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Participant Index
A -> Ahsan...(click to open)
Ahsan, Mahmood
Amir, Usman
Appurtenances, Md
Argueta-Folgar, Tito
Associates, Korangy
C -> Castillo...(click to open)
Castillo, Elfidio
Centers, /baltimore
Chesgreen, Robert
Cofield, Ula
Commonl, Maryland
Consulting, Blackstone
Currency, .
Currency, In
Cymerman, Meredith
Cymerman, Michael
D -> Davis...(click to open)
Davis, Henry
Dennis, Charles
Dennis, Trina
Diaz, Jorge
Dix, Karen
Dogs, Pit
Dorsey, Edwina
Dunn, Mary
K -> Kachikwu...(click to open)
Kachikwu, Dumebi
Kachikwu, Somachi
Koncurat, Stephen
Koncurat, Tamara
Korangy, Amile
Korangy, Parvane
Kraft, James
Krawatsky, Steven
M -> MAYORKAS...(click to open)
MAYORKAS, Alejandro
MILLER, Shineka
Mayorkas, Alejandro
Miller, Norman
Myers, John
S -> Sellman...(click to open)
Sellman, Jannell
Sellman, Thomas
Sowers, Cindy
Sowers, Vernon
Speargas, Steven
Stiggers, Bridget
Sutton, Glenn
Sutton, Jan
W -> Walker...(click to open)
Walker, Ronald
Walker, Vianca
West, Kelly
Wilfong, Gary
Williams, Cory
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Maryland, July 26, 2019 ⚖ Case 8:2019cv02199/459955 At the US District Court for the District of Maryland, the legal case 8:2019cv02199/459955 entails UNITED STATES OF AMERICA and Vianca Walker, Ronald Walker and Ronald Walker, Jr. The filing date is July 26, 2019, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Peter J Messitte is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Vianca Walker, ✅ Ronald Walker, ✅ Ronald Walker … | |
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Maryland, August 07, 2019 ⚖ Case 1:2019cv02288/460759 In the US District Court for the District of Maryland case 1:2019cv02288/460759, Unique Soy Products International LLC files a suit against Aerzan USA Corp, KLA Systems, Inc. and Aerzen USA. The filing date was August 07, 2019, and this case concerns Prop. Damage Prod. Liability under 28 U.S.C. § 1441. Presiding over the case is Judge Catherine C Blake. Both have requested a jury trial. | |
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Maryland, August 15, 2019 ⚖ Case 8:2019cv02357/461531 In the US District Court for the District of Maryland, United States of America and Cindy J. Sowers, Sowers & Sons Concrete Construction, Vernon O. Sowers and Cindy J. Blahut are involved in case 8:2019cv02357/461531. Filed on August 15, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7402. Judge Gina L Simms is presiding, and no jury trial is requested. More Information about >>> ✅ Cindy J. Sowers, ✅ Vernon O. Sowers, ✅ Cindy J. Blahut … | |
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Maryland, August 15, 2019 ⚖ Case 1:2019cv02357/461541 US District Court for the District of Maryland case 1:2019cv02357/461541 comprises United States of America and Cindy J. Sowers, Sowers & Sons Concrete Construction, Vernon O. Sowers and Cindy J. Blahut. Filed on August 15, 2019, this case concerns Taxes based on 26 U.S.C. § 7402. Judge James K Bredar is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cindy J. Sowers, ✅ Vernon O. Sowers, ✅ Cindy J. Blahut … | |
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Maryland, August 21, 2019 ⚖ Case 1:2019cv02417/461742 In case 1:2019cv02417/461742, Under Armour, Inc. initiates legal action against Armorina Inc. at the US District Court for the District of Maryland. Filed on August 21, 2019, this case pertains to matters regarding Trademark under 15 U.S.C. § 1051. Presiding Judge Catherine C Blake oversees the case, with Referring Judge Ellen L Hollander involved. Plaintiff has explicitly requested a jury for this litigation. | |
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Maryland, August 27, 2019 ⚖ Case 1:2019cv02465/462228 At the US District Court for the District of Maryland, case 1:2019cv02465/462228 involves United States of America bringing a case against Baltimore County, Maryland. Filed on August 27, 2019, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 2000. The case is presided over by Judge Catherine C Blake, with Referring Judge A David Copperthite also involved. It's essential to note that Defendant has demanded a jury for this case. | |
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Maryland, September 09, 2019 ⚖ Case 8:2019cv02617/463725 At the US District Court for the District of Maryland, case 8:2019cv02617/463725 involves United States of America for the use of Patuxent Roofing and Contracting, Inc. and Patuxent Roofing and Contracting, Inc. bringing a case against The Guarantee Company of North America USA and Edifice Group, Inc. Filed on September 09, 2019, this case addresses issues related to Miller Act based on 28 U.S.C. § 1352. The case is presided over by Judge Charles B Day, with Referring Judge Paul W Grimm also involved. There is no specific request for a jury trial. More Information about >>> ✅ Patuxent Roofing … | |
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Maryland, September 09, 2019 ⚖ Case 1:2019cv02599/463682 US District Court for the District of Maryland case 1:2019cv02599/463682 comprises U.S. Equal Employment Opportunity Commission and Stanley Black & Decker, Inc. Filed on September 09, 2019, this case concerns Civil Rights: Jobs based on 29 U.S.C. § 621. Judge Catherine C Blake is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, August 23, 2019 ⚖ Case 8:2019cv02441/461939 At the US District Court for the District of Maryland, case 8:2019cv02441/461939 features United States of America suing Pietro Vinci. Filed on August 23, 2019, this case revolves around Forfeit/Penalty: Other based on 31 U.S.C. § 5321. Judge Paul W Grimm presides over the case, with Referring Judge Timothy J Sullivan involved, and no jury demand has been made. More Information about >>> ✅ Pietro Vinci … | |
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Maryland, August 29, 2019 ⚖ Case 8:2019cv02499/462681 Initiated as Case Number case 8:2019cv02499/462681, United States Of America files a lawsuit against James M. Kraft at the US District Court for the District of Maryland. Filed on August 29, 2019, this case revolves around Taxes under 26 U.S.C. § 7401. Judge Gina L Simms presides over the case, and Referring Judge Paula Xinis is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ James M. Kraft … | |
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Maryland, September 13, 2019 ⚖ Case 1:2019cv02693/464403 At the US District Court for the District of Maryland, the legal case 1:2019cv02693/464403 involves U.S. Equal Employment Opportunity Commission and CACI Secured Transformations, LLC and CACI International, Inc. Filed on September 13, 2019, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 12112. 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 11, 2019 ⚖ Case 1:2019cv02641/464157 In the US District Court for the District of Maryland, United States of America and Amile Korangy and Parvane Korangy are involved in case 1:2019cv02641/464157. Filed on September 11, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7402. Judge A David Copperthite is presiding, and no jury trial is requested. More Information about >>> ✅ Amile Korangy, ✅ Parvane Korangy … | |
| Plaintiff versus Defendant | |
| U.S. Equal Employment Opportunity Commission | Lindsay Cadillac Co. Inc. t/a Lindsay Automotive Group and Lindsay Ford LLC |
| [Case # 2019cv02636/464127], [Filed: September 11, 2019] [ Civil Rights: Jobs§ ⚖ ] [Judge: Theodore D Chuang] [jury demanded by Plaintiff] >>> More Information |
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Maryland, September 23, 2019 ⚖ Case 1:2019cv02802/465493 In the US District Court for the District of Maryland, the case 1:2019cv02802/465493 involves United States of America and 25835 East Dry Creek Place, Aurora, Colorado 80016. Filed on September 23, 2019, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding over this matter is Judge Catherine C Blake. There is no demand for a jury trial. More Information about >>> ✅ East Creek Place … | |
| Plaintiff versus Defendant | |
| U.S. Equal Employment Opportunity Commission | Bay Country Professional Concrete, LLC |
| [Case # 2019cv02846/465515], [Filed: September 27, 2019] [ Civil Rights: Jobs§ ⚖ ] [Judge: Ellen L Hollander] [jury demanded by Plaintiff] >>> More Information |
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Maryland, September 30, 2019 ⚖ Case 1:2019cv02855/465532 In case 1:2019cv02855/465532 within US District Court for the District of Maryland, United States of America brings a case against Guaranteed Auto Sales, Robert Chesgreen, Kelly Ann West and Kelly Ann West d/b/a Guaranteed Auto Sales. Filed on September 30, 2019, this legal matter relates to Civil Rights: Other as per 15 U.S.C. § 1691. The presiding judge is Richard D Bennett, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Robert Chesgreen, ✅ Kelly Ann West … | |
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Maryland, September 26, 2019 ⚖ Case 8:2019cv02824/465458 At the US District Court for the District of Maryland, case 8:2019cv02824/465458 involves United States of America suing Michael Cymerman, ITPath, Inc., Meredith Cymerman and Yankee Cloud, LLC. Filed on September 26, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge George Jarrod Hazel, with Referring Judge Timothy J Sullivan also involved. No jury trial has been requested. More Information about >>> ✅ Michael Cymerman, ✅ Meredith Cymerman … | |
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Maryland, October 02, 2019 ⚖ Case 1:2019cv02900/465692 A legal case marked by the docket number case 1:2019cv02900/465692 was filed on October 02, 2019. It involves United States of America as the plaintiff and Tito Livio Argueta-Folgar as the defendant. The nature of the suit pertains to Forfeit/Penalty: Other, falling under the jurisdiction of US District Court for the District of Maryland, presided over by Judge Richard D Bennett. More Information about >>> ✅ Tito Livio Argueta-Folgar … | |
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Maryland, October 04, 2019 ⚖ Case 8:2019cv02924/465925 Initiated as Case Number case 8:2019cv02924/465925, U.S. ex rel John E. Kelly & Sons Electrical Construction, Inc. and John E. Kelly & Sons Electrical Construction, Inc. files a lawsuit against Baggette Construction, Inc. and Hartford Fire Insurance Company at the US District Court for the District of Maryland. Filed on October 04, 2019, this case revolves around Miller Act under 28 U.S.C. § 1352. Judge Timothy J Sullivan presides over the case, and Referring Judge Paula Xinis is also part of the proceedings. No jury trial has been requested. | |
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Maryland, October 08, 2019 ⚖ Case 1:2019cv02946/466020 In case 1:2019cv02946/466020, Under Armour, Inc. initiates legal action against Ageas, Inc. at the US District Court for the District of Maryland. The case was filed on October 08, 2019 and involves matters related to Trademark under 15 U.S.C. § 1051. Richard D Bennett presides over the case, and Referring Judge Stephanie A Gallagher is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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Maryland, October 11, 2019 ⚖ Case 1:2019cv02984/466171 The legal proceedings in case 1:2019cv02984/466171 at US District Court for the District of Maryland involve US Wind Inc. and Intermoor, Inc. Filed on October 11, 2019, this case focuses on Contract: Marine based on 28 U.S.C. § 1333. Judge Stephanie A Gallagher is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Maryland, October 30, 2019 ⚖ Case 1:2019cv03151/468033 At the US District Court for the District of Maryland, the legal case 1:2019cv03151/468033 involves Ursula Farlow and C R Bard Incorporated and Bard Peripheral Vascular Incorporated. Filed on October 30, 2019, this case deals with Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge Paula Xinis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ursula Farlow … | |
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Maryland, November 15, 2019 ⚖ Case 8:2019cv03294/469213 Initiated in case 8:2019cv03294/469213, UNITED STATES OF AMERICA brings forth legal action against Zen Enterprises, Inc., Zenaida Frasier, Potomac Driving School, Inc. and Benjamin Frasier at the US District Court for the District of Maryland. Filed on November 15, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Deborah K Chasanow oversees the proceedings, with Referring Judge Timothy J Sullivan involved, and no jury has been requested. More Information about >>> ✅ Zenaida Frasier, ✅ Benjamin Frasier … | |
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Maryland, October 22, 2019 ⚖ Case 1:2019cv03072/466795 At the US District Court for the District of Maryland, case 1:2019cv03072/466795 involves UNITED STATES OF AMERICA suing Korangy Radiology Associates, P.A./Baltimore Imaging Centers and Korangy Radiology Associates, PA. Filed on October 22, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge A David Copperthite, with Referring Judge J Mark Coulson also involved. No jury trial has been requested. More Information about >>> ✅ Korangy Radiology Associates, ✅ /Baltimore Imaging Centers, ✅ Korangy Radiology Associates … | |
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Maryland, December 27, 2018 ⚖ Case 1:2018cv03975/441650 In the US District Court for the District of Maryland, the case 1:2018cv03975/441650 involves Udo John and Linda Radford, Charlestown Community Inc. Senior Campus Living and Charlestown Community, Inc. Filed on December 27, 2018, this case pertains to Labor: Other 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 >>> ✅ Udo John, ✅ Linda Radford … | |
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Maryland, November 21, 2019 ⚖ Case 1:2019cv03351/469593 In the US District Court for the District of Maryland, UNITED STATES OF AMERICA and Karen's Natural Products, Inc. and Karen Dix are involved in case 1:2019cv03351/469593. Filed on November 21, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7402. Judge A David Copperthite is presiding, and no jury trial is requested. More Information about >>> ✅ Karen Dix … | |
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Maryland, December 03, 2019 ⚖ Case 8:2019cv03459/470817 In case 8:2019cv03459/470817, UNITED STATES OF AMERICA initiates legal action against Elfidio Castillo at the US District Court for the District of Maryland. Filed on December 03, 2019, this case pertains to matters regarding Other Immigration Actions under 8 U.S.C. § 1451. Presiding Judge Paul W Grimm oversees the case, with Referring Judge Gina L Simms involved. There is no jury demand specified. More Information about >>> ✅ Elfidio Castillo … | |
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Maryland, December 17, 2019 ⚖ Case 1:2019cv03534/472246 In the US District Court for the District of Maryland, United States of America and Aprox. $366,303.00 In U.S. Currency are involved in case 1:2019cv03534/472246. Filed on December 17, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge Richard D Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ Aprox. $, ✅ . In Currency … | |
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Maryland, December 13, 2019 ⚖ Case 1:2019cv03560/471222 In the US District Court for the District of Maryland case 1:2019cv03560/471222, United States of America files a suit against Approx. $23,344.00 in U.S. Currency. The filing date was December 13, 2019, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Catherine C Blake. The Defendant has requested a jury trial. More Information about >>> ✅ Approx. $, ✅ . in Currency … | |
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Maryland, December 11, 2019 ⚖ Case 1:2019cv03525/471087 In case 1:2019cv03525/471087 within US District Court for the District of Maryland, United Corrosion Control LLC brings a case against Carboline Company. Filed on December 11, 2019, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332. The presiding judge is George Levi Russell, and the Plaintiff has made a request for a jury trial. | |
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Maryland, October 19, 2018 ⚖ Case 1:2018cv03257/435300 At the US District Court for the District of Maryland, the legal case 1:2018cv03257/435300 entails UNITED STATES OF AMERICA and Jannell Sellman, Thomas Sellman, Inc., Thomas Sellman, Jannell L. Sellman and Thomas L. Sellman. The filing date is October 19, 2018, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jannell Sellman, ✅ Thomas Sellman, ✅ Jannell L. Sellman, ✅ Thomas L. Sellman … | |
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Maryland, January 02, 2020 ⚖ Case 1:2020cv00002/472726 In the US District Court for the District of Maryland, the case 1:2020cv00002/472726 involves U.S. Bank. N.A., As Indenture Trustee, For the CIM Trust 2016-2, Mortgage-Backed Notes, Series 201602 and U.S. Bank, N.A., As Indenture Trustee, For the CIM Trust 2016-2, Mortgage-Backed Notes, Series 2016-2 and Nancy J Bubb, Henry Taylor Davis and Henry Taylor Davis, Jr. Filed on January 02, 2020, this case pertains to Real Property: Other 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 >>> ✅ As Indenture Trustee, ✅ As Indenture Trustee, ✅ Series -, ✅ Nancy J Bubb, ✅ Henry Taylor Davis, ✅ Henry Taylor Davis … | |
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Maryland, January 13, 2020 ⚖ Case 1:2020cv00091/474139 At the US District Court for the District of Maryland, the legal case 1:2020cv00091/474139 entails United States of America and Steven speargas and Steven F. Speargas. The filing date is January 13, 2020, and this case deals with Taxes as per 26 U.S.C. § 7402. Judge George Levi Russell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Steven speargas, ✅ Steven F. Speargas … | |
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Maryland, February 06, 2020 ⚖ Case 1:2020cv00312/475844 At the US District Court for the District of Maryland, the legal case 1:2020cv00312/475844 entails United States of America and Joyce M. Green, Larry R. Green and Green's Garage, Inc. The filing date is February 06, 2020, and this case deals with Taxes as per 26 U.S.C. § 6212. Judge Catherine C Blake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joyce M. Green, ✅ Larry R. Green … | |
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Maryland, January 09, 2020 ⚖ Case 8:2020cv00065/473953 In the US District Court for the District of Maryland case 8:2020cv00065/473953, U.S. Equal Employment Opportunity Commission files a suit against National Spine & Pain Centers, LLC. The filing date was January 09, 2020, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 12102. Presiding over the case is Judge Timothy J Sullivan. The Plaintiff has requested a jury trial. | |
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Maryland, June 19, 2017 ⚖ Case 8:2017cv01668/392557 In the US District Court for the District of Maryland, the case 8:2017cv01668/392557 involves United States of America and Charles R. Dennis and Trina L Dennis. Filed on June 19, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge George Jarrod Hazel. There is no demand for a jury trial. More Information about >>> ✅ Charles R. Dennis, ✅ Trina L Dennis … | |
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Maryland, June 19, 2017 ⚖ Case 1:2017cv01668/392518 In the US District Court for the District of Maryland, the case 1:2017cv01668/392518 involves UNITED STATES OF AMERICA and Charles R. Dennis and Trina L Dennis. Filed on June 19, 2017, 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 >>> ✅ Charles R. Dennis, ✅ Trina L Dennis … | |
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Maryland, January 17, 2020 ⚖ Case 1:2020cv00149/474580 In the US District Court for the District of Maryland, the case 1:2020cv00149/474580 involves United States of America and Edwina Dorsey. Filed on January 17, 2020, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080. Presiding over this matter is Judge Richard D Bennett. There is no demand for a jury trial. More Information about >>> ✅ Edwina Dorsey … | |
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Maryland, February 04, 2020 ⚖ Case 1:2020cv00296/475716 At the US District Court for the District of Maryland, the legal case 1:2020cv00296/475716 entails United States of America and Not Less Than One Half Acre of Land, situate in Anne Arundel County, State of Maryland; and Unknown Descendants of Mary A. Downs; et. al.,, John Michael Myers and Mary Myers Dunn. The filing date is February 04, 2020, and this case deals with Condemnation as per 28 U.S.C. § 1345. Judge Ellen L Hollander is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John Michael Myers, ✅ Mary Myers Dunn … | |
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Maryland, February 21, 2020 ⚖ Case 8:2020cv00461/477174 US District Court for the District of Maryland case 8:2020cv00461/477174 comprises United States of America and $6,926.18 in U.S. Currency Seized from BB&T Bank Account X9323 Held in the Name of Personal Touch Medical Spa, LLP and $272,025.54 in U.S. Currency Seized from BB&T Bank Account X9323 Held in the Name of Personal Touch Medical Spa, LLP. Filed on February 21, 2020, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Charles B Day is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, March 04, 2020 ⚖ Case 8:2020cv00594/478025 US District Court for the District of Maryland case 8:2020cv00594/478025 comprises United Community Bank, Inc. and Mahmood Ahsan and IAAAA, Inc. Filed on March 04, 2020, this case concerns Negotiable Instrument based on 28 U.S.C. § 1332. Judge George Jarrod Hazel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mahmood Ahsan … | |
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Maryland, February 20, 2020 ⚖ Case 8:2020cv00440/477089 At the US District Court for the District of Maryland, the legal case 8:2020cv00440/477089 entails United States Of America and Assorted Electronic Equipment Seized From Jude Fils-Aime in Waldorf, Maryland. The filing date is February 20, 2020, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 2254. Judge Paul W Grimm is presiding over this matter, and no jury trial is demanded. | |
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Maryland, February 13, 2020 ⚖ Case 1:2020cv00389/476696 US District Court for the District of Maryland case 1:2020cv00389/476696 comprises United States Of America and $33,217.00 in U.S. Currency. Filed on February 13, 2020, this case concerns Drug Related Seizure of Property 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 >>> ✅ . in Currency … | |
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Maryland, March 17, 2020 ⚖ Case 8:2020cv00710/478834 At the US District Court for the District of Maryland, the legal case 8:2020cv00710/478834 entails United States of America and Willard O. Freeman. The filing date is March 17, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Theodore D Chuang is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Willard O. Freeman … | |
| Petitioner versus Respondent | |
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Ulysses Jackson
More Information |
USA - 2255 |
| [Case # 2020cv01675/482450], [Filed: June 10, 2020] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: James K Bredar] >>> More Information |
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Maryland, July 15, 2020 ⚖ Case 8:2020cv02071/483404 At the US District Court for the District of Maryland, the legal case 8:2020cv02071/483404 involves United States of America and Real Property Located In Potomac, Maryland, Commonly Known As 9908 Bentcross Drive, Potomac, Md 20854 And All Appurtenances, Improvements, And Attachments Located Thereon, And Any Property Traceable T and Real Property Located in Potomac, Maryland Commonl. Filed on July 15, 2020, this case deals with Forfeit/Penalty: Other based on 18 U.S.C. § 981. Judge Deborah K Chasanow is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Commonly Known As Bentcross ve, ✅ Md And All Appurtenances, ✅ And Attachments Located Thereon, ✅ Maryland Commonl … | |
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Maryland, August 14, 2020 ⚖ Case 1:2020cv02350/484309 The legal proceedings in case 1:2020cv02350/484309 at US District Court for the District of Maryland involve U.S. Equal Employment Opportunity Commission and Design & Integration, Inc. Filed on August 14, 2020, this case focuses on Civil Rights: Americans with Disabilities - 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, August 13, 2020 ⚖ Case 1:2020cv02347/484307 We got a case, U.S. Securities and Exchange Commission and United States Securities and Exchange Commission against Cory D Williams, you know? Case number case 1:2020cv02347/484307, started on August 13, 2020. It's about Securities/Commodities, being heard by Judge George Levi Russell. More Information about >>> ✅ Cory D Williams … | |
| Plaintiff versus Defendant | |
| USCC Distribution Co. | Gary L. Wilfong and G&S Wireless, LLC |
| [Case # 2020mc00396/484331], [Filed: August 13, 2020] [ Other Statutory Actions§ ⚖ ] ✅ Gary L. Wilfong >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Equal Employment Opportunity Commission | Golden Entertainment, Inc. |
| [Case # 2020cv02811/485732], [Filed: September 28, 2020] [ Civil Rights: Jobs§ ⚖ ] [Judge: Catherine C Blake] [jury demanded by Plaintiff] ✅ Golden Entertainment >>> More Information |
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Maryland, October 16, 2020 ⚖ Case 1:2020cv03007/486283 In the US District Court for the District of Maryland, the case 1:2020cv03007/486283 involves United States of America and $377,150 in U.S. Currency. Filed on October 16, 2020, 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 >>> ✅ in Currency … | |
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Maryland, November 19, 2020 ⚖ Case 1:2020cv03365/487233 In the US District Court for the District of Maryland, the case 1:2020cv03365/487233 involves United States of America and Glenn Sutton and Jan Sutton. Filed on November 19, 2020, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Stephanie A Gallagher. There is no demand for a jury trial. More Information about >>> ✅ Glenn Sutton, ✅ Jan Sutton … | |
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Maryland, December 01, 2020 ⚖ Case 8:2020cv03484/487582 In the US District Court for the District of Maryland case 8:2020cv03484/487582, USAA Casualty Insurance Company files a suit against Dampp-Chaser Electronics Corp. The filing date was December 01, 2020, and this case concerns Prop. Damage Prod. Liability under 28 U.S.C. § 1441. Presiding over the case is Judge Theodore D Chuang. Both have requested a jury trial. | |
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Maryland, November 27, 2020 ⚖ Case 8:2020cv03460/487510 At the US District Court for the District of Maryland, the legal case 8:2020cv03460/487510 entails United States of America and Willie Haywood and Rose Haywood. The filing date is November 27, 2020, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 5314. Judge Paula Xinis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Willie Haywood, ✅ Rose Haywood … | |
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Maryland, November 24, 2020 ⚖ Case 1:2020cv03427/487421 In the US District Court for the District of Maryland case 1:2020cv03427/487421, Under Armour, Inc. files a suit against Exclusive Innovations, Inc. The filing date was November 24, 2020, and this case concerns Trademark under 15 U.S.C. § 1051. Presiding over the case is Judge Stephanie A Gallagher. The Plaintiff has requested a jury trial. | |
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Maryland, December 02, 2020 ⚖ Case 1:2020cv03499/487618 In the US District Court for the District of Maryland, the case 1:2020cv03499/487618 involves United States Of America and Esperanza Bennett. Filed on December 02, 2020, this case pertains to Other Statutory Actions under 18 U.S.C. § 1345. Presiding over this matter is Judge Deborah K Chasanow. There is no demand for a jury trial. More Information about >>> ✅ Esperanza Bennett … | |
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Maryland, December 29, 2020 ⚖ Case 8:2020cv03773/488339 At the US District Court for the District of Maryland, the legal case 8:2020cv03773/488339 involves USAA Casualty Insurance Company and Bridget Stiggers and Bridget L. Stiggers. Filed on December 29, 2020, this case deals with Real Property: Other based on 28 U.S.C. § 1332. Judge Paul W Grimm is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Bridget Stiggers, ✅ Bridget L. Stiggers … | |
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Maryland, December 30, 2020 ⚖ Case 1:2020cv03778/488349 In the US District Court for the District of Maryland, Universal Mortgage & Finance, Inc. and Jorge Diaz are involved in case 1:2020cv03778/488349. Filed on December 30, 2020, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge Richard D Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ Jorge Diaz … | |
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Maryland, December 30, 2020 ⚖ Case 1:2020cv03777/488348 In case 1:2020cv03777/488348 within US District Court for the District of Maryland, United Services Automobile Association a/s/o Donald MacLean, USAA Casualty Insurance Company a/s/o Constance Connor, Garrison Property and Casualty Insurance Company a/s/o Michele DeFrancesco, United Services Automobile Association a/s/o Samuel Ginder, Un brings a case against Apple Inc. Filed on December 30, 2020, this legal matter relates to Personal Injury Product Liability as per 28 U.S.C. § 1441. The presiding judge is Ellen L Hollander, and the Plaintiff has made a request for a jury trial. | |
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Maryland, December 22, 2020 ⚖ Case 1:2020cv03713/488220 In case 1:2020cv03713/488220, United States of America initiates legal action against MobileActive Corp. at the US District Court for the District of Maryland. Filed on December 22, 2020, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729. Presiding Judge George Jarrod Hazel oversees the case, with Referring Judge Ellen L Hollander involved. There is no jury demand specified. | |
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Maryland, December 10, 2020 ⚖ Case 1:2020cv03583/487859 US District Court for the District of Maryland case 1:2020cv03583/487859 comprises United States of America and Alan Lee, Hen Guang Lee, Hun Guong Lee, Heng Kwong Lee and Heng Guang Li. Filed on December 10, 2020, this case concerns Other Immigration Actions based on 8 U.S.C. § 1451. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alan Lee, ✅ Hen Guang Lee, ✅ Hun Guong Lee, ✅ Heng Kwong Lee, ✅ Heng Guang Li … | |
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Maryland, February 09, 2021 ⚖ Case 1:2021cv00331/489333 In the US District Court for the District of Maryland, the case 1:2021cv00331/489333 involves Ula Cofield and Extended Stay America. Filed on February 09, 2021, this case pertains to Civil Rights: Other under 28 U.S.C. § 1331. Presiding over this matter is Judge Catherine C Blake. There is no demand for a jury trial. More Information about >>> ✅ Ula Cofield … | |
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Maryland, February 09, 2021 ⚖ Case 1:2021cv00329/489328 We got a case, USCC Distribution Co., LLC against Gary L. Wilfong and G&S Wireless, LLC, you know? Case number case 1:2021cv00329/489328, started on February 09, 2021. It's about Other Statutory Actions, being heard by Judge Richard D Bennett. More Information about >>> ✅ Gary L. Wilfong … | |
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Maryland, February 03, 2021 ⚖ Case 1:2021cv00288/489179 US District Court for the District of Maryland case 1:2021cv00288/489179 comprises United States of America f/u/b/o Advanced Specialty Contractors, LLC, Advanced Specialty Contractors, LLC and United States of America and The Continental Insurance Company, Federal Insurance Company, Fidelity and Deposit Company of Maryland/Zurich American Insurance Company, Kirlin Mid-Atlantic, LLC, XL Specialty Insurance Company, Liberty Mutual Insurance Company and Travelers Casualty and. Filed on February 03, 2021, this case concerns Miller Act based on 40 U.S.C. § 3131. Judge George Levi Russell is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, February 02, 2021 ⚖ Case 1:2021cv00265/489135 The legal proceedings in case 1:2021cv00265/489135 at US District Court for the District of Maryland involve Usman Amir and Elizabeth Cole Imani, Mohammad Imani and ICA Enterprises LLC doing business as Chopaan Kabab House. Filed on February 02, 2021, this case focuses on Labor: Fair Standards based on 29 U.S.C. § 201. Judge Richard D Bennett is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Usman Amir, ✅ Elizabeth Cole Imani, ✅ Mohammad Imani, ✅ Chopaan Kabab House … | |
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Maryland, February 16, 2021 ⚖ Case 1:2021cv00385/489500 At the US District Court for the District of Maryland, the legal case 1:2021cv00385/489500 entails United States of America and 14 Pit Bull-Type Dogs. The filing date is February 16, 2021, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981. Judge Stephanie A Gallagher is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Pit Bull-Type Dogs … | |
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Maryland, February 19, 2021 ⚖ Case 1:2021cv00418/489704 In the US District Court for the District of Maryland, the case 1:2021cv00418/489704 involves UNITED STATES INTERNAL REVENUE SERVICE and AMOS D. FAUX-BURHANS IV. Filed on February 19, 2021, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Catherine C Blake. There is no demand for a jury trial. | |
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Maryland, March 15, 2021 ⚖ Case 1:2021cv00653/490857 At the US District Court for the District of Maryland, the legal case 1:2021cv00653/490857 entails Uwem Obong and Warden. The filing date is March 15, 2021, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 pr. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Uwem Obong … | |
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Maryland, March 02, 2021 ⚖ Case 1:2021cv00538/490209 US District Court for the District of Maryland case 1:2021cv00538/490209 comprises United States Liability Insurance Company and Steven Krawatsky. Filed on March 02, 2021, this case concerns Insurance based on 28 U.S.C. § 1332. Judge James K Bredar is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Steven Krawatsky … | |
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Maryland, March 18, 2021 ⚖ Case 8:2021cv00692/491012 In the US District Court for the District of Maryland, United States of America and Junia Baker, James M Baker and James M. Baker are involved in case 8:2021cv00692/491012. Filed on March 18, 2021, this legal matter focuses on Taxes under 31 U.S.C. § 5314. Judge Paula Xinis is presiding, and no jury trial is requested. More Information about >>> ✅ Junia Baker, ✅ James M Baker, ✅ James M. Baker … | |
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Maryland, March 17, 2021 ⚖ Case 1:2021cv00676/490926 At the US District Court for the District of Maryland, the legal case 1:2021cv00676/490926 entails UNITED STATES OF AMERICA and Stephen Koncurat, Tamara Koncurat, Tamara K. Koncurat and Stephen R. Koncurat. The filing date is March 17, 2021, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge James K Bredar is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stephen Koncurat, ✅ Tamara Koncurat, ✅ Tamara K. Koncurat, ✅ Stephen R. Koncurat … | |
| Petitioner versus Respondent | |
| United States of America | Norman L Miller, Jr. |
| [Case # 2021cv00752/491240], [Filed: March 24, 2021] [ Taxes§26 U.S.C. § 7402 ⚖ ] ✅ Norman L Miller >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Norman L Miller, Jr. |
| [Case # 2021cv00752/491259], [Filed: March 24, 2021] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: George Jarrod Hazel] ✅ Norman L Miller >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Houri Razjooyan |
| [Case # 2021cv00777/491330], [Filed: March 26, 2021] [ Taxes§26 U.S.C. § 7402 ⚖ ] ✅ Houri Razjooyan >>> More Information |
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Maryland, March 26, 2021 ⚖ Case 8:2021cv00777/491505 In the US District Court for the District of Maryland, United States of America and Houri Razjooyan are involved in case 8:2021cv00777/491505. Filed on March 26, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7402. Judge Paula Xinis is presiding, and no jury trial is requested. More Information about >>> ✅ Houri Razjooyan … | |
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Maryland, May 14, 2021 ⚖ Case 8:2021cv01188/494013 US District Court for the District of Maryland case 8:2021cv01188/494013 comprises Universal Plant Services of Nashville, Inc. and Boland Trane Services, Inc. Filed on May 14, 2021, this case concerns Contract: Other based on 28 U.S.C. § 1332. Judge George Jarrod Hazel is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| U.S. Equal Employment Opportunity Commission | Blackstone Consulting, Inc. |
| [Case # 2019cv03365/469852], [Filed: November 22, 2019] [ Civil Rights: Jobs§ ⚖ ] [Judge: Gina L Simms] [jury demanded by Plaintiff] ✅ Blackstone Consulting >>> More Information |
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Maryland, June 04, 2021 ⚖ Case 1:2021cv01396/495400 In case 1:2021cv01396/495400, UNITED STATES OF AMERICA initiates legal proceedings against Bren Jacobson at the US District Court for the District of Maryland. Filed on June 04, 2021, this case involves matters related to Banks and Banking under 31 U.S.C. § 3545. Presiding Judge J Mark Coulson oversees the case, with involvement from Referring Judge Stephanie A Gallagher, and no jury demand has been made. More Information about >>> ✅ Bren Jacobson … | |
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Maryland, June 18, 2021 ⚖ Case 1:2021cv01519/496130 US District Court for the District of Maryland case 1:2021cv01519/496130 comprises ULVI KHALILOV and UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, TRACY RENAUD, SHINEKA SCOTT MILLER and ALEJANDRO MAYORKAS. Filed on June 18, 2021, this case concerns Other Statutory Actions based on 08 U.S.C. § 1329. Judge Ellen L Hollander is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ TRACY RENAUD, ✅ SHINEKA SCOTT MILLER, ✅ ALEJANDRO MAYORKAS … | |
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Maryland, June 22, 2021 ⚖ Case 1:2021cv01546/496242 In the US District Court for the District of Maryland, the case 1:2021cv01546/496242 involves United States of America and Somachi Kachikwu and Dumebi Kachikwu. Filed on June 22, 2021, this case pertains to Taxes under 26 U.S.C. § 6502. Presiding over this matter is Judge George Levi Russell. There is no demand for a jury trial. More Information about >>> ✅ Somachi Kachikwu, ✅ Dumebi Kachikwu … | |
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Maryland, June 22, 2021 ⚖ Case 8:2021cv01546/496445 In the US District Court for the District of Maryland, the case 8:2021cv01546/496445 involves United States of America and Somachi Kachikwu and Dumebi Kachikwu. Filed on June 22, 2021, this case pertains to Taxes under 26 U.S.C. § 6502. Presiding over this matter is Judge George Jarrod Hazel. There is no demand for a jury trial. More Information about >>> ✅ Somachi Kachikwu, ✅ Dumebi Kachikwu … | |
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Maryland, July 13, 2021 ⚖ Case 1:2021cv01743/497103 The legal proceedings in case 1:2021cv01743/497103 at US District Court for the District of Maryland involve U.S. Equal Employment Opportunity Commission and Green Jobworks, LLC. Filed on July 13, 2021, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000. Judge Richard D Bennett is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Maryland, July 26, 2021 ⚖ Case 1:2021cv01858/497473 In the US District Court for the District of Maryland, URVIN DINESHBHAI GANDHI and UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, ALEJANDRO MAYORKAS, TRACY RENAUD, SHINEKA SCOTT MILLER and Alejandro N. Mayorkas are involved in case 1:2021cv01858/497473. Filed on July 26, 2021, this legal matter focuses on Other Statutory Actions under 08 U.S.C. § 1329. Judge Beth P Gesner is presiding, and no jury trial is requested. More Information about >>> ✅ URVIN DINESHBHAI GANDHI, ✅ ALEJANDRO MAYORKAS, ✅ TRACY RENAUD, ✅ SHINEKA SCOTT MILLER, ✅ Alejandro N. Mayorkas … | |
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Maryland, August 12, 2021 ⚖ Case 1:2021cv02045/498288 Initiated as Case Number case 1:2021cv02045/498288, Under Armour, Inc. files a lawsuit against Mountain Armor, LLC at the US District Court for the District of Maryland. Filed on August 12, 2021, this case revolves around Trademark under 15 U.S.C. § 1051. Judge Catherine C Blake presides over the case, and Referring Judge Ellen L Hollander is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |