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| District of Columbia, December 20, 2012 ⚖ Case 1:2012cv02049/157567, some of the participants — ᐅ DARRELL K. HARDIE … In the US District Court for the District of Columbia case 1:2012cv02049/157567, UNITED STATES OF AMERICA files a suit against HARDIE INDUSTRIES INC. and DARRELL K. HARDIE. The filing date was December 20, 2012, and this case concerns False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge Richard W. Roberts. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES SECURITIES AND EXCHANGE COMMISSION | BRETT COOPER, MUSE OF DREAMS, LLC, GLOBAL FUNDING SYSTEMS, LLC, FII-LTD, DREAM HOLDINGS, LLC and FORTITUDE INVESTING, LLC |
| [Case # 2013mc00007/157742], [Filed: January 03, 2013] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Rosemary M. Collyer] ᐅ BRETT COOPER | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | RANDOLPH G CUMMINGS |
| [Case # 2012mc00043/152345], [Filed: January 23, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: Royce C. Lamberth] ᐅ RANDOLPH G CUMMINGS | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | CHERYL A COLLINS |
| [Case # 2012cv02033/157520], [Filed: December 19, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Rosemary M. Collyer] ᐅ CHERYL A COLLINS | |
| District of Columbia, January 31, 2013 ⚖ Case 1:2013cv00127/158116, some of the participants — ᐅ GRUPO MODELO de … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and ANHEUSER-BUSCH InBEV SA/NV and GRUPO MODELO S.A.B. de C.V. are involved in case 1:2013cv00127/158116. Filed on January 31, 2013, 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 18, 2013 ⚖ Case 1:2013cv00082/157970, some of the participants — ᐅ REBECCA BLANK, ᐅ JAMES W. BALSIGER … In the US District Court for the District of Columbia, the case 1:2013cv00082/157970 involves UNITED COOK INLET DRIFT ASSOCIATION and COOK INLET FISHERMEN'S FUND and NATIONAL MARINE FISHERIES SERVICE, REBECCA BLANK, JANE LUBCHENCO and JAMES W. BALSIGER. Filed on January 18, 2013, this case pertains to Environmental Matters under 16 U.S.C. § 1801 Fishery Conservation and Management Act (FCMA). Presiding over this matter is Judge Reggie B. Walton. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | LARRY AUSTIN |
| [Case # 2012mc00561/156625], [Filed: October 24, 2012] [ Other Statutory Actions§Motion to Compel ⚖ ] [Judge: James E. Boasberg, Deborah A. Robinson] ᐅ LARRY AUSTIN | |
| District of Columbia, February 26, 2013 ⚖ Case 1:2013cv00245/158511, some of the participants — ᐅ YVETTE ROUBIDEAUX, ᐅ KATHLEEN G. SEBELIUS … US District Court for the District of Columbia case 1:2013cv00245/158511 comprises UNITED SOUTH AND EASTERN TRIBES, INC. and YVETTE ROUBIDEAUX, UNITED STATES OF AMERICA and KATHLEEN G. SEBELIUS. Filed on February 26, 2013, this case concerns Contract: Other based on 28 U.S.C. § 1331 Fed. Question: Review Agency Decision. Judge Rudolph Contreras is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, March 11, 2013 ⚖ Case 1:2013cv00316/158709, some of the participants — ᐅ CLYDE W. NORTHROP … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and CLYDE W. NORTHROP, DISTRICT OF COLUMBIA OFFICE OF TAX AND REVENUE, MARY C. NORTHROP, UNKNOWN HEIRS OF CALLIE R. GRAYSON, UNKNOWN HEIRS OF HOWARD A. GRAYSON, SR., MARY G. MORRIS, 0.0129 ACRES OF REAL PROPERTY, ESTATE OF HOWARD A. GRAYSON, SR. and ESTATE OF are involved in case 1:2013cv00316/158709. Filed on March 11, 2013, this legal matter focuses on Condemnation under 28 U.S.C. § 1358 Land Condemnation. Judge Reggie B. Walton is presiding, and no jury trial is requested. | |
| District of Columbia, March 07, 2013 ⚖ Case 1:2013cv00303/158673, some of the participants — ᐅ ARCADIO J. REYES … At the US District Court for the District of Columbia, the legal case 1:2013cv00303/158673 entails UNITED STATES OF AMERICA and ARCADIO J. REYES. The filing date is March 07, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Deborah A. Robinson is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, March 19, 2013 ⚖ Case 1:2013cv00353/158847, some of the participants — ᐅ BARBARA A. HOLBERT … In the US District Court for the District of Columbia, the case 1:2013cv00353/158847 involves UNITED STATES OF AMERICA and BARBARA A. HOLBERT. Filed on March 19, 2013, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Deborah A. Robinson. There is no demand for a jury trial. | |
| District of Columbia, February 28, 2013 ⚖ Case 1:2013cv00265/158567, some of the participants — ᐅ JAMES W. PRESTON, ᐅ NANCY PRESTON … At the US District Court for the District of Columbia, the legal case 1:2013cv00265/158567 entails UNITED STATES OF AMERICA and JAMES W. PRESTON and NANCY PRESTON. The filing date is February 28, 2013, and this case deals with Real Property: Other as per 31 U.S.C. § 3731 Fraud. Judge Rudolph Contreras is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, April 09, 2013 ⚖ Case 1:2013cv00449/159225, some of the participants — ᐅ GREGORY J. GLOVER … US District Court for the District of Columbia case 1:2013cv00449/159225 comprises UNITED STATES OF AMERICA and GREGORY J. GLOVER. Filed on April 09, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Emmet G. Sullivan is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, April 23, 2013 ⚖ Case 1:2013cv00549/159472, some of the participants — ᐅ ULYSSES GOODINE, ᐅ JOSEPH ALEXANDER, ᐅ NATHANIEL ROBINSON … At the US District Court for the District of Columbia, the legal case 1:2013cv00549/159472 entails ULYSSES GOODINE and JOSEPH ALEXANDER, NATHANIEL ROBINSON and MR. FINCH. The filing date is April 23, 2013, and this case deals with Prisoner Petition: Civil Rights (Other) as per 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Emmet G. Sullivan is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, May 20, 2013 ⚖ Case 1:2013mc00521/160181, some of the participants — ᐅ COMMERCE CAPITAL … US District Court for the District of Columbia case 1:2013mc00521/160181 comprises UNITED STATES OF AMERICA and COMMERCE CAPITAL, L.P. Filed on May 20, 2013, 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. | |
| Petitioner versus Respondent | |
| U.S. COMMODITY FUTURES TRADING COMMISSION | S.J. WOODS, INC., PETER M. BLANCO and PAUL L. PROSCIA |
| [Case # 2013mc00515/160137], [Filed: May 23, 2013] [ Other Statutory Actions§MS:Adminis ⚖ ] [Judge: Rosemary M. Collyer] ᐅ PETER M. BLANCO | |
| District of Columbia, May 06, 2013 ⚖ Case 1:2013mc00433/159742, some of the participants — ᐅ BASILLO BENITEZ … So, it's like this—UNITED STATES OF AMERICA is up against BASILLO BENITEZ. Case number case 1:2013mc00433/159742, started on May 06, 2013. It's about Other Statutory Actions and it's under John M. Facciola, Amy Berman Jackson. | |
| District of Columbia, June 04, 2013 ⚖ Case 1:2013cv00829/160350, some of the participants — ᐅ ULYSSES GOODINE, ᐅ THOMAS N. FAUST, ᐅ CAROLYN CROSS … In the US District Court for the District of Columbia, ULYSSES GOODINE and THOMAS N. FAUST and CAROLYN CROSS are involved in case 1:2013cv00829/160350. Filed on June 04, 2013, this legal matter focuses on Prisoner Petition: Prison Condition (Other) under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge Emmet G. Sullivan is presiding, and no jury trial is requested. | |
| District of Columbia, June 12, 2013 ⚖ Case 1:2013cv00886/160479, some of the participants — ᐅ RICHARD F LEVIN, ᐅ LINTON W HENGERER … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and RICHARD F LEVIN, NORTHWESTERN MUTUAL LIFE INSURANCE COMPANY, 1441 L ASSOCIATES, LLC, 176,071 RENTABLE SQUARE FEET OF OFFICE AND RELATED SPACE, LINTON W HENGERER and DISTRICT OF COLUMBIA OFFICE OF TAX AND REVENUE are involved in case 1:2013cv00886/160479. Filed on June 12, 2013, this legal matter focuses on Condemnation under 28 U.S.C. § 1358 Land Condemnation. Judge Richard W. Roberts is presiding, and no jury trial is requested. | |
| District of Columbia, June 20, 2013 ⚖ Case 1:2013cv00927/160588, some of the participants — ᐅ ZHENG CHENG … The legal proceedings in case 1:2013cv00927/160588 at US District Court for the District of Columbia involve UNITED STATES SECURITIES AND EXCHANGE COMMISSION and ZHENG CHENG and CHINA MEDIAEXPRESS HOLDINGS, INC. Filed on June 20, 2013, this case focuses on Securities/Commodities based on 28 U.S.C. § 1331 Fed. Question: Securities Violation. Judge Ellen S. Huvelle is presiding, and it's notable that the Defendant has requested a jury trial. | |
| District of Columbia, July 02, 2013 ⚖ Case 1:2013cv01002/160837, some of the participants — ᐅ BARRY DILLER … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and BARRY DILLER are involved in case 1:2013cv01002/160837. Filed on July 02, 2013, this legal matter focuses on Anti-Trust under 15 U.S.C. § 1 Antitrust Litigation. Judge Gladys Kessler is presiding, and no jury trial is requested. | |
| District of Columbia, November 15, 2011 ⚖ Case 1:2011cv02014/151221, some of the participants — ᐅ JASON H. WILLIAMS … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and JASON H. WILLIAMS are involved in case 1:2011cv02014/151221. Filed on November 15, 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 15, 2011 ⚖ Case 1:2011cv02017/151224, some of the participants — ᐅ ROLAND B. HUDSON … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and ROLAND B. HUDSON are involved in case 1:2011cv02017/151224. Filed on November 15, 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 15, 2011 ⚖ Case 1:2011cv02013/151220, some of the participants — ᐅ HENRY E. LINDSAY … In the US District Court for the District of Columbia, the case 1:2011cv02013/151220 involves UNITED STATES OF AMERICA and HENRY E. LINDSAY. Filed on November 15, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Deborah A. Robinson. There is no demand for a jury trial. | |
| District of Columbia, November 15, 2011 ⚖ Case 1:2011cv02011/151179, some of the participants — ᐅ NAKIA M. POINDEXTER … In the US District Court for the District of Columbia, the case 1:2011cv02011/151179 involves UNITED STATES OF AMERICA and NAKIA M. POINDEXTER. Filed on November 15, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Deborah A. Robinson. There is no demand for a jury trial. | |
| District of Columbia, January 15, 2013 ⚖ Case 1:2013cv00062/157898, some of the participants — ᐅ KATHLEEN G. SEBELIUS … In the US District Court for the District of Columbia, the case 1:2013cv00062/157898 involves UHS OF NEW ORLEANS, INC., UHS OF NEW ORLEANS, PEACEHEALTH SOUTHWEST MEDICAL CENTER, HEALTHEAST ST. JOSEPH'S HOSPITAL, ST. ROSE HOSPITAL, SHANNON MEDICAL CENTER, SHERMAN OAKS HEALTH SYSTEM, NORTHWEST TEXAS HEALTHCARE SYSTEM, VALLEY HEALTH SYSTEM, LLC, and KATHLEEN G. SEBELIUS. Filed on January 15, 2013, this case pertains to Contract: Recovery Medicare under 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review. Presiding over this matter is Judge Ellen S. Huvelle. There is no demand for a jury trial. | |
| District of Columbia, March 29, 2013 ⚖ Case 1:2013cv00409/159085, some of the participants — ᐅ UNIQUE FULLMORE … In the US District Court for the District of Columbia, UNIQUE FULLMORE and DISTRICT OF COLUMBIA are involved in case 1:2013cv00409/159085. Filed on March 29, 2013, this legal matter focuses on Civil Rights: Education under 20 U.S.C. § 1400 Civil Rights of Handicapped Child. Judge Deborah A. Robinson, Robert L. Wilkins is presiding, and no jury trial is requested. | |
| District of Columbia, May 02, 2013 ⚖ Case 1:2013cv00626/159674, some of the participants — ᐅ JORDAN GEORGIEFF GEORGIEFF … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and JORDAN GEORGIEFF GEORGIEFF are involved in case 1:2013cv00626/159674. Filed on May 02, 2013, this legal matter focuses on Other Statutory Actions under 08 U.S.C. § 1451 Revocation of Naturalization. Judge Ketanji Brown Jackson is presiding, and no jury trial is requested. | |
| District of Columbia, September 04, 2013 ⚖ Case 1:2013cv01333/161827, some of the participants — ᐅ LAXMI CHAND … US District Court for the District of Columbia case 1:2013cv01333/161827 comprises USHA CHAND, LAXMI CHAND and WORLD WIDE TRAVEL INC. and RITU SINGLA and TRAVELMATE US, INC. Filed on September 04, 2013, this case concerns Other Contract based on 28 U.S.C. § 1330. Judge James E. Boasberg is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, August 28, 2013 ⚖ Case 1:2013cv01301/161738, some of the participants — ᐅ NEENAH FOUNDRY, ᐅ RAYMOND H. LAHOOD … In the US District Court for the District of Columbia, UNITED STEEL, PAPER AND FORESTRY, RUBBER, MANUFACTURING, ENERGY, ALLIED INDUSTRIAL AND SERVICE WORKERS INTERNATIONAL UNION, NUCOR CORPORATION, MCWANE, INC., EJ USA INC., NEENAH FOUNDRY, D&L FOUNDRY INC., EBAA IRON SALES INC. and MUNICIPAL CASTINGS ASS and FEDERAL HIGHWAY ADMINISTRATION, RAYMOND H. LAHOOD and ANTHONY FOXX are involved in case 1:2013cv01301/161738. Filed on August 28, 2013, this legal matter focuses on Other Statutory Actions under 05 U.S.C. § 0706. Judge Emmet G. Sullivan is presiding, and no jury trial is requested. | |
| District of Columbia, September 20, 2013 ⚖ Case 1:2013cv01435/162087, some of the participants — ᐅ SALLY JEWELL … In the US District Court for the District of Columbia, the case 1:2013cv01435/162087 involves UNION NEIGHBORS UNITED, INC. and SALLY JEWELL, DANIEL M. ASHE and TOM MELIUS. Filed on September 20, 2013, this case pertains to Environmental Matters under 05 U.S.C. § 702 Administrative Procedure Act. Presiding over this matter is Judge Richard J. Leon. There is no demand for a jury trial. | |
| District of Columbia, September 24, 2013 ⚖ Case 1:2013cv01455/162148, some of the participants — ᐅ ROBERTO CLARK … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and CFP GROUP, INC. and ROBERTO CLARK are involved in case 1:2013cv01455/162148. Filed on September 24, 2013, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge Ketanji Brown Jackson is presiding, and no jury trial is requested. | |
| District of Columbia, October 28, 2013 ⚖ Case 1:2013cv01689/162810, some of the participants — ᐅ ROBINSON MEMORIAL HOSPITAL, ᐅ KATHLEEN SEBELIUS … In the US District Court for the District of Columbia, the case 1:2013cv01689/162810 involves USC VERDUGO HILLS HOSPITAL, TERREBONNE GENERAL MEDICAL CENTER, ROBINSON MEMORIAL HOSPITAL, SHANNON HEALTH SYSTEM, PROMEDICA HEALTH SYSTEM, QUEENS HEALTH SYSTEMS, PRIME HEALTHCARE SERVICES, INC., NORTH OAKS HEALTH SYSTEM, LODI MEMORIAL HOSPITAL, NORTH HAWA and KATHLEEN SEBELIUS. Filed on October 28, 2013, this case pertains to Medicare Act under 42 U.S.C. § 1395. Presiding over this matter is Judge Emmet G. Sullivan. There is no demand for a jury trial. | |
| District of Columbia, October 24, 2013 ⚖ Case 1:2013cv01629/162700, some of the participants — ᐅ MICHAEL EISENBERG … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and MICHAEL D.J. EISENBERG are involved in case 1:2013cv01629/162700. Filed on October 24, 2013, this legal matter focuses on Other Statutory Actions under 05 U.S.C. § 8101. Judge Beryl A. Howell is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| ULTIMATE NUTRITION More Information INC. | KATHLEEN WAUGH |
| [Case # 2013mc01179/162668], [Filed: October 18, 2013] [ Other Statutory Actions§MS:MiscOrd ⚖ ] [Judge: Colleen Kollar-Kotelly] ᐅ KATHLEEN WAUGH | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | STEVE LARSON JACKSON |
| [Case # 2011mc00686/151916], [Filed: December 21, 2011] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Alan Kay, Richard W. Roberts] ᐅ STEVE LARSON JACKSON | |
| District of Columbia, December 12, 2013 ⚖ Case 1:2013cv01971/163589, some of the participants — ᐅ JESSE ANDRE GADSON … At the US District Court for the District of Columbia, the legal case 1:2013cv01971/163589 entails UNITED STATES OF AMERICA and JESSE ANDRE GADSON. The filing date is December 12, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Colleen Kollar-Kotelly is presiding over this matter, and no jury trial is demanded. | |
| District of Columbia, December 18, 2013 ⚖ Case 1:2013cv02013/163723, some of the participants — ᐅ ALEXANDRA CELESTIN … In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and ALEXANDRA CELESTIN are involved in case 1:2013cv02013/163723. Filed on December 18, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Richard J. Leon is presiding, and no jury trial is requested. | |
| District of Columbia, December 18, 2013 ⚖ Case 1:2013cv02010/163717, some of the participants — ᐅ MICHAEL P. HENNESSEY … US District Court for the District of Columbia case 1:2013cv02010/163717 comprises UNITED STATES OF AMERICA and MICHAEL P. HENNESSEY. Filed on December 18, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Emmet G. Sullivan is overseeing the case, and there is no demand for a jury trial. | |
| District of Columbia, December 18, 2013 ⚖ Case 1:2013cv02007/163711, some of the participants — ᐅ SALLY JEWELL … In the US District Court for the District of Columbia, the case 1:2013cv02007/163711 involves UNITED STATES ASSOCIATION OF REPTILE KEEPERS, INC. and SALLY JEWELL and UNITED STATES FISH AND WILDLIFE SERVICE. Filed on December 18, 2013, this case pertains to Review or Appeal of Agency Decision under 05 U.S.C. § 702. Presiding over this matter is Judge Emmet G. Sullivan. There is no demand for a jury trial. | |
| District of Columbia, December 18, 2013 ⚖ Case 1:2013cv02004/163706, some of the participants — ᐅ ANGELA M. HERRING … At the US District Court for the District of Columbia, the legal case 1:2013cv02004/163706 entails UNITED STATES OF AMERICA and ANGELA M. HERRING. The filing date is December 18, 2013, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Rosemary M. Collyer, Deborah A. Robinson is presiding over this matter, and no jury trial is demanded. | |