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Participant Index
B -> Benjamin...(click to open)
Benjamin, Isikwei
Billingsley, Angela
Billingsley, Robert
Boakye, Benjamin
Bohrer, Klaus
Bowman, Lindsey
Brooksbank, Robert
Brumbaugh, Glen
C -> Castro...(click to open)
Castro, Julian
Cohen, Barry
Cooper, Gary
Cox, William
Currency, .
Currency, In
M -> Manzon...(click to open)
Manzon, Andrew
McManus, John
Mills, Shannon
Mohan, Anthony
Movil, Kevin
Movil, Ricardo
Muminov, Maruf
Mvemba, Willie
P -> PRICE...(click to open)
PRICE, Michelle
PRICE, William
Paglione, Dominick
Patel, Niketaben
Patel, Shirishbhai
Pendants, Three
Petrauskas, Mark
Petrovich, Leonard
Price, Michelle
Price, William
S -> Sangarie...(click to open)
Sangarie, Mohamed
Santoso, Sharon
Smith, Clifford
Stewards, Land
Stickley, Troy
W -> Walker...(click to open)
Walker, Darryl
Walker, Stewart
Washington, Cynthia
Watch, One
White, Clyde
Wilcox, Robert
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Maryland, August 25, 2016 ⚖ Case 8:2016cv02980/361124 US District Court for the District of Maryland case 8:2016cv02980/361124 comprises United States of American, ex Rel. and Manhattan Hunt, A Joint Venture, Manhattan Construction Company, Hunt Construction Group, Inc, Travelers Casualty and Surety Company of America, Zurich America Insurance Company, Liberty Mutual Insurance Company, Federal Insurance Company and Fidelity and. Filed on August 25, 2016, this case concerns Miller Act based on 28 U.S.C. § 1352. Judge Roger W Titus is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Manhattan Hunt, ✅ A Joint Venture, ✅ Fidelity and … | |
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Maryland, September 08, 2016 ⚖ Case 1:2016cv03099/363156 In the US District Court for the District of Maryland, United Community Bank and Shirishbhai Patel and Niketaben Patel are involved in case 1:2016cv03099/363156. Filed on September 08, 2016, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Ellen L. Hollander is presiding, and no jury trial is requested. More Information about >>> ✅ Shirishbhai Patel, ✅ Niketaben Patel … | |
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Maryland, September 06, 2016 ⚖ Case 1:2016cv03072/362793 At the US District Court for the District of Maryland, the legal case 1:2016cv03072/362793 entails United States of America and 2010 Lexus LS460, VIN JTHBL5EF3A5093478. The filing date is September 06, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge James K. Bredar is presiding over this matter, and no jury trial is demanded. | |
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Maryland, September 02, 2016 ⚖ Case 1:2016cv03062/362741 In the US District Court for the District of Maryland, the case 1:2016cv03062/362741 involves United States of America and Dominick Paglione. Filed on September 02, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge James K. Bredar. There is no demand for a jury trial. More Information about >>> ✅ Dominick Paglione … | |
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Maryland, October 17, 2016 ⚖ Case 1:2016cv03455/367288 US District Court for the District of Maryland case 1:2016cv03455/367288 comprises United States of America and Dwayne A. Nickerson and Dawna L. Nickerson. Filed on October 17, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Ellen L. Hollander is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dwayne A. Nickerson, ✅ Dawna L. Nickerson … | |
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Maryland, September 28, 2016 ⚖ Case 1:2016cv03278/365429 The legal proceedings in case 1:2016cv03278/365429 at US District Court for the District of Maryland involve U.S. Equal Employment Opportunity Commission and Plastipak Packaging Inc. Filed on September 28, 2016, this case focuses on Employment based on 42 U.S.C. § 2000. Judge Ellen L. Hollander is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Maryland, October 24, 2016 ⚖ Case 1:2016cv03516/368011 In the US District Court for the District of Maryland, United States of America and $14,220.25 in Currency are involved in case 1:2016cv03516/368011. Filed on October 24, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge J. Frederick Motz is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Maryland, October 25, 2016 ⚖ Case 1:2016cv03548/368019 At the US District Court for the District of Maryland, the legal case 1:2016cv03548/368019 involves United National Insurance Company a/s/o Council of Unit Owners Pelican Beach Condominium and Peninsula Roofing Company. Filed on October 25, 2016, this case deals with Torts to Land based on 28 U.S.C. § 1332. Judge George Levi Russell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Maryland, November 07, 2016 ⚖ Case 1:2016cv03654/370050 US District Court for the District of Maryland case 1:2016cv03654/370050 comprises United States of America and Gandhi Health Career Services LLC and Anna N Nji. Filed on November 07, 2016, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge Marvin J. Garbis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anna N Nji … | |
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Maryland, December 05, 2016 ⚖ Case 8:2016cv03893/373229 At the US District Court for the District of Maryland, the legal case 8:2016cv03893/373229 entails United States of America and $48,392.00 in U.S. Currency. The filing date is December 05, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Theodore D. Chuang is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Willie B. Mvemba |
| [Case # 2015cv01678/319391], [Filed: June 10, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: J. Frederick Motz] ✅ Willie B. Mvemba >>> More Information |
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Maryland, January 04, 2017 ⚖ Case 1:2017cv00009/374505 In the US District Court for the District of Maryland, United States of America and $7,000 in U.S. Currency are involved in case 1:2017cv00009/374505. Filed on January 04, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Richard D. Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ in Currency … | |
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Maryland, December 29, 2016 ⚖ Case 8:2016cv04117/374328 US District Court for the District of Maryland case 8:2016cv04117/374328 comprises U.S. Bank, N.A. and Robert Billingsley, Angela Billingsley, Julian Castro, Anthony J. Mohan, Mark S. Petrauskas, United States of America and State of Maryland. Filed on December 29, 2016, this case concerns All Other Real Property based on 28 U.S.C. § 2410. Judge Paul W. Grimm is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert Billingsley, ✅ Angela Billingsley, ✅ Julian Castro, ✅ Anthony J. Mohan, ✅ Mark S. Petrauskas … | |
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Maryland, January 12, 2017 ⚖ Case 1:2017cv00099/376341 In the US District Court for the District of Maryland, the case 1:2017cv00099/376341 involves United States of America and Baltimore Police Department and Mayor of Baltimore City and City Council. Filed on January 12, 2017, this case pertains to Other Civil Rights under 28 U.S.C. § 1331. Presiding over this matter is Judge James K. Bredar. There is no demand for a jury trial. | |
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Maryland, January 06, 2017 ⚖ Case 1:2017cv00048/374654 In the US District Court for the District of Maryland, United States Of America and Shannon Mills are involved in case 1:2017cv00048/374654. Filed on January 06, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Marvin J. Garbis is presiding, and no jury trial is requested. More Information about >>> ✅ Shannon Mills … | |
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Maryland, February 21, 2017 ⚖ Case 1:2017mc00162/381723 A legal case marked by the docket number case 1:2017mc00162/381723 was filed on February 21, 2017. It involves United States Of America as the plaintiff and Debora Selene Keeling as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Maryland, presided over by Judge Maryland Unassigned. More Information about >>> ✅ Debora Selene Keeling … | |
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Maryland, February 23, 2017 ⚖ Case 1:2017cv00536/381453 In the US District Court for the District of Maryland, United States of America and $53,580.00 U.S. Currency and $40,180.00 U.S. Currency are involved in case 1:2017cv00536/381453. Filed on February 23, 2017, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge James K. Bredar is presiding, and no jury trial is requested. More Information about >>> ✅ . Currency, ✅ . Currency … | |
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Maryland, February 28, 2017 ⚖ Case 1:2017cv00582/381726 In the US District Court for the District of Maryland, the case 1:2017cv00582/381726 involves United States of America and Thomas D. Kline, Jr. Filed on February 28, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Marvin J. Garbis. There is no demand for a jury trial. More Information about >>> ✅ Thomas D. Kline … | |
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Maryland, February 24, 2017 ⚖ Case 1:2017cv00549/381479 In the US District Court for the District of Maryland, United States Department of Labor and Edward C. Hugler and Barry J. Cohen are involved in case 1:2017cv00549/381479. Filed on February 24, 2017, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Judge Richard D. Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ Edward C. Hugler, ✅ Barry J. Cohen … | |
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Maryland, May 26, 2016 ⚖ Case 1:2016cv01653/352578 At the US District Court for the District of Maryland, the legal case 1:2016cv01653/352578 involves United Trading, LLC and Maruf Muminov. Filed on May 26, 2016, this case deals with Contract: Other based on 28 U.S.C. § 1441 Removal - Breach of Contract. Judge J. Frederick Motz is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Maruf Muminov … | |
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Maryland, February 22, 2017 ⚖ Case 1:2017cv00530/381381 In the US District Court for the District of Maryland, United States of America and $70,555.00 in U.S. Currency are involved in case 1:2017cv00530/381381. Filed on February 22, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge J. Frederick Motz is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Maryland, March 15, 2017 ⚖ Case 1:2017cv00702/382552 In the US District Court for the District of Maryland, the case 1:2017cv00702/382552 involves UNITED STATES OF AMERICA and Stewart E Walker, Jr., Darryl W. Walker and Mendelssohn Terrace Farm, Inc. Filed on March 15, 2017, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1331. Presiding over this matter is Judge Ellen L. Hollander. There is no demand for a jury trial. More Information about >>> ✅ Stewart E Walker, ✅ Darryl W. Walker … | |
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Maryland, March 15, 2017 ⚖ Case 8:2017cv00702/382632 US District Court for the District of Maryland case 8:2017cv00702/382632 comprises United States of America and Stewart E Walker, Jr., Darryl W. Walker and Mendelssohn Terrace Farm, Inc. Filed on March 15, 2017, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1331. Judge Roger W Titus is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stewart E Walker, ✅ Darryl W. Walker … | |
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Maryland, February 14, 2017 ⚖ Case 8:2017cv00419/380038 In the US District Court for the District of Maryland, the case 8:2017cv00419/380038 involves United States of America and Eric Henderson. Filed on February 14, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Paul W. Grimm. There is no demand for a jury trial. More Information about >>> ✅ Eric Henderson … | |
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Maryland, January 24, 2008 ⚖ Case 8:2008mc00035/155951 In the US District Court for the District of Maryland, the case 8:2008mc00035/155951 involves United States of America and One check in the amount of $4,000.00. Filed on January 24, 2008, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Maryland Unassigned. There is no demand for a jury trial. | |
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Maryland, January 24, 2008 ⚖ Case 1:2008cv00205/155945 The legal proceedings in case 1:2008cv00205/155945 at US District Court for the District of Maryland involve U.S. Home Corporation and Hamptons, LLC, Linganore Development Group, Elm Street Development, LC, Land Stewards, LC, David D. Flanagan and Robert C. Wilcox. Filed on January 24, 2008, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge William D Quarles is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Land Stewards, ✅ David D. Flanagan, ✅ Robert C. Wilcox … | |
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Maryland, March 10, 2017 ⚖ Case 1:2017cv00674/382462 At the US District Court for the District of Maryland, the legal case 1:2017cv00674/382462 entails United States of America and State of Maryland Motor Vehicle Administration. The filing date is March 10, 2017, and this case deals with Other Statutory Actions as per 49 U.S.C. § 1113. Judge Catherine C. Blake is presiding over this matter, and no jury trial is demanded. | |
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Maryland, March 17, 2017 ⚖ Case 1:2017cv00735/382832 At the US District Court for the District of Maryland, the legal case 1:2017cv00735/382832 entails United States of America and $189,150.00 U.S. Currency. The filing date is March 17, 2017, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge J. Frederick Motz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . Currency … | |
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Maryland, March 28, 2017 ⚖ Case 8:2017cv00839/383880 In the US District Court for the District of Maryland, the case 8:2017cv00839/383880 involves United States of America and Gilbane Building Company and Travelers Casualty and Surety Company of America. Filed on March 28, 2017, this case pertains to Miller Act under 28 U.S.C. § 1352. Presiding over this matter is Judge Roger W Titus. There is no demand for a jury trial. | |
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Maryland, April 03, 2017 ⚖ Case 1:2017cv00901/384339 At the US District Court for the District of Maryland, the legal case 1:2017cv00901/384339 involves United Capital Financial Advisers, LLC and Bradley Troy. Filed on April 03, 2017, this case deals with Other Contract based on 18 U.S.C. § 1836. Judge Richard D. Bennett is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Bradley Troy … | |
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Maryland, April 06, 2017 ⚖ Case 1:2017mc00242/384647 In the US District Court for the District of Maryland, U.V.A. Vaduz and Klaus Bohrer and The Republic of Argentina are involved in case 1:2017mc00242/384647. Filed on April 06, 2017, this legal matter focuses on Other Statutory Actions under Registration of Foreign Judgment. Judge Maryland Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Klaus Bohrer … | |
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Maryland, April 10, 2017 ⚖ Case 8:2017cv00977/385444 In the US District Court for the District of Maryland, United States of America and $25,320.00 U.S. Currency are involved in case 8:2017cv00977/385444. Filed on April 10, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Peter J. Messitte is presiding, and no jury trial is requested. More Information about >>> ✅ . Currency … | |
| Petitioner versus Respondent | |
| U.S. Securities and Exchange Commission | Yahoo, Inc. |
| [Case # 2017mc00275/385648], [Filed: April 17, 2017] [ Other§ ⚖ ] >>> More Information |
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Maryland, April 13, 2017 ⚖ Case 8:2017cv01019/385527 US District Court for the District of Maryland case 8:2017cv01019/385527 comprises United States of America and Mohamed Babar Sangarie. Filed on April 13, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7407. Judge Paul W. Grimm is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mohamed Babar Sangarie … | |
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Maryland, April 17, 2017 ⚖ Case 1:2017cv01055/385649 In the US District Court for the District of Maryland, United Seating & Mobility, LLC and Martin Elliott and Jeremy Elliott are involved in case 1:2017cv01055/385649. Filed on April 17, 2017, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge J. Frederick Motz is presiding, and no jury trial is requested. More Information about >>> ✅ Martin Elliott, ✅ Jeremy Elliott … | |
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Maryland, April 07, 2017 ⚖ Case 1:2017mc00241/384671 US District Court for the District of Maryland case 1:2017mc00241/384671 comprises U.V.A. Vaduz, Ute Kantner and Klaus Bohrer and The Republic of Argentina. Filed on April 07, 2017, this case concerns Other 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 >>> ✅ Ute Kantner, ✅ Klaus Bohrer … | |
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Maryland, April 12, 2017 ⚖ Case 8:2017cv01007/385602 In the US District Court for the District of Maryland, United States of America and Timothy O'Brien are involved in case 8:2017cv01007/385602. Filed on April 12, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1340. Judge Paul W. Grimm is presiding, and no jury trial is requested. | |
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Maryland, April 12, 2017 ⚖ Case 1:2017cv01007/385449 US District Court for the District of Maryland case 1:2017cv01007/385449 comprises UNITED STATES OF AMERICA and Timothy O'Brien. Filed on April 12, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1340. Judge Ellen L. Hollander is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, April 11, 2017 ⚖ Case 8:2017cv01004/384801 In the US District Court for the District of Maryland, the case 8:2017cv01004/384801 involves United States of America and WEST POTOMAC FIRE AND RESCUE INC., FOUR STATE EMERGENCY EQUIPMENT LLC, WILLIAM PRICE and MICHELLE PRICE. Filed on April 11, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Presiding over this matter is Judge Theodore D. Chuang. There is no demand for a jury trial. More Information about >>> ✅ WILLIAM PRICE, ✅ MICHELLE PRICE … | |
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Maryland, April 11, 2017 ⚖ Case 1:2017cv01004/385409 In the US District Court for the District of Maryland, the case 1:2017cv01004/385409 involves United States of America and West Potomac Fire & Rescue, Inc., Four State Emergency Equipment LLC, William Price and Michelle Price. Filed on April 11, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Presiding over this matter is Judge Richard D. Bennett. There is no demand for a jury trial. More Information about >>> ✅ William Price, ✅ Michelle Price … | |
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Maryland, April 27, 2017 ⚖ Case 1:2017cv01166/387439 In the US District Court for the District of Maryland, the case 1:2017cv01166/387439 involves United States of America and $16,175.00 U.S. Currency. Filed on April 27, 2017, 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 >>> ✅ . Currency … | |
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Maryland, May 10, 2017 ⚖ Case 1:2017cv01287/388353 In the US District Court for the District of Maryland, United States of America and $11,202.00 in U.S. Currency are involved in case 1:2017cv01287/388353. Filed on May 10, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge J. Frederick Motz is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Maryland, May 16, 2017 ⚖ Case 1:2017cv01342/388516 The legal proceedings in case 1:2017cv01342/388516 at US District Court for the District of Maryland involve U.S. Equal Employment Opportunity Commission and XPO Last Mile Inc. Filed on May 16, 2017, this case focuses on Employment based on 42 U.S.C. § 2000. Judge James K. Bredar is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Leonard Petrovich |
| [Case # 2017cv01351/388543], [Filed: May 17, 2017] [ Taxes (US Plaintiff or Defendant)§Petition to Enforce IRS Summons ⚖ ] [Judge: Ellen L. Hollander] ✅ Leonard Petrovich >>> More Information |
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Maryland, May 17, 2017 ⚖ Case 8:2017cv01361/388604 In the US District Court for the District of Maryland, the case 8:2017cv01361/388604 involves United States of America f/u/b/o Telligent Masonry, LLC and Liberty Mutual Insurance Company, Federal Insurance Company, Travelers Casualty & Surety Co. of America and Continental Casualty Company. Filed on May 17, 2017, this case pertains to Miller Act under 40 U.S.C. § 3131. Presiding over this matter is Judge Peter J. Messitte. There is no demand for a jury trial. | |
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Maryland, May 17, 2017 ⚖ Case 1:2017cv01361/388570 At the US District Court for the District of Maryland, the legal case 1:2017cv01361/388570 entails United States of America f/u/b/o Telligent Masonry, LLC and Liberty Mutual Insurance Company, Federal Insurance Company, Travelers Casualty & Surety Company of America and Continental Casualty Company. The filing date is May 17, 2017, and this case deals with Miller Act as per 40 U.S.C. § 3131. Judge J. Frederick Motz is presiding over this matter, and no jury trial is demanded. | |
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Maryland, February 08, 2017 ⚖ Case 1:2017cv00367/379608 US District Court for the District of Maryland case 1:2017cv00367/379608 comprises United States of America and Ricardo A. Movil, Kevin Movil and Acapulco Video, Incorporated. Filed on February 08, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7407. Judge Richard D. Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ricardo A. Movil, ✅ Kevin Movil … | |
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Maryland, June 07, 2017 ⚖ Case 8:2017cv01561/391263 US District Court for the District of Maryland case 8:2017cv01561/391263 comprises United States of America and Cynthia Washington. Filed on June 07, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Theodore D. Chuang is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cynthia Washington … | |
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Maryland, January 08, 2016 ⚖ Case 1:2016cv00084/339479 US District Court for the District of Maryland case 1:2016cv00084/339479 comprises United States of America and Vince Akins, Natalie Amani and Comptroller of Maryland. Filed on January 08, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge George Levi Russell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Vince Akins, ✅ Natalie Amani … | |
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Maryland, June 01, 2017 ⚖ Case 1:2017cv01488/390738 US District Court for the District of Maryland case 1:2017cv01488/390738 comprises United States of America and Hurlock Village Associates Limited Partnership. Filed on June 01, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Richard D. Bennett is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, June 09, 2017 ⚖ Case 8:2017cv01588/391525 In the US District Court for the District of Maryland, the case 8:2017cv01588/391525 involves United States of America and Clyde White, Jr. Filed on June 09, 2017, this case pertains to Disability Insurance under 42 U.S.C. § 402. Presiding over this matter is Judge George Jarrod Hazel. There is no demand for a jury trial. More Information about >>> ✅ Clyde White … | |
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Maryland, June 09, 2017 ⚖ Case 1:2017cv01588/391464 In the US District Court for the District of Maryland, the case 1:2017cv01588/391464 involves UNITED STATES OF AMERICA and Clyde White, Jr. Filed on June 09, 2017, this case pertains to Disability Insurance under 42 U.S.C. § 402. Presiding over this matter is Judge J. Frederick Motz. There is no demand for a jury trial. More Information about >>> ✅ Clyde White … | |
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Maryland, July 05, 2017 ⚖ Case 8:2017cv01835/394046 In case 8:2017cv01835/394046 within US District Court for the District of Maryland, U.S. Equal Employment Opportunity Commission brings a case against Diversified Maintenance Systems, LLC. Filed on July 05, 2017, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is Paula Xinis, and the Plaintiff has made a request for a jury trial. | |
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Maryland, July 06, 2017 ⚖ Case 1:2017cv01859/394306 US District Court for the District of Maryland case 1:2017cv01859/394306 comprises Ulliman Schutte Construction, LLC and Apostle Construction Company, Inc. Filed on July 06, 2017, this case concerns Other Contract based on 28 U.S.C. § 1330. Judge J. Frederick Motz is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, July 17, 2017 ⚖ Case 1:2017cv01980/395065 In case 1:2017cv01980/395065 within US District Court for the District of Maryland, U.S. Equal Employment Opportunity Commission brings a case against Capstone Logistics, LLC. Filed on July 17, 2017, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is Ellen L. Hollander, and the Plaintiff has made a request for a jury trial. | |
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Maryland, July 06, 2017 ⚖ Case 8:2017cv01859/394114 In the US District Court for the District of Maryland, Ulliman Schutte Construction, LLC and Apostle Construction Company, Inc. are involved in case 8:2017cv01859/394114. Filed on July 06, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1330. Judge George Jarrod Hazel is presiding, and no jury trial is requested. | |
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Maryland, July 24, 2017 ⚖ Case 1:2017cv02059/395597 US District Court for the District of Maryland case 1:2017cv02059/395597 comprises United States of America and $61,614.32 in U.S. Currency. Filed on July 24, 2017, this case concerns Other based on 28 U.S.C. § 1395. 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, July 27, 2017 ⚖ Case 8:2017cv02122/396116 US District Court for the District of Maryland case 8:2017cv02122/396116 comprises United States of America f/u/b/o Baker DC, LLC and Hartford Fire Insurance Company. Filed on July 27, 2017, this case concerns Miller Act based on 40 U.S.C. § 3131. Judge Paul W. Grimm is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, July 20, 2017 ⚖ Case 1:2017cv02021/395302 At the US District Court for the District of Maryland, the legal case 1:2017cv02021/395302 entails University of Maryland Medical Center, LLC and William E. Cox. The filing date is July 20, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1441. Judge Ellen L. Hollander is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William E. Cox … | |
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Maryland, August 14, 2017 ⚖ Case 8:2017cv02316/397202 The legal proceedings in case 8:2017cv02316/397202 at US District Court for the District of Maryland involve U.S. Equal Employment Opportunity Commission and Dependable Health Services, Inc. Filed on August 14, 2017, this case focuses on Employment based on 42 U.S.C. § 2000. Judge George Jarrod Hazel is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Maryland, August 17, 2017 ⚖ Case 1:2017cv02363/397538 US District Court for the District of Maryland case 1:2017cv02363/397538 comprises United States Department of Labor and Clayton Larson and Constant Care Enterprises, LLC. Filed on August 17, 2017, this case concerns Labor: Fair Standards based on 29 U.S.C. § 201. Judge Ellen L Hollander is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Clayton Larson … | |
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Maryland, August 26, 2017 ⚖ Case 1:2017cv02457/398257 At the US District Court for the District of Maryland, the legal case 1:2017cv02457/398257 involves USAA Casualty Insurance Co. and Ardo Contracting, Inc. Filed on August 26, 2017, this case deals with All Other Real Property based on 28 U.S.C. § 1332. Judge Marvin J. Garbis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Maryland, August 28, 2017 ⚖ Case 1:2017cv02463/398285 At the US District Court for the District of Maryland, the legal case 1:2017cv02463/398285 involves U.S. Equal Employment Opportunity Commission and Phase II Investments, Inc. and CWP West Corp. Filed on August 28, 2017, this case deals with Employment based on 42 U.S.C. § 2000. 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, September 01, 2017 ⚖ Case 1:2017cv02539/399062 In the US District Court for the District of Maryland, United States of America and Troy Stickley are involved in case 1:2017cv02539/399062. Filed on September 01, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge J. Frederick Motz is presiding, and no jury trial is requested. More Information about >>> ✅ Troy Stickley … | |
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Maryland, August 30, 2017 ⚖ Case 1:2017cv02452/398991 In the US District Court for the District of Maryland, the case 1:2017cv02452/398991 involves United States of America and Assorted Jewelry Valued at Approximately $16,485.00. Filed on August 30, 2017, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Richard D. Bennett. There is no demand for a jury trial. | |
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Maryland, August 29, 2017 ⚖ Case 1:2017cv02496/398643 US District Court for the District of Maryland case 1:2017cv02496/398643 comprises United States of America and One Breitling Watch and One Rolex Watch. Filed on August 29, 2017, this case concerns Other based on 21 U.S.C. § 881. Judge George Levi Russell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Breitling Watch, ✅ One Rolex Watch … | |
| Petitioner versus Respondent | |
| U.S. Equal Employment Opportunity Commission | Wells Fargo Bank, N.A. |
| [Case # 2017cv02583/399580], [Filed: September 06, 2017] [ Employment§42 U.S.C. § 2000 ⚖ ] [Judge: George Levi Russell] >>> More Information |
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Maryland, September 21, 2017 ⚖ Case 1:2017cv02815/401158 In the US District Court for the District of Maryland, the case 1:2017cv02815/401158 involves United States of America and Three Gold Chains With Diamond Pendants. Filed on September 21, 2017, 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 >>> ✅ Three Gold Chains With Diamond Pendants … | |
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Maryland, September 21, 2017 ⚖ Case 1:2017mc00690/401254 Here we go, United States of America versus CEI Community Ventures Fund LLC. Case number case 1:2017mc00690/401254, started on September 21, 2017. It's all about Other, happening with Judge Maryland Unassigned. | |
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Maryland, September 18, 2017 ⚖ Case 1:2017cv02776/400865 At the US District Court for the District of Maryland, the legal case 1:2017cv02776/400865 entails United States of America and $21,545.00 in United States Currency. The filing date is September 18, 2017, 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. | |
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Maryland, September 22, 2017 ⚖ Case 8:2017cv02832/401235 In the US District Court for the District of Maryland, the case 8:2017cv02832/401235 involves United States of America and Casandra Elliott. Filed on September 22, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Presiding over this matter is Judge Theodore D. Chuang. There is no demand for a jury trial. More Information about >>> ✅ Casandra Elliott … | |
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Maryland, September 12, 2017 ⚖ Case 8:2017cv02699/400277 In the US District Court for the District of Maryland, the case 8:2017cv02699/400277 involves UNITED STATES OF AMERICA and Lindsey G. Bowman. Filed on September 12, 2017, this case pertains to Recovery of Overpayment of Veteran's Benefits under 38 U.S.C. § 5316. Presiding over this matter is Judge George Jarrod Hazel. There is no demand for a jury trial. More Information about >>> ✅ Lindsey G. Bowman … | |
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Maryland, September 27, 2017 ⚖ Case 8:2017cv02861/401464 In the US District Court for the District of Maryland case 8:2017cv02861/401464, U.S. Equal Employment Opportunity Commission files a suit against Optimal Solutions & Technologies (OST, Inc.). The filing date was September 27, 2017, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge Paula Xinis. The Plaintiff has requested a jury trial. | |
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Maryland, September 27, 2017 ⚖ Case 1:2017cv02860/401462 In the US District Court for the District of Maryland case 1:2017cv02860/401462, U.S. Equal Employment Opportunity Commission files a suit against Enoch Pratt Free Library and Mayor and City Council Of Baltimore. The filing date was September 27, 2017, 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 >>> ✅ Enoch Pratt Free Library … | |
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Maryland, September 27, 2017 ⚖ Case 1:2017cv02864/402487 The legal proceedings in case 1:2017cv02864/402487 at US District Court for the District of Maryland involve U.S. Equal Employment Opportunity Commission and MVM, Inc. Filed on September 27, 2017, this case focuses on Employment based on 42 U.S.C. § 2000. Judge J. Frederick Motz is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Maryland, October 02, 2017 ⚖ Case 8:2017mc00728/403016 In the US District Court for the District of Maryland, the case 8:2017mc00728/403016 involves USA and Anthony Wendel Frederick. Filed on October 02, 2017, this case pertains to Other Statutory Actions under Registration of Foreign Judgment. Presiding over this matter is Judge Maryland Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Anthony Wendel Frederick … | |
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Maryland, October 02, 2017 ⚖ Case 1:2017cv02909/402811 In the US District Court for the District of Maryland, United States of America and State of Maryland and AAI Corporation, City of Baltimore, Maryland, CSX Realty Development, LLC., CSX Transportation, Inc., Industrial Enterprises, Inc., Pulaski & 68th Street, LLC, Browning-Ferris, Inc., Acme Markets Inc., Air Products and Chemicals, Inc., Alcatel-Lucent are involved in case 1:2017cv02909/402811. Filed on October 02, 2017, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9613. Judge Ellen L. Hollander is presiding, and no jury trial is requested. | |
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Maryland, September 28, 2017 ⚖ Case 1:2017cv02881/402485 In the US District Court for the District of Maryland case 1:2017cv02881/402485, U.S. Equal Employment Opportunity Commission files a suit against MVM, Inc. The filing date was September 28, 2017, and this case concerns Employment under 42 U.S.C. § 2000. Presiding over the case is Judge J. Frederick Motz. The Plaintiff has requested a jury trial. | |
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Maryland, September 14, 2017 ⚖ Case 1:2017cv02739/400742 In the US District Court for the District of Maryland, the case 1:2017cv02739/400742 involves United States of America and $82,447.00 U.S. Currency and $3,523.00 U.S. Currency. Filed on September 14, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Catherine C. Blake. There is no demand for a jury trial. More Information about >>> ✅ . Currency, ✅ . Currency … | |
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Maryland, September 14, 2017 ⚖ Case 1:2017cv02733/400722 US District Court for the District of Maryland case 1:2017cv02733/400722 comprises United States of America and Kimberly Gordon. Filed on September 14, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge Ellen L. Hollander is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kimberly Gordon … | |
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Maryland, October 02, 2017 ⚖ Case 8:2017mc00729/403017 In the US District Court for the District of Maryland, USA and Gary Cooper are involved in case 8:2017mc00729/403017. Filed on October 02, 2017, this legal matter focuses on Other Statutory Actions under Registration of Foreign Judgment. Judge Maryland Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Gary Cooper … | |
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Maryland, September 28, 2017 ⚖ Case 8:2017cv02879/402473 At the US District Court for the District of Maryland, the legal case 8:2017cv02879/402473 involves United States Equal Employment Opportunity Commission and B.F. Saul Property Company, B.F. Saul Hospitality Group and B.F. Saul Company. Filed on September 28, 2017, this case deals with Employment based on 28 U.S.C. § 1331. 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, October 04, 2017 ⚖ Case 1:2017cv02937/403021 At the US District Court for the District of Maryland, the legal case 1:2017cv02937/403021 entails United States of America and Glen W. Brumbaugh, Estate of Georgia W. Brumbaugh and Gail Grenke. The filing date is October 04, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge J. Frederick Motz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Glen W. Brumbaugh, ✅ Gail Grenke … | |
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Maryland, September 26, 2017 ⚖ Case 1:2017cv02857/401459 In case 1:2017cv02857/401459 within US District Court for the District of Maryland, United Healthcare Services, Inc. brings a case against Mayor and City Council of Baltimore City, Aetna Life Insurance Company. Filed on September 26, 2017, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is James K. Bredar, and the Plaintiff has made a request for a jury trial. | |
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Maryland, October 10, 2017 ⚖ Case 1:2017mc00741/403718 The legal case indexed as case 1:2017mc00741/403718 was initiated on October 10, 2017. The involved parties include United States of America as the plaintiff and Christopher Kwegan as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Maryland Unassigned. More Information about >>> ✅ Christopher Kwegan … | |
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Maryland, October 11, 2017 ⚖ Case 1:2017cv02994/403822 US District Court for the District of Maryland case 1:2017cv02994/403822 comprises United States of America and $21,543.00 in United States Currency. Filed on October 11, 2017, 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, October 17, 2017 ⚖ Case 8:2017cv03030/404294 US District Court for the District of Maryland case 8:2017cv03030/404294 comprises USA and Sharon Santoso. Filed on October 17, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on Petition to Enforce IRS Summons. Judge Paul W. Grimm is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sharon Santoso … | |
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Maryland, November 06, 2017 ⚖ Case 8:2017cv03256/406164 In the US District Court for the District of Maryland, the case 8:2017cv03256/406164 involves United States of America and Chesapeake Firestop Products, Inc. and Clifford Smith. Filed on November 06, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Presiding over this matter is Judge Deborah K. Chasanow. There is no demand for a jury trial. More Information about >>> ✅ Clifford Smith … | |
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Maryland, November 06, 2017 ⚖ Case 8:2017cv03276/406191 In the US District Court for the District of Maryland case 8:2017cv03276/406191, Ukaegbu Ukaegbu files a suit against Isikwei Ndubuisi Benjamin, Benjamin N. Boakye and Ben Cargo International. The filing date was November 06, 2017, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Paul W. Grimm. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ukaegbu Ukaegbu, ✅ Isikwei Ndubuisi Benjamin, ✅ Benjamin N. Boakye, ✅ Ben Cargo International … | |
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Maryland, October 26, 2017 ⚖ Case 8:2017cv03152/405622 US District Court for the District of Maryland case 8:2017cv03152/405622 comprises United States of America and Andrew E. Manzon. Filed on October 26, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6502. Judge George Jarrod Hazel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Andrew E. Manzon … | |
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Maryland, November 08, 2017 ⚖ Case 8:2017cv03308/406320 In the US District Court for the District of Maryland, the case 8:2017cv03308/406320 involves Universal Polygram International Publishing, Inc., Universal Music-MGB Songs and Milksongs and SMC, Inc., John Francis McManus and Robert Anthony Brooksbank. Filed on November 08, 2017, this case pertains to Copyrights under 17 U.S.C. § 504. Presiding over this matter is Judge Theodore D. Chuang. There is no demand for a jury trial. More Information about >>> ✅ John Francis McManus, ✅ Robert Anthony Brooksbank … | |