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Participant Index
B -> Baar...(click to open)
Baar, Mordechai
Ball, Ursula
Bars, Silver
Binion, Marvin
Binion., Marvin
Brown, Eric
C -> Capital...(click to open)
Capital, First
Colvin, Carolyn
Court, Albert
Currency, .
Currency, In
M -> McCarron...(click to open)
McCarron, James
McCarron, Michelle
McMillan, Ulysses
Medicus, Suzann
Mid-Atlantic, Kroger
Moore, Anthony
Myrieckes, Eric
Myrieckes, Javenna
S -> Shafi...(click to open)
Shafi, Ismail
Sheth, Devyani
Sheth, Dinesh
Sheth, Kirit
Sheth, Mira
Shotgun, One
Stewart, Timothy
Strawbridge, Dean
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Maryland, September 23, 2014 ⚖ Case 1:2014cv03008/292096 In the US District Court for the District of Maryland, the case 1:2014cv03008/292096 involves United States of America and One Vonlengerke Dermold Short Barrel .410 Bore Double Barrel Shotgun. Filed on September 23, 2014, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge George Levi Russell. There is no demand for a jury trial. More Information about >>> ✅ One Vonlengerke Dermold Short Barrel . Bore Double Barrel Shotgun … | |
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Maryland, September 29, 2014 ⚖ Case 8:2014cv03066/292790 US District Court for the District of Maryland case 8:2014cv03066/292790 comprises United States of America and One 2006 Range Rover and One Silver Jeep Rubicon. Filed on September 29, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Paul W. Grimm is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Range Rover, ✅ One Silver Jeep Rubicon … | |
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Maryland, September 25, 2014 ⚖ Case 1:2014cv03025/292383 In the US District Court for the District of Maryland, United States of America and R&K Tile, Inc., Gerald R. Wilson and Kelee T. Wilson are involved in case 1:2014cv03025/292383. Filed on September 25, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Catherine C. Blake is presiding, and no jury trial is requested. More Information about >>> ✅ Gerald R. Wilson, ✅ Kelee T. Wilson … | |
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Maryland, October 01, 2014 ⚖ Case 1:2014mc00480/292846 Alright, here we have United States of America versus First New England Capital 2, L.P. Case number case 1:2014mc00480/292846, started on October 01, 2014. This is all about Other before Judge Maryland Unassigned. More Information about >>> ✅ First New England Capital … | |
| Petitioner versus Respondent | |
| United States of America | Paul Taulton |
| [Case # 2014cv03126/292941], [Filed: October 03, 2014] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: William M Nickerson] ✅ Paul Taulton >>> More Information |
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Maryland, September 30, 2014 ⚖ Case 8:2014cv03083/292802 In case 8:2014cv03083/292802 within US District Court for the District of Maryland, U.S. Equal Employment Opportunity Commission brings a case against Abstracts USA, LLC, Streamline Title & Escrow Services, LLC, First Title & Escrow, Inc. and Papermaster Law, LLC. Filed on September 30, 2014, this legal matter relates to Americans with Disabilities - Employment as per 42 U.S.C. § 2000. The presiding judge is Theodore D. Chuang, and the Plaintiff has made a request for a jury trial. | |
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Maryland, October 06, 2014 ⚖ Case 1:2014cv03129/292993 US District Court for the District of Maryland case 1:2014cv03129/292993 comprises United States of America and American Safety Casualty Insurance Company and LCSJ Corporation. Filed on October 06, 2014, 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. | |
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Maryland, October 06, 2014 ⚖ Case 1:2014cv03140/293037 In the US District Court for the District of Maryland, United States of America and Real Property located at 507 Weatherby Road Bel Air, Maryland 21015 are involved in case 1:2014cv03140/293037. Filed on October 06, 2014, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge William M Nickerson is presiding, and no jury trial is requested. | |
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Maryland, October 06, 2014 ⚖ Case 8:2014cv03131/292998 In the US District Court for the District of Maryland, the case 8:2014cv03131/292998 involves United States of America, for the use and benefit of, Metromont Corporation and Liberty Mutual Insurance Company, DCK/TTEC, LLC, Safeco Insurance Company of America and Fidelity and Deposit Company of Maryland. Filed on October 06, 2014, this case pertains to Miller Act under 28 U.S.C. § 1330. Presiding over this matter is Judge Theodore D. Chuang. There is no demand for a jury trial. | |
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Maryland, October 17, 2014 ⚖ Case 1:2014cv03258/293588 US District Court for the District of Maryland case 1:2014cv03258/293588 comprises Ulysses McMillan and Javenna Myrieckes, Eric Myrieckes and Urban Oasis. Filed on October 17, 2014, this case concerns Other Contract based on 28 U.S.C. § 1331. Judge J. Frederick Motz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ulysses McMillan, ✅ Javenna Myrieckes, ✅ Eric Myrieckes, ✅ Urban Oasis … | |
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Maryland, September 22, 2014 ⚖ Case 8:2014cv02997/291660 In the US District Court for the District of Maryland case 8:2014cv02997/291660, U.S. Equal Employment Opportunity Commission files a suit against ACM Services, Inc. The filing date was September 22, 2014, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge Paul W. Grimm. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United Food and Commercial Workers Union Local 400 | Kroger Mid-Atlantic |
| [Case # 2014cv03133/293330], [Filed: October 10, 2014] [ Other Statutory Actions§Motion to Compel ⚖ ] [Judge: Deborah K. Chasanow] ✅ Kroger Mid-Atlantic >>> More Information |
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Maryland, October 21, 2014 ⚖ Case 1:2014cv03302/293714 In the US District Court for the District of Maryland, United States of America and $226,042.24 in U.S. Currency, Gold and Silver Bars, and Assorted Jewelry are involved in case 1:2014cv03302/293714. Filed on October 21, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge William D Quarles is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency, ✅ Silver Bars, ✅ Assorted Jewelry … | |
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Maryland, October 15, 2014 ⚖ Case 8:2014cv03243/293552 In the US District Court for the District of Maryland, United States of America and $5,539.00 U.S. Currency are involved in case 8:2014cv03243/293552. Filed on October 15, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Paul W. Grimm is presiding, and no jury trial is requested. More Information about >>> ✅ . Currency … | |
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Maryland, February 01, 2013 ⚖ Case 8:2013cv00344/227267 US District Court for the District of Maryland case 8:2013cv00344/227267 comprises United States of America and Tonya L. Hubbard and Universal Tax Service, LLC. Filed on February 01, 2013, this case concerns Taxes based on 26 U.S.C. § 7402. Judge Alexander Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tonya L. Hubbard … | |
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Maryland, February 01, 2013 ⚖ Case 8:2013cv00342/227270 In the US District Court for the District of Maryland, the case 8:2013cv00342/227270 involves United States of America and Marvin L. Binion, II and Marvin L. Binion, Sr. Filed on February 01, 2013, 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 >>> ✅ Marvin L. Binion, ✅ Marvin L. Binion. … | |
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Maryland, October 29, 2014 ⚖ Case 1:2014cv03401/294542 At the US District Court for the District of Maryland, the legal case 1:2014cv03401/294542 entails United States of America f/u/b/o Universal Contractors, Inc. and Universal Contractors, Inc. and Commercial Interiors, Inc. and Hartford Fire Insurance Company, Inc. The filing date is October 29, 2014, and this case deals with Miller Act as per 40 U.S.C. § 3131. Judge William M Nickerson is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | David Harrison |
| [Case # 2014cv03550/296296], [Filed: November 12, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: George Levi Russell] ✅ David Harrison >>> More Information |
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Maryland, November 10, 2014 ⚖ Case 1:2014mc00549/296252 At the US District Court for the District of Maryland, the legal case 1:2014mc00549/296252 entails United States of America and North America Investment Corporation. The filing date is November 10, 2014, 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. | |
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Maryland, November 13, 2014 ⚖ Case 1:2014cv03565/296353 In the US District Court for the District of Maryland, United States of America for the use and benefit of United Rentals (North America), Inc. and Safeco Insurance Company of America, Fidelity and Deposit Company of Maryland, Virginia Glass, Co., DCK/TTEC, LLC and Liberty Mutual Insurance Company are involved in case 1:2014cv03565/296353. Filed on November 13, 2014, this legal matter focuses on Miller Act under 40 U.S.C. § 3131. Judge J. Frederick Motz is presiding, and no jury trial is requested. More Information about >>> ✅ Virginia Glass … | |
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Maryland, October 23, 2014 ⚖ Case 8:2014cv03331/294037 In the US District Court for the District of Maryland, the case 8:2014cv03331/294037 involves United States of America and $12,342 in U.S. Currency. Filed on October 23, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Peter J. Messitte. There is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
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Maryland, November 07, 2014 ⚖ Case 1:2014cv03505/296155 At the US District Court for the District of Maryland, the legal case 1:2014cv03505/296155 entails United States of America and Suzann Medicus. The filing date is November 07, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Ellen L. Hollander is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Suzann Medicus … | |
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Maryland, November 21, 2014 ⚖ Case 1:2014cv03669/297078 In the US District Court for the District of Maryland, Ursula Ball and Carolyn W. Colvin are involved in case 1:2014cv03669/297078. Filed on November 21, 2014, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge Stephanie A Gallagher, J. Frederick Motz is presiding, and no jury trial is requested. More Information about >>> ✅ Ursula Ball, ✅ Carolyn W. Colvin … | |
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Maryland, November 24, 2014 ⚖ Case 8:2014cv03672/297133 US District Court for the District of Maryland case 8:2014cv03672/297133 comprises United Food & Commercial Workers Union, Local 400 and Kaiser Foundation Health Plan of The Mid-Atlantic States, Inc. Filed on November 24, 2014, this case concerns Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185. Judge Paul W Grimm is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, November 19, 2014 ⚖ Case 1:2014mc00564/296592 Here's the deal—United States of America is going against Walnut Private Equity Fund, L.P. Case number case 1:2014mc00564/296592, started on November 19, 2014. It's about Other before Judge Maryland Unassigned. More Information about >>> ✅ Walnut Private Equity Fund … | |
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Maryland, November 03, 2014 ⚖ Case 1:2014cv03456/295640 US District Court for the District of Maryland case 1:2014cv03456/295640 comprises United States of America and $12,451 in U.S. Currency. Filed on November 03, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge J. Frederick Motz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
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Maryland, November 26, 2014 ⚖ Case 1:2014cv03711/298757 At the US District Court for the District of Maryland, the legal case 1:2014cv03711/298757 entails United States of America and $27,870.00 in United States currency, One 2009 Mastertow Trailer, VIN 4DFLT16289N095533, One 1998 Chevrolet Tahoe, VIN 1GNEK13R9WJ341620, One 2000 BMW 5 Series, VIN WBADM6342YGU27025, One 2003 Ford Crown Victoria, VIN 2FAFP71W33X110733, $6,373.00 in Unite. The filing date is November 26, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Ellen L. Hollander is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Mastertow Trailer, ✅ One Chevrolet Tahoe, ✅ One Ford Crown Victoria, ✅ . in Unite … | |
| Petitioner versus Respondent | |
| United States of America | Ismail Shafi |
| [Case # 2014cv03754/299134], [Filed: December 01, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Paul W. Grimm] ✅ Ismail Shafi >>> More Information |
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Maryland, December 08, 2014 ⚖ Case 8:2014cv03818/299454 US District Court for the District of Maryland case 8:2014cv03818/299454 comprises United States Of America and Michelle M. McCarron, US Bank National Association and James J. McCarron, III. Filed on December 08, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Paul W. Grimm is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michelle M. McCarron, ✅ James J. McCarron … | |
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Maryland, December 09, 2014 ⚖ Case 1:2014cv03842/299572 US District Court for the District of Maryland case 1:2014cv03842/299572 comprises United States of America and $39,421.00 in U.S. Currency and One 2008 Honda Accord, VIN 1HGCP26498A094823. Filed on December 09, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge J. Frederick Motz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ One Honda Accord … | |
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Maryland, December 09, 2014 ⚖ Case 1:2014cv03841/299567 US District Court for the District of Maryland case 1:2014cv03841/299567 comprises United States of America and One 2003 Ford F-150, VIN 1FTRW08L23KB07886. Filed on December 09, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Catherine C. Blake is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Ford F- … | |
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Maryland, December 05, 2014 ⚖ Case 8:2014cv03805/299444 The legal proceedings in case 8:2014cv03805/299444 at US District Court for the District of Maryland involve United States of America and $160,280.00 in U.S. Currency. Filed on December 05, 2014, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge George Jarrod Hazel is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, December 09, 2014 ⚖ Case 1:2014cv03840/299560 In the US District Court for the District of Maryland, the case 1:2014cv03840/299560 involves United States of America and $4,530 in U.S. Currency. Filed on December 09, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. 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, December 08, 2014 ⚖ Case 1:2014cv03812/299535 US District Court for the District of Maryland case 1:2014cv03812/299535 comprises United States of America and Three Real Properties and One Deed of Trust. Filed on December 08, 2014, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge J. Frederick Motz is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, January 12, 2015 ⚖ Case 1:2015cv00095/302137 In case 1:2015cv00095/302137 within US District Court for the District of Maryland, Under Armour, Inc. brings a case against Salt Armour, Inc. Filed on January 12, 2015, this legal matter relates to Trademark as per 15 U.S.C. § 1051. The presiding judge is J. Frederick Motz, and the Plaintiff has made a request for a jury trial. | |
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Maryland, January 14, 2015 ⚖ Case 1:2015cv00117/303093 In the US District Court for the District of Maryland, the case 1:2015cv00117/303093 involves United States of America and 14708 Albert Staub Court, Thurmont, Maryland 21788, (Iqbal). Filed on January 14, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge George Levi Russell. There is no demand for a jury trial. More Information about >>> ✅ Albert Staub Court … | |
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Maryland, January 05, 2015 ⚖ Case 1:2015mc00001/301756 Here's the deal—United States of America is going against Walnut Investment Partners, L.P. Case number case 1:2015mc00001/301756, started on January 05, 2015. It's about Other before Judge Maryland Unassigned. | |
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Maryland, January 22, 2015 ⚖ Case 8:2015cv00184/303550 In the US District Court for the District of Maryland, the case 8:2015cv00184/303550 involves United States of America and Manganaro Midatlantic, LLC and DCK/TTEC, LLC, Liberty Mutual Insurance, Fidelity and Deposit Company of Maryland and Safeco Insurance Company of America. Filed on January 22, 2015, this case pertains to Miller Act under 40 U.S.C. § 3131. Presiding over this matter is Judge George Jarrod Hazel. There is no demand for a jury trial. | |
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Maryland, January 23, 2015 ⚖ Case 1:2015cv00197/303709 At the US District Court for the District of Maryland, the legal case 1:2015cv00197/303709 involves USALCO, LLC and Gulbrandsen Technologies, Inc. Filed on January 23, 2015, this case deals with Patent based on 35 U.S.C. § 271. Judge Marvin J. Garbis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Maryland, January 23, 2015 ⚖ Case 1:2015cv00198/303701 In the US District Court for the District of Maryland, United States of America and $25,022.00 in U.S. Currency are involved in case 1:2015cv00198/303701. Filed on January 23, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Ellen L. Hollander is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Maryland, February 05, 2015 ⚖ Case 1:2015cv00330/305734 In the US District Court for the District of Maryland, the case 1:2015cv00330/305734 involves United States of America and $17,185.00 in U.S. Currency and Mordechai Baar. Filed on February 05, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge J. Frederick Motz. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ Mordechai Baar … | |
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Maryland, January 30, 2015 ⚖ Case 1:2015cv00285/305311 In the US District Court for the District of Maryland, United States of America and $127,840.69 in U.S. Currency are involved in case 1:2015cv00285/305311. Filed on January 30, 2015, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge William D Quarles is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Maryland, January 20, 2015 ⚖ Case 8:2015cv00160/303492 US District Court for the District of Maryland case 8:2015cv00160/303492 comprises United States of America and $3,044.00 in U.S. Currency. Filed on January 20, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Theodore D. Chuang is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, January 20, 2015 ⚖ Case 1:2015cv00166/303434 In case 1:2015cv00166/303434 within US District Court for the District of Maryland, Under Armour, Inc. brings a case against Casey Taryn, LLC and Ass Armor, LLC. Filed on January 20, 2015, this legal matter relates to Trademark as per 15 U.S.C. § 1051. The presiding judge is George Levi Russell, and the Plaintiff has made a request for a jury trial. | |
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Maryland, February 18, 2015 ⚖ Case 1:2015cv00467/307102 In the US District Court for the District of Maryland, the case 1:2015cv00467/307102 involves United States of America, Gerry Phalp and Matt Peoples and Lincare, Inc. and Lincare Holdings, Inc. Filed on February 18, 2015, this case pertains to Other Statutory Actions under Motion to Quash. Presiding over this matter is Judge J. Frederick Motz. There is no demand for a jury trial. More Information about >>> ✅ Gerry Phalp, ✅ Matt Peoples … | |
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Maryland, February 10, 2015 ⚖ Case 1:2015cv00369/305925 The legal proceedings in case 1:2015cv00369/305925 at US District Court for the District of Maryland involve Under Armour, Inc. and Skechers U.S.A., Inc. Filed on February 10, 2015, this case focuses on Copyrights based on 17 U.S.C. § 101. Judge Catherine C. Blake is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Maryland, February 10, 2015 ⚖ Case 1:2015cv00372/305947 The legal proceedings in case 1:2015cv00372/305947 at US District Court for the District of Maryland involve United Farm Family Insurance Company and Peninsula Insurance Company. Filed on February 10, 2015, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Richard D Bennett is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Maryland, February 19, 2015 ⚖ Case 1:2015cv00480/307032 US District Court for the District of Maryland case 1:2015cv00480/307032 comprises United States of America and New Markets Growth Fund LLC. Filed on February 19, 2015, this case concerns Other Statutory Actions based on 15 U.S.C. § 687 Small Business Investment Program. Judge George Levi Russell is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, February 24, 2015 ⚖ Case 1:2015cv00519/307425 In the US District Court for the District of Maryland, the case 1:2015cv00519/307425 involves United States of America and 1460 River Way Drive, Keymar, Maryland 21757 and 2325 N. Feeser Road, Taneytown, Maryland 21787. Filed on February 24, 2015, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge J. Frederick Motz. There is no demand for a jury trial. More Information about >>> ✅ River Way ve, ✅ N. Feeser Road … | |
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Maryland, February 03, 2015 ⚖ Case 8:2015cv00296/305308 In the US District Court for the District of Maryland, the case 8:2015cv00296/305308 involves United States of America and Komi E Gbotcho. Filed on February 03, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Deborah K. Chasanow. There is no demand for a jury trial. More Information about >>> ✅ Komi E Gbotcho … | |
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Maryland, March 06, 2015 ⚖ Case 8:2015cv00637/308665 US District Court for the District of Maryland case 8:2015cv00637/308665 comprises U.S. Bank National Association and BRIT Limited Partnership. Filed on March 06, 2015, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Paul W. Grimm is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, March 24, 2015 ⚖ Case 1:2015cv00854/310829 US District Court for the District of Maryland case 1:2015cv00854/310829 comprises United States of America and $123,192.14 in U.S. Currency and 237.53575 Digital Currency Bitcoins (Powers). Filed on March 24, 2015, 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, ✅ . Digital Currency Bitcoins (Powers) … | |
| Petitioner versus Respondent | |
| United States of America | Gregory L. Toms |
| [Case # 2015cv00872/311074], [Filed: March 26, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Richard D Bennett] ✅ Gregory L. Toms >>> More Information |
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Maryland, December 30, 2013 ⚖ Case 1:2013mc00629/264149 At the US District Court for the District of Maryland, the legal case 1:2013mc00629/264149 entails United States of America and RCV SBIC, L.P. The filing date is December 30, 2013, and this case deals with Other Statutory Actions as per 28 U.S.C. § 754. Judge Maryland Unassigned is presiding over this matter, and no jury trial is demanded. | |
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Maryland, March 30, 2015 ⚖ Case 1:2015cv00917/311512 In the US District Court for the District of Maryland, the case 1:2015cv00917/311512 involves United States of America and A 2009 Nissan Altima Vin 1N4AL21E19C160343. Filed on March 30, 2015, 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. More Information about >>> ✅ A Nissan Altima Vin NALEC … | |
| Petitioner versus Respondent | |
| U.S. Equal Employment Opportunity Commission | Maritime Autowash, Inc. |
| [Case # 2015cv00869/310851], [Filed: March 25, 2015] [ Civil Rights: Jobs§42 U.S.C. § 2000 e ⚖ ] [Judge: George Levi Russell] ✅ Maritime Autowash >>> More Information |
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Maryland, March 25, 2015 ⚖ Case 1:2015cv00871/311076 In the US District Court for the District of Maryland case 1:2015cv00871/311076, Under A Foot Plant, Co. files a suit against Exterior Design, Inc. The filing date was March 25, 2015, and this case concerns Copyrights under 17 U.S.C. § 101. Presiding over the case is Judge James K. Bredar. The Plaintiff has requested a jury trial. More Information about >>> ✅ Under A Foot Plant … | |
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Maryland, April 20, 2015 ⚖ Case 8:2015cv01125/314027 In case 8:2015cv01125/314027 within US District Court for the District of Maryland, United States, ex rel, Maryland Business Clergy Partnership, Celestial Concrete Construction and John Young brings a case against Eric Brown, MGM National Harbor, LLC, Whiting - Turner Construction, Schuster Construction and Bulldog Construction. Filed on April 20, 2015, this legal matter relates to Racketeer Influenced and Corrupt Organizations as per 5 U.S.C. § 2302. The presiding judge is Theodore D. Chuang, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ John Young, ✅ Eric Brown … | |
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Maryland, April 21, 2015 ⚖ Case 1:2015cv01135/314082 At the US District Court for the District of Maryland, the legal case 1:2015cv01135/314082 entails United States of America and Joseph M. Fabiszak P.A. and Joseph M. Fabiszak. The filing date is April 21, 2015, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge William M Nickerson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph M. Fabiszak, ✅ Joseph M. Fabiszak … | |
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Maryland, April 29, 2015 ⚖ Case 1:2015cv01239/314923 US District Court for the District of Maryland case 1:2015cv01239/314923 comprises United States of America and Black & Decker (U.S.) Inc. Filed on April 29, 2015, this case concerns Other Statutory Actions based on 15 U.S.C. § 2071. Judge George Levi Russell is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, April 29, 2015 ⚖ Case 1:2015mc00209/314921 Here's the deal—United States of America is going against Westbury Investment Partners SBIC, L.P. Case number case 1:2015mc00209/314921, started on April 29, 2015. It's about Other before Judge Maryland Unassigned. | |
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Maryland, April 15, 2015 ⚖ Case 1:2015cv01091/313341 The legal proceedings in case 1:2015cv01091/313341 at US District Court for the District of Maryland involve U.S. Equal Employment Opportunity Commission and Maryland Insurance Administration. Filed on April 15, 2015, this case focuses on Civil Rights: Jobs based on 29 U.S.C. § 203 Equal Pay Act. Judge J. Frederick Motz is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Maryland, May 28, 2015 ⚖ Case 1:2015mc00279/318394 The legal dispute indexed as case 1:2015mc00279/318394 was initiated on May 28, 2015. It involves a clash between United States of America and Grosvenor Special Ventures IV, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Maryland, presided over by Judge Maryland Unassigned. | |
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Maryland, June 17, 2015 ⚖ Case 1:2015cv01769/319845 At the US District Court for the District of Maryland, the legal case 1:2015cv01769/319845 entails United States of America and Alexander Stone, Inc., Soultana Efthimiadis and Kyriakos Efthimiadis. The filing date is June 17, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 2201. Judge Ellen L. Hollander is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Soultana Efthimiadis, ✅ Kyriakos Efthimiadis … | |
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Maryland, June 15, 2015 ⚖ Case 1:2015cv01757/319768 At the US District Court for the District of Maryland, the legal case 1:2015cv01757/319768 entails United States of America and $57,420.00 in U.S. Currency. The filing date is June 15, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. 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, June 22, 2015 ⚖ Case 1:2015cv01830/320016 In the US District Court for the District of Maryland, the case 1:2015cv01830/320016 involves United States of America and $20,000.00 in U.S. Currency. Filed on June 22, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge George Levi Russell. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| United States of America | Dean Strawbridge |
| [Case # 2015cv01671/319196], [Filed: June 09, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: J. Frederick Motz] ✅ Dean Strawbridge >>> More Information |
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Maryland, June 24, 2015 ⚖ Case 1:2015cv01848/320139 In the US District Court for the District of Maryland, the case 1:2015cv01848/320139 involves United States of America and $413,353.31 in U.S. Currency. Filed on June 24, 2015, this case pertains to Other 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, June 18, 2015 ⚖ Case 1:2015cv01787/320003 In the US District Court for the District of Maryland, Upper Bay Surgery Center, LLC and Cigna Health and Life Insurance Co. and Connecticut General Life Insurance Company are involved in case 1:2015cv01787/320003. Filed on June 18, 2015, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Judge George Levi Russell is presiding, and no jury trial is requested. | |
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Maryland, June 18, 2015 ⚖ Case 1:2015cv01785/319992 In the US District Court for the District of Maryland, the case 1:2015cv01785/319992 involves Upper Bay Surgery Center, LLC and Cigna Health and Life Insurance Co. and Connecticut General Life Insurance Company. Filed on June 18, 2015, this case pertains to Employee Retirement Income Security Act of 1974 under 28 U.S.C. § 1441. Presiding over this matter is Judge George Levi Russell. There is no demand for a jury trial. | |
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Maryland, June 18, 2015 ⚖ Case 1:2015cv01786/319991 In the US District Court for the District of Maryland, the case 1:2015cv01786/319991 involves Upper Bay Surgery Center LLC and Cigna Health and Life Insurance Co. and Connecticut General Life Insurance Company. Filed on June 18, 2015, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Presiding over this matter is Judge George Levi Russell. There is no demand for a jury trial. | |
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Maryland, June 18, 2015 ⚖ Case 1:2015cv01805/319917 In the US District Court for the District of Maryland, United States of America and Edward J. Ostrusky are involved in case 1:2015cv01805/319917. Filed on June 18, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge George Levi Russell is presiding, and no jury trial is requested. More Information about >>> ✅ Edward J. Ostrusky … | |
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Maryland, June 19, 2015 ⚖ Case 1:2015mc00331/319934 We got a case, United States of America against Velocity Equity Partners, I, L.P., you know? Case number case 1:2015mc00331/319934, started on June 19, 2015. It's about Other, being heard by Judge Maryland Unassigned. | |
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Maryland, June 08, 2015 ⚖ Case 1:2015cv01662/319191 In the US District Court for the District of Maryland, United States of America and $10,228.00 in U.S. Currency are involved in case 1:2015cv01662/319191. Filed on June 08, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge George Levi Russell is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Maryland, September 15, 2014 ⚖ Case 1:2014cv02918/291038 In the US District Court for the District of Maryland, the case 1:2014cv02918/291038 involves United States of America and $9,584.00 in U.S. Currency and One Breitling Super Avenger Aeromarine Watch, Serial No. 2601840. Filed on September 15, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William D Quarles. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ One Breitling Super Avenger Aeromarine Watch, ✅ Serial No. … | |
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Maryland, July 08, 2015 ⚖ Case 1:2015cv02004/321650 At the US District Court for the District of Maryland, the legal case 1:2015cv02004/321650 involves U.S. Equal Employment Opportunity Commission and Weis Markets Inc. Filed on July 08, 2015, this case deals with Americans with Disabilities - Employment based on 42 U.S.C. § 2003. Judge Richard D Bennett is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Maryland, July 01, 2015 ⚖ Case 1:2015cv01946/320686 In case 1:2015cv01946/320686 within US District Court for the District of Maryland, U.S. Equal Employment Opportunity Commission brings a case against OHM Concessions Group, LLC. Filed on July 01, 2015, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is Catherine C. Blake, and the Plaintiff has made a request for a jury trial. | |
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Maryland, July 20, 2015 ⚖ Case 1:2015cv02114/322486 In the US District Court for the District of Maryland, United States of America and $32,126.00 in U.S. Currency are involved in case 1:2015cv02114/322486. Filed on July 20, 2015, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge J. Frederick Motz is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Maryland, July 21, 2015 ⚖ Case 1:2015cv02124/322554 US District Court for the District of Maryland case 1:2015cv02124/322554 comprises United States of America and $125,857.00 in U.S. Currency. Filed on July 21, 2015, this case concerns Other based on 28 U.S.C. § 1345. Judge Catherine C. Blake is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, July 23, 2015 ⚖ Case 1:2015cv02143/322571 In the US District Court for the District of Maryland, the case 1:2015cv02143/322571 involves United States of America and Monique Farook and Farook Enterprises, Inc. Filed on July 23, 2015, this case pertains to Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over this matter is Judge George Levi Russell. There is no demand for a jury trial. More Information about >>> ✅ Monique Farook … | |
| Petitioner versus Respondent | |
| United States of America | Paul Hughes, Jr. |
| [Case # 2015cv02148/322662], [Filed: July 23, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: J. Frederick Motz] ✅ Paul Hughes >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Tuan A. Nguyen |
| [Case # 2015cv02269/323747], [Filed: August 03, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: George Jarrod Hazel] ✅ Tuan A. Nguyen >>> More Information |
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Maryland, July 28, 2015 ⚖ Case 1:2015cv02205/323110 At the US District Court for the District of Maryland, the legal case 1:2015cv02205/323110 entails United States of America and $26,500.00 in U.S. Currency. The filing date is July 28, 2015, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. 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, August 07, 2015 ⚖ Case 1:2015cv02323/324059 In case 1:2015cv02323/324059 within US District Court for the District of Maryland, Under Armour, Inc. brings a case against Armor & Glory LLC. Filed on August 07, 2015, this legal matter relates to Trademark as per 15 U.S.C. § 1051. The presiding judge is J. Frederick Motz, and the Plaintiff has made a request for a jury trial. | |
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Maryland, August 07, 2015 ⚖ Case 1:2015cv02324/324102 In the US District Court for the District of Maryland, United States of America and $57,320.00 U.S. Currency are involved in case 1:2015cv02324/324102. Filed on August 07, 2015, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Catherine C. Blake is presiding, and no jury trial is requested. More Information about >>> ✅ . Currency … | |
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Maryland, July 28, 2015 ⚖ Case 1:2015cv02206/323056 In the US District Court for the District of Maryland, United States of America and $16,772.46 U.S. Currency are involved in case 1:2015cv02206/323056. Filed on July 28, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge James K. Bredar is presiding, and no jury trial is requested. More Information about >>> ✅ . Currency … | |
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Maryland, August 06, 2015 ⚖ Case 1:2015cv02311/324043 At the US District Court for the District of Maryland, the legal case 1:2015cv02311/324043 involves Under Armour, Inc. and Titan Industries, Inc., Carol De Leon, International Fashion Royalty Inc. and Moonstone, LLC. Filed on August 06, 2015, this case deals with Trademark based on 15 U.S.C. § 1051. Judge Richard D Bennett is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Carol De Leon … | |
| Petitioner versus DefendantRespondent | |
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Anthony Moore
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Timothy Stewart |
| [Case # 2015cv02440/325307], [Filed: August 13, 2015] [ Mandamus and Other§28 U.S.C. § 2241 ⚖ ] [Judge: George Jarrod Hazel] ✅ Timothy Stewart >>> More Information |
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Maryland, August 21, 2015 ⚖ Case 1:2015cv02484/325379 In the US District Court for the District of Maryland case 1:2015cv02484/325379, U.S. Equal Employment Opportunity Commission files a suit against The National Federation of the Blind. The filing date was August 21, 2015, and this case concerns Employment under 28 U.S.C. § 1331. Presiding over the case is Judge George Levi Russell. The Plaintiff has requested a jury trial. | |
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Maryland, August 19, 2015 ⚖ Case 1:2015mc00450/325265 So, it's like this—United States of America is up against Westbury Equity Partners, SBIC, L.P. Case number case 1:2015mc00450/325265, started on August 19, 2015. It's about Other and it's under Maryland Unassigned. | |
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Maryland, August 10, 2015 ⚖ Case 8:2015mc00435/324372 The legal case indexed as case 8:2015mc00435/324372 was initiated on August 10, 2015. The involved parties include U.S. Bank National Association as the plaintiff and Chandan, LLC, Chandan Management, Inc., Kirit O. Sheth, Mira K. Sheth, Dinesh R. Sheth, Devyani D. Sheth, Subodh Amin and Anjana Amin as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Maryland Unassigned. More Information about >>> ✅ Kirit O. Sheth, ✅ Mira K. Sheth, ✅ Dinesh R. Sheth, ✅ Devyani D. Sheth, ✅ Subodh Amin, ✅ Anjana Amin … | |