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C -> Carter...(click to open)
Carter, William
Castillio, Sharon
Castillio., Anthony
Cayenne, A
Cervantes, Saul
Companies, Pallet
Costas, Troy
Currency, .
E -> E...(click to open)
E, Mercedes-benz
East, Curtis
Edwards, Dionyssios
Edwards, Kandi
Escalade, Cadillac
S -> Shearin...(click to open)
Shearin, Brion
Shearin, Denise
Shearin, James
Silber, Lewis
Street, Oak
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Maryland, August 10, 2015 ⚖ Case 8:2015cv02342/324103 In case 8:2015cv02342/324103 within US District Court for the District of Maryland, U.S. Equal Employment Opportunity Commission brings a case against Dimensions Healthcare System. Filed on August 10, 2015, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is George Jarrod Hazel, and the Plaintiff has made a request for a jury trial. | |
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Maryland, August 31, 2015 ⚖ Case 1:2015cv02576/326640 In the US District Court for the District of Maryland case 1:2015cv02576/326640, Usalco, LLC files a suit against Gulbrandsen Technologies, Inc. The filing date was August 31, 2015, and this case concerns Patent under 35 U.S.C. § 271. Presiding over the case is Judge Marvin J. Garbis. The Plaintiff has requested a jury trial. | |
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Maryland, April 11, 2013 ⚖ Case 8:2013mc00156/235738 US District Court for the District of Maryland case 8:2013mc00156/235738 comprises United States of America and James Garvin. Filed on April 11, 2013, this case concerns Other Statutory Actions based on Registration of Foreign Judgment. Judge Maryland Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James Garvin … | |
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Maryland, April 11, 2013 ⚖ Case 1:2013cv01091/235744 In the US District Court for the District of Maryland, United States of America and 386 Hines Drive, Swanton, Maryland, 21561 with all Buildings, Appurtenances, & Improvements Thereon are involved in case 1:2013cv01091/235744. Filed on April 11, 2013, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Judge J. Frederick Motz is presiding, and no jury trial is requested. More Information about >>> ✅ Hines ve, ✅ with all Buildings … | |
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Maryland, June 03, 2014 ⚖ Case 1:2014mc00289/281078 In the US District Court for the District of Maryland, the case 1:2014mc00289/281078 involves United States of America and Waterside Capital Corporation. Filed on June 03, 2014, this case pertains to Other Statutory Actions under 28 U.S.C. § 754. Presiding over this matter is Judge Maryland Unassigned. There is no demand for a jury trial. | |
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Maryland, June 03, 2014 ⚖ Case 1:2014cv01782/280980 In the US District Court for the District of Maryland, the case 1:2014cv01782/280980 involves United States of America and Glasgow Nursing Home, Inc. Filed on June 03, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Presiding over this matter is Judge James K. Bredar. There is no demand for a jury trial. | |
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Maryland, August 28, 2015 ⚖ Case 1:2015cv02560/326537 In the US District Court for the District of Maryland, United States of America and 2008 Cadillac Escalade are involved in case 1:2015cv02560/326537. Filed on August 28, 2015, 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 >>> ✅ Cadillac Escalade … | |
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Maryland, September 10, 2015 ⚖ Case 1:2015cv02681/327485 In case 1:2015cv02681/327485 within US District Court for the District of Maryland, U.S. Equal Employment Opportunity Commission brings a case against M.T. Laney Company, Inc. and Laney Materials LLC. Filed on September 10, 2015, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is Richard D Bennett, and the Plaintiff has made a request for a jury trial. | |
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Maryland, September 17, 2015 ⚖ Case 1:2015cv02812/327981 In the US District Court for the District of Maryland, U.S. Bank National Association and Brian R. Paquette are involved in case 1:2015cv02812/327981. Filed on September 17, 2015, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1332. Judge Richard D Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ Brian R. Paquette … | |
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Maryland, September 17, 2015 ⚖ Case 1:2015cv02808/327967 US District Court for the District of Maryland case 1:2015cv02808/327967 comprises United States of America and 3301 Oak Street, Manchester, Maryland 21102. Filed on September 17, 2015, this case concerns Other based on 28 U.S.C. § 1345. Judge George Levi Russell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Oak Street … | |
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Maryland, September 23, 2015 ⚖ Case 8:2015cv02885/328453 In the US District Court for the District of Maryland, United States of America and Tusco, Inc. and Clark Construction Group, LLC and Travelers Casualty and Surety Company of America are involved in case 8:2015cv02885/328453. Filed on September 23, 2015, this legal matter focuses on Miller Act under 40 U.S.C. § 3131. Judge Peter J. Messitte is presiding, and no jury trial is requested. | |
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Maryland, September 24, 2015 ⚖ Case 1:2015cv02900/328892 In the US District Court for the District of Maryland, the case 1:2015cv02900/328892 involves United States of America and Ernest C. Hott, Jr., Brenda J. Bowders and Jo Ann Burger. Filed on September 24, 2015, 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. More Information about >>> ✅ Ernest C. Hott, ✅ Brenda J. Bowders, ✅ Jo Ann Burger … | |
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Maryland, September 29, 2015 ⚖ Case 1:2015cv02955/329330 In the US District Court for the District of Maryland case 1:2015cv02955/329330, U.S. Equal Employment Opportunity Commission files a suit against Safeway Inc. The filing date was September 29, 2015, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge Ellen L. Hollander. The Plaintiff has requested a jury trial. | |
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Maryland, September 30, 2015 ⚖ Case 1:2015cv02975/329605 In case 1:2015cv02975/329605 within US District Court for the District of Maryland, U.S. Equal Employment Opportunity Commission brings a case against Cosmic Concepts Ltd. Filed on September 30, 2015, this legal matter relates to Americans with Disabilities - Employment as per 28 U.S.C. § 1331. The presiding judge is J. Frederick Motz, and the Plaintiff has made a request for a jury trial. | |
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Maryland, October 01, 2015 ⚖ Case 1:2015cv02992/329743 In the US District Court for the District of Maryland, the case 1:2015cv02992/329743 involves Upper Bay Surgery Center and Aetna Health and Life Insurance Company. Filed on October 01, 2015, this case pertains to Insurance under 28 U.S.C. § 1446. Presiding over this matter is Judge James K. Bredar. There is no demand for a jury trial. | |
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Maryland, October 06, 2015 ⚖ Case 8:2015cv03015/330004 In the US District Court for the District of Maryland, the case 8:2015cv03015/330004 involves United States and Williams Steel Erection Company, Inc. and Semi USA Corporation and The Insurance Company of the State of Pennsylvania. Filed on October 06, 2015, this case pertains to Miller Act under 40 U.S.C. § 3131. Presiding over this matter is Judge Paul W. Grimm. There is no demand for a jury trial. | |
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Maryland, October 20, 2015 ⚖ Case 1:2015mc00515/331174 US District Court for the District of Maryland case 1:2015mc00515/331174 comprises United States of America and East Gate Private Equity Fund III, L.P. Filed on October 20, 2015, this case concerns Other Statutory Actions based on 28 U.S.C. § 0754. Judge Maryland Unassigned is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ East Gate Private Equity Fund … | |
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Maryland, October 20, 2015 ⚖ Case 8:2015cv03199/331178 US District Court for the District of Maryland case 8:2015cv03199/331178 comprises U.S. Bank Trust, N.A. and Anthony D. Castillio, Sr., Sharon Castillio and United States of America. Filed on October 20, 2015, this case concerns All Other Real Property based on 28 U.S.C. § 2201. Judge Peter J. Messitte is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anthony D. Castillio., ✅ Sharon Castillio … | |
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Maryland, October 20, 2015 ⚖ Case 1:2015cv03199/331128 US District Court for the District of Maryland case 1:2015cv03199/331128 comprises U.S. Bank Trust, N.A. and Anthony D. Castillio, Sr., Sharon Castillio and UNITED STATES OF AMERICA. Filed on October 20, 2015, this case concerns All Other Real Property based on 28 U.S.C. § 2201. Judge Ellen L. Hollander is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anthony D. Castillio., ✅ Sharon Castillio … | |
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Maryland, August 25, 2015 ⚖ Case 1:2015cv02514/325469 At the US District Court for the District of Maryland, the legal case 1:2015cv02514/325469 involves U.S. Equal Employment Opportunity Commission and Avlona Enterprises, Inc. and Avalona Enterprises, Inc. Filed on August 25, 2015, this case deals with Employment based on 42 U.S.C. § 2000. Judge J. Frederick Motz is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Maryland, December 15, 2014 ⚖ Case 8:2014cv03897/299703 US District Court for the District of Maryland case 8:2014cv03897/299703 comprises United States of America and One Colt M4 Rifle. Filed on December 15, 2014, this case concerns Other based on 28 U.S.C. § 1345. Judge George Jarrod Hazel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Colt M Rifle … | |
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Maryland, December 15, 2014 ⚖ Case 1:2014mc00605/299679 In the US District Court for the District of Maryland, United States of America and Investcare Partners, L.P. are involved in case 1:2014mc00605/299679. Filed on December 15, 2014, 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. | |
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Maryland, November 03, 2015 ⚖ Case 1:2015cv03354/332727 At the US District Court for the District of Maryland, the legal case 1:2015cv03354/332727 involves U.S. Equal Employment Opportunity Commission and Randstad U.S., L.P. Filed on November 03, 2015, this case deals with 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, November 13, 2015 ⚖ Case 1:2015cv03474/333638 US District Court for the District of Maryland case 1:2015cv03474/333638 comprises United States of America and $309,305.24 in U.S. Currency and 1563.27272312 Digital Currency Bitcoins. Filed on November 13, 2015, this case concerns Other based on 28 U.S.C. § 1345. Judge J. Frederick Motz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ . Digital Currency Bitcoins … | |
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Maryland, November 13, 2015 ⚖ Case 8:2015cv03475/333646 US District Court for the District of Maryland case 8:2015cv03475/333646 comprises United States of America and $12,735.53 in U.S. Currency. Filed on November 13, 2015, this case concerns Other based on 28 U.S.C. § 1345. Judge George Jarrod Hazel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, November 04, 2015 ⚖ Case 1:2015cv03378/332839 At the US District Court for the District of Maryland, the legal case 1:2015cv03378/332839 entails United States of America and Charese Johnson. The filing date is November 04, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7407. Judge J. Frederick Motz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Charese Johnson … | |
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Maryland, November 23, 2015 ⚖ Case 1:2015cv03557/334541 US District Court for the District of Maryland case 1:2015cv03557/334541 comprises United States of America and $7,621.00 in U.S. Currency. Filed on November 23, 2015, 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 >>> ✅ . in Currency … | |
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Maryland, November 17, 2015 ⚖ Case 8:2015cv03491/333671 At the US District Court for the District of Maryland, the legal case 8:2015cv03491/333671 entails United States Of America and Gerald Lilienfield. The filing date is November 17, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge George Jarrod Hazel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gerald Lilienfield … | |
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Maryland, November 17, 2015 ⚖ Case 1:2015cv03500/333927 In the US District Court for the District of Maryland, the case 1:2015cv03500/333927 involves United States of America and $369,659.07 in U.S. Currency and $100,00.00 in U.S. Currency. Filed on November 17, 2015, 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, ✅ . in Currency … | |
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Maryland, December 10, 2015 ⚖ Case 1:2015cv03780/336719 At the US District Court for the District of Maryland, the legal case 1:2015cv03780/336719 entails United States of America and Robert P. Hahn. The filing date is December 10, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge George Levi Russell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert P. Hahn … | |
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Maryland, December 10, 2015 ⚖ Case 1:2015cv03777/336708 In the US District Court for the District of Maryland, the case 1:2015cv03777/336708 involves U.S. Bank, National Association and David Weatherholtz, Jr., Michael Weatherholtz, Elaine Weatherholtz and O.C. Entertainment Group, Inc. Filed on December 10, 2015, this case pertains to All Other Real Property under 28 U.S.C. § 1332. Presiding over this matter is Judge James K. Bredar. There is no demand for a jury trial. More Information about >>> ✅ David Weatherholtz, ✅ Michael Weatherholtz, ✅ Elaine Weatherholtz … | |
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Maryland, December 02, 2015 ⚖ Case 1:2015cv03692/336262 In the US District Court for the District of Maryland, the case 1:2015cv03692/336262 involves United States of America and 50.44 Bitcoins (Callahan). Filed on December 02, 2015, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Ellen L. Hollander. There is no demand for a jury trial. More Information about >>> ✅ . Bitcoins (Callahan) … | |
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Maryland, December 23, 2015 ⚖ Case 8:2015cv03914/337162 US District Court for the District of Maryland case 8:2015cv03914/337162 comprises United States of America and $500,000 in Bank of America Cashier's Checks and One 2014 Land Rover, Range Rover. Filed on December 23, 2015, this case concerns Other based on 28 U.S.C. § 1345. Judge Theodore D. Chuang is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Land Rover, ✅ Range Rover … | |
| Petitioner versus Respondent | |
| U.S. Equal Employment Opportunity Commission | M.J.J. Inc. |
| [Case # 2015cv03794/336812], [Filed: December 11, 2015] [ Employment§42 U.S.C. § 2000 e ⚖ ] [Judge: Ellen L. Hollander] >>> More Information |
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Maryland, September 28, 2015 ⚖ Case 8:2015cv02942/329092 In case 8:2015cv02942/329092 within US District Court for the District of Maryland, U.S. Equal Employment Opportunity Commission brings a case against Prince George's County, Maryland. Filed on September 28, 2015, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is Roger W Titus, and the Plaintiff has made a request for a jury trial. | |
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Maryland, August 17, 2015 ⚖ Case 1:2015cv02426/324928 US District Court for the District of Maryland case 1:2015cv02426/324928 comprises United States of America and State of Maryland and Arkema Inc., Bayer Cropscience, LP, FMC Corporation, Honeywell International, Inc., Lebanon Seaboard Corporation, Montrose Chemical Corporation of California, Occidental Chemical Corporation, Olin Corporation, Rhone-Poulenc, Rohm and Haas Company, Shell O. Filed on August 17, 2015, this case concerns Environmental Matters based on 33 U.S.C. § 1365. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shell O … | |
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Maryland, January 11, 2016 ⚖ Case 1:2016cv00116/339834 At the US District Court for the District of Maryland, the legal case 1:2016cv00116/339834 entails United States of America and $186,630.75 in U.S. Currency (Babaei). The filing date is January 11, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency (Babaei) … | |
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Maryland, January 11, 2016 ⚖ Case 1:2016cv00099/339840 In the US District Court for the District of Maryland, the case 1:2016cv00099/339840 involves United States of America and $8,140 in U.S. Currency (Hicks). Filed on January 11, 2016, 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 (Hicks) … | |
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Maryland, January 12, 2016 ⚖ Case 1:2016cv00121/339811 At the US District Court for the District of Maryland, the legal case 1:2016cv00121/339811 entails United States of America and Lois Darland, Harford County, Security Pacific Activities, Inc. and Comptroller of Maryland. The filing date is January 12, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Marvin J. Garbis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lois Darland … | |
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Maryland, December 31, 2015 ⚖ Case 8:2015cv04013/338576 In the US District Court for the District of Maryland, United States Of America and Curtis L. East are involved in case 8:2015cv04013/338576. Filed on December 31, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Deborah K. Chasanow is presiding, and no jury trial is requested. More Information about >>> ✅ Curtis L. East … | |
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Maryland, December 31, 2015 ⚖ Case 1:2015cv04005/338568 In the US District Court for the District of Maryland, United States of America and Troy Costas are involved in case 1:2015cv04005/338568. Filed on December 31, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Marvin J. Garbis is presiding, and no jury trial is requested. More Information about >>> ✅ Troy Costas … | |
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Maryland, December 31, 2015 ⚖ Case 8:2015cv04018/338608 At the US District Court for the District of Maryland, the legal case 8:2015cv04018/338608 involves United States, ex.re. and xxxxxxxxxx. Filed on December 31, 2015, this case deals with Racketeer/Corrupt Organization based on 31 U.S.C. § 3730 False Claims Act - Civil Actions. Judge Roger W Titus is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Maryland, December 31, 2015 ⚖ Case 1:2015cv04019/338878 At the US District Court for the District of Maryland, the legal case 1:2015cv04019/338878 involves Uptown Press, Inc. and National Fire Insurance Company of Hartford. Filed on December 31, 2015, this case deals with Insurance based on 28 U.S.C. § 1441. Judge James K. Bredar is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Maryland, January 22, 2016 ⚖ Case 8:2016cv00218/340693 In the US District Court for the District of Maryland, United States of America and Dianne S. Little, Diane S. Little, Brion L. Shearin, Denise K. Shearin and James M. Shearin, Jr. are involved in case 8:2016cv00218/340693. Filed on January 22, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Theodore D. Chuang is presiding, and no jury trial is requested. More Information about >>> ✅ Dianne S. Little, ✅ Diane S. Little, ✅ Brion L. Shearin, ✅ Denise K. Shearin, ✅ James M. Shearin … | |
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Maryland, January 20, 2016 ⚖ Case 1:2016cv00197/340459 The legal proceedings in case 1:2016cv00197/340459 at US District Court for the District of Maryland involve U.S. Equal Employment Opportunity Commission and R.V. Associates Limited. Filed on January 20, 2016, this case focuses on Employment based on 42 U.S.C. § 2000. Judge Richard D Bennett is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Maryland, February 10, 2016 ⚖ Case 1:2016cv00373/342418 In the US District Court for the District of Maryland, United States of America and Chrystal Green are involved in case 1:2016cv00373/342418. Filed on February 10, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge George Levi Russell is presiding, and no jury trial is requested. More Information about >>> ✅ Chrystal Green … | |
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Maryland, February 12, 2016 ⚖ Case 1:2016cv00405/342591 The legal proceedings in case 1:2016cv00405/342591 at US District Court for the District of Maryland involve Unwired Solutions, Inc. and Ohio Security Insurance Co. Filed on February 12, 2016, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Catherine C. Blake is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Maryland, February 22, 2016 ⚖ Case 8:2016cv00489/343661 In the US District Court for the District of Maryland, the case 8:2016cv00489/343661 involves United Van Lines, LLC and Sarah Lau. Filed on February 22, 2016, this case pertains to Other Contract under 28 U.S.C. § 1337. Presiding over this matter is Judge Theodore D. Chuang. There is no demand for a jury trial. More Information about >>> ✅ Sarah Lau … | |
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Maryland, March 01, 2016 ⚖ Case 1:2016cv00595/344298 In the US District Court for the District of Maryland case 1:2016cv00595/344298, U.S. Equal Employment Opportunity Commission files a suit against Pallet Companies. The filing date was March 01, 2016, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge Catherine C. Blake. The Plaintiff has requested a jury trial. More Information about >>> ✅ Pallet Companies … | |
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Maryland, February 19, 2016 ⚖ Case 8:2016cv00475/343306 In the US District Court for the District of Maryland case 8:2016cv00475/343306, United States of America and Amalia Potter files a suit against Casa De Maryland, Casa in Action, Gustavo Torres, Virginia Kase and Does 1 through 10. The filing date was February 19, 2016, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Paula Xinis. The Plaintiff has requested a jury trial. More Information about >>> ✅ Amalia Potter, ✅ Casa De Maryland, ✅ Gustavo Torres, ✅ Virginia Kase … | |
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Maryland, March 11, 2016 ⚖ Case 8:2016cv00734/344891 US District Court for the District of Maryland case 8:2016cv00734/344891 comprises United States of America and Lewis Silber. Filed on March 11, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge George Jarrod Hazel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lewis Silber … | |
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Maryland, March 14, 2016 ⚖ Case 1:2016cv00737/344895 In the US District Court for the District of Maryland, the case 1:2016cv00737/344895 involves United States of America and William Carter, Jr. Filed on March 14, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Marvin J. Garbis. There is no demand for a jury trial. More Information about >>> ✅ William Carter … | |
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Maryland, April 01, 2015 ⚖ Case 1:2015cv00946/311864 In the US District Court for the District of Maryland, United States of America for the Use and Benefit of CLS Construction, LLC and Fidelity and Deposit Company of Maryland are involved in case 1:2015cv00946/311864. Filed on April 01, 2015, this legal matter focuses on Miller Act under 40 U.S.C. § 3131. Judge James K. Bredar is presiding, and no jury trial is requested. | |
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Maryland, March 25, 2016 ⚖ Case 1:2016cv00899/345860 In the US District Court for the District of Maryland, the case 1:2016cv00899/345860 involves United States of America and BestCare Nursing and Residential Services, Inc. and Kolawole Adeola. Filed on March 25, 2016, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge J. Frederick Motz. There is no demand for a jury trial. More Information about >>> ✅ BestCare Nursing, ✅ Kolawole Adeola … | |
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Maryland, March 25, 2016 ⚖ Case 1:2016cv00893/345868 In the US District Court for the District of Maryland, the case 1:2016cv00893/345868 involves United States of America and $369,590.00 in U.S. Currency. Filed on March 25, 2016, 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 … | |
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Maryland, March 25, 2016 ⚖ Case 1:2016cv00892/345881 In the US District Court for the District of Maryland, United States of America and $33,180.00 in U.S. Currency are involved in case 1:2016cv00892/345881. Filed on March 25, 2016, 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, March 18, 2016 ⚖ Case 1:2016cv00810/345146 In the US District Court for the District of Maryland, the case 1:2016cv00810/345146 involves United States of America and J.A. Subway, Inc. and Jamiu Lawal. Filed on March 18, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Presiding over this matter is Judge George Levi Russell. There is no demand for a jury trial. More Information about >>> ✅ Jamiu Lawal … | |
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Maryland, September 02, 2015 ⚖ Case 1:2015mc00468/326768 The legal case indexed as case 1:2015mc00468/326768 was initiated on September 02, 2015. The involved parties include United States of America as the plaintiff and Murex Investment I, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Maryland Unassigned. | |
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Maryland, April 05, 2016 ⚖ Case 1:2016cv01009/347225 In the US District Court for the District of Maryland, the case 1:2016cv01009/347225 involves United States of America and $259,050.00 in U.S. Currency. Filed on April 05, 2016, 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 >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| United States of America | Saul Cervantes |
| [Case # 2016cv01088/347491], [Filed: April 12, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Catherine C. Blake] ✅ Saul Cervantes >>> More Information |
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Maryland, April 12, 2016 ⚖ Case 1:2016cv01089/347495 In the US District Court for the District of Maryland, the case 1:2016cv01089/347495 involves United States of America For The Use and Benefit of General Supply & Services, Inc. and Berkley Regional Insurance Company and G-W Management Services, LLC. Filed on April 12, 2016, this case pertains to Miller Act under 40 U.S.C. § 3131. Presiding over this matter is Judge J. Frederick Motz. There is no demand for a jury trial. | |
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Maryland, May 11, 2016 ⚖ Case 1:2016cv01391/350281 At the US District Court for the District of Maryland, the legal case 1:2016cv01391/350281 entails U.S. Bank, N.A. and Dionyssios Edwards, Kandi Edwards, Tower Federal Credit Union and Aspen Park Honeowners Association, Inc. The filing date is May 11, 2016, and this case deals with All Other Real Property as per 28 U.S.C. § 1332. Judge James K. Bredar is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dionyssios Edwards, ✅ Kandi Edwards … | |
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Maryland, May 09, 2016 ⚖ Case 1:2016cv01387/350201 In the US District Court for the District of Maryland, the case 1:2016cv01387/350201 involves United States of America and 2007 Lexus LS460 and 2009 Mercedes-Benz E350. Filed on May 09, 2016, 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 >>> ✅ Mercedes-Benz E … | |
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Maryland, March 11, 2015 ⚖ Case 1:2015cv00675/309533 In the US District Court for the District of Maryland, United States of America and Daniel L Fraley are involved in case 1:2015cv00675/309533. Filed on March 11, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Ellen L. Hollander is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel L Fraley … | |
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Maryland, May 16, 2016 ⚖ Case 8:2016cv01452/350449 In the US District Court for the District of Maryland, United States of America and $163,216.31 in U.S. Currency are involved in case 8:2016cv01452/350449. Filed on May 16, 2016, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Peter J. Messitte is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Maryland, May 25, 2016 ⚖ Case 1:2016cv01631/351826 In the US District Court for the District of Maryland, the case 1:2016cv01631/351826 involves United Trading, LLC and Maruf Muminov. Filed on May 25, 2016, this case pertains to Other Contract under 28 U.S.C. § 1441. Presiding over this matter is Judge Ellen L. Hollander. There is no demand for a jury trial. More Information about >>> ✅ Maruf Muminov … | |
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Maryland, May 12, 2016 ⚖ Case 1:2016cv01437/350363 In the US District Court for the District of Maryland, the case 1:2016cv01437/350363 involves United States of America and Adrienne McCollum and Rubin McCollum. Filed on May 12, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Presiding over this matter is Judge Ellen L. Hollander. There is no demand for a jury trial. More Information about >>> ✅ Adrienne McCollum, ✅ Rubin McCollum … | |
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Maryland, May 12, 2016 ⚖ Case 8:2016cv01436/350358 At the US District Court for the District of Maryland, the legal case 8:2016cv01436/350358 entails United States of America and Roger V. Dickhoff. The filing date is May 12, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Paul W. Grimm is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Roger V. Dickhoff … | |
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Maryland, May 31, 2016 ⚖ Case 1:2016cv01767/353076 In the US District Court for the District of Maryland, the case 1:2016cv01767/353076 involves United States of America and $5,950.00 in U.S. Currency. Filed on May 31, 2016, 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 >>> ✅ . in Currency … | |
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Maryland, February 02, 2016 ⚖ Case 1:2016mc00061/341930 In the US District Court for the District of Maryland, United States of America and Red Rock Ventures - SBIC III, L.P. are involved in case 1:2016mc00061/341930. Filed on February 02, 2016, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 0754. Judge Maryland Unassigned is presiding, and no jury trial is requested. | |
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Maryland, June 06, 2016 ⚖ Case 1:2016cv01870/353396 In the US District Court for the District of Maryland, United States of America and $15,000.00 in U.S. Currency and 1999 Ford Taurus with Florida Registration 785PWG are involved in case 1:2016cv01870/353396. Filed on June 06, 2016, 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, June 03, 2016 ⚖ Case 1:2016cv01856/353303 In the US District Court for the District of Maryland, the case 1:2016cv01856/353303 involves United Corrosion Control LLC and G-W Management Services, LLC and Berkley Regional Insurance Company. Filed on June 03, 2016, this case pertains to Miller Act under 28 U.S.C. § 1352. Presiding over this matter is Judge James K. Bredar. There is no demand for a jury trial. | |
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Maryland, May 20, 2016 ⚖ Case 1:2016cv01563/350863 US District Court for the District of Maryland case 1:2016cv01563/350863 comprises United States of America and Real Property Located at 514 Wyngate Road, Lutherville, MD 21093. Filed on May 20, 2016, this case concerns Other based on 18 U.S.C. § 981. Judge Catherine C. Blake is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, June 09, 2016 ⚖ Case 1:2016cv01995/354097 In the US District Court for the District of Maryland, the case 1:2016cv01995/354097 involves United States of America and A 2005 Porsche Cayenne. Filed on June 09, 2016, 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 >>> ✅ A Porsche Cayenne … | |
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Maryland, June 09, 2016 ⚖ Case 8:2016cv01997/353928 In the US District Court for the District of Maryland, United States of America and Peter Horowitz and Susan Horowitz are involved in case 8:2016cv01997/353928. Filed on June 09, 2016, this legal matter focuses on Other under 31 U.S.C. § 5314. Judge Paul W. Grimm is presiding, and no jury trial is requested. More Information about >>> ✅ Peter Horowitz, ✅ Susan Horowitz … | |
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Maryland, July 05, 2016 ⚖ Case 1:2016mc00452/357181 US District Court for the District of Maryland case 1:2016mc00452/357181 comprises United States of America and CVP SBIC, L.P. Filed on July 05, 2016, this case concerns Other Statutory Actions based on 28 U.S.C. § 0754. Judge Maryland Unassigned is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, June 23, 2016 ⚖ Case 1:2016mc00415/355120 At the US District Court for the District of Maryland, the legal case 1:2016mc00415/355120 entails United States Commodity Futures Trading Commission and Hunter Wise Commodities, LLC, Hunter Wise Services, LLC, Hunter Wise Credit, LLC, Hunter Wise Trading, LLC, Lloyds Commodities, LLC, Lloyds Commodities Credit Company, LLC, Lloyds Services, LLC, C.D. Hopkins Financial, LLC, Hard Asset Lending Group, LLC,. The filing date is June 23, 2016, and this case deals with Other Statutory Actions as per 28 U.S.C. § 0754 Receiver of Property in Different Districts. Judge Maryland Unassigned is presiding over this matter, and no jury trial is demanded. | |
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Maryland, June 29, 2016 ⚖ Case 1:2016cv02441/356433 In the US District Court for the District of Maryland, United States of America and Tax Angel, Inc. and Lateisha Kone are involved in case 1:2016cv02441/356433. Filed on June 29, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7407. Judge J. Frederick Motz is presiding, and no jury trial is requested. More Information about >>> ✅ Lateisha Kone … | |
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Maryland, July 15, 2016 ⚖ Case 1:2016cv02584/357753 US District Court for the District of Maryland case 1:2016cv02584/357753 comprises United States of America and The Real Property Located at 1930 Castleton Road Darlington, Maryland 21034. Filed on July 15, 2016, 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. | |
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Maryland, May 31, 2013 ⚖ Case 1:2013cv01591/241529 In the US District Court for the District of Maryland case 1:2013cv01591/241529, United States for the use and benefit of Unsul-Tech, Inc. and Insul-Tech, Inc. files a suit against Milestone Construction Services, Inc. and Fidelity and Deposit Company of Maryland. The filing date was May 31, 2013, and this case concerns Miller Act under 40 U.S.C. § 3131 Miller Act. Presiding over the case is Judge J. Frederick Motz. The Plaintiff has requested a jury trial. | |
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Maryland, August 17, 2016 ⚖ Case 8:2016cv02903/360575 In the US District Court for the District of Maryland, United Food and Commercial Workers Unions and Participating Employers Pension Fund and its Trustees and Magruder Holdings, Inc. and Fanaroff & Steppa, LLC are involved in case 8:2016cv02903/360575. Filed on August 17, 2016, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge George Jarrod Hazel is presiding, and no jury trial is requested. More Information about >>> ✅ Participating Employers Pension Fund, ✅ its Trustees … | |
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Maryland, August 18, 2016 ⚖ Case 1:2016cv02913/360734 US District Court for the District of Maryland case 1:2016cv02913/360734 comprises United States of America and $52,000.00 U.S. Currency. Filed on August 18, 2016, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1341. Judge Ellen L. Hollander is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
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Maryland, August 22, 2016 ⚖ Case 8:2016cv02936/360776 In case 8:2016cv02936/360776 within US District Court for the District of Maryland, U.S. Equal Employment Opportunity Commission brings a case against Life Time Fitness, Inc. Filed on August 22, 2016, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is Deborah K. Chasanow, and the Plaintiff has made a request for a jury trial. | |
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Maryland, September 01, 2016 ⚖ Case 1:2016cv03047/362679 In the US District Court for the District of Maryland, the case 1:2016cv03047/362679 involves United States of America and Continental Casualty Company and Liberty Mutual Fire Insurance Company. Filed on September 01, 2016, this case pertains to Miller Act under 28 U.S.C. § 1352. Presiding over this matter is Judge Ellen L. Hollander. There is no demand for a jury trial. | |
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Maryland, September 08, 2016 ⚖ Case 1:2016cv03103/363171 US District Court for the District of Maryland case 1:2016cv03103/363171 comprises United States of America and Donna M. Dipasquale, Marc S. Dipasquale, Thomas W. Kane and Bruce A. Kane. Filed on September 08, 2016, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge J. Frederick Motz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Donna M. Dipasquale, ✅ Marc S. Dipasquale, ✅ Thomas W. Kane, ✅ Bruce A. Kane … | |
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Maryland, August 09, 2016 ⚖ Case 1:2016cv02816/360087 The legal proceedings in case 1:2016cv02816/360087 at US District Court for the District of Maryland involve United States and Grimberg/Amatea JV, John C. Grimberg Company, Inc., Amatea, LLC and Hartford Accident and Indemnity Company. Filed on August 09, 2016, this case focuses on Miller Act based on 40 U.S.C. § 3131. Judge J. Frederick Motz is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Hartford Accident … | |