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Participant Index
G -> GADSON...(click to open)
GADSON, Jesse
GALLION, Lucius
GRANT, Adolphus
GREEN, Robert
GREEN, Susan
H -> HAIRSTON...(click to open)
HAIRSTON, Yolanda
HANNAH, Tracy
HARRIS, Dornase
HERRING, Angela
HOLLEY, Kevin
HOSPITAL, Banner
HOSPITAL, Bristol
HOSPITAL, William
HUNTER, Joseph
S -> SAMUELS...(click to open)
SAMUELS, Charles
SEBELIUS, Kathleen
SHULER, Kennedy
SPANOS, George
STUART, Hunter
STUART, Kirby
STUART, Tommye
SULLIVAN, Colin
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District of Columbia, December 18, 2013 ⚖ Case 1:2013cv02004/163706 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. More Information about >>> ✅ ANGELA M. HERRING … | |
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District of Columbia, December 19, 2013 ⚖ Case 1:2013cv02026/163754 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and RALLS CORPORATION are involved in case 1:2013cv02026/163754. Filed on December 19, 2013, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge Amy Berman Jackson is presiding, and no jury trial is requested. | |
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District of Columbia, January 09, 2014 ⚖ Case 1:2014cv00038/164065 At the US District Court for the District of Columbia, the legal case 1:2014cv00038/164065 entails UNIVERSITY MEDICAL CENTER, OREGON HEALTH & SCIENCE UNIVERSITY HOSPITAL, BRISTOL HOSPITAL, UNIVERSITY OF KANSAS HOSPITAL and WILLIAM W. BACKUS HOSPITAL and KATHLEEN SEBELIUS. The filing date is January 09, 2014, and this case deals with Medicare Act as per 28 U.S.C. § 2345. Judge Ketanji Brown Jackson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ BRISTOL HOSPITAL, ✅ WILLIAM W. BACKUS HOSPITAL, ✅ KATHLEEN SEBELIUS … | |
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District of Columbia, January 16, 2014 ⚖ Case 1:2014cv00062/164183 At the US District Court for the District of Columbia, the legal case 1:2014cv00062/164183 entails UNITED STATES OF AMERICA and TRS RECOVERY SERVICES, INC. and TELECHECK SERVICES, INC. The filing date is January 16, 2014, and this case deals with Consumer Credit as per 15 U.S.C. § 1681. Judge Colleen Kollar-Kotelly is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, February 05, 2014 ⚖ Case 1:2014cv00177/164410 US District Court for the District of Columbia case 1:2014cv00177/164410 comprises UNITED STATES OF AMERICA and ROBERT L. GREEN and SUSAN C. GREEN. Filed on February 05, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Amy Berman Jackson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ROBERT L. GREEN, ✅ SUSAN C. GREEN … | |
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District of Columbia, February 24, 2014 ⚖ Case 1:2014cv00292/164734 In the US District Court for the District of Columbia, the case 1:2014cv00292/164734 involves UNITED STATES OF AMERICA and CFP GROUP, INC. and ROBERTO CLARK. Filed on February 24, 2014, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 15 U.S.C. § 1692. Presiding over this matter is Judge Ketanji Brown Jackson. There is no demand for a jury trial. More Information about >>> ✅ ROBERTO CLARK … | |
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District of Columbia, March 04, 2014 ⚖ Case 1:2014cv00348/165022 At the US District Court for the District of Columbia, the legal case 1:2014cv00348/165022 entails UNITED STATES OF AMERICA and FIFTEEN THOUSAND TWO HUNDRED NINETY-EIGHT DOLLARS. The filing date is March 04, 2014, and this case deals with Other as per 21 U.S.C. § 881. Judge James E. Boasberg is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, March 10, 2014 ⚖ Case 1:2014mc00258/165179 US District Court for the District of Columbia case 1:2014mc00258/165179 comprises UTICA MUTUAL INSURANCE COMPANY and FIREMAN'S FUND INSURANCE COMPANY. Filed on March 10, 2014, this case concerns Other Statutory Actions based on Motion to Quash Subpoenas. Judge Thomas F. Hogan is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, March 18, 2014 ⚖ Case 1:2014cv00442/165333 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and JOSEPH HUNTER are involved in case 1:2014cv00442/165333. Filed on March 18, 2014, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge James E. Boasberg is presiding, and no jury trial is requested. More Information about >>> ✅ JOSEPH HUNTER … | |
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District of Columbia, March 18, 2014 ⚖ Case 1:2014mc00283/165340 At the US District Court for the District of Columbia, the legal case 1:2014mc00283/165340 entails UNITED STATES OF AMERICA and YOLANDA HAIRSTON. The filing date is March 18, 2014, and this case deals with Other Statutory Actions as per MS:MiscOrd. Judge Emmet G. Sullivan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ YOLANDA HAIRSTON … | |
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District of Columbia, March 20, 2014 ⚖ Case 1:2014cv00467/165386 US District Court for the District of Columbia case 1:2014cv00467/165386 comprises US BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE CERTIFICATE HOLDERS OF THE HARBORVIEW MORTGAGE LOAN TRUST 2005-16 MORTGAGE LOAN PASS-THROUGH CERTIFICATES, SERIES 2005-16 and ADOLPHUS M. GRANT and INTERNAL REVENUE SERVICE. Filed on March 20, 2014, this case concerns Real Property: Other based on 28 U.S.C. § 2410 Quiet Title. Judge Richard J. Leon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ SERIES -, ✅ ADOLPHUS M. GRANT … | |
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District of Columbia, March 31, 2014 ⚖ Case 1:2014cv00532/165552 At the US District Court for the District of Columbia, the legal case 1:2014cv00532/165552 entails UNITED STATES OF AMERICA and FORTY-ONE-THOUSAND FIVE-HUNDRED-NINETEEN AND FIFTY CENTS ($41,519.50) IN UNITED STATES CURRENCY. The filing date is March 31, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Ellen S. Huvelle is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, April 01, 2014 ⚖ Case 1:2014cv00540/165611 In the US District Court for the District of Columbia, the case 1:2014cv00540/165611 involves UNITED STATES OF AMERICA and TRACY HANNAH. Filed on April 01, 2014, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge Richard J. Leon. There is no demand for a jury trial. More Information about >>> ✅ TRACY HANNAH … | |
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District of Columbia, April 07, 2014 ⚖ Case 1:2014cv00577/165709 In case 1:2014cv00577/165709 within US District Court for the District of Columbia, USAA CASUALTY INSURANCE COMPANY brings a case against JAIME FERNANDEZ. Filed on April 07, 2014, this legal matter relates to All Other Real Property as per 28 U.S.C. § 1332. The presiding judge is Gladys Kessler, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ JAIME FERNANDEZ … | |
| Petitioner versus Respondent | |
| U.S. COMMODITY FUTURES TRADING COMMISSION | BRIAN STEVEN EKASALA |
| [Case # 2014mc00318/165496], [Filed: March 26, 2014] [ Other Statutory Actions§Application: Order Show Cause for Non-Enforcement Subpoena ⚖ ] [Judge: Rudolph Contreras] ✅ BRIAN STEVEN EKASALA >>> More Information |
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District of Columbia, May 09, 2014 ⚖ Case 1:2014cv00789/166186 At the US District Court for the District of Columbia, the legal case 1:2014cv00789/166186 involves UNITED STATES OF AMERICA and SPECIALTY HOSPITALS OF AMERICA, LLC, SPECIALTY HOSPITAL OF WASHINGTON-HADLEY, LLC, SHA MANAGEMENT, LLC, SHA HOLDINGS, INC., SPECIALTY HOSPITAL OF WASHINGTON-NURSING CENTER, LLC, SHA HADLEY SNF, LLC and SPECIALTY HOSPITAL OF WASHINGTON-STAFFING NETWORK, LL. Filed on May 09, 2014, this case deals with False Claims Act based on 31 U.S.C. § 3729. Judge Beryl A. Howell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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District of Columbia, May 22, 2014 ⚖ Case 1:2014mc00551/166339 US District Court for the District of Columbia case 1:2014mc00551/166339 comprises UNITED STATES OF AMERICA and PREVEZON 2011 USA, LLC, PREVEZON 2009 USA, LLC, PREVEZON 181 0, LLC, PREVEZON 1711 USA, LLC, PREVEZON PINE USA, LLC, PREVEZON SEVEN USA, LLC, PREVEZON SOHO USA, LLC, PREVEZON ALEXANDER, LLC, PREVEZON HOLDINGS LTD., FERENCOI INVESTMENTS, LTD. and KOLEVINS,. Filed on May 22, 2014, this case concerns Other Statutory Actions based on Motion to Quash Subpoenas. Judge Ellen S. Huvelle, Alan Kay is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, June 02, 2014 ⚖ Case 1:2014mc00607/166651 At the US District Court for the District of Columbia, the legal case 1:2014mc00607/166651 entails UNITED STATES OF AMERICA and WATERSIDE CAPITAL CORPORATION. The filing date is June 02, 2014, 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, June 10, 2014 ⚖ Case 1:2014cv00979/166658 US District Court for the District of Columbia case 1:2014cv00979/166658 comprises UNITED STATES OF AMERICA and LUCIUS C. GALLION, III. Filed on June 10, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Deborah A. Robinson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ LUCIUS C. GALLION … | |
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District of Columbia, August 14, 2013 ⚖ Case 1:2013cv01243/161522 US District Court for the District of Columbia case 1:2013cv01243/161522 comprises UNITED STATES OF AMERICA and MARY ANN M. MCLAURIN. Filed on August 14, 2013, this case concerns Contract: Other based on 42 U.S.C. § 254 o Breach of Scholarship Contract. Judge Ketanji Brown Jackson is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, June 10, 2014 ⚖ Case 1:2014cv00984/166667 In the US District Court for the District of Columbia, the case 1:2014cv00984/166667 involves UNITED STATES OF AMERICA and NMADILAKA C. AHAGHOTU. Filed on June 10, 2014, 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 >>> ✅ NMADILAKA C. AHAGHOTU … | |
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District of Columbia, June 11, 2014 ⚖ Case 1:2014cv00998/166691 In the US District Court for the District of Columbia, UZOMA KALU and INTERNAL REVENUE SERVICE, TRANSPORTATION SECURITY ADMINISTRATION and FEDERAL BUREAU OF INVESTIGATION are involved in case 1:2014cv00998/166691. Filed on June 11, 2014, this legal matter focuses on Other Statutory Actions under 05 U.S.C. § 552. Judge James E. Boasberg is presiding, and no jury trial is requested. | |
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District of Columbia, January 02, 2014 ⚖ Case 1:2014cv00005/163975 At the US District Court for the District of Columbia, the legal case 1:2014cv00005/163975 entails UNITED STATES OF AMERICA and HERAEUS ELECTRO-NITE CO., LLC. The filing date is January 02, 2014, and this case deals with Antitrust as per 15 U.S.C. § 1. Judge James E. Boasberg is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, June 13, 2014 ⚖ Case 1:2014cv01008/166750 US District Court for the District of Columbia case 1:2014cv01008/166750 comprises UNITED STATES OF AMERICA and $100,013.41. Filed on June 13, 2014, this case concerns Other based on 18 U.S.C. § 981. Judge Reggie B. Walton is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, June 09, 2014 ⚖ Case 1:2014mc00613/166719 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and ADENA VENTURES, L.P. are involved in case 1:2014mc00613/166719. Filed on June 09, 2014, 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 >>> ✅ ADENA VENTURES … | |
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District of Columbia, June 19, 2014 ⚖ Case 1:2014cv01044/166828 At the US District Court for the District of Columbia, the legal case 1:2014cv01044/166828 entails UNITED STATES OF AMERICA and DORNASE L. HARRIS. The filing date is June 19, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Deborah A. Robinson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ DORNASE L. HARRIS … | |
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District of Columbia, March 14, 2014 ⚖ Case 1:2014cv00409/165274 At the US District Court for the District of Columbia, the legal case 1:2014cv00409/165274 entails UNITED STATES OF AMERICA and ALAN MAUK ASSOC., LTD. and ALAN MAUK. The filing date is March 14, 2014, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Rudolph Contreras is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, July 30, 2014 ⚖ Case 1:2014cv01291/167331 In the US District Court for the District of Columbia, the case 1:2014cv01291/167331 involves UNITED STATES OF AMERICA and LM U.S. CORP ACQUISITION INC. and ROSS AVIATION, LLC. Filed on July 30, 2014, this case pertains to Antitrust under 15 U.S.C. § 1. Presiding over this matter is Judge Royce C. Lamberth. There is no demand for a jury trial. | |
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District of Columbia, October 15, 2013 ⚖ Case 1:2013cv01573/162511 At the US District Court for the District of Columbia, the legal case 1:2013cv01573/162511 entails UNROW HUMAN RIGHTS IMPACT LITIGATION CLINIC AT AMERICAN UNIVERSITY, WASHINGTON COLLEGE OF LAW and DEPARTMENT OF STATE, DEFENSE INTELLIGENCE AGENCY and DEPARTMENT OF DEFENSE. The filing date is October 15, 2013, and this case deals with Freedom of Information Act as per 05 U.S.C. § 552. Judge Ketanji Brown Jackson is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, August 25, 2014 ⚖ Case 1:2014mc00919/167767 We got a case, UNITED STATES against KEVIN HOLLEY, you know? Case number case 1:2014mc00919/167767, started on August 25, 2014. It's about Other Statutory Actions, being heard by Judge Christopher R. Cooper. More Information about >>> ✅ KEVIN HOLLEY … | |
| Petitioner versus DefendantRespondent | |
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KENNEDY SHULER
More Information |
UNITED STATES ATTORNEY GENERAL and CHARLES E. SAMUELS, JR. |
| [Case # 2014cv01466/167860], [Filed: August 28, 2014] [ Mandamus and Other§42 U.S.C. § 1983 ⚖ ] [Judge: Unassigned] ✅ CHARLES E. SAMUELS >>> More Information |
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District of Columbia, August 20, 2014 ⚖ Case 1:2014cv01420/167706 In the US District Court for the District of Columbia, the case 1:2014cv01420/167706 involves UNITED STATES OF AMERICA DEPARTMENT OF JUSTICE and BERKSHIRE HATHAWAY INC. Filed on August 20, 2014, this case pertains to Antitrust under 15 U.S.C. § 25. Presiding over this matter is Judge Beryl A. Howell. There is no demand for a jury trial. | |
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District of Columbia, August 22, 2014 ⚖ Case 1:2014cv01438/167756 At the US District Court for the District of Columbia, the legal case 1:2014cv01438/167756 entails UNITED STATES OF AMERICA and ONE CF6-50C2 AIRCRAFT ENGINE, WITH ENGINE SERIAL NUMBER 517621. The filing date is August 22, 2014, and this case deals with Other as per 18 U.S.C. § 981. Judge Christopher R. Cooper is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, September 26, 2014 ⚖ Case 1:2014cv01625/168269 US District Court for the District of Columbia case 1:2014cv01625/168269 comprises UNITED STATES OF AMERICA and GUS DINOS, GEORGE SPANOS and ANTHONY SPANOS, INC. Filed on September 26, 2014, this case concerns Environmental Matters based on 42 U.S.C. § 9601. Judge Richard J. Leon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ GEORGE SPANOS … | |
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District of Columbia, September 24, 2014 ⚖ Case 1:2014mc01060/168270 In the US District Court for the District of Columbia, the case 1:2014mc01060/168270 involves UNITED STATES DISTRICT OF COLUMBIA and KEVIN HOLLEY. Filed on September 24, 2014, this case pertains to Other Statutory Actions under MS:Adminis. Presiding over this matter is Judge Christopher R. Cooper. There is no demand for a jury trial. More Information about >>> ✅ KEVIN HOLLEY … | |
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District of Columbia, September 12, 2014 ⚖ Case 1:2014cv01556/168040 At the US District Court for the District of Columbia, the legal case 1:2014cv01556/168040 entails UNITED STATES OF AMERICA and INTERNATIONAL FIDELITY INSURANCE COMPANY. The filing date is September 12, 2014, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge James E. Boasberg is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, September 17, 2014 ⚖ Case 1:2014cv01578/168095 US District Court for the District of Columbia case 1:2014cv01578/168095 comprises UNITED STATES OF AMERICA and HF HOLDINGS, INC., ICON HEALTH AND FITNESS, INC., IHF HOLDINGS, INC. and IHF CAPITAL, INC. Filed on September 17, 2014, this case concerns Other Statutory Actions based on 15 U.S.C. § 0045. Judge Reggie B. Walton is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, September 16, 2014 ⚖ Case 1:2014cv01570/168085 In the US District Court for the District of Columbia, the case 1:2014cv01570/168085 involves UNITED STATES OF AMERICA and ALL FAITH CONSORTIUM, INC. Filed on September 16, 2014, this case pertains to Other Statutory Actions under 38 U.S.C. § 2011. Presiding over this matter is Judge Beryl A. Howell. There is no demand for a jury trial. | |
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District of Columbia, September 29, 2014 ⚖ Case 1:2014cv01632/168299 In the US District Court for the District of Columbia, the case 1:2014cv01632/168299 involves U.S. COMMODITY FUTURES TRADING COMMISSION and DANIEL SHAK. Filed on September 29, 2014, this case pertains to Securities/Commodities/Exchanges under 7 U.S.C. § 6. Presiding over this matter is Judge Emmet G. Sullivan. There is no demand for a jury trial. | |
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District of Columbia, October 01, 2014 ⚖ Case 1:2014mc01113/168384 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and FIRST NEW ENGLAND CAPITAL 2, L.P. are involved in case 1:2014mc01113/168384. Filed on October 01, 2014, 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, October 09, 2014 ⚖ Case 1:2014mc01132/168448 In the US District Court for the District of Columbia, UNITED STATES and WAYNE LEE are involved in case 1:2014mc01132/168448. Filed on October 09, 2014, this legal matter focuses on Other Statutory Actions under Notice of Appeal: Orders of Bankruptcy Court. Judge Rosemary M. Collyer is presiding, and no jury trial is requested. | |
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District of Columbia, October 07, 2014 ⚖ Case 1:2014cv01669/168388 US District Court for the District of Columbia case 1:2014cv01669/168388 comprises UNITED STATES OF AMERICA and STAFFORD J. COOLEY. Filed on October 07, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Deborah A. Robinson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ STAFFORD J. COOLEY … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | INSTITUTE FOR COLLEGE ACCESS & SUCCESS |
| [Case # 2013mc00081/158178], [Filed: February 01, 2013] [ Other Statutory Actions§Motion to Enforce Subpoena ⚖ ] [Judge: Amy Berman Jackson, Alan Kay] >>> More Information |
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District of Columbia, November 12, 2014 ⚖ Case 1:2014mc01360/169261 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and NORTH AMERICA INVESTMENT CORPORATION are involved in case 1:2014mc01360/169261. Filed on November 12, 2014, 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, October 30, 2014 ⚖ Case 1:2014cv01823/168752 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and MEDIA GENERAL INC and LIN MEDIA LLC are involved in case 1:2014cv01823/168752. Filed on October 30, 2014, this legal matter focuses on Antitrust under 15 U.S.C. § 1. Judge Emmet G. Sullivan is presiding, and no jury trial is requested. | |
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District of Columbia, October 23, 2014 ⚖ Case 1:2014cv01778/168632 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and TANISHA R. DOZIER are involved in case 1:2014cv01778/168632. Filed on October 23, 2014, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge Richard J. Leon is presiding, and no jury trial is requested. More Information about >>> ✅ TANISHA R. DOZIER … | |
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District of Columbia, November 17, 2014 ⚖ Case 1:2014cv01925/169047 At the US District Court for the District of Columbia, the legal case 1:2014cv01925/169047 entails UNITED STATES OF AMERICA and TRINITA E. BROWN. The filing date is November 17, 2014, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge Beryl A. Howell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ TRINITA E. BROWN … | |
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District of Columbia, November 21, 2014 ⚖ Case 1:2014cv01967/169149 US District Court for the District of Columbia case 1:2014cv01967/169149 comprises UNITED STATES HOUSE OF REPRESENTATIVES and SYLVIA MATHEWS BURWELL, UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, JACOB J. LEW and UNITED STATES DEPARTMENT OF THE TREASURY. Filed on November 21, 2014, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331. Judge Rosemary M. Collyer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ SYLVIA MATHEWS BURWELL … | |
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District of Columbia, November 14, 2014 ⚖ Case 1:2014cv01922/169040 At the US District Court for the District of Columbia, the legal case 1:2014cv01922/169040 entails UNITED STATES OF AMERICA and STONHARD and VISTA CONTRACTING, INC. and HARTFORD FIRE INSURANCE COMPANY. The filing date is November 14, 2014, and this case deals with Miller Act as per 28 U.S.C. § 1352. Judge Tanya S. Chutkan is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, November 19, 2014 ⚖ Case 1:2014mc01362/169267 US District Court for the District of Columbia case 1:2014mc01362/169267 comprises UNITED STATES OF AMERICA and WALNUT PRIVATE EQUITY FUND, L.P. Filed on November 19, 2014, this case concerns Other Statutory Actions based on Appointment of Receiver. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, November 26, 2014 ⚖ Case 1:2014cv02007/169221 US District Court for the District of Columbia case 1:2014cv02007/169221 comprises UNITED STATES OF AMERICA and NEXSTAR BROADCASTING GROUP, INC., MISSION BROADCASTING, INC., COMMUNICATIONS CORPORATION OF AMERICA, INC. and SILVER POINT CAPITAL FUND, L.P. Filed on November 26, 2014, this case concerns Anti-Trust 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, December 01, 2014 ⚖ Case 1:2014cv02027/169278 In the US District Court for the District of Columbia, the case 1:2014cv02027/169278 involves UNITED STATES OF AMERICA and LISA A. WHITE. Filed on December 01, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Deborah A. Robinson. There is no demand for a jury trial. | |
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District of Columbia, December 11, 2014 ⚖ Case 1:2014cv02087/169420 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and VEYANCE TECHNOLOGIES, INC. and CONTINENTAL AG are involved in case 1:2014cv02087/169420. Filed on December 11, 2014, 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 03, 2014 ⚖ Case 1:2014cv02043/169317 In the US District Court for the District of Columbia, the case 1:2014cv02043/169317 involves UNITED STATES OF AMERICA and THOMAS L. PRESTON. Filed on December 03, 2014, 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 >>> ✅ THOMAS L. PRESTON … | |
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District of Columbia, December 03, 2014 ⚖ Case 1:2014cv02049/169322 At the US District Court for the District of Columbia, the legal case 1:2014cv02049/169322 entails UNITED STATES OF AMERICA and ALLEN LUNSFORD. The filing date is December 03, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Deborah A. Robinson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ALLEN LUNSFORD … | |
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District of Columbia, December 31, 2014 ⚖ Case 1:2014cv02216/169651 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and NEWPAGE HOLDINGS INC. and VERSO CORPORATION are involved in case 1:2014cv02216/169651. Filed on December 31, 2014, this legal matter focuses on Antitrust under 15 U.S.C. § 25. Judge Tanya S. Chutkan is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| U.S. COMMODITY FUTURES TRADING COMMISSION | COLIN HAYES SULLIVAN and FREEPORT COMMODITY TRADING, INC. |
| [Case # 2015mc00032/169767], [Filed: January 14, 2015] [ Other Statutory Actions§MS:MiscOrd ⚖ ] [Judge: Randolph D. Moss] ✅ COLIN HAYES SULLIVAN, ✅ FREEPORT COMMODITY TRADING >>> More Information |
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District of Columbia, January 16, 2015 ⚖ Case 1:2015cv00091/169829 At the US District Court for the District of Columbia, the legal case 1:2015cv00091/169829 entails UPMC MERCY and SYLVIA M. BURWELL. The filing date is January 16, 2015, and this case deals with Medicare Act as per 42 U.S.C. § 1395. Judge Emmet G. Sullivan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ SYLVIA M. BURWELL … | |
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District of Columbia, January 23, 2015 ⚖ Case 1:2015cv00116/169905 In the US District Court for the District of Columbia, the case 1:2015cv00116/169905 involves UNITED STATES OF AMERICA and BARRY FISCHER LAW FIRM, LLC, TURIST-CAMBIO VIAGENS E TURISMO LTDA, G. JAMES CLEAVER, KESTEN DEVELOPMENT CORPORATION, ELEANOR FISHER, FEDERATIVE REPUBLIC OF BRAZIL, RICHARD E.L. FOGERTY and TAMMY FU. Filed on January 23, 2015, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1335. Presiding over this matter is Judge Reggie B Walton. There is no demand for a jury trial. More Information about >>> ✅ G. JAMES CLEAVER, ✅ ELEANOR FISHER, ✅ RICHARD FOGERTY … | |
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District of Columbia, December 30, 2014 ⚖ Case 1:2014cv02213/169646 At the US District Court for the District of Columbia, the legal case 1:2014cv02213/169646 entails UNITED STATES OF AMERICA and TWO GENERAL ELECTRIC AIRCRAFT ENGINES. The filing date is December 30, 2014, and this case deals with Other as per 18 U.S.C. § 981. Judge Gladys Kessler is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, February 02, 2015 ⚖ Case 1:2015mc00134/170039 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and INVESTCARE PARTNERS, L.P. are involved in case 1:2015mc00134/170039. Filed on February 02, 2015, 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, February 02, 2015 ⚖ Case 1:2015mc00132/170038 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and WALNUT INVESTMENT PARTNERS, L.P. are involved in case 1:2015mc00132/170038. Filed on February 02, 2015, 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, February 09, 2015 ⚖ Case 1:2015cv00196/170175 US District Court for the District of Columbia case 1:2015cv00196/170175 comprises UNITED STATES OF AMERICA and JESSE ANDRE GADSON. Filed on February 09, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Deborah A. Robinson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ JESSE ANDRE GADSON … | |
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District of Columbia, February 03, 2015 ⚖ Case 1:2015mc00138/170045 In the US District Court for the District of Columbia, UNITED STATES and GARY GATHERS and KEITH MITCHELL are involved in case 1:2015mc00138/170045. Filed on February 03, 2015, this legal matter focuses on Other Statutory Actions under Motion to Quash Subpoenas. Judge Rudolph Contreras is presiding, and no jury trial is requested. More Information about >>> ✅ KEITH MITCHELL … | |
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District of Columbia, February 24, 2015 ⚖ Case 1:2015cv00275/170428 In the US District Court for the District of Columbia, UIESE MAUSALI and OFFICE OF THE ATTORNEY GENERAL OF THE UNITED STATES are involved in case 1:2015cv00275/170428. Filed on February 24, 2015, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ UIESE MAUSALI … | |
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District of Columbia, February 25, 2015 ⚖ Case 1:2015cv00282/170447 At the US District Court for the District of Columbia, the legal case 1:2015cv00282/170447 entails UNITED POLICYHOLDERS and FEMA EMERGENCY MANAGEMENT AGENCY. The filing date is February 25, 2015, and this case deals with Freedom of Information Act as per 05 U.S.C. § 552. Judge James E. Boasberg is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, March 13, 2015 ⚖ Case 1:2015cv00368/170712 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and SEVENTEEN THOUSAND NINE HUNDRED DOLLARS ($17,900.00) IN UNITED STATES CURRENCY are involved in case 1:2015cv00368/170712. Filed on March 13, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Christopher R. Cooper is presiding, and no jury trial is requested. | |
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District of Columbia, March 13, 2015 ⚖ Case 1:2015cv00366/170710 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and WASTE MANAGEMENT, INC. and DEFFENBAUGH DISPOSAL, INC. are involved in case 1:2015cv00366/170710. Filed on March 13, 2015, this legal matter focuses on Antitrust under 15 U.S.C. § 25. Judge Amit P. Mehta is presiding, and no jury trial is requested. | |
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District of Columbia, March 13, 2015 ⚖ Case 1:2015cv00365/170709 In the US District Court for the District of Columbia, the case 1:2015cv00365/170709 involves UNITED STATES OF AMERICA and GROSVENOR PARTNERS, L.P. Filed on March 13, 2015, this case pertains to Other Statutory Actions under 15 U.S.C. § 0661. Presiding over this matter is Judge Richard J. Leon. There is no demand for a jury trial. | |
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District of Columbia, March 03, 2015 ⚖ Case 1:2015cv00312/170571 In the US District Court for the District of Columbia, the case 1:2015cv00312/170571 involves U.S. BANK NATIONAL ASSOCIATION and LUIS IVAN POBLETE, WARMOESSTRAAT TRUST, JOHN DOE AND JANE DOE and 1921 ROSEDALE STREET TRUST. Filed on March 03, 2015, this case pertains to All Other Real Property under 28 U.S.C. § 1332. Presiding over this matter is Judge Beryl A. Howell. There is no demand for a jury trial. | |
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District of Columbia, July 18, 2014 ⚖ Case 1:2014cv01220/167173 In the US District Court for the District of Columbia, the case 1:2014cv01220/167173 involves UNIVERSITY OF COLORADO HEALTH AT MEMORIAL HOSPITAL, BANNER HEART HOSPITAL, BANNER BAYWOOD MEDICAL CENTER, BANNER ESTRELLA MEDICAL CENTER, BANNER GATEWAY MEDICAL CENTER, BANNER GOOD SAMARITAN MEDICAL CENTER, BANNER THUNDERBIRD MEDICAL CENTER, BANNER DESERT and SYLVIA BURWELL. Filed on July 18, 2014, this case pertains to Medicare Act under 42 U.S.C. § 1395. Presiding over this matter is Judge Rosemary M. Collyer. There is no demand for a jury trial. More Information about >>> ✅ BANNER HEART HOSPITAL, ✅ BANNER DESERT, ✅ SYLVIA BURWELL … | |
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District of Columbia, March 24, 2015 ⚖ Case 1:2015cv00429/170880 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and MTU AMERICA INC. are involved in case 1:2015cv00429/170880. Filed on March 24, 2015, this legal matter focuses on Other Statutory Actions under 42 U.S.C. § 7523. Judge Tanya S. Chutkan is presiding, and no jury trial is requested. | |
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District of Columbia, December 30, 2013 ⚖ Case 1:2013mc01462/164002 At the US District Court for the District of Columbia, the legal case 1:2013mc01462/164002 entails UNITED STATES OF AMERICA and RCV SBIC, L.P. The filing date is December 30, 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, March 17, 2015 ⚖ Case 1:2015cv00389/170766 At the US District Court for the District of Columbia, the legal case 1:2015cv00389/170766 entails UNITED STATES OF AMERICA and $92,000,000 IN UNITED STATES CURRENCY BELONGING TO COMMERZBANK AG. The filing date is March 17, 2015, and this case deals with Other as per 18 U.S.C. § 981. Judge Beryl A. Howell is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, April 08, 2015 ⚖ Case 1:2015cv00514/171118 US District Court for the District of Columbia case 1:2015cv00514/171118 comprises UNITED STATES OF AMERICA and KHALED ELSAYED MOHAMMAD ABO AL DAHAB. Filed on April 08, 2015, this case concerns Other Immigration Actions based on 08 U.S.C. § 1451. Judge Beryl A. Howell is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, April 10, 2015 ⚖ Case 1:2015mc00441/171164 At the US District Court for the District of Columbia, the legal case 1:2015mc00441/171164 entails UNITED STATES OF AMERICA and NEW MARKETS GROWTH FUND, LLC. The filing date is April 10, 2015, 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, April 07, 2015 ⚖ Case 1:2015cv00507/171103 In the US District Court for the District of Columbia, UNIVERSITY OF WASHINGTON MEDICAL CENTER and HARBORVIEW MEDICAL CENTER and SYLVIA M. BURWELL are involved in case 1:2015cv00507/171103. Filed on April 07, 2015, this legal matter focuses on Medicare Act under 05 U.S.C. § 551. Judge Ellen S. Huvelle is presiding, and no jury trial is requested. More Information about >>> ✅ SYLVIA M. BURWELL … | |
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District of Columbia, April 23, 2015 ⚖ Case 1:2015cv00613/171396 The legal proceedings in case 1:2015cv00613/171396 at US District Court for the District of Columbia involve UNITED STATES OF AMERICA and QUICKEN LOANS INC. Filed on April 23, 2015, this case focuses on False Claims Act based on 31 U.S.C. § 3729. Judge Reggie B. Walton is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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District of Columbia, April 28, 2015 ⚖ Case 1:2015mc00519/171511 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and WESTBURY INVESTMENT PARTNERS SBIC, L.P. are involved in case 1:2015mc00519/171511. Filed on April 28, 2015, 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, April 29, 2015 ⚖ Case 1:2015cv00652/171491 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and GULLETT - EL : TAQUAN-RASHE are involved in case 1:2015cv00652/171491. Filed on April 29, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Emmet G. Sullivan is presiding, and no jury trial is requested. | |
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District of Columbia, May 21, 2015 ⚖ Case 1:2015cv00760/171876 In the US District Court for the District of Columbia, the case 1:2015cv00760/171876 involves UNITEDHEALTHCARE INSURANCE COMPANY and GOVERNMENT OF LIBYA and LIBYAN STUDENT PLAN. Filed on May 21, 2015, this case pertains to Insurance under 28 U.S.C. § 1330. Presiding over this matter is Judge Thomas F. Hogan. There is no demand for a jury trial. | |
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District of Columbia, June 01, 2015 ⚖ Case 1:2015cv00799/172002 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and ELSIE R. TAYLOR are involved in case 1:2015cv00799/172002. Filed on June 01, 2015, 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 >>> ✅ ELSIE R. TAYLOR … | |
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District of Columbia, June 15, 2015 ⚖ Case 1:2015cv00914/172265 The legal proceedings in case 1:2015cv00914/172265 at US District Court for the District of Columbia involve UZOMA OLUMBA and LEGAL SERVICES CORPORATION. Filed on June 15, 2015, this case focuses on Employment based on 42 U.S.C. § 2000. Judge Gladys Kessler is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ UZOMA OLUMBA … | |
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District of Columbia, June 24, 2015 ⚖ Case 1:2015cv00998/172444 At the US District Court for the District of Columbia, the legal case 1:2015cv00998/172444 entails UNITED STATES OF AMERICA and MARLON CHARLES. The filing date is June 24, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Deborah A. Robinson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ MARLON CHARLES … | |
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District of Columbia, June 19, 2015 ⚖ Case 1:2015mc00813/172484 US District Court for the District of Columbia case 1:2015mc00813/172484 comprises UNITED STATES OF AMERICA and VELOCITY EQUITY PARTNERS I, L.P. Filed on June 19, 2015, this case concerns Other Statutory Actions based on Appointment of Receiver. Judge Unassigned is overseeing the case, and there is no demand for a jury trial. | |
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District of Columbia, June 26, 2015 ⚖ Case 1:2015cv01009/172498 In the US District Court for the District of Columbia, UNIVERSITY OF CHICAGO MEDICAL CENTER and SYLVIA M. BURWELL are involved in case 1:2015cv01009/172498. Filed on June 26, 2015, this legal matter focuses on Medicare Act under 05 U.S.C. § 551. Judge Beryl A. Howell is presiding, and no jury trial is requested. More Information about >>> ✅ SYLVIA M. BURWELL … | |
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District of Columbia, June 30, 2015 ⚖ Case 1:2015cv01018/172529 In the US District Court for the District of Columbia, UNITED STATES OF AMERICA and APPROXIMATELY 22 MILLION IN BRITISH POUNDS REPRESENTING THE VALUE OF 4,000,000 SHARES OF COMMON STOCK IN CARACAL ENERGY INC., FORMERLY GRIFFITHS ENERGY INTERNATIONAL INC. are involved in case 1:2015cv01018/172529. Filed on June 30, 2015, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Richard J. Leon is presiding, and no jury trial is requested. | |
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District of Columbia, July 07, 2015 ⚖ Case 1:2015cv01058/172630 At the US District Court for the District of Columbia, the legal case 1:2015cv01058/172630 entails UNITED STATES OF AMERICA and $1,116,847.40 IN U.S. CURRENCY SEIZED ON OR ABOUT SEPTEMBER 9, 2014, FROM GOLDSILVER, INC. The filing date is July 07, 2015, and this case deals with Other as per 18 U.S.C. § 981. Judge Christopher R. Cooper is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, July 14, 2015 ⚖ Case 1:2015cv01119/172764 At the US District Court for the District of Columbia, the legal case 1:2015cv01119/172764 entails UNITED STATES OF AMERICA and ENTERCOM COMMUNICATIONS CORP. and LINCOLN FINANCIAL MEDIA COMPANY. The filing date is July 14, 2015, and this case deals with Antitrust as per 28 U.S.C. § 1337. Judge Rudolph Contreras is presiding over this matter, and no jury trial is demanded. | |
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District of Columbia, July 01, 2015 ⚖ Case 1:2015cv01044/172589 In case 1:2015cv01044/172589 within US District Court for the District of Columbia, UNITED STATES OF AMERICA brings a case against RICHARD A. TORTI, SR., ONE FINANCIAL CORPORATION, HUNTER P. STUART, TOMMYE H. STUART, ESTATE OF LAYTON P. STUART, STUART FAMILY 1997 TRUSTS and KIRBY STUART. Filed on July 01, 2015, this legal matter relates to False Claims Act as per 31 U.S.C. § 3730. The presiding judge is Randolph D Moss, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ RICHARD A. TORTI, ✅ HUNTER P. STUART, ✅ TOMMYE H. STUART, ✅ STUART FAMILY TRUSTS, ✅ KIRBY STUART … | |
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District of Columbia, July 01, 2015 ⚖ Case 1:2015cv01039/172575 At the US District Court for the District of Columbia, the legal case 1:2015cv01039/172575 entails UNITED STATES OF AMERICA and AB ELECTROLUX, ELECTROLUX NORTH AMERICA, INC. and GENERAL ELECTRIC COMPANY. The filing date is July 01, 2015, and this case deals with Anti-Trust as per 15 U.S.C. § 25 Clayton Act. Judge Emmet G Sullivan is presiding over this matter, and no jury trial is demanded. | |