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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 The legal proceedings in case 1:2007cv02502/152731 at US District Court for the District of Maryland involve Unika May Watkins and Unique Management Services, Inc., Unique National Collections and Shannon Daley. Filed on September 18, 2007, this case focuses on Other Statutory Actions based on 28 U.S.C. § 1441 Notice of Removal. Judge Richard D Bennett is presiding, and it's notable 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, the case 8:2007cv02448/152659 involves United States Of America and Melvin T. Watts. Filed on September 12, 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 Roger W Titus. There is no demand for a jury trial. 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, the case 8:2007cv02446/152656 involves United States Of America and Michael J. Carter, Jr. Filed on September 12, 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 Deborah K. Chasanow. There is no demand for a jury trial. 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, the case 8:2007cv02441/152651 involves United States Of America and Harry D. Cuffage, III. Filed on September 12, 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 >>> ✅ 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 In the US District Court for the District of Maryland, United States of America and Lawrence A. Hilte, Jr. are involved in case 1:2007cv02381/152473. Filed on September 07, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge William M Nickerson is presiding, and no jury trial is requested. More Information about >>> ✅ Lawrence A. Hilte … | |
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Maryland, September 19, 2007 ⚖ Case 1:2007cv02524/152830 In the US District Court for the District of Maryland, the case 1:2007cv02524/152830 involves United States of America and Lisa A. White. Filed on September 19, 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 >>> ✅ Lisa A. White … | |
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Maryland, September 27, 2007 ⚖ Case 1:2007cv02635/153111 US District Court for the District of Maryland case 1:2007cv02635/153111 comprises United States of America and $8,055.39 U.S. Currency. Filed on September 27, 2007, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Andre M Davis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
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Maryland, September 27, 2007 ⚖ Case 1:2007cv02637/153116 US District Court for the District of Maryland case 1:2007cv02637/153116 comprises United States of America and Henry A. Wiebking, II. Filed on September 27, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Henry A. Wiebking … | |
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Maryland, September 27, 2007 ⚖ Case 8:2007cv02636/153113 At the US District Court for the District of Maryland, the legal case 8:2007cv02636/153113 entails United States Of America and Deborah L. Bernal. 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 Deborah K. Chasanow is presiding over this matter, and no jury trial is demanded. 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, the case 1:2007cv02566/152966 involves United States of America and Ingram Scroggins. 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 D Quarles. There is no demand for a jury trial. More Information about >>> ✅ Ingram Scroggins … | |
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Maryland, September 20, 2007 ⚖ Case 8:2007cv02531/152840 In the US District Court for the District of Maryland, the case 8:2007cv02531/152840 involves United States of America and Oluwaseyi Abolade Akerele. 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 Roger W Titus. 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 US District Court for the District of Maryland case 1:2007cv02560/152956 comprises United States of America and Charles P. Stokes. Filed on September 20, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the District of Maryland, the case 8:2007cv02564/152962 involves United States of America and Renee D. Carter. 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 Alexander Williams. 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, the case 1:2007cv02567/152971 involves United States of America and Art Ford, II. 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 Andre M Davis. There is no demand for a jury trial. More Information about >>> ✅ Art Ford … | |
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Maryland, September 20, 2007 ⚖ Case 1:2007mc00258/153036 At the US District Court for the District of Maryland, the legal case 1:2007mc00258/153036 entails United States of America and Sherri Anne Turner. The filing date is September 20, 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 >>> ✅ 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 In the US District Court for the District of Maryland, United States of America and Patrick J. Donovan are involved in case 1:2007cv02556/152936. 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 Benson Everett Legg is presiding, and no jury trial is requested. More Information about >>> ✅ Patrick J. Donovan … | |
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Maryland, September 20, 2007 ⚖ Case 1:2007cv02569/152973 At the US District Court for the District of Maryland, the legal case 1:2007cv02569/152973 entails United States of America and Nichol A. Shortt. 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 >>> ✅ 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 In the US District Court for the District of Maryland, United States of America and Gerald O. Nkwako are involved in case 1:2007cv02558/152950. 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 >>> ✅ Gerald O. Nkwako … | |
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Maryland, September 20, 2007 ⚖ Case 1:2007cv02568/152972 At the US District Court for the District of Maryland, the legal case 1:2007cv02568/152972 entails United States of America and Traemar J. Lewis. 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 J. Frederick Motz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Traemar J. Lewis … | |
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Maryland, September 20, 2007 ⚖ Case 1:2007mc00257/153043 US District Court for the District of Maryland case 1:2007mc00257/153043 comprises United States of America and Georgia A. Davis. Filed on September 20, 2007, this case concerns Other Statutory Actions based on Registration of Foreign Judgment. Judge Maryland Unassigned is overseeing the case, and 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 At the US District Court for the District of Maryland, the legal case 1:2007cv02539/152875 involves 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 deals with Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge J. Frederick Motz is overseeing the proceedings, and it's worth noting 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 US District Court for the District of Maryland case 8:2007cv02562/152958 comprises United States of America and Richard A. Dorfmann. 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 >>> ✅ 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 At the US District Court for the District of Maryland, the legal case 1:2007cv02561/152957 entails United States of America and Joann Wyatt. 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 William M Nickerson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joann Wyatt … | |
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Maryland, September 20, 2007 ⚖ Case 1:2007cv02530/152832 US District Court for the District of Maryland case 1:2007cv02530/152832 comprises United States of America and Nicholas C. Hodge. Filed on September 20, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge J. Frederick Motz is overseeing the case, and 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 In the US District Court for the District of Maryland, United States of America and John P. Shoemaker are involved in case 1:2007cv02587/153007. Filed on September 24, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Marvin J. Garbis is presiding, and no jury trial is requested. 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 US District Court for the District of Maryland case 1:2007cv02395/152511 comprises United States of America and 2874 Country Woods Court, Finksburg, Maryland 21048. Filed on September 10, 2007, this case concerns Drug Related Seizure of Property 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 >>> ✅ Country Woods Court … | |
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Maryland, October 18, 2007 ⚖ Case 8:2007cv02831/153638 In the US District Court for the District of Maryland, Ursula A L Diaz and Agent for the United States Navy are involved in case 8:2007cv02831/153638. Filed on October 18, 2007, this legal matter focuses on Federal Employer's Liability under 28 U.S.C. § 1441 Notice of Removal. Judge Deborah K. Chasanow is presiding, and no jury trial is requested. More Information about >>> ✅ Ursula A L Diaz … | |
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Maryland, June 07, 2007 ⚖ Case 1:2007cv01528/150044 US District Court for the District of Maryland case 1:2007cv01528/150044 comprises United States Of America and One 2003 BMW 325xi. Filed on June 07, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341 Complaint for Forfeiture. Judge J. Frederick Motz is overseeing the case, and 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 In the US District Court for the District of Maryland, the case 1:2007mc00281/153476 involves United States Of America and Lubrina Louis Jacques. Filed on October 11, 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 >>> ✅ Lubrina Louis Jacques … | |
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Maryland, October 25, 2007 ⚖ Case 1:2007cv02915/153820 US District Court for the District of Maryland case 1:2007cv02915/153820 comprises UNUM Life Insurance Company and Walter A. Laverick, Jr., Jason Tourangeau and Burrier-Queen Funeral Home & Crematory, P.A. Filed on October 25, 2007, this case concerns Insurance based on 28 U.S.C. § 1335 Interpleader Action. Judge Andre M Davis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Walter A. Laverick, ✅ Jason Tourangeau … | |
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Maryland, October 29, 2007 ⚖ Case 1:2007cv02957/153927 At the US District Court for the District of Maryland, the legal case 1:2007cv02957/153927 entails United States of America and $2,266 U.S. Currency and One 2004 Pontiac Grand AM-V6. The filing date is October 29, 2007, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William D Quarles is presiding over this matter, and no jury trial is demanded. | |
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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 US District Court for the District of Maryland case 1:2007cv02862/153728 comprises United States Of America and 3801 Byxbee Road, Randallstown, Maryland 21133. Filed on October 23, 2007, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Catherine C. Blake is overseeing the case, and 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 US District Court for the District of Maryland case 1:2007cv02958/153926 comprises United States Of America and $80,635 in U.S. Currency (Western Union). Filed on October 29, 2007, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Andre M Davis is overseeing the case, and 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 US District Court for the District of Maryland case 1:2007cv03164/154443 comprises 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 concerns Taxes based on 28 U.S.C. § 2410 Quiet Title. Judge William D Quarles is overseeing the case, and 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, United States of America and $19,700.00 U.S. Currency are involved in case 1:2007cv03075/154272. Filed on November 15, 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 >>> ✅ . 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 US District Court for the District of Maryland case 1:2007cv03272/154865 comprises United States Of America and Assorted Computer Equipment (Berkeridge). Filed on December 04, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Catherine C. Blake is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Assorted Computer Equipment (Berkeridge) … | |
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Maryland, November 02, 2007 ⚖ Case 1:2007cv02976/153977 US District Court for the District of Maryland case 1:2007cv02976/153977 comprises United States of America and One 2002 Toyota RAV4. Filed on November 02, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, November 27, 2007 ⚖ Case 1:2007cv03193/154529 US District Court for the District of Maryland case 1:2007cv03193/154529 comprises United States of America and Assorted Computer Equipment (Buscemi). Filed on November 27, 2007, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the District of Maryland, United States of America and $137,300 seized from BB&T account 0005155000122 (Addul Jabbar) are involved in case 1:2007cv03210/154618. Filed on November 28, 2007, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge J. Frederick Motz is presiding, and no jury trial is requested. | |
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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 In case 1:2007cv03122/154400 within US District Court for the District of Maryland, Union of Orthodox Jewish Congregations of America brings a case against The Wilder Spice Company. Filed on November 21, 2007, this legal matter relates to Trademark as per 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). The presiding judge is Catherine C. Blake, and the Plaintiff has made a request for a jury trial. | |
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Maryland, August 30, 2007 ⚖ Case 1:2007cv02322/152295 In the US District Court for the District of Maryland, United States Of America and $699,700 in U.S. Currency (Wah Lam) are involved in case 1:2007cv02322/152295. Filed on August 30, 2007, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Benson Everett Legg is presiding, and no jury trial is requested. More Information about >>> ✅ in Currency (Wah Lam) … | |
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Maryland, December 10, 2007 ⚖ Case 1:2007cv03301/154966 US District Court for the District of Maryland case 1:2007cv03301/154966 comprises United States of America and 508 Beach Drive, Annapolis, Maryland 21403. Filed on December 10, 2007, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Beach ve … | |
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Maryland, December 13, 2007 ⚖ Case 1:2007cv03341/155139 At the US District Court for the District of Maryland, the legal case 1:2007cv03341/155139 entails United States of America and George M. Vardoulakis and Maureen K. Vardoulakis. The filing date is December 13, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge William D Quarles is presiding over this matter, and no jury trial is demanded. 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, United States of America and 14238 Greenview Drive, Laurel, Maryland 20708 are involved in case 8:2008cv00010/155477. Filed on January 03, 2008, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Alexander Williams is presiding, and no jury trial is requested. More Information about >>> ✅ Greenview ve … | |
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Maryland, January 08, 2008 ⚖ Case 8:2008cv00063/155556 In the US District Court for the District of Maryland, the case 8:2008cv00063/155556 involves United States of America and Hector R. Porras. Filed on January 08, 2008, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Alexander Williams. 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 US District Court for the District of Maryland case 1:2007mc00084/148968 comprises United States of America and One Check in the Amount of $3,000.00. Filed on April 25, 2007, this case concerns Other Statutory Actions based on Civil Miscellaneous Case. Judge Maryland Unassigned is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, January 25, 2008 ⚖ Case 1:2008cv00238/156008 US District Court for the District of Maryland case 1:2008cv00238/156008 comprises United States Of America and Earl C. Reeder and Frances L. Reeder. Filed on January 25, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Catherine C. Blake is overseeing the case, and 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 In the US District Court for the District of Maryland case 1:2008cv00139/155768, Ursula Isgro-Szardenings and Siegfried Szardenings files a suit against Richard Dale Horn. The filing date was January 16, 2008, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge William D Quarles. 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, United States of America and 2001 Mount Carmel Road, Parkton, Maryland 21120 are involved in case 1:2008cv00171/155830. Filed on January 22, 2008, 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 >>> ✅ 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 In the US District Court for the District of Maryland, United States of America and 10424 Windsor View Drive, Potomac, Maryland and $295,223 U.S. Currency are involved in case 8:2008cv00089/155642. Filed on January 11, 2008, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Deborah K. Chasanow is presiding, and no jury trial is requested. 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 case 8:2008cv00434/156526 within US District Court for the District of Maryland, United Parcel Service, Inc. brings a case against The RecovAR Group LLC. Filed on February 15, 2008, this legal matter relates to Plaintiff as per Diversity. The presiding judge is Roger W Titus, and the 28:1332 Diversity-Breach of Contract has made a request for 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 The legal proceedings in case 1:2008cv00440/156539 at US District Court for the District of Maryland involve Upper Hudson National Insurance Company and 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 case focuses on Racketeer/Corrupt Organization based on 18 U.S.C. § 1962 Racketeering (RICO) Act. Judge Marvin J. Garbis is presiding, and it's notable that the Plaintiff has requested 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 In the US District Court for the District of Maryland, United States Of America and $4,918 in U.S. Currency (Mente) are involved in case 1:2007cv00356/146975. Filed on February 07, 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 >>> ✅ in Currency (Mente) … | |
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Maryland, April 23, 2007 ⚖ Case 1:2007cv01045/148802 At the US District Court for the District of Maryland, the legal case 1:2007cv01045/148802 entails United States Of America and 1601 Jennings Court, Frederick, Maryland 21702. The filing date is April 23, 2007, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1341 Complaint for Forfeiture. Judge Andre M Davis is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the District of Maryland, United States Of America and First Growth Capital, Inc. are involved in case 1:2008mc00081/157410. Filed on March 21, 2008, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Maryland Unassigned is presiding, and no jury trial is requested. | |
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Maryland, March 21, 2008 ⚖ Case 8:2008cv00766/157442 In the US District Court for the District of Maryland, the case 8:2008cv00766/157442 involves United States Of America and Pamela Ekpone, Brosim S. Ekpone, Suntrust Mortgage and SunTrust Bank. Filed on March 21, 2008, this case pertains to Contract: Other under 28 U.S.C. § 2201 Injunction. Presiding over this matter is Judge Roger W Titus. There is no demand for a jury trial. 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, United States Of America and Rodney J. Hyson, Sr. are involved in case 1:2008cv00764/157398. Filed on March 21, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 3001 Federal Debt Collection Act. Judge William M Nickerson is presiding, and no jury trial is requested. 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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