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| Maryland, September 23, 2014 ⚖ Case 1:2014cv03008/292096, some of the participants — ᐅ One Vonlengerke Dermold Short Barrel . Bore Double Barrel Shotgun … 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. | |
| Maryland, September 29, 2014 ⚖ Case 8:2014cv03066/292790, some of the participants — ᐅ One Range Rover, ᐅ One Silver Jeep Rubicon … 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. | |
| Maryland, September 25, 2014 ⚖ Case 1:2014cv03025/292383, some of the participants — ᐅ Gerald R. Wilson, ᐅ Kelee T. Wilson … 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. | |
| Maryland, October 01, 2014 ⚖ Case 1:2014mc00480/292846, some of the participants — ᐅ First New England Capital … 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. | |
| 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] ᐅ Paul Taulton | |
| Maryland, October 17, 2014 ⚖ Case 1:2014cv03258/293588, some of the participants — ᐅ Ulysses McMillan, ᐅ Javenna Myrieckes, ᐅ Eric Myrieckes, ᐅ Urban Oasis … 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. | |
| 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] ᐅ Kroger Mid-Atlantic | |
| Maryland, October 21, 2014 ⚖ Case 1:2014cv03302/293714, some of the participants — ᐅ . in Currency, ᐅ Silver Bars, ᐅ Assorted Jewelry … 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. | |
| Maryland, October 15, 2014 ⚖ Case 8:2014cv03243/293552, some of the participants — ᐅ . Currency … 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. | |
| Maryland, February 01, 2013 ⚖ Case 8:2013cv00344/227267, some of the participants — ᐅ Tonya L. Hubbard … 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. | |
| Maryland, February 01, 2013 ⚖ Case 8:2013cv00342/227270, some of the participants — ᐅ Marvin L. Binion, ᐅ Marvin L. Binion. … 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. | |
| 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] ᐅ David Harrison | |
| Maryland, November 13, 2014 ⚖ Case 1:2014cv03565/296353, some of the participants — ᐅ Virginia Glass … 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. | |
| Maryland, October 23, 2014 ⚖ Case 8:2014cv03331/294037, some of the participants — ᐅ in Currency … 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. | |
| Maryland, November 07, 2014 ⚖ Case 1:2014cv03505/296155, some of the participants — ᐅ Suzann Medicus … 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. | |
| Maryland, November 21, 2014 ⚖ Case 1:2014cv03669/297078, some of the participants — ᐅ Ursula Ball, ᐅ Carolyn W. Colvin … 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. | |
| Maryland, November 19, 2014 ⚖ Case 1:2014mc00564/296592, some of the participants — ᐅ Walnut Private Equity Fund … 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. | |
| Maryland, November 03, 2014 ⚖ Case 1:2014cv03456/295640, some of the participants — ᐅ in Currency … 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. | |
| Maryland, November 26, 2014 ⚖ Case 1:2014cv03711/298757, some of the participants — ᐅ One Mastertow Trailer, ᐅ One Chevrolet Tahoe, ᐅ One Ford Crown Victoria, ᐅ . in Unite … 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. | |
| 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] ᐅ Ismail Shafi | |
| Maryland, December 08, 2014 ⚖ Case 8:2014cv03818/299454, some of the participants — ᐅ Michelle M. McCarron, ᐅ James J. McCarron … 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. | |
| Maryland, December 09, 2014 ⚖ Case 1:2014cv03842/299572, some of the participants — ᐅ . in Currency, ᐅ One Honda Accord … 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. | |
| Maryland, December 09, 2014 ⚖ Case 1:2014cv03841/299567, some of the participants — ᐅ One Ford F- … 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. | |
| Maryland, December 05, 2014 ⚖ Case 8:2014cv03805/299444, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, December 09, 2014 ⚖ Case 1:2014cv03840/299560, some of the participants — ᐅ in Currency … 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. | |
| Maryland, January 14, 2015 ⚖ Case 1:2015cv00117/303093, some of the participants — ᐅ Albert Staub Court … 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. | |
| Maryland, January 23, 2015 ⚖ Case 1:2015cv00198/303701, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, February 05, 2015 ⚖ Case 1:2015cv00330/305734, some of the participants — ᐅ . in Currency, ᐅ Mordechai Baar … 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. | |
| Maryland, January 30, 2015 ⚖ Case 1:2015cv00285/305311, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, January 20, 2015 ⚖ Case 8:2015cv00160/303492, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, February 18, 2015 ⚖ Case 1:2015cv00467/307102, some of the participants — ᐅ Gerry Phalp, ᐅ Matt Peoples … 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. | |
| Maryland, February 24, 2015 ⚖ Case 1:2015cv00519/307425, some of the participants — ᐅ River Way ve, ᐅ N. Feeser Road … 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. | |
| Maryland, February 03, 2015 ⚖ Case 8:2015cv00296/305308, some of the participants — ᐅ Komi E Gbotcho … 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. | |
| Maryland, March 24, 2015 ⚖ Case 1:2015cv00854/310829, some of the participants — ᐅ . in Currency, ᐅ . Digital Currency Bitcoins (Powers) … 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. | |
| 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] ᐅ Gregory L. Toms | |
| Maryland, March 30, 2015 ⚖ Case 1:2015cv00917/311512, some of the participants — ᐅ A Nissan Altima Vin NALEC … 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. | |
| Maryland, March 25, 2015 ⚖ Case 1:2015cv00871/311076, some of the participants — ᐅ Under A Foot Plant … 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. | |
| Maryland, April 20, 2015 ⚖ Case 8:2015cv01125/314027, some of the participants — ᐅ John Young, ᐅ Eric Brown … 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. | |
| Maryland, April 21, 2015 ⚖ Case 1:2015cv01135/314082, some of the participants — ᐅ Joseph M. Fabiszak, ᐅ Joseph M. Fabiszak … 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. | |
| Maryland, June 17, 2015 ⚖ Case 1:2015cv01769/319845, some of the participants — ᐅ Soultana Efthimiadis, ᐅ Kyriakos Efthimiadis … 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. | |
| Maryland, June 15, 2015 ⚖ Case 1:2015cv01757/319768, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, June 22, 2015 ⚖ Case 1:2015cv01830/320016, some of the participants — ᐅ . in Currency … 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. | |
| 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] ᐅ Dean Strawbridge | |
| Maryland, June 24, 2015 ⚖ Case 1:2015cv01848/320139, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, June 18, 2015 ⚖ Case 1:2015cv01805/319917, some of the participants — ᐅ Edward J. Ostrusky … 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. | |
| Maryland, June 08, 2015 ⚖ Case 1:2015cv01662/319191, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, September 15, 2014 ⚖ Case 1:2014cv02918/291038, some of the participants — ᐅ . in Currency, ᐅ One Breitling Super Avenger Aeromarine Watch, ᐅ Serial No. … 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. | |
| Maryland, July 20, 2015 ⚖ Case 1:2015cv02114/322486, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, July 21, 2015 ⚖ Case 1:2015cv02124/322554, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, July 23, 2015 ⚖ Case 1:2015cv02143/322571, some of the participants — ᐅ Monique Farook … 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. | |
| 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] ᐅ Paul Hughes | |
| 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] ᐅ Tuan A. Nguyen | |
| Maryland, July 28, 2015 ⚖ Case 1:2015cv02205/323110, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, August 07, 2015 ⚖ Case 1:2015cv02324/324102, some of the participants — ᐅ . Currency … 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. | |
| Maryland, July 28, 2015 ⚖ Case 1:2015cv02206/323056, some of the participants — ᐅ . Currency … 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. | |
| Maryland, August 06, 2015 ⚖ Case 1:2015cv02311/324043, some of the participants — ᐅ Carol De Leon … 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. | |
| Petitioner versus DefendantRespondent | |
| Anthony Moore More Information | Timothy Stewart |
| [Case # 2015cv02440/325307], [Filed: August 13, 2015] [ Mandamus and Other§28 U.S.C. § 2241 ⚖ ] [Judge: George Jarrod Hazel] ᐅ Timothy Stewart | |
| Maryland, August 10, 2015 ⚖ Case 8:2015mc00435/324372, some of the participants — ᐅ Kirit O. Sheth, ᐅ Mira K. Sheth, ᐅ Dinesh R. Sheth, ᐅ Devyani D. Sheth, ᐅ Subodh Amin, ᐅ Anjana Amin … 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. | |