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Participant Index
A -> Abdulrahman...(click to open)
Abdulrahman, Fatima
Adeyola, Umar
Allen, Elizabeth
Ash, Yael
Associ, Oak
Ayuk-Ako, Lovet
B -> BARAILI...(click to open)
BARAILI, Mausum
BLACK, Matthew
BRIGGS, Fernal
Baraili, Soniya
Baraili, Sunita
Benton, Vance
Bitter, Rena
Black, James
Blinken, Antony
Bristow, Diane
Brody, Mark
Brody, Robyn
Brown, Ikeyba
C -> Campagnolo...(click to open)
Campagnolo, Donna
Celestin, Frantz
Cersonsky, Steven
Chourasia, Nitin
Collett, Gregory
Corder, Frederick
Cung, Uk
Currency, $
Currency, $.
Currency, .
Currency, In
F -> Firearms...(click to open)
Firearms, Two
Fortune, Veronica
Frank, Dominic
Fudge, Secretary
Fund, Participating
Fund, Welfare
G -> GEORGIC...(click to open)
GEORGIC, Victoria
Garland, Merrick
Gera, Tom
Ghassabeh, Mina
Gonzalez, Gabriel
Gottlieb, Ira
Green, Joyce
M -> MCCAUSLAND...(click to open)
MCCAUSLAND, Charles
Machinegun, Converted
Marlboro, Upper
Mason, Baron
Mayorkas, Alejandro
Medicine, Corder
Mendez, Gerardo
Meng, G.
Mitchell, Dennis
Mitchell, Rene
Mohammed, Usman
Moubarak, Mohammed
Muminov, Maruf
P -> PERRINE...(click to open)
PERRINE, David
PERRINE, James
PERRINE, Judith
PERRINE, Robert
Paglione, Jacqueline
Parker, Christine
Pinnamareddy, Uday
Pooling, As
S -> Schlesinger...(click to open)
Schlesinger, Shuly
Schrader, Conn
Scipio, Joann
Scipio, Laurence
Shea, Jim
Smith, Tawanda
Spitulnik, Charles
Spitulnik, Debra
Sriwastava, Shitiz
Stevens, Consul
Stevens, Will
W -> Walker...(click to open)
Walker, Meredith
Wendlandt, Hans
Williams, Gary
Wilson, Charles
Wilson, Warden
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Maryland, August 12, 2021 ⚖ Case 8:2021cv02042/498281 US District Court for the District of Maryland case 8:2021cv02042/498281 comprises United States of America and Real property located in Upper Marlboro, Maryland, commonly known as 10800 Brookes Reserve Road, Upper Marlboro, MD 20772. Filed on August 12, 2021, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981. Judge Paul W Grimm is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ commonly known as Brookes Reserve Road, ✅ Upper Marlboro … | |
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Maryland, July 22, 2021 ⚖ Case 1:2021cv01831/497453 In the US District Court for the District of Maryland, U.S. Foot and Ankle Specialists, LLC. and Ira J Gottlieb are involved in case 1:2021cv01831/497453. Filed on July 22, 2021, this legal matter focuses on Contract: Other under 28 U.S.C. § 2201. Judge Stephanie A Gallagher is presiding, and no jury trial is requested. More Information about >>> ✅ Ira J Gottlieb … | |
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Maryland, July 22, 2021 ⚖ Case 8:2021cv01831/497395 US District Court for the District of Maryland case 8:2021cv01831/497395 comprises U.S. FOOT AND ANKLE SPECIALISTS, LLC and D.P.M. IRA J. GOTTLIEB. Filed on July 22, 2021, this case concerns Other Statutory Actions based on 28 U.S.C. § 2201. Judge George Jarrod Hazel is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, August 24, 2021 ⚖ Case 8:2021cv02169/498767 US District Court for the District of Maryland case 8:2021cv02169/498767 comprises United States of America and Phil Koo Kang. Filed on August 24, 2021, this case concerns Other Statutory Actions based on 31 U.S.C. § 5321. Judge George Jarrod Hazel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Phil Koo Kang … | |
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Maryland, August 20, 2021 ⚖ Case 8:2021cv02144/498692 In the US District Court for the District of Maryland, Upma Jamwal and Nitin Chourasia and Alejandro N. Mayorkas, Merrick Garland, Ur Mendoza Jaddou and Donna Campagnolo are involved in case 8:2021cv02144/498692. Filed on August 20, 2021, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1361. Judge Charles B Day is presiding, and no jury trial is requested. More Information about >>> ✅ Upma Jamwal, ✅ Nitin Chourasia, ✅ Alejandro N. Mayorkas, ✅ Merrick Garland, ✅ Ur Mendoza Jaddou, ✅ Donna Campagnolo … | |
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Maryland, August 18, 2021 ⚖ Case 1:2021cv02105/498596 In the US District Court for the District of Maryland, UNITED STATES OF AMERICA and Hans Auto & Truck Clinic, Inc. and Hans Wendlandt are involved in case 1:2021cv02105/498596. Filed on August 18, 2021, 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 >>> ✅ Hans Wendlandt … | |
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Maryland, August 20, 2021 ⚖ Case 1:2021cv02128/498663 In the US District Court for the District of Maryland, UNITED STATES OF AMERICA and Richard Ray and Richard B. Ray are involved in case 1:2021cv02128/498663. Filed on August 20, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Stephanie A Gallagher is presiding, and no jury trial is requested. More Information about >>> ✅ Richard Ray, ✅ Richard B. Ray … | |
| Plaintiff versus Defendant | |
| U.S. Equal Employment Opportunity Commission | Key Management Partners, Inc. |
| [Case # 2021cv02496/500523], [Filed: September 29, 2021] [ Civil Rights: Jobs§ ⚖ ] [Judge: Paula Xinis] [jury demanded by Plaintiff] >>> More Information |
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Maryland, September 29, 2021 ⚖ Case 1:2021cv02492/500511 Initiated as Case Number case 1:2021cv02492/500511, U.S. EEOC and U.S. Equal Employment Opportunity Commission files a lawsuit against Above All Odds, LLC at the US District Court for the District of Maryland. Filed on September 29, 2021, this case revolves around Civil Rights: Jobs under 42 U.S.C. § 2000. Judge Richard D Bennett presides over the case, and Referring Judge Lydia Kay Griggsby is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Maryland, September 27, 2021 ⚖ Case 1:2021cv02464/500443 In case 1:2021cv02464/500443 within US District Court for the District of Maryland, U.S. Equal Employment Opportunity Commission brings a case against Jerry's Chevrolet Inc and Jerry's Motor Cars, Inc. Filed on September 27, 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, September 30, 2021 ⚖ Case 8:2021cv02514/500630 In the US District Court for the District of Maryland, United States of America and Machu Picchu Construction, LLC and Luciano Virto are involved in case 8:2021cv02514/500630. Filed on September 30, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge George Jarrod Hazel is presiding, and no jury trial is requested. More Information about >>> ✅ Luciano Virto … | |
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Maryland, October 15, 2021 ⚖ Case 1:2021cv02658/501563 At the US District Court for the District of Maryland, case 1:2021cv02658/501563 features University of Maryland Medical System Corporation and University of Maryland Medical Center, LLC suing ABP Corporation. Filed on October 15, 2021, this case revolves around Rent Lease & Ejectment based on 28 U.S.C. § 1441. Judge Catherine C Blake presides over the case, with Referring Judge Stephanie A Gallagher involved, and no jury demand has been made. | |
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Maryland, November 11, 2021 ⚖ Case 1:2021cv02898/502954 At the US District Court for the District of Maryland, the legal case 1:2021cv02898/502954 involves Under Armour, Inc. and Robert M. Naklicki doing business as Redneck Nation Apparel Co. and We Sign It, Inc. doing business as Redneck Nation. Filed on November 11, 2021, this case deals with Trademark based on 15 U.S.C. § 1125. Judge Lydia Kay Griggsby is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Robert M. Naklicki, ✅ Redneck Nation … | |
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Maryland, November 02, 2021 ⚖ Case 8:2021cv02809/502459 In the US District Court for the District of Maryland, UNITED STATES OF AMERICA and Mina Ghassabeh are involved in case 8:2021cv02809/502459. Filed on November 02, 2021, this legal matter focuses on Forfeit/Penalty: Other under 31 U.S.C. § 5314. Judge George Jarrod Hazel is presiding, and no jury trial is requested. More Information about >>> ✅ Mina Ghassabeh … | |
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Maryland, November 12, 2021 ⚖ Case 1:2021cv02905/502969 At the US District Court for the District of Maryland, the legal case 1:2021cv02905/502969 entails United States of America and Elizabeth J. Allen. The filing date is November 12, 2021, and this case deals with Other Statutory Actions as per 21 U.S.C. § 842. Judge Deborah L. Boardman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Elizabeth J. Allen … | |
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Maryland, November 08, 2021 ⚖ Case 8:2021cv02860/502844 US District Court for the District of Maryland case 8:2021cv02860/502844 comprises US Bank Trust, N.A. and Reina Lemus, Minerva Lemus, Reina Cedillo Lemus and Luis Ramos. Filed on November 08, 2021, this case concerns Real Property: Other based on 28 U.S.C. § 1332. Judge Paula Xinis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Reina Lemus, ✅ Minerva Lemus, ✅ Reina Cedillo Lemus, ✅ Luis Ramos … | |
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Maryland, November 24, 2021 ⚖ Case 1:2021cv03024/503605 At the US District Court for the District of Maryland, the legal case 1:2021cv03024/503605 entails Up Scaffold Company and The Whiting-Turner Contracting Company. The filing date is November 24, 2021, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. | |
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Maryland, December 01, 2021 ⚖ Case 1:2021cv03065/503898 In the US District Court for the District of Maryland, Uk Lian Cung and Kilolo Kijakazi are involved in case 1:2021cv03065/503898. Filed on December 01, 2021, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 405. Judge J Mark Coulson is presiding, and no jury trial is requested. More Information about >>> ✅ Uk Lian Cung, ✅ Kilolo Kijakazi … | |
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Maryland, December 13, 2021 ⚖ Case 1:2021cv03165/504644 In the US District Court for the District of Maryland, the case 1:2021cv03165/504644 involves United States of America Estate of Miller and State of Maryland, Governor Larry Hogan, Office of the Governor, Secretary Marcia Fudge, U.S. Department of Housing and Urban Development, Jim Shea, Office of the County Solicitor, Attorney General Brian E. Frosh and Office of the Attorney General, State. Filed on December 13, 2021, this case pertains to Other Fraud under 28 U.S.C. § 1332. Presiding over this matter is Judge Deborah L. Boardman. There is no demand for a jury trial. More Information about >>> ✅ Governor Larry Hogan, ✅ Secretary Marcia Fudge, ✅ Jim Shea … | |
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Maryland, January 11, 2022 ⚖ Case 1:2022cv00078/505368 At the US District Court for the District of Maryland, case 1:2022cv00078/505368 involves Under Armour, Inc. bringing a case against Steven M Cersonsky doing business as XO Trainer. Filed on January 11, 2022, this case addresses issues related to Trademark based on 15 U.S.C. § 1051 Trademark Infringement. The case is presided over by Judge Ellen L Hollander, with Referring Judge Ellen Lipton Hollander also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Steven M Cersonsky … | |
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Maryland, January 26, 2022 ⚖ Case 8:2022cv00191/506366 In case 8:2022cv00191/506366, UNITED STATES OF AMERICA initiates legal action against Bob Bakers Golden Services Inc. and Christine Parker at the US District Court for the District of Maryland. The case was filed on January 26, 2022 and involves matters related to Taxes under 26 U.S.C. § 6672 IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax. Charles B Day presides over the case, and Referring Judge Paula Xinis is also involved. There has been no request for a jury trial. More Information about >>> ✅ Christine Parker … | |
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Maryland, January 28, 2022 ⚖ Case 1:2022cv00218/506453 Initiated as Case Number case 1:2022cv00218/506453, USAA Casualty Insurance Company files a lawsuit against Southland Insulators, Inc. at the US District Court for the District of Maryland. Filed on January 28, 2022, this case revolves around Real Property: Other under 28 U.S.C. § 1332 Property Damage. Judge Ellen L Hollander presides over the case, and Referring Judge Ellen Lipton Hollander is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Maryland, January 28, 2022 ⚖ Case 8:2022cv00217/506452 At the US District Court for the District of Maryland, case 8:2022cv00217/506452 involves United States of America f/u/b/o McCorvey Sheet Metal Works, L.P. and United States of America suing Travelers Casualty & Surety Co. of America, Walsh Gilbane Joint Venture, Kirlin Mid-Atlantic, LLC and Travelers Casualty and Surety Company of America. Filed on January 28, 2022, this case addresses issues related to Miller Act based on 28 U.S.C. § 1352 Miller Act. The case is presided over by Judge Theodore D Chuang, with Referring Judge Timothy J Sullivan also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Walsh Gilbane Joint Venture … | |
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Maryland, February 03, 2022 ⚖ Case 8:2022cv00295/506853 In the US District Court for the District of Maryland, United Food and Commercial Workers Unions and Participating Employers Pension Fund and its Trustees and Supervalu Inc., Shoppers Food and Pharmacy, a Division of Supervalu, Inc. and Shoppers Food Warehouse Corp. are involved in case 8:2022cv00295/506853. Filed on February 03, 2022, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Deborah K Chasanow is presiding, and no jury trial is requested. More Information about >>> ✅ Participating Employers Pension Fund, ✅ its Trustees … | |
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Maryland, February 04, 2022 ⚖ Case 1:2022cv00304/507160 In the US District Court for the District of Maryland, United States of America and $10616.77 in U.S. Currency are involved in case 1:2022cv00304/507160. Filed on February 04, 2022, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge Lydia Kay Griggsby is presiding, and no jury trial is requested. More Information about >>> ✅ $. in Currency … | |
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Maryland, February 04, 2022 ⚖ Case 8:2022cv00312/507174 In case 8:2022cv00312/507174, U.S. Bank National Association, as Trustee under Pooling and Servicing Agreement dated as of November 1, 2005 MASTR Asset-Backed Securities Trust 2005-FRE1 Mortgage Pass-Through Certificates, Series 2 and U.S. Bank National Association initiates legal proceedings against Rene Mitchell at the US District Court for the District of Maryland. Filed on February 04, 2022, this case involves matters related to Contract: Other under 28 U.S.C. § 1332. Presiding Judge Lydia Kay Griggsby oversees the case, with involvement from Referring Judge Gina L Simms, and no jury demand has been made. More Information about >>> ✅ as Trustee under Pooling, ✅ Rene Mitchell … | |
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Maryland, February 18, 2022 ⚖ Case 1:2022cv00416/507727 At the US District Court for the District of Maryland, the legal case 1:2022cv00416/507727 entails United States of America and 133 ACRES OF LAND, MORE OR LESS, SITUATE IN DORCHESTER COUNTY, MARYLAND, UNKNOWN HEIRS OF ELMER HANCOCK, JUDITH PERRINE, DAVID PERRINE, ROBERT C. PERRINE, SR., JAMES C PERRINE, DEBORAH HANCOCK, VICTORIA S GEORGIC, RUTH VIRGINIA HANCOCK-STEFAN, SARAH JEAN. The filing date is February 18, 2022, and this case deals with Condemnation as per 43 U.S.C. § 421 Complaint in Condemnation - Eminent Domain. Judge George Levi Russell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JUDITH PERRINE, ✅ DAVID PERRINE, ✅ ROBERT C. PERRINE, ✅ JAMES C PERRINE, ✅ DEBORAH HANCOCK, ✅ VICTORIA S GEORGIC … | |
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Maryland, February 28, 2022 ⚖ Case 1:2022cv00486/508263 At the US District Court for the District of Maryland, the legal case 1:2022cv00486/508263 entails United States and United States of America and $39000 U.S. Currency and $39,000.00 in U.S. Currency. The filing date is February 28, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ $ Currency, ✅ . in Currency … | |
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Maryland, November 26, 2019 ⚖ Case 1:2019cv03407/469967 In the US District Court for the District of Maryland, the case 1:2019cv03407/469967 involves United States of America and Jacqueline Paglione. Filed on November 26, 2019, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge A David Copperthite. There is no demand for a jury trial. More Information about >>> ✅ Jacqueline Paglione … | |
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Maryland, March 15, 2022 ⚖ Case 1:2022cv00642/508940 In the US District Court for the District of Maryland, the case 1:2022cv00642/508940 involves Umu H. Jalloh and Dennis Mitchell and Merrick B. Garland, Alejandro Mayorkas, Ur Mendoza Jaddou and Gregory Collett. Filed on March 15, 2022, this case pertains to Other Immigration Actions under 8 U.S.C. § 1255 Immigration: Failure USCIS To Adjudicate Permanent Residency Petition. Presiding over this matter is Judge Deborah L. Boardman. There is no demand for a jury trial. More Information about >>> ✅ Umu H. Jalloh, ✅ Dennis Mitchell, ✅ Merrick B. Garland, ✅ Alejandro Mayorkas, ✅ Ur Mendoza Jaddou, ✅ Gregory Collett … | |
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Maryland, March 11, 2022 ⚖ Case 8:2022cv00608/508834 At the US District Court for the District of Maryland, case 8:2022cv00608/508834 involves USILAW, Inc. bringing a case against Watts Water Technology, Inc., Kemflo International Co., Inc., LTD., Kemflo (Naning) Environmental Technology Co., Inc., LTD, Filbur Manufacturing, LLC, Watts Water Quality and Conditioning Products, Inc., Watts Regulator Co. and Kemflo North America, LLC. Filed on March 11, 2022, this case addresses issues related to Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Property Damage/Product Liability. The case is presided over by Judge Charles B Day, with Referring Judge Ajmel Ahsen Quereshi also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Watts Water Quality … | |
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Maryland, March 31, 2022 ⚖ Case 1:2022cv00781/510086 In the US District Court for the District of Maryland, the case 1:2022cv00781/510086 involves Umar Adeyola and Shitiz Sriwastava, University of West Virginia, Mohammed Moubarak and Tom Gera. Filed on March 31, 2022, this case pertains to Prisoner: Civil Rights under 42 U.S.C. § 1983 bv Bivens Non-Prisoner. Presiding over this matter is Judge Theodore D Chuang. There is no demand for a jury trial. More Information about >>> ✅ Umar Adeyola, ✅ Shitiz Sriwastava, ✅ Mohammed Moubarak, ✅ Tom Gera … | |
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Maryland, March 11, 2022 ⚖ Case 1:2022cv00613/508857 Initiated as Case Number case 1:2022cv00613/508857, United States of America files a lawsuit against Travelers Casualty and Surety Company of America, TWD ESS Services, LLC and Merchants National Bonding, Inc. at the US District Court for the District of Maryland. Filed on March 11, 2022, this case revolves around Miller Act under 40 U.S.C. § 3131 Bonds of contractors of public buildings. Judge Deborah L. Boardman presides over the case, and Referring Judge Matthew James Maddox is also part of the proceedings. No jury trial has been requested. | |
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Maryland, April 14, 2022 ⚖ Case 1:2022cv00917/510784 In the US District Court for the District of Maryland, UFCW Unions and Participating Employers H&W Fund and its Trustees and United Food and Commercial Workers Unions and Participating Employers Health and Welfare Fund and its Trustees and SuperValu Inc., Shoppers Food and Pharmacy and Shoppers Food Warehouse Corp. are involved in case 1:2022cv00917/510784. Filed on April 14, 2022, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Richard D Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ its Trustees, ✅ Welfare Fund, ✅ its Trustees … | |
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Maryland, April 18, 2022 ⚖ Case 1:2022cv00947/510846 In the US District Court for the District of Maryland, the case 1:2022cv00947/510846 involves UNITED STATES OF AMERICA and $270,698 U.S. Currency and $130,080 U.S. Currency. Filed on April 18, 2022, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Lydia Kay Griggsby. There is no demand for a jury trial. | |
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Maryland, April 15, 2022 ⚖ Case 1:2022cv00927/510807 In the US District Court for the District of Maryland, the case 1:2022cv00927/510807 involves Unitrin Safeguard Insurance Company and ESTATE OF SUNIL BARAILI, Sunita Baraili, PASHUPATI BK, SHANTI BK, Soniya Baraili, MAUSUM BARAILI, MATTHEW JAMES BLACK, Meredith Ashley Walker and James Matthew Black. Filed on April 15, 2022, this case pertains to Insurance under 28 U.S.C. § 2201 Creation of a Remedy - Declaration of Rights. Presiding over this matter is Judge Beth P Gesner. There is no demand for a jury trial. More Information about >>> ✅ Sunita Baraili, ✅ Soniya Baraili, ✅ MAUSUM BARAILI, ✅ MATTHEW JAMES BLACK, ✅ Meredith Ashley Walker, ✅ James Matthew Black … | |
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Maryland, April 26, 2022 ⚖ Case 8:2022cv01028/511248 Initiated as Case Number case 8:2022cv01028/511248, UNITED STATES OF AMERICA files a lawsuit against Shawn R Jones and Technical Air Services, LLC at the US District Court for the District of Maryland. Filed on April 26, 2022, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. 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. More Information about >>> ✅ Shawn R Jones … | |
| Petitioner versus DefendantRespondent | |
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Ikeyba Brown
More Information |
Warden Calvin Wilson |
| [Case # 2022cv01025/511247], [Filed: April 26, 2022] [ Mandamus & Other§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: George Levi Russell] ✅ Warden Calvin Wilson >>> More Information |
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Maryland, April 22, 2022 ⚖ Case 1:2022cv00998/511187 At the US District Court for the District of Maryland, the legal case 1:2022cv00998/511187 entails United States of America and $34,092.01 in U.S. Currency. The filing date is April 22, 2022, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Deborah L. Boardman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Maryland, May 03, 2022 ⚖ Case 1:2022cv01074/512054 At the US District Court for the District of Maryland, the legal case 1:2022cv01074/512054 entails UNITED STATES OF AMERICA and $504,854.69 Seized from M&T Bank Account in the Name of iDesignBuild, LLC. The filing date is May 03, 2022, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge Stephanie A Gallagher is presiding over this matter, and no jury trial is demanded. | |
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Maryland, May 13, 2022 ⚖ Case 8:2022cv01160/512624 In the US District Court for the District of Maryland, the case 8:2022cv01160/512624 involves United States of America and Graham S. Hauck, Alixine F. O'Malley and Citizens Bank, N.A. Filed on May 13, 2022, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Presiding over this matter is Judge Deborah L. Boardman. There is no demand for a jury trial. More Information about >>> ✅ Graham S. Hauck … | |
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Maryland, April 28, 2022 ⚖ Case 1:2022cv01053/511328 In the US District Court for the District of Maryland case 1:2022cv01053/511328, UNITED STATES OF AMERICA files a suit against Intelligent Fiscal Optimal Solutions, LLC, iFOS and Tawanda Maria Smith. The filing date was April 28, 2022, and this case concerns Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act - Liability. Presiding over the case is Judge J Mark Coulson. The Plaintiff has requested a jury trial. More Information about >>> ✅ Tawanda Maria Smith … | |
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Maryland, May 09, 2022 ⚖ Case 1:2022cv01114/512266 In case 1:2022cv01114/512266, United States of America initiates legal action against Falls RX, LLC, Ketan K. Dankhara and Falls RX, LLC doing business as Ultra Care Pharmacy Baltimore at the US District Court for the District of Maryland. The case was filed on May 09, 2022 and involves matters related to Other Statutory Actions under 21 U.S.C. § 842 Civil Penalty for violation re controlled substance. Richard D Bennett presides over the case, and Referring Judge Beth P Gesner is also involved. There has been no request for a jury trial. More Information about >>> ✅ Ketan K. Dankhara … | |
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Maryland, May 13, 2022 ⚖ Case 1:2022cv01158/512620 At the US District Court for the District of Maryland, the legal case 1:2022cv01158/512620 entails UNITED STATES OF AMERICA and $23,650 in U.S. Currency. The filing date is May 13, 2022, and this case deals with Forfeit/Penalty: Other as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge George Levi Russell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency … | |
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Maryland, May 27, 2022 ⚖ Case 8:2022cv01278/513536 At the US District Court for the District of Maryland, the legal case 8:2022cv01278/513536 entails United States Liability Insurance Company and Gerhardt and Associates Inc. The filing date is May 27, 2022, and this case deals with Insurance as per 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Judge Paula Xinis is presiding over this matter, and no jury trial is demanded. | |
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Maryland, May 16, 2022 ⚖ Case 8:2022cv01169/512723 Initiated as Case Number case 8:2022cv01169/512723, United States of America files a lawsuit against Veronica Fortune at the US District Court for the District of Maryland. Filed on May 16, 2022, this case revolves around Taxes under 26 U.S.C. § 7407 IRS: Action to enjoin income tax preparers. 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. More Information about >>> ✅ Veronica Fortune … | |
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Maryland, May 25, 2022 ⚖ Case 1:2022cv01255/513301 In the US District Court for the District of Maryland, Usman Bala Mohammed, Fatima Garba Abdulrahman, Muhammad Muddaththir Usman and Uthman Akram Usman and United States Citizenship and Immigration Services, Ur Mendoza Jaddou and Susan Raufer are involved in case 1:2022cv01255/513301. Filed on May 25, 2022, this legal matter focuses on Other Immigration Actions under 08 U.S.C. § 1329 Immigration: Writ of Mandamus to Adjudicate Visa Petition. Judge Catherine C Blake is presiding, and no jury trial is requested. More Information about >>> ✅ Usman Bala Mohammed, ✅ Fatima Garba Abdulrahman, ✅ Muhammad Muddaththir Usman, ✅ Uthman Akram Usman, ✅ Ur Mendoza Jaddou, ✅ Susan Raufer … | |
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Maryland, June 30, 2022 ⚖ Case 1:2022cv01612/515237 In the US District Court for the District of Maryland, United States of America and Stronghold Security, LLC and Gary Williams, II are involved in case 1:2022cv01612/515237. Filed on June 30, 2022, 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 Matthew James Maddox is presiding, and no jury trial is requested. More Information about >>> ✅ Gary Williams … | |
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Maryland, June 29, 2022 ⚖ Case 1:2022cv01603/515208 US District Court for the District of Maryland case 1:2022cv01603/515208 comprises UNITED STATES OF AMERICA and Booz Allen Hamilton Inc., Booz Allen Hamilton Holding Corporation, EverWatch, EC DEFENSE HOLDINGS, LLC, ANALYSIS, COMPUTING & ENGINEERING SOLUTIONS, INC. and Everwatch Corp. Filed on June 29, 2022, this case concerns Anti-Trust based on 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade). Judge Catherine C Blake is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, July 06, 2022 ⚖ Case 1:2022cv01653/515831 At the US District Court for the District of Maryland, case 1:2022cv01653/515831 involves USAA Casualty Insurance Company suing R.S.B., Mark Brody, Robyn Brody, T.B. and Vance Benton. Filed on July 06, 2022, this case addresses issues related to Insurance based on 28 U.S.C. § 2201 Declaratory Judgement. The case is presided over by Judge Richard D Bennett, with Referring Judge Matthew James Maddox also involved. No jury trial has been requested. More Information about >>> ✅ Mark Brody, ✅ Robyn Brody, ✅ Vance Benton … | |
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Maryland, June 16, 2022 ⚖ Case 8:2022cv01478/514292 US District Court for the District of Maryland case 8:2022cv01478/514292 comprises United States of America and $251,214.93 in U.S. Currency Seized from Bank of America Account Number ending in 3203 held in the name of Tabernacle of Refuge Ministries, Inc.,, $497,530.53 in U.S. Currency Seized from Capital One Account Number ending in 8678 held in the name of Kingd. Filed on June 16, 2022, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Paul W Grimm is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, May 23, 2022 ⚖ Case 1:2022cv01226/512969 US District Court for the District of Maryland case 1:2022cv01226/512969 comprises United States of America and Joyce M. Green. Filed on May 23, 2022, this case concerns Taxes based on 26 U.S.C. § 6672 IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax. Judge Ellen Lipton Hollander is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joyce M. Green … | |
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Maryland, July 01, 2022 ⚖ Case 1:2022cv01626/515438 In the US District Court for the District of Maryland, UNITED STATES OF AMERICA and CHARLES P MCCAUSLAND III DDS and CHARLES P. MCCAUSLAND, III are involved in case 1:2022cv01626/515438. Filed on July 01, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge Richard D Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ CHARLES P. MCCAUSLAND … | |
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Maryland, July 28, 2022 ⚖ Case 1:2022cv01871/517092 US District Court for the District of Maryland case 1:2022cv01871/517092 comprises United Source One, Inc. and Maruf Muminov. Filed on July 28, 2022, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Catherine C Blake is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maruf Muminov … | |
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Maryland, July 22, 2022 ⚖ Case 8:2022cv01807/516437 In the US District Court for the District of Maryland, the case 8:2022cv01807/516437 involves Uday Kumar Reddy Pinnamareddy and U.S. Citizenship and Immigration Services and Ur Jaddou. Filed on July 22, 2022, this case pertains to Other Immigration Actions under 05 U.S.C. § 551 Administrative Procedures Act. Presiding over this matter is Judge Timothy J Sullivan. There is no demand for a jury trial. More Information about >>> ✅ Uday Kumar Reddy Pinnamareddy, ✅ Ur Jaddou … | |
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Maryland, August 04, 2022 ⚖ Case 1:2022cv01941/517366 In the US District Court for the District of Maryland, UNITED STATES OF AMERICA and Converted Machinegun, Two Short-Barrel Rifles and Silencer are involved in case 1:2022cv01941/517366. Filed on August 04, 2022, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 922 Firearms - Unlawful Possession (Civil Fines). Judge Ellen Lipton Hollander is presiding, and no jury trial is requested. More Information about >>> ✅ Converted Machinegun, ✅ Two Short-Barrel Rifles … | |
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Maryland, August 01, 2022 ⚖ Case 8:2022cv01888/517131 In case 8:2022cv01888/517131, Uzoamaka Okeke initiates legal action against Hunter Warfield, Inc. at the US District Court for the District of Maryland. The case was filed on August 01, 2022 and involves matters related to Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. George Jarrod Hazel presides over the case, and Referring Judge Gina L Simms is also involved. There has been no request for a jury trial. More Information about >>> ✅ Uzoamaka Okeke … | |
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Maryland, April 26, 2021 ⚖ Case 8:2021cv01015/493098 US District Court for the District of Maryland case 8:2021cv01015/493098 comprises UNITED STATES OF AMERICA and FERNAL BRIGGS. Filed on April 26, 2021, this case concerns Taxes based on 26 U.S.C. § 6672. Judge Peter J Messitte is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ FERNAL BRIGGS … | |
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Maryland, August 25, 2020 ⚖ Case 1:2020cv02454/484642 In case 1:2020cv02454/484642 within US District Court for the District of Maryland, U.S. Agrisoil, LLC and The Environmental Developers Group, LLC brings a case against Sagewind Capital, LLC, Bioenergy Development Group, LLC, Newlight Partners LP, Bioenergy Devco, LLC, BTS Bioenergy, LLC, Shawn Kreloff, BTS Biogas, LLC and BDG DE, LLC. Filed on August 25, 2020, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332. The presiding judge is James K Bredar, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Shawn Kreloff … | |
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Maryland, August 29, 2022 ⚖ Case 1:2022cv02180/518271 In case 1:2022cv02180/518271 within US District Court for the District of Maryland, UNITED STATES OF AMERICA brings a case against Havre de Grace Associates LLLP and Page Jacqualynn. Filed on August 29, 2022, this legal matter relates to Civil Rights: Accomodations as per 42 U.S.C. § 1981 hs Housing Discrimination. The presiding judge is A David Copperthite, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Page Jacqualynn … | |
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Maryland, August 29, 2022 ⚖ Case 1:2022cv02177/518212 US District Court for the District of Maryland case 1:2022cv02177/518212 comprises United States of America ex. Rel., Tustin Group LLC d/b/a Tustin Energy Solutions LLC and Tustin Group LLC United States of America ex. Rel. doing business as Tustin Energy Solutions LLC and Liberty Mutual Insurance Company, Constellation Newenergy, Inc and Constellation NewEnergy, Inc. Filed on August 29, 2022, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1332 Diversity-Miller Act. Judge George Levi Russell is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, August 03, 2022 ⚖ Case 1:2022cv01925/517222 In case 1:2022cv01925/517222 within US District Court for the District of Maryland, United States of America and Altimate Electric, Inc. brings a case against Everest Reinsurance Company and Edifice, LLC doing business as Edifice Solutions. Filed on August 03, 2022, this legal matter relates to Miller Act as per 28 U.S.C. § 1352 Miller Act. The presiding judge is A David Copperthite, and the Plaintiff has made a request for a jury trial. | |
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Maryland, September 21, 2022 ⚖ Case 1:2022cv02406/519767 In case 1:2022cv02406/519767, United States Equal Employment Opportunity Commission initiates legal action against Sinclair Broadcast Group, Inc. at the US District Court for the District of Maryland. The case was filed on September 21, 2022 and involves matters related to Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12112 Americans with Disabilities Act - Employment Discrimination. A David Copperthite presides over the case, and Referring Judge Lydia Kay Griggsby is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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Maryland, September 12, 2022 ⚖ Case 1:2022cv02309/519470 So, it's like this—United Source One, Inc. is up against Dominic Frank. Case number case 1:2022cv02309/519470, started on September 12, 2022. It's about Defend Trade Secrets Act (of 2016) and it's under James K Bredar. More Information about >>> ✅ Dominic Frank … | |
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Maryland, September 27, 2022 ⚖ Case 1:2022cv02454/520102 Initiated in case 1:2022cv02454/520102, U.S. Equal Employment Opportunity Commission brings forth legal action against Lyneer Staffing Solutions LLC at the US District Court for the District of Maryland. Filed on September 27, 2022, this case pertains to Civil Rights: Americans with Disabilities - Employment grounded in 42 U.S.C. § 12112 Americans with Disabilities Act - Employment Discrimination. Presiding Judge J Mark Coulson oversees the proceedings, with Referring Judge Ellen Lipton Hollander involved. It's notable that Plaintiff has demanded a jury for this case. | |
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Maryland, September 27, 2022 ⚖ Case 1:2022cv02448/520085 In case 1:2022cv02448/520085, United States of America initiates legal action against Humphrey-Stavrou Associates, Inc., R & S LLC, Stavrou Associates Inc., Belle Hill Manor LP, Chapel Springs LP, Country View Elderly Associates LP, Glenmore Associates LP, Hammarlee House Associates LP, Hampshire Village Associates LP, Oak Grove Associ at the US District Court for the District of Maryland. The case was filed on September 27, 2022 and involves matters related to Civil Rights: Accomodations under 42 U.S.C. § 405 Fair Housing Act. J Mark Coulson presides over the case, and Referring Judge Ellen Lipton Hollander is also involved. There has been no request for a jury trial. More Information about >>> ✅ Oak Grove Associ … | |
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Maryland, September 28, 2022 ⚖ Case 8:2022cv02463/520516 The legal proceedings in case 8:2022cv02463/520516 at US District Court for the District of Maryland involve U.S. Equal Employment Opportunity Commission and Mechanical Design Systems, Inc. Filed on September 28, 2022, this case focuses on Civil Rights: Jobs based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge Ajmel Ahsen Quereshi is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Maryland, October 30, 2022 ⚖ Case 8:2022cv02798/523192 In case 8:2022cv02798/523192, United States of America initiates legal proceedings against Charles A. Spitulnik and Debra Z. Spitulnik at the US District Court for the District of Maryland. Filed on October 30, 2022, this case involves matters related to Taxes under 28 U.S.C. § 1340 Jurisdiction of Internal Revenue Matters; Customs Duties. Presiding Judge George Jarrod Hazel oversees the case, with involvement from Referring Judge Timothy J Sullivan, and no jury demand has been made. More Information about >>> ✅ Charles A. Spitulnik, ✅ Debra Z. Spitulnik … | |
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Maryland, July 25, 2022 ⚖ Case 1:2022cv01821/516488 At the US District Court for the District of Maryland, case 1:2022cv01821/516488 features United States of America suing Cargill Meat Solutions Corporation, Cargill, Inc., G. Jonathan Meng, Sanderson Farms, Inc., Wayne Farms, LLC and Webber, Meng, Sahl and Company, Inc. doing business as WMS & Company, Inc. Filed on July 25, 2022, this case revolves around Anti-Trust based on 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade). Judge Stephanie A Gallagher presides over the case, with Referring Judge Ellen Lipton Hollander involved, and no jury demand has been made. More Information about >>> ✅ G. Jonathan Meng … | |
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Maryland, November 14, 2022 ⚖ Case 1:2022cv02944/523807 In the US District Court for the District of Maryland, the case 1:2022cv02944/523807 involves United States of America and $337,155.39 in funds and $337,155.39 in funds from Bank Account x2919, in the name of Leverage One Nine, LLC, at Bank of America, Baltimore, Maryland. Filed on November 14, 2022, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Richard D Bennett. There is no demand for a jury trial. More Information about >>> ✅ . in funds … | |
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Maryland, November 14, 2022 ⚖ Case 8:2022cv02947/523810 The legal proceedings in case 8:2022cv02947/523810 at US District Court for the District of Maryland involve United Healthcare Services, Inc. and United Therapeutics Corporation. Filed on November 14, 2022, this case focuses on Racketeer/Corrupt Organization based on 28 U.S.C. § 1332 Diversity Action. Judge Deborah L. Boardman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Maryland, November 14, 2022 ⚖ Case 8:2022cv02943/523806 US District Court for the District of Maryland case 8:2022cv02943/523806 comprises United States of America and Gerardo G Vasquez Mendez. Filed on November 14, 2022, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge George Jarrod Hazel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gerardo G Vasquez Mendez … | |
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Maryland, October 27, 2022 ⚖ Case 1:2022cv02757/523028 Alright, we got United State of America versus Office of the Comptroller of Maryland here. Case number case 1:2022cv02757/523028, kicked off on October 27, 2022. This is about Other Statutory Actions, hanging with Judge Julie Rebecca Rubin. | |
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Maryland, November 15, 2022 ⚖ Case 8:2022cv02948/523811 In case 8:2022cv02948/523811 within US District Court for the District of Maryland, United Healthcare Services, Inc. brings a case against United Therapeutics Corporation. Filed on November 15, 2022, this legal matter relates to Racketeer/Corrupt Organization as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is Deborah L. Boardman, and the Plaintiff has made a request for a jury trial. | |
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Maryland, November 16, 2022 ⚖ Case 1:2022cv02977/523863 At the US District Court for the District of Maryland, case 1:2022cv02977/523863 involves United States of America bringing a case against Isaac M. Neuberger. Filed on November 16, 2022, this case addresses issues related to Taxes based on 31 U.S.C. § 3713 Priority of Government Claims. The case is presided over by Judge Beth P Gesner, with Referring Judge George Levi Russell also involved. There is no specific request for a jury trial. More Information about >>> ✅ Isaac M. Neuberger … | |
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Maryland, December 06, 2022 ⚖ Case 8:2022cv03157/525957 Initiated as Case Number case 8:2022cv03157/525957, United States of America for the Use and Benefit of International Door, Inc. and International Door, Inc. files a lawsuit against Aegis Security Insurance Company, Everest Reinsurance Company and Desbuild Incorporated at the US District Court for the District of Maryland. Filed on December 06, 2022, this case revolves around Miller Act under 40 U.S.C. § 3131 Bonds of contractors of public buildings. Judge Deborah L. Boardman presides over the case, and Referring Judge Ajmel Ahsen Quereshi is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Maryland, January 26, 2023 ⚖ Case 8:2023cv00212/529232 In the US District Court for the District of Maryland, United States of America and Lugard A. Edokpayi and Denise D. Edokpayi are involved in case 8:2023cv00212/529232. Filed on January 26, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge Theodore D Chuang is presiding, and no jury trial is requested. More Information about >>> ✅ Lugard A. Edokpayi, ✅ Denise D. Edokpayi … | |
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Maryland, February 02, 2023 ⚖ Case 1:2023cv00291/529539 At the US District Court for the District of Maryland, the legal case 1:2023cv00291/529539 involves USAA Casualty Insurance Company and Pro Rinse Power Wash, LLC. Filed on February 02, 2023, this case deals with Personal Property: Other based on 28 U.S.C. § 1333 Property Damage. Judge George Levi Russell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Maryland, November 17, 2022 ⚖ Case 8:2022cv02992/523939 At the US District Court for the District of Maryland, case 8:2022cv02992/523939 involves UNITED STATES OF AMERICA suing Charles F Wilson. Filed on November 17, 2022, this case addresses issues related to Taxes based on 28 U.S.C. § 1340 IRS: Custom Duties. The case is presided over by Judge Timothy J Sullivan, with Referring Judge Paula Xinis also involved. No jury trial has been requested. More Information about >>> ✅ Charles F Wilson … | |
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Maryland, February 13, 2023 ⚖ Case 8:2023cv00395/530099 At the US District Court for the District of Maryland, case 8:2023cv00395/530099 involves United States of America suing Frederick J. Corder doing business as Corder Pediatrics Medicine and Frederick J. Corder. Filed on February 13, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. The case is presided over by Judge Gina L Simms, with Referring Judge Paula Xinis also involved. No jury trial has been requested. More Information about >>> ✅ Frederick J. Corder, ✅ Corder Pediatrics Medicine, ✅ Frederick J. Corder … | |
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Maryland, February 21, 2023 ⚖ Case 8:2023cv00487/531112 In the US District Court for the District of Maryland, United States Fire Insurance Company and M. Barbosa Construction Company, Inc. and Selective Insurance Company of the Southeast are involved in case 8:2023cv00487/531112. Filed on February 21, 2023, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity Action. Judge Ajmel Ahsen Quereshi is presiding, and no jury trial is requested. | |
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Maryland, February 16, 2023 ⚖ Case 1:2023cv00429/530448 In the US District Court for the District of Maryland, the case 1:2023cv00429/530448 involves Uloma Blessing Oparah and Conn Schrader, Rena Bitter, Antony J. Blinken, Consul General Will Stevens, Ambassador Mary Beth Leonard, Frantz Celestin, Antony Blinken, Will Stevens, Mary Beth Leonard and Frantz S. Celestin. Filed on February 16, 2023, this case pertains to Other Immigration Actions under 08 U.S.C. § 1329 Immigration: Writ of Mandamus to Adjudicate Visa Petition. Presiding over this matter is Judge A David Copperthite. There is no demand for a jury trial. More Information about >>> ✅ Uloma Blessing Oparah, ✅ Conn Schrader, ✅ Rena Bitter, ✅ Antony J. Blinken, ✅ Consul General Will Stevens, ✅ Ambassador Mary Beth Leonard, ✅ Frantz Celestin, ✅ Antony Blinken, ✅ Will Stevens, ✅ Mary Beth Leonard, ✅ Frantz S. Celestin … | |
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Maryland, April 13, 2023 ⚖ Case 1:2023cv00997/534710 In the US District Court for the District of Maryland, USA and $138,427 in U.S. Currency, $1,071.14 in Money Orders, Nine Pieces of Assorted Jewelry, Two Firearms, and 46 Rounds of Ammunition are involved in case 1:2023cv00997/534710. Filed on April 13, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lydia Kay Griggsby is presiding, and no jury trial is requested. More Information about >>> ✅ in Currency, ✅ . in Money Orders, ✅ Two Firearms … | |
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Maryland, April 28, 2023 ⚖ Case 8:2023cv01148/536057 In case 8:2023cv01148/536057, United States of America initiates legal action against Valinda Nwadike, M.D. at the US District Court for the District of Maryland. The case was filed on April 28, 2023 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act - Liability. Deborah L Boardman presides over the case, and Referring Judge Timothy J Sullivan is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Valinda Nwadike … | |
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Maryland, April 18, 2023 ⚖ Case 8:2023cv01049/535023 In the US District Court for the District of Maryland, the case 8:2023cv01049/535023 involves United States of America and Lovet Ayuk-Ako, Baron Mason and Lovet Ayuk-Ako individually doing business as Money Back Tax, LLC. Filed on April 18, 2023, this case pertains to Taxes under 26 U.S.C. § 7407 IRS: Action to enjoin income tax preparers. Presiding over this matter is Judge Paula Xinis. There is no demand for a jury trial. More Information about >>> ✅ Lovet Ayuk-Ako, ✅ Baron Mason, ✅ Lovet Ayuk-Ako individually … | |
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Maryland, April 26, 2023 ⚖ Case 8:2023cv01118/535807 Initiated in case 8:2023cv01118/535807, United States of America brings forth legal action against United States of America, for the use and benefit of Roman Mechanical, Inc., Lifecycle Construction Services, LLC and The Hanover Insurance Company at the US District Court for the District of Maryland. Filed on April 26, 2023, this case pertains to Miller Act grounded in 28 U.S.C. § 1352 Miller Act. Presiding Judge Deborah L Boardman oversees the proceedings, with Referring Judge Timothy J Sullivan involved, and no jury has been requested. | |
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Maryland, May 09, 2023 ⚖ Case 1:2023cv01224/536419 US District Court for the District of Maryland case 1:2023cv01224/536419 comprises United States of America and $48,800 in U.S. Currency. Filed on May 09, 2023, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Ellen Lipton Hollander is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
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Maryland, May 12, 2023 ⚖ Case 8:2023cv01268/536727 In case 8:2023cv01268/536727 within US District Court for the District of Maryland, United States of America For the Use and Benefit of Perry Aire Services Inc. brings a case against Frankenmuth Mutual Insurance Company and Cedars Electro-Mechanical Inc. Filed on May 12, 2023, this legal matter relates to Miller Act as per 40 U.S.C. § 3131 Bonds of contractors of public buildings. The presiding judge is Timothy J Sullivan, and the Plaintiff has made a request for a jury trial. | |
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Maryland, May 18, 2023 ⚖ Case 8:2023cv01355/536945 At the US District Court for the District of Maryland, the legal case 8:2023cv01355/536945 entails United States of America and Jason Haber and Diane Bristow, Yael Ash, Gabriel Gonzalez and Shuly Schlesinger. The filing date is May 18, 2023, and this case deals with Civil Rights: Other as per 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Theodore D Chuang is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jason Haber, ✅ Diane Bristow, ✅ Yael Ash, ✅ Gabriel Gonzalez, ✅ Shuly Schlesinger … | |
| Plaintiff versus Defendant | |
| US Attorney-District of Maryland | $54, 668 in US currency |
| [Case # 2023cv01372/537017], [Filed: May 23, 2023] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] >>> More Information |
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Maryland, May 23, 2023 ⚖ Case 1:2023cv01373/537018 In the US District Court for the District of Maryland, United States of America and $54,668.00 in U.S. Currency are involved in case 1:2023cv01373/537018. Filed on May 23, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lydia Kay Griggsby is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Maryland, May 19, 2023 ⚖ Case 1:2023cv01345/536898 In the US District Court for the District of Maryland, the case 1:2023cv01345/536898 involves United States of America on behalf of the Internal Revenue Service and United States of America and Dr. Laurence H. Scipio, Joann W. Scipio and Laurence H. Scipio. Filed on May 19, 2023, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Presiding over this matter is Judge George Levi Russell. There is no demand for a jury trial. More Information about >>> ✅ Laurence H. Scipio, ✅ Joann W. Scipio, ✅ Laurence H. Scipio … | |
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Maryland, May 19, 2023 ⚖ Case 8:2023cv01330/536878 At the US District Court for the District of Maryland, case 8:2023cv01330/536878 features Urban Echo Energy, LLC suing Bank of America, N.A. Filed on May 19, 2023, this case revolves around Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Torts. Judge Deborah L Boardman presides over the case, with Referring Judge Ajmel Ahsen Quereshi involved, and no jury demand has been made. | |
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Maryland, June 15, 2023 ⚖ Case 8:2023cv01615/538681 At the US District Court for the District of Maryland, the legal case 8:2023cv01615/538681 entails Uchenna Ifedi Obidike and Trans Union, LLC. The filing date is June 15, 2023, and this case deals with Consumer Credit as per 28 U.S.C. § 1441 Notice of Removal. Judge Deborah L Boardman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Uchenna Ifedi Obidike … | |