Any time someone goes to court, jail, buys a house or goes bankrupt, their names show up in public records. Until recently, those court records were all but impossible to find. Now anyone can find public records in minutes, not weeks, and see what kind of things people have hidden in their closets.
District of Columbia Lawyers
Instant Court Records Search
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Participant Index
B -> BAKER...(click to open)
BAKER, Stephen
BARREIRO, Joseph
BEARD, Derrick
BONGAM, Isaiah
BREWTON, Hiram
BREYTENBACH, Dicky
BROWN, Joyce
BRYANT, Marquet
BULLOCK, Luther
C -> CELESTIN...(click to open)
CELESTIN, Alexandra
CHAMPION, Eugene
CHARLES, Marlon
CHAVIS, Eileen
CHERNUT, Workneh
G -> GADSON...(click to open)
GADSON, Jesse
GOFFNEY, Harold
GRACE, Oliver
GREENE, David
GRIFFIN, Michelle
H -> HAGEN...(click to open)
HAGEN, H.
HENRY, Brian
HERRING, Angela
HITCHENS, Angela
HOMER, Juliette
J -> JALLOH...(click to open)
JALLOH, Chernor
JAMIL, Hasan
JARMUZEWSKI, N.
JEFFERSON, Kevin
JIMENEZ, Michael
JOHNSON, Bryan
JOHNSON, Vernell
M -> MARQUES...(click to open)
MARQUES, Maria
MASSENGIL-HICKS, Alecia
MCCLAIN, Steven
MCDEVITT, Robert
METTS, Sherry
P -> PARKER...(click to open)
PARKER, Henry
PETERS, Phyllis
PLATER, Ignatius
PLUMLEY, Joseph
POWELL, Melissa
S -> SAITO...(click to open)
SAITO, Tamio
SINGH, Manoj
SOBOL, George
SOLIS, Hilda
SPINACI, Donato
STANLEY, Louis
STRAUSS, Michael
STRAUSS, Patrick
W -> WASHINGTON...(click to open)
WASHINGTON, Wardell
WELCH, Nathan
WELLER, Wessel
WOLKOFF, Kenneth
WYCHE, Woodell
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District of Columbia, March 21, 2011 ⚖ Case 1:2011cv00596/147291 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and LINDA WADE are involved in case 1:2011cv00596/147291. 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. | |
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District of Columbia, March 18, 2011 ⚖ Case 1:2011cv00563/147227 At the US District Court for the District of Columbia, the legal case 1:2011cv00563/147227 entails U.S. SECURITIES AND EXCHANGE COMMISSION and INTERNATIONAL BUSINESS MACHINES CORPORATION. The filing date is March 18, 2011, and this case deals with Securities/Commodities/Exchanges as per 15 U.S.C. § 78. Judge Richard J. Leon is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, March 29, 2011 ⚖ Case 1:2011cv00639/147382 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and PATRICIA YUEN LIFE INSURANCE TRUST, YUEN CHILDREN'S TRUST, 5601 AGER, LLC, 225 MCKENDREE, LLC, EUCLID OF VIRGINIA, INC., KOO L. YUEN, PATRICIA YUEN and KOO YUEN LIFE INSURANCE TRUST are involved in case 1:2011cv00639/147382. Filed on March 29, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Rosemary M. Collyer is presiding, and no jury trial is requested. | |
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District of Columbia, March 21, 2011 ⚖ Case 1:2011cv00598/147294 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. More Information about >>> ✅ HIRAM K. BREWTON … | |
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District of Columbia, March 28, 2011 ⚖ Case 1:2011mc00161/147391 In the US District Court for the District of Columbia, the case 1:2011mc00161/147391 involves UNITED STATES OF AMERICA and MERCHANTS CAPITAL PARTNERS, L.P. Filed on March 28, 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. | |
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District of Columbia, March 31, 2011 ⚖ Case 1:2011mc00174/147428 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. More Information about >>> ✅ THOMAS JAMES FEARS … | |
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District of Columbia, March 11, 2011 ⚖ Case 1:2011cv00524/147109 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. More Information about >>> ✅ JULIETTE H. HOMER … | |
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District of Columbia, March 11, 2011 ⚖ Case 1:2011cv00525/147111 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. More Information about >>> ✅ MARLON CHARLES … | |
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District of Columbia, April 04, 2011 ⚖ Case 1:2011mc00182/147476 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. More Information about >>> ✅ MELISSA SIMMS POWELL, ✅ ANGELA HITCHENS, ✅ JOSEPH P. PLUMLEY, ✅ GLENN W. DOBSON … | |
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District of Columbia, April 05, 2011 ⚖ Case 1:2011cv00672/147496 In the US District Court for the District of Columbia, U.S. SECURITIES AND EXCHANGE COMMISSION and SATYAM COMPUTER SERVICES LIMITED are involved in case 1:2011cv00672/147496. Filed on April 05, 2011, this legal matter focuses on Securities/Commodities/Exchanges under 15 U.S.C. § 78. Judge Ellen S. Huvelle is presiding, and no jury trial is requested. | |
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District of Columbia, April 08, 2011 ⚖ Case 1:2011cv00693/147553 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. More Information about >>> ✅ ODELL W. LANEY … | |
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District of Columbia, April 08, 2011 ⚖ Case 1:2011cv00687/147549 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. More Information about >>> ✅ JOYCE BROWN … | |
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District of Columbia, April 08, 2011 ⚖ Case 1:2011cv00692/147554 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. More Information about >>> ✅ KENNY L. DUDLEY … | |
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District of Columbia, April 08, 2011 ⚖ Case 1:2011cv00688/147523 In the US District Court for the District of Columbia, the case 1:2011cv00688/147523 involves UNITED STATES OF AMERICA and GOOGLE INC. and ITA SOFTWARE, INC. Filed on April 08, 2011, this case pertains to Antitrust under 15 U.S.C. § 15. Presiding over this matter is Judge Robert L. Wilkins. There is no demand for a jury trial. | |
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District of Columbia, April 08, 2011 ⚖ Case 1:2011cv00689/147531 At the US District Court for the District of Columbia, the legal case 1:2011cv00689/147531 entails UNITED STATES OF AMERICA and STATE OF NEW YORK and STERICYCLE, INC., SAMW ACQUISITION CORPORATION and HEALTHCARE WASTE SOLUTIONS, INC. The filing date is April 08, 2011, and this case deals with Antitrust as per 15 U.S.C. § 25. Judge Beryl A. Howell is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, April 08, 2011 ⚖ Case 1:2011cv00690/147551 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and WANDA G. TUCK are involved in case 1:2011cv00690/147551. Filed on April 08, 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. | |
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District of Columbia, April 06, 2011 ⚖ Case 1:2011cv00681/147505 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and COMET DISTRIBUTION LTD are involved in case 1:2011cv00681/147505. Filed on April 06, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Beryl A. Howell is presiding, and no jury trial is requested. | |
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District of Columbia, April 07, 2011 ⚖ Case 1:2011cv00695/147548 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. More Information about >>> ✅ ISAIAH M. BONGAM … | |
| 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] ✅ N. JARMUZEWSKI, ✅ J. LASKA, ✅ H. HAGEN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALL FUNDS ON DEPOSIT IN ACCOUNT NUMBER AD0200060002541243336622, IN THE NAME OF ALMOND ARCHES S.A. AT BANCA PRIVADA D'ANDORRA |
| [Case # 2009cv02018/139142], [Filed: October 27, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Paul L. Friedman] >>> More Information |
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District of Columbia, April 12, 2011 ⚖ Case 1:2011cv00715/147562 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. More Information about >>> ✅ WOODELL WYCHE … | |
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District of Columbia, April 12, 2011 ⚖ Case 1:2011cv00708/147563 US District Court for the District of Columbia case 1:2011cv00708/147563 comprises UNITED STATES OF AMERICA and ALI PIRZADEH. 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. | |
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District of Columbia, April 19, 2011 ⚖ Case 1:2011cv00746/147651 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. More Information about >>> ✅ HILDA L. SOLIS … | |
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District of Columbia, April 12, 2011 ⚖ Case 1:2011cv00713/147565 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. More Information about >>> ✅ CHERNOR M. JALLOH … | |
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District of Columbia, April 12, 2011 ⚖ Case 1:2011cv00714/147564 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. More Information about >>> ✅ ANGELA M. HERRING … | |
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District of Columbia, April 12, 2011 ⚖ Case 1:2011cv00709/147567 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. More Information about >>> ✅ ROBERT M. MCDEVITT … | |
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District of Columbia, April 29, 2011 ⚖ Case 1:2011cv00812/147874 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. More Information about >>> ✅ PHYLLIS A. PETERS … | |
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District of Columbia, April 29, 2011 ⚖ Case 1:2011cv00809/147885 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. More Information about >>> ✅ EILEEN L. CHAVIS … | |
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District of Columbia, April 29, 2011 ⚖ Case 1:2011cv00810/147878 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. More Information about >>> ✅ BRYAN JOHNSON … | |
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District of Columbia, April 29, 2011 ⚖ Case 1:2011cv00811/147881 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. More Information about >>> ✅ RADCLIFFE B. LEWIS … | |
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District of Columbia, April 29, 2011 ⚖ Case 1:2011cv00808/147882 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and TIMOTHY C. STATES are involved in case 1:2011cv00808/147882. 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. | |
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District of Columbia, April 12, 2011 ⚖ Case 1:2011cv00710/147566 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. More Information about >>> ✅ JAMES T. OLANIYAN … | |
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District of Columbia, May 05, 2011 ⚖ Case 1:2011cv00850/148007 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. More Information about >>> ✅ STEPHEN M. BAKER … | |
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District of Columbia, May 05, 2011 ⚖ Case 1:2011cv00853/148004 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. More Information about >>> ✅ DERRICK J. BEARD … | |
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District of Columbia, May 05, 2011 ⚖ Case 1:2011cv00848/148013 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. More Information about >>> ✅ ROBERT L. RICHARDSON … | |
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District of Columbia, May 05, 2011 ⚖ Case 1:2011cv00855/148002 In the US District Court for the District of Columbia, the case 1:2011cv00855/148002 involves UNITED STATES OF AMERICA and JUSTIN W. KANE. 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. | |
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District of Columbia, May 05, 2011 ⚖ Case 1:2011cv00854/148011 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. More Information about >>> ✅ MENCER DONAHUE EDWARDS … | |
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District of Columbia, May 05, 2011 ⚖ Case 1:2011cv00851/148003 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. More Information about >>> ✅ IGNATIUS G. PLATER … | |
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District of Columbia, May 05, 2011 ⚖ Case 1:2011cv00847/147994 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. More Information about >>> ✅ WARDELL A. WASHINGTON … | |
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District of Columbia, May 05, 2011 ⚖ Case 1:2011cv00846/148012 In the US District Court for the District of Columbia, the case 1:2011cv00846/148012 involves UNITED STATES OF AMERICA and FRED LINDSEY. 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. | |
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District of Columbia, May 06, 2011 ⚖ Case 1:2011cv00858/148018 In the US District Court for the District of Columbia, the case 1:2011cv00858/148018 involves UNITED STATES OF AMERICA and UNILEVER N.V., UNILEVER PLC, CONOPCO, INC. and ALBERTO-CULVER CO. Filed on May 06, 2011, this case pertains to Antitrust under 15 U.S.C. § 25. Presiding over this matter is Judge Amy Berman Jackson. There is no demand for a jury trial. | |
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District of Columbia, May 12, 2011 ⚖ Case 1:2011cv00880/148090 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. More Information about >>> ✅ MICHAEL A. STRAUSS, ✅ JOSEPH C. BARREIRO, ✅ PATRICK B. STRAUSS … | |
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District of Columbia, May 12, 2011 ⚖ Case 1:2011cv00887/148100 In the US District Court for the District of Columbia, the case 1:2011cv00887/148100 involves UNITED STATES OF AMERICA and HYPERCOM CORPORATION, INGENICO S.A. and VERIFONE SYSTEMS, INC. Filed on May 12, 2011, this case pertains to Antitrust under 15 U.S.C. § 25. Presiding over this matter is Judge Gladys Kessler. There is no demand for a jury trial. | |
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District of Columbia, May 13, 2011 ⚖ Case 1:2011cv00895/148138 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. More Information about >>> ✅ TAMIO SAITO, ✅ GEORGE SOBOL, ✅ KENNETH A. WOLKOFF, ✅ ROBERT J. ROWEN … | |
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District of Columbia, May 23, 2011 ⚖ Case 1:2011cv00948/148296 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and H&R BLOCK, INC., 2SS HOLDINGS, INC. and TA IX L.P. are involved in case 1:2011cv00948/148296. Filed on May 23, 2011, this legal matter focuses on Antitrust under 15 U.S.C. § 25. Judge Beryl A. Howell is presiding, and no jury trial is requested. | |
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District of Columbia, May 19, 2011 ⚖ Case 1:2011cv00938/148239 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and ONE 2004 BMW 325 AUTOMOBILE are involved in case 1:2011cv00938/148239. Filed on May 19, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Beryl A. Howell is presiding, and no jury trial is requested. | |
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District of Columbia, February 23, 2011 ⚖ Case 1:2011cv00418/146798 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and GHANA SOCIAL MARKETING FOUNDATION are involved in case 1:2011cv00418/146798. Filed on February 23, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Rosemary M. Collyer is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES | HASAN JAMIL |
| [Case # 2011mc00375/148850], [Filed: June 24, 2011] [ Other Statutory Actions§MS:NoticeR ⚖ ] [Judge: Emmet G. Sullivan] ✅ HASAN JAMIL >>> More Information |
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District of Columbia, June 27, 2011 ⚖ Case 1:2011cv01173/148884 In the US District Court for the District of Columbia, the case 1:2011cv01173/148884 involves UNITED STATES OF AMERICA and 12,350.00 IN UNITED STATES CURRENCY. Filed on June 27, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Henry H. Kennedy. There is no demand for a jury trial. | |
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District of Columbia, June 14, 2011 ⚖ Case 1:2011cv01087/148642 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. More Information about >>> ✅ STEVEN MCCLAIN … | |
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District of Columbia, June 23, 2011 ⚖ Case 1:2011cv01166/148857 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. More Information about >>> ✅ MANOJ K. SINGH … | |
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District of Columbia, June 23, 2011 ⚖ Case 1:2011cv01165/148858 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. More Information about >>> ✅ DAVID D. GREENE … | |
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District of Columbia, June 23, 2011 ⚖ Case 1:2011cv01163/148861 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. More Information about >>> ✅ LOUIS STANLEY … | |
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District of Columbia, June 21, 2011 ⚖ Case 1:2011cv01147/148807 In the US District Court for the District of Columbia, the case 1:2011cv01147/148807 involves UNITED STATES OF AMERICA and $13,857.00 IN UNITED STATES CURRENCY, $3,431.55 IN FUNDS and $2,898.48 IN FUNDS. Filed on June 21, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Emmet G. Sullivan. There is no demand for a jury trial. | |
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District of Columbia, June 23, 2011 ⚖ Case 1:2011cv01162/148863 At the US District Court for the District of Columbia, the legal case 1:2011cv01162/148863 entails UNITED STATES OF AMERICA and CHARLES R. WYNN, JR. 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. | |
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District of Columbia, September 07, 2010 ⚖ Case 1:2010cv01510/143912 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. More Information about >>> ✅ ARCADIO J. REYES … | |
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District of Columbia, September 07, 2010 ⚖ Case 1:2010cv01509/143911 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. More Information about >>> ✅ ALECIA MASSENGIL-HICKS … | |
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District of Columbia, July 22, 2011 ⚖ Case 1:2011cv01345/149313 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. More Information about >>> ✅ MICHELLE M. GRIFFIN … | |
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District of Columbia, July 22, 2011 ⚖ Case 1:2011cv01343/149315 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. More Information about >>> ✅ WILSON LINDSAY … | |
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District of Columbia, July 14, 2011 ⚖ Case 1:2011cv01280/149193 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. More Information about >>> ✅ RICHARD RETTA … | |
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District of Columbia, July 18, 2011 ⚖ Case 1:2011cv01301/149246 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. More Information about >>> ✅ HARVEY L. DOBBINS … | |
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District of Columbia, July 18, 2011 ⚖ Case 1:2011cv01302/149247 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. More Information about >>> ✅ LUTHER M. BULLOCK … | |
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District of Columbia, July 18, 2011 ⚖ Case 1:2011cv01309/149226 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. More Information about >>> ✅ MARIA M. MARQUES … | |
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District of Columbia, July 18, 2011 ⚖ Case 1:2011cv01299/149231 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. More Information about >>> ✅ EUGENE E. CHAMPION … | |
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District of Columbia, July 18, 2011 ⚖ Case 1:2011cv01307/149227 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. More Information about >>> ✅ ALEXANDRA CELESTIN … | |
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District of Columbia, July 18, 2011 ⚖ Case 1:2011cv01300/149228 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. More Information about >>> ✅ HAROLD A. GOFFNEY … | |
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District of Columbia, July 18, 2011 ⚖ Case 1:2011cv01308/149225 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. More Information about >>> ✅ HENRY R. PARKER … | |
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District of Columbia, July 18, 2011 ⚖ Case 1:2011cv01306/149218 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. More Information about >>> ✅ JESSE ANDRE GADSON … | |
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District of Columbia, July 18, 2011 ⚖ Case 1:2011cv01298/149216 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. More Information about >>> ✅ MICHAEL S. JIMENEZ … | |
| 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] ✅ BERNARDUS HENRICUS FUNNEKOTTER, ✅ DICKY ROELANDA BREYTENBACH, ✅ ROMELIA GWENDOLYN FISHER, ✅ WESSEL JOHANNES WELLER >>> More Information |
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District of Columbia, July 12, 2011 ⚖ Case 1:2011cv01258/149149 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. More Information about >>> ✅ BRIAN K. HENRY … | |
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District of Columbia, July 26, 2011 ⚖ Case 1:2011cv01358/149363 In the US District Court for the District of Columbia, the case 1:2011cv01358/149363 involves UNITED STATES OF AMERICA and $8,000 IN ACCOUNT 709-207053-9, $11,500 IN ACCOUNT 2100-1733-9820-0003-3159, $10,000 IN ACCOUNT 0030-1273-0803-8888-4273, $5,000 IN ACCOUNT 514-132131974, ALL ASSETS TRACEABLE TO, $19,000 IN ACOUNT 2013-1534-1102-0024-6082, $12,000 IN ACCOUNT 0182-4470-14. Filed on July 26, 2011, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Richard W. Roberts. There is no demand for a jury trial. | |
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District of Columbia, August 01, 2011 ⚖ Case 1:2011cv01390/149425 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. More Information about >>> ✅ THREE ADAPTERS … | |
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District of Columbia, July 29, 2011 ⚖ Case 1:2011cv01388/149440 At the US District Court for the District of Columbia, the legal case 1:2011cv01388/149440 involves UNITED STATES OF AMERICA and BOLLINGER SHIPYARDS, INC., BOLLINGER SHIPYARDS LOCKPORT, LLC and HALTER BOLLINGER JOINT VENTURE, LLC. Filed on July 29, 2011, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Reggie B. Walton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| U.S. HOME CORPORATION | MARVA JO CAMP |
| [Case # 2011mc00459/149725], [Filed: August 15, 2011] [ Other Statutory Actions§Motion to Compel ⚖ ] [Judge: Deborah A. Robinson] >>> More Information |
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District of Columbia, August 17, 2011 ⚖ Case 1:2011cv01487/149709 In the US District Court for the District of Columbia, the case 1:2011cv01487/149709 involves UNITED STATES OF AMERICA and REGAL BELOIT CORPORATION and A.O. SMITH CORPORATION. Filed on August 17, 2011, this case pertains to Antitrust under 15 U.S.C. § 15. Presiding over this matter is Judge Ellen S. Huvelle. There is no demand for a jury trial. | |
| 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] ✅ DONATO G. SPINACI >>> More Information |
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District of Columbia, August 31, 2011 ⚖ Case 1:2011cv01560/149849 US District Court for the District of Columbia case 1:2011cv01560/149849 comprises UNITED STATES OF AMERICA, COMMONWEALTH OF PENNSYLVANIA, STATE OF OHIO, STATE OF WASHINGTON, COMMONWEALTH OF MASSACHUSETTS, STATE OF NEW YORK, STATE OF ILLINOIS, STATE OF CALIFORNIA and COMMONWEALTH OF PUERTO RICO and AT&T INC., T-MOBILE USA, INC. and DEUTSCHE TELEKOM AG. Filed on August 31, 2011, this case concerns Antitrust based on 15 U.S.C. § 15. Judge Ellen S. Huvelle is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| U.S. SECURITIES AND EXCHANGE COMMISSION | DELOITTE TOUCHE TOHMATSU CPA LTD. |
| [Case # 2011mc00512/150069], [Filed: September 08, 2011] [ Other Statutory Actions§MS:MiscOrd ⚖ ] [Judge: Gladys Kessler, Deborah A. Robinson] >>> More Information |
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District of Columbia, September 08, 2011 ⚖ Case 1:2011cv01619/150051 US District Court for the District of Columbia case 1:2011cv01619/150051 comprises UNITED STATES OF AMERICA and CUMULUS MEDIA INC. and CITADEL BROADCASTING CORPORATION. Filed on September 08, 2011, this case concerns Antitrust based on 15 U.S.C. § 15. Judge Emmet G. Sullivan is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, July 28, 2011 ⚖ Case 1:2011cv01375/149396 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. More Information about >>> ✅ VERNELL B. JOHNSON … | |
| 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] ✅ KEVIN E. JEFFERSON >>> More Information |
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District of Columbia, July 28, 2011 ⚖ Case 1:2011cv01373/149387 At the US District Court for the District of Columbia, the legal case 1:2011cv01373/149387 entails UNITED STATES OF AMERICA and CATERPILLAR INC. The filing date is July 28, 2011, and this case deals with Environmental Matters as per 33 U.S.C. § 1365. Judge Beryl A Howell is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, August 29, 2011 ⚖ Case 1:2011cv01549/149833 US District Court for the District of Columbia case 1:2011cv01549/149833 comprises UNITED STATES OF AMERICA and GENERAL ELECTRIC COMPANY, CVT HOLDING SAS, FINANCIERE CVT SAS and CONVERTEAM GROUP SAS. Filed on August 29, 2011, this case concerns Antitrust based on 15 U.S.C. § 25. Judge James E. Boasberg is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, September 21, 2011 ⚖ Case 1:2011cv01706/150268 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. More Information about >>> ✅ DONNA TRAVANO … | |
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District of Columbia, September 27, 2011 ⚖ Case 1:2011cv01738/150363 In the US District Court for the District of Columbia, the case 1:2011cv01738/150363 involves UNITED STATES OF AMERICA and $14,970.00 IN U.S. CURRENCY. Filed on September 27, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge Reggie B. Walton. There is no demand for a jury trial. | |
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District of Columbia, September 22, 2011 ⚖ Case 1:2011cv01712/150287 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and $5,140.00 IN UNITED STATES CURRENCY are involved in case 1:2011cv01712/150287. Filed on September 22, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Robert L. Wilkins is presiding, and no jury trial is requested. | |
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District of Columbia, October 12, 2011 ⚖ Case 1:2011mc00560/150647 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. More Information about >>> ✅ NATHAN WELCH … | |
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District of Columbia, October 20, 2011 ⚖ Case 1:2011cv01853/150740 US District Court for the District of Columbia case 1:2011cv01853/150740 comprises UNITED STATES OF AMERICA and $6,425.00 IN UNITED STATES CURRENCY. Filed on October 20, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Rosemary M. Collyer is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, October 14, 2011 ⚖ Case 1:2011cv01817/150668 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. More Information about >>> ✅ DONNA TRAVANO … | |
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District of Columbia, November 03, 2011 ⚖ Case 1:2011cv01945/151001 In the US District Court for the District of Columbia, the case 1:2011cv01945/151001 involves U.S. BANK, N.A. and GREENPOINT MORTGAGE FUNDING, INC., JPMORGAN CHASE BANK, N.A., EMC MORTGAGE CORPORATION and GMAC MORTGAGE, LLC. Filed on November 03, 2011, this case pertains to All Other Real Property under 28 U.S.C. § 1332. Presiding over this matter is Judge Gladys Kessler. There is no demand for a jury trial. | |
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District of Columbia, October 31, 2011 ⚖ Case 1:2011cv01905/150910 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. More Information about >>> ✅ OLIVER R. GRACE … | |
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District of Columbia, October 31, 2011 ⚖ Case 1:2011mc00602/150927 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. More Information about >>> ✅ MARQUET BRYANT … | |
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District of Columbia, October 25, 2011 ⚖ Case 1:2011cv01874/150821 In the US District Court for the District of Columbia, the case 1:2011cv01874/150821 involves UNITED STATES OF AMERICA and ONE GULFSTREAM G-V JET AIRCRAFT. Filed on October 25, 2011, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge Amy Berman Jackson. There is no demand for a jury trial. | |
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District of Columbia, November 04, 2011 ⚖ Case 1:2011cv01956/151038 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. More Information about >>> ✅ WORKNEH CHERNUT … | |
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District of Columbia, November 04, 2011 ⚖ Case 1:2011cv01954/151037 In the US District Court for the District of Columbia, the case 1:2011cv01954/151037 involves UNITED STATES OF AMERICA and JONATHAN A. ROSE. Filed on November 04, 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. | |
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District of Columbia, November 04, 2011 ⚖ Case 1:2011cv01952/150999 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. More Information about >>> ✅ SHERRY METTS … | |
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District of Columbia, November 17, 2011 ⚖ Case 1:2011cv02059/151301 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. More Information about >>> ✅ KENNEDY S. KHABO … | |