Maryland Lawyers
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
A -> Accident...(click to open)
Accident, Hartford
Accord, One
Aleem, Sarah
Armada, One
Astrue, Michael
Avenue, Argyle
Avenue, Goldens
C -> Callihan...(click to open)
Callihan, Susan
Corinthia, Elkins
Currency, .
Currency, In
Currency, In
P -> Patel...(click to open)
Patel, Tushar
Patterson, Roland
Pendant, One
Poffenbarger, John
Poffenbarger, Mary
Powell, Anathea
|
Maryland, June 14, 2012 ⚖ Case 1:2012cv01754/202694 At the US District Court for the District of Maryland, the legal case 1:2012cv01754/202694 entails United States of America and Roland Patterson. The filing date is June 14, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Marvin J. Garbis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Roland Patterson … | |
|
Maryland, June 08, 2012 ⚖ Case 8:2012cv01699/202537 In the US District Court for the District of Maryland, United States of America and $15,860 U.S. Currency and One Yellow 10kt Gold Jesus Pendant are involved in case 8:2012cv01699/202537. Filed on June 08, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Roger W Titus is presiding, and no jury trial is requested. More Information about >>> ✅ One Yellow kt Gold Jesus Pendant … | |
|
Maryland, June 05, 2012 ⚖ Case 1:2012cv01649/202431 In the US District Court for the District of Maryland, United States of America and $46,413.39 U.S. Currency are involved in case 1:2012cv01649/202431. Filed on June 05, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341. Judge James K. Bredar is presiding, and no jury trial is requested. More Information about >>> ✅ . Currency … | |
| Plaintiff versus Defendant | |
| United States of America | 12507 Goldens Avenue S.E., Cumberland, Maryland 21502 |
| [Case # 2009cv02870/172993], [Filed: October 26, 2009] [ §28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] [Judge: J. Frederick Motz] ✅ Goldens Avenue >>> More Information |
|
|
Maryland, June 22, 2012 ⚖ Case 1:2012cv01846/203015 US District Court for the District of Maryland case 1:2012cv01846/203015 comprises United States of America and $5,883 U.S. Currency. Filed on June 22, 2012, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1341. Judge William D Quarles is overseeing the case, and there is no demand for a jury trial. | |
|
Maryland, June 22, 2012 ⚖ Case 1:2012cv01869/203025 US District Court for the District of Maryland case 1:2012cv01869/203025 comprises United States of America and Fidelity and Deposit Company of Maryland and Costello Construction of Maryland Inc. Filed on June 22, 2012, this case concerns Miller Act based on 40 U.S.C. § 3131. Judge William M Nickerson is overseeing the case, and there is no demand for a jury trial. | |
|
Maryland, June 27, 2012 ⚖ Case 1:2012cv01930/203163 At the US District Court for the District of Maryland, the legal case 1:2012cv01930/203163 entails United States of America and $12,355 in U.S. Currency. The filing date is June 27, 2012, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1341. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency … | |
|
Maryland, June 27, 2012 ⚖ Case 8:2012cv01907/203150 At the US District Court for the District of Maryland, the legal case 8:2012cv01907/203150 entails United States of America and Assorted Jewelry Valued at $61,950.00. The filing date is June 27, 2012, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge Roger W Titus is presiding over this matter, and no jury trial is demanded. | |
|
Maryland, June 27, 2012 ⚖ Case 8:2012cv01909/203114 In the US District Court for the District of Maryland, the case 8:2012cv01909/203114 involves United States of America and $7,700.00 in U.S. Currency. Filed on June 27, 2012, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1341. Presiding over this matter is Judge Roger W Titus. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
|
Maryland, June 25, 2012 ⚖ Case 1:2012cv01890/203058 At the US District Court for the District of Maryland, the legal case 1:2012cv01890/203058 entails United States of America and $8,737 U.S. Currency. The filing date is June 25, 2012, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1341. Judge Catherine C. Blake is presiding over this matter, and no jury trial is demanded. | |
|
Maryland, June 29, 2012 ⚖ Case 1:2012cv01952/203215 At the US District Court for the District of Maryland, the legal case 1:2012cv01952/203215 involves U.S. Equal Employment Opportunity Commission and Home Depot USA Inc. Filed on June 29, 2012, this case deals with Employment based on 28 U.S.C. § 451. Judge Ellen L. Hollander is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
Maryland, July 10, 2012 ⚖ Case 8:2012cv02047/204185 US District Court for the District of Maryland case 8:2012cv02047/204185 comprises United States Of America and Anathea C. Powell, M.D. Filed on July 10, 2012, this case concerns Other Contract based on 28 U.S.C. § 1391. Judge Roger W Titus is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anathea C. Powell … | |
|
Maryland, July 23, 2012 ⚖ Case 1:2012cv02171/205814 The legal proceedings in case 1:2012cv02171/205814 at US District Court for the District of Maryland involve U.S. Equal Employment Opportunity Commission and MAC Acquisition, LLC. Filed on July 23, 2012, this case focuses on Employment based on 28 U.S.C. § 451. Judge William D Quarles is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
Maryland, July 12, 2012 ⚖ Case 1:2012cv02082/204530 US District Court for the District of Maryland case 1:2012cv02082/204530 comprises United States of America and $10,560.00 in U.S. Currency. Filed on July 12, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James K. Bredar is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
|
Maryland, July 25, 2012 ⚖ Case 1:2012cv02197/206463 At the US District Court for the District of Maryland, the legal case 1:2012cv02197/206463 entails United States of America and $104,608.00 In U.S. Currency. The filing date is July 25, 2012, and this case deals with Other as per 28 U.S.C. § 1341. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . In Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Alfred Hunt |
| [Case # 2009cv00010/164707], [Filed: January 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M Nickerson] [jury demanded by 28:1345 Default of Student Loan] ✅ Alfred Hunt >>> More Information |
|
|
Maryland, July 26, 2012 ⚖ Case 1:2012cv02227/206646 In the US District Court for the District of Maryland, United States of America and $5,500.00 in U.S. Currency are involved in case 1:2012cv02227/206646. Filed on July 26, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341. Judge William M Nickerson is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
|
Maryland, August 10, 2012 ⚖ Case 1:2012cv02390/208247 US District Court for the District of Maryland case 1:2012cv02390/208247 comprises United States of America and 2006 Land Rover Sport SC, VIN SALSH23436A930160. Filed on August 10, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. | |
|
Maryland, August 10, 2012 ⚖ Case 1:2012cv02394/208248 In the US District Court for the District of Maryland, the case 1:2012cv02394/208248 involves United States of America and $4,400 in U.S. Currency. Filed on August 10, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge Ellen L. Hollander. There is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
|
Maryland, July 17, 2012 ⚖ Case 1:2012cv02125/204968 In the US District Court for the District of Maryland, United States of America and Bay Broadband Communications, LLC, Broadband Ventures II, LLC and Broadband Services, Inc. are involved in case 1:2012cv02125/204968. Filed on July 17, 2012, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Catherine C. Blake is presiding, and no jury trial is requested. | |
|
Maryland, June 26, 2012 ⚖ Case 8:2012cv01908/203119 In the US District Court for the District of Maryland, the case 8:2012cv01908/203119 involves United States of America and $4,793 U.S. Currency. Filed on June 26, 2012, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1341. Presiding over this matter is Judge Roger W Titus. There is no demand for a jury trial. | |
|
Maryland, July 16, 2012 ⚖ Case 1:2012cv02116/204854 In case 1:2012cv02116/204854 within US District Court for the District of Maryland, United States of America brings a case against $39,446 in U.S. Currency and $20,000 in U.S. Currency. Filed on July 16, 2012, this legal matter relates to Other as per 28 U.S.C. § 1341. The presiding judge is William D Quarles, and the Defendant has made a request for a jury trial. More Information about >>> ✅ in Currency, ✅ in Currency … | |
|
Maryland, July 16, 2012 ⚖ Case 1:2012cv02099/204857 In the US District Court for the District of Maryland, United States Of America and Hartford Accident and Indemnity Company are involved in case 1:2012cv02099/204857. Filed on July 16, 2012, this legal matter focuses on Miller Act under 40 U.S.C. § 3131. Judge Ellen L. Hollander is presiding, and no jury trial is requested. More Information about >>> ✅ Hartford Accident … | |
|
Maryland, July 27, 2012 ⚖ Case 1:2012cv02229/206623 In the US District Court for the District of Maryland, the case 1:2012cv02229/206623 involves United States of America and One 2006 Nissan Armada, LE. Filed on July 27, 2012, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge James K. Bredar. There is no demand for a jury trial. More Information about >>> ✅ One Nissan Armada … | |
|
Maryland, August 15, 2012 ⚖ Case 1:2012mc00299/208715 In the US District Court for the District of Maryland, the case 1:2012mc00299/208715 involves United States of America and Novus Ventures II, L.P. Filed on August 15, 2012, this case pertains to Other Statutory Actions under 28 U.S.C. § 754. Presiding over this matter is Judge Maryland Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Novus Ventures … | |
|
Maryland, August 18, 2012 ⚖ Case 8:2012cv02464/209018 In the US District Court for the District of Maryland, the case 8:2012cv02464/209018 involves Ulrie Harvey and Michael J. Astrue. Filed on August 18, 2012, this case pertains to Supplemental Security Income under 42 U.S.C. § 405. Presiding over this matter is Judge Jillyn K Schulze. There is no demand for a jury trial. More Information about >>> ✅ Ulrie Harvey, ✅ Michael J. Astrue … | |
|
Maryland, August 22, 2012 ⚖ Case 1:2012cv02510/209347 At the US District Court for the District of Maryland, the legal case 1:2012cv02510/209347 involves United Spirits of Mediterranean, LLC and Mey Icki Sanayii ve Ticaret A.S., Diageo PLC and Diageo North America, Inc. Filed on August 22, 2012, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge William D Quarles is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mey Icki Sanayii ve Ticaret … | |
|
Maryland, August 21, 2012 ⚖ Case 1:2012cv02488/209167 US District Court for the District of Maryland case 1:2012cv02488/209167 comprises United States of America and Plus One MidAtlantic Co., Inc. and The Hanover Insurance Company and Brown Construction Management, Inc. Filed on August 21, 2012, this case concerns Miller Act based on 40 U.S.C. § 3131. Judge William D Quarles is overseeing the case, and there is no demand for a jury trial. | |
|
Maryland, August 21, 2012 ⚖ Case 8:2012cv02501/209252 US District Court for the District of Maryland case 8:2012cv02501/209252 comprises United States of America and Safeco Insurance Company of America. Filed on August 21, 2012, this case concerns Miller Act based on 40 U.S.C. § 3131. Judge Deborah K. Chasanow is overseeing the case, and there is no demand for a jury trial. | |
|
Maryland, August 29, 2012 ⚖ Case 1:2012cv02595/211068 The legal proceedings in case 1:2012cv02595/211068 at US District Court for the District of Maryland involve U.S. Equal Employment Opportunity Commission and County Commissioners of Worcester County, Maryland. Filed on August 29, 2012, this case focuses on Employment based on 28 U.S.C. § 451. Judge Catherine C. Blake is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
Maryland, February 21, 2012 ⚖ Case 1:2012mc00072/199014 The legal case indexed as case 1:2012mc00072/199014 was initiated on February 21, 2012. The involved parties include United States of America as the plaintiff and JHW Greentree Capital, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Maryland Unassigned. | |
|
Maryland, February 21, 2012 ⚖ Case 8:2012cv00532/199015 At the US District Court for the District of Maryland, the legal case 8:2012cv00532/199015 entails United States of America and $24,700.00 in U.S. Currency. The filing date is February 21, 2012, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge Alexander Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
|
Maryland, August 07, 2012 ⚖ Case 1:2012mc00284/207899 In the US District Court for the District of Maryland, the case 1:2012mc00284/207899 involves United States Of America and Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. Filed on August 07, 2012, this case pertains to Other Statutory Actions under 28 U.S.C. § 754. Presiding over this matter is Judge Maryland Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Ronnie Gene Wilson … | |
|
Maryland, September 25, 2012 ⚖ Case 1:2012cv02866/213220 In the US District Court for the District of Maryland, United States of America and 1732 West Lexington Street, Baltimore, MD and 1404 Argyle Avenue, Baltimore, MD are involved in case 1:2012cv02866/213220. Filed on September 25, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Catherine C. Blake is presiding, and no jury trial is requested. More Information about >>> ✅ West Lexington Street, ✅ Argyle Avenue … | |
|
Maryland, September 27, 2012 ⚖ Case 1:2012cv02886/213360 At the US District Court for the District of Maryland, the legal case 1:2012cv02886/213360 entails United States of America and BP Products North America, Inc. The filing date is September 27, 2012, and this case deals with Environmental Matters as per 33 U.S.C. § 1319 Clean Water Act. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. | |
|
Maryland, August 24, 2012 ⚖ Case 1:2012cv02538/209777 In the US District Court for the District of Maryland, United States of America and Hanover Iron Works and Western Surety Company are involved in case 1:2012cv02538/209777. Filed on August 24, 2012, this legal matter focuses on Miller Act under 40 U.S.C. § 3131. Judge William D Quarles is presiding, and no jury trial is requested. More Information about >>> ✅ Hanover Iron Works … | |
|
Maryland, August 07, 2012 ⚖ Case 1:2012cv02327/207826 The legal proceedings in case 1:2012cv02327/207826 at US District Court for the District of Maryland involve United States of America and Baltimore County, Maryland. Filed on August 07, 2012, this case focuses on Americans with Disabilities - Employment based on 42 U.S.C. § 1983. Judge William D Quarles is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
Maryland, August 03, 2012 ⚖ Case 8:2012cv02306/207749 At the US District Court for the District of Maryland, the legal case 8:2012cv02306/207749 entails US Investigations Services LLC and Susan Callihan and Sarah L Baucon. The filing date is August 03, 2012, and this case deals with Other Statutory Actions as per Motion to Quash. Judge Deborah K. Chasanow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Susan Callihan, ✅ Sarah L Baucon … | |
|
Maryland, August 24, 2012 ⚖ Case 1:2012cv02540/209786 US District Court for the District of Maryland case 1:2012cv02540/209786 comprises United States of America and Shamrock Millwright Construction, J&E, LLC, Comptroller of Maryland and State of Maryland, Department of Labor, Licensing & Regulation. Filed on August 24, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge William M Nickerson is overseeing the case, and there is no demand for a jury trial. | |
|
Maryland, September 04, 2012 ⚖ Case 1:2012cv02637/211202 In the US District Court for the District of Maryland, the case 1:2012cv02637/211202 involves United States Of America and $9,000 In U.S. Currency. Filed on September 04, 2012, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Richard D Bennett. There is no demand for a jury trial. More Information about >>> ✅ In Currency … | |
|
Maryland, September 04, 2012 ⚖ Case 1:2012mc00321/211206 At the US District Court for the District of Maryland, the legal case 1:2012mc00321/211206 entails United States of America and Capsource Fund, L.P. The filing date is September 04, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 754. Judge Maryland Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Capsource Fund … | |
|
Maryland, October 03, 2012 ⚖ Case 8:2012cv02938/213831 In the US District Court for the District of Maryland, the case 8:2012cv02938/213831 involves Uchenna Nwosu, Chikezie Nwosu, Nnenna Nwosu and Obinna Nwosu and Federal Employees Group Life Insurance Program Metlife. Filed on October 03, 2012, this case pertains to Insurance under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Presiding over this matter is Judge Alexander Williams. There is no demand for a jury trial. More Information about >>> ✅ Uchenna Nwosu, ✅ Chikezie Nwosu, ✅ Nnenna Nwosu, ✅ Obinna Nwosu … | |
|
Maryland, August 07, 2012 ⚖ Case 8:2012cv02349/207905 US District Court for the District of Maryland case 8:2012cv02349/207905 comprises United States of America and $19,900 U.S. Currency. Filed on August 07, 2012, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1341. Judge Deborah K. Chasanow is overseeing the case, and there is no demand for a jury trial. | |
|
Maryland, September 07, 2012 ⚖ Case 1:2012cv02672/211342 The legal proceedings in case 1:2012cv02672/211342 at US District Court for the District of Maryland involve U.S. Concrete Products, LLC and Columbia Machine, Inc. Filed on September 07, 2012, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge William D Quarles is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
Maryland, October 05, 2012 ⚖ Case 1:2012cv02968/214323 US District Court for the District of Maryland case 1:2012cv02968/214323 comprises United States of America and $58,163.00 in U.S. Currency. Filed on October 05, 2012, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
|
Maryland, October 19, 2012 ⚖ Case 1:2012cv03092/215228 In the US District Court for the District of Maryland, United States of America and E. Gunning Jr. Seafood Inc. and Edward Gunning, Jr. are involved in case 1:2012cv03092/215228. Filed on October 19, 2012, this legal matter focuses on Taxes under 28 U.S.C. § 2201 Injunction. Judge James K. Bredar is presiding, and no jury trial is requested. More Information about >>> ✅ Edward Gunning … | |
|
Maryland, October 22, 2012 ⚖ Case 1:2012cv03120/215454 In the US District Court for the District of Maryland, the case 1:2012cv03120/215454 involves United States of America and One 2001 Mercedes Benz, Vin WDBNG70J51A211675 and One 2010 Honda Accord, Vin 1HGCP2F3XAA088073. Filed on October 22, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over this matter is Judge William D Quarles. There is no demand for a jury trial. More Information about >>> ✅ One Mercedes Benz, ✅ Vin WDBNGJA, ✅ One Honda Accord, ✅ Vin HGCPFXAA … | |
|
Maryland, October 22, 2012 ⚖ Case 1:2012cv03119/215450 In case 1:2012cv03119/215450 within US District Court for the District of Maryland, United States of America brings a case against $7,000 U.S. Currency. Filed on October 22, 2012, this legal matter relates to Drug Related Seizure of Property as per 28 U.S.C. § 1345. The presiding judge is Catherine C. Blake, and the Defendant has made a request for a jury trial. | |
|
Maryland, July 18, 2012 ⚖ Case 1:2012cv02140/205042 In the US District Court for the District of Maryland, United States of America and One 2007 Jeep Grand Cherokee VIN #1J8GR48KX7C660016 are involved in case 1:2012cv02140/205042. Filed on July 18, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge James K. Bredar is presiding, and no jury trial is requested. | |
|
Maryland, July 18, 2012 ⚖ Case 8:2012cv02132/205045 In the US District Court for the District of Maryland, the case 8:2012cv02132/205045 involves United States of America and $7,670.81 Seized from Treasury Department Federal Credit Union Checking Account #2001859900. Filed on July 18, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Roger W Titus. There is no demand for a jury trial. | |
|
Maryland, October 16, 2012 ⚖ Case 1:2012cv03058/215048 US District Court for the District of Maryland case 1:2012cv03058/215048 comprises United States of America and $4,495 in U.S. Currency. Filed on October 16, 2012, this case concerns Other based on 28 U.S.C. § 1345. Judge James K. Bredar is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
|
Maryland, November 05, 2012 ⚖ Case 8:2012cv03252/217212 In the US District Court for the District of Maryland, the case 8:2012cv03252/217212 involves Universal North America Insurance Company and Jermaine Mitchell, Kathy Mitchell and Estate of Marcel Wise. Filed on November 05, 2012, this case pertains to Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Presiding over this matter is Judge J. Frederick Motz. There is no demand for a jury trial. More Information about >>> ✅ Jermaine Mitchell, ✅ Kathy Mitchell … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Stephen Howard Sacks |
| [Case # 2012cv03326/217389], [Filed: November 13, 2012] [ Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Stephen Howard Sacks >>> More Information |
|
|
Maryland, November 02, 2012 ⚖ Case 1:2012cv03216/217190 US District Court for the District of Maryland case 1:2012cv03216/217190 comprises United States of America and $9,271 U.S. Currency. Filed on November 02, 2012, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1341. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. | |
|
Maryland, November 20, 2012 ⚖ Case 1:2012cv03407/219003 At the US District Court for the District of Maryland, the legal case 1:2012cv03407/219003 entails United States of America for the use and benefit of American Infrastructure-MD, Inc. and International Fidelity Insurance Company. The filing date is November 20, 2012, and this case deals with Miller Act as per 40 U.S.C. § 3131 Miller Act. Judge George Levi Russell is presiding over this matter, and no jury trial is demanded. | |
|
Maryland, November 20, 2012 ⚖ Case 8:2012cv03420/219019 In the US District Court for the District of Maryland case 8:2012cv03420/219019, United States of America files a suit against $100,000 U.S. Currency. The filing date was November 20, 2012, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over the case is Judge Roger W Titus. The Defendant has requested a jury trial. | |
|
Maryland, November 06, 2012 ⚖ Case 1:2012cv03261/217331 US District Court for the District of Maryland case 1:2012cv03261/217331 comprises United States of America and Matthew Kolakowski. Filed on November 06, 2012, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Marvin J. Garbis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Matthew Kolakowski … | |
|
Maryland, November 29, 2012 ⚖ Case 8:2012cv03524/221260 In the US District Court for the District of Maryland, the case 8:2012cv03524/221260 involves United States of America and $54,615 U.S. Currency. Filed on November 29, 2012, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Peter J. Messitte. There is no demand for a jury trial. | |
|
Maryland, November 29, 2012 ⚖ Case 1:2012cv03523/221224 At the US District Court for the District of Maryland, the legal case 1:2012cv03523/221224 entails United States of America and $1,915.72 U.S. Currency and Assorted American Express Gift Cards Valued at $1,311.99 U.S. Currency. The filing date is November 29, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge James K. Bredar is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . Currency, ✅ . Currency … | |
|
Maryland, December 06, 2012 ⚖ Case 1:2012mc00482/221742 At the US District Court for the District of Maryland, the legal case 1:2012mc00482/221742 entails United States of America and Hanam Capitol Corporation. The filing date is December 06, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Maryland Unassigned is presiding over this matter, and no jury trial is demanded. | |
|
Maryland, November 27, 2012 ⚖ Case 1:2012cv03479/221044 US District Court for the District of Maryland case 1:2012cv03479/221044 comprises United States of America and $20,900 in U.S. Currency. Filed on November 27, 2012, this case concerns Other based on 28 U.S.C. § 1345. Judge James K. Bredar is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
|
Maryland, December 05, 2012 ⚖ Case 1:2012mc00479/221578 US District Court for the District of Maryland case 1:2012mc00479/221578 comprises United States of America and Hispania Private Equity, L.P. Filed on December 05, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Maryland Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hispania Private Equity … | |
|
Maryland, November 28, 2012 ⚖ Case 8:2012cv03480/221253 In the US District Court for the District of Maryland, United States of America and Hartford Accident and Indemnity are involved in case 8:2012cv03480/221253. Filed on November 28, 2012, this legal matter focuses on Miller Act under 40 U.S.C. § 3131 Miller Act. Judge Peter J. Messitte is presiding, and no jury trial is requested. More Information about >>> ✅ Hartford Accident … | |
|
Maryland, November 28, 2012 ⚖ Case 1:2012cv03501/220984 In the US District Court for the District of Maryland, the case 1:2012cv03501/220984 involves United States of America and $2,200,000.00 U.S. Currency (Bowles). Filed on November 28, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Ellen L. Hollander. There is no demand for a jury trial. More Information about >>> ✅ . Currency (Bowles) … | |
|
Maryland, December 21, 2012 ⚖ Case 1:2012cv03752/222449 US District Court for the District of Maryland case 1:2012cv03752/222449 comprises United States of America and Andrew Snair. Filed on December 21, 2012, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Andrew Snair … | |
|
Maryland, December 21, 2012 ⚖ Case 1:2012cv03751/222446 In the US District Court for the District of Maryland, the case 1:2012cv03751/222446 involves Unity Bank and Tushar Patel, Panna, LLC and Laxmi Narayan, LLC. Filed on December 21, 2012, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Asbestos Litigation. Presiding over this matter is Judge Catherine C. Blake, Beth P. Gesner. There is no demand for a jury trial. More Information about >>> ✅ Tushar Patel … | |
|
Maryland, December 20, 2012 ⚖ Case 8:2012cv03742/222440 In the US District Court for the District of Maryland, United States of America and $20,000 U.S. Currency are involved in case 8:2012cv03742/222440. Filed on December 20, 2012, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Deborah K. Chasanow is presiding, and no jury trial is requested. | |
|
Maryland, December 28, 2012 ⚖ Case 1:2012cv03813/223512 In the US District Court for the District of Maryland, United States of America and State of Maryland, Judith Gill and Elkins Corinthia are involved in case 1:2012cv03813/223512. Filed on December 28, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Richard D Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ Judith Gill, ✅ Elkins Corinthia … | |
|
Maryland, December 18, 2012 ⚖ Case 1:2012cv03709/222298 US District Court for the District of Maryland case 1:2012cv03709/222298 comprises U.S. Bank National Association and Safi U. Qudsi and Sarah Aleem. Filed on December 18, 2012, this case concerns Fraud or Truth-In-Lending based on 28 U.S.C. § 1332 Diversity-Fraud. Judge James K. Bredar is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Safi U. Qudsi, ✅ Sarah Aleem … | |
|
Maryland, January 02, 2013 ⚖ Case 1:2013cv00016/224076 In the US District Court for the District of Maryland, United States of America and $4,030 U.S. Currency are involved in case 1:2013cv00016/224076. Filed on January 02, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Catherine C. Blake is presiding, and no jury trial is requested. | |
|
Maryland, January 02, 2013 ⚖ Case 8:2013cv00009/224563 In the US District Court for the District of Maryland case 8:2013cv00009/224563, United States of America and Brian K. Smith files a suit against Clark/Smoot/Russell, Clark Construction Group, LLC, Smoot Construction Company of Washington, D.C., H.J. Russell and Company, Inc., Shirley Contracting Company, LLC, Shelton Federal Group, LLC, Shelton/Metro and HSU Development, Inc. The filing date was January 02, 2013, and this case concerns False Claims Act under 31 U.S.C. § 3729 False Claims Act - Liability. Presiding over the case is Judge Roger W Titus. The Plaintiff has requested a jury trial. More Information about >>> ✅ Brian K. Smith … | |
|
Maryland, January 10, 2013 ⚖ Case 8:2013cv00111/224773 In the US District Court for the District of Maryland, the case 8:2013cv00111/224773 involves UNITED STATES OF AMERICA and Hartford Accident and Indemnity Company and O'Donnell Construction Company. Filed on January 10, 2013, this case pertains to Miller Act under 40 U.S.C. § 3131. Presiding over this matter is Judge Roger W Titus. There is no demand for a jury trial. More Information about >>> ✅ Hartford Accident … | |
|
Maryland, January 10, 2013 ⚖ Case 1:2013cv00090/224810 At the US District Court for the District of Maryland, the legal case 1:2013cv00090/224810 entails United States Of America and $32,500 in U.S. Currency. The filing date is January 10, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge William D Quarles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency … | |
|
Maryland, January 10, 2013 ⚖ Case 1:2013cv00119/224809 At the US District Court for the District of Maryland, the legal case 1:2013cv00119/224809 entails United States of America and John H. Poffenbarger and Mary F. Poffenbarger. The filing date is January 10, 2013, and this case deals with Agriculture Acts as per 28 U.S.C. § 1345 Default of Promissory Note. Judge James K. Bredar is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John H. Poffenbarger, ✅ Mary F. Poffenbarger … | |
|
Maryland, January 07, 2013 ⚖ Case 1:2013cv00069/224315 In the US District Court for the District of Maryland, the case 1:2013cv00069/224315 involves United States of America and Konan J. Kouassi. Filed on January 07, 2013, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge William D Quarles. There is no demand for a jury trial. More Information about >>> ✅ Konan J. Kouassi … | |
|
Maryland, January 09, 2013 ⚖ Case 1:2013cv00098/224718 At the US District Court for the District of Maryland, the legal case 1:2013cv00098/224718 involves U.S. Equal Employment Opportunity Commission and Fidelity Engineering Corporation. Filed on January 09, 2013, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 451 Employment Discrimination. Judge Richard D Bennett is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
Maryland, January 28, 2013 ⚖ Case 1:2013cv00295/226304 US District Court for the District of Maryland case 1:2013cv00295/226304 comprises United States of America and $11,000 in U.S. Currency. Filed on January 28, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge William M Nickerson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
|
Maryland, January 18, 2013 ⚖ Case 1:2013cv00202/225933 In the US District Court for the District of Maryland, the case 1:2013cv00202/225933 involves United States of America and $15,753 in U.S. Currency. Filed on January 18, 2013, this case pertains to Other under 21 U.S.C. § 841. Presiding over this matter is Judge J. Frederick Motz. There is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
|
Maryland, February 06, 2013 ⚖ Case 1:2013cv00403/227360 US District Court for the District of Maryland case 1:2013cv00403/227360 comprises U.S. Bank National Association and PHL Variable Insurance Company. Filed on February 06, 2013, this case concerns Other Statutory Actions based on Motion to Quash. Judge Catherine C. Blake is overseeing the case, and there is no demand for a jury trial. | |
|
Maryland, February 06, 2013 ⚖ Case 8:2013cv00414/227444 US District Court for the District of Maryland case 8:2013cv00414/227444 comprises United States of America and $11,716 in U.S. Currency. Filed on February 06, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Roger W Titus is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
| Petitioner versus Respondent | |
| United States of America | Michael L. Kyte |
| [Case # 2013cv00417/227443], [Filed: February 06, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: William M Nickerson] ✅ Michael L. Kyte >>> More Information |
|
|
Maryland, February 06, 2013 ⚖ Case 8:2013cv00415/227516 In the US District Court for the District of Maryland, the case 8:2013cv00415/227516 involves United States Of America and $19,880 in U.S. Currency. Filed on February 06, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Roger W Titus. There is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
|
Maryland, December 31, 2012 ⚖ Case 8:2012cv03817/223940 In the US District Court for the District of Maryland, the case 8:2012cv03817/223940 involves United States of America and James M. Unterreiner, II. Filed on December 31, 2012, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Roger W Titus. There is no demand for a jury trial. More Information about >>> ✅ James M. Unterreiner … | |
|
Maryland, February 04, 2013 ⚖ Case 1:2013cv00378/227319 In the US District Court for the District of Maryland, the case 1:2013cv00378/227319 involves United States of America and $9,054 in U.S. Currency. Filed on February 04, 2013, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Ellen L. Hollander. There is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
|
Maryland, February 15, 2013 ⚖ Case 1:2013cv00502/228946 In case 1:2013cv00502/228946 within US District Court for the District of Maryland, United States of America brings a case against Zurich American Insurance Company, Travelers Casualty and Surety Company of America, Federal Insurance Company and Fidelity and Deposit Company of Maryland. Filed on February 15, 2013, this legal matter relates to Miller Act as per 40 U.S.C. § 3131 Miller Act. The presiding judge is James K. Bredar, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| U.S. Equal Employment Opportunity Commission | Craft Solutions, LLC |
| [Case # 2013cv00556/229400], [Filed: February 20, 2013] [ Civil Rights: Jobs§29 U.S.C. § 626 Job Discrimination (Age) ⚖ ] [Judge: Paul W. Grimm] >>> More Information |
|
|
Maryland, February 21, 2013 ⚖ Case 1:2013cv00571/229287 The legal proceedings in case 1:2013cv00571/229287 at US District Court for the District of Maryland involve Under Armour, Inc. and Nike, Inc. Filed on February 21, 2013, this case focuses on Trademark based on 15 U.S.C. § 1051 Trademark Infringement. Judge Ellen L. Hollander is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
Maryland, February 21, 2013 ⚖ Case 8:2013cv00572/229381 US District Court for the District of Maryland case 8:2013cv00572/229381 comprises United States Of America and $25,870 in U.S. Currency (Sneiguel). Filed on February 21, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Jillyn K Schulze is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency (Sneiguel) … | |
|
Maryland, February 08, 2013 ⚖ Case 1:2013cv00430/227506 In the US District Court for the District of Maryland case 1:2013cv00430/227506, Unique S Butler files a suit against Norma Jean's Nite Club and PP&G Inc. The filing date was February 08, 2013, and this case concerns Labor: Fair Standards under 15 U.S.C. § 5 (a) Fair Labor Standards Act. Presiding over the case is Judge William M Nickerson. The Plaintiff has requested a jury trial. More Information about >>> ✅ Unique S Butler … | |
|
Maryland, January 30, 2013 ⚖ Case 1:2013cv00316/226668 In case 1:2013cv00316/226668 within US District Court for the District of Maryland, Urban Francis, LLC and Baltimore County, Maryland brings a case against Travelers Casualty and Surety Company of America and Johnston Construction Company. Filed on January 30, 2013, this legal matter relates to Contract: Other as per 28 U.S.C. § 1441 Petition For Removal--Other Contract. The presiding judge is George Levi Russell, and the Plaintiff has made a request for a jury trial. | |
|
Maryland, February 11, 2013 ⚖ Case 1:2013cv00452/228942 In the US District Court for the District of Maryland, Unites States of America and $7,785.00 in U.S. Currency are involved in case 1:2013cv00452/228942. Filed on February 11, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Marvin J. Garbis is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
|
Maryland, February 11, 2013 ⚖ Case 8:2013cv00452/227662 In the US District Court for the District of Maryland, Unites States of America and $7,785.00 in U.S. Currency are involved in case 8:2013cv00452/227662. Filed on February 11, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Deborah K. Chasanow is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
|
Maryland, February 19, 2013 ⚖ Case 1:2013cv00534/229263 In the US District Court for the District of Maryland, the case 1:2013cv00534/229263 involves United States of America t/u/o C J Miller, LLC and Milestone Construction Services, Inc. and Fidelity and Deposit Company of Maryland. Filed on February 19, 2013, this case pertains to Miller Act under 40 U.S.C. § 3131 Miller Act. Presiding over this matter is Judge Ellen L. Hollander. There is no demand for a jury trial. | |
|
Maryland, May 09, 2012 ⚖ Case 1:2012cv01409/201580 In the US District Court for the District of Maryland, U.S. for the use and benefit of NCM Demolition and Remeddiation, L.P., as successor by merger to MARCOR Environmental, L.P. and John C. Grimberg Company, Inc and Hartford Accident and Indemnity Company are involved in case 1:2012cv01409/201580. Filed on May 09, 2012, this legal matter focuses on Miller Act under 28 U.S.C. § 1331. Judge William M Nickerson is presiding, and no jury trial is requested. More Information about >>> ✅ as successor by merger to MARCOR Environmental, ✅ Hartford Accident … | |
|
Maryland, May 09, 2012 ⚖ Case 1:2012cv01408/201587 In the US District Court for the District of Maryland, the case 1:2012cv01408/201587 involves United States of America and American Sugar Refining, Inc. Filed on May 09, 2012, this case pertains to Environmental Matters under 42 U.S.C. § 7413. Presiding over this matter is Judge James K. Bredar. There is no demand for a jury trial. | |
|
Maryland, May 09, 2012 ⚖ Case 8:2012cv01409/201643 In the US District Court for the District of Maryland, the case 8:2012cv01409/201643 involves U.S. for the use and benefit of NCM Demolition and Remeddiation, L.P., as successor by merger to MARCOR Environmental, L.P. and John C. Grimberg Company, Inc and Hartford Accident and Indemnity Company. Filed on May 09, 2012, this case pertains to Miller Act under 28 U.S.C. § 1331. Presiding over this matter is Judge Roger W Titus. There is no demand for a jury trial. More Information about >>> ✅ as successor by merger to MARCOR Environmental, ✅ Hartford Accident … | |