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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
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Maryland, June 14, 2012 ⚖ Case 1:2012cv01754/202694 US District Court for the District of Maryland case 1:2012cv01754/202694 comprises United States of America and Roland Patterson. Filed on June 14, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Marvin J. Garbis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Roland Patterson … | |
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Maryland, June 08, 2012 ⚖ Case 8:2012cv01699/202537 In the US District Court for the District of Maryland, the case 8:2012cv01699/202537 involves United States of America and $15,860 U.S. Currency and One Yellow 10kt Gold Jesus Pendant. Filed on June 08, 2012, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Roger W Titus. There is no demand for a jury trial. More Information about >>> ✅ One Yellow kt Gold Jesus Pendant … | |
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Maryland, June 05, 2012 ⚖ Case 1:2012cv01649/202431 At the US District Court for the District of Maryland, the legal case 1:2012cv01649/202431 entails United States of America and $46,413.39 U.S. Currency. The filing date is June 05, 2012, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1341. Judge James K. Bredar is presiding over this matter, and no jury trial is demanded. 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 |
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Maryland, June 22, 2012 ⚖ Case 1:2012cv01846/203015 In the US District Court for the District of Maryland, United States of America and $5,883 U.S. Currency are involved in case 1:2012cv01846/203015. Filed on June 22, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341. Judge William D Quarles is presiding, and no jury trial is requested. | |
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Maryland, June 22, 2012 ⚖ Case 1:2012cv01869/203025 In the US District Court for the District of Maryland, the case 1:2012cv01869/203025 involves United States of America and Fidelity and Deposit Company of Maryland and Costello Construction of Maryland Inc. Filed on June 22, 2012, this case pertains to Miller Act under 40 U.S.C. § 3131. Presiding over this matter is Judge William M Nickerson. There is no demand for a jury trial. | |
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Maryland, June 27, 2012 ⚖ Case 1:2012cv01930/203163 In the US District Court for the District of Maryland, United States of America and $12,355 in U.S. Currency are involved in case 1:2012cv01930/203163. Filed on June 27, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341. Judge Richard D Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ in Currency … | |
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Maryland, June 27, 2012 ⚖ Case 8:2012cv01907/203150 US District Court for the District of Maryland case 8:2012cv01907/203150 comprises United States of America and Assorted Jewelry Valued at $61,950.00. Filed on June 27, 2012, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Roger W Titus is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, June 27, 2012 ⚖ Case 8:2012cv01909/203114 At the US District Court for the District of Maryland, the legal case 8:2012cv01909/203114 entails United States of America and $7,700.00 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 Roger W Titus is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Maryland, June 25, 2012 ⚖ Case 1:2012cv01890/203058 US District Court for the District of Maryland case 1:2012cv01890/203058 comprises United States of America and $8,737 U.S. Currency. Filed on June 25, 2012, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1341. Judge Catherine C. Blake is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, June 29, 2012 ⚖ Case 1:2012cv01952/203215 In the US District Court for the District of Maryland case 1:2012cv01952/203215, U.S. Equal Employment Opportunity Commission files a suit against Home Depot USA Inc. The filing date was June 29, 2012, and this case concerns Employment under 28 U.S.C. § 451. Presiding over the case is Judge Ellen L. Hollander. The Plaintiff has requested a jury trial. | |
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Maryland, July 10, 2012 ⚖ Case 8:2012cv02047/204185 At the US District Court for the District of Maryland, the legal case 8:2012cv02047/204185 entails United States Of America and Anathea C. Powell, M.D. The filing date is July 10, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1391. Judge Roger W Titus is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anathea C. Powell … | |
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Maryland, July 23, 2012 ⚖ Case 1:2012cv02171/205814 At the US District Court for the District of Maryland, the legal case 1:2012cv02171/205814 involves U.S. Equal Employment Opportunity Commission and MAC Acquisition, LLC. Filed on July 23, 2012, this case deals with Employment based on 28 U.S.C. § 451. Judge William D Quarles is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Maryland, July 12, 2012 ⚖ Case 1:2012cv02082/204530 At the US District Court for the District of Maryland, the legal case 1:2012cv02082/204530 entails United States of America and $10,560.00 in U.S. Currency. The filing date is July 12, 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 >>> ✅ . in Currency … | |
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Maryland, July 25, 2012 ⚖ Case 1:2012cv02197/206463 In the US District Court for the District of Maryland, United States of America and $104,608.00 In U.S. Currency are involved in case 1:2012cv02197/206463. Filed on July 25, 2012, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Richard D Bennett is presiding, and no jury trial is requested. 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 |
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Maryland, July 26, 2012 ⚖ Case 1:2012cv02227/206646 In the US District Court for the District of Maryland, the case 1:2012cv02227/206646 involves United States of America and $5,500.00 in U.S. Currency. Filed on July 26, 2012, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1341. Presiding over this matter is Judge William M Nickerson. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, August 10, 2012 ⚖ Case 1:2012cv02390/208247 In the US District Court for the District of Maryland, the case 1:2012cv02390/208247 involves United States of America and 2006 Land Rover Sport SC, VIN SALSH23436A930160. 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 Richard D Bennett. There is no demand for a jury trial. | |
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Maryland, August 10, 2012 ⚖ Case 1:2012cv02394/208248 In the US District Court for the District of Maryland, United States of America and $4,400 in U.S. Currency are involved in case 1:2012cv02394/208248. Filed on August 10, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Ellen L. Hollander is presiding, and no jury trial is requested. More Information about >>> ✅ in Currency … | |
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Maryland, July 17, 2012 ⚖ Case 1:2012cv02125/204968 In the US District Court for the District of Maryland, the case 1:2012cv02125/204968 involves United States of America and Bay Broadband Communications, LLC, Broadband Ventures II, LLC and Broadband Services, Inc. Filed on July 17, 2012, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Catherine C. Blake. There is no demand for a jury trial. | |
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Maryland, June 26, 2012 ⚖ Case 8:2012cv01908/203119 US District Court for the District of Maryland case 8:2012cv01908/203119 comprises United States of America and $4,793 U.S. Currency. Filed on June 26, 2012, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1341. Judge Roger W Titus is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, July 16, 2012 ⚖ Case 1:2012cv02116/204854 At the US District Court for the District of Maryland, the legal case 1:2012cv02116/204854 involves United States of America and $39,446 in U.S. Currency and $20,000 in U.S. Currency. Filed on July 16, 2012, this case deals with Other based on 28 U.S.C. § 1341. Judge William D Quarles is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ in Currency, ✅ in Currency … | |
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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 … | |
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Maryland, July 27, 2012 ⚖ Case 1:2012cv02229/206623 In the US District Court for the District of Maryland, United States of America and One 2006 Nissan Armada, LE are involved in case 1:2012cv02229/206623. Filed on July 27, 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. More Information about >>> ✅ One Nissan Armada … | |
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Maryland, August 15, 2012 ⚖ Case 1:2012mc00299/208715 US District Court for the District of Maryland case 1:2012mc00299/208715 comprises United States of America and Novus Ventures II, L.P. Filed on August 15, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 754. Judge Maryland Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Novus Ventures … | |
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Maryland, August 18, 2012 ⚖ Case 8:2012cv02464/209018 US District Court for the District of Maryland case 8:2012cv02464/209018 comprises Ulrie Harvey and Michael J. Astrue. Filed on August 18, 2012, this case concerns Supplemental Security Income based on 42 U.S.C. § 405. Judge Jillyn K Schulze is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ulrie Harvey, ✅ Michael J. Astrue … | |
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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 … | |
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Maryland, August 21, 2012 ⚖ Case 1:2012cv02488/209167 At the US District Court for the District of Maryland, the legal case 1:2012cv02488/209167 entails United States of America and Plus One MidAtlantic Co., Inc. and The Hanover Insurance Company and Brown Construction Management, Inc. The filing date is August 21, 2012, and this case deals with Miller Act as per 40 U.S.C. § 3131. Judge William D Quarles is presiding over this matter, and no jury trial is demanded. | |
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Maryland, August 21, 2012 ⚖ Case 8:2012cv02501/209252 In the US District Court for the District of Maryland, the case 8:2012cv02501/209252 involves United States of America and Safeco Insurance Company of America. Filed on August 21, 2012, this case pertains to Miller Act under 40 U.S.C. § 3131. Presiding over this matter is Judge Deborah K. Chasanow. There is no demand for a jury trial. | |
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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. | |
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Maryland, February 21, 2012 ⚖ Case 1:2012mc00072/199014 So, we got a legal thing—United States of America versus JHW Greentree Capital, L.P. Case number case 1:2012mc00072/199014, started on February 21, 2012. It's about Other, and it's in front of Judge Maryland Unassigned. | |
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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 … | |
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Maryland, August 07, 2012 ⚖ Case 1:2012mc00284/207899 In the US District Court for the District of Maryland, United States Of America and Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. are involved in case 1:2012mc00284/207899. Filed on August 07, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754. Judge Maryland Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Ronnie Gene Wilson … | |
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Maryland, September 25, 2012 ⚖ Case 1:2012cv02866/213220 At the US District Court for the District of Maryland, the legal case 1:2012cv02866/213220 entails United States of America and 1732 West Lexington Street, Baltimore, MD and 1404 Argyle Avenue, Baltimore, MD. The filing date is September 25, 2012, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Catherine C. Blake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ West Lexington Street, ✅ Argyle Avenue … | |
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Maryland, September 27, 2012 ⚖ Case 1:2012cv02886/213360 US District Court for the District of Maryland case 1:2012cv02886/213360 comprises United States of America and BP Products North America, Inc. Filed on September 27, 2012, this case concerns Environmental Matters based on 33 U.S.C. § 1319 Clean Water Act. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, August 24, 2012 ⚖ Case 1:2012cv02538/209777 In the US District Court for the District of Maryland, the case 1:2012cv02538/209777 involves United States of America and Hanover Iron Works and Western Surety Company. Filed on August 24, 2012, this case pertains to Miller Act under 40 U.S.C. § 3131. Presiding over this matter is Judge William D Quarles. There is no demand for a jury trial. More Information about >>> ✅ Hanover Iron Works … | |
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Maryland, August 07, 2012 ⚖ Case 1:2012cv02327/207826 In the US District Court for the District of Maryland case 1:2012cv02327/207826, United States of America files a suit against Baltimore County, Maryland. The filing date was August 07, 2012, and this case concerns Americans with Disabilities - Employment under 42 U.S.C. § 1983. Presiding over the case is Judge William D Quarles. The Plaintiff has requested a jury trial. | |
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Maryland, August 03, 2012 ⚖ Case 8:2012cv02306/207749 In the US District Court for the District of Maryland, the case 8:2012cv02306/207749 involves US Investigations Services LLC and Susan Callihan and Sarah L Baucon. Filed on August 03, 2012, this case pertains to Other Statutory Actions under Motion to Quash. Presiding over this matter is Judge Deborah K. Chasanow. There is no demand for a jury trial. More Information about >>> ✅ Susan Callihan, ✅ Sarah L Baucon … | |
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Maryland, August 24, 2012 ⚖ Case 1:2012cv02540/209786 In the US District Court for the District of Maryland, the case 1:2012cv02540/209786 involves 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 pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge William M Nickerson. There is no demand for a jury trial. | |
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Maryland, September 04, 2012 ⚖ Case 1:2012cv02637/211202 At the US District Court for the District of Maryland, the legal case 1:2012cv02637/211202 entails United States Of America and $9,000 In U.S. Currency. The filing date is September 04, 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 … | |
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Maryland, September 04, 2012 ⚖ Case 1:2012mc00321/211206 In the US District Court for the District of Maryland, United States of America and Capsource Fund, L.P. are involved in case 1:2012mc00321/211206. Filed on September 04, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754. Judge Maryland Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Capsource Fund … | |
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Maryland, October 03, 2012 ⚖ Case 8:2012cv02938/213831 In the US District Court for the District of Maryland, Uchenna Nwosu, Chikezie Nwosu, Nnenna Nwosu and Obinna Nwosu and Federal Employees Group Life Insurance Program Metlife are involved in case 8:2012cv02938/213831. Filed on October 03, 2012, this legal matter focuses on Insurance under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. Judge Alexander Williams is presiding, and no jury trial is requested. More Information about >>> ✅ Uchenna Nwosu, ✅ Chikezie Nwosu, ✅ Nnenna Nwosu, ✅ Obinna Nwosu … | |
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Maryland, August 07, 2012 ⚖ Case 8:2012cv02349/207905 At the US District Court for the District of Maryland, the legal case 8:2012cv02349/207905 entails United States of America and $19,900 U.S. Currency. The filing date is August 07, 2012, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1341. Judge Deborah K. Chasanow is presiding over this matter, and no jury trial is demanded. | |
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Maryland, September 07, 2012 ⚖ Case 1:2012cv02672/211342 In the US District Court for the District of Maryland case 1:2012cv02672/211342, U.S. Concrete Products, LLC files a suit against Columbia Machine, Inc. The filing date was September 07, 2012, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge William D Quarles. The Plaintiff has requested a jury trial. | |
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Maryland, October 05, 2012 ⚖ Case 1:2012cv02968/214323 In the US District Court for the District of Maryland, the case 1:2012cv02968/214323 involves United States of America and $58,163.00 in U.S. Currency. Filed on October 05, 2012, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard D Bennett. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, October 19, 2012 ⚖ Case 1:2012cv03092/215228 In the US District Court for the District of Maryland, the case 1:2012cv03092/215228 involves United States of America and E. Gunning Jr. Seafood Inc. and Edward Gunning, Jr. Filed on October 19, 2012, this case pertains to Taxes under 28 U.S.C. § 2201 Injunction. Presiding over this matter is Judge James K. Bredar. There is no demand for a jury trial. More Information about >>> ✅ Edward Gunning … | |
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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 … | |
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Maryland, October 22, 2012 ⚖ Case 1:2012cv03119/215450 In the US District Court for the District of Maryland case 1:2012cv03119/215450, United States of America files a suit against $7,000 U.S. Currency. The filing date was October 22, 2012, and this case concerns Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over the case is Judge Catherine C. Blake. The Defendant has requested a jury trial. | |
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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. | |
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Maryland, July 18, 2012 ⚖ Case 8:2012cv02132/205045 In the US District Court for the District of Maryland, United States of America and $7,670.81 Seized from Treasury Department Federal Credit Union Checking Account #2001859900 are involved in case 8:2012cv02132/205045. Filed on July 18, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Roger W Titus is presiding, and no jury trial is requested. | |
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Maryland, October 16, 2012 ⚖ Case 1:2012cv03058/215048 In the US District Court for the District of Maryland, the case 1:2012cv03058/215048 involves United States of America and $4,495 in U.S. Currency. Filed on October 16, 2012, this case pertains to Other 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 >>> ✅ in Currency … | |
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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 |
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Maryland, November 02, 2012 ⚖ Case 1:2012cv03216/217190 In the US District Court for the District of Maryland, United States of America and $9,271 U.S. Currency are involved in case 1:2012cv03216/217190. Filed on November 02, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341. Judge Richard D Bennett is presiding, and no jury trial is requested. | |
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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. | |
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Maryland, November 20, 2012 ⚖ Case 8:2012cv03420/219019 In case 8:2012cv03420/219019 within US District Court for the District of Maryland, United States of America brings a case against $100,000 U.S. Currency. Filed on November 20, 2012, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 841. The presiding judge is Roger W Titus, and the Defendant has made a request for a jury trial. | |
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Maryland, November 06, 2012 ⚖ Case 1:2012cv03261/217331 In the US District Court for the District of Maryland, United States of America and Matthew Kolakowski are involved in case 1:2012cv03261/217331. Filed on November 06, 2012, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Marvin J. Garbis is presiding, and no jury trial is requested. More Information about >>> ✅ Matthew Kolakowski … | |
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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. | |
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Maryland, November 29, 2012 ⚖ Case 1:2012cv03523/221224 In the US District Court for the District of Maryland, the case 1:2012cv03523/221224 involves 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. Filed on November 29, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James K. Bredar. There is no demand for a jury trial. More Information about >>> ✅ . Currency, ✅ . Currency … | |
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Maryland, December 06, 2012 ⚖ Case 1:2012mc00482/221742 US District Court for the District of Maryland case 1:2012mc00482/221742 comprises United States of America and Hanam Capitol Corporation. Filed on December 06, 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. | |
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Maryland, November 27, 2012 ⚖ Case 1:2012cv03479/221044 In the US District Court for the District of Maryland, the case 1:2012cv03479/221044 involves United States of America and $20,900 in U.S. Currency. Filed on November 27, 2012, this case pertains to Other 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 >>> ✅ in Currency … | |
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Maryland, December 05, 2012 ⚖ Case 1:2012mc00479/221578 In the US District Court for the District of Maryland, United States of America and Hispania Private Equity, L.P. are involved in case 1:2012mc00479/221578. Filed on December 05, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Maryland Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Hispania Private Equity … | |
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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 … | |
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Maryland, November 28, 2012 ⚖ Case 1:2012cv03501/220984 US District Court for the District of Maryland case 1:2012cv03501/220984 comprises United States of America and $2,200,000.00 U.S. Currency (Bowles). Filed on November 28, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Ellen L. Hollander is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . Currency (Bowles) … | |
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Maryland, December 21, 2012 ⚖ Case 1:2012cv03752/222449 At the US District Court for the District of Maryland, the legal case 1:2012cv03752/222449 entails United States of America and Andrew Snair. The filing date is December 21, 2012, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Andrew Snair … | |
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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 … | |
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Maryland, December 20, 2012 ⚖ Case 8:2012cv03742/222440 US District Court for the District of Maryland case 8:2012cv03742/222440 comprises United States of America and $20,000 U.S. Currency. Filed on December 20, 2012, this case concerns Other based on 28 U.S.C. § 1345. Judge Deborah K. Chasanow is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, December 28, 2012 ⚖ Case 1:2012cv03813/223512 US District Court for the District of Maryland case 1:2012cv03813/223512 comprises United States of America and State of Maryland, Judith Gill and Elkins Corinthia. Filed on December 28, 2012, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Judith Gill, ✅ Elkins Corinthia … | |
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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 … | |
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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. | |
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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 … | |
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Maryland, January 10, 2013 ⚖ Case 8:2013cv00111/224773 US District Court for the District of Maryland case 8:2013cv00111/224773 comprises UNITED STATES OF AMERICA and Hartford Accident and Indemnity Company and O'Donnell Construction Company. Filed on January 10, 2013, this case concerns Miller Act based on 40 U.S.C. § 3131. Judge Roger W Titus is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hartford Accident … | |
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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 … | |
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Maryland, January 10, 2013 ⚖ Case 1:2013cv00119/224809 In the US District Court for the District of Maryland, United States of America and John H. Poffenbarger and Mary F. Poffenbarger are involved in case 1:2013cv00119/224809. Filed on January 10, 2013, this legal matter focuses on Agriculture Acts under 28 U.S.C. § 1345 Default of Promissory Note. Judge James K. Bredar is presiding, and no jury trial is requested. More Information about >>> ✅ John H. Poffenbarger, ✅ Mary F. Poffenbarger … | |
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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 … | |
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Maryland, January 09, 2013 ⚖ Case 1:2013cv00098/224718 In the US District Court for the District of Maryland case 1:2013cv00098/224718, U.S. Equal Employment Opportunity Commission files a suit against Fidelity Engineering Corporation. The filing date was January 09, 2013, and this case concerns Civil Rights: Jobs under 28 U.S.C. § 451 Employment Discrimination. Presiding over the case is Judge Richard D Bennett. The Plaintiff has requested a jury trial. | |
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Maryland, January 28, 2013 ⚖ Case 1:2013cv00295/226304 At the US District Court for the District of Maryland, the legal case 1:2013cv00295/226304 entails United States of America and $11,000 in U.S. Currency. The filing date is January 28, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge William M Nickerson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency … | |
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Maryland, January 18, 2013 ⚖ Case 1:2013cv00202/225933 At the US District Court for the District of Maryland, the legal case 1:2013cv00202/225933 entails United States of America and $15,753 in U.S. Currency. The filing date is January 18, 2013, and this case deals with Other as per 21 U.S.C. § 841. Judge J. Frederick Motz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency … | |
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Maryland, February 06, 2013 ⚖ Case 1:2013cv00403/227360 At the US District Court for the District of Maryland, the legal case 1:2013cv00403/227360 entails U.S. Bank National Association and PHL Variable Insurance Company. The filing date is February 06, 2013, and this case deals with Other Statutory Actions as per Motion to Quash. Judge Catherine C. Blake is presiding over this matter, and no jury trial is demanded. | |
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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 |
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Maryland, February 06, 2013 ⚖ Case 8:2013cv00415/227516 US District Court for the District of Maryland case 8:2013cv00415/227516 comprises United States Of America and $19,880 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 … | |
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Maryland, December 31, 2012 ⚖ Case 8:2012cv03817/223940 At the US District Court for the District of Maryland, the legal case 8:2012cv03817/223940 entails United States of America and James M. Unterreiner, II. The filing date is December 31, 2012, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Roger W Titus is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James M. Unterreiner … | |
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Maryland, February 04, 2013 ⚖ Case 1:2013cv00378/227319 At the US District Court for the District of Maryland, the legal case 1:2013cv00378/227319 entails United States of America and $9,054 in U.S. Currency. The filing date is February 04, 2013, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge Ellen L. Hollander is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency … | |
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Maryland, February 15, 2013 ⚖ Case 1:2013cv00502/228946 The legal proceedings in case 1:2013cv00502/228946 at US District Court for the District of Maryland involve United States of America and 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 case focuses on Miller Act based on 40 U.S.C. § 3131 Miller Act. Judge James K. Bredar is presiding, and it's notable that the Plaintiff has requested 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 |
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Maryland, February 21, 2013 ⚖ Case 1:2013cv00571/229287 At the US District Court for the District of Maryland, the legal case 1:2013cv00571/229287 involves Under Armour, Inc. and Nike, Inc. Filed on February 21, 2013, this case deals with Trademark based on 15 U.S.C. § 1051 Trademark Infringement. 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, February 21, 2013 ⚖ Case 8:2013cv00572/229381 In the US District Court for the District of Maryland, the case 8:2013cv00572/229381 involves United States Of America and $25,870 in U.S. Currency (Sneiguel). Filed on February 21, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Jillyn K Schulze. There is no demand for a jury trial. More Information about >>> ✅ in Currency (Sneiguel) … | |
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Maryland, February 08, 2013 ⚖ Case 1:2013cv00430/227506 The legal proceedings in case 1:2013cv00430/227506 at US District Court for the District of Maryland involve Unique S Butler and Norma Jean's Nite Club and PP&G Inc. Filed on February 08, 2013, this case focuses on Labor: Fair Standards based on 15 U.S.C. § 5 (a) Fair Labor Standards Act. Judge William M Nickerson is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Unique S Butler … | |
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Maryland, January 30, 2013 ⚖ Case 1:2013cv00316/226668 The legal proceedings in case 1:2013cv00316/226668 at US District Court for the District of Maryland involve Urban Francis, LLC and Baltimore County, Maryland and Travelers Casualty and Surety Company of America and Johnston Construction Company. Filed on January 30, 2013, this case focuses on Contract: Other based on 28 U.S.C. § 1441 Petition For Removal--Other Contract. Judge George Levi Russell is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Maryland, February 11, 2013 ⚖ Case 1:2013cv00452/228942 At the US District Court for the District of Maryland, the legal case 1:2013cv00452/228942 entails Unites States of America and $7,785.00 in U.S. Currency. The filing date is February 11, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge Marvin J. Garbis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Maryland, February 11, 2013 ⚖ Case 8:2013cv00452/227662 At the US District Court for the District of Maryland, the legal case 8:2013cv00452/227662 entails Unites States of America and $7,785.00 in U.S. Currency. The filing date is February 11, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge Deborah K. Chasanow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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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. | |
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Maryland, May 09, 2012 ⚖ Case 1:2012cv01409/201580 US District Court for the District of Maryland case 1:2012cv01409/201580 comprises 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 concerns Miller Act based on 28 U.S.C. § 1331. Judge William M Nickerson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ as successor by merger to MARCOR Environmental, ✅ Hartford Accident … | |
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Maryland, May 09, 2012 ⚖ Case 1:2012cv01408/201587 In the US District Court for the District of Maryland, United States of America and American Sugar Refining, Inc. are involved in case 1:2012cv01408/201587. Filed on May 09, 2012, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413. Judge James K. Bredar is presiding, and no jury trial is requested. | |
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Maryland, May 09, 2012 ⚖ Case 8:2012cv01409/201643 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 8:2012cv01409/201643. Filed on May 09, 2012, this legal matter focuses on Miller Act under 28 U.S.C. § 1331. Judge Roger W Titus is presiding, and no jury trial is requested. More Information about >>> ✅ as successor by merger to MARCOR Environmental, ✅ Hartford Accident … | |