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| Maryland, April 11, 2013 ⚖ Case 8:2013mc00156/235738, some of the participants — ᐅ James Garvin … 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. | |
| Maryland, April 11, 2013 ⚖ Case 1:2013cv01091/235744, some of the participants — ᐅ Hines ve, ᐅ with all Buildings … 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. | |
| Maryland, August 28, 2015 ⚖ Case 1:2015cv02560/326537, some of the participants — ᐅ Cadillac Escalade … 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. | |
| Maryland, September 17, 2015 ⚖ Case 1:2015cv02812/327981, some of the participants — ᐅ Brian R. Paquette … 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. | |
| Maryland, September 17, 2015 ⚖ Case 1:2015cv02808/327967, some of the participants — ᐅ Oak Street … 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. | |
| Maryland, September 24, 2015 ⚖ Case 1:2015cv02900/328892, some of the participants — ᐅ Ernest C. Hott, ᐅ Brenda J. Bowders, ᐅ Jo Ann Burger … 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. | |
| Maryland, October 20, 2015 ⚖ Case 1:2015mc00515/331174, some of the participants — ᐅ East Gate Private Equity Fund … 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. | |
| Maryland, October 20, 2015 ⚖ Case 8:2015cv03199/331178, some of the participants — ᐅ Anthony D. Castillio., ᐅ Sharon Castillio … 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. | |
| Maryland, October 20, 2015 ⚖ Case 1:2015cv03199/331128, some of the participants — ᐅ Anthony D. Castillio., ᐅ Sharon Castillio … 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. | |
| Maryland, December 15, 2014 ⚖ Case 8:2014cv03897/299703, some of the participants — ᐅ One Colt M Rifle … 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. | |
| Maryland, November 13, 2015 ⚖ Case 1:2015cv03474/333638, some of the participants — ᐅ . in Currency, ᐅ . Digital Currency Bitcoins … 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. | |
| Maryland, November 13, 2015 ⚖ Case 8:2015cv03475/333646, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, November 04, 2015 ⚖ Case 1:2015cv03378/332839, some of the participants — ᐅ Charese Johnson … 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. | |
| Maryland, November 23, 2015 ⚖ Case 1:2015cv03557/334541, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, November 17, 2015 ⚖ Case 8:2015cv03491/333671, some of the participants — ᐅ Gerald Lilienfield … 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. | |
| Maryland, November 17, 2015 ⚖ Case 1:2015cv03500/333927, some of the participants — ᐅ . in Currency, ᐅ . in Currency … 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. | |
| Maryland, December 10, 2015 ⚖ Case 1:2015cv03780/336719, some of the participants — ᐅ Robert P. Hahn … 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. | |
| Maryland, December 10, 2015 ⚖ Case 1:2015cv03777/336708, some of the participants — ᐅ David Weatherholtz, ᐅ Michael Weatherholtz, ᐅ Elaine Weatherholtz … 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. | |
| Maryland, December 02, 2015 ⚖ Case 1:2015cv03692/336262, some of the participants — ᐅ . Bitcoins (Callahan) … 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. | |
| Maryland, December 23, 2015 ⚖ Case 8:2015cv03914/337162, some of the participants — ᐅ One Land Rover, ᐅ Range Rover … 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. | |
| Maryland, August 17, 2015 ⚖ Case 1:2015cv02426/324928, some of the participants — ᐅ Shell O … 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. | |
| Maryland, January 11, 2016 ⚖ Case 1:2016cv00116/339834, some of the participants — ᐅ . in Currency (Babaei) … 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. | |
| Maryland, January 11, 2016 ⚖ Case 1:2016cv00099/339840, some of the participants — ᐅ in Currency (Hicks) … 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. | |
| Maryland, January 12, 2016 ⚖ Case 1:2016cv00121/339811, some of the participants — ᐅ Lois Darland … 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. | |
| Maryland, December 31, 2015 ⚖ Case 8:2015cv04013/338576, some of the participants — ᐅ Curtis L. East … 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. | |
| Maryland, December 31, 2015 ⚖ Case 1:2015cv04005/338568, some of the participants — ᐅ Troy Costas … 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. | |
| Maryland, January 22, 2016 ⚖ Case 8:2016cv00218/340693, some of the participants — ᐅ Dianne S. Little, ᐅ Diane S. Little, ᐅ Brion L. Shearin, ᐅ Denise K. Shearin, ᐅ James M. Shearin … 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. | |
| Maryland, February 10, 2016 ⚖ Case 1:2016cv00373/342418, some of the participants — ᐅ Chrystal Green … 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. | |
| Maryland, February 22, 2016 ⚖ Case 8:2016cv00489/343661, some of the participants — ᐅ Sarah Lau … 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. | |
| Maryland, March 01, 2016 ⚖ Case 1:2016cv00595/344298, some of the participants — ᐅ Pallet Companies … 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. | |
| Maryland, February 19, 2016 ⚖ Case 8:2016cv00475/343306, some of the participants — ᐅ Amalia Potter, ᐅ Casa De Maryland, ᐅ Gustavo Torres, ᐅ Virginia Kase … 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. | |
| Maryland, March 11, 2016 ⚖ Case 8:2016cv00734/344891, some of the participants — ᐅ Lewis Silber … 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. | |
| Maryland, March 14, 2016 ⚖ Case 1:2016cv00737/344895, some of the participants — ᐅ William Carter … 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. | |
| Maryland, March 25, 2016 ⚖ Case 1:2016cv00899/345860, some of the participants — ᐅ BestCare Nursing, ᐅ Kolawole Adeola … 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. | |
| Maryland, March 25, 2016 ⚖ Case 1:2016cv00893/345868, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, March 25, 2016 ⚖ Case 1:2016cv00892/345881, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, March 18, 2016 ⚖ Case 1:2016cv00810/345146, some of the participants — ᐅ Jamiu Lawal … 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. | |
| Maryland, April 05, 2016 ⚖ Case 1:2016cv01009/347225, some of the participants — ᐅ . in Currency … 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. | |
| 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] ᐅ Saul Cervantes | |
| Maryland, May 11, 2016 ⚖ Case 1:2016cv01391/350281, some of the participants — ᐅ Dionyssios Edwards, ᐅ Kandi Edwards … 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. | |
| Maryland, May 09, 2016 ⚖ Case 1:2016cv01387/350201, some of the participants — ᐅ Mercedes-Benz E … 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. | |
| Maryland, March 11, 2015 ⚖ Case 1:2015cv00675/309533, some of the participants — ᐅ Daniel L Fraley … 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. | |
| Maryland, May 16, 2016 ⚖ Case 8:2016cv01452/350449, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, May 25, 2016 ⚖ Case 1:2016cv01631/351826, some of the participants — ᐅ Maruf Muminov … 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. | |
| Maryland, May 12, 2016 ⚖ Case 1:2016cv01437/350363, some of the participants — ᐅ Adrienne McCollum, ᐅ Rubin McCollum … 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. | |
| Maryland, May 12, 2016 ⚖ Case 8:2016cv01436/350358, some of the participants — ᐅ Roger V. Dickhoff … 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. | |
| Maryland, May 31, 2016 ⚖ Case 1:2016cv01767/353076, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, June 06, 2016 ⚖ Case 1:2016cv01870/353396, some of the participants — ᐅ . in Currency … 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. | |
| Maryland, June 09, 2016 ⚖ Case 1:2016cv01995/354097, some of the participants — ᐅ A Porsche Cayenne … 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. | |
| Maryland, June 09, 2016 ⚖ Case 8:2016cv01997/353928, some of the participants — ᐅ Peter Horowitz, ᐅ Susan Horowitz … 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. | |
| Maryland, June 29, 2016 ⚖ Case 1:2016cv02441/356433, some of the participants — ᐅ Lateisha Kone … 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. | |
| Maryland, August 17, 2016 ⚖ Case 8:2016cv02903/360575, some of the participants — ᐅ Participating Employers Pension Fund, ᐅ its Trustees … 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. | |
| Maryland, August 18, 2016 ⚖ Case 1:2016cv02913/360734, some of the participants — ᐅ . Currency … 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. | |
| Maryland, September 08, 2016 ⚖ Case 1:2016cv03103/363171, some of the participants — ᐅ Donna M. Dipasquale, ᐅ Marc S. Dipasquale, ᐅ Thomas W. Kane, ᐅ Bruce A. Kane … 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. | |
| Maryland, August 09, 2016 ⚖ Case 1:2016cv02816/360087, some of the participants — ᐅ Hartford Accident … 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. | |