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| District of Columbia, November 17, 2011 ⚖ Case 1:2011cv02058/151300, some of the participants — ᐅ WENDELL WILLIAMS … 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. | |
| District of Columbia, November 17, 2011 ⚖ Case 1:2011cv02062/151307, some of the participants — ᐅ LEJON G. WILLIAMS … 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. | |
| District of Columbia, November 18, 2011 ⚖ Case 1:2011cv02054/151274, some of the participants — ᐅ GARFIELD TAYLOR, ᐅ BENJAMIN C. DALLEY, ᐅ RANDOLPH M. TAYLOR, ᐅ MAURICE G. TAYLOR, ᐅ WILLIAM B. MITCHELL … 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. | |
| 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] ᐅ WILLIAM D. ANDERSON | |
| District of Columbia, November 23, 2011 ⚖ Case 1:2011cv02096/151364, some of the participants — ᐅ CAROL E. LATNEY-SOLOMON … 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. | |
| District of Columbia, November 14, 2011 ⚖ Case 1:2011cr00332/151134, some of the participants — ᐅ NORMA I. BORGONO … 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. | |
| District of Columbia, November 14, 2011 ⚖ Case 1:2011cv02005/151170, some of the participants — ᐅ ERNEST L. BONSBY … 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. | |
| District of Columbia, November 14, 2011 ⚖ Case 1:2011cv02009/151168, some of the participants — ᐅ VIVIAN BOWERS … 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. | |
| District of Columbia, November 14, 2011 ⚖ Case 1:2011cv02010/151169, some of the participants — ᐅ DAVID T. GATLING … 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. | |
| District of Columbia, November 14, 2011 ⚖ Case 1:2011cv02006/151167, some of the participants — ᐅ KATHLEEN SEBELIUS … 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. | |
| District of Columbia, November 21, 2011 ⚖ Case 1:2011cv02095/151365, some of the participants — ᐅ MURIEL WILLIAMS … 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. | |
| 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] ᐅ J. EUGENE MARANS | |
| District of Columbia, November 28, 2011 ⚖ Case 1:2011cv02125/151397, some of the participants — ᐅ SHELIA KASEY-WOJLOH … 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. | |
| 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] ᐅ STANLEY J. FORTENBERRY, ᐅ MARGARITA DAMIANOVA | |
| District of Columbia, November 28, 2011 ⚖ Case 1:2011cv02126/151396, some of the participants — ᐅ EDWARD PREMPEH ADJEI … 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. | |
| District of Columbia, December 16, 2011 ⚖ Case 1:2011cv02240/151855, some of the participants — ᐅ BRIAN L. ROBERTS … 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. | |
| 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] ᐅ DENNIS BLACK, ᐅ CHARLES CUNNINGHAM, ᐅ KENNETH HOLLIS | |
| District of Columbia, January 27, 2012 ⚖ Case 1:2012cv00137/152468, some of the participants — ᐅ CONTROVERSY MUSIC, ᐅ STEVEN M. MAGUIRE … 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. | |
| 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] ᐅ THAYER ATTARIFI | |
| 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] ᐅ ANDREW L. LAURSEN | |
| 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] ᐅ ALAIN ROSSMANN | |
| District of Columbia, May 30, 2012 ⚖ Case 1:2012mc00301/154518, some of the participants — ᐅ THOMAS MARTIN … 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. | |
| District of Columbia, May 31, 2012 ⚖ Case 1:2012cv00870/154508, some of the participants — ᐅ YOUNES MUBARAK ALRASHEEDI … 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. | |
| District of Columbia, July 26, 2012 ⚖ Case 1:2012cv01235/155404, some of the participants — ᐅ INNOCENT NWAOSUAGWU … 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. | |
| District of Columbia, July 26, 2012 ⚖ Case 1:2012cv01231/155396, some of the participants — ᐅ LETHA V. SIMPSON … 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. | |
| District of Columbia, July 27, 2012 ⚖ Case 1:2012cv01234/155416, some of the participants — ᐅ ISHTIAQ A. MALIK, ᐅ ISHTIAQ A. MALIK … 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. | |
| District of Columbia, August 24, 2012 ⚖ Case 1:2012cv01401/155780, some of the participants — ᐅ HOUSSAM D. HAIDAR … 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. | |
| District of Columbia, August 16, 2012 ⚖ Case 1:2012cv01354/155671, some of the participants — ᐅ CELLCO PARTNERSHIP … 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. | |
| District of Columbia, October 05, 2012 ⚖ Case 1:2012cv01657/156385, some of the participants — ᐅ ANDREAS BRAND, ᐅ JANET A. NAPOLITANO, ᐅ ALEJANDRO A. MAYORKAS, ᐅ DAVID ROARK … 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. | |
| District of Columbia, November 15, 2012 ⚖ Case 1:2012cv01847/156931, some of the participants — ᐅ VEOLIA ENVIRONNEMENT … 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. | |
| District of Columbia, January 24, 2011 ⚖ Case 1:2011cv00159/146242, some of the participants — ᐅ BUSHRA ELTAYEB HAMID … 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. | |
| District of Columbia, December 12, 2012 ⚖ Case 1:2012cv01988/157358, some of the participants — ᐅ GRASS VALLEY NEIGHBORS, ᐅ WILLIAM F CONNELLY, ᐅ JAMES M GALLAGHER, ᐅ ROBERT EDWARDS, ᐅ KEVIN K. WASHBURN … 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. | |
| 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] ᐅ RACHEL TANYA ABILEAH | |
| District of Columbia, October 21, 2011 ⚖ Case 1:2011cv01861/150792, some of the participants — ᐅ SANJAY GROVER, ᐅ RELATED COMPANIES, ᐅ DAVID S. WORLEY, ᐅ DAVID MAGGIO … 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. | |
| District of Columbia, October 21, 2011 ⚖ Case 1:2011cv01857/150772, some of the participants — ᐅ GRUPO BIMBO … At the US District Court for the District of Columbia, the legal case 1:2011cv01857/150772 entails UNITED STATES OF AMERICA and GRUPO BIMBO, S.A.B. DE C.V., BBU, INC. and SARA LEE CORPORATION. The filing date is October 21, 2011, and this case deals with Antitrust as per 15 U.S.C. § 1. Judge Emmet G. Sullivan is presiding over this matter, and no jury trial is demanded. | |