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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 In the US District Court for the District of Maryland, the case 8:2019cv02199/459955 involves UNITED STATES OF AMERICA and Vianca Walker, Ronald Walker and Ronald Walker, Jr. Filed on July 26, 2019, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Peter J Messitte. There is no demand for a jury trial. More Information about >>> ✅ Vianca Walker, ✅ Ronald Walker, ✅ Ronald Walker … | |
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Maryland, August 07, 2019 ⚖ Case 1:2019cv02288/460759 The legal proceedings in case 1:2019cv02288/460759 at US District Court for the District of Maryland involve Unique Soy Products International LLC and Aerzan USA Corp, KLA Systems, Inc. and Aerzen USA. Filed on August 07, 2019, this case focuses on Prop. Damage Prod. Liability based on 28 U.S.C. § 1441. Judge Catherine C Blake is presiding, and it's notable that Both have requested a jury trial. | |
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Maryland, August 15, 2019 ⚖ Case 8:2019cv02357/461531 US District Court for the District of Maryland case 8:2019cv02357/461531 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 Gina L Simms 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 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 At the US District Court for the District of Maryland, case 1:2019cv02417/461742 involves Under Armour, Inc. bringing a case against Armorina Inc. Filed on August 21, 2019, this case addresses issues related to Trademark based on 15 U.S.C. § 1051. The case is presided over by Judge Catherine C Blake, with Referring Judge Ellen L Hollander also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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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 features United States of America suing Baltimore County, Maryland. Filed on August 27, 2019, this case revolves around Civil Rights: Jobs based on 42 U.S.C. § 2000. Judge Catherine C Blake presides over the case, with Referring Judge A David Copperthite involved. Notably, 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 features United States of America for the use of Patuxent Roofing and Contracting, Inc. and Patuxent Roofing and Contracting, Inc. suing The Guarantee Company of North America USA and Edifice Group, Inc. Filed on September 09, 2019, this case revolves around Miller Act based on 28 U.S.C. § 1352. Judge Charles B Day presides over the case, with Referring Judge Paul W Grimm involved, and no jury demand has been made. More Information about >>> ✅ Patuxent Roofing … | |
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Maryland, September 09, 2019 ⚖ Case 1:2019cv02599/463682 In the US District Court for the District of Maryland, the case 1:2019cv02599/463682 involves U.S. Equal Employment Opportunity Commission and Stanley Black & Decker, Inc. Filed on September 09, 2019, this case pertains to Civil Rights: Jobs under 29 U.S.C. § 621. Presiding over this matter is Judge Catherine C Blake. 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 involves United States of America bringing a case against Pietro Vinci. Filed on August 23, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 31 U.S.C. § 5321. The case is presided over by Judge Paul W Grimm, with Referring Judge Timothy J Sullivan also involved. There is no specific request for a jury trial. More Information about >>> ✅ Pietro Vinci … | |
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Maryland, August 29, 2019 ⚖ Case 8:2019cv02499/462681 In case 8:2019cv02499/462681, United States Of America initiates legal action against James M. Kraft at the US District Court for the District of Maryland. Filed on August 29, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Gina L Simms oversees the case, with Referring Judge Paula Xinis involved. There is no jury demand specified. More Information about >>> ✅ James M. Kraft … | |
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Maryland, September 13, 2019 ⚖ Case 1:2019cv02693/464403 In case 1:2019cv02693/464403 within US District Court for the District of Maryland, U.S. Equal Employment Opportunity Commission brings a case against CACI Secured Transformations, LLC and CACI International, Inc. Filed on September 13, 2019, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 12112. The presiding judge is James K Bredar, and the Plaintiff has made a request for 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, the case 1:2019cv02641/464157 involves United States of America and Amile Korangy and Parvane Korangy. Filed on September 11, 2019, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge A David Copperthite. There is no demand for a jury trial. 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 the US District Court for the District of Maryland case 1:2019cv02855/465532, United States of America files a suit against Guaranteed Auto Sales, Robert Chesgreen, Kelly Ann West and Kelly Ann West d/b/a Guaranteed Auto Sales. The filing date was September 30, 2019, and this case concerns Civil Rights: Other under 15 U.S.C. § 1691. Presiding over the case is Judge Richard D Bennett. The Plaintiff has requested a jury trial. More Information about >>> ✅ Robert Chesgreen, ✅ Kelly Ann West … | |
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Maryland, September 26, 2019 ⚖ Case 8:2019cv02824/465458 Initiated in case 8:2019cv02824/465458, United States of America brings forth legal action against Michael Cymerman, ITPath, Inc., Meredith Cymerman and Yankee Cloud, LLC at the US District Court for the District of Maryland. Filed on September 26, 2019, this case pertains to Taxes grounded in 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge George Jarrod Hazel oversees the proceedings, with Referring Judge Timothy J Sullivan involved, and no jury has been requested. More Information about >>> ✅ Michael Cymerman, ✅ Meredith Cymerman … | |
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Maryland, October 02, 2019 ⚖ Case 1:2019cv02900/465692 Alright, we got United States of America versus Tito Livio Argueta-Folgar here. Case number case 1:2019cv02900/465692, kicked off on October 02, 2019. This is about Forfeit/Penalty: Other, hanging with Judge Richard D Bennett. More Information about >>> ✅ Tito Livio Argueta-Folgar … | |
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Maryland, October 04, 2019 ⚖ Case 8:2019cv02924/465925 At the US District Court for the District of Maryland, case 8:2019cv02924/465925 features U.S. ex rel John E. Kelly & Sons Electrical Construction, Inc. and John E. Kelly & Sons Electrical Construction, Inc. suing Baggette Construction, Inc. and Hartford Fire Insurance Company. Filed on October 04, 2019, this case revolves around Miller Act based on 28 U.S.C. § 1352. Judge Timothy J Sullivan presides over the case, with Referring Judge Paula Xinis involved, and no jury demand has been made. | |
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Maryland, October 08, 2019 ⚖ Case 1:2019cv02946/466020 At the US District Court for the District of Maryland, case 1:2019cv02946/466020 features Under Armour, Inc. suing Ageas, Inc. Filed on October 08, 2019, this case revolves around Trademark based on 15 U.S.C. § 1051. Judge Richard D Bennett presides over the case, with Referring Judge Stephanie A Gallagher involved. Notably, Plaintiff has demanded a jury for this case. | |
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Maryland, October 11, 2019 ⚖ Case 1:2019cv02984/466171 In case 1:2019cv02984/466171 within US District Court for the District of Maryland, US Wind Inc. brings a case against Intermoor, Inc. Filed on October 11, 2019, this legal matter relates to Contract: Marine as per 28 U.S.C. § 1333. The presiding judge is Stephanie A Gallagher, and the Plaintiff has made a request for a jury trial. | |
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Maryland, October 30, 2019 ⚖ Case 1:2019cv03151/468033 In the US District Court for the District of Maryland case 1:2019cv03151/468033, Ursula Farlow files a suit against C R Bard Incorporated and Bard Peripheral Vascular Incorporated. The filing date was October 30, 2019, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Paula Xinis. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ursula Farlow … | |
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Maryland, November 15, 2019 ⚖ Case 8:2019cv03294/469213 In case 8:2019cv03294/469213, UNITED STATES OF AMERICA initiates 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 matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Deborah K Chasanow oversees the case, with Referring Judge Timothy J Sullivan involved. There is no jury demand specified. 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 features 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 revolves around Taxes based on 26 U.S.C. § 7401. Judge A David Copperthite presides over the case, with Referring Judge J Mark Coulson involved, and no jury demand has been made. 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 At the US District Court for the District of Maryland, the legal case 1:2019cv03351/469593 entails UNITED STATES OF AMERICA and Karen's Natural Products, Inc. and Karen Dix. The filing date is November 21, 2019, and this case deals with Taxes as per 26 U.S.C. § 7402. Judge A David Copperthite is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Karen Dix … | |
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Maryland, December 03, 2019 ⚖ Case 8:2019cv03459/470817 Initiated as Case Number case 8:2019cv03459/470817, UNITED STATES OF AMERICA files a lawsuit against Elfidio Castillo at the US District Court for the District of Maryland. Filed on December 03, 2019, this case revolves around Other Immigration Actions under 8 U.S.C. § 1451. Judge Paul W Grimm presides over the case, and Referring Judge Gina L Simms is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Elfidio Castillo … | |
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Maryland, December 17, 2019 ⚖ Case 1:2019cv03534/472246 US District Court for the District of Maryland case 1:2019cv03534/472246 comprises United States of America and Aprox. $366,303.00 In U.S. Currency. Filed on December 17, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Aprox. $, ✅ . In Currency … | |
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Maryland, December 13, 2019 ⚖ Case 1:2019cv03560/471222 In case 1:2019cv03560/471222 within US District Court for the District of Maryland, United States of America brings a case against Approx. $23,344.00 in U.S. Currency. Filed on December 13, 2019, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is Catherine C Blake, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Approx. $, ✅ . in Currency … | |
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Maryland, December 11, 2019 ⚖ Case 1:2019cv03525/471087 At the US District Court for the District of Maryland, the legal case 1:2019cv03525/471087 involves United Corrosion Control LLC and Carboline Company. Filed on December 11, 2019, this case deals with Contract: Other based on 28 U.S.C. § 1332. Judge George Levi Russell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Maryland, October 19, 2018 ⚖ Case 1:2018cv03257/435300 In the US District Court for the District of Maryland, UNITED STATES OF AMERICA and Jannell Sellman, Thomas Sellman, Inc., Thomas Sellman, Jannell L. Sellman and Thomas L. Sellman are involved in case 1:2018cv03257/435300. Filed on October 19, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Richard D Bennett is presiding, and no jury trial is requested. 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 At the US District Court for the District of Maryland, the legal case 1:2020cv00002/472726 entails 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. The filing date is January 02, 2020, and this case deals with Real Property: Other as per 28 U.S.C. § 1332. Judge Catherine C Blake is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the District of Maryland, United States of America and Steven speargas and Steven F. Speargas are involved in case 1:2020cv00091/474139. Filed on January 13, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7402. Judge George Levi Russell is presiding, and no jury trial is requested. More Information about >>> ✅ Steven speargas, ✅ Steven F. Speargas … | |
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Maryland, February 06, 2020 ⚖ Case 1:2020cv00312/475844 In the US District Court for the District of Maryland, the case 1:2020cv00312/475844 involves United States of America and Joyce M. Green, Larry R. Green and Green's Garage, Inc. Filed on February 06, 2020, this case pertains to Taxes under 26 U.S.C. § 6212. Presiding over this matter is Judge Catherine C Blake. There is no demand for a jury trial. More Information about >>> ✅ Joyce M. Green, ✅ Larry R. Green … | |
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Maryland, January 09, 2020 ⚖ Case 8:2020cv00065/473953 At the US District Court for the District of Maryland, the legal case 8:2020cv00065/473953 involves U.S. Equal Employment Opportunity Commission and National Spine & Pain Centers, LLC. Filed on January 09, 2020, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 12102. Judge Timothy J Sullivan is overseeing the proceedings, and it's worth noting that 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 At the US District Court for the District of Maryland, the legal case 1:2017cv01668/392518 entails UNITED STATES OF AMERICA and Charles R. Dennis and Trina L Dennis. The filing date is June 19, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Marvin J. Garbis is presiding over this matter, and no jury trial is demanded. 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, United States of America and Edwina Dorsey are involved in case 1:2020cv00149/474580. Filed on January 17, 2020, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080. Judge Richard D Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ Edwina Dorsey … | |
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Maryland, February 04, 2020 ⚖ Case 1:2020cv00296/475716 In the US District Court for the District of Maryland, 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 are involved in case 1:2020cv00296/475716. Filed on February 04, 2020, this legal matter focuses on Condemnation under 28 U.S.C. § 1345. Judge Ellen L Hollander is presiding, and no jury trial is requested. More Information about >>> ✅ John Michael Myers, ✅ Mary Myers Dunn … | |
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Maryland, February 21, 2020 ⚖ Case 8:2020cv00461/477174 At the US District Court for the District of Maryland, the legal case 8:2020cv00461/477174 entails 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. The filing date is February 21, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Charles B Day is presiding over this matter, and no jury trial is demanded. | |
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Maryland, March 04, 2020 ⚖ Case 8:2020cv00594/478025 In the US District Court for the District of Maryland, the case 8:2020cv00594/478025 involves United Community Bank, Inc. and Mahmood Ahsan and IAAAA, Inc. Filed on March 04, 2020, this case pertains to Negotiable Instrument under 28 U.S.C. § 1332. Presiding over this matter is Judge George Jarrod Hazel. 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 US District Court for the District of Maryland case 8:2020cv00440/477089 comprises United States Of America and Assorted Electronic Equipment Seized From Jude Fils-Aime in Waldorf, Maryland. Filed on February 20, 2020, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 2254. Judge Paul W Grimm is overseeing the case, and there is no demand for a jury trial. | |
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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 In the US District Court for the District of Maryland, the case 8:2020cv00710/478834 involves United States of America and Willard O. Freeman. Filed on March 17, 2020, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Theodore D Chuang. There is no demand for a jury trial. 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 The legal proceedings in case 8:2020cv02071/483404 at US District Court for the District of Maryland involve 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 focuses on Forfeit/Penalty: Other based on 18 U.S.C. § 981. Judge Deborah K Chasanow is presiding, and it's notable 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 Alright, here we have U.S. Securities and Exchange Commission and United States Securities and Exchange Commission versus Cory D Williams. Case number case 1:2020cv02347/484307, started on August 13, 2020. This is all about Securities/Commodities before 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 At the US District Court for the District of Maryland, the legal case 1:2020cv03007/486283 entails United States of America and $377,150 in U.S. Currency. The filing date is October 16, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Catherine C Blake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency … | |
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Maryland, November 19, 2020 ⚖ Case 1:2020cv03365/487233 At the US District Court for the District of Maryland, the legal case 1:2020cv03365/487233 entails United States of America and Glenn Sutton and Jan Sutton. The filing date is November 19, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Stephanie A Gallagher is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Glenn Sutton, ✅ Jan Sutton … | |
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Maryland, December 01, 2020 ⚖ Case 8:2020cv03484/487582 At the US District Court for the District of Maryland, the legal case 8:2020cv03484/487582 involves USAA Casualty Insurance Company and Dampp-Chaser Electronics Corp. Filed on December 01, 2020, this case deals with Prop. Damage Prod. Liability based on 28 U.S.C. § 1441. Judge Theodore D Chuang is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Maryland, November 27, 2020 ⚖ Case 8:2020cv03460/487510 In the US District Court for the District of Maryland, United States of America and Willie Haywood and Rose Haywood are involved in case 8:2020cv03460/487510. Filed on November 27, 2020, this legal matter focuses on Forfeit/Penalty: Other under 31 U.S.C. § 5314. Judge Paula Xinis is presiding, and no jury trial is requested. More Information about >>> ✅ Willie Haywood, ✅ Rose Haywood … | |
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Maryland, November 24, 2020 ⚖ Case 1:2020cv03427/487421 At the US District Court for the District of Maryland, the legal case 1:2020cv03427/487421 involves Under Armour, Inc. and Exclusive Innovations, Inc. Filed on November 24, 2020, this case deals with Trademark based on 15 U.S.C. § 1051. Judge Stephanie A Gallagher is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Maryland, December 02, 2020 ⚖ Case 1:2020cv03499/487618 At the US District Court for the District of Maryland, the legal case 1:2020cv03499/487618 entails United States Of America and Esperanza Bennett. The filing date is December 02, 2020, and this case deals with Other Statutory Actions as per 18 U.S.C. § 1345. Judge Deborah K Chasanow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Esperanza Bennett … | |
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Maryland, December 29, 2020 ⚖ Case 8:2020cv03773/488339 In the US District Court for the District of Maryland case 8:2020cv03773/488339, USAA Casualty Insurance Company files a suit against Bridget Stiggers and Bridget L. Stiggers. The filing date was December 29, 2020, and this case concerns Real Property: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Paul W Grimm. The Plaintiff has requested a jury trial. More Information about >>> ✅ 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 the US District Court for the District of Maryland case 1:2020cv03777/488348, 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 files a suit against Apple Inc. The filing date was December 30, 2020, and this case concerns Personal Injury Product Liability under 28 U.S.C. § 1441. Presiding over the case is Judge Ellen L Hollander. The Plaintiff has requested 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 proceedings against MobileActive Corp. at the US District Court for the District of Maryland. Filed on December 22, 2020, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729. Presiding Judge George Jarrod Hazel oversees the case, with involvement from Referring Judge Ellen L Hollander, and no jury demand has been made. | |
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Maryland, December 10, 2020 ⚖ Case 1:2020cv03583/487859 In the US District Court for the District of Maryland, United States of America and Alan Lee, Hen Guang Lee, Hun Guong Lee, Heng Kwong Lee and Heng Guang Li are involved in case 1:2020cv03583/487859. Filed on December 10, 2020, this legal matter focuses on Other Immigration Actions under 8 U.S.C. § 1451. Judge Richard D Bennett is presiding, and no jury trial is requested. 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 At the US District Court for the District of Maryland, the legal case 1:2021cv00331/489333 entails Ula Cofield and Extended Stay America. The filing date is February 09, 2021, and this case deals with Civil Rights: Other as per 28 U.S.C. § 1331. Judge Catherine C Blake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ula Cofield … | |
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Maryland, February 09, 2021 ⚖ Case 1:2021cv00329/489328 Here we go, USCC Distribution Co., LLC versus Gary L. Wilfong and G&S Wireless, LLC. Case number case 1:2021cv00329/489328, started on February 09, 2021. It's all about Other Statutory Actions, happening with Judge Richard D Bennett. More Information about >>> ✅ Gary L. Wilfong … | |
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Maryland, February 03, 2021 ⚖ Case 1:2021cv00288/489179 In the US District Court for the District of Maryland, 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 are involved in case 1:2021cv00288/489179. Filed on February 03, 2021, this legal matter focuses on Miller Act under 40 U.S.C. § 3131. Judge George Levi Russell is presiding, and no jury trial is requested. | |
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Maryland, February 02, 2021 ⚖ Case 1:2021cv00265/489135 In the US District Court for the District of Maryland case 1:2021cv00265/489135, Usman Amir files a suit against Elizabeth Cole Imani, Mohammad Imani and ICA Enterprises LLC doing business as Chopaan Kabab House. The filing date was February 02, 2021, and this case concerns Labor: Fair Standards under 29 U.S.C. § 201. Presiding over the case is Judge Richard D Bennett. 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 In the US District Court for the District of Maryland, United States of America and 14 Pit Bull-Type Dogs are involved in case 1:2021cv00385/489500. Filed on February 16, 2021, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981. Judge Stephanie A Gallagher is presiding, and no jury trial is requested. 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 US District Court for the District of Maryland case 1:2021cv00653/490857 comprises Uwem Obong and Warden. Filed on March 15, 2021, this case concerns Prisoner: Civil Rights based on 42 U.S.C. § 1983 pr. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Uwem Obong … | |
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Maryland, March 02, 2021 ⚖ Case 1:2021cv00538/490209 At the US District Court for the District of Maryland, the legal case 1:2021cv00538/490209 entails United States Liability Insurance Company and Steven Krawatsky. The filing date is March 02, 2021, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge James K Bredar is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Steven Krawatsky … | |
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Maryland, March 18, 2021 ⚖ Case 8:2021cv00692/491012 US District Court for the District of Maryland case 8:2021cv00692/491012 comprises United States of America and Junia Baker, James M Baker and James M. Baker. Filed on March 18, 2021, this case concerns Taxes based on 31 U.S.C. § 5314. Judge Paula Xinis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Junia Baker, ✅ James M Baker, ✅ James M. Baker … | |
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Maryland, March 17, 2021 ⚖ Case 1:2021cv00676/490926 In the US District Court for the District of Maryland, the case 1:2021cv00676/490926 involves UNITED STATES OF AMERICA and Stephen Koncurat, Tamara Koncurat, Tamara K. Koncurat and Stephen R. Koncurat. Filed on March 17, 2021, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge James K Bredar. There is no demand for a jury trial. More Information about >>> ✅ 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 At the US District Court for the District of Maryland, the legal case 8:2021cv00777/491505 entails United States of America and Houri Razjooyan. The filing date is March 26, 2021, and this case deals with Taxes as per 26 U.S.C. § 7402. Judge Paula Xinis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Houri Razjooyan … | |
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Maryland, May 14, 2021 ⚖ Case 8:2021cv01188/494013 At the US District Court for the District of Maryland, the legal case 8:2021cv01188/494013 entails Universal Plant Services of Nashville, Inc. and Boland Trane Services, Inc. The filing date is May 14, 2021, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge George Jarrod Hazel is presiding over this matter, and no jury trial is demanded. | |
| 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 Initiated as Case Number case 1:2021cv01396/495400, UNITED STATES OF AMERICA files a lawsuit against Bren Jacobson at the US District Court for the District of Maryland. Filed on June 04, 2021, this case revolves around Banks and Banking under 31 U.S.C. § 3545. Judge J Mark Coulson presides over the case, and Referring Judge Stephanie A Gallagher is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Bren Jacobson … | |
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Maryland, June 18, 2021 ⚖ Case 1:2021cv01519/496130 At the US District Court for the District of Maryland, the legal case 1:2021cv01519/496130 entails ULVI KHALILOV and UNITED STATES DEPARTMENT OF HOMELAND SECURITY, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, TRACY RENAUD, SHINEKA SCOTT MILLER and ALEJANDRO MAYORKAS. The filing date is June 18, 2021, and this case deals with Other Statutory Actions as per 08 U.S.C. § 1329. Judge Ellen L Hollander is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ TRACY RENAUD, ✅ SHINEKA SCOTT MILLER, ✅ ALEJANDRO MAYORKAS … | |
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Maryland, June 22, 2021 ⚖ Case 1:2021cv01546/496242 At the US District Court for the District of Maryland, the legal case 1:2021cv01546/496242 entails United States of America and Somachi Kachikwu and Dumebi Kachikwu. The filing date is June 22, 2021, and this case deals with Taxes as per 26 U.S.C. § 6502. Judge George Levi Russell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Somachi Kachikwu, ✅ Dumebi Kachikwu … | |
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Maryland, June 22, 2021 ⚖ Case 8:2021cv01546/496445 At the US District Court for the District of Maryland, the legal case 8:2021cv01546/496445 entails United States of America and Somachi Kachikwu and Dumebi Kachikwu. The filing date is June 22, 2021, and this case deals with Taxes as per 26 U.S.C. § 6502. Judge George Jarrod Hazel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Somachi Kachikwu, ✅ Dumebi Kachikwu … | |
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Maryland, July 13, 2021 ⚖ Case 1:2021cv01743/497103 In case 1:2021cv01743/497103 within US District Court for the District of Maryland, U.S. Equal Employment Opportunity Commission brings a case against Green Jobworks, LLC. Filed on July 13, 2021, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2000. The presiding judge is Richard D Bennett, and the Plaintiff has made a request for a jury trial. | |
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Maryland, July 26, 2021 ⚖ Case 1:2021cv01858/497473 In the US District Court for the District of Maryland, the case 1:2021cv01858/497473 involves 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. Filed on July 26, 2021, this case pertains to Other Statutory Actions under 08 U.S.C. § 1329. Presiding over this matter is Judge Beth P Gesner. There is no demand for a jury trial. 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 At the US District Court for the District of Maryland, case 1:2021cv02045/498288 involves Under Armour, Inc. suing Mountain Armor, LLC. Filed on August 12, 2021, this case addresses issues related to Trademark based on 15 U.S.C. § 1051. The case is presided over by Judge Catherine C Blake, with Referring Judge Ellen L Hollander also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |