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Participant Index
B -> Barnes...(click to open)
Barnes, Stanley
Barnhardt, Timothy
Bernal, Deborah
Bernhard, Larry
Body, Second
Bryson, Rick
C -> Carter...(click to open)
Carter, Charles
Carter, Michael
Carter, Renee
Collections, Unique
Court, Country
Court, Jennings
Court, Woodhaven
Cuffage, Harry
Currency, .
D -> Daley...(click to open)
Daley, Shannon
Davis, Georgia
Deville, One
Diaz, Ursula
Donovan, Patrick
Dorfmann, Richard
R -> Radtke...(click to open)
Radtke, Joseph
Real, Assorted
Reeder, Earl
Reeder, Frances
Road, Byxbee
Road, Mount
S -> Scroggins...(click to open)
Scroggins, Ingram
Shoemaker, John
Shortt, Nichol
Singleton, Robert
Slaughter, Pamela
Stokes, Charles
Sullivan, Daniel
Supply, Olympic
Szardenings, Siegfried
W -> Wakefield...(click to open)
Wakefield, Bryan
Watkins, Unika
Watts, Melvin
West, Albany
Westrick, Aaron
White, Lisa
Wiebking, Henry
Wyatt, Joann
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Maryland, September 12, 2007 ⚖ Case 1:2007cv02444/152654 At the US District Court for the District of Maryland, the legal case 1:2007cv02444/152654 entails United States Of America and Rasaan X. Jones. The filing date is September 12, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge William M Nickerson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rasaan X. Jones … | |
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Maryland, September 18, 2007 ⚖ Case 1:2007cv02502/152731 At the US District Court for the District of Maryland, the legal case 1:2007cv02502/152731 involves Unika May Watkins and Unique Management Services, Inc., Unique National Collections and Shannon Daley. Filed on September 18, 2007, this case deals with Other Statutory Actions based on 28 U.S.C. § 1441 Notice of Removal. Judge Richard D Bennett is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Unika May Watkins, ✅ Unique National Collections, ✅ Shannon Daley … | |
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Maryland, September 12, 2007 ⚖ Case 8:2007cv02448/152659 In the US District Court for the District of Maryland, United States Of America and Melvin T. Watts are involved in case 8:2007cv02448/152659. Filed on September 12, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Roger W Titus is presiding, and no jury trial is requested. More Information about >>> ✅ Melvin T. Watts … | |
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Maryland, September 12, 2007 ⚖ Case 8:2007cv02446/152656 In the US District Court for the District of Maryland, United States Of America and Michael J. Carter, Jr. are involved in case 8:2007cv02446/152656. Filed on September 12, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Deborah K. Chasanow is presiding, and no jury trial is requested. More Information about >>> ✅ Michael J. Carter … | |
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Maryland, September 12, 2007 ⚖ Case 8:2007cv02441/152651 In the US District Court for the District of Maryland, United States Of America and Harry D. Cuffage, III are involved in case 8:2007cv02441/152651. Filed on September 12, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Peter J. Messitte is presiding, and no jury trial is requested. More Information about >>> ✅ Harry D. Cuffage … | |
| Petitioner versus Respondent | |
| United States Of America | One check in the amount of $2, 000.00 |
| [Case # 2007mc00246/152472], [Filed: September 06, 2007] [ Other Statutory Actions§Civil Miscellaneous Case ⚖ ] [Judge: Maryland Unassigned] >>> More Information |
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Maryland, September 07, 2007 ⚖ Case 1:2007cv02381/152473 US District Court for the District of Maryland case 1:2007cv02381/152473 comprises United States of America and Lawrence A. Hilte, Jr. Filed on September 07, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge William M Nickerson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lawrence A. Hilte … | |
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Maryland, September 19, 2007 ⚖ Case 1:2007cv02524/152830 At the US District Court for the District of Maryland, the legal case 1:2007cv02524/152830 entails United States of America and Lisa A. White. The filing date is September 19, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Catherine C. Blake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lisa A. White … | |
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Maryland, September 27, 2007 ⚖ Case 1:2007cv02635/153111 In the US District Court for the District of Maryland, the case 1:2007cv02635/153111 involves United States of America and $8,055.39 U.S. Currency. Filed on September 27, 2007, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Andre M Davis. There is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
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Maryland, September 27, 2007 ⚖ Case 1:2007cv02637/153116 At the US District Court for the District of Maryland, the legal case 1:2007cv02637/153116 entails United States of America and Henry A. Wiebking, II. The filing date is September 27, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Henry A. Wiebking … | |
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Maryland, September 27, 2007 ⚖ Case 8:2007cv02636/153113 US District Court for the District of Maryland case 8:2007cv02636/153113 comprises United States Of America and Deborah L. Bernal. Filed on September 27, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Deborah K. Chasanow is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Deborah L. Bernal … | |
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Maryland, September 19, 2007 ⚖ Case 8:2007cv02513/152787 US District Court for the District of Maryland case 8:2007cv02513/152787 comprises United States Of America and Pamela L. Slaughter. Filed on September 19, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Alexander Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Pamela L. Slaughter … | |
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Maryland, September 20, 2007 ⚖ Case 8:2007cv02546/152899 US District Court for the District of Maryland case 8:2007cv02546/152899 comprises United States of America and Rick V. Bryson. Filed on September 20, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Peter J. Messitte is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rick V. Bryson … | |
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Maryland, September 20, 2007 ⚖ Case 1:2007cv02566/152966 In the US District Court for the District of Maryland, United States of America and Ingram Scroggins are involved in case 1:2007cv02566/152966. Filed on September 20, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge William D Quarles is presiding, and no jury trial is requested. More Information about >>> ✅ Ingram Scroggins … | |
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Maryland, September 20, 2007 ⚖ Case 8:2007cv02531/152840 US District Court for the District of Maryland case 8:2007cv02531/152840 comprises United States of America and Oluwaseyi Abolade Akerele. Filed on September 20, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Roger W Titus is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Oluwaseyi Abolade Akerele … | |
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Maryland, September 20, 2007 ⚖ Case 8:2007cv02557/152947 In the US District Court for the District of Maryland, the case 8:2007cv02557/152947 involves United States of America and Betty O. Okoh. Filed on September 20, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Peter J. Messitte. There is no demand for a jury trial. More Information about >>> ✅ Betty O. Okoh … | |
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Maryland, September 20, 2007 ⚖ Case 1:2007cv02560/152956 In the US District Court for the District of Maryland, United States of America and Charles P. Stokes are involved in case 1:2007cv02560/152956. Filed on September 20, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Richard D Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ Charles P. Stokes … | |
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Maryland, September 20, 2007 ⚖ Case 1:2007cv02545/152898 In the US District Court for the District of Maryland, the case 1:2007cv02545/152898 involves United States of America and Waldo E. Alicia. Filed on September 20, 2007, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Richard D Bennett. There is no demand for a jury trial. More Information about >>> ✅ Waldo E. Alicia … | |
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Maryland, September 20, 2007 ⚖ Case 8:2007cv02564/152962 US District Court for the District of Maryland case 8:2007cv02564/152962 comprises United States of America and Renee D. Carter. Filed on September 20, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Alexander Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Renee D. Carter … | |
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Maryland, September 20, 2007 ⚖ Case 1:2007cv02563/152959 US District Court for the District of Maryland case 1:2007cv02563/152959 comprises United States of America and Joseph D. Radtke. Filed on September 20, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Andre M Davis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph D. Radtke … | |
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Maryland, September 20, 2007 ⚖ Case 1:2007cv02565/152963 US District Court for the District of Maryland case 1:2007cv02565/152963 comprises United States of America and Garrison A. Owens. Filed on September 20, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Catherine C. Blake is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Garrison A. Owens … | |
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Maryland, September 20, 2007 ⚖ Case 1:2007cv02567/152971 In the US District Court for the District of Maryland, United States of America and Art Ford, II are involved in case 1:2007cv02567/152971. Filed on September 20, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Andre M Davis is presiding, and no jury trial is requested. More Information about >>> ✅ Art Ford … | |
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Maryland, September 20, 2007 ⚖ Case 1:2007mc00258/153036 In the US District Court for the District of Maryland, United States of America and Sherri Anne Turner are involved in case 1:2007mc00258/153036. Filed on September 20, 2007, this legal matter focuses on Other Statutory Actions under Registration of Foreign Judgment. Judge Maryland Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Sherri Anne Turner … | |
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Maryland, September 20, 2007 ⚖ Case 1:2007cv02559/152951 In the US District Court for the District of Maryland, the case 1:2007cv02559/152951 involves United States of America and David R. Nusbaum. Filed on September 20, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Catherine C. Blake. There is no demand for a jury trial. More Information about >>> ✅ David R. Nusbaum … | |
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Maryland, September 20, 2007 ⚖ Case 1:2007cv02556/152936 At the US District Court for the District of Maryland, the legal case 1:2007cv02556/152936 entails United States of America and Patrick J. Donovan. The filing date is September 20, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Benson Everett Legg is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Patrick J. Donovan … | |
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Maryland, September 20, 2007 ⚖ Case 1:2007cv02569/152973 US District Court for the District of Maryland case 1:2007cv02569/152973 comprises United States of America and Nichol A. Shortt. Filed on September 20, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Benson Everett Legg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nichol A. Shortt … | |
| Petitioner versus Respondent | |
| USA | In The Matter of: Yoder's Slaughterhouse Site; Grantsville, Garrett County, Maryland |
| [Case # 2007mc00250/152791], [Filed: September 20, 2007] [ Environmental Matters§28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Maryland Unassigned] >>> More Information |
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Maryland, September 20, 2007 ⚖ Case 1:2007cv02558/152950 At the US District Court for the District of Maryland, the legal case 1:2007cv02558/152950 entails United States of America and Gerald O. Nkwako. The filing date is September 20, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gerald O. Nkwako … | |
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Maryland, September 20, 2007 ⚖ Case 1:2007cv02568/152972 In the US District Court for the District of Maryland, United States of America and Traemar J. Lewis are involved in case 1:2007cv02568/152972. Filed on September 20, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge J. Frederick Motz is presiding, and no jury trial is requested. More Information about >>> ✅ Traemar J. Lewis … | |
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Maryland, September 20, 2007 ⚖ Case 1:2007mc00257/153043 In the US District Court for the District of Maryland, the case 1:2007mc00257/153043 involves United States of America and Georgia A. Davis. Filed on September 20, 2007, this case pertains to Other Statutory Actions under Registration of Foreign Judgment. Presiding over this matter is Judge Maryland Unassigned. There is no demand for a jury trial. More Information about >>> ✅ Georgia A. Davis … | |
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Maryland, September 21, 2007 ⚖ Case 1:2007cv02539/152875 The legal proceedings in case 1:2007cv02539/152875 at US District Court for the District of Maryland involve United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, AFL-CIO and Alcoa Incorporated. Filed on September 21, 2007, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge J. Frederick Motz is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Allied Industrial … | |
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Maryland, September 20, 2007 ⚖ Case 8:2007cv02562/152958 In the US District Court for the District of Maryland, United States of America and Richard A. Dorfmann are involved in case 8:2007cv02562/152958. Filed on September 20, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Peter J. Messitte is presiding, and no jury trial is requested. More Information about >>> ✅ Richard A. Dorfmann … | |
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Maryland, September 20, 2007 ⚖ Case 1:2007cv02529/152831 US District Court for the District of Maryland case 1:2007cv02529/152831 comprises United States of America and Charles Thomas. Filed on September 20, 2007, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Charles Thomas … | |
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Maryland, September 20, 2007 ⚖ Case 1:2007cv02561/152957 In the US District Court for the District of Maryland, the case 1:2007cv02561/152957 involves United States of America and Joann Wyatt. Filed on September 20, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge William M Nickerson. There is no demand for a jury trial. More Information about >>> ✅ Joann Wyatt … | |
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Maryland, September 20, 2007 ⚖ Case 1:2007cv02530/152832 In the US District Court for the District of Maryland, the case 1:2007cv02530/152832 involves United States of America and Nicholas C. Hodge. Filed on September 20, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge J. Frederick Motz. There is no demand for a jury trial. More Information about >>> ✅ Nicholas C. Hodge … | |
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Maryland, September 24, 2007 ⚖ Case 8:2007cv02533/152882 At the US District Court for the District of Maryland, the legal case 8:2007cv02533/152882 entails UNITED STATES OF AMERICA and Pavex, Inc and Travelers Casualty and Surety Company of America, Fidelity and Deposit Company of Maryland/Zurich American Insurance Company and Skanska USA Building, Inc. The filing date is September 24, 2007, and this case deals with Miller Act as per 40 U.S.C. § 270 Miller Act. Judge Deborah K. Chasanow is presiding over this matter, and no jury trial is demanded. | |
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Maryland, September 24, 2007 ⚖ Case 1:2007cv02587/153007 US District Court for the District of Maryland case 1:2007cv02587/153007 comprises United States of America and John P. Shoemaker. Filed on September 24, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Marvin J. Garbis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John P. Shoemaker … | |
| Plaintiff versus Defendant | |
| United States of America | Robert W. Singleton |
| [Case # 2007cv02588/153010], [Filed: September 25, 2007] [ §U.S. Government Plaintiff ⚖ ] [Judge: Deborah K. Chasanow] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Robert W. Singleton >>> More Information |
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Maryland, September 10, 2007 ⚖ Case 1:2007cv02395/152511 In the US District Court for the District of Maryland, United States of America and 2874 Country Woods Court, Finksburg, Maryland 21048 are involved in case 1:2007cv02395/152511. Filed on September 10, 2007, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge J. Frederick Motz is presiding, and no jury trial is requested. More Information about >>> ✅ Country Woods Court … | |
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Maryland, October 18, 2007 ⚖ Case 8:2007cv02831/153638 At the US District Court for the District of Maryland, the legal case 8:2007cv02831/153638 entails Ursula A L Diaz and Agent for the United States Navy. The filing date is October 18, 2007, and this case deals with Federal Employer's Liability as per 28 U.S.C. § 1441 Notice of Removal. Judge Deborah K. Chasanow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ursula A L Diaz … | |
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Maryland, June 07, 2007 ⚖ Case 1:2007cv01528/150044 In the US District Court for the District of Maryland, the case 1:2007cv01528/150044 involves United States Of America and One 2003 BMW 325xi. Filed on June 07, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341 Complaint for Forfeiture. Presiding over this matter is Judge J. Frederick Motz. There is no demand for a jury trial. | |
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Maryland, May 07, 2007 ⚖ Case 1:2007cv01180/149215 At the US District Court for the District of Maryland, the legal case 1:2007cv01180/149215 entails United States of America and Aaron J. Westrick and Second Chance Body Armor, Inc., Second Chance Armor, Inc., Second Chance Shield, Inc., Canada, Co., IAG Manurfacturing, S.A.R.L., Second Chance Body, Armor UK, Ltd., Second Chance International, Inc., Second Chance Body Armor GMGH, Toyobo Co., Ltd., Toyob. The filing date is May 07, 2007, and this case deals with Other Statutory Actions as per Motion to Quash. Judge Catherine C. Blake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Aaron J. Westrick, ✅ Second Chance Body … | |
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Maryland, October 11, 2007 ⚖ Case 1:2007mc00281/153476 At the US District Court for the District of Maryland, the legal case 1:2007mc00281/153476 entails United States Of America and Lubrina Louis Jacques. The filing date is October 11, 2007, and this case deals with Other Statutory Actions as per Registration of Foreign Judgment. Judge Maryland Unassigned is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lubrina Louis Jacques … | |
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Maryland, October 25, 2007 ⚖ Case 1:2007cv02915/153820 In the US District Court for the District of Maryland, UNUM Life Insurance Company and Walter A. Laverick, Jr., Jason Tourangeau and Burrier-Queen Funeral Home & Crematory, P.A. are involved in case 1:2007cv02915/153820. Filed on October 25, 2007, this legal matter focuses on Insurance under 28 U.S.C. § 1335 Interpleader Action. Judge Andre M Davis is presiding, and no jury trial is requested. More Information about >>> ✅ Walter A. Laverick, ✅ Jason Tourangeau … | |
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Maryland, October 29, 2007 ⚖ Case 1:2007cv02957/153927 US District Court for the District of Maryland case 1:2007cv02957/153927 comprises United States of America and $2,266 U.S. Currency and One 2004 Pontiac Grand AM-V6. Filed on October 29, 2007, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William D Quarles is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, October 29, 2007 ⚖ Case 1:2007cv02941/153887 In the US District Court for the District of Maryland, United States of America and One 1996 Acura TL-V6 are involved in case 1:2007cv02941/153887. Filed on October 29, 2007, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William D Quarles is presiding, and no jury trial is requested. | |
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Maryland, October 23, 2007 ⚖ Case 1:2007cv02862/153728 In the US District Court for the District of Maryland, the case 1:2007cv02862/153728 involves United States Of America and 3801 Byxbee Road, Randallstown, Maryland 21133. Filed on October 23, 2007, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Catherine C. Blake. There is no demand for a jury trial. More Information about >>> ✅ Byxbee Road … | |
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Maryland, October 29, 2007 ⚖ Case 1:2007cv02958/153926 In the US District Court for the District of Maryland, the case 1:2007cv02958/153926 involves United States Of America and $80,635 in U.S. Currency (Western Union). Filed on October 29, 2007, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Andre M Davis. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $74, 264.29 U.S. Currency |
| [Case # 2007cv03098/154351], [Filed: November 16, 2007] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Frederick Motz] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ . Currency >>> More Information |
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Maryland, November 26, 2007 ⚖ Case 1:2007cv03164/154443 In the US District Court for the District of Maryland, the case 1:2007cv03164/154443 involves U.S. Bank National Association and UNITED STATES OF AMERICA, Musa S.C. Asad and Humma Mubasher Asad. Filed on November 26, 2007, this case pertains to Taxes under 28 U.S.C. § 2410 Quiet Title. Presiding over this matter is Judge William D Quarles. There is no demand for a jury trial. More Information about >>> ✅ Musa Asad, ✅ Humma Mubasher Asad … | |
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Maryland, November 15, 2007 ⚖ Case 1:2007cv03075/154272 In the US District Court for the District of Maryland, the case 1:2007cv03075/154272 involves United States of America and $19,700.00 U.S. Currency. Filed on November 15, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Catherine C. Blake. There is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
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Maryland, November 26, 2007 ⚖ Case 1:2007cv03200/154568 In the US District Court for the District of Maryland, the case 1:2007cv03200/154568 involves United States Of America and $29,960 U.S. Currency. Filed on November 26, 2007, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Richard D Bennett. There is no demand for a jury trial. | |
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Maryland, December 04, 2007 ⚖ Case 1:2007cv03272/154865 In the US District Court for the District of Maryland, United States Of America and Assorted Computer Equipment (Berkeridge) are involved in case 1:2007cv03272/154865. Filed on December 04, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Catherine C. Blake is presiding, and no jury trial is requested. More Information about >>> ✅ Assorted Computer Equipment (Berkeridge) … | |
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Maryland, November 02, 2007 ⚖ Case 1:2007cv02976/153977 In the US District Court for the District of Maryland, United States of America and One 2002 Toyota RAV4 are involved in case 1:2007cv02976/153977. Filed on November 02, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Richard D Bennett is presiding, and no jury trial is requested. | |
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Maryland, November 27, 2007 ⚖ Case 1:2007cv03193/154529 In the US District Court for the District of Maryland, United States of America and Assorted Computer Equipment (Buscemi) are involved in case 1:2007cv03193/154529. Filed on November 27, 2007, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Richard D Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ Assorted Computer Equipment (Buscemi) … | |
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Maryland, November 27, 2007 ⚖ Case 8:2007cv03170/154452 In the US District Court for the District of Maryland, U.S. Lawns, Inc. and Branch Banking and Trust Company are involved in case 8:2007cv03170/154452. Filed on November 27, 2007, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge Roger W Titus is presiding, and no jury trial is requested. | |
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Maryland, November 28, 2007 ⚖ Case 1:2007cv03210/154618 At the US District Court for the District of Maryland, the legal case 1:2007cv03210/154618 entails United States of America and $137,300 seized from BB&T account 0005155000122 (Addul Jabbar). The filing date is November 28, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge J. Frederick Motz is presiding over this matter, and no jury trial is demanded. | |
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Maryland, November 28, 2007 ⚖ Case 1:2007cv03214/154648 In the US District Court for the District of Maryland, the case 1:2007cv03214/154648 involves United States of America and $86,800 seized from BB&T account 0005175350650 (Brandon Mills). Filed on November 28, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Benson Everett Legg. There is no demand for a jury trial. | |
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Maryland, November 21, 2007 ⚖ Case 1:2007cv03166/154444 The legal proceedings in case 1:2007cv03166/154444 at US District Court for the District of Maryland involve United States Aviation Underwriters, Inc., Air Methods Corporation and Life Net, Inc. and United States Of America. Filed on November 21, 2007, this case focuses on Airplane based on 28 U.S.C. § 2671 Federal Tort Claims Act. Judge William D Quarles is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Maryland, November 21, 2007 ⚖ Case 1:2007cv03122/154400 The legal proceedings in case 1:2007cv03122/154400 at US District Court for the District of Maryland involve Union of Orthodox Jewish Congregations of America and The Wilder Spice Company. Filed on November 21, 2007, this case focuses on Trademark based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge Catherine C. Blake is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Maryland, August 30, 2007 ⚖ Case 1:2007cv02322/152295 At the US District Court for the District of Maryland, the legal case 1:2007cv02322/152295 entails United States Of America and $699,700 in U.S. Currency (Wah Lam). The filing date is August 30, 2007, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Benson Everett Legg is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency (Wah Lam) … | |
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Maryland, December 10, 2007 ⚖ Case 1:2007cv03301/154966 At the US District Court for the District of Maryland, the legal case 1:2007cv03301/154966 entails United States of America and 508 Beach Drive, Annapolis, Maryland 21403. The filing date is December 10, 2007, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Beach ve … | |
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Maryland, December 13, 2007 ⚖ Case 1:2007cv03341/155139 US District Court for the District of Maryland case 1:2007cv03341/155139 comprises United States of America and George M. Vardoulakis and Maureen K. Vardoulakis. Filed on December 13, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge William D Quarles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ George M. Vardoulakis, ✅ Maureen K. Vardoulakis … | |
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Maryland, December 26, 2007 ⚖ Case 1:2007cv03480/155438 In the US District Court for the District of Maryland, the case 1:2007cv03480/155438 involves United States Of America and Larry M. Bernhard. Filed on December 26, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Andre M Davis. There is no demand for a jury trial. More Information about >>> ✅ Larry M. Bernhard … | |
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Maryland, December 21, 2007 ⚖ Case 1:2007mc00342/155372 In the US District Court for the District of Maryland, the case 1:2007mc00342/155372 involves United States of America and One check in the amount of $7,500. Filed on December 21, 2007, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Maryland Unassigned. There is no demand for a jury trial. | |
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Maryland, January 03, 2008 ⚖ Case 8:2008cv00010/155477 In the US District Court for the District of Maryland, the case 8:2008cv00010/155477 involves United States of America and 14238 Greenview Drive, Laurel, Maryland 20708. Filed on January 03, 2008, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Alexander Williams. There is no demand for a jury trial. More Information about >>> ✅ Greenview ve … | |
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Maryland, January 08, 2008 ⚖ Case 8:2008cv00063/155556 US District Court for the District of Maryland case 8:2008cv00063/155556 comprises United States of America and Hector R. Porras. Filed on January 08, 2008, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Alexander Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hector R. Porras … | |
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Maryland, April 25, 2007 ⚖ Case 1:2007mc00084/148968 At the US District Court for the District of Maryland, the legal case 1:2007mc00084/148968 entails United States of America and One Check in the Amount of $3,000.00. The filing date is April 25, 2007, and this case deals with Other Statutory Actions as per Civil Miscellaneous Case. Judge Maryland Unassigned is presiding over this matter, and no jury trial is demanded. | |
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Maryland, January 25, 2008 ⚖ Case 1:2008cv00238/156008 In the US District Court for the District of Maryland, the case 1:2008cv00238/156008 involves United States Of America and Earl C. Reeder and Frances L. Reeder. Filed on January 25, 2008, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Catherine C. Blake. There is no demand for a jury trial. More Information about >>> ✅ Earl C. Reeder, ✅ Frances L. Reeder … | |
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Maryland, January 16, 2008 ⚖ Case 1:2008cv00139/155768 At the US District Court for the District of Maryland, the legal case 1:2008cv00139/155768 involves Ursula Isgro-Szardenings and Siegfried Szardenings and Richard Dale Horn. Filed on January 16, 2008, this case deals with Personal Injury: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge William D Quarles is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Ursula Isgro-Szardenings, ✅ Siegfried Szardenings, ✅ Richard Dale Horn … | |
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Maryland, January 22, 2008 ⚖ Case 1:2008cv00171/155830 In the US District Court for the District of Maryland, the case 1:2008cv00171/155830 involves United States of America and 2001 Mount Carmel Road, Parkton, Maryland 21120. Filed on January 22, 2008, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Andre M Davis. There is no demand for a jury trial. More Information about >>> ✅ Mount Carmel Road … | |
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Maryland, January 22, 2008 ⚖ Case 1:2008cv00185/155910 US District Court for the District of Maryland case 1:2008cv00185/155910 comprises United States Of America and Assorted Computer Equipment, (Smith). Filed on January 22, 2008, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge J. Frederick Motz is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Assorted Computer Equipment … | |
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Maryland, March 09, 2007 ⚖ Case 1:2007cv00617/147658 US District Court for the District of Maryland case 1:2007cv00617/147658 comprises United States of America and One 2007 Toyota Matrix and One 2001 Cadillac Deville. Filed on March 09, 2007, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Benson Everett Legg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Toyota Matrix, ✅ One Cadillac Deville … | |
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Maryland, January 11, 2008 ⚖ Case 8:2008cv00089/155642 At the US District Court for the District of Maryland, the legal case 8:2008cv00089/155642 entails United States of America and 10424 Windsor View Drive, Potomac, Maryland and $295,223 U.S. Currency. The filing date is January 11, 2008, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Deborah K. Chasanow is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Windsor View ve … | |
| Plaintiff versus Defendant | |
| Universal Concrete Products Corp. | Peerless Insurance Company, Netherlands Insurance Company, Concrete Building Systems, Inc., Hess Construction Company, Inc. and Morgan State University |
| [Case # 2008cv00317/156249], [Filed: February 05, 2008] [ §Diversity ⚖ ] [Judge: Catherine C. Blake] [jury demanded by 28:1441 Petition for Removal- Declaratory Judgemen] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $10, 173.00 U.S. Currency |
| [Case # 2008cv00359/156307], [Filed: February 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William D Quarles] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ . Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 5605 Woodhaven Court, Eldersburg, Maryland 21784 |
| [Case # 2008cv00388/156422], [Filed: February 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard D Bennett] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Woodhaven Court >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | $ 177, 090 U.S. Currency |
| [Case # 2008cv00506/156706], [Filed: February 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Catherine C. Blake] [jury demanded by 28:1341 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2002 Cadillac XLR |
| [Case # 2008cv00437/156524], [Filed: February 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Catherine C. Blake] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 1999 Mercedes Benz CL600 |
| [Case # 2008cv00435/156521], [Filed: February 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alexander Williams] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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Maryland, February 15, 2008 ⚖ Case 8:2008cv00434/156526 In the US District Court for the District of Maryland case 8:2008cv00434/156526, United Parcel Service, Inc. files a suit against The RecovAR Group LLC. The filing date was February 15, 2008, and this case concerns Plaintiff under Diversity. Presiding over the case is Judge Roger W Titus. The 28:1332 Diversity-Breach of Contract has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | $5, 757.00 U.S. Currency |
| [Case # 2008cv00535/156754], [Filed: February 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Deborah K. Chasanow] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ . Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Charles D. Carter |
| [Case # 2008cv00533/156753], [Filed: February 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marvin J. Garbis] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Charles D. Carter >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | $ 23, 884.42 U.S. Currency |
| [Case # 2008cv00537/156760], [Filed: February 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger W Titus] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ . Currency >>> More Information |
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Maryland, February 19, 2008 ⚖ Case 1:2008cv00440/156539 In case 1:2008cv00440/156539 within US District Court for the District of Maryland, Upper Hudson National Insurance Company brings a case against William R. Miller, II, AMS Surety Holdings Corp., AMS Capital Holdings Corp., Robert C. Tardif, Nadia Kahler, Daniel D. Sullivan, Bryan L. Wakefield and Timothy E. Barnhardt. Filed on February 19, 2008, this legal matter relates to Racketeer/Corrupt Organization as per 18 U.S.C. § 1962 Racketeering (RICO) Act. The presiding judge is Marvin J. Garbis, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ William R. Miller, ✅ Robert C. Tardif, ✅ Nadia Kahler, ✅ Daniel D. Sullivan, ✅ Bryan L. Wakefield, ✅ Timothy E. Barnhardt … | |
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Maryland, February 07, 2007 ⚖ Case 1:2007cv00356/146975 At the US District Court for the District of Maryland, the legal case 1:2007cv00356/146975 entails United States Of America and $4,918 in U.S. Currency (Mente). The filing date is February 07, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Catherine C. Blake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency (Mente) … | |
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Maryland, April 23, 2007 ⚖ Case 1:2007cv01045/148802 US District Court for the District of Maryland case 1:2007cv01045/148802 comprises United States Of America and 1601 Jennings Court, Frederick, Maryland 21702. Filed on April 23, 2007, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Andre M Davis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jennings Court … | |
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Maryland, April 23, 2007 ⚖ Case 1:2007cv01041/148803 In the US District Court for the District of Maryland, United States of America and $9,429.95 U.S. Currency are involved in case 1:2007cv01041/148803. Filed on April 23, 2007, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Richard D Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ . Currency … | |
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Maryland, April 23, 2007 ⚖ Case 1:2007cv01040/148791 In the US District Court for the District of Maryland, United States of America and 206 Albany Avenue West, Walkerville, Maryland 21793 are involved in case 1:2007cv01040/148791. Filed on April 23, 2007, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Andre M Davis is presiding, and no jury trial is requested. More Information about >>> ✅ Albany Avenue West … | |
| Plaintiff versus Defendant | |
| United States Of America | $45, 906 U.S. Currency |
| [Case # 2008cv00617/156961], [Filed: March 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William D Quarles] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Stanley Barnes |
| [Case # 2008cv00574/156886], [Filed: March 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Catherine C. Blake] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Stanley Barnes >>> More Information |
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| Plaintiff versus Defendant | |
| United States Olympic Committee | Olympic Supply, Inc. and Does 1-10 |
| [Case # 2008cv00496/156680], [Filed: February 25, 2008] [ §Federal Question ⚖ ] [Judge: Deborah K. Chasanow] [jury demanded by 15:1127 Trademark Infringement] ✅ Olympic Supply, ✅ Does - >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $10, 334 U.S.Currency |
| [Case # 2008cv00513/156714], [Filed: February 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Frederick Motz] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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Maryland, March 21, 2008 ⚖ Case 1:2008mc00081/157410 US District Court for the District of Maryland case 1:2008mc00081/157410 comprises United States Of America and First Growth Capital, Inc. Filed on March 21, 2008, this case concerns Other Statutory Actions based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Maryland Unassigned is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, March 21, 2008 ⚖ Case 8:2008cv00766/157442 In the US District Court for the District of Maryland, United States Of America and Pamela Ekpone, Brosim S. Ekpone, Suntrust Mortgage and SunTrust Bank are involved in case 8:2008cv00766/157442. Filed on March 21, 2008, this legal matter focuses on Contract: Other under 28 U.S.C. § 2201 Injunction. Judge Roger W Titus is presiding, and no jury trial is requested. More Information about >>> ✅ Pamela Ekpone, ✅ Brosim S. Ekpone … | |
| Plaintiff versus Defendant | |
| United States Of America | Assorted Real and Personal Property (USProtect Corp.) |
| [Case # 2008cv00726/157280], [Filed: March 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Catherine C. Blake] [jury demanded by 28:1341 Complaint for Forfeiture] ✅ Assorted Real >>> More Information |
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Maryland, March 21, 2008 ⚖ Case 1:2008cv00764/157398 In the US District Court for the District of Maryland, the case 1:2008cv00764/157398 involves United States Of America and Rodney J. Hyson, Sr. Filed on March 21, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 3001 Federal Debt Collection Act. Presiding over this matter is Judge William M Nickerson. There is no demand for a jury trial. More Information about >>> ✅ Rodney J. Hyson. … | |
| Plaintiff versus Defendant | |
| United States of America | $93, 341 U.S. Currency |
| [Case # 2008cv00510/156707], [Filed: February 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William D Quarles] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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