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Participant Index
A -> Acosta...(click to open)
Acosta, Rosa
Alcindor, Dominique
Alcindor, Imelda
Associates, Hills-carnes
B -> Bender...(click to open)
Bender, Honora
Bernal, Petrona
Beyer, Thomas
Branigan, Timothy
Brewer, Brandon
Brito, Isabela
Brown, Anthony
Bryant, Officer
Buchanan, Jessica
Burciaga, Jessica
C -> Caffes...(click to open)
Caffes, Andrew
Campbell, James
Canas, Paola
Canning, Paul
Carver, Jordan
Castro, Ingrid
Chavez, Maria
Colandreo, Francis
Colandreo, Joseph
Collett, Director
Connor, Irene
Crespo, Iesha
E -> Edelen...(click to open)
Edelen, Denise
Edelen, Heather
Edelen, William
Edelen., William
Enweze, Innocent
Excavator, Sectional
H -> Haas...(click to open)
Haas, Matthew
Hamilton, Leutenant
Hollman, Eleanor
Hollman, Richard
Hussain, Imran
M -> MOHAMED...(click to open)
MOHAMED, Ignatius
Makougoung, Florence
Manejwala, Alif
Manoff, Daniel
Mayes, Ursula
Mayorkas, Secretary
McClain, Iris
McManes, Melissa
P -> Painters...(click to open)
Painters, International
Paulino, Israel
Paulino, Pura
Pepaj, Eva
Plan, Allied
Plano-Coudon, Grunley
Polanco, Israel
Posada, Lina
S -> Sampedro...(click to open)
Sampedro, Claudia
Sanchez, Vicente
Sasser, Raymond
Schmerhorn, David
Schnitzer, Ina
Scott, Secretary
Sempala, Ivan
Sheetz, Arnold
Siniavsky, Samuel
Skidmore, Ivy
Smallwood, Leutenant
Sugden, Rhian
T -> Tkachenko...(click to open)
Tkachenko, Igor
Tsalickis, Dimitrios
Tsalickis, Evie
Tsalickis, Michael
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Maryland, February 21, 2012 ⚖ Case 1:2012cv00538/199037 In the US District Court for the District of Maryland, the case 1:2012cv00538/199037 involves In the Matter of the Complaint of Brawner Builders, Inc. as Owner Pro Hac Vice of the Bayline 2352 Power Boat (Hull ID # BLWA15FBC000) for Exoneration from or Limitation of Liability and Claimants. Filed on February 21, 2012, this case pertains to Marine under 28 U.S.C. § 1333. Presiding over this matter is Judge William M Nickerson. There is no demand for a jury trial. | |
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Maryland, July 26, 2013 ⚖ Case 8:2013cv02176/247594 At the US District Court for the District of Maryland, the legal case 8:2013cv02176/247594 involves Isabell Wynn and Florence Makougoung and Washington Metropolitan Area Transit Authority, Florence Makougoung. Filed on July 26, 2013, this case deals with Motor Vehicle based on 28 U.S.C. § 1441 Notice of Removal. Judge Deborah K. Chasanow is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Isabell Wynn, ✅ Florence Makougoung, ✅ Florence Makougoung … | |
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Maryland, January 15, 2014 ⚖ Case 8:2014cv00111/265618 The legal proceedings in case 8:2014cv00111/265618 at US District Court for the District of Maryland involve Intellectual Ventures I LLC and Intellectual Ventures II LLC and Capital One Financial Corporation, Capital One Bank (USA), National Association and Capital One, National Association, Intellectual Ventures I LLC and Intellectual Ventures II LLC. Filed on January 15, 2014, this case focuses on Patent based on 35 U.S.C. § 145. Judge Paul W. Grimm is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Capital One … | |
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Maryland, November 16, 2015 ⚖ Case 8:2015cv03481/333684 In case 8:2015cv03481/333684 within US District Court for the District of Maryland, ImpactOffice, LLC brings a case against Samuel Siniavsky, ImpactOffice, LLC. Filed on November 16, 2015, this legal matter relates to Other Contract as per 28 U.S.C. § 1446. The presiding judge is Theodore D. Chuang, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Samuel Siniavsky … | |
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Maryland, August 25, 2016 ⚖ Case 1:2016cv02979/361123 At the US District Court for the District of Maryland, the legal case 1:2016cv02979/361123 involves Interventional Pain Institute, LLC and Boston Street Pain Center, LLC and StreamlineMD, LLC, Boston Street Pain Center, LLC and Interventional Pain Institute, LLC. Filed on August 25, 2016, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Ellen L. Hollander is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Maryland, May 12, 2017 ⚖ Case 1:2017cv01310/388434 In the US District Court for the District of Maryland, In the Matter of the Complaint Scott Moore, as Administrator of the Estate of Gregory Moore, owner of the vessel 'REEL INTIMIDATOR" for Exoneration from or Limitation of Liability and C. E., Denise Edelen, Jessica Buchanan, William Edelen, III, William Edelen, Sr. and Heather Edelen, In the Matter of the Complaint Scott Moore, as Administrator of the Estate of Gregory Moore, owner of the vessel 'REEL INTIMIDATOR" for Exon are involved in case 1:2017cv01310/388434. Filed on May 12, 2017, this legal matter focuses on Other Statutory Actions under 46 U.S.C. § 30505. Judge Roger W Titus is presiding, and no jury trial is requested. More Information about >>> ✅ Denise Edelen, ✅ Jessica Buchanan, ✅ William Edelen, ✅ William Edelen., ✅ Heather Edelen … | |
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Maryland, June 30, 2017 ⚖ Case 1:2017cv01804/394011 In case 1:2017cv01804/394011 within US District Court for the District of Maryland, Israel Paulino and Pura Rosado Paulino brings a case against Frederick Farmer and D&B Construction, Inc., Israel Paulino. Filed on June 30, 2017, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1441. The presiding judge is Marvin J. Garbis, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Israel Paulino, ✅ Pura Rosado Paulino, ✅ Frederick Farmer, ✅ Israel Paulino … | |
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Maryland, September 14, 2017 ⚖ Case 8:2017cv02738/400754 At the US District Court for the District of Maryland, the legal case 8:2017cv02738/400754 entails International Chimney Corporation and NRG Chalk Point, LLC, International Chimney Corporation. The filing date is September 14, 2017, and this case deals with All Other Real Property as per 28 U.S.C. § 1441. Judge Peter J. Messitte is presiding over this matter, and no jury trial is demanded. | |
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Maryland, November 22, 2017 ⚖ Case 8:2017cv03495/407773 In case 8:2017cv03495/407773 within US District Court for the District of Maryland, Islamic Education Center of Maryland, Inc. brings a case against All Other Persons Unknown Claiming Any Right, Title, Estate, Lien or Interest in the Maryland Properties Known as 7917 Montrose Rd., Rockville MD 20854, and 8100 Jeb Stuart Rd., Rockville MD20854, John Does 1 through 100, The United States of America, Ala. Filed on November 22, 2017, this legal matter relates to Real Property: Other as per 28 U.S.C. § 1441 Notice of Removal. The presiding judge is Paula Xinis, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Jeb Stuart Rd. … | |
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Maryland, August 23, 2011 ⚖ Case 1:2011cv02353/193416 In case 1:2011cv02353/193416 within US District Court for the District of Maryland, Investors Title Insurance Company brings a case against Cecil Federal Bank, Investors Title Insurance Company. Filed on August 23, 2011, this legal matter relates to Other Contract as per 28 U.S.C. § 2201. The presiding judge is William M Nickerson, and the Defendant has made a request for a jury trial. | |
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Maryland, January 20, 2011 ⚖ Case 1:2011cv00176/186462 In the US District Court for the District of Maryland, In the Matter of the Complaint of A-1 Marine Construction, Inc. Owner of Push Boat and Sectional Barge Equipped with Excavator and Vibrating Driver for Exoneration from or Limitation of Liability and Claimants, David Schmerhorn and Bishops Corner, Inc. are involved in case 1:2011cv00176/186462. Filed on January 20, 2011, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge Richard D Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ Sectional Barge Equipped with Excavator, ✅ David Schmerhorn … | |
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Maryland, January 17, 2012 ⚖ Case 1:2012cv00155/197828 US District Court for the District of Maryland case 1:2012cv00155/197828 comprises Imelda Alcindor, Dominique Alcindor and United States of America and Dominique Alcindor, Dominique Alcindor, Thomas A. Beyer. Filed on January 17, 2012, this case concerns Other Personal Injury based on 28 U.S.C. § 2671. Judge Susan K. Gauvey is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Imelda Alcindor, ✅ Dominique Alcindor, ✅ Dominique Alcindor, ✅ Dominique Alcindor, ✅ Thomas A. Beyer … | |
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Maryland, April 11, 2012 ⚖ Case 8:2012cv01109/200861 In case 8:2012cv01109/200861 within US District Court for the District of Maryland, I & G Investors, LLC brings a case against Michael M. Dunn, I & G Investors, LLC. Filed on April 11, 2012, this legal matter relates to Other Contract as per 28 U.S.C. § 1441. The presiding judge is Roger W Titus, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Michael M. Dunn … | |
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Maryland, February 23, 2024 ⚖ Case 8:2024cv00562 Alright, check it — Imani Newcomer is up against Mom's Oranic Market, Inc. Case number case 8:2024cv00562, kicked off on February 23, 2024. It's about Civil Rights: Jobs and it's in front of Judge Paula Xinis. More Information about >>> ✅ Imani Newcomer … | |
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Maryland, August 08, 2023 ⚖ Case 1:2023cv02137 Interstate Fire & Casualty Company initiates legal proceedings (case 1:2023cv02137) against Brandon Brewer at the US District Court for the Northern District of Ohio. The case, filed on August 08, 2023, pertains to Real Property: Other under 28 U.S.C. § 1332 Property Damage. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Brandon Brewer … | |
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Maryland, August 08, 2023 ⚖ Case 1:2023cv02138 In case 1:2023cv02138 within US District Court for the Northern District of Ohio, Interstate Fire & Casualty Company brings a case against Brandon Brewer, Hills-Carnes Engineering Associates and Hills-Carnes Engineering Associates, Inc. Filed on August 08, 2023, this legal matter relates to Real Property: Other as per 28 U.S.C. § 1332 Property Damage. The presiding judge is Matthew J Maddox, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Brandon Brewer, ✅ Hills-Carnes Engineering Associates … | |
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Maryland, August 17, 2022 ⚖ Case 1:2022cv02076 At the US District Court for the Northern District of Ohio, the legal case 1:2022cv02076 entails Income One, LLC and Charles North Housing, Inc., Secretary of Housing and Urban Development, Honora W. Bender, Arnold A. Sheetz, Maryland Affordable Housing Trust, Department of Housing and Urban Development, United States of America, Fred Nochumowitz, Mayor and City Council. The filing date is August 17, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1441 Notice of Removal. Judge Lydia Kay Griggsby is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Honora W. Bender, ✅ Arnold A. Sheetz, ✅ Fred Nochumowitz … | |
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Maryland, April 01, 2022 ⚖ Case 8:2022cv00790 In the US District Court for the Northern District of Ohio, 9400 Isaac Building 2, Inc. and Cat5 Contracting, Inc. are involved in case 8:2022cv00790. Filed on April 01, 2022, this legal matter focuses on Other Fraud under 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Paul W Grimm is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
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Iris McClain
More Information |
Timothy P. Branigan and Wells Fargo Bank, N.A. |
| [Case # 2019cv01978], [Filed: July 16, 2019] [ Bankruptcy Appeal (801)§11 U.S.C. § 101 ⚖ ] [Judge: Paula Xinis] ✅ Timothy P. Branigan >>> More Information |
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| Petitioner versus Respondent | |
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Iris McClain
More Information |
Gary A. Rosen, Bank of New York Mellon Trust (Trust Administrator) and Wells Fargo Bank, N.A. |
| [Case # 2019cv01976], [Filed: July 02, 2019] [ Bankruptcy Appeal (801)§11 U.S.C. § 101 ⚖ ] [Judge: Paula Xinis] ✅ Gary A. Rosen >>> More Information |
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| Plaintiff versus DefendantRespondent | |
| In the Matter of the Complaint of George Washington Jr. | Nabbs Creek Marina & Yacht Yard, LLC |
| [Case # 2022cv00303], [Filed: February 04, 2022] [ Personal Property: Other§ ⚖ ] [Judge: Stephanie A Gallagher] >>> More Information |
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| Petitioner versus Respondent | |
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Iris McClain
More Information |
Wells Fargo Bank, N.A. and The Bank of New York Mellon |
| [Case # 2018cv03692], [Filed: November 28, 2018] [ Bankruptcy Appeal (801)§11 U.S.C. § 101 ⚖ ] [Judge: Theodore D Chuang] >>> More Information |
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| Petitioner versus Respondent | |
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Iris McClain
More Information |
The Bank of New York Mellon and Wells Fargo Bank, N.A. |
| [Case # 2017cv03397], [Filed: November 14, 2017] [ Appeal§11 U.S.C. § 101 ⚖ ] [Judge: Theodore D. Chuang] >>> More Information |
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| Petitioner versus Respondent | |
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Innocent Obi Enweze
More Information |
Bayview Loan Servicing, LLC |
| [Case # 2016cv02149], [Filed: June 16, 2016] [ Appeal§11 U.S.C. § 101 ⚖ ] [Judge: George Jarrod Hazel] >>> More Information |
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Maryland, March 28, 2024 ⚖ Case 1:2024cv00921 The legal proceedings in case 1:2024cv00921 at US District Court for the District of Maryland involve IBN COLLICK and MERIDIAN SECURITY INSURANCE COMPANY. Filed on March 28, 2024, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Julie Rebecca Rubin is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
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Iris McClain
More Information |
Timothy P. Branigan and Wells Fargo Bank, N.A. |
| [Case # 2019cv01978], [Filed: July 16, 2019] [ Bankruptcy Appeal (801)§11 U.S.C. § 101 ⚖ ] [Judge: Paula Xinis] ✅ Timothy P. Branigan >>> More Information |
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| Petitioner versus Respondent | |
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Iris McClain
More Information |
Gary A. Rosen, Bank of New York Mellon Trust (Trust Administrator) and Wells Fargo Bank, N.A. |
| [Case # 2019cv01976], [Filed: July 02, 2019] [ Bankruptcy Appeal (801)§11 U.S.C. § 101 ⚖ ] [Judge: Paula Xinis] ✅ Gary A. Rosen >>> More Information |
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Maryland, August 08, 2023 ⚖ Case 1:2023cv02138 The legal proceedings in case 1:2023cv02138 at US District Court for the District of Maryland involve Interstate Fire & Casualty Company and Brandon Brewer, Hills-Carnes Engineering Associates and Hills-Carnes Engineering Associates, Inc. Filed on August 08, 2023, this case focuses on Real Property: Other based on 28 U.S.C. § 1332 Property Damage. Judge Matthew J Maddox is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Brandon Brewer, ✅ Hills-Carnes Engineering Associates … | |
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Maryland, August 08, 2023 ⚖ Case 1:2023cv02137 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the District of Maryland echo with the clash between Interstate Fire & Casualty Company and Brandon Brewer. Dated August 08, 2023, this legal saga, identified by docket number case 1:2023cv02137, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Real Property: Other" as per 28 U.S.C. § 1332 Property Damage. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Brandon Brewer … | |
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Maryland, March 19, 2024 ⚖ Case 1:2024cv00814 In the US District Court for the District of Maryland case 1:2024cv00814, Ina Schnitzer, Jaime Edmondson Longoria, Jordan Carver, Lina Posada and Ursula Mayes files a suit against VNR Enterprises, LLC. doing business as Tabu Social Club and Richard Gonzalez. The filing date was March 19, 2024, and this case concerns Other Statutory Actions under 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Presiding over the case is Judge A David Copperthite. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ina Schnitzer, ✅ Jaime Edmondson Longoria, ✅ Jordan Carver, ✅ Lina Posada, ✅ Ursula Mayes, ✅ Richard Gonzalez … | |
| Petitioner versus Respondent | |
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Iris McClain
More Information |
Wells Fargo Bank, N.A. and The Bank of New York Mellon |
| [Case # 2018cv03692], [Filed: November 28, 2018] [ Bankruptcy Appeal (801)§11 U.S.C. § 101 ⚖ ] [Judge: Theodore D Chuang] >>> More Information |
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| Petitioner versus Respondent | |
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Iris McClain
More Information |
The Bank of New York Mellon and Wells Fargo Bank, N.A. |
| [Case # 2017cv03397], [Filed: November 14, 2017] [ Appeal§11 U.S.C. § 101 ⚖ ] [Judge: Theodore D. Chuang] >>> More Information |
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Maryland, August 17, 2022 ⚖ Case 1:2022cv02076 At the US District Court for the District of Maryland, the legal case 1:2022cv02076 entails Income One, LLC and Charles North Housing, Inc., Secretary of Housing and Urban Development, Honora W. Bender, Arnold A. Sheetz, Maryland Affordable Housing Trust, Department of Housing and Urban Development, United States of America, Fred Nochumowitz, Mayor and City Council. The filing date is August 17, 2022, and this case deals with Real Property: Other as per 28 U.S.C. § 1441 Notice of Removal. Judge Lydia Kay Griggsby is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Honora W. Bender, ✅ Arnold A. Sheetz, ✅ Fred Nochumowitz … | |
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Maryland, December 21, 2023 ⚖ Case 1:2023cv03464 In the US District Court for the District of Maryland, Impact Automation, Inc. and Matthew A. Haas and Lewco, Inc. doing business as LogistiQ Solutions are involved in case 1:2023cv03464. Filed on December 21, 2023, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Richard D Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ Matthew A. Haas … | |
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Maryland, March 28, 2024 ⚖ Case 1:2024cv00921 The legal proceedings in case 1:2024cv00921 at ---- involve IBN COLLICK and MERIDIAN SECURITY INSURANCE COMPANY. Filed on March 28, 2024, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Julie Rebecca Rubin is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
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Innocent Obi Enweze
More Information |
Bayview Loan Servicing, LLC |
| [Case # 2016cv02149], [Filed: June 16, 2016] [ Appeal§11 U.S.C. § 101 ⚖ ] [Judge: George Jarrod Hazel] >>> More Information |
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Maryland, February 23, 2024 ⚖ Case 8:2024cv00562 Alright, check it—Imani Newcomer is up against Mom's Oranic Market, Inc. Case number case 8:2024cv00562, kicked off on February 23, 2024. It's about Civil Rights: Jobs and it's in front of Judge Paula Xinis. More Information about >>> ✅ Imani Newcomer … | |
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Maryland, December 14, 2023 ⚖ Case 1:2023cv03385 In the US District Court for the District of Maryland, Inc. Hallmark Iron Works and Grunley | Plano-Coudon J.V., Grunley Construction Co., Inc., Plano-Coudon, LLC, Leidos Biomedical Research, Inc. and Continental Casualty Company are involved in case 1:2023cv03385. Filed on December 14, 2023, this legal matter focuses on Miller Act under 40 U.S.C. § 3131 Bonds of contractors of public buildings. Judge A David Copperthite is presiding, and no jury trial is requested. More Information about >>> ✅ Grunley | Plano-Coudon … | |
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Maryland, April 09, 2024 ⚖ Case 8:2024cv01038 In the US District Court for the District of Maryland, I- D- and USCIS, UR M JADDOU and Susan Raufer are involved in case 8:2024cv01038. Filed on April 09, 2024, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Deborah L Boardman is presiding, and no jury trial is requested. More Information about >>> ✅ I- D-, ✅ Susan Raufer … | |
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Maryland, April 03, 2024 ⚖ Case 1:2024cv00983 US District Court for the District of Maryland case 1:2024cv00983 comprises Igor Yasinov and United States, Officer Bryant, Johnson, Robbins, Smith, Hamilton, Dickerson, Smallwood, T., Hall, Leutenant Vinzant, Leutenant Smallwood, Leutenant Hamilton, Dr. Ashley, Unknown Doctor and Six Unknown Officers. Filed on April 03, 2024, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 pr Prisoner Civil Rights. Judge Paula Xinis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Igor Yasinov, ✅ Officer Bryant, ✅ Leutenant Vinzant, ✅ Leutenant Smallwood, ✅ Leutenant Hamilton … | |
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Maryland, April 02, 2024 ⚖ Case 8:2024cv00956 The legal proceedings in case 8:2024cv00956 at US District Court for the District of Maryland involve International Health Technology Company, LLC and Silent Beacon, LLC. Filed on April 02, 2024, this case focuses on Patent based on 28 U.S.C. § 1338 Patent Infringement. Judge Peter J Messitte is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Maryland, April 01, 2024 ⚖ Case 1:2024cv00949 In the US District Court for the District of Maryland, Ivan Sempala and Director Greg Collett, Director Ur M. Jaddou and Secretary Alejandro Mayorkas are involved in case 1:2024cv00949. Filed on April 01, 2024, this legal matter focuses on Mandamus & Other under 8 U.S.C. § 1255 Immigration: Failure USCIS To Adjudicate Permanent Residency Petition. Judge Erin Aslan is presiding, and no jury trial is requested. More Information about >>> ✅ Ivan Sempala, ✅ Director Greg Collett, ✅ Director Ur M. Jaddou, ✅ Secretary Alejandro Mayorkas … | |
| Plaintiff versus Defendant | |
| Internal Revenue Service and United States of America | RSO, Inc. |
| [Case # 2020cv00585], [Filed: March 03, 2020] [ Taxes§26 U.S.C. § 7402 ⚖ ] >>> More Information |
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Maryland, March 03, 2020 ⚖ Case 8:2020cv00585 US District Court for the District of Maryland case 8:2020cv00585 comprises Internal Revenue Service and United States of America and RSO, Inc. Filed on March 03, 2020, this case concerns Taxes based on 26 U.S.C. § 7402. Judge George Jarrod Hazel is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Internal Revenue Service and United States of America | Andrew P. Caffes |
| [Case # 2020cv00362], [Filed: February 11, 2020] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Catherine C Blake] ✅ Andrew P. Caffes >>> More Information |
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Maryland, August 13, 2019 ⚖ Case 1:2019cv02321 In the US District Court for the District of Maryland, Internal Revenue Service and Mary Claire Goff are involved in case 1:2019cv02321. Filed on August 13, 2019, this legal matter focuses on Tax Suits: IRS-Third Party under 26 U.S.C. § 760. Judge George Levi Russell is presiding, and no jury trial is requested. More Information about >>> ✅ Mary Claire Goff … | |
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Maryland, April 10, 2024 ⚖ Case 1:2024cv01054 In the US District Court for the District of Maryland, the case 1:2024cv01054 involves International Painters and Allied Trades Industry Pension Fund, International Painters and Allied Trades Annuity Plan, Finishing Trades Institute and Daniel R. Williams and Sasser Commerical Glass, Inc. and Raymond Sasser. Filed on April 10, 2024, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding over this matter is Judge Erin Aslan. There is no demand for a jury trial. More Information about >>> ✅ International Painters, ✅ Allied Trades Industry Pension Fund, ✅ International Painters, ✅ Allied Trades Annuity Plan, ✅ Finishing Trades Institute, ✅ Daniel R. Williams, ✅ Raymond Sasser … | |
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Maryland, April 17, 2024 ⚖ Case 1:2024cv01124 US District Court for the District of Maryland case 1:2024cv01124 comprises Isabela Rivera Brito, Maria Brito Chavez, Petrona Cuplay Bernal and Vicente Sanchez and New Life Healthy Living, LLC, New Life Adult Medical Day Care, LLC, Aashiana, LLC and Alif Manejwala. Filed on April 17, 2024, this case concerns Labor: Fair Standards based on 29 U.S.C. § 201 Fair Labor Standards Act. Judge Adam B Abelson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Isabela Rivera Brito, ✅ Maria Brito Chavez, ✅ Petrona Cuplay Bernal, ✅ Vicente Sanchez, ✅ Alif Manejwala … | |
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Maryland, April 30, 2024 ⚖ Case 8:2024cv01260 US District Court for the District of Maryland case 8:2024cv01260 comprises Ignatius MOHAMED and Director Ur Mendoza Jaddou and Antonio DONIS. Filed on April 30, 2024, this case concerns Other Immigration Actions based on 05 U.S.C. § 706 Judicial Review of Agency Action. Judge Lydia Kay Griggsby is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ignatius MOHAMED, ✅ Director Ur Mendoza Jaddou, ✅ Antonio DONIS … | |
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Maryland, April 30, 2024 ⚖ Case 8:2024cv01268 In the US District Court for the District of Maryland, the case 8:2024cv01268 involves Infrastructure and Energy Alternatives, Inc and Axim Fringe Solutions Group, LLC, James Campbell and Melissa McManes. Filed on April 30, 2024, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1362 ERISA. Presiding over this matter is Judge Timothy J Sullivan. There is no demand for a jury trial. More Information about >>> ✅ James Campbell, ✅ Melissa McManes … | |
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Maryland, May 08, 2024 ⚖ Case 1:2024cv01348 In the US District Court for the District of Maryland, International Painters and Allied Trades Industry Pension Fund, Finishing Trades Institute and Daniel R. Williams and Seneca Glass Company, Inc., Joseph M. Colandreo and Francis A. Colandreo are involved in case 1:2024cv01348. Filed on May 08, 2024, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Richard D Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ International Painters, ✅ Allied Trades Industry Pension Fund, ✅ Finishing Trades Institute, ✅ Daniel R. Williams, ✅ Joseph M. Colandreo, ✅ Francis A. Colandreo … | |
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Maryland, May 15, 2024 ⚖ Case 1:2024cv01423 In the US District Court for the District of Maryland, the case 1:2024cv01423 involves Irene Connor, Michael Nevin, Alex Noonan, Herman Dressel, Eleanor Hollman and Richard Hollman and Maryland Department of Health and Secretary Laura Herrera Scott. Filed on May 15, 2024, this case pertains to Civil Rights: Americans with Disabilities - Other under 42 U.S.C. § 12132 Americans with Disabilities Act - Discrimination. Presiding over this matter is Judge Adam B Abelson. There is no demand for a jury trial. More Information about >>> ✅ Irene Connor, ✅ Michael Nevin, ✅ Alex Noonan, ✅ Herman ssel, ✅ Eleanor Hollman, ✅ Richard Hollman, ✅ Secretary Laura Herrera Scott … | |
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Maryland, May 20, 2024 ⚖ Case 1:2024cv01461 US District Court for the District of Maryland case 1:2024cv01461 comprises Imran Hussain and Commissioner, Social Security. Filed on May 20, 2024, this case concerns Social Security: DIWC/DIWW based on 42 U.S.C. § 402 Social Security Benefits. Judge Charles D Austin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Imran Hussain … | |
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Maryland, December 04, 2023 ⚖ Case 1:2023cv03276 At the US District Court for the District of Maryland, the legal case 1:2023cv03276 entails Igor Tkachenko and Kilolo Kijakazi, Acting Commissioner of Social Security and Kilolo Kijakazi. The filing date is December 04, 2023, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Charles D Austin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Igor Tkachenko, ✅ Kilolo Kijakazi, ✅ Kilolo Kijakazi … | |
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Maryland, May 31, 2024 ⚖ Case 1:2024cv01581 In the US District Court for the District of Maryland, the case 1:2024cv01581 involves International Painters and Allied Trades Industry Pension Fund, International Painters and Allied Trades Annuity Plan, Finishing Trades Institute and Daniel R. Williams and Southeast Bridge FL Corp, Michael T. Tsalickis, Dimitrios T. Tsalickis and Evie K. Tsalickis. Filed on May 31, 2024, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding over this matter is Judge J Mark Coulson. There is no demand for a jury trial. More Information about >>> ✅ International Painters, ✅ Allied Trades Industry Pension Fund, ✅ International Painters, ✅ Allied Trades Annuity Plan, ✅ Finishing Trades Institute, ✅ Daniel R. Williams, ✅ Michael T. Tsalickis, ✅ Dimitrios T. Tsalickis, ✅ Evie K. Tsalickis … | |
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Maryland, May 29, 2024 ⚖ Case 1:2024cv01554 In case 1:2024cv01554 within US District Court for the District of Maryland, Intrepid Paralegal Solutions, LLC and Daniel Manoff brings a case against Philip Ziperman and Anthony Brown. Filed on May 29, 2024, this legal matter relates to Civil Rights: Other as per 42 U.S.C. § 1983 Civil Rights Act - Civil Action for Deprivation of Rights. The presiding judge is Brendan Abell Hurson, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Daniel Manoff, ✅ Philip Ziperman, ✅ Anthony Brown … | |
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Maryland, June 11, 2024 ⚖ Case 1:2024cv01694 At the US District Court for the District of Maryland, the legal case 1:2024cv01694 entails International Painters and Allied Trades Industry Pension Fund and Daniel R. Williams and Diamond Painting & Decorating, LLC. The filing date is June 11, 2024, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1451 E.R.I.S.A. Judge George Levi Russell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ International Painters, ✅ Allied Trades Industry Pension Fund, ✅ Daniel R. Williams … | |
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Maryland, July 12, 2024 ⚖ Case 8:2024cv02026 At the US District Court for the District of Maryland, case 8:2024cv02026 involves ILEANA QURESHI, AAMIR QURESHI and NAVED QURESHI suing SIX FLAGS AMERICA, LP. Filed on July 12, 2024, this case addresses a matter related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity Action. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ ILEANA QURESHI, ✅ AAMIR QURESHI, ✅ NAVED QURESHI … | |
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Maryland, July 26, 2024 ⚖ Case 8:2024cv02178 At the US District Court for the District of Maryland, the legal case 8:2024cv02178 involves Institute for Dynamic Educational Advancement AKA IDEA.org and Bluebear Technologies Ltd. Filed on July 26, 2024, this case deals with Trademark based on 15 U.S.C. § 1114 Trademark Infringement (Lanham Act). Judge Theodore D Chuang is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Maryland, August 13, 2024 ⚖ Case 8:2024cv02343 The legal proceedings in case 8:2024cv02343 at US District Court for the District of Maryland involve Ingrid Castro and Costco Wholesale Corporation. Filed on August 13, 2024, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity Action. Judge Ajmel Ahsen Quereshi is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ingrid Castro … | |
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Maryland, September 04, 2024 ⚖ Case 1:2024cv02559 At the US District Court for the District of Maryland, the legal case 1:2024cv02559 entails International Painters and Allied Trades Industry Pension Fund and Daniel R. Williams and The Painting Contractor, LLC. The filing date is September 04, 2024, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Erin Aslan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ International Painters, ✅ Allied Trades Industry Pension Fund, ✅ Daniel R. Williams … | |
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Maryland, September 05, 2024 ⚖ Case 1:2024cv02579 In the US District Court for the District of Maryland, International Painters and Allied Trades Industry Pension Fund, Paul Canning, Finishing Trades Institute of the International Union of Painters and Allied Trades District Council 77, Southern Painters Welfare Fund, Finishing Trades Institute, Internationa and Rayco Painting, Inc. and Rayco Restoration Inc are involved in case 1:2024cv02579. Filed on September 05, 2024, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Stephanie A Gallagher is presiding, and no jury trial is requested. More Information about >>> ✅ International Painters, ✅ Allied Trades Industry Pension Fund, ✅ Paul Canning, ✅ Southern Painters Welfare Fund, ✅ Finishing Trades Institute … | |
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Maryland, September 09, 2024 ⚖ Case 1:2024cv02612 US District Court for the District of Maryland case 1:2024cv02612 comprises Idowu Raji and United States of America. Filed on September 09, 2024, this case concerns Forfeit/Penalty: Other based on Motion for Return of Property. Judge Stephanie A Gallagher is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Idowu Raji … | |
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Maryland, September 23, 2024 ⚖ Case 8:2024cv02736 In the US District Court for the District of Maryland case 8:2024cv02736, Ivy Skidmore files a suit against CACI, Inc. - Federal. The filing date was September 23, 2024, and this case concerns Civil Rights: Americans with Disabilities - Employment under 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Presiding over the case is Judge Peter J Messitte. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ivy Skidmore … | |
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Maryland, October 11, 2024 ⚖ Case 1:2024cv02970 US District Court for the District of Maryland case 1:2024cv02970 comprises Industrial Demolition LLC and EnviroAnalytics Group LLC and AXIS Surplus Insurance Company and Nautilus Insurance Company. Filed on October 11, 2024, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge James K Bredar is overseeing the case, and there is no demand for a jury trial. | |
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Israel Alexander Lopez Polanco
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Amin Ali Ismail and KAY LINK CORP. |
| [Case # 2024cv03086], [Filed: October 23, 2024] [ Labor: Fair Standards§29 U.S.C. § 201 Fair Labor Standards Act ⚖ ] ✅ Amin Ali Ismail >>> More Information |
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Maryland, October 23, 2024 ⚖ Case 8:2024cv03086 At the US District Court for the District of Maryland, the legal case 8:2024cv03086 entails Israel Alexander Lopez Polanco and Amin Ali Ismail and Kay Link Corp. doing business as Wireless Vision. The filing date is October 23, 2024, and this case deals with Labor: Fair Standards as per 29 U.S.C. § 201 Fair Labor Standards Act. Judge Theodore D Chuang is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Israel Alexander Lopez Polanco, ✅ Amin Ali Ismail, ✅ Wireless Vision … | |
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Maryland, October 30, 2024 ⚖ Case 1:2024cv03155 At the US District Court for the District of Maryland, the legal case 1:2024cv03155 entails International Painters and Allied Trades Annuity Plan, International Painters and Allied Trades Industry Pension Fund, Finishing Trades Institute and Trustee Daniel R. Williams and Leo Constructing LLC. The filing date is October 30, 2024, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Ellen Lipton Hollander is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ International Painters, ✅ Allied Trades Annuity Plan, ✅ International Painters, ✅ Allied Trades Industry Pension Fund, ✅ Finishing Trades Institute, ✅ Trustee Daniel R. Williams … | |
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Maryland, October 30, 2024 ⚖ Case 1:2024cv03174 In the US District Court for the District of Maryland, Isaiah D. Fogg and Maryland Attorney General and Ronald S. Weber are involved in case 1:2024cv03174. Filed on October 30, 2024, this legal matter focuses on Habeas Corpus (General) under 28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State). Judge Theodore D Chuang is presiding, and no jury trial is requested. More Information about >>> ✅ Isaiah D. Fogg, ✅ Ronald S. Weber … | |
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Maryland, November 04, 2024 ⚖ Case 1:2024cv03201 At the US District Court for the District of Maryland, the legal case 1:2024cv03201 entails IQ Solutions Inc. and Shannon Loomis and Manhattan Strategy Group. The filing date is November 04, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1330 Breach of Contract. Judge Stephanie A Gallagher is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shannon Loomis … | |
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Maryland, November 05, 2024 ⚖ Case 1:2024cv03210 The legal proceedings in case 1:2024cv03210 at US District Court for the District of Maryland involve Iesha Marie Crespo, Sandra Valencia, Rhian Sugden, Rosa Acosta, Jessica Charms Killings, Janet Guzman, Claudia Sampedro, Paola Canas, Mariana Davalos, Jessica Burciaga, Jamillette Gaxiola and Eva Pepaj and Cafe Italiano, Inc doing business as Cafe Italiano. Filed on November 05, 2024, this case focuses on Other Statutory Actions based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Richard D Bennett is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Iesha Marie Crespo, ✅ Sandra Valencia, ✅ Rhian Sugden, ✅ Rosa Acosta, ✅ Jessica Charms Killings, ✅ Janet Guzman, ✅ Claudia Sampedro, ✅ Paola Canas, ✅ Mariana Davalos, ✅ Jessica Burciaga, ✅ Jamillette Gaxiola, ✅ Eva Pepaj, ✅ Cafe Italiano … | |