Case Search District of Columbia (DC)

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Participant Index
A -> ALEXANDER...(click to open)   ALEXANDER, Joseph
  AUSTIN, Larry
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
D -> DILLER...(click to open)   DILLER, Barry
E -> EISENBERG...(click to open)   EISENBERG, Michael
F -> FAUST...(click to open)   FAUST, Thomas
  FOUNDRY, Neenah
  FULLMORE, Unique
G -> GADSON...(click to open)   GADSON, Jesse
  GEORGIEFF, Jordan
  GLOVER, Gregory
  GOODINE, Ulysses
H -> HARDIE...(click to open)   HARDIE, Darrell
  HENGERER, Linton
  HENNESSEY, Michael
  HOLBERT, Barbara
  HOSPITAL, Robinson
  HUDSON, Roland
J -> JACKSON...(click to open)   JACKSON, Steve
  JEWELL, Sally
L -> LAHOOD...(click to open)   LAHOOD, Raymond
  LEVIN, Richard
  LINDSAY, Henry
N -> NORTHROP...(click to open)   NORTHROP, Clyde
P -> POINDEXTER...(click to open)   POINDEXTER, Nakia
  PRESTON, James
  PRESTON, Nancy
R -> REYES...(click to open)   REYES, Arcadio
  ROBINSON, Nathaniel
  ROUBIDEAUX, Yvette
S -> SEBELIUS...(click to open)   SEBELIUS, Kathleen
  SUPPLY, Capitol
W -> WAUGH...(click to open)   WAUGH, Kathleen
  WILLIAMS, Jason
D -> de...(click to open)   de, Grupo

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 
District of Columbia,   October 21, 2011
Case 1:2011cv01856/150765
In the US District Court for the District of Columbia, the case 1:2011cv01856/150765 involves UNITED STATES OF AMERICA and $3,970.00 IN UNITED STATES CURRENCY. Filed on October 21, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Robert L. Wilkins. There is no demand for a jury trial.
District of Columbia,   December 20, 2012
Case 1:2012cv02049/157567
The legal proceedings in case 1:2012cv02049/157567 at US District Court for the District of Columbia involve UNITED STATES OF AMERICA and HARDIE INDUSTRIES INC. and DARRELL K. HARDIE. Filed on December 20, 2012, this case focuses on False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Richard W. Roberts is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ DARRELL K. HARDIE 
District of Columbia,   December 20, 2012
Case 1:2012cv02045/157552
At the US District Court for the District of Columbia, the legal case 1:2012cv02045/157552 entails U.S. SECURITIES AND EXCHANGE COMMISSION and ELI LILLY AND COMPANY. The filing date is December 20, 2012, and this case deals with Securities/Commodities as per 15 U.S.C. § 77 Securities Fraud. Judge Beryl A. Howell is presiding over this matter, and no jury trial is demanded.
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.
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
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.
District of Columbia,   January 03, 2013
Case 1:2013cv00005/157711
At the US District Court for the District of Columbia, the legal case 1:2013cv00005/157711 entails UNITED STATES OF AMERICA and SEARS, ROEBUCK AND CO., KMART CORPORATION and KMART.COM LLC. The filing date is January 03, 2013, and this case deals with Other Statutory Actions as per 15 U.S.C. § 0045 Federal Trade Commission Act. Judge Reggie B. Walton is presiding over this matter, and no jury trial is demanded.
District of Columbia,   January 03, 2013
Case 1:2013cv00002/157708
US District Court for the District of Columbia case 1:2013cv00002/157708 comprises UNITED STATES OF AMERICA and AMAZON.COM, INC. Filed on January 03, 2013, this case concerns Other Statutory Actions based on 15 U.S.C. § 0045 Federal Trade Commission Act. Judge Thomas F. Hogan is overseeing the case, and there is no demand for a jury trial.
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
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
District of Columbia,   January 31, 2013
Case 1:2013cv00127/158116
US District Court for the District of Columbia case 1:2013cv00127/158116 comprises UNITED STATES OF AMERICA and ANHEUSER-BUSCH InBEV SA/NV and GRUPO MODELO S.A.B. de C.V. Filed on January 31, 2013, this case concerns Anti-Trust based on 15 U.S.C. § 1 Antitrust Litigation. Judge Richard W. Roberts is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ GRUPO MODELO de 
District of Columbia,   January 08, 2013
Case 1:2013cv00026/157776
In the US District Court for the District of Columbia, the case 1:2013cv00026/157776 involves UNITES STATES OF AMERICA and NORTH AMERICAN SPECIALTY INSURANCE COMPANY and PERSAUD COMPANIES, INC. Filed on January 08, 2013, 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.
District of Columbia,   January 18, 2013
Case 1:2013cv00082/157970
In the US District Court for the District of Columbia, UNITED COOK INLET DRIFT ASSOCIATION and COOK INLET FISHERMEN'S FUND and NATIONAL MARINE FISHERIES SERVICE, REBECCA BLANK, JANE LUBCHENCO and JAMES W. BALSIGER are involved in case 1:2013cv00082/157970. Filed on January 18, 2013, this legal matter focuses on Environmental Matters under 16 U.S.C. § 1801 Fishery Conservation and Management Act (FCMA). Judge Reggie B. Walton is presiding, and no jury trial is requested.
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
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
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
District of Columbia,   February 25, 2013
Case 1:2013cv00235/158481
In the US District Court for the District of Columbia, the case 1:2013cv00235/158481 involves UNITED STATES OF AMERICA and $12,557.00 IN UNITED STATES CURRENCY. Filed on February 25, 2013, this case pertains to Negotiable Instrument under 18 U.S.C. § 981. Presiding over this matter is Judge Emmet G. Sullivan. There is no demand for a jury trial.
District of Columbia,   February 26, 2013
Case 1:2013cv00245/158511
In the US District Court for the District of Columbia, the case 1:2013cv00245/158511 involves UNITED SOUTH AND EASTERN TRIBES, INC. and YVETTE ROUBIDEAUX, UNITED STATES OF AMERICA and KATHLEEN G. SEBELIUS. Filed on February 26, 2013, this case pertains to Contract: Other under 28 U.S.C. § 1331 Fed. Question: Review Agency Decision. Presiding over this matter is Judge Rudolph Contreras. There is no demand for a jury trial.
More Information about >>> ✅ YVETTE ROUBIDEAUX, ✅ KATHLEEN G. SEBELIUS 
District of Columbia,   March 11, 2013
Case 1:2013cv00316/158709
At the US District Court for the District of Columbia, the legal case 1:2013cv00316/158709 entails 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. The filing date is March 11, 2013, and this case deals with Condemnation as per 28 U.S.C. § 1358 Land Condemnation. Judge Reggie B. Walton is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ CLYDE W. NORTHROP 
District of Columbia,   February 22, 2013
Case 1:2013cv00230/158464
US District Court for the District of Columbia case 1:2013cv00230/158464 comprises UNITED STATES OF AMERICA and ELEVEN THOUSAND FIVE HUNDRED IN UNITED STATES CURRENCY. Filed on February 22, 2013, this case concerns Negotiable Instrument based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Colleen Kollar-Kotelly is overseeing the case, and there is no demand for a jury trial.
District of Columbia,   March 07, 2013
Case 1:2013cv00303/158673
In the US District Court for the District of Columbia, the case 1:2013cv00303/158673 involves UNITED STATES OF AMERICA and ARCADIO J. REYES. Filed on March 07, 2013, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Deborah A. Robinson. There is no demand for a jury trial.
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
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.
District of Columbia,   March 19, 2013
Case 1:2013cv00353/158847
At the US District Court for the District of Columbia, the legal case 1:2013cv00353/158847 entails UNITED STATES OF AMERICA and BARBARA A. HOLBERT. The filing date is March 19, 2013, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Deborah A. Robinson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ BARBARA A. HOLBERT 
District of Columbia,   March 21, 2013
Case 1:2013cv00368/158932
At the US District Court for the District of Columbia, the legal case 1:2013cv00368/158932 entails UNITED STATES OF AMERICA and STARMOUNT HOME FURNISHINGS LLC. The filing date is March 21, 2013, and this case deals with Contract: Other as per 28 U.S.C. § 1330 Breach of Contract. Judge Richard J. Leon is presiding over this matter, and no jury trial is demanded.
District of Columbia,   April 08, 2013
Case 1:2013cv00444/159219
In the US District Court for the District of Columbia, the case 1:2013cv00444/159219 involves UNITED STATES OF AMERICA and ECOLAB INC and PERMIAN MUD SERVICE INC. Filed on April 08, 2013, this case pertains to Anti-Trust under 15 U.S.C. § 1 Antitrust Litigation. Presiding over this matter is Judge Emmet G. Sullivan. There is no demand for a jury trial.
District of Columbia,   February 28, 2013
Case 1:2013cv00265/158567
In the US District Court for the District of Columbia, the case 1:2013cv00265/158567 involves UNITED STATES OF AMERICA and JAMES W. PRESTON and NANCY PRESTON. Filed on February 28, 2013, this case pertains to Real Property: Other under 31 U.S.C. § 3731 Fraud. Presiding over this matter is Judge Rudolph Contreras. There is no demand for a jury trial.
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
District of Columbia,   April 09, 2013
Case 1:2013cv00449/159225
At the US District Court for the District of Columbia, the legal case 1:2013cv00449/159225 entails UNITED STATES OF AMERICA and GREGORY J. GLOVER. The filing date is April 09, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Emmet G. Sullivan is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ GREGORY J. GLOVER 
District of Columbia,   April 23, 2013
Case 1:2013cv00549/159472
In the US District Court for the District of Columbia, the case 1:2013cv00549/159472 involves ULYSSES GOODINE and JOSEPH ALEXANDER, NATHANIEL ROBINSON and MR. FINCH. Filed on April 23, 2013, this case pertains to Prisoner Petition: Civil Rights (Other) under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge Emmet G. Sullivan. There is no demand for a jury trial.
More Information about >>> ✅ ULYSSES GOODINE, ✅ JOSEPH ALEXANDER, ✅ NATHANIEL ROBINSON 
District of Columbia,   May 20, 2013
Case 1:2013mc00521/160181
In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and COMMERCE CAPITAL, L.P. are involved in case 1:2013mc00521/160181. Filed on May 20, 2013, this legal matter focuses on Other Statutory Actions under Appointment of Receiver. Judge Unassigned is presiding, and no jury trial is requested.
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
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
District of Columbia,   May 06, 2013
Case 1:2013cv00646/159724
At the US District Court for the District of Columbia, the legal case 1:2013cv00646/159724 entails UNITED STATES OF AMERICA and ZAP. The filing date is May 06, 2013, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Rosemary M. Collyer is presiding over this matter, and no jury trial is demanded.
District of Columbia,   May 06, 2013
Case 1:2013mc00433/159742
Alright, it's UNITED STATES OF AMERICA taking on BASILLO BENITEZ. Case number case 1:2013mc00433/159742, started on May 06, 2013. It's about Other Statutory Actions and it's in front of Judge John M. Facciola, Amy Berman Jackson.
More Information about >>> ✅ BASILLO BENITEZ 
District of Columbia,   September 14, 2010
Case 1:2010mc00551/144000
At the US District Court for the District of Columbia, the legal case 1:2010mc00551/144000 entails UNITED STATES OF AMERICA and VALLEY CAPITAL CORPORATION. The filing date is September 14, 2010, and this case deals with Other Statutory Actions as per MS:Consent. Judge Unassigned is presiding over this matter, and no jury trial is demanded.
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 
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.
District of Columbia,   June 07, 2013
Case 1:2013cv00853/160393
US District Court for the District of Columbia case 1:2013cv00853/160393 comprises UNITED STATES OF AMERICA and BIASSI BUSINESS SERVICES, INC. Filed on June 07, 2013, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Robert L. Wilkins is overseeing the case, and there is no demand for a jury trial.
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 
District of Columbia,   June 20, 2013
Case 1:2013cv00926/160587
In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and MACANDREWS & FORBES are involved in case 1:2013cv00926/160587. Filed on June 20, 2013, this legal matter focuses on Forfeit/Penalty: Other under 15 U.S.C. § 25 Clayton Act. Judge Ketanji Brown Jackson is presiding, and no jury trial is requested.
District of Columbia,   May 03, 2013
Case 1:2013mc00461/159744
US District Court for the District of Columbia case 1:2013mc00461/159744 comprises UNITED STATES OF AMERICA and ELK ASSOCIATES FUNDING CORPORATION. Filed on May 03, 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.
District of Columbia,   June 14, 2013
Case 1:2013cv00899/160526
At the US District Court for the District of Columbia, the legal case 1:2013cv00899/160526 involves UMC DEVELOPMENT, LLC and JACKSOPHIE GSCH, LLC and DISTRICT OF COLUMBIA, VINCENT C. GRAY, NOT-FOR-PROFIT-HOSPITAL CORPORATION, SPECIALTY HOSPITAL OF WASHINGTON-GSE HOLDINGS, LLC and CMC REALTY, LLC. Filed on June 14, 2013, this case deals with Civil Rights: Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Gladys Kessler is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
District of Columbia,   June 20, 2013
Case 1:2013cv00927/160588
In the US District Court for the District of Columbia case 1:2013cv00927/160588, UNITED STATES SECURITIES AND EXCHANGE COMMISSION files a suit against ZHENG CHENG and CHINA MEDIAEXPRESS HOLDINGS, INC. The filing date was June 20, 2013, and this case concerns Securities/Commodities under 28 U.S.C. § 1331 Fed. Question: Securities Violation. Presiding over the case is Judge Ellen S. Huvelle. The Defendant has requested a jury trial.
More Information about >>> ✅ ZHENG CHENG 
District of Columbia,   June 18, 2013
Case 1:2013cv00912/160557
At the US District Court for the District of Columbia, the legal case 1:2013cv00912/160557 entails UNITED STATES OF AMERICA and AMERICAN HONDA MOTOR COMPANY, INC. The filing date is June 18, 2013, and this case deals with Environmental Matters as per 42 U.S.C. § 7523 Clean Air Act-Mobile Source Emissions. Judge Ellen S. Huvelle is presiding over this matter, and no jury trial is demanded.
District of Columbia,   July 02, 2013
Case 1:2013cv01002/160837
In the US District Court for the District of Columbia, the case 1:2013cv01002/160837 involves UNITED STATES OF AMERICA and BARRY DILLER. Filed on July 02, 2013, this case pertains to Anti-Trust under 15 U.S.C. § 1 Antitrust Litigation. Presiding over this matter is Judge Gladys Kessler. There is no demand for a jury trial.
More Information about >>> ✅ BARRY DILLER 
District of Columbia,   June 19, 2013
Case 1:2013cv00924/160582
In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and SEVENTEEN THOUSAND EIGHT HUNDRED SIXTY-SIX DOLLARS are involved in case 1:2013cv00924/160582. Filed on June 19, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ellen S. Huvelle is presiding, and no jury trial is requested.
District of Columbia,   July 01, 2013
Case 1:2013cv00995/160821
In the US District Court for the District of Columbia, UNITED STATES SECURITIES AND EXCHANGE COMMISSION and FUQI INTERNATIONAL, INC. and YU KWAI CHONG are involved in case 1:2013cv00995/160821. Filed on July 01, 2013, this legal matter focuses on Securities/Commodities under 12 U.S.C. § 22 Securities Fraud. Judge Rudolph Contreras is presiding, and no jury trial is requested.
District of Columbia,   July 03, 2013
Case 1:2013cv01021/160872
At the US District Court for the District of Columbia, the legal case 1:2013cv01021/160872 entails UNITED STATES FEDERAL TRADE COMMISSION and COMPAGNIE DE SAINT-GOBAIN, ARDAGH GROUP S.A. and SAINT-GOBAIN CONTAINERS, INC. The filing date is July 03, 2013, and this case deals with Anti-Trust as per 15 U.S.C. § 0053 Federal Trade Commission Act. Judge Rosemary M. Collyer is presiding over this matter, and no jury trial is demanded.
District of Columbia,   July 03, 2013
Case 1:2013mc00704/161071
In the US District Court for the District of Columbia, the case 1:2013mc00704/161071 involves UNITED STATES OF AMERICA and REDSTONE BUSINESS LENDERS, LLC. Filed on July 03, 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.
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 
District of Columbia,   November 15, 2011
Case 1:2011cv02017/151224
In the US District Court for the District of Columbia, the case 1:2011cv02017/151224 involves UNITED STATES OF AMERICA and ROLAND B. HUDSON. 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 >>> ✅ ROLAND B. HUDSON 
District of Columbia,   November 15, 2011
Case 1:2011cv02016/151223
In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and BERT DAWSON are involved in case 1:2011cv02016/151223. 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
In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and HENRY E. LINDSAY are involved in case 1:2011cv02013/151220. 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 >>> ✅ HENRY E. LINDSAY 
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 
District of Columbia,   November 15, 2011
Case 1:2011cv02015/151222
At the US District Court for the District of Columbia, the legal case 1:2011cv02015/151222 entails UNITED STATES OF AMERICA and SAM J. ANTHONY. The filing date is November 15, 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,   January 15, 2013
Case 1:2013cv00062/157898
In the US District Court for the District of Columbia, 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 are involved in case 1:2013cv00062/157898. Filed on January 15, 2013, this legal matter focuses on Contract: Recovery Medicare under 42 U.S.C. § 1395 HHS: Adverse Reimbursement Review. Judge Ellen S. Huvelle is presiding, and no jury trial is requested.
More Information about >>> ✅ KATHLEEN G. SEBELIUS 
District of Columbia,   March 29, 2013
Case 1:2013cv00409/159085
In the US District Court for the District of Columbia, the case 1:2013cv00409/159085 involves UNIQUE FULLMORE and DISTRICT OF COLUMBIA. Filed on March 29, 2013, this case pertains to Civil Rights: Education under 20 U.S.C. § 1400 Civil Rights of Handicapped Child. Presiding over this matter is Judge Deborah A. Robinson, Robert L. Wilkins. There is no demand for a jury trial.
More Information about >>> ✅ UNIQUE FULLMORE 
District of Columbia,   August 12, 2013
Case 1:2013mc00908/161778
US District Court for the District of Columbia case 1:2013mc00908/161778 comprises UNITED STATES OF AMERICA and MARK T. ELLIS. Filed on August 12, 2013, this case concerns Other Statutory Actions based on Registration of Foreign Judgment. Judge Unassigned is overseeing the case, and there is no demand for a jury trial.
District of Columbia,   August 15, 2013
Case 1:2013cv01247/161539
In the US District Court for the District of Columbia, the case 1:2013cv01247/161539 involves UNITED STATES OF AMERICA and CERTEGY CHECK SERVICES, INC. Filed on August 15, 2013, this case pertains to Consumer Credit under 15 U.S.C. § 0045 Federal Trade Commission Act. Presiding over this matter is Judge Colleen Kollar-Kotelly. There is no demand for a jury trial.
District of Columbia,   May 02, 2013
Case 1:2013cv00626/159674
In the US District Court for the District of Columbia, the case 1:2013cv00626/159674 involves UNITED STATES OF AMERICA and JORDAN GEORGIEFF GEORGIEFF. Filed on May 02, 2013, this case pertains to Other Statutory Actions under 08 U.S.C. § 1451 Revocation of Naturalization. Presiding over this matter is Judge Ketanji Brown Jackson. There is no demand for a jury trial.
More Information about >>> ✅ JORDAN GEORGIEFF GEORGIEFF 
District of Columbia,   September 04, 2013
Case 1:2013cv01333/161827
In the US District Court for the District of Columbia, the case 1:2013cv01333/161827 involves USHA CHAND, LAXMI CHAND and WORLD WIDE TRAVEL INC. and RITU SINGLA and TRAVELMATE US, INC. Filed on September 04, 2013, this case pertains to Other Contract under 28 U.S.C. § 1330. Presiding over this matter is Judge James E. Boasberg. There is no demand for a jury trial.
More Information about >>> ✅ LAXMI CHAND 
District of Columbia,   May 02, 2013
Case 1:2013cv00630/159685
US District Court for the District of Columbia case 1:2013cv00630/159685 comprises UNITED STATES OF AMERICA and $420.00 IN UNITED STATES CURRENCY and $7,017.00 IN UNITED STATES CURRENCY. Filed on May 02, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Rudolph Contreras is overseeing the case, and there is no demand for a jury trial.
District of Columbia,   August 01, 2013
Case 1:2013mc00799/161698
US District Court for the District of Columbia case 1:2013mc00799/161698 comprises UNITED STATES OF AMERICA and NORTH TEXAS MESBIC, INC. Filed on August 01, 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.
District of Columbia,   August 28, 2013
Case 1:2013mc00942/161835
At the US District Court for the District of Columbia, the legal case 1:2013mc00942/161835 entails UNITED STATES OF AMERICA and AUDUBON CAPITAL SBIC, L.P. The filing date is August 28, 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.
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 
District of Columbia,   August 28, 2013
Case 1:2013cv01309/161734
At the US District Court for the District of Columbia, the legal case 1:2013cv01309/161734 entails UNITED STATES OF AMERICA and NOLAND COMPANY and PHILADELPHIA INDEMNITY INSURANCE COMPANY and BAISTAR MECHANICAL, INC. The filing date is August 28, 2013, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge Reggie B. Walton is presiding over this matter, and no jury trial is demanded.
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 
District of Columbia,   September 18, 2013
Case 1:2013cv01421/162071
The legal proceedings in case 1:2013cv01421/162071 at US District Court for the District of Columbia involve UNITED EQUITIES COMMODITIES COMPANY, 111 JOHN REALTY CORP. and MARNEU HOLDINGS CO. and 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 case focuses on Stockholders Suits based on 28 U.S.C. § 1332. Judge Robert L. Wilkins is presiding, and it's notable that the Plaintiff has requested a jury trial.
District of Columbia,   September 24, 2013
Case 1:2013cv01455/162148
In the US District Court for the District of Columbia, the case 1:2013cv01455/162148 involves UNITED STATES OF AMERICA and CFP GROUP, INC. and ROBERTO CLARK. Filed on September 24, 2013, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge Ketanji Brown Jackson. There is no demand for a jury trial.
More Information about >>> ✅ ROBERTO CLARK 
District of Columbia,   September 24, 2013
Case 1:2013cv01454/162144
In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and $6,542.00 IN U.S. CURRENCY are involved in case 1:2013cv01454/162144. Filed on September 24, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Rosemary M. Collyer is presiding, and no jury trial is requested.
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 
District of Columbia,   October 24, 2013
Case 1:2013cv01629/162700
At the US District Court for the District of Columbia, the legal case 1:2013cv01629/162700 entails UNITED STATES OF AMERICA and MICHAEL D.J. EISENBERG. The filing date is October 24, 2013, and this case deals with Other Statutory Actions as per 05 U.S.C. § 8101. Judge Beryl A. Howell is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ MICHAEL EISENBERG 
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]
✅ KATHLEEN WAUGH >>> More Information
District of Columbia,   October 18, 2013
Case 1:2013cv01598/162613
At the US District Court for the District of Columbia, the legal case 1:2013cv01598/162613 involves U.S. SECURITIES AND EXCHANGE COMMISSION and YUHE INTERNATIONAL, INC. and GAO ZHENTAO. Filed on October 18, 2013, this case deals with Securities/Commodities/Exchanges based on 15 U.S.C. § 77. Judge Royce C. Lamberth is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
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.
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.
District of Columbia,   November 06, 2013
Case 1:2013cv01751/162980
In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and THREE INERTIAL REFERENCE UNITS PART NUMBER 461800-03002203, WITH SERIAL NUMBERS 0451, 0116, AND 0127 are involved in case 1:2013cv01751/162980. Filed on November 06, 2013, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Robert L. Wilkins is presiding, and no jury trial is requested.
District of Columbia,   November 06, 2013
Case 1:2013mc01249/163079
In the US District Court for the District of Columbia, the case 1:2013mc01249/163079 involves UMG RECORDINGS,INC. and BCD MUSIC GROUP, INC. and DOES 1-10. Filed on November 06, 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.
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
District of Columbia,   December 12, 2013
Case 1:2013cv01971/163589
US District Court for the District of Columbia case 1:2013cv01971/163589 comprises UNITED STATES OF AMERICA and JESSE ANDRE GADSON. Filed on December 12, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Colleen Kollar-Kotelly is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ JESSE ANDRE GADSON 
District of Columbia,   December 21, 2011
Case 1:2011cv02276/152009
In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and EXELON CORPORATION and CONSTELLATION ENERGY GROUP, INC. are involved in case 1:2011cv02276/152009. Filed on December 21, 2011, this legal matter focuses on Antitrust under 15 U.S.C. § 15. Judge Emmet G. Sullivan is presiding, and no jury trial is requested.
District of Columbia,   December 16, 2013
Case 1:2013cv01984/163623
US District Court for the District of Columbia case 1:2013cv01984/163623 comprises UNITED STATES OF AMERICA and GANNETT CO., INC., BELO CORP. and SANDER MEDIA LLC. Filed on December 16, 2013, this case concerns Antitrust based on 15 U.S.C. § 1. Judge Reggie B. Walton is overseeing the case, and there is no demand for a jury trial.
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.
District of Columbia,   January 06, 2014
Case 1:2014cv00014/164007
In the US District Court for the District of Columbia, 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 are involved in case 1:2014cv00014/164007. Filed on January 06, 2014, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Calendar Committee is presiding, and no jury trial is requested.
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 
District of Columbia,   December 18, 2013
Case 1:2013cv02012/163722
In the US District Court for the District of Columbia, the case 1:2013cv02012/163722 involves UNITED STATES OF AMERICA and SAM J. ANTHONY. Filed on December 18, 2013, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Emmet G. Sullivan. There is no demand for a jury trial.
District of Columbia,   December 18, 2013
Case 1:2013cv02011/163720
US District Court for the District of Columbia case 1:2013cv02011/163720 comprises UNITED STATES OF AMERICA and JAY P. MILLER. Filed on December 18, 2013, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Richard J. Leon is overseeing the case, and there is no demand for a jury trial.
District of Columbia,   December 18, 2013
Case 1:2013cv02010/163717
In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and MICHAEL P. HENNESSEY are involved in case 1:2013cv02010/163717. Filed on December 18, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Emmet G. Sullivan is presiding, and no jury trial is requested.
More Information about >>> ✅ MICHAEL P. HENNESSEY 
District of Columbia,   December 18, 2013
Case 1:2013cv02007/163711
At the US District Court for the District of Columbia, the legal case 1:2013cv02007/163711 entails UNITED STATES ASSOCIATION OF REPTILE KEEPERS, INC. and SALLY JEWELL and UNITED STATES FISH AND WILDLIFE SERVICE. The filing date is December 18, 2013, and this case deals with Review or Appeal of Agency Decision as per 05 U.S.C. § 702. Judge Emmet G. Sullivan is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ SALLY JEWELL