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Participant Index
B -> BARAJAS...(click to open)
BARAJAS, Ruben
BATES, Alberta
BEECHER, Diane
BEGEMAN, Alice
BENTLEY, Eugene
BLOXSON, Stefanie
BOATWRIGHT, Doris
BROWN, Elaine
BROWN, Patrice
BUTLER, Donnise
C -> CARTHENS...(click to open)
CARTHENS, Robin
CHAMBERLAIN, Steven
CHERTOFF, Michael
COOKE, James
CURRY, Yolanda
F -> FABRICS...(click to open)
FABRICS, Lincoln
FIGETAKIS, James
FINANCE, Indalex
FLORES, Benito
FOOTE, Davone
FOSTER, Melanie
FRANCIS, Joseph
H -> HARRIS...(click to open)
HARRIS, Monica
HARTMANN, Martin
HERMAN, Karen
HOLDER, Timothy
HOLDINGS, China
HOLDINGS, Unilever
M -> MARTINEZ-LOBACTO...(click to open)
MARTINEZ-LOBACTO, Alejandro
MERCER, David
MOHSEN, Gharbi
MOLINA-AGUILAR, Ursula
MORTEN, Marlene
R -> REYES...(click to open)
REYES, Julieta
RICHARDS, James
ROBINSON, Felice
ROBLES-BENEVIDES, Carlos
S -> SEBELIUS...(click to open)
SEBELIUS, Kathleen
SERRANO, Teresa
SHELHORSE, Joseph
SHOPTAW, Theresa
SOLIS, Hilda
W -> WALKER...(click to open)
WALKER, Lebon
WILLIAMS, Gerald
WILLIAMS, Kimberly
WILLIAMS, Nancy
WILLIAMS, Patricia
WILLIAMS, Samuel
WILLIAMS, Simmie
WILMER, Joseph
WILMER, Terrence
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | DAVID L. MERCER |
| [Case # 2009mc00227/136618], [Filed: May 06, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: James Robertson] ✅ DAVID L. MERCER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LV EQUITY PARTNERSHIP SBIC, LP |
| [Case # 2009mc00199/136254], [Filed: April 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Unassigned] [jury demanded by Appointment of Receiver] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALDEN CAPITAL PARTNERS LP. |
| [Case # 2009mc00194/136246], [Filed: April 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Unassigned] [jury demanded by Appointment of Receiver] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $40, 269, 890.20 |
| [Case # 2009cv00841/136507], [Filed: May 06, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Paul L. Friedman] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and AIR SERVICES INC. | TURNER CONSTRUCTION COMPANY, TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, FIDELITY AND DEPOSIT COMPANY OF MARYLAND, FEDERAL INSURANCE COMPANY and ZURICH AMERICAN INSURANCE COMPANY |
| [Case # 2009cv00903/136661], [Filed: May 14, 2009] [ §40 U.S.C. § 270 Miller Act ⚖ ] [Judge: John D. Bates] >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. SECURITIES AND EXCHANGE COMMISSION | NOVO NORDISK A/S |
| [Case # 2009cv00862/136568], [Filed: May 11, 2009] [ §15 U.S.C. § 78 m(a) Securities Exchange Act ⚖ ] [Judge: Emmet G. Sullivan] >>> More Information |
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District of Columbia, May 01, 2009 ⚖ Case 1:2009cv00809/136468 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. More Information about >>> ✅ THERESA SHOPTAW, ✅ DIANE S. BEECHER … | |
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District of Columbia, May 29, 2009 ⚖ Case 1:2009cv01018/136877 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. More Information about >>> ✅ MARLENE MORTEN … | |
| Plaintiff versus Defendant | |
| UNIVERSITY OF MASSACHUSETTS | JOHN J. DOLL |
| [Case # 2009cv01021/136901], [Filed: June 01, 2009] [ §05 U.S.C. § 702 Administrative Procedure Act ⚖ ] [Judge: Paul L. Friedman] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHISHOLM SBIC, L.P. |
| [Case # 2009mc00274/137212], [Filed: June 01, 2009] [ §Appointment of Receiver ⚖ ] [Judge: Unassigned] >>> More Information |
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| Plaintiff versus Defendant | |
| UTILITY WORKERS UNION OF AMERICA LOCAL 369 AFL-CIO | FEDERAL ELECTION COMMISSION |
| [Case # 2009cv01022/136895], [Filed: June 01, 2009] [ §02 U.S.C. § 437 Federal Election Commission ⚖ ] [Judge: John D. Bates] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JACQUELINE R. PORTER |
| [Case # 2009mc00322/137330], [Filed: June 18, 2009] [ §Registration of Foreign Judgment ⚖ ] [Judge: Unassigned] ✅ JACQUELINE R. PORTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ONE 1997 MITSUBISHI ECLIPSE, VIN: 4A3AX35G9VE047526 |
| [Case # 2009cv01114/137190], [Filed: June 18, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: James Robertson] >>> More Information |
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| 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] ✅ HILDA L. SOLIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES | DALONTA PHILLIPS |
| [Case # 2009mc00316/137183], [Filed: June 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gladys Kessler] ✅ DALONTA PHILLIPS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | POWERTRAIN, INC., WOOD SALES CO., INC. and TOOL MART, INC. |
| [Case # 2009cv00993/136855], [Filed: May 28, 2009] [ §42 U.S.C. § 7413 (b) Clean Air Act ⚖ ] [Judge: Reggie B. Walton] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | EDWARD BELL |
| [Case # 2009mc00349/137457], [Filed: July 06, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: Ellen S. Huvelle, Deborah A. Robinson] >>> More Information |
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| 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] ✅ PETER ACKERMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NEW ENGLAND PARTNERS CAPITAL, L.P. |
| [Case # 2009mc00347/137552], [Filed: July 06, 2009] [ §Appointment of Receiver ⚖ ] [Judge: Unassigned] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | EDWARD E. BELL |
| [Case # 2009mc00348/137456], [Filed: July 06, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: Ellen S. Huvelle, Deborah A. Robinson] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN C. MALONE |
| [Case # 2009cv01147/137231], [Filed: June 23, 2009] [ §15 U.S.C. § 15 Antitrust Litigation ⚖ ] [Judge: Henry H. Kennedy] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MESBIC VENTURES, INC. |
| [Case # 2009mc00331/137334], [Filed: June 23, 2009] [ §Appointment of Receiver ⚖ ] [Judge: Unassigned] ✅ MESBIC VENTURES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NORTHWST VENTURE PARTNERS III, LP |
| [Case # 2009mc00330/137307], [Filed: June 23, 2009] [ §Appointment of Receiver ⚖ ] [Judge: Unassigned] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $15, 011.00 IN UNITED STATES CURRENCY |
| [Case # 2009cv01285/137503], [Filed: July 10, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Ellen S. Huvelle] >>> More Information |
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| 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] ✅ KATHLEEN SEBELIUS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED AMERICAN HOUSING & EDUCATION FOUNDATION | UNITED STATES OF AMERICA |
| [Case # 2009cv01340/137645], [Filed: July 20, 2009] [ §26 U.S.C. § 7428 IRS: Declaratory Judgment ⚖ ] [Judge: Paul L. Friedman] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SAPA HOLDING AB and INDALEX HOLDINGS FINANCE, INC. |
| [Case # 2009cv01424/137793], [Filed: July 30, 2009] [ §15 U.S.C. § 15 Antitrust Litigation ⚖ ] [Judge: Richard J. Leon] ✅ INDALEX HOLDINGS FINANCE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $32, 025.00 IN UNITED STATES CURRENCY |
| [Case # 2009cv01421/137785], [Filed: July 30, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Ricardo M. Urbina] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED LAUNCH ALLIANCE LLC and UNITED LAUNCH SERVICES | UNITED STATES DEPARTMENT OF THE AIR FORCE, SPACE AND MISSILE SYSTEMS CENTER |
| [Case # 2009cv01450/137806], [Filed: July 31, 2009] [ §05 U.S.C. § 0706 Judicial Review of Agency Actions ⚖ ] [Judge: Ricardo M. Urbina] >>> More Information |
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| 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] ✅ STEVEN R. CHAMBERLAIN, ✅ ELAINE M. BROWN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SMALL BUSINESS INVESTMENT CAPITAL, INC. |
| [Case # 2009mc00411/137824], [Filed: August 03, 2009] [ §Appointment of Receiver ⚖ ] [Judge: Unassigned] >>> More Information |
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| 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] ✅ EDWARD DOVNER, ✅ KAREN HERMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED GOVERNMENT SECURITY OFFICERS OF AMERICA INTERNATIONAL UNION and UNITED GOVERNMENT SECURITY OFFICERS OF AMERICA LOCAL 12 | SERVICE EMPLOYEES INTERNATIONAL UNION and SERVICE EMPLOYEES INTERNATIONAL UNION, LOCAL 32 B & J |
| [Case # 2009cv01490/137936], [Filed: August 07, 2009] [ §28 U.S.C. § 1331 Fed. Question: Fair Labor Standards ⚖ ] [Judge: Richard W. Roberts] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ONE 2004 CHRYSLER PACIFICA AUTOMOBILE, VIN 2C8GF68414R608630 |
| [Case # 2009cv01302/137525], [Filed: July 14, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Richard J. Leon] >>> More Information |
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| 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] ✅ CARLOS A ROBLES-BENEVIDES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ASAMENEW G. WOLD GEBEYHU |
| [Case # 2009cv00727/136330], [Filed: April 17, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Deborah A. Robinson] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELIJAH WARD, JR. |
| [Case # 2009cv00728/136327], [Filed: April 17, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Deborah A. Robinson] >>> More Information |
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| 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] ✅ JOSEPH P. FRANCIS >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. SECURITIES AND EXCHANGE COMMISSION | FIAT S.P.A., and CNH GLOBAL N.V. |
| [Case # 2008cv02211/134514], [Filed: December 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Colleen Kollar-Kotelly] [jury demanded by 15:78u(d) Securities Exchange Act] >>> More Information |
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| 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] ✅ DAVID J. KAPPOS >>> More Information |
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| Plaintiff versus Defendant | |
| US AIRLINE PILOTS ASSOCIATION | PENSION BENEFIT GUARANTY CORPORATION |
| [Case # 2009cv01675/138312], [Filed: September 02, 2009] [ §29 U.S.C. § 1381 E.R.I.S.A. ⚖ ] [Judge: James Robertson] >>> More Information |
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| 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] ✅ DOUGLAS ALLEN >>> More Information |
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| 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] ✅ FELICE ROBINSON >>> More Information |
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| 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] ✅ JAMES D RICHARDS >>> More Information |
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| 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] ✅ LEBON B. WALKER >>> More Information |
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| 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] ✅ EUGENE M. BENTLEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REAL PROPERTY, BUILDINGS, AND IMPROVEMENTS IDENTIFIED BY ADDRESS OF: 5506 14TH STREET, N.W., WASHINGTON, D.C. 20011, $36, 737.00 IN UNITED STATES CURRENCY and $1, 088.00 IN UNITED STATES CURRENCY |
| [Case # 2009cv01620/138208], [Filed: August 26, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Rosemary M. Collyer] >>> More Information |
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District of Columbia, September 15, 2009 ⚖ Case 1:2004cv01543/110661 At the US District Court for the District of Columbia, the legal case 1:2004cv01543/110661 entails UNITED STATES OF AMERICA and SCIENCE APPLICATIONS INTERNATIONAL CORPORATION. The filing date is September 15, 2009, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3731 Fraud. Judge Richard W. Roberts is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ONE 1999 TOYOTA 4-RUNNER AUTOMOBILE VIN JT3HN87R2X9029484 |
| [Case # 2009cv01746/138471], [Filed: September 15, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Royce C. Lamberth] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | DAVONE FOOTE |
| [Case # 2009mc00512/138640], [Filed: September 22, 2009] [ §Civil Miscellaneous Case ⚖ ] [Judge: Ricardo M. Urbina] ✅ DAVONE FOOTE >>> More Information |
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| 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] ✅ MOHAN V. JACOB >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ONE 2004 GRAY INFINITI G35 SEDAN AUTOMOBILE VIN: JNKCV51E24M107859 |
| [Case # 2009cv01815/138634], [Filed: September 23, 2009] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Royce C. Lamberth] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $26, 187.46 IN FUNDS SEIZED FROM CHEVY CHASE BANK ACCOUNT NUMBER XXXXX0508, $19, 213.62 IN FUNDS SEIZED FROM WACHOVIA BANK ACCOUNT NUMBER XXXXXXXXX0961 and $7, 960.00 IN UNITED STATES CURRENCY |
| [Case # 2009cv01785/138571], [Filed: September 21, 2009] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Royce C. Lamberth] >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. SECURITIES AND EXCHANGE COMMISSION | AGCO CORPORATION |
| [Case # 2009cv01865/138727], [Filed: September 30, 2009] [ §15 U.S.C. § 78 m(a) Securities Exchange Act ⚖ ] [Judge: Ricardo M. Urbina] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES | TIMOTHY HOLDER |
| [Case # 2009mc00271/137181], [Filed: June 03, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul L. Friedman] ✅ TIMOTHY HOLDER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $4, 620.00 IN UNITED STATES CURRENCY |
| [Case # 2009cv01763/138506], [Filed: September 17, 2009] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Paul L. Friedman] >>> More Information |
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| Petitioner versus Respondent | |
| US DEPARTMENT OF VETERANS AFFAIRS | ATTORNEY GENERAL FOR THE DISTRICT OF COLUMBIA |
| [Case # 2009mc00563/139055], [Filed: October 22, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Colleen Kollar-Kotelly] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | TALEO CORPORATION |
| [Case # 2009mc00553/138964], [Filed: October 16, 2009] [ §Motion to Enforce Subpoena ⚖ ] [Judge: Colleen Kollar-Kotelly] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES SECURITIES AND EXCHANGE COMMISSION | CHINA HOLDINGS, INC. and JULIANNA LU |
| [Case # 2009cv02045/139198], [Filed: October 30, 2009] [ §15 U.S.C. § 78 m(a) Securities Exchange Act ⚖ ] [Judge: John D. Bates] ✅ CHINA HOLDINGS >>> More Information |
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| 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] ✅ LINCOLN FABRICS, ✅ LINCOLN FABRICS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and STATE OF LOUISIANA | AT&T INC. and CENTENNIAL COMMUNICATIONS CORP. |
| [Case # 2009cv01932/138916], [Filed: October 13, 2009] [ §15 U.S.C. § 25 Clayton Act ⚖ ] [Judge: Richard W. Roberts] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ECC PARTNERS, L.P. |
| [Case # 2009mc00555/139054], [Filed: October 15, 2009] [ §Appointment of Receiver ⚖ ] [Judge: Unassigned] >>> More Information |
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| 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] ✅ JAMES A. COOKE, ✅ JAMES A. COOKE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CAMERON INTERNATIONAL CORPORATION and NATCO GROUP INC. |
| [Case # 2009cv02165/139476], [Filed: November 17, 2009] [ §15 U.S.C. § 25 Clayton Act ⚖ ] [Judge: Rosemary M. Collyer] >>> More Information |
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| 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] ✅ RONALD LABOW >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MANITOWOC COMPANY, INC., ENODIS PLC and ENODIS CORPORATION |
| [Case # 2008cv01704/133401], [Filed: October 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Henry H. Kennedy] [jury demanded by 15:15 Antitrust Litigation] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ONE 1996 MERCEDES BENZ E320 AUTOMOBILE, VIN NUMBER WDBJF55FXTJ0029801 and $3, 247.75 IN UNITED STATES CURRENCY |
| [Case # 2008cv01703/133403], [Filed: October 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James Robertson] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| 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] ✅ LAWRENCE DAVIS >>> More Information |
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District of Columbia, September 17, 2007 ⚖ Case 1:2007cv01640/127346 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. More Information about >>> ✅ MARTIN HARTMANN … | |
| 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] ✅ GHARBI MOHSEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA STATE OF MISSOURI and STATE OF NEBRASKA | STERICYCLE, INC., ATMW ACQUISITION CORP., MEDSERVE, INC. and AVISTA CAPITAL PARTNERS, L.P. |
| [Case # 2009cv02268/139691], [Filed: November 30, 2009] [ §15 U.S.C. § 15 Antitrust Litigation ⚖ ] [Judge: John D. Bates] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FUNDEX CAPITAL CORP. |
| [Case # 2009mc00671/139762], [Filed: December 03, 2009] [ §Registration of Foreign Judgment ⚖ ] [Judge: Unassigned] >>> More Information |
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| Plaintiff versus Defendant | |
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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] ✅ MICHAEL B. CHERTOFF >>> More Information |
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District of Columbia, December 07, 2009 ⚖ Case 1:2009mc00685/139823 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. More Information about >>> ✅ PATRICK J. KILEY … | |
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District of Columbia, December 07, 2009 ⚖ Case 1:2009cv02310/139863 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. More Information about >>> ✅ JAMES M. FIGETAKIS … | |
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District of Columbia, December 07, 2009 ⚖ Case 1:2009cv02320/139812 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. More Information about >>> ✅ JOSEPH SHELHORSE … | |
| Petitioner versus Respondent | |
| UNITED BROTHERHOOD OF CARPENTERS AND JOINERS OF AMERICA and SOUTHWEST REGIONAL COUNCIL OF CARPENTERS | OPERATIVE PLASTERS' & CEMENT MASONS' INTERNATIONAL ASSOCIATION OF THE UNITED STATES & CANADA, AFL-CIO |
| [Case # 2009cv02212/139651], [Filed: November 20, 2009] [ §29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ] [Judge: Reggie B. Walton] >>> More Information |
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| Plaintiff versus Defendant | |
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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] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES SECURITIES AND EXCHANGE COMMISSION | JOHN W. DWYER |
| [Case # 2009cv02386/140023], [Filed: December 17, 2009] [ §15 U.S.C. § 78 u(d) Securities Exchange Act ⚖ ] [Judge: Colleen Kollar-Kotelly] >>> More Information |
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| 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] ✅ THEODORE P. NONCEK >>> More Information |
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District of Columbia, December 28, 2009 ⚖ Case 1:2009cv02440/140173 At the US District Court for the District of Columbia, the legal case 1:2009cv02440/140173 entails UNITED LEASING, INC. and DIGIDOC, INCORPORATED. The filing date is December 28, 2009, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Henry H. Kennedy is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, January 11, 2010 ⚖ Case 1:2010mc00047/140329 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and CROSSBOW VENTURE PARTNERS LP are involved in case 1:2010mc00047/140329. Filed on January 11, 2010, this legal matter focuses on Other Statutory Actions under Appointment of Receiver. Judge Unassigned is presiding, and no jury trial is requested. | |
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District of Columbia, January 25, 2010 ⚖ Case 1:2010cv00139/140527 In the US District Court for the District of Columbia, the case 1:2010cv00139/140527 involves UNITED STATES OF AMERICA, STATE OF ARIZONA, STATE OF ARKANSAS, STATE OF CALIFORNIA, STATE OF FLORIDA, STATE OF ILLINOIS, STATE OF IOWA, STATE OF LOUISIANA, COMMONWEALTH OF MASSACHUSETTS, STATE OF NEBRASKA, STATE OF NEVADA, STATE OF OHIO, STATE OF OREGON, and TICKETMASTER ENTERTAINMENT, INC. and LIVE NATION, INC. Filed on January 25, 2010, this case pertains to Anti-Trust under 15 U.S.C. § 25 Clayton Act. Presiding over this matter is Judge Rosemary M. Collyer. There is no demand for a jury trial. | |
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District of Columbia, February 05, 2010 ⚖ Case 1:2010cv00212/140688 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. More Information about >>> ✅ TERRENCE WILMER … | |
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District of Columbia, February 05, 2010 ⚖ Case 1:2010cv00211/140696 US District Court for the District of Columbia case 1:2010cv00211/140696 comprises UNITED STATES OF AMERICA and TESORO CORPORATION, TESORO REFINING AND MARKETING COMPANY and TESORO ALASKA COMPANY. Filed on February 05, 2010, this case concerns Other Statutory Actions based on 42 U.S.C. § 7545 Air Pollution Prevention - Regulation of Fuels. Judge Colleen Kollar-Kotelly is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, January 21, 2010 ⚖ Case 1:2010cv00120/140474 In the US District Court for the District of Columbia, the case 1:2010cv00120/140474 involves UNITED STATES OF AMERICA and SMITHFIELD FOODS, INC. and PREMIUM STANDARD FARMS, LLC. Filed on January 21, 2010, 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, February 22, 2010 ⚖ Case 1:2010cv00275/140829 At the US District Court for the District of Columbia, the legal case 1:2010cv00275/140829 entails UNITED STATES OF AMERICA and CUMMINS INC. The filing date is February 22, 2010, and this case deals with Environmental Matters as per 42 U.S.C. § 7413 (b) Clean Air Act. Judge Henry H. Kennedy is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, February 16, 2010 ⚖ Case 1:2010mc00127/140771 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. More Information about >>> ✅ SMART FOREST VENTURES I … | |
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District of Columbia, February 24, 2010 ⚖ Case 1:2010cv00295/140849 US District Court for the District of Columbia case 1:2010cv00295/140849 comprises UNITED STATES OF AMERICA and BEMIS COMPANY, INC., RIO TINTO PLC and ALCAN CORPORATION. Filed on February 24, 2010, this case concerns Anti-Trust based on 15 U.S.C. § 15 Antitrust Litigation. Judge Colleen Kollar-Kotelly is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, March 08, 2010 ⚖ Case 1:2010cv00380/141096 US District Court for the District of Columbia case 1:2010cv00380/141096 comprises UNITED STATES OF AMERICA, STATE OF ARIZONA, STATE OF COLORADO, STATE OF FLORIDA, STATE OF MAINE, STATE OF MARYLAND, COMMONWEALTH OF MASSACHUSETTS, STATE OF NEW MEXICO, STATE OF TENNESSEE and STATE OF WASHINGTON and ELECTION SYSTEMS AND SOFTWARE, INC. Filed on March 08, 2010, this case concerns Anti-Trust based on 15 U.S.C. § 25 Clayton Act. Judge John D. Bates is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, February 18, 2010 ⚖ Case 1:2010cv00255/140779 US District Court for the District of Columbia case 1:2010cv00255/140779 comprises UNITED SKYS, INC. and NAUTILUS INSURANCE COMPANY. Filed on February 18, 2010, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Richard J. Leon is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, February 26, 2010 ⚖ Case 1:2010cv00309/140919 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. More Information about >>> ✅ UMHARA TYLER, ✅ JOSEPH WILMER … | |
| Petitioner versus Respondent | |
| U.S. ATTORNEY'S OFFICE | RICH COWARD |
| [Case # 2010mc00179/141148], [Filed: March 11, 2010] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: John D. Bates] >>> More Information |
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District of Columbia, March 11, 2010 ⚖ Case 1:2010cv00406/141137 In the US District Court for the District of Columbia, the case 1:2010cv00406/141137 involves UNITED STATES OF AMERICA and ALL FUNDS IN ACCOUNT NO. 00799ESE45642568, IN THE NAME OF MR. AND MRS. HERIBERTO CASTRO-MEZA, AT BNP-PARIBAS PARIS, FRANCE. Filed on March 11, 2010, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Henry H. Kennedy. There is no demand for a jury trial. | |
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District of Columbia, March 23, 2010 ⚖ Case 1:2010cv00478/141330 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. More Information about >>> ✅ SIMMIE WILLIAMS, ✅ GERALD NATHANIEL WILLIAMS, ✅ KIMBERLY NICOLE WILLIAMS, ✅ NANCY H. WILLIAMS, ✅ STEFANIE DIANN BLOXSON, ✅ SAMUEL I. WILLIAMS, ✅ PATRICIA A. WILLIAMS … | |
| Petitioner versus Respondent | |
| UNITED STATES COMMISSION ON CIVIL RIGHTS | MALIK ZULU SHABAZZ |
| [Case # 2010mc00232/141544], [Filed: April 02, 2010] [ Other Statutory Actions§MS:Adminis ⚖ ] [Judge: Richard W. Roberts, Deborah A. Robinson] >>> More Information |
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District of Columbia, March 26, 2010 ⚖ Case 1:2007cv00598/35921 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. More Information about >>> ✅ MELANIE L. FOSTER … | |
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District of Columbia, March 26, 2010 ⚖ Case 1:2010mc00216/141435 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. More Information about >>> ✅ LONNELL G. GLOVER … | |