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Participant Index
B -> Battle...(click to open)
Battle, Kelsey
Beeks, Consuelo
Beeks, Paul
Berryhill, Nancy
Bexton, Jason
Blunt, Roger
Brooks, Christy
Bui, Thomas
Burley, Umar
C -> Cahall...(click to open)
Cahall, Jeffrey
Calderon, Diego
Callahan, John
Cersonsky, Steven
Clark, Richard
Colbert, Pamela
Crittenden, Bryan
Crossing, Settlers
Currency, .
Currency, In
J -> Jackson...(click to open)
Jackson, Darlene
Jackson, Sean
Jenkins, Wayne
Johnson, Nicolle
Johnson, Todd
M -> MOSCHONAS...(click to open)
MOSCHONAS, Patricia
Maliszewski, Kevin
Maliszewski, Miguel
Martin, Ulysses
Matthews, Brent
McAleenan, Kevin
McCauley, Anthony
McKim-Freeman, Ann
Miller, Deborah
Miller, Jason
Miller, Ronald
S -> Sandler...(click to open)
Sandler, Steven
Scata, Michael
Sessions, Jeff
Severn, Todd
Shuler, Charles
Shuler, Sally
Singh, Gagandeep
Singh, Joshua
Smith, Tarik
Stambaugh, Christina
Stryhn, Keoni
Swann, Carolyn
Swann, Norman
Swann, Vivian
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Maryland, November 08, 2017 ⚖ Case 1:2017cv03300/406308 In the US District Court for the District of Maryland, United States of America and Christopher Wojcik are involved in case 1:2017cv03300/406308. Filed on November 08, 2017, this legal matter focuses on Other under 31 U.S.C. § 5314. Judge Marvin J. Garbis is presiding, and no jury trial is requested. More Information about >>> ✅ Christopher Wojcik … | |
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Maryland, November 09, 2017 ⚖ Case 1:2017cv03340/406415 US District Court for the District of Maryland case 1:2017cv03340/406415 comprises USA and Sean Stanley Jackson. Filed on November 09, 2017, this case concerns Other based on Motion for Return of Property. Judge Catherine C. Blake is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sean Stanley Jackson … | |
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Maryland, November 09, 2017 ⚖ Case 1:2017cv03341/406404 In the US District Court for the District of Maryland, the case 1:2017cv03341/406404 involves Unitrin Auto and Home Insurance Company and Robert Karp, Chaya Karp and PennyMac Loan Services. Filed on November 09, 2017, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Catherine C. Blake. There is no demand for a jury trial. More Information about >>> ✅ Robert Karp, ✅ Chaya Karp … | |
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Maryland, November 16, 2017 ⚖ Case 8:2017cv03418/407337 In the US District Court for the District of Maryland, United States of America and Discovery Communications, Inc. are involved in case 8:2017cv03418/407337. Filed on November 16, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7405. Judge Deborah K. Chasanow is presiding, and no jury trial is requested. | |
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Maryland, November 01, 2017 ⚖ Case 1:2017cv03223/405992 In case 1:2017cv03223/405992 within US District Court for the District of Maryland, Under Armour, Inc. brings a case against Battle Fashions, Inc. and Kelsey Battle. Filed on November 01, 2017, this legal matter relates to Trademark as per 15 U.S.C. § 1125. The presiding judge is Richard D. Bennett, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Kelsey Battle … | |
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Maryland, November 15, 2017 ⚖ Case 1:2017cv03409/407203 In the US District Court for the District of Maryland, United States of America and Anthony McCauley and Netcentric Solutions Inc. are involved in case 1:2017cv03409/407203. Filed on November 15, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Richard D. Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ Anthony McCauley … | |
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Maryland, November 21, 2017 ⚖ Case 1:2017cv03460/407439 In the US District Court for the District of Maryland, the case 1:2017cv03460/407439 involves U.S. Department of Labor and R. Alexander Acosta and Misivike Contractors, Inc., Miguel Maliszewski, Keoni Stryhn and Kevin Maliszewski. Filed on November 21, 2017, this case pertains to Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over this matter is Judge Ellen L. Hollander. There is no demand for a jury trial. More Information about >>> ✅ R. Alexander Acosta, ✅ Miguel Maliszewski, ✅ Keoni Stryhn, ✅ Kevin Maliszewski … | |
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Maryland, November 22, 2017 ⚖ Case 8:2017cv03501/407784 In the US District Court for the District of Maryland, United States of America and $48,382 in U.S. Currency are involved in case 8:2017cv03501/407784. Filed on November 22, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Paul W. Grimm is presiding, and no jury trial is requested. More Information about >>> ✅ in Currency … | |
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Maryland, July 24, 2015 ⚖ Case 8:2015cv02165/322956 US District Court for the District of Maryland case 8:2015cv02165/322956 comprises U.S. Bank Trust, N.A. and Nicolle Johnson, Todd Johnson, Bank of America, N.A., Pleasant Prospect HOA, Inc., Department of the Treasury Internal Revenue Service and State of Maryland Comptroller of Maryland. Filed on July 24, 2015, this case concerns Other Statutory Actions based on 28 U.S.C. § 1441. Judge Roger W Titus is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nicolle Johnson, ✅ Todd Johnson … | |
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Maryland, December 04, 2017 ⚖ Case 8:2017cv03577/408580 At the US District Court for the District of Maryland, the legal case 8:2017cv03577/408580 entails United States of America and $34,000 in U.S. Currency. The filing date is December 04, 2017, and this case deals with Other as per 18 U.S.C. § 981. Judge Paul W. Grimm is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency … | |
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Maryland, December 08, 2017 ⚖ Case 1:2017cv03649/408949 At the US District Court for the District of Maryland, the legal case 1:2017cv03649/408949 entails United States of America and Susan K. Patrick. The filing date is December 08, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Marvin J. Garbis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Susan K. Patrick … | |
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Maryland, December 22, 2017 ⚖ Case 1:2017cv03789/410564 At the US District Court for the District of Maryland, the legal case 1:2017cv03789/410564 entails United States of America and $18,980 U.S. Currency. The filing date is December 22, 2017, 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, February 16, 2017 ⚖ Case 8:2017cv00444/380157 US District Court for the District of Maryland case 8:2017cv00444/380157 comprises United States of America and Roger R. Blunt. Filed on February 16, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Paula Xinis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Roger R. Blunt … | |
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Maryland, December 27, 2017 ⚖ Case 1:2017cv03810/410607 At the US District Court for the District of Maryland, the legal case 1:2017cv03810/410607 entails United States of America and Christy L. Brooks. The filing date is December 27, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Marvin J. Garbis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christy L. Brooks … | |
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Maryland, December 27, 2017 ⚖ Case 8:2017cv03805/410592 In the US District Court for the District of Maryland, United States of America and Thomas Bui are involved in case 8:2017cv03805/410592. Filed on December 27, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge Paula Xinis is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas Bui … | |
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Maryland, December 20, 2017 ⚖ Case 1:2017cv03770/410516 In the US District Court for the District of Maryland, United States of America and 2005 Freightliner Century Tractor, VIN IFUJBBCK15PN88943 and 2005 Utility 300R Trailer, VIN 1UYVS25315U415201 are involved in case 1:2017cv03770/410516. Filed on December 20, 2017, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Ellen L. Hollander is presiding, and no jury trial is requested. More Information about >>> ✅ Freightliner Century Tractor, ✅ Utility R Trailer … | |
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Maryland, January 22, 2018 ⚖ Case 1:2018cv00197/411958 In the US District Court for the District of Maryland, United States of America and Easy Method Driving School, Inc. and William Ryan are involved in case 1:2018cv00197/411958. Filed on January 22, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Catherine C. Blake is presiding, and no jury trial is requested. More Information about >>> ✅ William Ryan … | |
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Maryland, January 23, 2018 ⚖ Case 8:2018cv00213/412054 US District Court for the District of Maryland case 8:2018cv00213/412054 comprises United States of America and Kensington Construction Inc. Filed on January 23, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge George Jarrod Hazel is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, February 07, 2018 ⚖ Case 8:2018cv00389/413181 In the US District Court for the District of Maryland, United States of America and Tarik A. Smith are involved in case 8:2018cv00389/413181. Filed on February 07, 2018, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge George Jarrod Hazel is presiding, and no jury trial is requested. More Information about >>> ✅ Tarik A. Smith … | |
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Maryland, February 07, 2018 ⚖ Case 8:2018cv00387/413148 In the US District Court for the District of Maryland, United States of America and Darlene Jackson are involved in case 8:2018cv00387/413148. Filed on February 07, 2018, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Peter J. Messitte is presiding, and no jury trial is requested. More Information about >>> ✅ Darlene Jackson … | |
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Maryland, March 02, 2018 ⚖ Case 8:2018cv00636/415766 US District Court for the District of Maryland case 8:2018cv00636/415766 comprises Ubaldo Cruz Diaz and Mi Mariachi Latin Restaurant, Inc. and Raul Lopez. Filed on March 02, 2018, this case concerns Fair Labor Standards Act based on 28 U.S.C. § 1331. Judge George Jarrod Hazel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ubaldo Cruz Diaz, ✅ Raul Lopez … | |
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Maryland, February 22, 2018 ⚖ Case 8:2018cv00527/414906 US District Court for the District of Maryland case 8:2018cv00527/414906 comprises United States of America and Moises Javier Lopez. Filed on February 22, 2018, this case concerns Other Immigration Actions based on 8 U.S.C. § 1451. Judge Theodore D. Chuang is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Moises Javier Lopez … | |
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Maryland, June 28, 2017 ⚖ Case 8:2017cv01787/393524 In the US District Court for the District of Maryland, the case 8:2017cv01787/393524 involves UnitedHealthcare of Florida, Inc. and All Savers Insurance Company and American Renal Associates Holdings, Inc., American Renal Associates LLC and American Renal Management LLC. Filed on June 28, 2017, this case pertains to Other Statutory Actions under Motion to Quash. Presiding over this matter is Judge Theodore D. Chuang, Charles B. Day. There is no demand for a jury trial. | |
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Maryland, February 26, 2018 ⚖ Case 1:2018cv00584/415325 At the US District Court for the District of Maryland, the legal case 1:2018cv00584/415325 entails United States of America and Jason P. Miller. The filing date is February 26, 2018, and this case deals with Other Statutory Actions as per 49 U.S.C. § 40101. Judge Catherine C. Blake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jason P. Miller … | |
| Petitioner versus Respondent | |
| United States of America | Epamenondas E. Efantis |
| [Case # 2018cv00880/417287], [Filed: March 27, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Richard D. Bennett] ✅ Epamenondas E. Efantis >>> More Information |
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Maryland, March 13, 2018 ⚖ Case 1:2018cv00755/416448 The legal proceedings in case 1:2018cv00755/416448 at US District Court for the District of Maryland involve USAA General Indemnity Company and General Electric Company. Filed on March 13, 2018, this case focuses on Tort Product Liability based on 28 U.S.C. § 1332. Judge Ellen L. Hollander is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Maryland, April 04, 2018 ⚖ Case 1:2018cv00962/418058 US District Court for the District of Maryland case 1:2018cv00962/418058 comprises United States of America and Kevin King. Filed on April 04, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Ellen L. Hollander is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kevin King … | |
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Maryland, April 05, 2018 ⚖ Case 1:2018cv00987/418913 In the US District Court for the District of Maryland, US Foods, Inc. and Germain Holdings, LLC and Bryan Crittenden are involved in case 1:2018cv00987/418913. Filed on April 05, 2018, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge George Levi Russell is presiding, and no jury trial is requested. More Information about >>> ✅ Bryan Crittenden … | |
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Maryland, April 10, 2018 ⚖ Case 1:2018cv01039/419228 In the US District Court for the District of Maryland, the case 1:2018cv01039/419228 involves United States of America and $100,000 in U.S. Currency. Filed on April 10, 2018, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge George Levi Russell. There is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
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Maryland, April 30, 2018 ⚖ Case 8:2018cv01254/420743 In the US District Court for the District of Maryland, United States of America and Washington Home Mortgage, LLC and Diego F. Calderon are involved in case 8:2018cv01254/420743. Filed on April 30, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Paul W. Grimm is presiding, and no jury trial is requested. More Information about >>> ✅ Diego F. Calderon … | |
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Maryland, April 12, 2018 ⚖ Case 1:2018cv01065/419355 At the US District Court for the District of Maryland, the legal case 1:2018cv01065/419355 involves U.S. Equal Employment Opportunity Commission and Ecology Services, Inc. Filed on April 12, 2018, this case deals with Employment based on 42 U.S.C. § 2000. Judge Ellen L. Hollander is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Maryland, May 01, 2018 ⚖ Case 1:2018cv01273/420786 At the US District Court for the District of Maryland, the legal case 1:2018cv01273/420786 involves Under Armour, Inc. and Steven M Cersonsky and Armore Fitness, LLC. Filed on May 01, 2018, this case deals with Trademark based on 15 U.S.C. § 1051. Judge Richard D. Bennett is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Steven M Cersonsky … | |
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Maryland, May 04, 2018 ⚖ Case 1:2018cv01310/421094 In the US District Court for the District of Maryland, United States of America and Walter Vargas are involved in case 1:2018cv01310/421094. Filed on May 04, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge George Levi Russell is presiding, and no jury trial is requested. More Information about >>> ✅ Walter Vargas … | |
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Maryland, May 16, 2018 ⚖ Case 8:2018cv01420/421762 In the US District Court for the District of Maryland case 8:2018cv01420/421762, United States of America files a suit against Asem M. Elgawhary. The filing date was May 16, 2018, and this case concerns Other Statutory Actions under 31 U.S.C. § 5314. Presiding over the case is Judge Paul W. Grimm. The Defendant has requested a jury trial. More Information about >>> ✅ Asem M. Elgawhary … | |
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Maryland, May 16, 2018 ⚖ Case 1:2018cv01432/421779 In the US District Court for the District of Maryland, the case 1:2018cv01432/421779 involves United States of America and Jeffrey M. Cahall. Filed on May 16, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Marvin J. Garbis. There is no demand for a jury trial. More Information about >>> ✅ Jeffrey M. Cahall … | |
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Maryland, June 13, 2018 ⚖ Case 1:2018cv01743/424317 At the US District Court for the District of Maryland, the legal case 1:2018cv01743/424317 involves Umar Hassan Burley and Brent Andrew Matthews and Baltimore City Police Department, State of Maryland, Wayne Jenkins, Ryan Guinn, Keith Gladstone and The Estate of Sean Matthew Suiter. Filed on June 13, 2018, this case deals with Other Civil Rights based on 42 U.S.C. § 1983. Judge Ellen L. Hollander is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Umar Hassan Burley, ✅ Brent Andrew Matthews, ✅ Wayne Jenkins, ✅ Ryan Guinn, ✅ Keith Gladstone … | |
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Maryland, June 13, 2018 ⚖ Case 1:2018cv01741/424314 In the US District Court for the District of Maryland, the case 1:2018cv01741/424314 involves United States of America and Paul R. Beeks, Jr., Consuelo G. Beeks, Metropolitan Accounting Services, LLC, Elite Financial Services, LLC, PRB Tax & Accounting Services, Inc., Fast Mail & Printing, LLC and Xpert Cleaning, LLC. Filed on June 13, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge George Levi Russell. There is no demand for a jury trial. More Information about >>> ✅ Paul R. Beeks, ✅ Consuelo G. Beeks … | |
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Maryland, June 15, 2018 ⚖ Case 8:2018cv01784/424427 US District Court for the District of Maryland case 8:2018cv01784/424427 comprises United States of America and Abdelrahman Ayyad. Filed on June 15, 2018, this case concerns Other based on Civil Miscellaneous Case. Judge Paula Xinis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Abdelrahman Ayyad … | |
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Maryland, June 20, 2018 ⚖ Case 1:2018cv01841/424575 In the US District Court for the District of Maryland, Ursula J. Gregory and Nancy A. Berryhill are involved in case 1:2018cv01841/424575. Filed on June 20, 2018, this legal matter focuses on Disability Insurance under 42 U.S.C. § 405. Judge Stephanie A Gallagher, Marvin J. Garbis is presiding, and no jury trial is requested. More Information about >>> ✅ Ursula J. Gregory, ✅ Nancy A. Berryhill … | |
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Maryland, July 18, 2018 ⚖ Case 1:2018cv02204/427347 In the US District Court for the District of Maryland case 1:2018cv02204/427347, Under Armour, Inc. files a suit against iFindMedia Corporation. The filing date was July 18, 2018, and this case concerns Trademark under 15 U.S.C. § 1051. Presiding over the case is Judge Ellen L Hollander. The Plaintiff has requested a jury trial. | |
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Maryland, June 21, 2018 ⚖ Case 1:2018cv01861/424654 At the US District Court for the District of Maryland, the legal case 1:2018cv01861/424654 entails United States of America and $680,121.91 in United States Currency. The filing date is June 21, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Ellen L. Hollander is presiding over this matter, and no jury trial is demanded. | |
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Maryland, July 26, 2018 ⚖ Case 8:2018cv02283/428266 US District Court for the District of Maryland case 8:2018cv02283/428266 comprises United States of America and John Doe. Filed on July 26, 2018, this case concerns Taxes based on 31 U.S.C. § 5321. Judge Peter J Messitte is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, July 27, 2018 ⚖ Case 1:2018cv02315/428702 The legal proceedings in case 1:2018cv02315/428702 at US District Court for the District of Maryland involve Ultimate Outdoor Movies, LLC and Laura Landers and James N Gaither, NATJAY, LLC, Matthew Dias, Todd Severn, FunFlicks Audiovisuals, Charles Hunter and FunFlicks, LLC. Filed on July 27, 2018, this case focuses on Other Fraud based on 18 U.S.C. § 1836. Judge Richard D Bennett is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Laura Landers, ✅ James N Gaither, ✅ Matthew Dias, ✅ Todd Severn, ✅ FunFlicks Audiovisuals, ✅ Charles Hunter … | |
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Maryland, August 02, 2018 ⚖ Case 1:2018cv02374/429055 US District Court for the District of Maryland case 1:2018cv02374/429055 comprises United States of America and Ronald E. Miller and Deborah C. Miller. Filed on August 02, 2018, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Catherine C Blake is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronald E. Miller, ✅ Deborah C. Miller … | |
| PlaintiffPetitioner versus DefendantRespondent | |
| U.S. Home Corporation | Settlers Crossing, L.L.C. and Steven B. Sandler, Lennar Corporation |
| [Case # 2018cv02428/429540], [Filed: August 09, 2018] [ Other Statutory Actions§Motion to Quash ⚖ ] [Judge: Gina L Simms] , [Paula Xinis] ✅ Settlers Crossing, ✅ Steven B. Sandler >>> More Information |
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Maryland, August 17, 2018 ⚖ Case 8:2018cv02532/430528 In the US District Court for the District of Maryland, the case 8:2018cv02532/430528 involves United States of America and Keith C. Freeman, Ann A. McKim-Freeman, Bank of America, NA and AG Investments, LLC. Filed on August 17, 2018, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Roger W Titus. There is no demand for a jury trial. More Information about >>> ✅ Keith C. Freeman, ✅ Ann A. McKim-Freeman … | |
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Maryland, August 17, 2018 ⚖ Case 1:2018cv02532/430460 US District Court for the District of Maryland case 1:2018cv02532/430460 comprises United States of America and Keith C. Freeman, Ann A. McKim-Freeman, Bank of America, NA and AG Investments, LLC. Filed on August 17, 2018, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Roger W Titus is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Keith C. Freeman, ✅ Ann A. McKim-Freeman … | |
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Maryland, August 17, 2018 ⚖ Case 1:2018cv02528/430451 In the US District Court for the District of Maryland, United States of America and Mack Trucks, Inc. and Honeywell International, Inc. are involved in case 1:2018cv02528/430451. Filed on August 17, 2018, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9613. Judge Richard D Bennett is presiding, and no jury trial is requested. | |
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Maryland, August 17, 2018 ⚖ Case 8:2018cv02532/430460 At the US District Court for the District of Maryland, the legal case 8:2018cv02532/430460 entails United States of America and Keith C. Freeman, Ann A. McKim-Freeman, Bank of America, NA and AG Investments, LLC. The filing date is August 17, 2018, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Roger W Titus is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Keith C. Freeman, ✅ Ann A. McKim-Freeman … | |
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Maryland, August 28, 2018 ⚖ Case 1:2018cv02663/430966 At the US District Court for the District of Maryland, the legal case 1:2018cv02663/430966 involves United States of America/Internal Revenue Service and United States of America and Gagandeep Singh and Mandeep Kaur. Filed on August 28, 2018, this case deals with Taxes based on 26 U.S.C. § 6672. Judge Paula Xinis is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Gagandeep Singh, ✅ Mandeep Kaur … | |
| Petitioner versus DefendantRespondent | |
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Oscar Orlando Velasqu Osorio
More Information |
Thomas Homan, Kevin McAleenan, Jeff Sessions and Kirstjen Nielsen |
| [Case # 2018cv02733/432132], [Filed: September 05, 2018] [ Mandamus & Other§28 U.S.C. § 2241 ⚖ ] [Judge: George Jarrod Hazel] [jury demanded by Plaintiff] ✅ Thomas Homan, ✅ Kevin McAleenan, ✅ Jeff Sessions, ✅ Kirstjen Nielsen >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Richard E. Clark |
| [Case # 2018cv02742/431862], [Filed: September 05, 2018] [ Taxes§ ⚖ ] [Judge: Paul W Grimm] [jury demanded by Defendant] ✅ Richard E. Clark >>> More Information |
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Maryland, September 06, 2018 ⚖ Case 8:2018cv02748/431961 In the US District Court for the District of Maryland, United States of America and Brett Weiss and Chung & Press LLP are involved in case 8:2018cv02748/431961. Filed on September 06, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 6672 IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax. Judge Paul W Grimm is presiding, and no jury trial is requested. More Information about >>> ✅ Brett Weiss … | |
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Maryland, August 29, 2018 ⚖ Case 1:2018cv02674/431151 At the US District Court for the District of Maryland, the legal case 1:2018cv02674/431151 involves U.S. Equal Employment Opportunity Commission and Cracker Barrel Old Country Store, Inc. Filed on August 29, 2018, this case deals with Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12112. Judge Paula Xinis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Maryland, September 06, 2018 ⚖ Case 1:2018cv02757/431994 In the US District Court for the District of Maryland, the case 1:2018cv02757/431994 involves UNITED STATES OF AMERICA and Dustin A. Wiles, Christina Stambaugh f/k/a Christina M. Wiles, Dustin A Wiles and Christina Stambaugh. Filed on September 06, 2018, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Catherine C Blake. There is no demand for a jury trial. More Information about >>> ✅ Dustin A. Wiles, ✅ Christina Stambaugh, ✅ Christina M. Wiles, ✅ Dustin A Wiles, ✅ Christina Stambaugh … | |
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Maryland, September 25, 2018 ⚖ Case 1:2018cv02956/433360 The legal proceedings in case 1:2018cv02956/433360 at US District Court for the District of Maryland involve U.S. Equal Employment Opportunity Commission and Dolgencorp, LLC. Filed on September 25, 2018, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000. Judge George Levi Russell is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Maryland, September 07, 2018 ⚖ Case 1:2018cv02759/431997 In case 1:2018cv02759/431997 within US District Court for the District of Maryland, U.S. Equal Employment Opportunity Commission brings a case against Cloverland Dairy Limited Partnership. Filed on September 07, 2018, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 12112. The presiding judge is George Levi Russell, and the Plaintiff has made a request for a jury trial. | |
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Maryland, September 07, 2018 ⚖ Case 1:2018cv02772/432107 In the US District Court for the District of Maryland, the case 1:2018cv02772/432107 involves United States of America and One Smith & Wesson M&P 9 mm Handgun. Filed on September 07, 2018, 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. | |
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Maryland, September 14, 2018 ⚖ Case 1:2018cv02867/432869 In the US District Court for the District of Maryland, United States of America and $83,569.00 in United States Currency are involved in case 1:2018cv02867/432869. Filed on September 14, 2018, 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. | |
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Maryland, September 20, 2018 ⚖ Case 8:2018cv02917/433231 In case 8:2018cv02917/433231 within US District Court for the District of Maryland, United States Equal Employment Opportunity Commission brings a case against MSDS Consultant Services, LLC. Filed on September 20, 2018, this legal matter relates to Civil Rights: Americans with Disabilities - Employment as per 42 U.S.C. § 12112. The presiding judge is Paula Xinis, and the Plaintiff has made a request for a jury trial. | |
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Maryland, August 14, 2018 ⚖ Case 8:2018cv02493/429891 In the US District Court for the District of Maryland, United States of America and Charles Shuler, Thomas & Libowitz, P.A., Greater Baltimore Medical Center, Inc., State of Maryland, Office of the Comptroller of Maryland and Sally Shuler are involved in case 8:2018cv02493/429891. Filed on August 14, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 6502. Judge Theodore D Chuang is presiding, and no jury trial is requested. More Information about >>> ✅ Charles Shuler, ✅ Sally Shuler … | |
| Plaintiff versus Defendant | |
| U.S. Equal Employment Opportunity Commission | LAZ Parking Mid-Atlantic, LLC |
| [Case # 2018cv02963/433377], [Filed: September 26, 2018] [ Civil Rights: Jobs§ ⚖ ] [Judge: Catherine C Blake] [jury demanded by Plaintiff] >>> More Information |
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Maryland, September 26, 2018 ⚖ Case 8:2018cv02976/433397 In the US District Court for the District of Maryland case 8:2018cv02976/433397, United States Equal Employment Opportunity Commission files a suit against Lockheed Martin Corporation and Lockheed Martin Enterprise Operations. The filing date was September 26, 2018, and this case concerns Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12112. Presiding over the case is Judge George Jarrod Hazel. The Plaintiff has requested a jury trial. | |
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Maryland, October 09, 2018 ⚖ Case 1:2018cv03115/434259 In the US District Court for the District of Maryland, the case 1:2018cv03115/434259 involves Unnamed Trust for Certain Maryland Property, The Louise S. Leaf Revocable Trust, Erin R Lee and The Estate of Louise S. Teaf and Adrian R Teaf. Filed on October 09, 2018, this case pertains to Contract: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge Deborah K Chasanow. There is no demand for a jury trial. More Information about >>> ✅ Erin R Lee, ✅ Adrian R Teaf … | |
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Maryland, October 05, 2018 ⚖ Case 1:2018cv03082/434188 The legal proceedings in case 1:2018cv03082/434188 at US District Court for the District of Maryland involve United States of America for the Use and Benefit of Congressional Construction, LLC and Congressional Construction, LLC and ARGO Systems, LLC and The Hanover Insurance Group, Inc. Filed on October 05, 2018, this case focuses on Miller Act based on 28 U.S.C. § 1331. Judge James K Bredar is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Maryland, March 05, 2018 ⚖ Case 1:2018cv00639/415803 The legal proceedings in case 1:2018cv00639/415803 at US District Court for the District of Maryland involve United States of America and University of Baltimore. Filed on March 05, 2018, this case focuses on Employment based on 28 U.S.C. § 1331. Judge Ellen L. Hollander is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Maryland, March 05, 2018 ⚖ Case 1:2018cv00653/415823 In the US District Court for the District of Maryland, the case 1:2018cv00653/415823 involves U.S. Bank, National Association and Ordnance Associates, LLC and OP Partners, LLC. Filed on March 05, 2018, this case pertains to All Other Real Property under 28 U.S.C. § 1332. Presiding over this matter is Judge Marvin J. Garbis. There is no demand for a jury trial. | |
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Maryland, November 08, 2018 ⚖ Case 8:2018cv03452/436816 At the US District Court for the District of Maryland, the legal case 8:2018cv03452/436816 entails United States of America for the use and benefit of Commercial Services Company, LLC d/b/a Commercial Door Services and Commercial Services Company, LLC and JOHN C. GRIMBERG CO., INC., Hartford Accident & Indemnity Company, . and Hartford Accident & Indemnity Company. The filing date is November 08, 2018, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge Peter J Messitte is presiding over this matter, and no jury trial is demanded. | |
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Maryland, November 15, 2018 ⚖ Case 1:2018cv03535/437559 In the US District Court for the District of Maryland, US Bank NA as Legal Title Trustee for Truman 2013 SC3 Title Trust and KIMBERLY ORAZI, Erie Insurance Exchange, James Orazi and Kiimberly Orazi are involved in case 1:2018cv03535/437559. Filed on November 15, 2018, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge Beth P Gesner is presiding, and no jury trial is requested. More Information about >>> ✅ KIMBERLY ORAZI, ✅ James Orazi, ✅ Kiimberly Orazi … | |
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Maryland, November 29, 2018 ⚖ Case 8:2018cv03666/439872 US District Court for the District of Maryland case 8:2018cv03666/439872 comprises United States of America and One Astra 2000 Cub Pistol, Serial Number 936016, One Taurus 85 Ultralite Revolver, Serial Number 73522 and Seventy-one (71) Rounds of Ammunition. Filed on November 29, 2018, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 922. Judge George Jarrod Hazel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Astra Cub Pistol, ✅ One Taurus Ultralite Revolver … | |
| Plaintiff versus Defendant | |
| United Rentals | ARGO Systems, LLC and Dunn Roofing & Sheet Metal, Inc. |
| [Case # 2018cv03665/439566], [Filed: November 29, 2018] [ Miller Act§28 U.S.C. § 1331 ⚖ ] >>> More Information |
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Maryland, November 29, 2018 ⚖ Case 1:2018cv03669/439572 US District Court for the District of Maryland case 1:2018cv03669/439572 comprises United Rentals, Inc. and ARGO Systems, LLC and Dunn Roofing & Sheet Metal, Inc. Filed on November 29, 2018, this case concerns Miller Act based on 28 U.S.C. § 1352. Judge James K Bredar is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, December 06, 2018 ⚖ Case 8:2018cv03762/440171 US District Court for the District of Maryland case 8:2018cv03762/440171 comprises U.S. Department of Labor, United States Department of Labor, R. Alexander Acosta and Secretary of Labor and Roderick Neither, Sr. and Emerald Contractors, Inc. Filed on December 06, 2018, this case concerns Labor: Fair Standards based on 28 U.S.C. § 1331. Judge Theodore D Chuang is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ R. Alexander Acosta, ✅ Roderick Neither. … | |
| Plaintiff versus Defendant | |
| United Rentals | ARGO Systems, LLC and Dunn Roofing & Sheet Metal, Inc. |
| [Case # 2018cv03668/439571], [Filed: November 29, 2018] [ Miller Act§28 U.S.C. § 1352 ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United Credit Recovery | Michael Scata, I Recovery LLC, Imperial Recovery Partners, LLC, Jason Bexton and Regent Asset Management Solutions |
| [Case # 2018mc00836/440362], [Filed: December 07, 2018] [ Other Statutory Actions§ ⚖ ] ✅ Michael Scata, ✅ Jason Bexton >>> More Information |
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Maryland, December 11, 2018 ⚖ Case 8:2018cv03822/440402 At the US District Court for the District of Maryland, the legal case 8:2018cv03822/440402 entails United States of America and $718,603.91 U.S. Currency. The filing date is December 11, 2018, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981. Judge Theodore D Chuang is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . Currency … | |
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Maryland, January 18, 2019 ⚖ Case 1:2019cv00182/443392 At the US District Court for the District of Maryland, case 1:2019cv00182/443392 involves United States for the use and benefit of Mumford & Miller Concrete, Inc. and Mumford & Miller Concrete, Inc. suing Travelers Insurance Company, Fidelity and Deposit Company of Maryland/Zurich American Insurance Company, Federal Insurance Company, Liberty Mutual Insurance Company, XL Specialty Insurance Company and The Continental Insurance Company. Filed on January 18, 2019, this case addresses issues related to Miller Act based on 40 U.S.C. § 3131. The case is presided over by Judge A David Copperthite, with Referring Judge Ellen L Hollander also involved. No jury trial has been requested. | |
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Maryland, February 04, 2019 ⚖ Case 1:2019cv00332/444504 In the US District Court for the District of Maryland, UNITED STATES OF AMERICA and PATRICIA MOSCHONAS are involved in case 1:2019cv00332/444504. Filed on February 04, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 6702. Judge Deborah K Chasanow is presiding, and no jury trial is requested. More Information about >>> ✅ PATRICIA MOSCHONAS … | |
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Maryland, February 08, 2019 ⚖ Case 1:2019cv00387/444840 In the US District Court for the District of Maryland, the case 1:2019cv00387/444840 involves United States and United States of America and Paul J. Vignola, Jr. Filed on February 08, 2019, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Ellen L Hollander. There is no demand for a jury trial. More Information about >>> ✅ Paul J. Vignola … | |
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Maryland, June 05, 2018 ⚖ Case 1:2018cv01638/423024 The legal proceedings in case 1:2018cv01638/423024 at US District Court for the District of Maryland involve U.S. Equal Employment Opportunity Commission and M&R Consulting, LLC. Filed on June 05, 2018, this case focuses on Employment based on 42 U.S.C. § 12112. Judge Ellen L. Hollander is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Maryland, February 06, 2019 ⚖ Case 1:2019mc00069/444731 Alright, check it — United States of America is up against Maryland State Licensed Beverage Assn., Inc. et al, Standard Sanitary Mfg. Co., et al, The E.H. Koester Bakery Co., et al, The H.E. Koontz Creamery, Inc et al, Prince George's County Board of Realtors, Inc., Confectioners Club of Baltimore, et al, Sw. Case number case 1:2019mc00069/444731, kicked off on February 06, 2019. It's about Other Statutory Actions and it's in front of Judge Richard D Bennett. More Information about >>> ✅ et al, ✅ et al, ✅ et al … | |
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Maryland, March 18, 2019 ⚖ Case 1:2019cv00821/448305 In the US District Court for the District of Maryland, United States of America and Comptroller of Maryland and Regis Dvorsky are involved in case 1:2019cv00821/448305. Filed on March 18, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Ellen L Hollander is presiding, and no jury trial is requested. More Information about >>> ✅ Regis Dvorsky … | |
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Maryland, March 05, 2019 ⚖ Case 1:2019cv00691/447191 In case 1:2019cv00691/447191, UNITED STATES OF AMERICA initiates legal proceedings against Joshua Singh at the US District Court for the District of Maryland. Filed on March 05, 2019, this case involves matters related to Other Statutory Actions under 18 U.S.C. § 1345. Presiding Judge Beth P Gesner oversees the case, with involvement from Referring Judge George Levi Russell, and no jury demand has been made. More Information about >>> ✅ Joshua Singh … | |
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Maryland, March 05, 2019 ⚖ Case 1:2019cv00694/447194 In the US District Court for the District of Maryland, the case 1:2019cv00694/447194 involves UNITED STATES OF AMERICA and John Callahan. Filed on March 05, 2019, this case pertains to Other Statutory Actions under 18 U.S.C. § 1345. Presiding over this matter is Judge Richard D Bennett. There is no demand for a jury trial. More Information about >>> ✅ John Callahan … | |
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Maryland, March 05, 2019 ⚖ Case 8:2019cv00692/447192 Initiated as Case Number case 8:2019cv00692/447192, United States ex rel Aarow Contracting, Inc. and Aarow Contracting, Inc. files a lawsuit against Fidelity Deposit Company of Maryland at the US District Court for the District of Maryland. Filed on March 05, 2019, this case revolves around Miller Act under 28 U.S.C. § 1352. Judge Theodore D Chuang presides over the case, and Referring Judge Gina L Simms is also part of the proceedings. No jury trial has been requested. | |
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Maryland, March 05, 2019 ⚖ Case 8:2019cv00693/447193 In case 8:2019cv00693/447193, UNITED STATES OF AMERICA initiates legal proceedings against Robin Roomi at the US District Court for the District of Maryland. Filed on March 05, 2019, this case involves matters related to Other Statutory Actions under 18 U.S.C. § 1345. Presiding Judge Theodore D Chuang oversees the case, with involvement from Referring Judge Charles B Day, and no jury demand has been made. More Information about >>> ✅ Robin Roomi … | |
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Maryland, April 11, 2019 ⚖ Case 1:2019cv01099/450792 In the US District Court for the District of Maryland, the case 1:2019cv01099/450792 involves UNITED STATES OF AMERICA and Carolyn Swann, Vivian Swann, Norman Swann, Carolyn D. Swann, Vivian A. Swann and Norman F. Swann. Filed on April 11, 2019, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge Beth P Gesner. There is no demand for a jury trial. More Information about >>> ✅ Carolyn Swann, ✅ Vivian Swann, ✅ Norman Swann, ✅ Carolyn D. Swann, ✅ Vivian A. Swann, ✅ Norman F. Swann … | |
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Maryland, May 07, 2019 ⚖ Case 1:2019cv01337/453351 US District Court for the District of Maryland case 1:2019cv01337/453351 comprises United States of America and Pamela Colbert. Filed on May 07, 2019, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Stephanie A Gallagher is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pamela Colbert … | |
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Maryland, May 21, 2019 ⚖ Case 1:2019cv01490/454237 In the US District Court for the District of Maryland, UNITED STATES OF AMERICA and Paul Hughes, Jr., Hotspot Tan, INc. and Hotspot Tan, Inc. are involved in case 1:2019cv01490/454237. Filed on May 21, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7402. Judge Ellen L Hollander is presiding, and no jury trial is requested. More Information about >>> ✅ Paul Hughes … | |
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Maryland, June 03, 2019 ⚖ Case 8:2019cv01626/455602 The legal proceedings in case 8:2019cv01626/455602 at US District Court for the District of Maryland involve U.S. Equal Employment Opportunity Commission and Equal Employment Opportunity Commission and Asset Strategies International, Inc. Filed on June 03, 2019, this case focuses on Civil Rights: Jobs based on 29 U.S.C. § 203. Judge Paula Xinis is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| U.S. Equal Employment Opportunity Commission | Inc. Greyhound Lines and Greyhound Lines, Inc. |
| [Case # 2019cv01651/455699], [Filed: June 04, 2019] [ Civil Rights: Jobs§ ⚖ ] [Judge: Ellen L Hollander] [jury demanded by Plaintiff] ✅ Greyhound Lines >>> More Information |
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Maryland, June 04, 2019 ⚖ Case 8:2019cv01641/455666 In case 8:2019cv01641/455666, UNITED STATES OF AMERICA initiates legal proceedings against Ulysses S. Martin Jr., DDS, PC and Ulysses S. Martin, Jr. at the US District Court for the District of Maryland. Filed on June 04, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge George Jarrod Hazel oversees the case, with involvement from Referring Judge Gina L Simms, and no jury demand has been made. More Information about >>> ✅ Ulysses S. Martin, ✅ Ulysses S. Martin … | |
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Maryland, July 01, 2019 ⚖ Case 1:2019cv01936/457539 US District Court for the District of Maryland case 1:2019cv01936/457539 comprises United States of America and Approx. $12,900.00 in U.S. Currency, Assorted Jewelry valued at approx. $482,750.00, Approx. $35,000.00 in U.S. Currency, One Men's Stainless Steel Breitling Colt Chronograph Watch, Serial No. A73388 and MGM Casino Chips valued at approx. $8,075.00. Filed on July 01, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James K Bredar is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approx. $, ✅ . in Currency, ✅ Approx. $, ✅ . in Currency, ✅ Serial No. A … | |
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Maryland, July 19, 2019 ⚖ Case 1:2019cv02124/459355 At the US District Court for the District of Maryland, case 1:2019cv02124/459355 features Upsky Network Solutions, Inc. suing GlobalTranz Enterprises, Inc. and Estes Express Lines, Inc. Filed on July 19, 2019, this case revolves around Commerce ICC Rates, Etc. based on 28 U.S.C. § 1441. Judge Richard D Bennett presides over the case, with Referring Judge Beth P Gesner involved, and no jury demand has been made. | |
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Maryland, July 02, 2019 ⚖ Case 1:2019cv01965/457556 In the US District Court for the District of Maryland, UNITED STATES OF AMERICA and Kinloch N. Yellott, III are involved in case 1:2019cv01965/457556. Filed on July 02, 2019, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9613. Judge Deborah K Chasanow is presiding, and no jury trial is requested. More Information about >>> ✅ Kinloch N. Yellott … | |