPTOP |
| [Case # 2008cv00571/130480], [Filed: April 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Colleen Kollar-Kotelly] [jury demanded by 28:1341 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
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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] ✅ HENRY M. PAULSON >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | TRAVIS HANEY |
| [Case # 2008mc00161/130283], [Filed: March 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Royce C. Lamberth] ✅ TRAVIS HANEY >>> More Information |
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| 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] ✅ TERRENCE GLADDIN >>> More Information |
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| 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] ✅ ANACOSTIA BIBLE CHURCH >>> More Information |
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| 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] ✅ TRAVIS MILES >>> More Information |
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District of Columbia, January 10, 2007 ⚖ Case 1:2007mc00013/123897 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. More Information about >>> ✅ KENNETH BREWSTER … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JOSEPH GREENE |
| [Case # 2008mc00263/130936], [Filed: April 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John D. Bates] ✅ JOSEPH GREENE >>> More Information |
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| 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] ✅ REGAL CINEMAS, ✅ CONSOLIDATED THEATRES HOLDINGS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN B. CLYBURN |
| [Case # 2008cv00788/131101], [Filed: May 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard J. Leon] [jury demanded by 26:6532 IRS: Refund of Tax Penalty] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | TONY SHEFFIELD |
| [Case # 2008mc00258/130875], [Filed: April 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ellen S. Huvelle] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MCCULLOCH CORPORATION, JENN FENG INDUSTRIAL CO., LTD., MTD PRODUCTS INC. and MTD SOUTHWEST INC. |
| [Case # 2008cv00699/130840], [Filed: April 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Royce C. Lamberth] [jury demanded by 42:7413(b) Clean Air Act] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DISTRICT OF COLUMBIA |
| [Case # 2008cv00825/131191], [Filed: May 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Reggie B. Walton] [jury demanded by 42:9607 Real Property Tort to Land] >>> More Information |
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| 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] ✅ on November >>> More Information |
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| 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] ✅ MICHAEL O. LEAVITT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PROPERTY IDENTIFIED BY THE ADDRESS OF: UNIT 8C, 207 WEST CLARENDON AVENUE, PHOENIX, ARIZONA 85013 |
| [Case # 2008cv00954/131552], [Filed: June 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Henry H. Kennedy] [jury demanded by 21:881 Forfeiture Property - Real Estate] >>> More Information |
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| 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] ✅ VANDOLF PARISH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $480, 171.00 IN U.S. CURRENCY |
| [Case # 2008cv00937/131481], [Filed: June 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Emmet G. Sullivan] [jury demanded by 18:1961 Racketeering (RICO) Act] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HONEYWELL INTERNATIONAL, INC. |
| [Case # 2008cv00961/131553], [Filed: June 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard W. Roberts] [jury demanded by 31:3729 False Claims Act] ✅ HONEYWELL INTERNATIONAL >>> More Information |
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| 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] ✅ ALEXIS KONOWNITZINE >>> More Information |
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| 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] ✅ MICHAEL B. MUKASEY, ✅ ROBERT S. MUELLER, ✅ JONATHAN SCHARFEN >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. ELECTRONICS INC. | FEDERAL COMMUNICATIONS COMMISSION |
| [Case # 2008cv00835/131276], [Filed: May 14, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Reggie B. Walton] [jury demanded by 05:552 Freedom of Information Act] >>> More Information |
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District of Columbia, May 20, 2008 ⚖ Case 1:2008cr00148/131295 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. More Information about >>> ✅ JONATHAN S. HOEKSTRA … | |
| 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] ✅ MASSACHUSETTS AVENUE >>> More Information |
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| Petitioner versus Respondent | |
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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] ✅ RAGHURAM GOVINDACHARYULA >>> More Information |
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District of Columbia, May 11, 2007 ⚖ Case 1:2007cv00889/125545 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. More Information about >>> ✅ ADRIAN M. FENTY, ✅ STEPHEN T. BARON, ✅ PATRICK J. CANAVAN … | |
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District of Columbia, April 18, 2007 ⚖ Case 1:2007cv00710/125170 In the US District Court for the District of Columbia, the case 1:2007cv00710/125170 involves UNITED STATES OF AMERICA and AMSTED INDUSTRIES, INC. Filed on April 18, 2007, this case pertains to Anti-Trust under 15 U.S.C. § 25 Clayton Act. Presiding over this matter is Judge John D. Bates. There is no demand for a jury trial. | |
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District of Columbia, June 09, 2008 ⚖ Case 1:2008cv00989/131556 At the US District Court for the District of Columbia, the legal case 1:2008cv00989/131556 involves UNITED STATES OF AMERICA and ONE 2006 CHEVROLET CORVETTE AUTOMOBILE, VIN NUMBER 1G1YY26E765131280. Filed on June 09, 2008, this case deals with Defendant based on U.S. Government Plaintiff. Judge James Robertson is overseeing the proceedings, and it's worth noting that the 21:881 Forfeiture Property-Drugs has requested 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] ✅ CENGAGE LEARNING HOLDINGS I, ✅ CENGAGE LEARNING HOLDINGS, ✅ CENGAGE LEARNING >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $58, 772.31 IN U.S. CURRENCY and $50, 615.89 IN BANK FUNDS SEIZED FROM EAST WEST BANK ACCOUNT |
| [Case # 2008cv01092/131839], [Filed: June 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Emmet G. Sullivan] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED TRANSPORTATION UNION | OFFICE OF THE INSPECTOR GENERAL |
| [Case # 2008mc00399/131835], [Filed: June 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rosemary M. Collyer] [jury demanded by Motion to Quash Subpoenas] >>> More Information |
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| Plaintiff versus Defendant | |
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UNIQUE INDUSTRIES
More Information INC. |
965207 ALBERTA LTD. |
| [Case # 2008cv01095/131900], [Filed: June 25, 2008] [ §Federal Question ⚖ ] [Judge: Ricardo M. Urbina] [jury demanded by 35:271 Patent Infringement] >>> More Information |
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| 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] ✅ CORNELL R. YOUNG >>> More Information |
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District of Columbia, July 07, 2008 ⚖ Case 1:2008cv01168/132042 At the US District Court for the District of Columbia, the legal case 1:2008cv01168/132042 involves UNITED STATES OF AMERICA and NEW CENTURY TRAVEL, INC. Filed on July 07, 2008, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge John D. Bates is overseeing the proceedings, and it's worth noting that the 42:12188 Americans With Disabilities Act has requested a jury trial. | |
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District of Columbia, June 24, 2008 ⚖ Case 1:2008cv01087/131804 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. More Information about >>> ✅ HENRY M. PAULSON … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SIGNATURE FLIGHT SUPPORT CORPORATION and HAWKER BEECHCRAFT SERVICES, INC. |
| [Case # 2008cv01164/132045], [Filed: July 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard W. Roberts] [jury demanded by 15:15 Antitrust Litigation] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES POSTAL SERVICE | 718 ASSOCIATES, TRUSTEE 718 NW TRUST |
| [Case # 2008mc00465/132134], [Filed: July 15, 2008] [ §Federal Question ⚖ ] [Judge: Rosemary M. Collyer] [jury demanded by MS:NoticeR] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $178, 519.69 IN UNITED STATES CURRENCY |
| [Case # 2008cv01212/132135], [Filed: July 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Colleen Kollar-Kotelly] [jury demanded by 28:1345 Replevin & Conversion] >>> More Information |
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| 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] ✅ GENERAL COUNSEL >>> More Information |
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District of Columbia, February 28, 2008 ⚖ Case 1:2008cv00348/129891 In the US District Court for the District of Columbia, UNITED STATES SECURITIES AND EXCHANGE COMMISSION and BALLY TOTAL FITNESS HOLDING CORPORATION are involved in case 1:2008cv00348/129891. Filed on February 28, 2008, this legal matter focuses on Other Statutory Actions under 15 U.S.C. § 77 Securities Fraud. Judge Henry H. Kennedy is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNIVERSAL TRADING & INVESTMENT COMPANY | UNITED ENERGY SYSTEMS OF UKRAINE, PFG |
| [Case # 2008mc00502/132457], [Filed: August 04, 2008] [ §Federal Question ⚖ ] [Judge: Unassigned] [jury demanded by Registration of Foreign Judgment] >>> More Information |
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| 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] ✅ SOUTH CAROLINA >>> More Information |
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| Petitioner versus Respondent | |
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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] ✅ JOSEPH L. BRAND >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES | PHILLIP PALMER |
| [Case # 2008mc00530/132707], [Filed: August 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James Robertson] ✅ PHILLIP PALMER >>> More Information |
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| 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] ✅ ANDRE K. CHILDS >>> More Information |
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| 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] ✅ FREDERICK LEWIS >>> More Information |
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| 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] ✅ MICHAEL O. LEAVITT, ✅ KERRY WEEMS >>> More Information |
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| 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] ✅ LYNETTE SANDERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AVALON EQUITY FUND, L.P. |
| [Case # 2008mc00553/132885], [Filed: August 29, 2008] [ §Appointment of Receiver ⚖ ] [Judge: Unassigned] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | PUBLIC DEFENDER SERVICE FOR THE DISTRICT OF COLUMBIA |
| [Case # 2008mc00554/132891], [Filed: September 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Henry H. Kennedy] [jury demanded by Civil Miscellaneous Case] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | COURT SERVICES AND OFFENDER SUPERVISION AGENCY |
| [Case # 2008mc00587/133023], [Filed: September 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ricardo M. Urbina] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAYCOM MEDIA, INC. |
| [Case # 2008cv01510/132854], [Filed: August 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ricardo M. Urbina] [jury demanded by 15:15 Antitrust Litigation] ✅ RAYCOM MEDIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 340 ST. BEES DRIVE, SEVERNA PARK, MD 21146 |
| [Case # 2008cv01609/133131], [Filed: September 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Henry H. Kennedy] [jury demanded by 28:1355 Petition for Return of Property] >>> More Information |
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