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Participant Index
B -> BALSIGER...(click to open)
BALSIGER, James
BENITEZ, Basillo
BIMBO, Grupo
BLANCO, Peter
BLANK, Rebecca
C -> CAPITAL...(click to open)
CAPITAL, Commerce
CELESTIN, Alexandra
CHAND, Laxmi
CHENG, Zheng
CLARK, Roberto
COLLINS, Cheryl
COOPER, Brett
CROSS, Carolyn
CUMMINGS, Randolph
H -> HARDIE...(click to open)
HARDIE, Darrell
HENGERER, Linton
HENNESSEY, Michael
HOLBERT, Barbara
HOSPITAL, Robinson
HUDSON, Roland
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District of Columbia, October 21, 2011 ⚖ Case 1:2011cv01857/150772 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. More Information about >>> ✅ GRUPO BIMBO … | |
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District of Columbia, October 21, 2011 ⚖ Case 1:2011cv01856/150765 US District Court for the District of Columbia case 1:2011cv01856/150765 comprises UNITED STATES OF AMERICA and $3,970.00 IN UNITED STATES CURRENCY. Filed on October 21, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Robert L. Wilkins is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, December 20, 2012 ⚖ Case 1:2012cv02049/157567 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. More Information about >>> ✅ DARRELL K. HARDIE … | |
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District of Columbia, December 20, 2012 ⚖ Case 1:2012cv02045/157552 In the US District Court for the District of Columbia, U.S. SECURITIES AND EXCHANGE COMMISSION and ELI LILLY AND COMPANY are involved in case 1:2012cv02045/157552. Filed on December 20, 2012, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Judge Beryl A. Howell is presiding, and no jury trial is requested. | |
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District of Columbia, September 26, 2012 ⚖ Case 1:2012cv01598/156201 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and STANDARD PARKING CORPORATION, KCPC HOLDINGS, INC. and CENTRAL PARKING CORPORATION are involved in case 1:2012cv01598/156201. Filed on September 26, 2012, this legal matter focuses on Anti-Trust under 15 U.S.C. § 1 Antitrust Litigation. Judge Richard J. Leon is presiding, and no jury trial is requested. | |
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District of Columbia, January 03, 2013 ⚖ Case 1:2013cv00003/157709 US District Court for the District of Columbia case 1:2013cv00003/157709 comprises UNITED STATES OF AMERICA and LEON MAX, INC. Filed on January 03, 2013, this case concerns Other Statutory Actions based on 15 U.S.C. § 0045 Federal Trade Commission Act. Judge Emmet G. Sullivan is overseeing the case, and there is no demand for 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] ✅ BRETT COOPER >>> More Information |
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District of Columbia, January 03, 2013 ⚖ Case 1:2013cv00004/157710 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and MACY'S, INC. are involved in case 1:2013cv00004/157710. Filed on January 03, 2013, this legal matter focuses on Other Statutory Actions under 15 U.S.C. § 0045. Judge Rudolph Contreras is presiding, and no jury trial is requested. | |
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District of Columbia, January 03, 2013 ⚖ Case 1:2013cv00005/157711 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and SEARS, ROEBUCK AND CO., KMART CORPORATION and KMART.COM LLC are involved in case 1:2013cv00005/157711. Filed on January 03, 2013, this legal matter focuses on Other Statutory Actions under 15 U.S.C. § 0045 Federal Trade Commission Act. Judge Reggie B. Walton is presiding, and no jury trial is requested. | |
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District of Columbia, January 03, 2013 ⚖ Case 1:2013cv00002/157708 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and AMAZON.COM, INC. are involved in case 1:2013cv00002/157708. Filed on January 03, 2013, this legal matter focuses on Other Statutory Actions under 15 U.S.C. § 0045 Federal Trade Commission Act. Judge Thomas F. Hogan is presiding, and no jury trial is requested. | |
| 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] ✅ RANDOLPH G CUMMINGS >>> More Information |
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District of Columbia, January 07, 2013 ⚖ Case 1:2013cv00015/157759 In case 1:2013cv00015/157759 within US District Court for the District of Columbia, UNITED STATES TELESIS INCORPORATED brings a case against NEIL S. ENDE and TECHNOLOGY LAW GROUP LLC. Filed on January 07, 2013, this legal matter relates to Personal Injury: Other as per 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. The presiding judge is Richard W. Roberts, and the Plaintiff has made a request for a jury trial. | |
| 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] ✅ CHERYL A COLLINS >>> More Information |
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District of Columbia, January 31, 2013 ⚖ Case 1:2013cv00127/158116 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. More Information about >>> ✅ GRUPO MODELO de … | |
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District of Columbia, January 08, 2013 ⚖ Case 1:2013cv00026/157776 At the US District Court for the District of Columbia, the legal case 1:2013cv00026/157776 entails UNITES STATES OF AMERICA and NORTH AMERICAN SPECIALTY INSURANCE COMPANY and PERSAUD COMPANIES, INC. The filing date is January 08, 2013, and this case deals with Miller Act as per 28 U.S.C. § 1352 Miller Act. Judge Ellen S. Huvelle is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, January 18, 2013 ⚖ Case 1:2013cv00082/157970 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. More Information about >>> ✅ REBECCA BLANK, ✅ JAMES W. BALSIGER … | |
| Petitioner versus Respondent | |
| U.S. DEPARTMENT OF HOMELAND SECURITY | SOLLOSO, INC. |
| [Case # 2013mc00050/157944], [Filed: January 17, 2013] [ Other Statutory Actions§Motion to Enforce Subpoena ⚖ ] [Judge: Rudolph Contreras] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | AURELIO CANO FLORES |
| [Case # 2013mc00142/158404], [Filed: February 21, 2013] [ Other Statutory Actions§Motion to Quash Subpoenas ⚖ ] [Judge: Barbara Jacobs Rothstein] >>> More Information |
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| 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] ✅ LARRY AUSTIN >>> More Information |
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District of Columbia, February 25, 2013 ⚖ Case 1:2013cv00235/158481 US District Court for the District of Columbia case 1:2013cv00235/158481 comprises UNITED STATES OF AMERICA and $12,557.00 IN UNITED STATES CURRENCY. Filed on February 25, 2013, this case concerns Negotiable Instrument based on 18 U.S.C. § 981. Judge Emmet G. Sullivan is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, February 26, 2013 ⚖ Case 1:2013cv00245/158511 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. More Information about >>> ✅ YVETTE ROUBIDEAUX, ✅ KATHLEEN G. SEBELIUS … | |
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District of Columbia, March 11, 2013 ⚖ Case 1:2013cv00316/158709 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. More Information about >>> ✅ CLYDE W. NORTHROP … | |
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District of Columbia, February 22, 2013 ⚖ Case 1:2013cv00230/158464 At the US District Court for the District of Columbia, the legal case 1:2013cv00230/158464 entails UNITED STATES OF AMERICA and ELEVEN THOUSAND FIVE HUNDRED IN UNITED STATES CURRENCY. The filing date is February 22, 2013, and this case deals with Negotiable Instrument as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Colleen Kollar-Kotelly is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, March 07, 2013 ⚖ Case 1:2013cv00303/158673 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. More Information about >>> ✅ ARCADIO J. REYES … | |
| Petitioner versus Respondent | |
| UNITED STATES INTERNATIONAL TRADE COMMISSION | BROADCOM CORPORATION |
| [Case # 2013mc00219/158766], [Filed: March 12, 2013] [ Other Statutory Actions§Motion to Enforce Subpoena ⚖ ] [Judge: John D. Bates] >>> More Information |
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District of Columbia, March 25, 2013 ⚖ Case 1:2013cv00389/158970 In the US District Court for the District of Columbia, the case 1:2013cv00389/158970 involves UNITED STATES OF AMERICA and EDF RESOURCE CAPITAL, INC. and REDEMPTION RELIANCE, LLC. Filed on March 25, 2013, this case pertains to Contract: Other under 28 U.S.C. § 3001 Federal Debt Collection Act. Presiding over this matter is Judge John D. Bates. There is no demand for a jury trial. | |
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District of Columbia, March 19, 2013 ⚖ Case 1:2013cv00353/158847 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. More Information about >>> ✅ BARBARA A. HOLBERT … | |
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District of Columbia, March 21, 2013 ⚖ Case 1:2013cv00368/158932 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and STARMOUNT HOME FURNISHINGS LLC are involved in case 1:2013cv00368/158932. Filed on March 21, 2013, this legal matter focuses on Contract: Other under 28 U.S.C. § 1330 Breach of Contract. Judge Richard J. Leon is presiding, and no jury trial is requested. | |
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District of Columbia, April 08, 2013 ⚖ Case 1:2013cv00444/159219 US District Court for the District of Columbia case 1:2013cv00444/159219 comprises UNITED STATES OF AMERICA and ECOLAB INC and PERMIAN MUD SERVICE INC. Filed on April 08, 2013, this case concerns Anti-Trust based on 15 U.S.C. § 1 Antitrust Litigation. Judge Emmet G. Sullivan is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, February 28, 2013 ⚖ Case 1:2013cv00265/158567 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. More Information about >>> ✅ JAMES W. PRESTON, ✅ NANCY PRESTON … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | SALVATION ARMY SOUTHERN TERRITORY and SALVATION ARMY |
| [Case # 2013mc00341/159388], [Filed: April 09, 2013] [ Other Statutory Actions§15 U.S.C. § 1314 Antitrust--Petition for enforcement ⚖ ] [Judge: John M. Facciola, Amy Berman Jackson] >>> More Information |
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District of Columbia, April 09, 2013 ⚖ Case 1:2013cv00449/159225 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. More Information about >>> ✅ GREGORY J. GLOVER … | |
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District of Columbia, April 23, 2013 ⚖ Case 1:2013cv00549/159472 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. More Information about >>> ✅ ULYSSES GOODINE, ✅ JOSEPH ALEXANDER, ✅ NATHANIEL ROBINSON … | |
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District of Columbia, May 20, 2013 ⚖ Case 1:2013mc00521/160181 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. More Information about >>> ✅ COMMERCE CAPITAL … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | CAPITOL SUPPLY, INC. |
| [Case # 2013mc00373/159396], [Filed: April 16, 2013] [ Other Statutory Actions§Motion to Enforce Subpoena ⚖ ] [Judge: Beryl A. Howell] ✅ CAPITOL SUPPLY >>> More Information |
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| 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] ✅ PETER M. BLANCO >>> More Information |
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District of Columbia, May 06, 2013 ⚖ Case 1:2013cv00646/159724 In the US District Court for the District of Columbia, the case 1:2013cv00646/159724 involves UNITED STATES OF AMERICA and ZAP. Filed on May 06, 2013, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Rosemary M. Collyer. There is no demand for a jury trial. | |
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District of Columbia, May 06, 2013 ⚖ Case 1:2013mc00433/159742 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. More Information about >>> ✅ BASILLO BENITEZ … | |
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District of Columbia, September 14, 2010 ⚖ Case 1:2010mc00551/144000 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and VALLEY CAPITAL CORPORATION are involved in case 1:2010mc00551/144000. Filed on September 14, 2010, this legal matter focuses on Other Statutory Actions under MS:Consent. Judge Unassigned is presiding, and no jury trial is requested. | |
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District of Columbia, June 04, 2013 ⚖ Case 1:2013cv00829/160350 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. More Information about >>> ✅ ULYSSES GOODINE, ✅ THOMAS N. FAUST, ✅ CAROLYN CROSS … | |
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District of Columbia, May 28, 2013 ⚖ Case 1:2013cv00771/160159 At the US District Court for the District of Columbia, the legal case 1:2013cv00771/160159 entails UNITED STATES OF AMERICA and GIGA, INC. The filing date is May 28, 2013, and this case deals with False Claims Act as per 31 U.S.C. § 3729 False Claims Act. Judge Robert L. Wilkins is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, June 07, 2013 ⚖ Case 1:2013cv00853/160393 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and BIASSI BUSINESS SERVICES, INC. are involved in case 1:2013cv00853/160393. Filed on June 07, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Robert L. Wilkins is presiding, and no jury trial is requested. | |
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District of Columbia, June 12, 2013 ⚖ Case 1:2013cv00886/160479 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. More Information about >>> ✅ RICHARD F LEVIN, ✅ LINTON W HENGERER … | |
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District of Columbia, June 20, 2013 ⚖ Case 1:2013cv00926/160587 US District Court for the District of Columbia case 1:2013cv00926/160587 comprises UNITED STATES OF AMERICA and MACANDREWS & FORBES. Filed on June 20, 2013, this case concerns Forfeit/Penalty: Other based on 15 U.S.C. § 25 Clayton Act. Judge Ketanji Brown Jackson is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, May 03, 2013 ⚖ Case 1:2013mc00461/159744 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and ELK ASSOCIATES FUNDING CORPORATION are involved in case 1:2013mc00461/159744. Filed on May 03, 2013, 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 14, 2013 ⚖ Case 1:2013cv00899/160526 In the US District Court for the District of Columbia case 1:2013cv00899/160526, UMC DEVELOPMENT, LLC and JACKSOPHIE GSCH, LLC files a suit against DISTRICT OF COLUMBIA, VINCENT C. GRAY, NOT-FOR-PROFIT-HOSPITAL CORPORATION, SPECIALTY HOSPITAL OF WASHINGTON-GSE HOLDINGS, LLC and CMC REALTY, LLC. The filing date was June 14, 2013, and this case concerns Civil Rights: Other under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding over the case is Judge Gladys Kessler. Both have requested a jury trial. | |
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District of Columbia, June 20, 2013 ⚖ Case 1:2013cv00927/160588 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. More Information about >>> ✅ ZHENG CHENG … | |
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District of Columbia, June 18, 2013 ⚖ Case 1:2013cv00912/160557 In the US District Court for the District of Columbia, the case 1:2013cv00912/160557 involves UNITED STATES OF AMERICA and AMERICAN HONDA MOTOR COMPANY, INC. Filed on June 18, 2013, this case pertains to Environmental Matters under 42 U.S.C. § 7523 Clean Air Act-Mobile Source Emissions. Presiding over this matter is Judge Ellen S. Huvelle. There is no demand for a jury trial. | |
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District of Columbia, July 02, 2013 ⚖ Case 1:2013cv01002/160837 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. More Information about >>> ✅ BARRY DILLER … | |
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District of Columbia, June 19, 2013 ⚖ Case 1:2013cv00924/160582 US District Court for the District of Columbia case 1:2013cv00924/160582 comprises UNITED STATES OF AMERICA and SEVENTEEN THOUSAND EIGHT HUNDRED SIXTY-SIX DOLLARS. Filed on June 19, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ellen S. Huvelle is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, July 01, 2013 ⚖ Case 1:2013cv00995/160821 US District Court for the District of Columbia case 1:2013cv00995/160821 comprises UNITED STATES SECURITIES AND EXCHANGE COMMISSION and FUQI INTERNATIONAL, INC. and YU KWAI CHONG. Filed on July 01, 2013, this case concerns Securities/Commodities based on 12 U.S.C. § 22 Securities Fraud. Judge Rudolph Contreras is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, July 03, 2013 ⚖ Case 1:2013cv01021/160872 In the US District Court for the District of Columbia, the case 1:2013cv01021/160872 involves UNITED STATES FEDERAL TRADE COMMISSION and COMPAGNIE DE SAINT-GOBAIN, ARDAGH GROUP S.A. and SAINT-GOBAIN CONTAINERS, INC. Filed on July 03, 2013, this case pertains to Anti-Trust under 15 U.S.C. § 0053 Federal Trade Commission Act. Presiding over this matter is Judge Rosemary M. Collyer. There is no demand for a jury trial. | |
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District of Columbia, July 03, 2013 ⚖ Case 1:2013mc00704/161071 At the US District Court for the District of Columbia, the legal case 1:2013mc00704/161071 entails UNITED STATES OF AMERICA and REDSTONE BUSINESS LENDERS, LLC. The filing date is July 03, 2013, 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. | |
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District of Columbia, November 15, 2011 ⚖ Case 1:2011cv02014/151221 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. More Information about >>> ✅ JASON H. WILLIAMS … | |
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District of Columbia, November 15, 2011 ⚖ Case 1:2011cv02017/151224 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. More Information about >>> ✅ ROLAND B. HUDSON … | |
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District of Columbia, November 15, 2011 ⚖ Case 1:2011cv02016/151223 US District Court for the District of Columbia case 1:2011cv02016/151223 comprises UNITED STATES OF AMERICA and BERT DAWSON. Filed on November 15, 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, November 15, 2011 ⚖ Case 1:2011cv02013/151220 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. More Information about >>> ✅ HENRY E. LINDSAY … | |
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District of Columbia, November 15, 2011 ⚖ Case 1:2011cv02011/151179 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. More Information about >>> ✅ NAKIA M. POINDEXTER … | |
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District of Columbia, November 15, 2011 ⚖ Case 1:2011cv02015/151222 US District Court for the District of Columbia case 1:2011cv02015/151222 comprises UNITED STATES OF AMERICA and SAM J. ANTHONY. Filed on November 15, 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, January 15, 2013 ⚖ Case 1:2013cv00062/157898 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. More Information about >>> ✅ KATHLEEN G. SEBELIUS … | |
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District of Columbia, March 29, 2013 ⚖ Case 1:2013cv00409/159085 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. More Information about >>> ✅ UNIQUE FULLMORE … | |
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District of Columbia, August 12, 2013 ⚖ Case 1:2013mc00908/161778 In the US District Court for the District of Columbia, the case 1:2013mc00908/161778 involves UNITED STATES OF AMERICA and MARK T. ELLIS. Filed on August 12, 2013, this case pertains to Other Statutory Actions under Registration of Foreign Judgment. Presiding over this matter is Judge Unassigned. There is no demand for a jury trial. | |
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District of Columbia, August 15, 2013 ⚖ Case 1:2013cv01247/161539 At the US District Court for the District of Columbia, the legal case 1:2013cv01247/161539 entails UNITED STATES OF AMERICA and CERTEGY CHECK SERVICES, INC. The filing date is August 15, 2013, and this case deals with Consumer Credit as per 15 U.S.C. § 0045 Federal Trade Commission Act. Judge Colleen Kollar-Kotelly is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, May 02, 2013 ⚖ Case 1:2013cv00626/159674 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. More Information about >>> ✅ JORDAN GEORGIEFF GEORGIEFF … | |
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District of Columbia, September 04, 2013 ⚖ Case 1:2013cv01333/161827 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. More Information about >>> ✅ LAXMI CHAND … | |
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District of Columbia, May 02, 2013 ⚖ Case 1:2013cv00630/159685 At the US District Court for the District of Columbia, the legal case 1:2013cv00630/159685 entails UNITED STATES OF AMERICA and $420.00 IN UNITED STATES CURRENCY and $7,017.00 IN UNITED STATES CURRENCY. The filing date is May 02, 2013, 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. | |
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District of Columbia, August 01, 2013 ⚖ Case 1:2013mc00799/161698 In the US District Court for the District of Columbia, the case 1:2013mc00799/161698 involves UNITED STATES OF AMERICA and NORTH TEXAS MESBIC, INC. Filed on August 01, 2013, 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, August 28, 2013 ⚖ Case 1:2013mc00942/161835 In the US District Court for the District of Columbia, the case 1:2013mc00942/161835 involves UNITED STATES OF AMERICA and AUDUBON CAPITAL SBIC, L.P. Filed on August 28, 2013, 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, August 28, 2013 ⚖ Case 1:2013cv01301/161738 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. More Information about >>> ✅ NEENAH FOUNDRY, ✅ RAYMOND H. LAHOOD … | |
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District of Columbia, August 28, 2013 ⚖ Case 1:2013cv01309/161734 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and NOLAND COMPANY and PHILADELPHIA INDEMNITY INSURANCE COMPANY and BAISTAR MECHANICAL, INC. are involved in case 1:2013cv01309/161734. Filed on August 28, 2013, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Reggie B. Walton is presiding, and no jury trial is requested. | |
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District of Columbia, September 20, 2013 ⚖ Case 1:2013cv01435/162087 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. More Information about >>> ✅ SALLY JEWELL … | |
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District of Columbia, September 18, 2013 ⚖ Case 1:2013cv01421/162071 In case 1:2013cv01421/162071 within US District Court for the District of Columbia, UNITED EQUITIES COMMODITIES COMPANY, 111 JOHN REALTY CORP. and MARNEU HOLDINGS CO. brings a case against FEDERAL NATIONAL MORTGAGE ASSOCIATION, UNITED STATES DEPARTMENT OF THE TREASURY, FEDERAL HOUSING FINANCE AGENCY and FEDERAL HOME LOAN MORTGAGE CORPORATION. Filed on September 18, 2013, this legal matter relates to Stockholders Suits as per 28 U.S.C. § 1332. The presiding judge is Robert L. Wilkins, and the Plaintiff has made a request for a jury trial. | |
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District of Columbia, September 24, 2013 ⚖ Case 1:2013cv01455/162148 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. More Information about >>> ✅ ROBERTO CLARK … | |
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District of Columbia, September 24, 2013 ⚖ Case 1:2013cv01454/162144 At the US District Court for the District of Columbia, the legal case 1:2013cv01454/162144 entails UNITED STATES OF AMERICA and $6,542.00 IN U.S. CURRENCY. The filing date is September 24, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Rosemary M. Collyer is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, October 28, 2013 ⚖ Case 1:2013cv01689/162810 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. More Information about >>> ✅ ROBINSON MEMORIAL HOSPITAL, ✅ KATHLEEN SEBELIUS … | |
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District of Columbia, October 24, 2013 ⚖ Case 1:2013cv01629/162700 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. More Information about >>> ✅ MICHAEL EISENBERG … | |
| Petitioner versus Respondent | |
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ULTIMATE NUTRITION
More Information INC. |
KATHLEEN WAUGH |
| [Case # 2013mc01179/162668], [Filed: October 18, 2013] [ Other Statutory Actions§MS:MiscOrd ⚖ ] [Judge: Colleen Kollar-Kotelly] ✅ KATHLEEN WAUGH >>> More Information |
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District of Columbia, October 18, 2013 ⚖ Case 1:2013cv01598/162613 In case 1:2013cv01598/162613 within US District Court for the District of Columbia, U.S. SECURITIES AND EXCHANGE COMMISSION brings a case against YUHE INTERNATIONAL, INC. and GAO ZHENTAO. Filed on October 18, 2013, this legal matter relates to Securities/Commodities/Exchanges as per 15 U.S.C. § 77. The presiding judge is Royce C. Lamberth, and the Plaintiff has made a request for a jury trial. | |
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District of Columbia, November 01, 2013 ⚖ Case 1:2013cv01733/162927 In the US District Court for the District of Columbia case 1:2013cv01733/162927, US LEGALIZATION INC. files a suit against US QUICK LEGALIZATION LLC. The filing date was November 01, 2013, and this case concerns Trademark under 15 U.S.C. § 1121. Presiding over the case is Judge Ellen S. Huvelle. The Plaintiff has requested a jury trial. | |
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District of Columbia, November 18, 2013 ⚖ Case 1:2013cv01800/163148 In the US District Court for the District of Columbia, the case 1:2013cv01800/163148 involves UNITED STATES OF AMERICA and MICHAEL E. HASE. Filed on November 18, 2013, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge James E. Boasberg. There is no demand for a jury trial. | |
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District of Columbia, November 06, 2013 ⚖ Case 1:2013cv01751/162980 In the US District Court for the District of Columbia, the case 1:2013cv01751/162980 involves UNITED STATES OF AMERICA and THREE INERTIAL REFERENCE UNITS PART NUMBER 461800-03002203, WITH SERIAL NUMBERS 0451, 0116, AND 0127. Filed on November 06, 2013, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Robert L. Wilkins. There is no demand for a jury trial. | |
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District of Columbia, November 06, 2013 ⚖ Case 1:2013mc01249/163079 At the US District Court for the District of Columbia, the legal case 1:2013mc01249/163079 entails UMG RECORDINGS,INC. and BCD MUSIC GROUP, INC. and DOES 1-10. The filing date is November 06, 2013, and this case deals with Other Statutory Actions as per Registration of Foreign Judgment. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, December 03, 2013 ⚖ Case 1:2013cv01910/163352 In the US District Court for the District of Columbia, the case 1:2013cv01910/163352 involves UNITED STATES OF AMERICA and TWO THOUSAND SEVEN HUNDRED NINETY-SEVEN ($2,797) IN UNITED STATES CURRENCY. Filed on December 03, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Beryl A. Howell. There is no demand for a jury trial. | |
| 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] ✅ STEVE LARSON JACKSON >>> More Information |
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District of Columbia, December 12, 2013 ⚖ Case 1:2013cv01971/163589 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. More Information about >>> ✅ JESSE ANDRE GADSON … | |
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District of Columbia, December 21, 2011 ⚖ Case 1:2011cv02276/152009 In the US District Court for the District of Columbia, the case 1:2011cv02276/152009 involves UNITED STATES OF AMERICA and EXELON CORPORATION and CONSTELLATION ENERGY GROUP, INC. Filed on December 21, 2011, this case pertains to Antitrust under 15 U.S.C. § 15. Presiding over this matter is Judge Emmet G. Sullivan. There is no demand for a jury trial. | |
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District of Columbia, December 16, 2013 ⚖ Case 1:2013cv01984/163623 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and GANNETT CO., INC., BELO CORP. and SANDER MEDIA LLC are involved in case 1:2013cv01984/163623. Filed on December 16, 2013, this legal matter focuses on Antitrust under 15 U.S.C. § 1. Judge Reggie B. Walton is presiding, and no jury trial is requested. | |
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District of Columbia, December 27, 2013 ⚖ Case 1:2013cv02060/163919 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and $8,000.00 IN U.S. CURRENCY SEIZED ON OR ABOUT MARCH 5, 2009 are involved in case 1:2013cv02060/163919. Filed on December 27, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Richard W. Roberts is presiding, and no jury trial is requested. | |
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District of Columbia, January 06, 2014 ⚖ Case 1:2014cv00014/164007 In the US District Court for the District of Columbia, the case 1:2014cv00014/164007 involves UNITED STATES OF AMERICA and ONE (1) SMALL SILVER BAR, TWO (2) 1 OZ GOLD BARS, $3,100.00 IN U.S. CURRENCY, 60.035,00 IN EUROS CURRENCY, THREE (3) 1 KG SILVER BARS, 28.202,18 IN EUROS, 60.081,50 IN EUROS, 209.562,72 IN EUROS, 33.380,24 IN EUROS, $595,656.06 IN U.S. CURRENCY and $109,0. Filed on January 06, 2014, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Calendar Committee. There is no demand for a jury trial. | |
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District of Columbia, December 18, 2013 ⚖ Case 1:2013cv02013/163723 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. More Information about >>> ✅ ALEXANDRA CELESTIN … | |
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District of Columbia, December 18, 2013 ⚖ Case 1:2013cv02012/163722 At the US District Court for the District of Columbia, the legal case 1:2013cv02012/163722 entails UNITED STATES OF AMERICA and SAM J. ANTHONY. 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 Emmet G. Sullivan is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, December 18, 2013 ⚖ Case 1:2013cv02011/163720 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and JAY P. MILLER are involved in case 1:2013cv02011/163720. 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. | |
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District of Columbia, December 18, 2013 ⚖ Case 1:2013cv02010/163717 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. More Information about >>> ✅ MICHAEL P. HENNESSEY … | |
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District of Columbia, December 18, 2013 ⚖ Case 1:2013cv02007/163711 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. More Information about >>> ✅ SALLY JEWELL … | |