Maryland Lawyers
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
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
|
Maryland, August 12, 2021 ⚖ Case 8:2021cv02042/498281 In the US District Court for the District of Maryland, United States of America and Real property located in Upper Marlboro, Maryland, commonly known as 10800 Brookes Reserve Road, Upper Marlboro, MD 20772 are involved in case 8:2021cv02042/498281. Filed on August 12, 2021, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981. Judge Paul W Grimm is presiding, and no jury trial is requested. More Information about >>> ✅ commonly known as Brookes Reserve Road, ✅ Upper Marlboro … | |
|
Maryland, July 22, 2021 ⚖ Case 1:2021cv01831/497453 US District Court for the District of Maryland case 1:2021cv01831/497453 comprises U.S. Foot and Ankle Specialists, LLC. and Ira J Gottlieb. Filed on July 22, 2021, this case concerns Contract: Other based on 28 U.S.C. § 2201. Judge Stephanie A Gallagher is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ira J Gottlieb … | |
|
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. | |
|
Maryland, August 24, 2021 ⚖ Case 8:2021cv02169/498767 In the US District Court for the District of Maryland, the case 8:2021cv02169/498767 involves United States of America and Phil Koo Kang. Filed on August 24, 2021, this case pertains to Other Statutory Actions under 31 U.S.C. § 5321. Presiding over this matter is Judge George Jarrod Hazel. There is no demand for a jury trial. More Information about >>> ✅ Phil Koo Kang … | |
|
Maryland, August 20, 2021 ⚖ Case 8:2021cv02144/498692 US District Court for the District of Maryland case 8:2021cv02144/498692 comprises Upma Jamwal and Nitin Chourasia and Alejandro N. Mayorkas, Merrick Garland, Ur Mendoza Jaddou and Donna Campagnolo. Filed on August 20, 2021, this case concerns Other Immigration Actions based on 28 U.S.C. § 1361. Judge Charles B Day is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Upma Jamwal, ✅ Nitin Chourasia, ✅ Alejandro N. Mayorkas, ✅ Merrick Garland, ✅ Ur Mendoza Jaddou, ✅ Donna Campagnolo … | |
|
Maryland, August 18, 2021 ⚖ Case 1:2021cv02105/498596 US District Court for the District of Maryland case 1:2021cv02105/498596 comprises UNITED STATES OF AMERICA and Hans Auto & Truck Clinic, Inc. and Hans Wendlandt. Filed on August 18, 2021, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hans Wendlandt … | |
|
Maryland, August 20, 2021 ⚖ Case 1:2021cv02128/498663 US District Court for the District of Maryland case 1:2021cv02128/498663 comprises UNITED STATES OF AMERICA and Richard Ray and Richard B. Ray. Filed on August 20, 2021, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Stephanie A Gallagher is overseeing the case, and there is no demand for a jury trial. 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 |
|
|
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. | |
|
Maryland, September 27, 2021 ⚖ Case 1:2021cv02464/500443 In the US District Court for the District of Maryland case 1:2021cv02464/500443, U.S. Equal Employment Opportunity Commission files a suit against Jerry's Chevrolet Inc and Jerry's Motor Cars, Inc. The filing date was September 27, 2021, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000. Presiding over the case is Judge Richard D Bennett. The Plaintiff has requested a jury trial. | |
|
Maryland, September 30, 2021 ⚖ Case 8:2021cv02514/500630 At the US District Court for the District of Maryland, the legal case 8:2021cv02514/500630 entails United States of America and Machu Picchu Construction, LLC and Luciano Virto. The filing date is September 30, 2021, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge George Jarrod Hazel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Luciano Virto … | |
|
Maryland, October 15, 2021 ⚖ Case 1:2021cv02658/501563 Initiated as Case Number case 1:2021cv02658/501563, University of Maryland Medical System Corporation and University of Maryland Medical Center, LLC files a lawsuit against ABP Corporation at the US District Court for the District of Maryland. Filed on October 15, 2021, this case revolves around Rent Lease & Ejectment under 28 U.S.C. § 1441. Judge Catherine C Blake presides over the case, and Referring Judge Stephanie A Gallagher is also part of the proceedings. No jury trial has been requested. | |
|
Maryland, November 11, 2021 ⚖ Case 1:2021cv02898/502954 In the US District Court for the District of Maryland case 1:2021cv02898/502954, Under Armour, Inc. files a suit against Robert M. Naklicki doing business as Redneck Nation Apparel Co. and We Sign It, Inc. doing business as Redneck Nation. The filing date was November 11, 2021, and this case concerns Trademark under 15 U.S.C. § 1125. Presiding over the case is Judge Lydia Kay Griggsby. The Plaintiff has requested a jury trial. More Information about >>> ✅ Robert M. Naklicki, ✅ Redneck Nation … | |
|
Maryland, November 02, 2021 ⚖ Case 8:2021cv02809/502459 At the US District Court for the District of Maryland, the legal case 8:2021cv02809/502459 entails UNITED STATES OF AMERICA and Mina Ghassabeh. The filing date is November 02, 2021, and this case deals with Forfeit/Penalty: Other as per 31 U.S.C. § 5314. Judge George Jarrod Hazel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mina Ghassabeh … | |
|
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 … | |
|
Maryland, November 08, 2021 ⚖ Case 8:2021cv02860/502844 At the US District Court for the District of Maryland, the legal case 8:2021cv02860/502844 entails US Bank Trust, N.A. and Reina Lemus, Minerva Lemus, Reina Cedillo Lemus and Luis Ramos. The filing date is November 08, 2021, and this case deals with Real Property: Other as per 28 U.S.C. § 1332. Judge Paula Xinis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Reina Lemus, ✅ Minerva Lemus, ✅ Reina Cedillo Lemus, ✅ Luis Ramos … | |
|
Maryland, November 24, 2021 ⚖ Case 1:2021cv03024/503605 In the US District Court for the District of Maryland, the case 1:2021cv03024/503605 involves Up Scaffold Company and The Whiting-Turner Contracting Company. Filed on November 24, 2021, this case pertains to Contract: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge Richard D Bennett. There is no demand for a jury trial. | |
|
Maryland, December 01, 2021 ⚖ Case 1:2021cv03065/503898 At the US District Court for the District of Maryland, the legal case 1:2021cv03065/503898 entails Uk Lian Cung and Kilolo Kijakazi. The filing date is December 01, 2021, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 405. Judge J Mark Coulson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Uk Lian Cung, ✅ Kilolo Kijakazi … | |
|
Maryland, December 13, 2021 ⚖ Case 1:2021cv03165/504644 In the US District Court for the District of Maryland, 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 are involved in case 1:2021cv03165/504644. Filed on December 13, 2021, this legal matter focuses on Other Fraud under 28 U.S.C. § 1332. Judge Deborah L. Boardman is presiding, and no jury trial is requested. More Information about >>> ✅ Governor Larry Hogan, ✅ Secretary Marcia Fudge, ✅ Jim Shea … | |
|
Maryland, January 11, 2022 ⚖ Case 1:2022cv00078/505368 In case 1:2022cv00078/505368, Under Armour, Inc. initiates legal proceedings against Steven M Cersonsky doing business as XO Trainer at the US District Court for the District of Maryland. Filed on January 11, 2022, this case involves matters related to Trademark under 15 U.S.C. § 1051 Trademark Infringement. Presiding Judge Ellen L Hollander oversees the case, with involvement from Referring Judge Ellen Lipton Hollander. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Steven M Cersonsky … | |
|
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 … | |
|
Maryland, January 28, 2022 ⚖ Case 1:2022cv00218/506453 At the US District Court for the District of Maryland, case 1:2022cv00218/506453 features USAA Casualty Insurance Company suing Southland Insulators, Inc. Filed on January 28, 2022, this case revolves around Real Property: Other based on 28 U.S.C. § 1332 Property Damage. Judge Ellen L Hollander presides over the case, with Referring Judge Ellen Lipton Hollander involved. Notably, Plaintiff has demanded a jury for this case. | |
|
Maryland, January 28, 2022 ⚖ Case 8:2022cv00217/506452 Initiated as Case Number case 8:2022cv00217/506452, United States of America f/u/b/o McCorvey Sheet Metal Works, L.P. and United States of America files a lawsuit against Travelers Casualty & Surety Co. of America, Walsh Gilbane Joint Venture, Kirlin Mid-Atlantic, LLC and Travelers Casualty and Surety Company of America at the US District Court for the District of Maryland. Filed on January 28, 2022, this case revolves around Miller Act under 28 U.S.C. § 1352 Miller Act. Judge Theodore D Chuang presides over the case, and Referring Judge Timothy J Sullivan is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Walsh Gilbane Joint Venture … | |
|
Maryland, February 03, 2022 ⚖ Case 8:2022cv00295/506853 US District Court for the District of Maryland case 8:2022cv00295/506853 comprises 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. Filed on February 03, 2022, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Deborah K Chasanow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Participating Employers Pension Fund, ✅ its Trustees … | |
|
Maryland, February 04, 2022 ⚖ Case 1:2022cv00304/507160 At the US District Court for the District of Maryland, the legal case 1:2022cv00304/507160 entails United States of America and $10616.77 in U.S. Currency. The filing date is February 04, 2022, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge Lydia Kay Griggsby is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ $. in Currency … | |
|
Maryland, February 04, 2022 ⚖ Case 8:2022cv00312/507174 At the US District Court for the District of Maryland, case 8:2022cv00312/507174 involves 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 suing Rene Mitchell. Filed on February 04, 2022, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332. The case is presided over by Judge Lydia Kay Griggsby, with Referring Judge Gina L Simms also involved. No jury trial has been requested. More Information about >>> ✅ as Trustee under Pooling, ✅ Rene Mitchell … | |
|
Maryland, February 18, 2022 ⚖ Case 1:2022cv00416/507727 In the US District Court for the District of Maryland, the case 1:2022cv00416/507727 involves 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. Filed on February 18, 2022, this case pertains to Condemnation under 43 U.S.C. § 421 Complaint in Condemnation - Eminent Domain. Presiding over this matter is Judge George Levi Russell. There is no demand for a jury trial. More Information about >>> ✅ JUDITH PERRINE, ✅ DAVID PERRINE, ✅ ROBERT C. PERRINE, ✅ JAMES C PERRINE, ✅ DEBORAH HANCOCK, ✅ VICTORIA S GEORGIC … | |
|
Maryland, February 28, 2022 ⚖ Case 1:2022cv00486/508263 US District Court for the District of Maryland case 1:2022cv00486/508263 comprises United States and United States of America and $39000 U.S. Currency and $39,000.00 in U.S. Currency. Filed on February 28, 2022, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ $ Currency, ✅ . in Currency … | |
|
Maryland, November 26, 2019 ⚖ Case 1:2019cv03407/469967 US District Court for the District of Maryland case 1:2019cv03407/469967 comprises United States of America and Jacqueline Paglione. Filed on November 26, 2019, this case concerns Taxes based on 26 U.S.C. § 7401. Judge A David Copperthite is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jacqueline Paglione … | |
|
Maryland, March 15, 2022 ⚖ Case 1:2022cv00642/508940 US District Court for the District of Maryland case 1:2022cv00642/508940 comprises 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 concerns Other Immigration Actions based on 8 U.S.C. § 1255 Immigration: Failure USCIS To Adjudicate Permanent Residency Petition. Judge Deborah L. Boardman is overseeing the case, and 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 … | |
|
Maryland, March 11, 2022 ⚖ Case 8:2022cv00608/508834 At the US District Court for the District of Maryland, case 8:2022cv00608/508834 features USILAW, Inc. suing 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 revolves around Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Property Damage/Product Liability. Judge Charles B Day presides over the case, with Referring Judge Ajmel Ahsen Quereshi involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Watts Water Quality … | |
|
Maryland, March 31, 2022 ⚖ Case 1:2022cv00781/510086 At the US District Court for the District of Maryland, the legal case 1:2022cv00781/510086 entails Umar Adeyola and Shitiz Sriwastava, University of West Virginia, Mohammed Moubarak and Tom Gera. The filing date is March 31, 2022, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983 bv Bivens Non-Prisoner. Judge Theodore D Chuang is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Umar Adeyola, ✅ Shitiz Sriwastava, ✅ Mohammed Moubarak, ✅ Tom Gera … | |
|
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. | |
|
Maryland, April 14, 2022 ⚖ Case 1:2022cv00917/510784 At the US District Court for the District of Maryland, the legal case 1:2022cv00917/510784 entails 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. The filing date is April 14, 2022, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ its Trustees, ✅ Welfare Fund, ✅ its Trustees … | |
|
Maryland, April 18, 2022 ⚖ Case 1:2022cv00947/510846 At the US District Court for the District of Maryland, the legal case 1:2022cv00947/510846 entails UNITED STATES OF AMERICA and $270,698 U.S. Currency and $130,080 U.S. Currency. The filing date is April 18, 2022, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Lydia Kay Griggsby is presiding over this matter, and no jury trial is demanded. | |
|
Maryland, April 15, 2022 ⚖ Case 1:2022cv00927/510807 US District Court for the District of Maryland case 1:2022cv00927/510807 comprises 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 concerns Insurance based on 28 U.S.C. § 2201 Creation of a Remedy - Declaration of Rights. Judge Beth P Gesner is overseeing the case, and 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 … | |
|
Maryland, April 26, 2022 ⚖ Case 8:2022cv01028/511248 At the US District Court for the District of Maryland, case 8:2022cv01028/511248 features UNITED STATES OF AMERICA suing Shawn R Jones and Technical Air Services, LLC. Filed on April 26, 2022, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge Theodore D Chuang presides over the case, with Referring Judge Gina L Simms involved, and no jury demand has been made. More Information about >>> ✅ Shawn R Jones … | |
| Petitioner versus DefendantRespondent | |
|
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 |
|
|
Maryland, April 22, 2022 ⚖ Case 1:2022cv00998/511187 In the US District Court for the District of Maryland, United States of America and $34,092.01 in U.S. Currency are involved in case 1:2022cv00998/511187. Filed on April 22, 2022, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Deborah L. Boardman is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
|
Maryland, May 03, 2022 ⚖ Case 1:2022cv01074/512054 US District Court for the District of Maryland case 1:2022cv01074/512054 comprises UNITED STATES OF AMERICA and $504,854.69 Seized from M&T Bank Account in the Name of iDesignBuild, LLC. Filed on May 03, 2022, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Stephanie A Gallagher is overseeing the case, and there is no demand for a jury trial. | |
|
Maryland, May 13, 2022 ⚖ Case 8:2022cv01160/512624 In the US District Court for the District of Maryland, United States of America and Graham S. Hauck, Alixine F. O'Malley and Citizens Bank, N.A. are involved in case 8:2022cv01160/512624. Filed on May 13, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge Deborah L. Boardman is presiding, and no jury trial is requested. More Information about >>> ✅ Graham S. Hauck … | |
|
Maryland, April 28, 2022 ⚖ Case 1:2022cv01053/511328 At the US District Court for the District of Maryland, the legal case 1:2022cv01053/511328 involves UNITED STATES OF AMERICA and Intelligent Fiscal Optimal Solutions, LLC, iFOS and Tawanda Maria Smith. Filed on April 28, 2022, this case deals with Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act - Liability. Judge J Mark Coulson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Tawanda Maria Smith … | |
|
Maryland, May 09, 2022 ⚖ Case 1:2022cv01114/512266 Initiated as Case Number case 1:2022cv01114/512266, United States of America files a lawsuit 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. Filed on May 09, 2022, this case revolves around Other Statutory Actions under 21 U.S.C. § 842 Civil Penalty for violation re controlled substance. Judge Richard D Bennett presides over the case, and Referring Judge Beth P Gesner is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Ketan K. Dankhara … | |
|
Maryland, May 13, 2022 ⚖ Case 1:2022cv01158/512620 In the US District Court for the District of Maryland, the case 1:2022cv01158/512620 involves UNITED STATES OF AMERICA and $23,650 in U.S. Currency. Filed on May 13, 2022, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge George Levi Russell. There is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
|
Maryland, May 27, 2022 ⚖ Case 8:2022cv01278/513536 In the US District Court for the District of Maryland, United States Liability Insurance Company and Gerhardt and Associates Inc are involved in case 8:2022cv01278/513536. Filed on May 27, 2022, this legal matter focuses on Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Judge Paula Xinis is presiding, and no jury trial is requested. | |
|
Maryland, May 16, 2022 ⚖ Case 8:2022cv01169/512723 At the US District Court for the District of Maryland, case 8:2022cv01169/512723 involves United States of America bringing a case against Veronica Fortune. Filed on May 16, 2022, this case addresses issues related to Taxes based on 26 U.S.C. § 7407 IRS: Action to enjoin income tax preparers. The case is presided over by Judge Theodore D Chuang, with Referring Judge Gina L Simms also involved. There is no specific request for a jury trial. More Information about >>> ✅ Veronica Fortune … | |
|
Maryland, May 25, 2022 ⚖ Case 1:2022cv01255/513301 In the US District Court for the District of Maryland, the case 1:2022cv01255/513301 involves 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. Filed on May 25, 2022, 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 Catherine C Blake. There is no demand for a jury trial. More Information about >>> ✅ Usman Bala Mohammed, ✅ Fatima Garba Abdulrahman, ✅ Muhammad Muddaththir Usman, ✅ Uthman Akram Usman, ✅ Ur Mendoza Jaddou, ✅ Susan Raufer … | |
|
Maryland, June 30, 2022 ⚖ Case 1:2022cv01612/515237 In the US District Court for the District of Maryland, the case 1:2022cv01612/515237 involves United States of America and Stronghold Security, LLC and Gary Williams, II. Filed on June 30, 2022, this case pertains to Taxes under 26 U.S.C. § 6672 IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax. Presiding over this matter is Judge Matthew James Maddox. There is no demand for a jury trial. More Information about >>> ✅ Gary Williams … | |
|
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. | |
|
Maryland, July 06, 2022 ⚖ Case 1:2022cv01653/515831 Initiated as Case Number case 1:2022cv01653/515831, USAA Casualty Insurance Company files a lawsuit against R.S.B., Mark Brody, Robyn Brody, T.B. and Vance Benton at the US District Court for the District of Maryland. Filed on July 06, 2022, this case revolves around Insurance under 28 U.S.C. § 2201 Declaratory Judgement. Judge Richard D Bennett presides over the case, and Referring Judge Matthew James Maddox is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Mark Brody, ✅ Robyn Brody, ✅ Vance Benton … | |
|
Maryland, June 16, 2022 ⚖ Case 8:2022cv01478/514292 At the US District Court for the District of Maryland, the legal case 8:2022cv01478/514292 entails 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. The filing date is June 16, 2022, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge Paul W Grimm is presiding over this matter, and no jury trial is demanded. | |
|
Maryland, May 23, 2022 ⚖ Case 1:2022cv01226/512969 In the US District Court for the District of Maryland, the case 1:2022cv01226/512969 involves United States of America and Joyce M. Green. Filed on May 23, 2022, this case pertains to Taxes under 26 U.S.C. § 6672 IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax. Presiding over this matter is Judge Ellen Lipton Hollander. There is no demand for a jury trial. More Information about >>> ✅ Joyce M. Green … | |
|
Maryland, July 01, 2022 ⚖ Case 1:2022cv01626/515438 In the US District Court for the District of Maryland, the case 1:2022cv01626/515438 involves UNITED STATES OF AMERICA and CHARLES P MCCAUSLAND III DDS and CHARLES P. MCCAUSLAND, III. Filed on July 01, 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 Richard D Bennett. There is no demand for a jury trial. More Information about >>> ✅ CHARLES P. MCCAUSLAND … | |
|
Maryland, July 28, 2022 ⚖ Case 1:2022cv01871/517092 At the US District Court for the District of Maryland, the legal case 1:2022cv01871/517092 entails United Source One, Inc. and Maruf Muminov. The filing date is July 28, 2022, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Catherine C Blake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maruf Muminov … | |
|
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 … | |
|
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 … | |
|
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. Filed on August 01, 2022, this case pertains to matters regarding Consumer Credit under 15 U.S.C. § 1692 Fair Debt Collection Act. Presiding Judge George Jarrod Hazel oversees the case, with Referring Judge Gina L Simms involved. There is no jury demand specified. More Information about >>> ✅ Uzoamaka Okeke … | |
|
Maryland, April 26, 2021 ⚖ Case 8:2021cv01015/493098 In the US District Court for the District of Maryland, the case 8:2021cv01015/493098 involves UNITED STATES OF AMERICA and FERNAL BRIGGS. Filed on April 26, 2021, this case pertains to Taxes under 26 U.S.C. § 6672. Presiding over this matter is Judge Peter J Messitte. There is no demand for a jury trial. More Information about >>> ✅ FERNAL BRIGGS … | |
|
Maryland, August 25, 2020 ⚖ Case 1:2020cv02454/484642 The legal proceedings in case 1:2020cv02454/484642 at US District Court for the District of Maryland involve U.S. Agrisoil, LLC and The Environmental Developers Group, LLC and 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 case focuses on Contract: Other based on 28 U.S.C. § 1332. Judge James K Bredar is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Shawn Kreloff … | |
|
Maryland, August 29, 2022 ⚖ Case 1:2022cv02180/518271 At the US District Court for the District of Maryland, the legal case 1:2022cv02180/518271 involves UNITED STATES OF AMERICA and Havre de Grace Associates LLLP and Page Jacqualynn. Filed on August 29, 2022, this case deals with Civil Rights: Accomodations based on 42 U.S.C. § 1981 hs Housing Discrimination. Judge A David Copperthite is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Page Jacqualynn … | |
|
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. | |
|
Maryland, August 03, 2022 ⚖ Case 1:2022cv01925/517222 In the US District Court for the District of Maryland case 1:2022cv01925/517222, United States of America and Altimate Electric, Inc. files a suit against Everest Reinsurance Company and Edifice, LLC doing business as Edifice Solutions. The filing date was August 03, 2022, and this case concerns Miller Act under 28 U.S.C. § 1352 Miller Act. Presiding over the case is Judge A David Copperthite. The Plaintiff has requested a jury trial. | |
|
Maryland, September 21, 2022 ⚖ Case 1:2022cv02406/519767 In case 1:2022cv02406/519767, United States Equal Employment Opportunity Commission initiates legal proceedings against Sinclair Broadcast Group, Inc. at the US District Court for the District of Maryland. Filed on September 21, 2022, this case involves matters related to Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12112 Americans with Disabilities Act - Employment Discrimination. Presiding Judge A David Copperthite oversees the case, with involvement from Referring Judge Lydia Kay Griggsby. It's important to mention that Plaintiff has requested a jury for this case. | |
|
Maryland, September 12, 2022 ⚖ Case 1:2022cv02309/519470 We got a case, United Source One, Inc. against Dominic Frank, you know? Case number case 1:2022cv02309/519470, started on September 12, 2022. It's about Defend Trade Secrets Act (of 2016), being heard by Judge James K Bredar. More Information about >>> ✅ Dominic Frank … | |
|
Maryland, September 27, 2022 ⚖ Case 1:2022cv02454/520102 In case 1:2022cv02454/520102, U.S. Equal Employment Opportunity Commission initiates legal proceedings against Lyneer Staffing Solutions LLC at the US District Court for the District of Maryland. Filed on September 27, 2022, this case involves matters related to Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12112 Americans with Disabilities Act - Employment Discrimination. Presiding Judge J Mark Coulson oversees the case, with involvement from Referring Judge Ellen Lipton Hollander. It's important to mention that Plaintiff has requested a jury for this case. | |
|
Maryland, September 27, 2022 ⚖ Case 1:2022cv02448/520085 At the US District Court for the District of Maryland, case 1:2022cv02448/520085 involves United States of America bringing a case 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. Filed on September 27, 2022, this case addresses issues related to Civil Rights: Accomodations based on 42 U.S.C. § 405 Fair Housing Act. The case is presided over by Judge J Mark Coulson, with Referring Judge Ellen Lipton Hollander also involved. There is no specific request for a jury trial. More Information about >>> ✅ Oak Grove Associ … | |
|
Maryland, September 28, 2022 ⚖ Case 8:2022cv02463/520516 At the US District Court for the District of Maryland, the legal case 8:2022cv02463/520516 involves U.S. Equal Employment Opportunity Commission and Mechanical Design Systems, Inc. Filed on September 28, 2022, this case deals with Civil Rights: Jobs based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge Ajmel Ahsen Quereshi is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
Maryland, October 30, 2022 ⚖ Case 8:2022cv02798/523192 Initiated in case 8:2022cv02798/523192, United States of America brings forth legal action 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 pertains to Taxes grounded in 28 U.S.C. § 1340 Jurisdiction of Internal Revenue Matters; Customs Duties. Presiding Judge George Jarrod Hazel oversees the proceedings, with Referring Judge Timothy J Sullivan involved, and no jury has been requested. More Information about >>> ✅ Charles A. Spitulnik, ✅ Debra Z. Spitulnik … | |
|
Maryland, July 25, 2022 ⚖ Case 1:2022cv01821/516488 At the US District Court for the District of Maryland, case 1:2022cv01821/516488 involves United States of America bringing a case against 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 addresses issues related to Anti-Trust based on 15 U.S.C. § 1 Antitrust Litigation (Monopolizing Trade). The case is presided over by Judge Stephanie A Gallagher, with Referring Judge Ellen Lipton Hollander also involved. There is no specific request for a jury trial. More Information about >>> ✅ G. Jonathan Meng … | |
|
Maryland, November 14, 2022 ⚖ Case 1:2022cv02944/523807 At the US District Court for the District of Maryland, the legal case 1:2022cv02944/523807 entails 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. The filing date is November 14, 2022, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in funds … | |
|
Maryland, November 14, 2022 ⚖ Case 8:2022cv02947/523810 In the US District Court for the District of Maryland case 8:2022cv02947/523810, United Healthcare Services, Inc. files a suit against United Therapeutics Corporation. The filing date was November 14, 2022, and this case concerns Racketeer/Corrupt Organization under 28 U.S.C. § 1332 Diversity Action. Presiding over the case is Judge Deborah L. Boardman. The Plaintiff has requested a jury trial. | |
|
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 … | |
|
Maryland, October 27, 2022 ⚖ Case 1:2022cv02757/523028 A legal case marked by the docket number case 1:2022cv02757/523028 was filed on October 27, 2022. It involves United State of America as the plaintiff and Office of the Comptroller of Maryland as the defendant. The nature of the suit pertains to Other Statutory Actions, falling under the jurisdiction of US District Court for the District of Maryland, presided over by Judge Julie Rebecca Rubin. | |
|
Maryland, November 15, 2022 ⚖ Case 8:2022cv02948/523811 In the US District Court for the District of Maryland case 8:2022cv02948/523811, United Healthcare Services, Inc. files a suit against United Therapeutics Corporation. The filing date was November 15, 2022, and this case concerns Racketeer/Corrupt Organization under 28 U.S.C. § 1332 Diversity Action. Presiding over the case is Judge Deborah L. Boardman. The Plaintiff has requested a jury trial. | |
|
Maryland, November 16, 2022 ⚖ Case 1:2022cv02977/523863 At the US District Court for the District of Maryland, case 1:2022cv02977/523863 features United States of America suing Isaac M. Neuberger. Filed on November 16, 2022, this case revolves around Taxes based on 31 U.S.C. § 3713 Priority of Government Claims. Judge Beth P Gesner presides over the case, with Referring Judge George Levi Russell involved, and no jury demand has been made. More Information about >>> ✅ Isaac M. Neuberger … | |
|
Maryland, December 06, 2022 ⚖ Case 8:2022cv03157/525957 In case 8:2022cv03157/525957, United States of America for the Use and Benefit of International Door, Inc. and International Door, Inc. initiates legal action 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 pertains to matters regarding Miller Act under 40 U.S.C. § 3131 Bonds of contractors of public buildings. Presiding Judge Deborah L. Boardman oversees the case, with Referring Judge Ajmel Ahsen Quereshi involved. Plaintiff has explicitly requested a jury for this litigation. | |
|
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 … | |
|
Maryland, February 02, 2023 ⚖ Case 1:2023cv00291/529539 The legal proceedings in case 1:2023cv00291/529539 at US District Court for the District of Maryland involve USAA Casualty Insurance Company and Pro Rinse Power Wash, LLC. Filed on February 02, 2023, this case focuses on Personal Property: Other based on 28 U.S.C. § 1333 Property Damage. Judge George Levi Russell is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
Maryland, November 17, 2022 ⚖ Case 8:2022cv02992/523939 At the US District Court for the District of Maryland, case 8:2022cv02992/523939 features UNITED STATES OF AMERICA suing Charles F Wilson. Filed on November 17, 2022, this case revolves around Taxes based on 28 U.S.C. § 1340 IRS: Custom Duties. Judge Timothy J Sullivan presides over the case, with Referring Judge Paula Xinis involved, and no jury demand has been made. More Information about >>> ✅ Charles F Wilson … | |
|
Maryland, February 13, 2023 ⚖ Case 8:2023cv00395/530099 Initiated as Case Number case 8:2023cv00395/530099, United States of America files a lawsuit against Frederick J. Corder doing business as Corder Pediatrics Medicine and Frederick J. Corder at the US District Court for the District of Maryland. Filed on February 13, 2023, this case revolves around Taxes under 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge Gina L Simms presides over the case, and Referring Judge Paula Xinis is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Frederick J. Corder, ✅ Corder Pediatrics Medicine, ✅ Frederick J. Corder … | |
|
Maryland, February 21, 2023 ⚖ Case 8:2023cv00487/531112 US District Court for the District of Maryland case 8:2023cv00487/531112 comprises United States Fire Insurance Company and M. Barbosa Construction Company, Inc. and Selective Insurance Company of the Southeast. Filed on February 21, 2023, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity Action. Judge Ajmel Ahsen Quereshi is overseeing the case, and there is no demand for a jury trial. | |
|
Maryland, February 16, 2023 ⚖ Case 1:2023cv00429/530448 US District Court for the District of Maryland case 1:2023cv00429/530448 comprises 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 concerns Other Immigration Actions based on 08 U.S.C. § 1329 Immigration: Writ of Mandamus to Adjudicate Visa Petition. Judge A David Copperthite is overseeing the case, and 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 … | |
|
Maryland, April 13, 2023 ⚖ Case 1:2023cv00997/534710 In the US District Court for the District of Maryland, the case 1:2023cv00997/534710 involves 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. Filed on April 13, 2023, 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. More Information about >>> ✅ in Currency, ✅ . in Money Orders, ✅ Two Firearms … | |
|
Maryland, April 28, 2023 ⚖ Case 8:2023cv01148/536057 At the US District Court for the District of Maryland, case 8:2023cv01148/536057 involves United States of America bringing a case against Valinda Nwadike, M.D. Filed on April 28, 2023, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act - Liability. The case is presided over by Judge Deborah L Boardman, with Referring Judge Timothy J Sullivan also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Valinda Nwadike … | |
|
Maryland, April 18, 2023 ⚖ Case 8:2023cv01049/535023 In the US District Court for the District of Maryland, United States of America and Lovet Ayuk-Ako, Baron Mason and Lovet Ayuk-Ako individually doing business as Money Back Tax, LLC are involved in case 8:2023cv01049/535023. Filed on April 18, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7407 IRS: Action to enjoin income tax preparers. Judge Paula Xinis is presiding, and no jury trial is requested. More Information about >>> ✅ Lovet Ayuk-Ako, ✅ Baron Mason, ✅ Lovet Ayuk-Ako individually … | |
|
Maryland, April 26, 2023 ⚖ Case 8:2023cv01118/535807 At the US District Court for the District of Maryland, case 8:2023cv01118/535807 involves United States of America bringing a case against United States of America, for the use and benefit of Roman Mechanical, Inc., Lifecycle Construction Services, LLC and The Hanover Insurance Company. Filed on April 26, 2023, this case addresses issues related to Miller Act based on 28 U.S.C. § 1352 Miller Act. The case is presided over by Judge Deborah L Boardman, with Referring Judge Timothy J Sullivan also involved. There is no specific request for a jury trial. | |
|
Maryland, May 09, 2023 ⚖ Case 1:2023cv01224/536419 In the US District Court for the District of Maryland, United States of America and $48,800 in U.S. Currency are involved in case 1:2023cv01224/536419. Filed on May 09, 2023, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Judge Ellen Lipton Hollander is presiding, and no jury trial is requested. More Information about >>> ✅ in Currency … | |
|
Maryland, May 12, 2023 ⚖ Case 8:2023cv01268/536727 At the US District Court for the District of Maryland, the legal case 8:2023cv01268/536727 involves United States of America For the Use and Benefit of Perry Aire Services Inc. and Frankenmuth Mutual Insurance Company and Cedars Electro-Mechanical Inc. Filed on May 12, 2023, this case deals with Miller Act based on 40 U.S.C. § 3131 Bonds of contractors of public buildings. Judge Timothy J Sullivan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
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 |
|
|
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 … | |
|
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 … | |
|
Maryland, May 19, 2023 ⚖ Case 8:2023cv01330/536878 In case 8:2023cv01330/536878, Urban Echo Energy, LLC initiates legal action against Bank of America, N.A. at the US District Court for the District of Maryland. The case was filed on May 19, 2023 and involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Torts. Deborah L Boardman presides over the case, and Referring Judge Ajmel Ahsen Quereshi is also involved. There has been no request for a jury trial. | |
|
Maryland, June 15, 2023 ⚖ Case 8:2023cv01615/538681 US District Court for the District of Maryland case 8:2023cv01615/538681 comprises Uchenna Ifedi Obidike and Trans Union, LLC. Filed on June 15, 2023, this case concerns Consumer Credit based on 28 U.S.C. § 1441 Notice of Removal. Judge Deborah L Boardman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Uchenna Ifedi Obidike … | |