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
Criminal Court Records, Civil Court Records, Traffic Court Records
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Participant Index
A -> ABILEAH...(click to open)
ABILEAH, Rachel
ADJEI, Edward
ALRASHEEDI, Younes
ANDERSON, William
ATTARIFI, Thayer
B -> BLACK...(click to open)
BLACK, Dennis
BONSBY, Ernest
BORGONO, Norma
BOWERS, Vivian
BRAND, Andreas
M -> MAGGIO...(click to open)
MAGGIO, David
MAGUIRE, Steven
MALIK, Ishtiaq
MARANS, J.
MARTIN, Thomas
MAYORKAS, Alejandro
MITCHELL, William
MUSIC, Controversy
W -> WASHBURN...(click to open)
WASHBURN, Kevin
WILLIAMS, Lejon
WILLIAMS, Muriel
WILLIAMS, Wendell
WORLEY, David
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District of Columbia, November 17, 2011 ⚖ Case 1:2011cv02063/151308 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. More Information about >>> ✅ CHARLENE E. SAVOY … | |
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District of Columbia, November 17, 2011 ⚖ Case 1:2011cv02061/151306 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and MARY G. BARBER are involved in case 1:2011cv02061/151306. 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. | |
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District of Columbia, November 17, 2011 ⚖ Case 1:2011cv02058/151300 US District Court for the District of Columbia case 1:2011cv02058/151300 comprises UNITED STATES OF AMERICA and WENDELL WILLIAMS. 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. More Information about >>> ✅ WENDELL WILLIAMS … | |
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District of Columbia, November 17, 2011 ⚖ Case 1:2011cv02060/151305 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and KIRK O. BROWN are involved in case 1:2011cv02060/151305. 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. | |
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District of Columbia, November 17, 2011 ⚖ Case 1:2011cv02062/151307 US District Court for the District of Columbia case 1:2011cv02062/151307 comprises UNITED STATES OF AMERICA and LEJON G. WILLIAMS. 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. More Information about >>> ✅ LEJON G. WILLIAMS … | |
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District of Columbia, November 18, 2011 ⚖ Case 1:2011cv02054/151274 In case 1:2011cv02054/151274 within US District Court for the District of Columbia, UNITED STATES SECURITIES AND EXCHANGE COMMISSION brings a case against GARFIELD TAYLOR INCORPORATED, GIBRALTAR ASSET MANAGEMENT GROUP, LLC, GARFIELD TAYLOR, BENJAMIN C. DALLEY, JEFFREY A. KING, RANDOLPH M. TAYLOR, MAURICE G. TAYLOR, WILLIAM B. MITCHELL, KING GROUP, LLC, MARKETING AND FINANCIAL CONSULTANTS, INC. and REVERB EN. Filed on November 18, 2011, this legal matter relates to Securities/Commodities as per 15 U.S.C. § 77 Securities Fraud. The presiding judge is Robert L. Wilkins, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ GARFIELD TAYLOR, ✅ BENJAMIN C. DALLEY, ✅ RANDOLPH M. TAYLOR, ✅ MAURICE G. TAYLOR, ✅ WILLIAM B. MITCHELL … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | WILLIAM D. ANDERSON |
| [Case # 2011mc00640/151375], [Filed: November 22, 2011] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: James E. Boasberg, Deborah A. Robinson] ✅ WILLIAM D. ANDERSON >>> More Information |
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District of Columbia, November 23, 2011 ⚖ Case 1:2011cv02096/151364 US District Court for the District of Columbia case 1:2011cv02096/151364 comprises UNITED STATES OF AMERICA DEPARTMENT OF JUSTICE and LATNEY'S FUNERAL HOME, INC., CAROL E. LATNEY-SOLOMON and JOHN W. LATNEY. Filed on November 23, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge James E. Boasberg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ CAROL E. LATNEY-SOLOMON … | |
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District of Columbia, November 14, 2011 ⚖ Case 1:2011cr00332/151134 The legal dispute indexed as case 1:2011cr00332/151134 was initiated on November 14, 2011. It involves a clash between USA and NORMA I. BORGONO. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Columbia, presided over by Judge Richard W Roberts. More Information about >>> ✅ NORMA I. BORGONO … | |
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District of Columbia, November 14, 2011 ⚖ Case 1:2011cv02005/151170 At the US District Court for the District of Columbia, the legal case 1:2011cv02005/151170 entails UNITED STATES OF AMERICA FOR THE USE OF THE MOSAIC TILE COMPANY OF VIRGINIA, INC. and KELLY TILE & MARBLE, LLC, ERNEST L. BONSBY and FEDERAL INSURANCE COMPANY. The filing date is November 14, 2011, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge John D. Bates is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ERNEST L. BONSBY … | |
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District of Columbia, November 14, 2011 ⚖ Case 1:2011cv02009/151168 At the US District Court for the District of Columbia, the legal case 1:2011cv02009/151168 entails UNITED STATES OF AMERICA and VIVIAN BOWERS. The filing date is November 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. More Information about >>> ✅ VIVIAN BOWERS … | |
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District of Columbia, November 14, 2011 ⚖ Case 1:2011cv02010/151169 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and DAVID T. GATLING, SR. are involved in case 1:2011cv02010/151169. Filed on November 14, 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 >>> ✅ DAVID T. GATLING … | |
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District of Columbia, November 14, 2011 ⚖ Case 1:2011cv02006/151167 In the US District Court for the District of Columbia, UNIVERSITY OF CALIFORNIA, IRVINE MEDICAL CENTER, UNIVERSITY OF CALIFORNIA, LOS ANGELES MEDICAL CENTER, UNIVERSITY OF CALIFORNIA, SAN DIEGO MEDICAL CENTER, UNIVERSITY OF CALIFORNIA, SAN FRANCISCO MEDICAL CENTER, REGENTS OF THE UNIVERSITY OF CALIFORNIA and and KATHLEEN SEBELIUS are involved in case 1:2011cv02006/151167. Filed on November 14, 2011, this legal matter focuses on Medicare Act under 33 U.S.C. § 1365. Judge Amy Berman Jackson is presiding, and no jury trial is requested. More Information about >>> ✅ KATHLEEN SEBELIUS … | |
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District of Columbia, November 21, 2011 ⚖ Case 1:2011cv02095/151365 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and MURIEL WILLIAMS are involved in case 1:2011cv02095/151365. Filed on November 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 >>> ✅ MURIEL WILLIAMS … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | VINCENT I. GRAY |
| [Case # 2011mc00665/151581], [Filed: December 06, 2011] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Rosemary M. Collyer] >>> More Information |
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District of Columbia, December 07, 2011 ⚖ Case 1:2011cv02166/151607 In the US District Court for the District of Columbia, the case 1:2011cv02166/151607 involves UNITED STATES OF AMERICA and $23,507.26 IN UNITED STATES CURRENCY. Filed on December 07, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Richard J. Leon. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | J. EUGENE MARANS |
| [Case # 2011mc00642/151371], [Filed: November 28, 2011] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: James E. Boasberg, Alan Kay] ✅ J. EUGENE MARANS >>> More Information |
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District of Columbia, November 28, 2011 ⚖ Case 1:2011cv02125/151397 In the US District Court for the District of Columbia, the case 1:2011cv02125/151397 involves UNITED STATES OF AMERICA and SHELIA KASEY-WOJLOH. Filed on November 28, 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 >>> ✅ SHELIA KASEY-WOJLOH … | |
| Petitioner versus Respondent | |
| US SECURITIES AND EXCHANGE COMMISSION | STANLEY J. FORTENBERRY, DAVID J. KENT, JR., MARGARITA DAMIANOVA and PREMIER INVESTMENT FUND, L.P. |
| [Case # 2011mc00671/151686], [Filed: December 09, 2011] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Robert L. Wilkins] ✅ STANLEY J. FORTENBERRY, ✅ MARGARITA DAMIANOVA >>> More Information |
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District of Columbia, November 28, 2011 ⚖ Case 1:2011cv02126/151396 US District Court for the District of Columbia case 1:2011cv02126/151396 comprises UNITED STATES OF AMERICA and EDWARD PREMPEH ADJEI. Filed on November 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 >>> ✅ EDWARD PREMPEH ADJEI … | |
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District of Columbia, December 20, 2011 ⚖ Case 1:2011cv02279/151944 In the US District Court for the District of Columbia, UNITED GOVERNMENT SECURITY OFFICERS OF AMERICA, INTERNATIONAL UNION and UNITED GOVERNMENT SECURITY OFFICERS OF AMERICA, LOCAL NO. 292 and JENKINS SECURITY, INC. are involved in case 1:2011cv02279/151944. Filed on December 20, 2011, this legal matter focuses on Labor/Management Relations under 29 U.S.C. § 185. Judge Reggie B. Walton is presiding, and no jury trial is requested. | |
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District of Columbia, December 16, 2011 ⚖ Case 1:2011cv02240/151855 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and BRIAN L. ROBERTS are involved in case 1:2011cv02240/151855. Filed on December 16, 2011, this legal matter focuses on Antitrust under 15 U.S.C. § 1. Judge Colleen Kollar-Kotelly is presiding, and no jury trial is requested. More Information about >>> ✅ BRIAN L. ROBERTS … | |
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District of Columbia, December 20, 2011 ⚖ Case 1:2011cv02256/151897 US District Court for the District of Columbia case 1:2011cv02256/151897 comprises U.S. SECURITIES AND EXCHANGE COMMISSION and AON CORPORATION. Filed on December 20, 2011, this case concerns Securities/Commodities/Exchanges based on 15 U.S.C. § 78. Judge Amy Berman Jackson is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, December 12, 2011 ⚖ Case 1:2011cv02199/151748 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and DISTRICT OF COLUMBIA and WASHINGTON GAS LIGHT COMPANY are involved in case 1:2011cv02199/151748. Filed on December 12, 2011, this legal matter focuses on Other Statutory Actions under 42 U.S.C. § 9607. Judge Rosemary M. Collyer is presiding, and no jury trial is requested. | |
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District of Columbia, December 23, 2011 ⚖ Case 1:2011mc00696/152034 US District Court for the District of Columbia case 1:2011mc00696/152034 comprises UNITED STATES OF AMERICA and PACESETTER SBIC FUND, INC. Filed on December 23, 2011, this case concerns Other Statutory Actions based on Appointment of Receiver. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, December 22, 2011 ⚖ Case 1:2011cv02280/151947 At the US District Court for the District of Columbia, the legal case 1:2011cv02280/151947 entails UNITED STATES OF AMERICA and DEUTSCHE BORSE AG and NYSE EURONEXT. The filing date is December 22, 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, December 30, 2011 ⚖ Case 1:2011cv02310/152020 In case 1:2011cv02310/152020 within US District Court for the District of Columbia, UNITED STATES OF AMERICA brings a case against $10,000.00 IN UNITED STATES CURRENCY. Filed on December 30, 2011, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Rosemary M. Collyer, and the Defendant has made a request for a jury trial. | |
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District of Columbia, February 06, 2012 ⚖ Case 1:2012cv00187/152565 In the US District Court for the District of Columbia, the case 1:2012cv00187/152565 involves U.S. SECURITIES AND EXCHANGE COMMISSION and SMITH & NEPHEW PLC. Filed on February 06, 2012, this case pertains to Securities/Commodities/Exchanges under 15 U.S.C. § 78. Presiding over this matter is Judge Gladys Kessler. There is no demand for a jury trial. | |
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District of Columbia, February 15, 2012 ⚖ Case 1:2012cv00259/152790 US District Court for the District of Columbia case 1:2012cv00259/152790 comprises UNITED STATES OF AMERICA and FUNDS UP TO AND INCLUDING THE AMOUNT OF $56,634 IN U.S. CURRENCY, FUNDS UP TO AND INCLUDING THE AMOUNT OF $19,040 IN U.S. CURRENCY, FUNDS UP TO AND INCLUDING THE AMOUNT OF $21,045 IN U.S. CURRENCY, FUNDS UP TO AND INCLUDING THE AMOUNT OF $113,676 IN U.S. Filed on February 15, 2012, this case concerns Other based on 28 U.S.C. § 1345. Judge Amy Berman Jackson is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| U.S. DEPARTMENT OF TREASURY | DENNIS BLACK, CHARLES CUNNINGHAM, KENNETH HOLLIS and DELTA SALARIED RETIREES ASSOCIATION |
| [Case # 2012mc00100/152808], [Filed: February 17, 2012] [ Other Statutory Actions§Motion to Quash Subpoenas ⚖ ] [Judge: Emmet G. Sullivan] ✅ DENNIS BLACK, ✅ CHARLES CUNNINGHAM, ✅ KENNETH HOLLIS >>> More Information |
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District of Columbia, February 17, 2012 ⚖ Case 1:2012mc00103/152803 US District Court for the District of Columbia case 1:2012mc00103/152803 comprises UNITED STATES OF AMERICA and JHW GREENTREE CAPITAL, L.P. Filed on February 17, 2012, this case concerns Other Statutory Actions based on Appointment of Receiver. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, January 27, 2012 ⚖ Case 1:2012cv00137/152468 US District Court for the District of Columbia case 1:2012cv00137/152468 comprises UNIVERSAL POLYGRAM INTERNATIONAL PUBLISHING, INC., WB MUSIC CORP., WEBO GIRL PUBLISHING, INC., CONTROVERSY MUSIC, EMI VIRGIN MUSIC, INC., RODSONGS and BLEU DISQUE MUSIC CO. and TEA ROOM, LLC and STEVEN M. MAGUIRE. Filed on January 27, 2012, this case concerns Copyrights based on 28 U.S.C. § 1338. Judge Amy Berman Jackson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ CONTROVERSY MUSIC, ✅ STEVEN M. MAGUIRE … | |
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District of Columbia, February 10, 2012 ⚖ Case 1:2012cv00227/152652 At the US District Court for the District of Columbia, the legal case 1:2012cv00227/152652 entails UNITED STATES OF AMERICA and INTERNATIONAL PAPER COMPANY and TEMPLE-INLAND INC. The filing date is February 10, 2012, and this case deals with Antitrust as per 15 U.S.C. § 25. Judge Rosemary M. Collyer is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| U.S. COMMODITY FUTURES TRADING COMMISSION | THAYER ATTARIFI |
| [Case # 2012mc00132/152996], [Filed: February 29, 2012] [ Other Statutory Actions§MS:MiscOrd ⚖ ] [Judge: Emmet G. Sullivan] ✅ THAYER ATTARIFI >>> More Information |
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District of Columbia, February 14, 2012 ⚖ Case 1:2012cv00247/152708 US District Court for the District of Columbia case 1:2012cv00247/152708 comprises UNITED STATES OF AMERICA and $8,375.00 IN UNITED STATES CURRENCY. Filed on February 14, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Colleen Kollar-Kotelly is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, March 12, 2012 ⚖ Case 1:2012cv00361/153229 In the US District Court for the District of Columbia, the case 1:2012cv00361/153229 involves UNITED STATES OF AMERICA, STATE OF ALABAMA, STATE OF ALASKA, STATE OF ARIZONA, STATE OF ARKANSAS, STATE OF CALIFORNIA, STATE OF COLORADO, STATE OF CONNECTICUT, STATE OF DELAWARE, STATE OF FLORIDA, STATE OF GEORGIA, STATE OF HAWAII, STATE OF IDAHO, STATE O and BANK OF AMERICA CORPORATION, BANK OF AMERICA, N.A., BAC HOME LOANS SERVICING, LP, COUNTRYWIDE HOME LOANS, INC., COUNTRYWIDE FINANCIAL CORPORATION, COUNTRYWIDE MORTGAGE VENTURES, LLC, COUNTRYWIDE BANK, FSB, CITIGROUP, INC., CITIBANK, N.A., CITIMORTGAGE, IN. Filed on March 12, 2012, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729. Presiding over this matter is Judge Rosemary M. Collyer. There is no demand for a jury trial. | |
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District of Columbia, March 22, 2012 ⚖ Case 1:2012cv00489/153553 At the US District Court for the District of Columbia, the legal case 1:2012cv00489/153553 entails UNITED STATES OF AMERICA and ALL FUNDS IN BANK OF CHINA LIMITED and ALL FUNDS IN INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED. The filing date is March 22, 2012, and this case deals with Other as per 28 U.S.C. § 1345. Judge Reggie B. Walton is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, March 27, 2012 ⚖ Case 1:2012cv00464/153511 US District Court for the District of Columbia case 1:2012cv00464/153511 comprises UNITED STATES OF AMERICA and HUMANA, INC. and ARCADIAN MANAGMENT SERVICES, INC. Filed on March 27, 2012, this case concerns Antitrust based on 15 U.S.C. § 2. Judge Reggie B. Walton is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, March 22, 2012 ⚖ Case 1:2012cv00445/153409 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and $17,095.25 IN UNITED STATES CURRENCY are involved in case 1:2012cv00445/153409. Filed on March 22, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Gladys Kessler is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | A.W. |
| [Case # 2012mc00183/153396], [Filed: March 19, 2012] [ Other Statutory Actions§MS:NoticeR ⚖ ] [Judge: Amy Berman Jackson] >>> More Information |
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District of Columbia, March 29, 2012 ⚖ Case 1:2012cv00493/153542 US District Court for the District of Columbia case 1:2012cv00493/153542 comprises UNITED STATES OF AMERICA and $18,505 IN UNITED STATES CURRENCY. Filed on March 29, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Beryl A. Howell is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, March 26, 2012 ⚖ Case 1:2012cv00454/153485 In the US District Court for the District of Columbia, U.S. SECURITIES AND EXCHANGE COMMISSION and BIOMET, INC. are involved in case 1:2012cv00454/153485. Filed on March 26, 2012, 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. | |
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District of Columbia, April 24, 2012 ⚖ Case 1:2012cv00658/153963 In the US District Court for the District of Columbia, the case 1:2012cv00658/153963 involves UNITED STATES OF AMERICA and ALL FUNDS IN BANK OF CHINA LIMITED. Filed on April 24, 2012, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Emmet G. Sullivan. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES INTERNATIONAL TRADE COMMISSION | ANDREW L. LAURSEN |
| [Case # 2012mc00251/154050], [Filed: April 30, 2012] [ Other Statutory Actions§Motion to Enforce Subpoena ⚖ ] [Judge: Ellen S. Huvelle, Alan Kay] ✅ ANDREW L. LAURSEN >>> More Information |
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District of Columbia, April 30, 2012 ⚖ Case 1:2012mc00255/154088 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and TINA OGOMAKA are involved in case 1:2012mc00255/154088. Filed on April 30, 2012, this legal matter focuses on Other Statutory Actions under Registration of Foreign Judgment. Judge Unassigned is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES INTERNATIONAL TRADE COMMISSION | ALAIN ROSSMANN |
| [Case # 2012mc00250/154051], [Filed: April 30, 2012] [ Other Statutory Actions§Motion to Enforce Subpoena ⚖ ] [Judge: Rudolph Contreras] ✅ ALAIN ROSSMANN >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | L CAPITAL PARTNERS SBIC, L.P. |
| [Case # 2012mc00248/153988], [Filed: April 26, 2012] [ Other Statutory Actions§Appointment of Receiver ⚖ ] [Judge: Unassigned] >>> More Information |
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District of Columbia, May 30, 2012 ⚖ Case 1:2012mc00301/154518 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and THOMAS MARTIN are involved in case 1:2012mc00301/154518. Filed on May 30, 2012, this legal matter focuses on Other Statutory Actions under Civil Miscellaneous Case. Judge Gladys Kessler is presiding, and no jury trial is requested. More Information about >>> ✅ THOMAS MARTIN … | |
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District of Columbia, May 16, 2012 ⚖ Case 1:2012cv00795/154310 In the US District Court for the District of Columbia, the case 1:2012cv00795/154310 involves UNITED STATES COMMODITY FUTURES TRADING COMMISSION and MARINA BUHLER-MIKO and COVENTRY ASSET MANAGERS, LLC. Filed on May 16, 2012, this case pertains to Securities/Commodities/Exchanges under 7 U.S.C. § 6. Presiding over this matter is Judge Colleen Kollar-Kotelly. There is no demand for a jury trial. | |
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District of Columbia, May 31, 2012 ⚖ Case 1:2012cv00870/154508 In the US District Court for the District of Columbia, the case 1:2012cv00870/154508 involves UNITED STATES OF AMERICA and YOUNES MUBARAK ALRASHEEDI. Filed on May 31, 2012, this case pertains to Other Statutory Actions under 08 U.S.C. § 1451. Presiding over this matter is Judge Richard J. Leon. There is no demand for a jury trial. More Information about >>> ✅ YOUNES MUBARAK ALRASHEEDI … | |
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District of Columbia, June 06, 2012 ⚖ Case 1:2012mc00317/154719 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and CAPSOURCE 2000 FUND, L.P. are involved in case 1:2012mc00317/154719. Filed on June 06, 2012, this legal matter focuses on Other Statutory Actions under Appointment of Receiver. Judge Unassigned is presiding, and no jury trial is requested. | |
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District of Columbia, June 05, 2012 ⚖ Case 1:2012cv00910/154585 At the US District Court for the District of Columbia, the legal case 1:2012cv00910/154585 entails UNITED STATES OF AMERICA and PRIME TIME INTERNATIONAL COMPANY. The filing date is June 05, 2012, and this case deals with Agriculture Acts as per 28 U.S.C. § 1331 Fed. Question. Judge Richard W. Roberts is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, July 10, 2012 ⚖ Case 1:2012cv01135/155132 In the US District Court for the District of Columbia, UNITED STATES FOR THE USE AND BENEFIT OF PRECISION CONCRETE CONSTRUCTION CO., INC. and HARTFORD ACCIDENT AND INDEMNITY COMPANY are involved in case 1:2012cv01135/155132. Filed on July 10, 2012, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Richard W. Roberts is presiding, and no jury trial is requested. | |
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District of Columbia, July 25, 2012 ⚖ Case 1:2012cv01227/155383 At the US District Court for the District of Columbia, the legal case 1:2012cv01227/155383 entails UNITED STATES OF AMERICA and DEPARTMENT OF CONSUMER AND REGULATORY AFFAIRS HOUSING ADMINISTRATION, DISTRICT OF COLUMBIA and ESTATE OF RUTH COTHREN. The filing date is July 25, 2012, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Gladys Kessler is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, July 12, 2012 ⚖ Case 1:2012cv01150/155157 US District Court for the District of Columbia case 1:2012cv01150/155157 comprises UNITED STATES OF AMERICA and WELLS FARGO BANK, N.A. Filed on July 12, 2012, this case concerns Housing/Accommodations based on 42 U.S.C. § 405. Judge John D. Bates is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, July 24, 2012 ⚖ Case 1:2012cv01223/155357 In the US District Court for the District of Columbia, UNITED STUDENT AID FUNDS, INCORPORATED and WATERSIDE FITNESS & SWIN CLUB are involved in case 1:2012cv01223/155357. Filed on July 24, 2012, this legal matter focuses on Other Statutory Actions 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, July 26, 2012 ⚖ Case 1:2012cv01238/155407 In the US District Court for the District of Columbia, the case 1:2012cv01238/155407 involves UNITED STATES OF AMERICA and CHANTEL C. MAPP. Filed on July 26, 2012, 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, July 26, 2012 ⚖ Case 1:2012cv01235/155404 In the US District Court for the District of Columbia, the case 1:2012cv01235/155404 involves UNITED STATES OF AMERICA and INNOCENT NWAOSUAGWU. Filed on July 26, 2012, 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 >>> ✅ INNOCENT NWAOSUAGWU … | |
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District of Columbia, July 26, 2012 ⚖ Case 1:2012cv01240/155409 US District Court for the District of Columbia case 1:2012cv01240/155409 comprises UNITED STATES OF AMERICA and ESTATE OF MARGIE BARKSDALE, DEPARTMENT OF CONSUMER AND REGULATORY AFFAIRS HOUSING ADMINISTRATION and DISTRICT OF COLUMBIA. Filed on July 26, 2012, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Robert L. Wilkins is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, July 26, 2012 ⚖ Case 1:2012cv01231/155396 In the US District Court for the District of Columbia, the case 1:2012cv01231/155396 involves UNITED STATES OF AMERICA and DC WATER AND SEWER AUTHORITY, LETHA V. SIMPSON, DEPARTMENT OF CONSUMER AND REGULATORY AFFAIRS HOUSING ADMINISTRATION and DISTRICT OF COLUMBIA. Filed on July 26, 2012, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge John D. Bates. There is no demand for a jury trial. More Information about >>> ✅ LETHA V. SIMPSON … | |
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District of Columbia, July 26, 2012 ⚖ Case 1:2012cv01230/155395 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and UNITED TECHNOLOGIES CORPORATION and GOODRICH CORPORATION are involved in case 1:2012cv01230/155395. Filed on July 26, 2012, this legal matter focuses on Antitrust under 15 U.S.C. § 1. Judge Rudolph Contreras is presiding, and no jury trial is requested. | |
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District of Columbia, July 09, 2012 ⚖ Case 1:2012cv01125/155110 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and ESTATE OF SIMMIE WILLIAMS, DEPARTMENT OF CONSUMER AND REGULATORY AFFAIRS HOUSING ADMINISTRATION and DISTRICT OF COLUMBIA are involved in case 1:2012cv01125/155110. Filed on July 09, 2012, this legal matter focuses on Foreclosure 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, July 27, 2012 ⚖ Case 1:2012cv01234/155416 At the US District Court for the District of Columbia, the legal case 1:2012cv01234/155416 involves UNITED STATES OF AMERICA and ISHTIAQ A. MALIK, ISHTIAQ A. MALIK, M.D., P.C. and ADVANCED NUCLEAR DIAGNOSTICS, P.C. Filed on July 27, 2012, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Robert L. Wilkins is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ ISHTIAQ A. MALIK, ✅ ISHTIAQ A. MALIK … | |
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District of Columbia, August 15, 2012 ⚖ Case 1:2012mc00438/155745 US District Court for the District of Columbia case 1:2012mc00438/155745 comprises UNITED STATES OF AMERICA and NOVOUS VENTURES II, LP. Filed on August 15, 2012, this case concerns Other Statutory Actions based on Appointment of Receiver. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, August 08, 2012 ⚖ Case 1:2012cv01313/155565 US District Court for the District of Columbia case 1:2012cv01313/155565 comprises UNITED STATES OF AMERICA and HIRERIGHT SOLUTIONS, INCORPORATED. Filed on August 08, 2012, this case concerns Other Statutory Actions based on 15 U.S.C. § 0045. Judge Richard J. Leon is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, August 30, 2012 ⚖ Case 1:2012cv01444/155859 In the US District Court for the District of Columbia, the case 1:2012cv01444/155859 involves UNITED STATES OF AMERICA and ORLANDO E. LOWE. Filed on August 30, 2012, 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, September 06, 2012 ⚖ Case 1:2012mc00460/155932 At the US District Court for the District of Columbia, the legal case 1:2012mc00460/155932 entails UNITED STATES OF AMERICA and CAPSOURCE FUND, L.P. The filing date is September 06, 2012, and this case deals with Other Statutory Actions as per Appointment of Receiver. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA and U.S. DEPARTMENT OF DEFENSE | ISS MARINE SERVICES, INC. |
| [Case # 2012mc00481/156031], [Filed: September 12, 2012] [ Other Statutory Actions§Motion to Compel ⚖ ] [Judge: Beryl A. Howell] >>> More Information |
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District of Columbia, August 07, 2012 ⚖ Case 1:2012cv01304/155547 At the US District Court for the District of Columbia, the legal case 1:2012cv01304/155547 entails U.S. SECURITIES AND EXCHANGE COMMISSION and WYETH LLC. The filing date is August 07, 2012, and this case deals with Securities/Commodities/Exchanges as per 15 U.S.C. § 78. Judge Amy Berman Jackson is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, September 25, 2012 ⚖ Case 1:2012cv01586/156186 At the US District Court for the District of Columbia, the legal case 1:2012cv01586/156186 entails UNITED STATES OF AMERICA and BIGLARI HOLDINGS, INC. The filing date is September 25, 2012, and this case deals with Anti-Trust as per 15 U.S.C. § 1 Antitrust Litigation. Judge Richard J. Leon is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, August 07, 2012 ⚖ Case 1:2012cv01303/155546 In the US District Court for the District of Columbia, the case 1:2012cv01303/155546 involves U.S. SECURITIES AND EXCHANGE COMMISSION and PFIZER INC. Filed on August 07, 2012, this case pertains to Securities/Commodities/Exchanges under 15 U.S.C. § 78. Presiding over this matter is Judge Ellen S. Huvelle. There is no demand for a jury trial. | |
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District of Columbia, September 25, 2012 ⚖ Case 1:2012cv01589/156190 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and $18,018.00 IN UNITED STATES CURRENCY and $14,045.65 IN UNITED STATES CURRENCY are involved in case 1:2012cv01589/156190. Filed on September 25, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Rudolph Contreras is presiding, and no jury trial is requested. | |
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District of Columbia, August 24, 2012 ⚖ Case 1:2012cv01401/155780 US District Court for the District of Columbia case 1:2012cv01401/155780 comprises UNITED STATES OF AMERICA and HOUSSAM D. HAIDAR. Filed on August 24, 2012, 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 >>> ✅ HOUSSAM D. HAIDAR … | |
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District of Columbia, August 24, 2012 ⚖ Case 1:2012cv01402/155782 At the US District Court for the District of Columbia, the legal case 1:2012cv01402/155782 entails UNITED STATES OF AMERICA and VOLVO CONSTRUCTION EQUIPMENT AB. The filing date is August 24, 2012, and this case deals with Environmental Matters as per 42 U.S.C. § 7413. Judge Royce C. Lamberth is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, August 16, 2012 ⚖ Case 1:2012cv01354/155671 US District Court for the District of Columbia case 1:2012cv01354/155671 comprises UNITED STATES OF AMERICA and STATE OF NEW YORK and TIME WARNER CABLE INC., VERIZON COMMUNICATIONS, INC., CELLCO PARTNERSHIP, COX COMMUNICATIONS, INC., BRIGHT HOUSE NETWORKS, LLC and COMCAST CORPORATION. Filed on August 16, 2012, this case concerns Antitrust based on 15 U.S.C. § 1. Judge Rosemary M. Collyer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ CELLCO PARTNERSHIP … | |
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District of Columbia, September 10, 2012 ⚖ Case 1:2012cv01493/155979 US District Court for the District of Columbia case 1:2012cv01493/155979 comprises UNITED STATES OF AMERICA and ESTATE OF ADELE ALLEN, DEPARTMENT OF CONSUMER AND REGULATORY AFFAIRS HOUSING ADMINISTRATION and DISTRICT OF COLUMBIA. Filed on September 10, 2012, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Emmet G. Sullivan is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, October 05, 2012 ⚖ Case 1:2012cv01657/156385 At the US District Court for the District of Columbia, the legal case 1:2012cv01657/156385 entails UTE MARIA BRAND and ANDREAS BRAND and JANET A. NAPOLITANO, ALEJANDRO A. MAYORKAS, DAVID ROARK and ERIC HOLDER. The filing date is October 05, 2012, and this case deals with Mandamus & Other as per 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Judge Richard W. Roberts is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ANDREAS BRAND, ✅ JANET A. NAPOLITANO, ✅ ALEJANDRO A. MAYORKAS, ✅ DAVID ROARK … | |
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District of Columbia, September 07, 2012 ⚖ Case 1:2012cv01476/155942 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and JASON PHARMACEUTICALS, INC. are involved in case 1:2012cv01476/155942. Filed on September 07, 2012, this legal matter focuses on Other Statutory Actions under 15 U.S.C. § 0045. Judge Rosemary M. Collyer is presiding, and no jury trial is requested. | |
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District of Columbia, October 11, 2012 ⚖ Case 1:2012cv01678/156452 In the US District Court for the District of Columbia, the case 1:2012cv01678/156452 involves UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF POTOMAC VALLEY BRICK AND SUPPLY COMPANY and ARCH INSURANCE COMPANY. Filed on October 11, 2012, this case pertains to Miller Act under 28 U.S.C. § 1352 Miller Act. Presiding over this matter is Judge Ellen S. Huvelle. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES DEPARTMENT OF JUSTICE | KARLIN HOLDINGS LIMITED PARTNERSHIP and GARY K. MICHELSON |
| [Case # 2012mc00571/156719], [Filed: October 31, 2012] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Emmet G. Sullivan] >>> More Information |
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District of Columbia, November 15, 2012 ⚖ Case 1:2012cv01847/156931 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and VEOLIA ES SOLID WASTE, INC., STAR ATLANTIC WASTE HOLDINGS, L.P. and VEOLIA ENVIRONNEMENT S.A. are involved in case 1:2012cv01847/156931. Filed on November 15, 2012, this legal matter focuses on Anti-Trust under 15 U.S.C. § 1 Antitrust Litigation. Judge Richard W. Roberts is presiding, and no jury trial is requested. More Information about >>> ✅ VEOLIA ENVIRONNEMENT … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NST, INC. and YUAN CHENG INTERNATIONAL GROUP, INC. |
| [Case # 2012cv01836/156877], [Filed: November 13, 2012] [ Environmental Matters§42 U.S.C. § 7523 Clean Air Act-Mobile Source Emissions ⚖ ] >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
| UNITED STATES SECURITIES AND EXCHANGE COMMISSION | J.P. MORGAN SECURITIES LLC, EMC MORTGAGE, LLC, BEAR STEARNS ASSET BACKED SECURITIES I, LLC, STRUCTURED ASSET MORTGAGE INVESTMENTS II, INC., SACO I, INC. and J.P. MORGAN ACCEPTANCE CORPORATION I |
| [Case # 2012cv01862/156961], [Filed: November 16, 2012] [ Securities/Commodities§15 U.S.C. § 77 Securities Fraud ⚖ ] [Judge: James E Boasberg] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES INTERNATIONAL TRADE COMMISSION | NVIDIA CORPORATION |
| [Case # 2012mc00592/156934], [Filed: November 08, 2012] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Beryl A. Howell] >>> More Information |
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District of Columbia, December 07, 2012 ⚖ Case 1:2012cv01967/157303 At the US District Court for the District of Columbia, the legal case 1:2012cv01967/157303 entails UNITED STATES OF AMERICA and $2,039 IN U.S. CURRENCY. The filing date is December 07, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Rudolph Contreras is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | HANAM CAPITAL CORPORATION |
| [Case # 2012mc00642/157293], [Filed: December 06, 2012] [ Other Statutory Actions§Appointment of Receiver ⚖ ] [Judge: Unassigned] >>> More Information |
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District of Columbia, January 24, 2011 ⚖ Case 1:2011cv00159/146242 At the US District Court for the District of Columbia, the legal case 1:2011cv00159/146242 entails UNITED STATES OF AMERICA and BUSHRA ELTAYEB HAMID and NILE EXPRESS TRANSPORT, INC. The filing date is January 24, 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 >>> ✅ BUSHRA ELTAYEB HAMID … | |
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District of Columbia, January 24, 2011 ⚖ Case 1:2011cv00144/146241 At the US District Court for the District of Columbia, the legal case 1:2011cv00144/146241 entails U.S. SECURITIES AND EXCHANGE COMMISSION and PAUL W. JENNINGS. The filing date is January 24, 2011, and this case deals with Securities/Commodities/Exchanges as per 15 U.S.C. § 78. Judge Rosemary M. Collyer is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, November 26, 2012 ⚖ Case 1:2012cv01902/157042 In the US District Court for the District of Columbia, the case 1:2012cv01902/157042 involves U.S. COMMODITY FUTURES TRADING COMMISSION and TRADE EXCHANGE NETWORK LIMITED and INTRADE THE PREDICTION MARKET LIMITED. Filed on November 26, 2012, this case pertains to Securities/Commodities under 7 U.S.C. § 6 (b) Federal Commodity Exchange Regulation. Presiding over this matter is Judge Richard W. Roberts. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | HISPANA PRIVATE EQUITY LP |
| [Case # 2012mc00641/157283], [Filed: December 05, 2012] [ Other Statutory Actions§Appointment of Receiver ⚖ ] [Judge: Unassigned] >>> More Information |
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District of Columbia, December 12, 2012 ⚖ Case 1:2012cv01986/157356 At the US District Court for the District of Columbia, the legal case 1:2012cv01986/157356 entails UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 523 FLORIDA AVENUE NE WASHINGTON, DC 20002. The filing date is December 12, 2012, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge Amy Berman Jackson is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, December 12, 2012 ⚖ Case 1:2012cv01988/157358 In the US District Court for the District of Columbia, the case 1:2012cv01988/157358 involves UNITED AUBURN INDIAN COMMUNITY OF THE AUBURN RANCHERIA, CITIZENS FOR A BETTER WAY, STAND UP FOR CALIFORNIA!, GRASS VALLEY NEIGHBORS, WILLIAM F CONNELLY, JAMES M GALLAGHER, ANDY VASQUEZ, DAN LOGUE, ROBERTO'S RESTAURANT and ROBERT EDWARDS and KENNETH LEE SALAZAR, KEVIN K. WASHBURN, BUREAU OF INDIAN AFFAIRS, DEPARTMENT OF THE INTERIOR and JOHN DOE #1. Filed on December 12, 2012, this case pertains to Review or Appeal of Agency Decision under 05 U.S.C. § 702 Administrative Procedure Act. Presiding over this matter is Judge Reggie B. Walton. There is no demand for a jury trial. More Information about >>> ✅ GRASS VALLEY NEIGHBORS, ✅ WILLIAM F CONNELLY, ✅ JAMES M GALLAGHER, ✅ ROBERT EDWARDS, ✅ KEVIN K. WASHBURN … | |
| Petitioner versus Respondent | |
| UNITED STATES CAPITOL POLICE | RACHEL TANYA ABILEAH |
| [Case # 2011mc00507/149992], [Filed: September 06, 2011] [ Other Statutory Actions§MS:NoticeR ⚖ ] [Judge: Emmet G. Sullivan] ✅ RACHEL TANYA ABILEAH >>> More Information |
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District of Columbia, October 21, 2011 ⚖ Case 1:2011cv01861/150792 At the US District Court for the District of Columbia, the legal case 1:2011cv01861/150792 involves UNITED STATES OF AMERICA EX REL SANJAY GROVER and SANJAY GROVER and RELATED COMPANIES, L.P., BRUCE A. BEAL, JR., DAVID S. WORLEY, III, DREW ADES and DAVID MAGGIO. Filed on October 21, 2011, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Colleen Kollar-Kotelly is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ SANJAY GROVER, ✅ RELATED COMPANIES, ✅ DAVID S. WORLEY, ✅ DAVID MAGGIO … | |