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| District of Columbia, May 01, 2009 ⚖ Case 1:2009cv00809/136468, some of the participants — ᐅ THERESA SHOPTAW, ᐅ DIANE S. BEECHER … At the US District Court for the District of Columbia, the legal case 1:2009cv00809/136468 entails UNITED BANK, INC. and HAMMER COMMUNICATIONS, LLC, HAMMER INTERACTIVE, LLC, HAMMER INTERIORS, LLC, JACK R. SHOPTAW, III, THERESA SHOPTAW, RUSSELL MARK MORRIS and DIANE S. BEECHER. The filing date is May 01, 2009, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1332 Diversity-Other Contract. Judge Rosemary M. Collyer is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, May 29, 2009 ⚖ Case 1:2009cv01018/136877, some of the participants — ᐅ MARLENE MORTEN … At the US District Court for the District of Columbia, the legal case 1:2009cv01018/136877 involves UNITED STATES OF AMERICA and MARLENE MORTEN. Filed on May 29, 2009, this case deals with Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Paul L. Friedman is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JACQUELINE R. PORTER |
| [Case # 2009mc00322/137330], [Filed: June 18, 2009] [ §Registration of Foreign Judgment ⚖ ] [Judge: Unassigned] ᐅ JACQUELINE R. PORTER | |
| Plaintiff versus Defendant | |
| UPMC BRADDOCK UPMC MCKEESPORT and UPMC SOUTHSIDE | HILDA L. SOLIS, UNITED STATES DEPARTMENT OF LABOR, MARY ANNSEDLACEK and OFFICE OF FEDERAL CONTRACT COMPLIANCE PROGRAMS |
| [Case # 2009cv01210/137359], [Filed: June 30, 2009] [ §05 U.S.C. § 0706 Judicial Review of Agency Actions ⚖ ] [Judge: Paul L. Friedman] ᐅ HILDA L. SOLIS | |
| Plaintiff versus Defendant | |
| UNITED STATES | DALONTA PHILLIPS |
| [Case # 2009mc00316/137183], [Filed: June 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gladys Kessler] ᐅ DALONTA PHILLIPS | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PETER ACKERMAN |
| [Case # 2009cv01172/137291], [Filed: June 26, 2009] [ §26 U.S.C. § 7422 IRS: Refund Taxes ⚖ ] [Judge: Henry H. Kennedy] ᐅ PETER ACKERMAN | |
| Plaintiff versus Defendant | |
| UPMC MERCY | KATHLEEN SEBELIUS |
| [Case # 2009cv01286/137498], [Filed: July 10, 2009] [ §42 U.S.C. § 1395 Denial of Services (EMTALA) ⚖ ] [Judge: Henry H. Kennedy] ᐅ KATHLEEN SEBELIUS | |
| Plaintiff versus Defendant | |
| UNITED STATES SECURITIES AND EXCHANGE COMMISSION | STEVEN R. CHAMBERLAIN, ELAINE M. BROWN and GARY A. PRINCE |
| [Case # 2009cv01423/137777], [Filed: July 30, 2009] [ §15 U.S.C. § 77 Securities Fraud ⚖ ] [Judge: Gladys Kessler] ᐅ STEVEN R. CHAMBERLAIN, ᐅ ELAINE M. BROWN | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FIRST CHOICE ARMOR & EQUIPMENT, INC., EDWARD DOVNER, KAREN HERMAN, EXOTIC CARS LLC, EXCEL AVIATION, LLC and MRSA JETS, LLC |
| [Case # 2009cv01458/137820], [Filed: August 03, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Richard W. Roberts] ᐅ EDWARD DOVNER, ᐅ KAREN HERMAN | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | CARLOS A ROBLES-BENEVIDES |
| [Case # 2009mc00432/137993], [Filed: August 12, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John M. Facciola, Henry H. Kennedy] ᐅ CARLOS A ROBLES-BENEVIDES | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH P. FRANCIS |
| [Case # 2009cv00719/136298], [Filed: April 17, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Deborah A. Robinson] ᐅ JOSEPH P. FRANCIS | |
| Plaintiff versus Defendant | |
| UNILEVER PATENT HOLDINGS B.V. | DAVID J. KAPPOS |
| [Case # 2009cv01673/138309], [Filed: September 02, 2009] [ §35 U.S.C. § 145 Patent Infringement ⚖ ] [Judge: Henry H. Kennedy] ᐅ DAVID J. KAPPOS | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS ALLEN |
| [Case # 2009cv01681/138320], [Filed: September 02, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Deborah A. Robinson] ᐅ DOUGLAS ALLEN | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FELICE ROBINSON |
| [Case # 2009cv01679/138327], [Filed: September 02, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Deborah A. Robinson] ᐅ FELICE ROBINSON | |
| Petitioner versus Respondent | |
| UNITED STATES INTERNATIONAL TRADE COMMISSION | JAMES D RICHARDS, III |
| [Case # 2009mc00200/136272], [Filed: April 17, 2009] [ §Motion to Enforce Subpoena ⚖ ] [Judge: Rosemary M. Collyer] ᐅ JAMES D RICHARDS | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEBON B. WALKER, JR. |
| [Case # 2009cv01680/138319], [Filed: September 02, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Deborah A. Robinson] ᐅ LEBON B. WALKER | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EUGENE M. BENTLEY, III |
| [Case # 2009cv01734/138441], [Filed: September 11, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Colleen Kollar-Kotelly] ᐅ EUGENE M. BENTLEY | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | DAVONE FOOTE |
| [Case # 2009mc00512/138640], [Filed: September 22, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: Ricardo M. Urbina] ᐅ DAVONE FOOTE | |
| Plaintiff versus Defendant | |
| UHAR & COMPANY INC. | MOHAN V. JACOB and MANNA, LLC |
| [Case # 2009cv01698/138369], [Filed: September 04, 2009] [ §28 U.S.C. § 1332 Diversity-Petition for Removal ⚖ ] [Judge: Ricardo M. Urbina] ᐅ MOHAN V. JACOB | |
| Plaintiff versus Defendant | |
| UNITED STATES | TIMOTHY HOLDER |
| [Case # 2009mc00271/137181], [Filed: June 03, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul L. Friedman] ᐅ TIMOTHY HOLDER | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LINCOLN FABRICS, LTD. and LINCOLN FABRICS, INC. |
| [Case # 2009cv02044/139206], [Filed: October 30, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: Richard W. Roberts] ᐅ LINCOLN FABRICS, ᐅ LINCOLN FABRICS | |
| Plaintiff versus Defendant | |
| UNITED LEASING INC. | JAMES A. COOKE, INC. and JAMES A. COOKE |
| [Case # 2009cv02136/139398], [Filed: November 13, 2009] [ §28 U.S.C. § 1332 Diversity-Fraud ⚖ ] [Judge: John D. Bates] ᐅ JAMES A. COOKE, ᐅ JAMES A. COOKE | |
| Petitioner versus Respondent | |
| UNITED STATES SECURITIES AND EXCHANGE COMMISSION | RONALD LABOW |
| [Case # 2009mc00320/137275], [Filed: June 16, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: Ricardo M. Urbina] ᐅ RONALD LABOW | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | LAWRENCE DAVIS |
| [Case # 2009mc00577/139259], [Filed: November 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Ellen S. Huvelle, Deborah A. Robinson] ᐅ LAWRENCE DAVIS | |
| District of Columbia, September 17, 2007 ⚖ Case 1:2007cv01640/127346, some of the participants — ᐅ MARTIN HARTMANN … In the US District Court for the District of Columbia, the case 1:2007cv01640/127346 involves UNITED STATES OF AMERICA and MARTIN HARTMANN. Filed on September 17, 2007, this case pertains to Other Statutory Actions under 08 U.S.C. § 1451 Revocation of Naturalization. Presiding over this matter is Judge Emmet G. Sullivan. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DVM TRANSPORTATION, LLC and GHARBI MOHSEN |
| [Case # 2009cv02076/139260], [Filed: November 04, 2009] [ §28 U.S.C. § 1391 Personal Injury ⚖ ] [Judge: Emmet G. Sullivan] ᐅ GHARBI MOHSEN | |
| Plaintiff versus Defendant | |
| UNITED FARM WORKERS
PINEROS Y CAMPESINOS UNIDOS DEL NOROESTE
EMILIO RUIZ
LUAN KONGSAEN
GENOVEVA GONZALEZ More Information ALEJANDRO MARTINEZ-LOBACTO More Information RUBEN BARAJAS More Information BENITO FLORES More Information JULIETA REYES and TERESA SERRANO More Information | ELAINE L. CHAO, UNITED STATES DEPARTMENT OF LABOR, MICHAEL B. CHERTOFF and UNITED STATES DEPARTMENT OF HOMELAND SECURITY |
| [Case # 2009cv00062/134673], [Filed: January 12, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: Ricardo M. Urbina] [jury demanded by 05:702 Administrative Procedure Act] ᐅ MICHAEL B. CHERTOFF | |
| District of Columbia, December 07, 2009 ⚖ Case 1:2009mc00685/139823, some of the participants — ᐅ PATRICK J. KILEY … At the US District Court for the District of Columbia, the legal case 1:2009mc00685/139823 entails UNITED STATES SECURITIES AND EXCHANGE COMMISSION and TREVOR G. COOK, PATRICK J. KILEY, UBS DIVERSIFIED GROWTH, LLC, UNIVERSAL BROKERAGE FX MANAGEMENT, LLC, OXFORD GLOBAL ADVISORS, LLC, OXFORD GLOBAL PARTNERS, LLC, BASEL GROUP, LLC, CROWN FOREX, LLC, MARKET SHOT, LLC, PFG COIN AND BULLION, OXFORD DEVELOPERS,. The filing date is December 07, 2009, and this case deals with Other Statutory Actions as per Appointment of Receiver. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, December 07, 2009 ⚖ Case 1:2009cv02310/139863, some of the participants — ᐅ JAMES M. FIGETAKIS … At the US District Court for the District of Columbia, the legal case 1:2009cv02310/139863 entails UNITED STATES OF AMERICA and JAMES M. FIGETAKIS. The filing date is December 07, 2009, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Deborah A. Robinson is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, December 07, 2009 ⚖ Case 1:2009cv02320/139812, some of the participants — ᐅ JOSEPH SHELHORSE … At the US District Court for the District of Columbia, the legal case 1:2009cv02320/139812 entails UNITED STATES HIGH SPEED RAIL ASSOCIATION, INC. and GROUP GOETZ ARCHITECTS, P.C. and ANDREW KUNZ, JOSEPH SHELHORSE and THOMAS HART, JR. The filing date is December 07, 2009, and this case deals with Copyright as per 17 U.S.C. § 504 Copyright Infringement. Judge Richard J. Leon is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| URSULA MOLINA-AGUILAR More Information ALBERTA BATES More Information ALICE BEGEMAN More Information PEGGY BELL LYNN GARRETT BARBARA DAVIS More Information MARY BRUNSON DONNISE BUTLER More Information AMPARO BYRD ROBIN CARTHENS More Information MONICA HARRIS More Information PATRICE BROWN More Information YOLANDA CURRY More Information ANGELA DAY DORIS BOATWRIGHT More Information GERALDINE DYSON More Information CHANIKA FO | DISTRICT OF COLUMBIA and MICHELLE RHEE |
| [Case # 2009cv00190/134989], [Filed: February 02, 2009] [ §Federal Question ⚖ ] [Judge: Reggie B. Walton] [jury demanded by 20:1400 Civil Rights of Handicapped Child] | |
| Plaintiff versus Defendant | |
| U.S. SECURITIES AND EXCHANGE COMMISSION | THEODORE P. NONCEK |
| [Case # 2009cv02387/140020], [Filed: December 17, 2009] [ §15 U.S.C. § 78 u(d) Securities Exchange Act ⚖ ] [Judge: Colleen Kollar-Kotelly] ᐅ THEODORE P. NONCEK | |
| District of Columbia, February 05, 2010 ⚖ Case 1:2010cv00212/140688, some of the participants — ᐅ TERRENCE WILMER … At the US District Court for the District of Columbia, the legal case 1:2010cv00212/140688 entails UNITED STATES OF AMERICA and TERRENCE WILMER. The filing date is February 05, 2010, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Henry H. Kennedy is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, February 16, 2010 ⚖ Case 1:2010mc00127/140771, some of the participants — ᐅ SMART FOREST VENTURES I … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and SMART FOREST VENTURES I, L.P. are involved in case 1:2010mc00127/140771. Filed on February 16, 2010, this legal matter focuses on Other Statutory Actions under Appointment of Receiver. Judge Unassigned is presiding, and no jury trial is requested. | |
| District of Columbia, February 26, 2010 ⚖ Case 1:2010cv00309/140919, some of the participants — ᐅ UMHARA TYLER, ᐅ JOSEPH WILMER … US District Court for the District of Columbia case 1:2010cv00309/140919 comprises UMHARA TYLER and JOSEPH WILMER and FEDERAL BUREAU OF PRISONS. Filed on February 26, 2010, this case concerns Habeas Corpus (General) based on 28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa. Judge Henry H. Kennedy is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, March 23, 2010 ⚖ Case 1:2010cv00478/141330, some of the participants — ᐅ SIMMIE WILLIAMS, ᐅ GERALD NATHANIEL WILLIAMS, ᐅ KIMBERLY NICOLE WILLIAMS, ᐅ NANCY H. WILLIAMS, ᐅ STEFANIE DIANN BLOXSON, ᐅ SAMUEL I. WILLIAMS, ᐅ PATRICIA A. WILLIAMS … In the US District Court for the District of Columbia, the case 1:2010cv00478/141330 involves UNITED STATES OF AMERICA and SIMMIE WILLIAMS, GERALD NATHANIEL WILLIAMS, DON K. WILLIAMS, JR., KIMBERLY NICOLE WILLIAMS, NANCY H. WILLIAMS, STEFANIE DIANN BLOXSON, SAMUEL I. WILLIAMS, PATRICIA A. WILLIAMS, DEPARTMENT OF CONSUMER AND REGULATORY AFFAIRS HOUSING ADMINISTRATION, DISTRICT. Filed on March 23, 2010, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Ellen S. Huvelle. There is no demand for a jury trial. | |
| District of Columbia, March 26, 2010 ⚖ Case 1:2007cv00598/35921, some of the participants — ᐅ MELANIE L. FOSTER … At the US District Court for the District of Columbia, the legal case 1:2007cv00598/35921 entails UNITED STATES OF AMERICA and MELANIE L. FOSTER. The filing date is March 26, 2010, and this case deals with Environmental Matters as per 16 U.S.C. § 668 Bald Eagle Protection Act. Judge Aubrey E. Robinson is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, March 26, 2010 ⚖ Case 1:2010mc00216/141435, some of the participants — ᐅ LONNELL G. GLOVER … At the US District Court for the District of Columbia, the legal case 1:2010mc00216/141435 entails UNITED STATES OF AMERICA and LONNELL G. GLOVER. The filing date is March 26, 2010, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Thomas F. Hogan is presiding over this matter, and no jury trial is demanded. | |