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| District of Columbia, April 23, 2010 ⚖ Case 1:2010cv00642/141837, some of the participants — ᐅ PATRIOT EQUITIES, ᐅ MICHAEL KOLAR, ᐅ TIMOTHY MCKENNA, ᐅ GEOFFREY GARDNER … US District Court for the District of Columbia case 1:2010cv00642/141837 comprises U.S. BANK NATIONAL ASSOCIATION and PATRIOT EQUITIES, L.P., ERIK KOLAR, ALAN WERTHER, MICHAEL KOLAR, TIMOTHY MCKENNA and GEOFFREY GARDNER. Filed on April 23, 2010, this case concerns Negotiable Instrument based on 28 U.S.C. § 1332. Judge Ricardo M. Urbina is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JOSEPHUS SIMPSON |
| [Case # 2010mc00245/141623], [Filed: April 09, 2010] [ Other Statutory Actions§MS:MiscOrd ⚖ ] [Judge: Reggie B. Walton] ᐅ JOSEPHUS SIMPSON | |
| Petitioner versus Respondent | |
| UNITED STATES DEPARTMENT OF JUSTICE | PATRICIA PATTON |
| [Case # 2010mc00282/141973], [Filed: April 27, 2010] [ Other Statutory Actions§MS:NoticeR ⚖ ] [Judge: John D. Bates] ᐅ PATRICIA PATTON | |
| Petitioner versus Respondent | |
| UNITED STATES DEPARTMENT OF JUSTICE | PATRICIA PATTON and ROBERT SCHWINGER |
| [Case # 2010mc00281/141942], [Filed: April 27, 2010] [ Other Statutory Actions§MS:NoticeR ⚖ ] [Judge: John D. Bates] ᐅ PATRICIA PATTON, ᐅ ROBERT SCHWINGER | |
| District of Columbia, May 12, 2010 ⚖ Case 1:2010cv00766/142146, some of the participants — ᐅ CHARLES E. COUGHLIN, ᐅ SABRINA M. COUGHLIN … US District Court for the District of Columbia case 1:2010cv00766/142146 comprises UNITED STATES OF AMERICA and CHARLES E. COUGHLIN and SABRINA M. COUGHLIN. Filed on May 12, 2010, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729. Judge Reggie B. Walton is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, May 04, 2010 ⚖ Case 1:2010cv00701/141974, some of the participants — ᐅ PETER M. ROGOFF … US District Court for the District of Columbia case 1:2010cv00701/141974 comprises UNITED MOTORCOACH ASSOCIATION, INC. and PETER M. ROGOFF. Filed on May 04, 2010, this case concerns Other Statutory Actions based on 28 U.S.C. § 1361. Judge Ricardo M. Urbina is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, May 28, 2010 ⚖ Case 1:2010cv00894/142391, some of the participants — ᐅ DAVID KAPPOS … At the US District Court for the District of Columbia, the legal case 1:2010cv00894/142391 entails UNIVERSITY OF MASSACHUSETTS and MEDAREX, INC., and DAVID KAPPOS. The filing date is May 28, 2010, and this case deals with Other Statutory Actions as per 35 U.S.C. § 145 Patent Infringement. Judge Ellen S. Huvelle is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, June 10, 2010 ⚖ Case 1:2010cv00972/142568, some of the participants — ᐅ DAVID KAPPOS … In the US District Court for the District of Columbia, the case 1:2010cv00972/142568 involves UCB PHARMA GMBH and DAVID KAPPOS. Filed on June 10, 2010, this case pertains to Other Statutory Actions under 35 U.S.C. § 145. Presiding over this matter is Judge Ellen S. Huvelle. There is no demand for a jury trial. | |
| District of Columbia, June 30, 2010 ⚖ Case 1:2010cv01105/142878, some of the participants — ᐅ KATHLEEN SEBELIUS … US District Court for the District of Columbia case 1:2010cv01105/142878 comprises UNIVERSITY HOSPITAL OF SYRACUSE, UNIVERSITY HOSPITAL OF BROOKLYN and UNIVERSITY HOSPITAL AT STONY BROOK and KATHLEEN SEBELIUS. Filed on June 30, 2010, this case concerns Medicare Act based on 42 U.S.C. § 1395. Judge Royce C. Lamberth is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, May 03, 2010 ⚖ Case 1:2010cv00685/141952, some of the participants — ᐅ SUZANNE G. DUVALL, ᐅ CYNTHIA W. STONE … In the US District Court for the District of Columbia, the case 1:2010cv00685/141952 involves UNITED STATES OF AMERICA and ELLA L. STONE, SUZANNE G. DUVALL, CYNTHIA W. STONE, DEPARTMENT OF CONSUMER AND REGULATORY AFFAIRS HOUSING ADMINISTRATION and DISTRICT OF COLUMBIA. Filed on May 03, 2010, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Ellen S. Huvelle. There is no demand for a jury trial. | |
| District of Columbia, July 23, 2010 ⚖ Case 1:2010cv01247/143199, some of the participants — ᐅ LARRY E. HULSE … In the US District Court for the District of Columbia, the case 1:2010cv01247/143199 involves UNITED STATES SECURITIES AND EXCHANGE COMMISSION and SUNRISE SENIOR LIVING, INC., LARRY E. HULSE and KENNETH J. ABOD. Filed on July 23, 2010, this case pertains to Securities/Commodities/Exchanges under 15 U.S.C. § 78. Presiding over this matter is Judge Colleen Kollar-Kotelly. There is no demand for a jury trial. | |
| District of Columbia, August 06, 2010 ⚖ Case 1:2010cv01327/143443, some of the participants — ᐅ CHRISTOPHER J. CENTENO, ᐅ MICHELLE R. CHEEVER … In the US District Court for the District of Columbia, the case 1:2010cv01327/143443 involves UNITED STATES OF AMERICA and REGENERATIVE SCIENCES, LLC, CHRISTOPHER J. CENTENO, JOHN R. SCHULTZ and MICHELLE R. CHEEVER. Filed on August 06, 2010, this case pertains to Other Statutory Actions under 21 U.S.C. § 0348. Presiding over this matter is Judge Rosemary M. Collyer. There is no demand for a jury trial. | |
| District of Columbia, August 13, 2010 ⚖ Case 1:2010cv01362/143528, some of the participants — ᐅ JAMES FEIJO … At the US District Court for the District of Columbia, the legal case 1:2010cv01362/143528 entails UNITED STATES OF AMERICA DEPARTMENT OF JUSTICE and DANIEL CHAPTER ONE and JAMES FEIJO. The filing date is August 13, 2010, and this case deals with Other Statutory Actions as per 15 U.S.C. § 0045. Judge Emmet G. Sullivan is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, September 10, 2010 ⚖ Case 1:2010cv01530/143962, some of the participants — ᐅ FREDRIC G. JOHNSON … US District Court for the District of Columbia case 1:2010cv01530/143962 comprises UNITED STATES OF AMERICA and FREDRIC G. JOHNSON. Filed on September 10, 2010, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Deborah A. Robinson is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, September 10, 2010 ⚖ Case 1:2010cv01531/143964, some of the participants — ᐅ MICHAEL P. HENNESSEY … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and MICHAEL P. HENNESSEY are involved in case 1:2010cv01531/143964. Filed on September 10, 2010, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Deborah A. Robinson is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | WAYNE C. MARSHALL |
| [Case # 2010mc00615/144646], [Filed: October 22, 2010] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Emmet G. Sullivan] ᐅ WAYNE C. MARSHALL | |
| District of Columbia, November 03, 2010 ⚖ Case 1:2010cv01882/144796, some of the participants — ᐅ BOYLAN AVENUE … US District Court for the District of Columbia case 1:2010cv01882/144796 comprises UNITED STATES OF AMERICA and 9830 111TH LANE SEMINOLE, FLORIDA 33772, 1343 BOYLAN AVENUE, CLEARWATER, FLORIDA 33756, 13096 82ND AVENUE, SEMINOLE, FLORIDA 33776, 912 13TH AVENUE, N.W. LARGO, FLORIDA 33770 and 5120 110TH AVENUE NORTH, CLEARWATER, FLORDA 33760. Filed on November 03, 2010, this case concerns Other based on 28 U.S.C. § 1345. Judge Paul L. Friedman is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES INTERNATIONAL TRADE COMMISSION | ZODIAC INTERACTIVE |
| [Case # 2010mc00621/144746], [Filed: October 28, 2010] [ Other Statutory Actions§MS:MiscOrd ⚖ ] [Judge: Paul L. Friedman] ᐅ ZODIAC INTERACTIVE | |
| District of Columbia, November 02, 2010 ⚖ Case 1:2010mc00634/144794, some of the participants — ᐅ ANTHONY MOSELEY … US District Court for the District of Columbia case 1:2010mc00634/144794 comprises UNITED STATES OF AMERICA and ANTHONY MOSELEY. Filed on November 02, 2010, this case concerns Other Statutory Actions based on MS:NoticeR. Judge Rosemary M. Collyer is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | LARRY EWERS |
| [Case # 2010mc00754/145411], [Filed: December 06, 2010] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Ellen S. Huvelle] ᐅ LARRY EWERS | |
| District of Columbia, December 17, 2010 ⚖ Case 1:2010cv02147/145665, some of the participants — ᐅ FUNDS TOTALING $, ᐅ FUNDS TOTALING $, ᐅ FUNDS TOTALING $, ᐅ FUNDS TOTALING $ … In case 1:2010cv02147/145665 within US District Court for the District of Columbia, UNITED STATES OF AMERICA brings a case against FUNDS TOTALING $496,505.34, FUNDS TOTALING $96,525.47, FUNDS TOTALING $153,087.28 and FUNDS TOTALING $48,600.00. Filed on December 17, 2010, this legal matter relates to Other as per 18 U.S.C. § 1961. The presiding judge is Rosemary M. Collyer, and the Defendant has made a request for a jury trial. | |
| District of Columbia, December 29, 2010 ⚖ Case 1:2010cv02324/145914, some of the participants — ᐅ STEVE CHILES, ᐅ BARRY BUTLER, ᐅ WOODY EPPELSCHEIMER, ᐅ RAYMOND BRICE, ᐅ JAMES ALLEN, ᐅ MICHAEL ALLUM, ᐅ CLARENCE ANDERSON, ᐅ CHARLES ANDERSON, ᐅ STANLEY ANDERSON, ᐅ JAMES ARTHUR, ᐅ L C ATKINS, ᐅ GLENN F. TILTON, ᐅ STEPHEN R. CANALE, ᐅ W. JAMES FARRELL, ᐅ ROBERT S. MILLER … In the US District Court for the District of Columbia, the case 1:2010cv02324/145914 involves UNITED PILOTS FOR JUSTICE, INC., MIKE KELLY, STEVE CHILES, BARRY BUTLER, WOODY EPPELSCHEIMER, RON BLASH, RAYMOND BRICE, JOHN ADAMS, JAMES ALLEN, MICHAEL ALLUM, CLARENCE ANDERSON, CHARLES ANDERSON, STANLEY ANDERSON, JAMES ARTHUR, L C ATKINS, GARY BABCOCK, and UNITED AIRLINES CORPORATION, UNITED LOYALTY SERVICES, LLC, GLENN F. TILTON, MARK A. BATHURST, STEPHEN R. CANALE, W. JAMES FARRELL, W. DOUGLASS FORD, DIPAK C. JAIN, ROBERT S. MILLER, JR., JAMES J. O'CONNER, HAZEL R. O'LEARY, PAUL E. TIERNEY , JR. Filed on December 29, 2010, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1145. Presiding over this matter is Judge James E. Boasberg. There is no demand for a jury trial. | |
| District of Columbia, January 14, 2011 ⚖ Case 1:2011cv00091/146132, some of the participants — ᐅ JOSEPH D. RADCLIFFE, ᐅ MICHAEL J. RADCLIFFE … In the US District Court for the District of Columbia, the case 1:2011cv00091/146132 involves UNITED STATES SECURITIES AND EXCHANGE COMMISSION and JOSEPH D. RADCLIFFE and MICHAEL J. RADCLIFFE. Filed on January 14, 2011, this case pertains to Securities/Commodities/Exchanges under 15 U.S.C. § 78. Presiding over this matter is Judge Reggie B. Walton. There is no demand for a jury trial. | |
| District of Columbia, January 14, 2011 ⚖ Case 1:2011cv00109/146153, some of the participants — ᐅ FRANCES L. WILLS … At the US District Court for the District of Columbia, the legal case 1:2011cv00109/146153 entails UNITED STATES OF AMERICA and FRANCES L. WILLS. The filing date is January 14, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Deborah A. Robinson is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, January 14, 2011 ⚖ Case 1:2011cv00110/146154, some of the participants — ᐅ ERNEST G. JOHNSON … At the US District Court for the District of Columbia, the legal case 1:2011cv00110/146154 entails UNITED STATES OF AMERICA and ERNEST G. JOHNSON. The filing date is January 14, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Deborah A. Robinson is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, January 14, 2011 ⚖ Case 1:2011cv00111/146151, some of the participants — ᐅ ADOLPH T. RANDOLPH … US District Court for the District of Columbia case 1:2011cv00111/146151 comprises UNITED STATES OF AMERICA and ADOLPH T. RANDOLPH. Filed on January 14, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Deborah A. Robinson is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, January 11, 2011 ⚖ Case 1:2011cv00072/146068, some of the participants — ᐅ WILLIAM C. STEMLY … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and WILLIAM C. STEMLY are involved in case 1:2011cv00072/146068. Filed on January 11, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Deborah A. Robinson is presiding, and no jury trial is requested. | |
| District of Columbia, August 05, 2010 ⚖ Case 1:2010cv01309/143394, some of the participants — ᐅ DAVID P. TURNER, ᐅ OUSAMA M. NAAMAN … In the US District Court for the District of Columbia, U.S. SECURITIES AND EXCHANGE COMMISSION and DAVID P. TURNER and OUSAMA M. NAAMAN are involved in case 1:2010cv01309/143394. Filed on August 05, 2010, this legal matter focuses on Securities/Commodities/Exchanges under 15 U.S.C. § 78. Judge Rosemary M. Collyer is presiding, and no jury trial is requested. | |
| District of Columbia, January 21, 2011 ⚖ Case 1:2011cv00136/146216, some of the participants — ᐅ KEITH E. GRIFFIN … In the US District Court for the District of Columbia, the case 1:2011cv00136/146216 involves URBAN TRUST BANK and CENLAR FSB and INNOVATIVE INVESTMENTS, INC. and KEITH E. GRIFFIN. Filed on January 21, 2011, this case pertains to All Other Real Property under 28 U.S.C. § 1331. Presiding over this matter is Judge James E. Boasberg. There is no demand for a jury trial. | |
| District of Columbia, January 10, 2011 ⚖ Case 1:2011cv00069/146078, some of the participants — ᐅ DANNY L. BROWN … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and DANNY L. BROWN are involved in case 1:2011cv00069/146078. Filed on January 10, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Deborah A. Robinson is presiding, and no jury trial is requested. | |
| District of Columbia, January 10, 2011 ⚖ Case 1:2011cv00070/146079, some of the participants — ᐅ DMAZANA V. LUMUKANDA … US District Court for the District of Columbia case 1:2011cv00070/146079 comprises UNITED STATES OF AMERICA and DMAZANA V. LUMUKANDA. Filed on January 10, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Deborah A. Robinson is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, February 18, 2011 ⚖ Case 1:2011cv00408/146751, some of the participants — ᐅ MICHAEL J. MCCLOSKEY, ᐅ JAMES H. BULLOCK, ᐅ CHARLES J. BERLING, ᐅ ROBERT T. SLEZAK … At the US District Court for the District of Columbia, the legal case 1:2011cv00408/146751 entails UNITED WESTERN BANK, UNITED WESTERN BANCORP, INC., GUY A. GIBSON, MICHAEL J. MCCLOSKEY, JAMES H. BULLOCK, CHARLES J. BERLING and ROBERT T. SLEZAK and OFFICE OF THRIFT SUPERVISION, JOHN E. BOWMAN and FEDERAL DEPOSIT INSURANCE CORPORATION. The filing date is February 18, 2011, and this case deals with Other Statutory Actions as per 05 U.S.C. § 551. Judge Amy Berman Jackson is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, January 31, 2011 ⚖ Case 1:2011cv00264/146375, some of the participants — ᐅ ROBERT QUIGLEY … In case 1:2011cv00264/146375 within US District Court for the District of Columbia, UNITED STATES OF AMERICA brings a case against ROBERT QUIGLEY. Filed on January 31, 2011, this legal matter relates to Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. The presiding judge is Deborah A. Robinson, and the Defendant has made a request for a jury trial. | |
| District of Columbia, January 31, 2011 ⚖ Case 1:2011cv00265/146373, some of the participants — ᐅ ADRIENNE J. SMITH … US District Court for the District of Columbia case 1:2011cv00265/146373 comprises UNITED STATES OF AMERICA and ADRIENNE J. SMITH. Filed on January 31, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Deborah A. Robinson is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, January 31, 2011 ⚖ Case 1:2011cv00266/146371, some of the participants — ᐅ CAMERON P. RESHARD … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and CAMERON P. RESHARD are involved in case 1:2011cv00266/146371. Filed on January 31, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Deborah A. Robinson is presiding, and no jury trial is requested. | |
| District of Columbia, January 31, 2011 ⚖ Case 1:2011cv00267/146367, some of the participants — ᐅ DONNA R. BLANGER … US District Court for the District of Columbia case 1:2011cv00267/146367 comprises UNITED STATES OF AMERICA and DONNA R. BLANGER. Filed on January 31, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Deborah A. Robinson is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, January 31, 2011 ⚖ Case 1:2011cv00260/146339, some of the participants — ᐅ KATHLEEN SEBELIUS … At the US District Court for the District of Columbia, the legal case 1:2011cv00260/146339 entails UNIVERSITY MEDICAL CENTER, INC. and KATHLEEN SEBELIUS. The filing date is January 31, 2011, and this case deals with Medicare Act as per 42 U.S.C. § 1395. Judge John D. Bates is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, March 04, 2011 ⚖ Case 1:2011cv00471/146970, some of the participants — ᐅ RONALD L. DAVIS … US District Court for the District of Columbia case 1:2011cv00471/146970 comprises UNITED STATES OF AMERICA and RONALD L. DAVIS. Filed on March 04, 2011, this case concerns Other Contract based on 15 U.S.C. § 1681. Judge Richard W. Roberts is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, January 26, 2011 ⚖ Case 1:2011cv00253/146336, some of the participants — ᐅ IRVIN R. BARNES … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and IRVIN R. BARNES are involved in case 1:2011cv00253/146336. Filed on January 26, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Deborah A. Robinson is presiding, and no jury trial is requested. | |
| District of Columbia, March 14, 2011 ⚖ Case 1:2011mc00134/147185, some of the participants — ᐅ HOLLIE BECKMAN … In the US District Court for the District of Columbia, the case 1:2011mc00134/147185 involves UNITED STATES SECURITIES AND EXCHANGE COMMISSION and JASON BO-ALAN BECKMAN, OXFORD PRIVATE CLIENT GROUP, LLC and HOLLIE BECKMAN. Filed on March 14, 2011, this case pertains to Other Statutory Actions under Appointment of Receiver. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. | |
| District of Columbia, March 23, 2011 ⚖ Case 1:2011cv00605/147312, some of the participants — ᐅ MAURICIO DEJESUS VANEGAS … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and MAURICIO DEJESUS VANEGAS are involved in case 1:2011cv00605/147312. Filed on March 23, 2011, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 3001. Judge John D. Bates is presiding, and no jury trial is requested. | |
| District of Columbia, March 24, 2011 ⚖ Case 1:2011cv00616/147345, some of the participants — ᐅ DELORES M. GREEN … At the US District Court for the District of Columbia, the legal case 1:2011cv00616/147345 entails UNITED STATES OF AMERICA and DELORES M. GREEN. The filing date is March 24, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Deborah A. Robinson is presiding over this matter, and no jury trial is demanded. | |