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| District of Columbia, March 21, 2011 ⚖ Case 1:2011cv00598/147294, some of the participants — ᐅ HIRAM K. BREWTON … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and HIRAM K. BREWTON, II are involved in case 1:2011cv00598/147294. Filed on March 21, 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 31, 2011 ⚖ Case 1:2011mc00174/147428, some of the participants — ᐅ THOMAS JAMES FEARS … US District Court for the District of Columbia case 1:2011mc00174/147428 comprises UNITED STATES OF AMERICA and THOMAS JAMES FEARS. Filed on March 31, 2011, this case concerns Other Statutory Actions based on MS:NoticeR. Judge Robert L. Wilkins is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, March 11, 2011 ⚖ Case 1:2011cv00524/147109, some of the participants — ᐅ JULIETTE H. HOMER … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and JULIETTE H. HOMER are involved in case 1:2011cv00524/147109. Filed on March 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, March 11, 2011 ⚖ Case 1:2011cv00525/147111, some of the participants — ᐅ MARLON CHARLES … In the US District Court for the District of Columbia, the case 1:2011cv00525/147111 involves UNITED STATES OF AMERICA and MARLON CHARLES. Filed on March 11, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Deborah A. Robinson. There is no demand for a jury trial. | |
| District of Columbia, April 04, 2011 ⚖ Case 1:2011mc00182/147476, some of the participants — ᐅ MELISSA SIMMS POWELL, ᐅ ANGELA HITCHENS, ᐅ JOSEPH P. PLUMLEY, ᐅ GLENN W. DOBSON … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA, MELISSA SIMMS POWELL, ANGELA HITCHENS, JOSEPH P. PLUMLEY, JR. and GLENN W. DOBSON and AMERICAN INTERCONTINENTAL UNIVERSITY, INC., UNIVERSTIY, INC., CAREER EDUCATION CORP. and JOHN DOES are involved in case 1:2011mc00182/147476. Filed on April 04, 2011, this legal matter focuses on Other Statutory Actions under Motion to Quash Subpoenas. Judge Gladys Kessler is presiding, and no jury trial is requested. | |
| District of Columbia, April 08, 2011 ⚖ Case 1:2011cv00693/147553, some of the participants — ᐅ ODELL W. LANEY … In the US District Court for the District of Columbia, the case 1:2011cv00693/147553 involves UNITED STATES OF AMERICA and ODELL W. LANEY. Filed on April 08, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Deborah A. Robinson. There is no demand for a jury trial. | |
| District of Columbia, April 08, 2011 ⚖ Case 1:2011cv00687/147549, some of the participants — ᐅ JOYCE BROWN … At the US District Court for the District of Columbia, the legal case 1:2011cv00687/147549 entails UNITED STATES OF AMERICA and JOYCE BROWN. The filing date is April 08, 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, April 08, 2011 ⚖ Case 1:2011cv00692/147554, some of the participants — ᐅ KENNY L. DUDLEY … In the US District Court for the District of Columbia, the case 1:2011cv00692/147554 involves UNITED STATES OF AMERICA and KENNY L. DUDLEY. Filed on April 08, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Deborah A. Robinson. There is no demand for a jury trial. | |
| District of Columbia, April 07, 2011 ⚖ Case 1:2011cv00695/147548, some of the participants — ᐅ ISAIAH M. BONGAM … At the US District Court for the District of Columbia, the legal case 1:2011cv00695/147548 entails UNITED STATES OF AMERICA and DYNAMIC VISIONS INC and ISAIAH M. BONGAM. The filing date is April 07, 2011, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729. Judge Colleen Kollar-Kotelly is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | N. JARMUZEWSKI, J. LASKA, H. HAGEN, MIMS, CLARK, BUTLER and DIPALMA |
| [Case # 2011mc00186/147510], [Filed: April 07, 2011] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Gladys Kessler] ᐅ N. JARMUZEWSKI, ᐅ J. LASKA, ᐅ H. HAGEN | |
| District of Columbia, April 12, 2011 ⚖ Case 1:2011cv00715/147562, some of the participants — ᐅ WOODELL WYCHE … In the US District Court for the District of Columbia, the case 1:2011cv00715/147562 involves UNITED STATES OF AMERICA and WOODELL WYCHE. Filed on April 12, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Deborah A. Robinson. There is no demand for a jury trial. | |
| District of Columbia, April 19, 2011 ⚖ Case 1:2011cv00746/147651, some of the participants — ᐅ HILDA L. SOLIS … In the US District Court for the District of Columbia, the case 1:2011cv00746/147651 involves UNITED SPACE ALLIANCE, LLC and HILDA L. SOLIS, UNITED STATES DEPARTMENT OF LABOR, PATRICIA A. SHIU and OFFICE OF FEDERAL CONTRACT COMPLIANCE PROGRAMS. Filed on April 19, 2011, this case pertains to Other Statutory Actions under 05 U.S.C. § 702. Presiding over this matter is Judge Henry H. Kennedy. There is no demand for a jury trial. | |
| District of Columbia, April 12, 2011 ⚖ Case 1:2011cv00713/147565, some of the participants — ᐅ CHERNOR M. JALLOH … US District Court for the District of Columbia case 1:2011cv00713/147565 comprises UNITED STATES OF AMERICA and CHERNOR M. JALLOH. Filed on April 12, 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, April 12, 2011 ⚖ Case 1:2011cv00714/147564, some of the participants — ᐅ ANGELA M. HERRING … US District Court for the District of Columbia case 1:2011cv00714/147564 comprises UNITED STATES OF AMERICA and ANGELA M. HERRING. Filed on April 12, 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, April 12, 2011 ⚖ Case 1:2011cv00709/147567, some of the participants — ᐅ ROBERT M. MCDEVITT … In the US District Court for the District of Columbia, the case 1:2011cv00709/147567 involves UNITED STATES OF AMERICA and ROBERT M. MCDEVITT. Filed on April 12, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Deborah A. Robinson. There is no demand for a jury trial. | |
| District of Columbia, April 29, 2011 ⚖ Case 1:2011cv00812/147874, some of the participants — ᐅ PHYLLIS A. PETERS … In the US District Court for the District of Columbia, the case 1:2011cv00812/147874 involves UNITED STATES OF AMERICA and PHYLLIS A. PETERS. Filed on April 29, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Deborah A. Robinson. There is no demand for a jury trial. | |
| District of Columbia, April 29, 2011 ⚖ Case 1:2011cv00809/147885, some of the participants — ᐅ EILEEN L. CHAVIS … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and EILEEN L. CHAVIS are involved in case 1:2011cv00809/147885. Filed on April 29, 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, April 29, 2011 ⚖ Case 1:2011cv00810/147878, some of the participants — ᐅ BRYAN JOHNSON … US District Court for the District of Columbia case 1:2011cv00810/147878 comprises UNITED STATES OF AMERICA and BRYAN JOHNSON. Filed on April 29, 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, April 29, 2011 ⚖ Case 1:2011cv00811/147881, some of the participants — ᐅ RADCLIFFE B. LEWIS … In the US District Court for the District of Columbia, the case 1:2011cv00811/147881 involves UNITED STATES OF AMERICA and RADCLIFFE B. LEWIS. Filed on April 29, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Deborah A. Robinson. There is no demand for a jury trial. | |
| District of Columbia, April 12, 2011 ⚖ Case 1:2011cv00710/147566, some of the participants — ᐅ JAMES T. OLANIYAN … US District Court for the District of Columbia case 1:2011cv00710/147566 comprises UNITED STATES OF AMERICA and JAMES T. OLANIYAN. Filed on April 12, 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, May 05, 2011 ⚖ Case 1:2011cv00850/148007, some of the participants — ᐅ STEPHEN M. BAKER … US District Court for the District of Columbia case 1:2011cv00850/148007 comprises UNITED STATES OF AMERICA and STEPHEN M. BAKER. Filed on May 05, 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, May 05, 2011 ⚖ Case 1:2011cv00853/148004, some of the participants — ᐅ DERRICK J. BEARD … US District Court for the District of Columbia case 1:2011cv00853/148004 comprises UNITED STATES OF AMERICA and DERRICK J. BEARD. Filed on May 05, 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, May 05, 2011 ⚖ Case 1:2011cv00848/148013, some of the participants — ᐅ ROBERT L. RICHARDSON … US District Court for the District of Columbia case 1:2011cv00848/148013 comprises UNITED STATES OF AMERICA and ROBERT L. RICHARDSON. Filed on May 05, 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, May 05, 2011 ⚖ Case 1:2011cv00854/148011, some of the participants — ᐅ MENCER DONAHUE EDWARDS … In the US District Court for the District of Columbia, the case 1:2011cv00854/148011 involves UNITED STATES OF AMERICA and MENCER DONAHUE EDWARDS. Filed on May 05, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Deborah A. Robinson. There is no demand for a jury trial. | |
| District of Columbia, May 05, 2011 ⚖ Case 1:2011cv00851/148003, some of the participants — ᐅ IGNATIUS G. PLATER … In the US District Court for the District of Columbia, the case 1:2011cv00851/148003 involves UNITED STATES OF AMERICA and IGNATIUS G. PLATER. Filed on May 05, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Deborah A. Robinson. There is no demand for a jury trial. | |
| District of Columbia, May 05, 2011 ⚖ Case 1:2011cv00847/147994, some of the participants — ᐅ WARDELL A. WASHINGTON … At the US District Court for the District of Columbia, the legal case 1:2011cv00847/147994 entails UNITED STATES OF AMERICA and WARDELL A. WASHINGTON. The filing date is May 05, 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, May 12, 2011 ⚖ Case 1:2011cv00880/148090, some of the participants — ᐅ MICHAEL A. STRAUSS, ᐅ JOSEPH C. BARREIRO, ᐅ PATRICK B. STRAUSS … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and MICHAEL A. STRAUSS, JOSEPH C. BARREIRO and PATRICK B. STRAUSS are involved in case 1:2011cv00880/148090. Filed on May 12, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Robert L. Wilkins is presiding, and no jury trial is requested. | |
| District of Columbia, May 13, 2011 ⚖ Case 1:2011cv00895/148138, some of the participants — ᐅ TAMIO SAITO, ᐅ GEORGE SOBOL, ᐅ KENNETH A. WOLKOFF, ᐅ ROBERT J. ROWEN … The legal proceedings in case 1:2011cv00895/148138 at US District Court for the District of Columbia involve U.S. SECURITIES AND EXCHANGE COMMISSION and TAMIO SAITO, E-SMART TECHNOLOGIES, INC., GEORGE SOBOL, KENNETH A. WOLKOFF, INTERMARKET VENTURES, INC., IVI SMART TECHNOLOGIES, INC., ROBERT J. ROWEN and MARY A. GRACE. Filed on May 13, 2011, this case focuses on Securities/Commodities based on 15 U.S.C. § 78. Judge James E Boasberg is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES | HASAN JAMIL |
| [Case # 2011mc00375/148850], [Filed: June 24, 2011] [ Other Statutory Actions§MS:NoticeR ⚖ ] [Judge: Emmet G. Sullivan] ᐅ HASAN JAMIL | |
| District of Columbia, June 14, 2011 ⚖ Case 1:2011cv01087/148642, some of the participants — ᐅ STEVEN MCCLAIN … At the US District Court for the District of Columbia, the legal case 1:2011cv01087/148642 entails UNITED STATES OF AMERICA and STEVEN MCCLAIN and TRUST FOR ARCHITECTURAL EASEMENTS. The filing date is June 14, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Gladys Kessler is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, June 23, 2011 ⚖ Case 1:2011cv01166/148857, some of the participants — ᐅ MANOJ K. SINGH … At the US District Court for the District of Columbia, the legal case 1:2011cv01166/148857 entails UNITED STATES OF AMERICA and MANOJ K. SINGH. The filing date is June 23, 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, June 23, 2011 ⚖ Case 1:2011cv01165/148858, some of the participants — ᐅ DAVID D. GREENE … US District Court for the District of Columbia case 1:2011cv01165/148858 comprises UNITED STATES OF AMERICA and DAVID D. GREENE. Filed on June 23, 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, June 23, 2011 ⚖ Case 1:2011cv01163/148861, some of the participants — ᐅ LOUIS STANLEY … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and LOUIS STANLEY, II are involved in case 1:2011cv01163/148861. Filed on June 23, 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, September 07, 2010 ⚖ Case 1:2010cv01510/143912, some of the participants — ᐅ ARCADIO J. REYES … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and ARCADIO J. REYES are involved in case 1:2010cv01510/143912. Filed on September 07, 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. | |
| District of Columbia, September 07, 2010 ⚖ Case 1:2010cv01509/143911, some of the participants — ᐅ ALECIA MASSENGIL-HICKS … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and ALECIA MASSENGIL-HICKS are involved in case 1:2010cv01509/143911. Filed on September 07, 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. | |
| District of Columbia, July 22, 2011 ⚖ Case 1:2011cv01345/149313, some of the participants — ᐅ MICHELLE M. GRIFFIN … In the US District Court for the District of Columbia, the case 1:2011cv01345/149313 involves UNITED STATES OF AMERICA and MICHELLE M. GRIFFIN. Filed on July 22, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Deborah A. Robinson. There is no demand for a jury trial. | |
| District of Columbia, July 22, 2011 ⚖ Case 1:2011cv01343/149315, some of the participants — ᐅ WILSON LINDSAY … At the US District Court for the District of Columbia, the legal case 1:2011cv01343/149315 entails UNITED STATES OF AMERICA and E.M. WILSON LINDSAY. The filing date is July 22, 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, July 14, 2011 ⚖ Case 1:2011cv01280/149193, some of the participants — ᐅ RICHARD RETTA … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and RICHARD RETTA are involved in case 1:2011cv01280/149193. Filed on July 14, 2011, this legal matter focuses on Other Civil Rights under 42 U.S.C. § 1981. Judge James E. Boasberg is presiding, and no jury trial is requested. | |
| District of Columbia, July 18, 2011 ⚖ Case 1:2011cv01301/149246, some of the participants — ᐅ HARVEY L. DOBBINS … In the US District Court for the District of Columbia, the case 1:2011cv01301/149246 involves UNITED STATES OF AMERICA and HARVEY L. DOBBINS. Filed on July 18, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Deborah A. Robinson. There is no demand for a jury trial. | |
| District of Columbia, July 18, 2011 ⚖ Case 1:2011cv01302/149247, some of the participants — ᐅ LUTHER M. BULLOCK … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and LUTHER M. BULLOCK, JR. are involved in case 1:2011cv01302/149247. Filed on July 18, 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, July 18, 2011 ⚖ Case 1:2011cv01309/149226, some of the participants — ᐅ MARIA M. MARQUES … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and MARIA M. MARQUES are involved in case 1:2011cv01309/149226. Filed on July 18, 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, July 18, 2011 ⚖ Case 1:2011cv01299/149231, some of the participants — ᐅ EUGENE E. CHAMPION … In the US District Court for the District of Columbia, the case 1:2011cv01299/149231 involves UNITED STATES OF AMERICA and EUGENE E. CHAMPION. Filed on July 18, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Deborah A. Robinson. There is no demand for a jury trial. | |
| District of Columbia, July 18, 2011 ⚖ Case 1:2011cv01307/149227, some of the participants — ᐅ ALEXANDRA CELESTIN … At the US District Court for the District of Columbia, the legal case 1:2011cv01307/149227 entails UNITED STATES OF AMERICA and ALEXANDRA CELESTIN. The filing date is July 18, 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, July 18, 2011 ⚖ Case 1:2011cv01300/149228, some of the participants — ᐅ HAROLD A. GOFFNEY … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and HAROLD A. GOFFNEY are involved in case 1:2011cv01300/149228. Filed on July 18, 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, July 18, 2011 ⚖ Case 1:2011cv01308/149225, some of the participants — ᐅ HENRY R. PARKER … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and HENRY R. PARKER are involved in case 1:2011cv01308/149225. Filed on July 18, 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, July 18, 2011 ⚖ Case 1:2011cv01306/149218, some of the participants — ᐅ JESSE ANDRE GADSON … At the US District Court for the District of Columbia, the legal case 1:2011cv01306/149218 entails UNITED STATES OF AMERICA and JESSE ANDRE GADSON. The filing date is July 18, 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, July 18, 2011 ⚖ Case 1:2011cv01298/149216, some of the participants — ᐅ MICHAEL S. JIMENEZ … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and MICHAEL S. JIMENEZ are involved in case 1:2011cv01298/149216. Filed on July 18, 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. | |
| Petitioner versus Respondent | |
| U.S. DEPARTMENT OF TREASURY | BERNARDUS HENRICUS FUNNEKOTTER, HERMANNES VAN DUREN, JR., MARGARETA VAN DUREN, DICKY ROELANDA BREYTENBACH, ROMELIA GWENDOLYN FISHER, MAX WILLEM ARTHUR GRAFF VAN RECHTEREN LIMPURG, ROLF JAN PHILIP WALRAVEN, WESSEL JOHANNES WELLER, LION HELLMUT BENJAMINS, C |
| [Case # 2011mc00393/149100], [Filed: July 08, 2011] [ Other Statutory Actions§MS:MiscOrd ⚖ ] [Judge: Ellen S. Huvelle] ᐅ BERNARDUS HENRICUS FUNNEKOTTER, ᐅ DICKY ROELANDA BREYTENBACH, ᐅ ROMELIA GWENDOLYN FISHER, ᐅ WESSEL JOHANNES WELLER | |
| District of Columbia, July 12, 2011 ⚖ Case 1:2011cv01258/149149, some of the participants — ᐅ BRIAN K. HENRY … US District Court for the District of Columbia case 1:2011cv01258/149149 comprises UNITED STATES OF AMERICA and B.K. HENRY FUNERAL CHAPEL, INC., BRIAN K. HENRY and LISA HENRY. Filed on July 12, 2011, this case concerns Other Statutory Actions based on 15 U.S.C. § 0045. Judge Reggie B. Walton is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, August 01, 2011 ⚖ Case 1:2011cv01390/149425, some of the participants — ᐅ THREE ADAPTERS … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and ONE ACER ASPIRE 4520 Z03 LAPTOP COMPUTER, ONE TOSHIBA HARD DRIVE, ONE PNY OPTIMA ATTACHE THUMB DRIVE, ONE AIPTEK VIDEO CAMERA, ONE GB MICRO SD CARD, THREE ADAPTERS and $306.83 IN U.S. CURRENCY are involved in case 1:2011cv01390/149425. Filed on August 01, 2011, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Henry H. Kennedy is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | DONATO G. SPINACI |
| [Case # 2011mc00426/149473], [Filed: August 03, 2011] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Beryl A. Howell] ᐅ DONATO G. SPINACI | |
| District of Columbia, July 28, 2011 ⚖ Case 1:2011cv01375/149396, some of the participants — ᐅ VERNELL B. JOHNSON … US District Court for the District of Columbia case 1:2011cv01375/149396 comprises UNITED STATES OF AMERICA and VERNELL B. JOHNSON. Filed on July 28, 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. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | KEVIN E. JEFFERSON |
| [Case # 2011mc00465/149707], [Filed: August 18, 2011] [ Other Statutory Actions§Registration of Foreign Judgment ⚖ ] [Judge: Unassigned] ᐅ KEVIN E. JEFFERSON | |
| District of Columbia, September 21, 2011 ⚖ Case 1:2011cv01706/150268, some of the participants — ᐅ DONNA TRAVANO … In case 1:2011cv01706/150268 within US District Court for the District of Columbia, ULLICO CASUALTY COMPANY, ULICO CASUALTY COMPANY and ULLICO, INC. brings a case against VICTOR G. DEL CASTILLO, DONNA TRAVANO and ABBA SHIPPING LINES, INC. Filed on September 21, 2011, this legal matter relates to Marine as per 28 U.S.C. § 1332. The presiding judge is Emmet G. Sullivan, and the Plaintiff has made a request for a jury trial. | |
| District of Columbia, October 12, 2011 ⚖ Case 1:2011mc00560/150647, some of the participants — ᐅ NATHAN WELCH … US District Court for the District of Columbia case 1:2011mc00560/150647 comprises UNITED STATES OF AMERICA and NATHAN WELCH. Filed on October 12, 2011, this case concerns Other Statutory Actions based on MS:NoticeR. Judge Deborah A. Robinson is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, October 14, 2011 ⚖ Case 1:2011cv01817/150668, some of the participants — ᐅ DONNA TRAVANO … The legal proceedings in case 1:2011cv01817/150668 at US District Court for the District of Columbia involve ULLICO CASUALTY COMPANY, ULICO CASUALTY COMPANY and ULLICO, INC. and ABBA SHIPPING LINES, INC. and DONNA TRAVANO. Filed on October 14, 2011, this case focuses on Marine based on 28 U.S.C. § 1352. Judge Colleen Kollar-Kotelly is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| District of Columbia, October 31, 2011 ⚖ Case 1:2011cv01905/150910, some of the participants — ᐅ OLIVER R. GRACE … In the US District Court for the District of Columbia, the case 1:2011cv01905/150910 involves U.S. SECURITIES AND EXCHANGE COMMISSION and DRAKE ASSET MANAGEMENT, LLC and OLIVER R. GRACE, JR. Filed on October 31, 2011, this case pertains to Securities/Commodities/Exchanges under 15 U.S.C. § 78. Presiding over this matter is Judge Emmet G. Sullivan. There is no demand for a jury trial. | |
| District of Columbia, October 31, 2011 ⚖ Case 1:2011mc00602/150927, some of the participants — ᐅ MARQUET BRYANT … In the US District Court for the District of Columbia, the case 1:2011mc00602/150927 involves UNITED STATES and MARQUET BRYANT. Filed on October 31, 2011, this case pertains to Other Statutory Actions under MS:NoticeR. Presiding over this matter is Judge John D. Bates. There is no demand for a jury trial. | |
| District of Columbia, November 04, 2011 ⚖ Case 1:2011cv01956/151038, some of the participants — ᐅ WORKNEH CHERNUT … US District Court for the District of Columbia case 1:2011cv01956/151038 comprises UNITED STATES OF AMERICA and WORKNEH CHERNUT. Filed on November 04, 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, November 04, 2011 ⚖ Case 1:2011cv01952/150999, some of the participants — ᐅ SHERRY METTS … US District Court for the District of Columbia case 1:2011cv01952/150999 comprises UNITED STATES OF AMERICA and SHERRY METTS. Filed on November 04, 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, November 17, 2011 ⚖ Case 1:2011cv02059/151301, some of the participants — ᐅ KENNEDY S. KHABO … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and KENNEDY S. KHABO are involved in case 1:2011cv02059/151301. Filed on November 17, 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, November 17, 2011 ⚖ Case 1:2011cv02063/151308, some of the participants — ᐅ CHARLENE E. SAVOY … US District Court for the District of Columbia case 1:2011cv02063/151308 comprises UNITED STATES OF AMERICA and CHARLENE E. SAVOY. Filed on November 17, 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. | |