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Participant Index
A -> Adams...(click to open)
Adams, Linda
Adams, Stephen
Allen, Tavries
Associates, Korangy
Ayuk-Ako, Lovet
C -> Carlest...(click to open)
Carlest, Sasennia
Centers, /baltimore
Co, Thomas
Corder, Frederick
Currency, .
Currency, In
Currency, In
Cymerman, Meredith
Cymerman, Michael
F -> Fortune...(click to open)
Fortune, Veronica
Frasier, Benjamin
Frasier, Zenaida
Freeman, Willard
K -> Kachikwu...(click to open)
Kachikwu, Dumebi
Kachikwu, Somachi
Kaplan, Shelby
Kim, Ming
Kim, Myunsun
Koncurat, Stephen
Koncurat, Tamara
Korangy, Amile
Korangy, Parvane
Kraft, James
M -> MCCAUSLAND...(click to open)
MCCAUSLAND, Charles
MacArthur, Catherine
MacArthur, David
Martin, Ulysses
Mason, Baron
Medicine, Corder
Mendez, Gerardo
Miller, Norman
P -> PERRINE...(click to open)
PERRINE, David
PERRINE, James
PERRINE, Judith
PERRINE, Robert
Padussis, Gary
Paglione, Jacqueline
Parker, Christine
Pulley, Yolanda
Pulliam, William
R -> Rahmi...(click to open)
Rahmi, Behrous
Ray, Richard
Razjooyan, Houri
Rivadeneira, Jose
Rivadeneira, Oluyinka
S -> Scipio...(click to open)
Scipio, Joann
Scipio, Laurence
Shamoon, Benice
Sowers, Cindy
Sowers, Vernon
Speargas, Steven
Spitulnik, Charles
Spitulnik, Debra
Sports, Affinity
Sutton, Glenn
Sutton, Jan
W -> Walker...(click to open)
Walker, Ronald
Walker, Vianca
Wendlandt, Hans
Williams, Gary
Wilson, Charles
Wright, Richard
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Maryland, April 16, 2014 ⚖ Case 1:2014cv01295/274864 US District Court for the District of Maryland case 1:2014cv01295/274864 comprises United States of America and $17,242.00 in U.S. Currency. Filed on April 16, 2014, this case concerns Other based on 28 U.S.C. § 1345. Judge William M Nickerson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, August 12, 2014 ⚖ Case 1:2014cv02556/287802 At the US District Court for the District of Maryland, the legal case 1:2014cv02556/287802 entails United States of America and $11,259 in U.S. Currency. The filing date is August 12, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge James K. Bredar is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency … | |
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Maryland, October 20, 2014 ⚖ Case 1:2014cv03273/293656 US District Court for the District of Maryland case 1:2014cv03273/293656 comprises United States of America and $16,980.00 in U.S. Currency. Filed on October 20, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge George Levi Russell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, February 01, 2013 ⚖ Case 1:2013cv00367/227276 In the US District Court for the District of Maryland, the case 1:2013cv00367/227276 involves United States of America and $9,000 In U.S. Currency. Filed on February 01, 2013, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1341. Presiding over this matter is Judge Beth P. Gesner. There is no demand for a jury trial. More Information about >>> ✅ In Currency … | |
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Maryland, November 06, 2014 ⚖ Case 1:2014cv03493/296063 In the US District Court for the District of Maryland, the case 1:2014cv03493/296063 involves United States of America and $31,010 in U.S. Currency and Foreign Currency in Various Denominations. Filed on November 06, 2014, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Catherine C. Blake. There is no demand for a jury trial. More Information about >>> ✅ in Currency, ✅ Foreign Currency in Various Denominations … | |
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Maryland, November 04, 2014 ⚖ Case 1:2014cv03471/295766 In the US District Court for the District of Maryland, United States of America and $8,407.00 in U.S. Currency are involved in case 1:2014cv03471/295766. Filed on November 04, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge William D Quarles is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
| Petitioner versus DefendantRespondent | |
| UBS Financial Services Inc. | Gary T. Padussis |
| [Case # 2014cv03721/298828], [Filed: November 26, 2014] [ Arbitration§09 U.S.C. § 0010 ⚖ ] [Judge: William D Quarles] ✅ Gary T. Padussis >>> More Information |
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Maryland, December 08, 2014 ⚖ Case 1:2014cv03820/299481 In the US District Court for the District of Maryland, Unlimited Restoration Specialists, Inc. and High View At Hunt Valley Condominium, Inc., Hanover Insurance Company and Unlimited Restoration Specialists, Inc. are involved in case 1:2014cv03820/299481. Filed on December 08, 2014, this legal matter focuses on Insurance under 28 U.S.C. § 1441. Judge James K. Bredar is presiding, and no jury trial is requested. | |
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Maryland, December 03, 2014 ⚖ Case 8:2014cv03774/299340 US District Court for the District of Maryland case 8:2014cv03774/299340 comprises United States of America and $54,052.10 in U.S. Currency. Filed on December 03, 2014, this case concerns Other based on 28 U.S.C. § 1345. Judge Theodore D. Chuang is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, January 13, 2015 ⚖ Case 8:2015cv00107/303034 US District Court for the District of Maryland case 8:2015cv00107/303034 comprises United States of America and $8,136.00 in U.S. Currency. Filed on January 13, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Theodore D. Chuang is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, June 06, 2014 ⚖ Case 1:2014cv01822/281300 US District Court for the District of Maryland case 1:2014cv01822/281300 comprises United States of America and $41,273.16 in U.S. Currency. Filed on June 06, 2014, this case concerns Other based on 28 U.S.C. § 1345. Judge James K. Bredar is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, November 06, 2015 ⚖ Case 1:2015cv03408/333422 In the US District Court for the District of Maryland, United States of America and $6,200.00 in U.S. Currency are involved in case 1:2015cv03408/333422. Filed on November 06, 2015, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341. Judge Richard D Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Maryland, November 10, 2015 ⚖ Case 1:2015cv03435/333533 In the US District Court for the District of Maryland, the case 1:2015cv03435/333533 involves United States of America and $9,000.00 in U.S. Currency. Filed on November 10, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Ellen L. Hollander. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, February 19, 2016 ⚖ Case 1:2016cv00472/343301 At the US District Court for the District of Maryland, the legal case 1:2016cv00472/343301 entails United Specialty Insurance Company and Amtrust International Underwriters, Ltd. and Tricap Management, Inc., Madison Park North Apartments, Ltd., Madison Park North Apartments Limited Partnership, Shelby Jean Kaplan, Yolanda Pulley, Darron Hill, J.J., R.W., Tavries Allen, A.L., M.L., Linda Bryant, Sasennia Carlest, C.C., A.S., C.S., I.S. The filing date is February 19, 2016, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Amtrust International Underwriters, ✅ Shelby Jean Kaplan, ✅ Yolanda Pulley, ✅ Darron Hill, ✅ Tavries Allen, ✅ Linda Bryant, ✅ Sasennia Carlest … | |
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Maryland, May 24, 2016 ⚖ Case 1:2016cv01613/351048 In the US District Court for the District of Maryland, United States of America and $146,360.00 in U.S. Currency are involved in case 1:2016cv01613/351048. Filed on May 24, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge James K. Bredar is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Maryland, September 08, 2016 ⚖ Case 8:2016cv03097/363129 US District Court for the District of Maryland case 8:2016cv03097/363129 comprises United States of America and $19,000.00 U.S. Currency. Filed on September 08, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Theodore D. Chuang is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
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Maryland, September 08, 2016 ⚖ Case 8:2016cv03095/363174 In the US District Court for the District of Maryland, United States of America and $13,335 in U.S. Currency and Assorted Jewelry are involved in case 8:2016cv03095/363174. Filed on September 08, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Theodore D. Chuang is presiding, and no jury trial is requested. More Information about >>> ✅ in Currency, ✅ Assorted Jewelry … | |
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Maryland, September 13, 2016 ⚖ Case 1:2016cv03152/364214 At the US District Court for the District of Maryland, the legal case 1:2016cv03152/364214 entails United States of America and $6,844.00 in U.S. Currency. The filing date is September 13, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge J. Frederick Motz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Maryland, October 11, 2016 ⚖ Case 1:2016cv03414/366912 At the US District Court for the District of Maryland, the legal case 1:2016cv03414/366912 involves United States of America and $27,154.00 U.S. Currency. Filed on October 11, 2016, this case deals with Other based on 28 U.S.C. § 1345. Judge Ellen L. Hollander is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ . Currency … | |
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Maryland, January 30, 2017 ⚖ Case 1:2017cv00259/378742 At the US District Court for the District of Maryland, the legal case 1:2017cv00259/378742 entails United States of America and $30,020 in U.S. Currency. The filing date is January 30, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Ellen L. Hollander is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency … | |
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Maryland, June 05, 2017 ⚖ Case 1:2017cv01533/390968 In the US District Court for the District of Maryland, U.S. Bank National Association and Benice N. Shamoon, The Private Residences at Ontario Place Condominium Association, D.P.C. Alliance, Inc., Unknown Owners and Unknown Claimants are involved in case 1:2017cv01533/390968. Filed on June 05, 2017, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1441. Judge Ellen L. Hollander is presiding, and no jury trial is requested. More Information about >>> ✅ Benice N. Shamoon … | |
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Maryland, December 28, 2017 ⚖ Case 1:2017cv03830/410674 US District Court for the District of Maryland case 1:2017cv03830/410674 comprises United States of America and $37,520 in U.S. Currency and Assorted Jewelry (VL: $93,100). Filed on December 28, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Paula Xinis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency … | |
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Maryland, January 14, 2011 ⚖ Case 1:2011cv00118/186316 The legal proceedings in case 1:2011cv00118/186316 at US District Court for the District of Maryland involve Unitrin Auto & Home Insurance Company and K. Hovnanian Homes of Maryland, L.L.C.,, Guardian Plumbing Services, Inc., C & R Electric, Inc. and Omega Flex, Inc., Omega Flex, Inc., C & R Electric, Inc., Guardian Plumbing Services, Inc. and K. Hovnanian Homes of Maryland, L.L.C.,. Filed on January 14, 2011, this case focuses on Property Damage Product Liability based on 28 U.S.C. § 1332. Judge Richard D Bennett is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Maryland, May 27, 2011 ⚖ Case 1:2011cv01451/190555 In the US District Court for the District of Maryland, the case 1:2011cv01451/190555 involves United States of America and Ross Constructing, Inc. and Archer Western Contractors, Ltd. and Travelers Casualty and Surety Company of America, Fidelity & Deposit Company of Maryland and Ross Constructing, Inc. Filed on May 27, 2011, this case pertains to Miller Act under 40 U.S.C. § 3131. Presiding over this matter is Judge Catherine C. Blake. There is no demand for a jury trial. | |
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Maryland, July 27, 2011 ⚖ Case 1:2011cv02110/192627 In the US District Court for the District of Maryland, the case 1:2011cv02110/192627 involves United States of America and $332,426.53 in U.S. Currency, United States of America. Filed on July 27, 2011, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard D Bennett. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, February 20, 2024 ⚖ Case 1:2024cv00500 In the ----, the case 1:2024cv00500 involves United States of America and Rambler Associates Limited Partnership. Filed on February 20, 2024, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Erin Aslan. There is no demand for a jury trial. | |
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Maryland, July 14, 2023 ⚖ Case 8:2023cv01904 Initiated as Case Number case 8:2023cv01904, Unique Johnson files a lawsuit against RRR, Bowie, LLC at the US District Court for the Northern District of Ohio. Filed on July 14, 2023, this case revolves around Truth in Lending under 28 U.S.C. § 1331 Fed. Question: Tort Action. Judge Deborah L Boardman presides over the case, and Referring Judge Ajmel Ahsen Quereshi is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Unique Johnson … | |
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Maryland, May 19, 2023 ⚖ Case 8:2023cv01330 At the US District Court for the Northern District of Ohio, case 8:2023cv01330 involves Urban Echo Energy, LLC bringing a case against Bank of America, N.A. Filed on May 19, 2023, this case addresses issues related to Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Torts. The case is presided over by Judge Deborah L Boardman, with Referring Judge Ajmel Ahsen Quereshi also involved. There is no specific request for a jury trial. | |
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Maryland, February 16, 2024 ⚖ Case 8:2024cv00473 At the US District Court for the Northern District of Ohio, the legal case 8:2024cv00473 entails United Business Bank and Sam A. Gawad, Jr., Sam A. Gawad, S.A. Gawad, Jr., S. Gawad, Jr. and S. Gawad. The filing date is February 16, 2024, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Judge Gina L Simms is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sam A. Gawad, ✅ Sam A. Gawad, ✅ S. Gawad, ✅ S. Gawad … | |
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Maryland, March 11, 2022 ⚖ Case 8:2022cv00608 At the US District Court for the Northern District of Ohio, case 8:2022cv00608 involves USILAW, Inc. suing Watts Water Technology, Inc., Kemflo International Co., Inc., LTD., Kemflo (Naning) Environmental Technology Co., Inc., LTD, Filbur Manufacturing, LLC, Watts Water Quality and Conditioning Products, Inc., Watts Regulator Co. and Kemflo North America, LLC. Filed on March 11, 2022, this case addresses issues related to Tort Product Liability based on 28 U.S.C. § 1332 Diversity-Property Damage/Product Liability. The case is presided over by Judge Charles B Day, with Referring Judge Ajmel Ahsen Quereshi also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Watts Water Quality … | |
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Maryland, February 18, 2022 ⚖ Case 1:2022cv00416 US District Court for the Northern District of Ohio case 1:2022cv00416 comprises United States of America and 133 ACRES OF LAND, MORE OR LESS, SITUATE IN DORCHESTER COUNTY, MARYLAND, UNKNOWN HEIRS OF ELMER HANCOCK, JUDITH PERRINE, DAVID PERRINE, ROBERT C. PERRINE, SR., JAMES C PERRINE, DEBORAH HANCOCK, VICTORIA S GEORGIC, RUTH VIRGINIA HANCOCK-STEFAN, SARAH JEAN. Filed on February 18, 2022, this case concerns Condemnation based on 43 U.S.C. § 421 Complaint in Condemnation - Eminent Domain. Judge George Levi Russell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ JUDITH PERRINE, ✅ DAVID PERRINE, ✅ ROBERT C. PERRINE, ✅ JAMES C PERRINE, ✅ DEBORAH HANCOCK, ✅ VICTORIA S GEORGIC … | |
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Maryland, January 28, 2022 ⚖ Case 1:2022cv00218 At the US District Court for the Northern District of Ohio, case 1:2022cv00218 involves USAA Casualty Insurance Company suing Southland Insulators, Inc. Filed on January 28, 2022, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1332 Property Damage. The case is presided over by Judge Ellen L Hollander, with Referring Judge Ellen Lipton Hollander also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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Maryland, February 20, 2024 ⚖ Case 1:2024cv00500 US District Court for the District of Maryland case 1:2024cv00500 comprises United States of America and Rambler Associates Limited Partnership. Filed on February 20, 2024, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 USA Plaintiff. Judge Erin Aslan is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, March 21, 2024 ⚖ Case 8:2024cv00847 In the US District Court for the District of Maryland, the case 8:2024cv00847 involves Ugo Onunaku-Ali, Jose Ricardo Rivadeneira and Oluyinka Carol Rivadeneira and Behrous Rahmi and Peter Drury. Filed on March 21, 2024, this case pertains to P.I.: Other under 28 U.S.C. § 1331 Fed. Question: Tort Action. Presiding over this matter is Judge Paula Xinis. There is no demand for a jury trial. More Information about >>> ✅ Ugo Onunaku-Ali, ✅ Jose Ricardo Rivadeneira, ✅ Oluyinka Carol Rivadeneira, ✅ Behrous Rahmi, ✅ Peter ry … | |
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Maryland, February 16, 2024 ⚖ Case 1:2024cv00473 In the US District Court for the District of Maryland, United Business Bank and Sam A. Gawad, Jr. are involved in case 1:2024cv00473. Filed on February 16, 2024, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Judge Julie Rebecca Rubin is presiding, and no jury trial is requested. More Information about >>> ✅ Sam A. Gawad … | |
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Maryland, February 16, 2024 ⚖ Case 8:2024cv00473 In the US District Court for the District of Maryland, United Business Bank and Sam A. Gawad, Jr., Sam A. Gawad, S.A. Gawad, Jr., S. Gawad, Jr. and S. Gawad are involved in case 8:2024cv00473. Filed on February 16, 2024, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Judge Gina L Simms is presiding, and no jury trial is requested. More Information about >>> ✅ Sam A. Gawad, ✅ Sam A. Gawad, ✅ S. Gawad, ✅ S. Gawad … | |
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Maryland, July 14, 2023 ⚖ Case 8:2023cv01904 In case 8:2023cv01904, Unique Johnson initiates legal proceedings against RRR, Bowie, LLC at the ----. Filed on July 14, 2023, this case involves matters related to Truth in Lending under 28 U.S.C. § 1331 Fed. Question: Tort Action. Presiding Judge Deborah L Boardman oversees the case, with involvement from Referring Judge Ajmel Ahsen Quereshi. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Unique Johnson … | |
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Maryland, May 19, 2023 ⚖ Case 8:2023cv01330 In case 8:2023cv01330, Urban Echo Energy, LLC initiates legal proceedings against Bank of America, N.A. at the ----. Filed on May 19, 2023, this case involves matters related to Personal Property: Other under 28 U.S.C. § 1332 Diversity-Torts. Presiding Judge Deborah L Boardman oversees the case, with involvement from Referring Judge Ajmel Ahsen Quereshi, and no jury demand has been made. | |
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Maryland, July 14, 2023 ⚖ Case 8:2023cv01904 Initiated in case 8:2023cv01904, Unique Johnson brings forth legal action against RRR, Bowie, LLC at the US District Court for the District of Maryland. Filed on July 14, 2023, this case pertains to Truth in Lending grounded in 28 U.S.C. § 1331 Fed. Question: Tort Action. Presiding Judge Deborah L Boardman oversees the proceedings, with Referring Judge Ajmel Ahsen Quereshi involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Unique Johnson … | |
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Maryland, May 19, 2023 ⚖ Case 8:2023cv01330 Initiated in case 8:2023cv01330, Urban Echo Energy, LLC brings forth legal action against Bank of America, N.A. at the US District Court for the District of Maryland. Filed on May 19, 2023, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 1332 Diversity-Torts. Presiding Judge Deborah L Boardman oversees the proceedings, with Referring Judge Ajmel Ahsen Quereshi involved, and no jury has been requested. | |
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Maryland, March 11, 2022 ⚖ Case 8:2022cv00608 In case 8:2022cv00608, USILAW, Inc. initiates legal action against Watts Water Technology, Inc., Kemflo International Co., Inc., LTD., Kemflo (Naning) Environmental Technology Co., Inc., LTD, Filbur Manufacturing, LLC, Watts Water Quality and Conditioning Products, Inc., Watts Regulator Co. and Kemflo North America, LLC at the US District Court for the District of Maryland. Filed on March 11, 2022, this case pertains to matters regarding Tort Product Liability under 28 U.S.C. § 1332 Diversity-Property Damage/Product Liability. Presiding Judge Charles B Day oversees the case, with Referring Judge Ajmel Ahsen Quereshi involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Watts Water Quality … | |
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Maryland, February 02, 2023 ⚖ Case 1:2023cv00291 In the US District Court for the District of Maryland case 1:2023cv00291, USAA Casualty Insurance Company files a suit against Pro Rinse Power Wash, LLC. The filing date was February 02, 2023, and this case concerns Personal Property: Other under 28 U.S.C. § 1333 Property Damage. Presiding over the case is Judge George Levi Russell. The Plaintiff has requested a jury trial. | |
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Maryland, April 02, 2024 ⚖ Case 1:2024cv00955 At the US District Court for the District of Maryland, the legal case 1:2024cv00955 entails United States of America and Assorted Jewelry. The filing date is April 02, 2024, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Matthew J Maddox is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Assorted Jewelry … | |
| Petitioner versus Respondent | |
| United States of America | Nikki M Hill |
| [Case # 2024cv00904], [Filed: March 27, 2024] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Nikki M Hill >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Orlando Vilorio |
| [Case # 2024cv00611], [Filed: February 28, 2024] [ Taxes§ ⚖ ] ✅ Orlando Vilorio >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Stephen J. Adams and Linda C. Adams |
| [Case # 2024cv00441], [Filed: February 14, 2024] [ Taxes§26 U.S.C. § 6672 IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax ⚖ ] ✅ Stephen J. Adams, ✅ Linda C. Adams >>> More Information |
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Maryland, February 13, 2024 ⚖ Case 1:2024cv00422 At the US District Court for the District of Maryland, the legal case 1:2024cv00422 entails UNITED STATES OF AMERICA and Hillel Tendler. The filing date is February 13, 2024, and this case deals with Taxes as per 31 U.S.C. § 3713 Priority of Government Claims. Judge Adam B Abelson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hillel Tendler … | |
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Maryland, January 17, 2024 ⚖ Case 1:2024cv00154 US District Court for the District of Maryland case 1:2024cv00154 comprises United States of America and Lashawn A Johnson and Lashawn A. Johnson. Filed on January 17, 2024, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge A David Copperthite is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lashawn A Johnson, ✅ Lashawn A. Johnson … | |
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Maryland, January 04, 2024 ⚖ Case 8:2024cv00026 US District Court for the District of Maryland case 8:2024cv00026 comprises United States of America and Richard C. Wright. Filed on January 04, 2024, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge Theodore D Chuang is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard C. Wright … | |
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Maryland, November 16, 2023 ⚖ Case 1:2023cv03130 In the US District Court for the District of Maryland, United States of America and David MacArthur, Catherine MacArthur and Kai Land, LLC are involved in case 1:2023cv03130. Filed on November 16, 2023, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge Julie Rebecca Rubin is presiding, and no jury trial is requested. More Information about >>> ✅ David MacArthur, ✅ Catherine MacArthur … | |
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Maryland, September 29, 2023 ⚖ Case 8:2023cv02653 In case 8:2023cv02653, United States of America initiates legal action against Myunsun Kim, Ming Kim and Comptroller of Maryland at the US District Court for the District of Maryland. Filed on September 29, 2023, this case pertains to matters regarding Taxes under 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien. Presiding Judge Deborah L Boardman oversees the case, with Referring Judge Timothy J Sullivan involved. Defendant has explicitly requested a jury for this litigation. More Information about >>> ✅ Myunsun Kim, ✅ Ming Kim … | |
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Maryland, September 19, 2023 ⚖ Case 8:2023cv02543 At the US District Court for the District of Maryland, case 8:2023cv02543 involves United States of America bringing a case against Thomas Plumbing Co, Atchison & Keller and William Pulliam. Filed on September 19, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. The case is presided over by Judge Deborah L Boardman, with Referring Judge Gina L Simms also involved. There is no specific request for a jury trial. More Information about >>> ✅ Thomas Plumbing Co, ✅ William Pulliam … | |
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Maryland, August 21, 2023 ⚖ Case 8:2023cv02288 US District Court for the District of Maryland case 8:2023cv02288 comprises UNITED STATES OF AMERICA and United States of Amercica and Ashraf Elberry and Janet L. Elberry. Filed on August 21, 2023, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge Timothy J Sullivan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ashraf Elberry, ✅ Janet L. Elberry … | |
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Maryland, August 18, 2023 ⚖ Case 8:2023cv02264 The legal case indexed as case 8:2023cv02264 was initiated on August 18, 2023. The involved parties include United States of America as the plaintiff and Luciano Virto as the defendant. This case, categorized under Taxes, is under the jurisdiction of Judge Deborah L Boardman. More Information about >>> ✅ Luciano Virto … | |
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Maryland, July 18, 2023 ⚖ Case 8:2023cv01916 At the US District Court for the District of Maryland, the legal case 8:2023cv01916 entails United States of America and Affinity Sports and Rehabilitation Physical Therapy, Inc. The filing date is July 18, 2023, and this case deals with Tax Suits: IRS-Third Party as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Theodore D Chuang is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Affinity Sports … | |
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Maryland, May 19, 2023 ⚖ Case 1:2023cv01345 At the US District Court for the District of Maryland, the legal case 1:2023cv01345 entails United States of America on behalf of the Internal Revenue Service and United States of America and Dr. Laurence H. Scipio, Joann W. Scipio and Laurence H. Scipio. The filing date is May 19, 2023, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge George Levi Russell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Laurence H. Scipio, ✅ Joann W. Scipio, ✅ Laurence H. Scipio … | |
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Maryland, April 18, 2023 ⚖ Case 8:2023cv01049 US District Court for the District of Maryland case 8:2023cv01049 comprises United States of America and Lovet Ayuk-Ako, Baron Mason and Lovet Ayuk-Ako individually doing business as Money Back Tax, LLC. Filed on April 18, 2023, this case concerns Taxes based on 26 U.S.C. § 7407 IRS: Action to enjoin income tax preparers. Judge Paula Xinis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lovet Ayuk-Ako, ✅ Baron Mason, ✅ Lovet Ayuk-Ako individually … | |
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Maryland, February 13, 2023 ⚖ Case 8:2023cv00395 At the US District Court for the District of Maryland, case 8:2023cv00395 features United States of America suing Frederick J. Corder doing business as Corder Pediatrics Medicine and Frederick J. Corder. Filed on February 13, 2023, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge Gina L Simms presides over the case, with Referring Judge Paula Xinis involved, and no jury demand has been made. More Information about >>> ✅ Frederick J. Corder, ✅ Corder Pediatrics Medicine, ✅ Frederick J. Corder … | |
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Maryland, January 26, 2023 ⚖ Case 8:2023cv00212 In the US District Court for the District of Maryland, the case 8:2023cv00212 involves United States of America and Lugard A. Edokpayi and Denise D. Edokpayi. Filed on January 26, 2023, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Presiding over this matter is Judge Theodore D Chuang. There is no demand for a jury trial. More Information about >>> ✅ Lugard A. Edokpayi, ✅ Denise D. Edokpayi … | |
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Maryland, November 17, 2022 ⚖ Case 8:2022cv02992 At the US District Court for the District of Maryland, case 8:2022cv02992 involves UNITED STATES OF AMERICA bringing a case against Charles F Wilson. Filed on November 17, 2022, this case addresses issues related to Taxes based on 28 U.S.C. § 1340 IRS: Custom Duties. The case is presided over by Judge Timothy J Sullivan, with Referring Judge Paula Xinis also involved. There is no specific request for a jury trial. More Information about >>> ✅ Charles F Wilson … | |
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Maryland, November 16, 2022 ⚖ Case 1:2022cv02977 In case 1:2022cv02977, United States of America initiates legal proceedings against Isaac M. Neuberger at the US District Court for the District of Maryland. Filed on November 16, 2022, this case involves matters related to Taxes under 31 U.S.C. § 3713 Priority of Government Claims. Presiding Judge Beth P Gesner oversees the case, with involvement from Referring Judge George Levi Russell, and no jury demand has been made. More Information about >>> ✅ Isaac M. Neuberger … | |
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Maryland, November 14, 2022 ⚖ Case 8:2022cv02943 At the US District Court for the District of Maryland, the legal case 8:2022cv02943 entails United States of America and Gerardo G Vasquez Mendez. The filing date is November 14, 2022, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge George Jarrod Hazel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gerardo G Vasquez Mendez … | |
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Maryland, October 30, 2022 ⚖ Case 8:2022cv02798 At the US District Court for the District of Maryland, case 8:2022cv02798 features United States of America suing Charles A. Spitulnik and Debra Z. Spitulnik. Filed on October 30, 2022, this case revolves around Taxes based on 28 U.S.C. § 1340 Jurisdiction of Internal Revenue Matters; Customs Duties. Judge George Jarrod Hazel presides over the case, with Referring Judge Timothy J Sullivan involved, and no jury demand has been made. More Information about >>> ✅ Charles A. Spitulnik, ✅ Debra Z. Spitulnik … | |
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Maryland, July 01, 2022 ⚖ Case 1:2022cv01626 In the US District Court for the District of Maryland, the case 1:2022cv01626 involves UNITED STATES OF AMERICA and CHARLES P MCCAUSLAND III DDS and CHARLES P. MCCAUSLAND, III. Filed on July 01, 2022, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Presiding over this matter is Judge Richard D Bennett. There is no demand for a jury trial. More Information about >>> ✅ CHARLES P. MCCAUSLAND … | |
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Maryland, June 30, 2022 ⚖ Case 1:2022cv01612 At the US District Court for the District of Maryland, the legal case 1:2022cv01612 entails United States of America and Stronghold Security, LLC and Gary Williams, II. The filing date is June 30, 2022, and this case deals with Taxes as per 26 U.S.C. § 6672 IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax. Judge Matthew James Maddox is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gary Williams … | |
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Maryland, May 23, 2022 ⚖ Case 1:2022cv01226 In the US District Court for the District of Maryland, United States of America and Joyce M. Green are involved in case 1:2022cv01226. Filed on May 23, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 6672 IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax. Judge Ellen Lipton Hollander is presiding, and no jury trial is requested. More Information about >>> ✅ Joyce M. Green … | |
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Maryland, May 16, 2022 ⚖ Case 8:2022cv01169 In case 8:2022cv01169, United States of America initiates legal action against Veronica Fortune at the US District Court for the District of Maryland. The case was filed on May 16, 2022 and involves matters related to Taxes under 26 U.S.C. § 7407 IRS: Action to enjoin income tax preparers. Theodore D Chuang presides over the case, and Referring Judge Gina L Simms is also involved. There has been no request for a jury trial. More Information about >>> ✅ Veronica Fortune … | |
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Maryland, May 13, 2022 ⚖ Case 8:2022cv01160 In the US District Court for the District of Maryland, the case 8:2022cv01160 involves United States of America and Graham S. Hauck, Alixine F. O'Malley and Citizens Bank, N.A. Filed on May 13, 2022, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Presiding over this matter is Judge Deborah L. Boardman. There is no demand for a jury trial. More Information about >>> ✅ Graham S. Hauck, ✅ Alixine F. O'Malley … | |
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Maryland, April 26, 2022 ⚖ Case 8:2022cv01028 In case 8:2022cv01028, UNITED STATES OF AMERICA initiates legal action against Shawn R Jones and Technical Air Services, LLC at the US District Court for the District of Maryland. Filed on April 26, 2022, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Presiding Judge Theodore D Chuang oversees the case, with Referring Judge Gina L Simms involved. There is no jury demand specified. More Information about >>> ✅ Shawn R Jones … | |
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Maryland, January 26, 2022 ⚖ Case 8:2022cv00191 Initiated as Case Number case 8:2022cv00191, UNITED STATES OF AMERICA files a lawsuit against Bob Bakers Golden Services Inc. and Christine Parker at the US District Court for the District of Maryland. Filed on January 26, 2022, this case revolves around Taxes under 26 U.S.C. § 6672 IRS: Failure to Collect and Pay Over Tax, or Attempt to Evade or Defeat Tax. Judge Charles B Day presides over the case, and Referring Judge Paula Xinis is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Christine Parker … | |
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Maryland, September 30, 2021 ⚖ Case 8:2021cv02514 In the US District Court for the District of Maryland, the case 8:2021cv02514 involves United States of America and Machu Picchu Construction, LLC and Luciano Virto. Filed on September 30, 2021, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge George Jarrod Hazel. There is no demand for a jury trial. More Information about >>> ✅ Luciano Virto … | |
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Maryland, August 20, 2021 ⚖ Case 1:2021cv02128 In the US District Court for the District of Maryland, the case 1:2021cv02128 involves UNITED STATES OF AMERICA and Richard Ray and Richard B. Ray. Filed on August 20, 2021, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Stephanie A Gallagher. There is no demand for a jury trial. More Information about >>> ✅ Richard Ray, ✅ Richard B. Ray … | |
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Maryland, August 18, 2021 ⚖ Case 1:2021cv02105 In the US District Court for the District of Maryland, UNITED STATES OF AMERICA and Hans Auto & Truck Clinic, Inc. and Hans Wendlandt are involved in case 1:2021cv02105. Filed on August 18, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Richard D Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ Hans Wendlandt … | |
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Maryland, June 22, 2021 ⚖ Case 8:2021cv01546 At the US District Court for the District of Maryland, the legal case 8:2021cv01546 entails United States of America and Somachi Kachikwu and Dumebi Kachikwu. The filing date is June 22, 2021, and this case deals with Taxes as per 26 U.S.C. § 6502. Judge George Jarrod Hazel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Somachi Kachikwu, ✅ Dumebi Kachikwu … | |
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Maryland, June 22, 2021 ⚖ Case 1:2021cv01546 In the US District Court for the District of Maryland, United States of America and Somachi Kachikwu and Dumebi Kachikwu are involved in case 1:2021cv01546. Filed on June 22, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 6502. Judge George Levi Russell is presiding, and no jury trial is requested. More Information about >>> ✅ Somachi Kachikwu, ✅ Dumebi Kachikwu … | |
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Maryland, April 26, 2021 ⚖ Case 8:2021cv01015 US District Court for the District of Maryland case 8:2021cv01015 comprises UNITED STATES OF AMERICA and FERNAL BRIGGS. Filed on April 26, 2021, this case concerns Taxes based on 26 U.S.C. § 6672. Judge Peter J Messitte is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ FERNAL BRIGGS … | |
| Petitioner versus Respondent | |
| United States of America | Houri Razjooyan |
| [Case # 2021cv00777], [Filed: March 26, 2021] [ Taxes§26 U.S.C. § 7402 ⚖ ] ✅ Houri Razjooyan >>> More Information |
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Maryland, March 26, 2021 ⚖ Case 8:2021cv00777 In the US District Court for the District of Maryland, the case 8:2021cv00777 involves United States of America and Houri Razjooyan. Filed on March 26, 2021, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge Paula Xinis. There is no demand for a jury trial. More Information about >>> ✅ Houri Razjooyan … | |
| Petitioner versus Respondent | |
| United States of America | Norman L Miller, Jr. |
| [Case # 2021cv00752], [Filed: March 24, 2021] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: George Jarrod Hazel] ✅ Norman L Miller >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Norman L Miller, Jr. |
| [Case # 2021cv00752], [Filed: March 24, 2021] [ Taxes§26 U.S.C. § 7402 ⚖ ] ✅ Norman L Miller >>> More Information |
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Maryland, March 18, 2021 ⚖ Case 8:2021cv00692 US District Court for the District of Maryland case 8:2021cv00692 comprises United States of America and Junia Baker, James M Baker and James M. Baker. Filed on March 18, 2021, this case concerns Taxes based on 31 U.S.C. § 5314. Judge Paula Xinis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Junia Baker, ✅ James M Baker, ✅ James M. Baker … | |
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Maryland, March 17, 2021 ⚖ Case 1:2021cv00676 At the US District Court for the District of Maryland, the legal case 1:2021cv00676 entails UNITED STATES OF AMERICA and Stephen Koncurat, Tamara Koncurat, Tamara K. Koncurat and Stephen R. Koncurat. The filing date is March 17, 2021, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge James K Bredar is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stephen Koncurat, ✅ Tamara Koncurat, ✅ Tamara K. Koncurat, ✅ Stephen R. Koncurat … | |
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Maryland, February 19, 2021 ⚖ Case 1:2021cv00418 In the US District Court for the District of Maryland, UNITED STATES INTERNAL REVENUE SERVICE and AMOS D. FAUX-BURHANS IV are involved in case 1:2021cv00418. Filed on February 19, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Catherine C Blake is presiding, and no jury trial is requested. | |
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Maryland, November 19, 2020 ⚖ Case 1:2020cv03365 At the US District Court for the District of Maryland, the legal case 1:2020cv03365 entails United States of America and Glenn Sutton and Jan Sutton. The filing date is November 19, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Stephanie A Gallagher is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Glenn Sutton, ✅ Jan Sutton … | |
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Maryland, March 17, 2020 ⚖ Case 8:2020cv00710 In the US District Court for the District of Maryland, the case 8:2020cv00710 involves United States of America and Willard O. Freeman. Filed on March 17, 2020, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Theodore D Chuang. There is no demand for a jury trial. More Information about >>> ✅ Willard O. Freeman … | |
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Maryland, February 06, 2020 ⚖ Case 1:2020cv00312 US District Court for the District of Maryland case 1:2020cv00312 comprises United States of America and Joyce M. Green, Larry R. Green and Green's Garage, Inc. Filed on February 06, 2020, this case concerns Taxes based on 26 U.S.C. § 6212. Judge Catherine C Blake is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joyce M. Green, ✅ Larry R. Green … | |
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Maryland, January 13, 2020 ⚖ Case 1:2020cv00091 In the US District Court for the District of Maryland, the case 1:2020cv00091 involves United States of America and Steven speargas and Steven F. Speargas. Filed on January 13, 2020, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge George Levi Russell. There is no demand for a jury trial. More Information about >>> ✅ Steven speargas, ✅ Steven F. Speargas … | |
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Maryland, November 26, 2019 ⚖ Case 1:2019cv03407 At the US District Court for the District of Maryland, the legal case 1:2019cv03407 entails United States of America and Jacqueline Paglione. The filing date is November 26, 2019, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge A David Copperthite is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jacqueline Paglione … | |
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Maryland, November 21, 2019 ⚖ Case 1:2019cv03351 In the US District Court for the District of Maryland, the case 1:2019cv03351 involves UNITED STATES OF AMERICA and Karen's Natural Products, Inc. and Karen Dix. Filed on November 21, 2019, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge A David Copperthite. There is no demand for a jury trial. More Information about >>> ✅ Karen Dix … | |
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Maryland, November 15, 2019 ⚖ Case 8:2019cv03294 At the US District Court for the District of Maryland, case 8:2019cv03294 involves UNITED STATES OF AMERICA suing Zen Enterprises, Inc., Zenaida Frasier, Potomac Driving School, Inc. and Benjamin Frasier. Filed on November 15, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Deborah K Chasanow, with Referring Judge Timothy J Sullivan also involved. No jury trial has been requested. More Information about >>> ✅ Zenaida Frasier, ✅ Benjamin Frasier … | |
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Maryland, October 22, 2019 ⚖ Case 1:2019cv03072 In case 1:2019cv03072, UNITED STATES OF AMERICA initiates legal action against Korangy Radiology Associates, P.A./Baltimore Imaging Centers and Korangy Radiology Associates, PA at the US District Court for the District of Maryland. Filed on October 22, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge A David Copperthite oversees the case, with Referring Judge J Mark Coulson involved. There is no jury demand specified. More Information about >>> ✅ Korangy Radiology Associates, ✅ /Baltimore Imaging Centers, ✅ Korangy Radiology Associates … | |
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Maryland, September 26, 2019 ⚖ Case 8:2019cv02824 At the US District Court for the District of Maryland, case 8:2019cv02824 involves United States of America suing Michael Cymerman, ITPath, Inc., Meredith Cymerman and Yankee Cloud, LLC. Filed on September 26, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. The case is presided over by Judge George Jarrod Hazel, with Referring Judge Timothy J Sullivan also involved. No jury trial has been requested. More Information about >>> ✅ Michael Cymerman, ✅ Meredith Cymerman … | |
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Maryland, September 11, 2019 ⚖ Case 1:2019cv02641 At the US District Court for the District of Maryland, the legal case 1:2019cv02641 entails United States of America and Amile Korangy and Parvane Korangy. The filing date is September 11, 2019, and this case deals with Taxes as per 26 U.S.C. § 7402. Judge A David Copperthite is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Amile Korangy, ✅ Parvane Korangy … | |
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Maryland, August 29, 2019 ⚖ Case 8:2019cv02499 At the US District Court for the District of Maryland, case 8:2019cv02499 features United States Of America suing James M. Kraft. Filed on August 29, 2019, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Gina L Simms presides over the case, with Referring Judge Paula Xinis involved, and no jury demand has been made. More Information about >>> ✅ James M. Kraft … | |
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Maryland, August 15, 2019 ⚖ Case 1:2019cv02357 US District Court for the District of Maryland case 1:2019cv02357 comprises United States of America and Cindy J. Sowers, Sowers & Sons Concrete Construction, Vernon O. Sowers and Cindy J. Blahut. Filed on August 15, 2019, this case concerns Taxes based on 26 U.S.C. § 7402. Judge James K Bredar is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cindy J. Sowers, ✅ Vernon O. Sowers, ✅ Cindy J. Blahut … | |
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Maryland, August 15, 2019 ⚖ Case 8:2019cv02357 In the US District Court for the District of Maryland, United States of America and Cindy J. Sowers, Sowers & Sons Concrete Construction, Vernon O. Sowers and Cindy J. Blahut are involved in case 8:2019cv02357. Filed on August 15, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7402. Judge Gina L Simms is presiding, and no jury trial is requested. More Information about >>> ✅ Cindy J. Sowers, ✅ Vernon O. Sowers, ✅ Cindy J. Blahut … | |
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Maryland, July 26, 2019 ⚖ Case 8:2019cv02199 At the US District Court for the District of Maryland, the legal case 8:2019cv02199 entails UNITED STATES OF AMERICA and Vianca Walker, Ronald Walker and Ronald Walker, Jr. The filing date is July 26, 2019, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Peter J Messitte is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Vianca Walker, ✅ Ronald Walker, ✅ Ronald Walker … | |
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Maryland, June 04, 2019 ⚖ Case 8:2019cv01641 At the US District Court for the District of Maryland, case 8:2019cv01641 involves UNITED STATES OF AMERICA suing Ulysses S. Martin Jr., DDS, PC and Ulysses S. Martin, Jr. Filed on June 04, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge George Jarrod Hazel, with Referring Judge Gina L Simms also involved. No jury trial has been requested. More Information about >>> ✅ Ulysses S. Martin, ✅ Ulysses S. Martin … | |
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Maryland, May 21, 2019 ⚖ Case 1:2019cv01490 In the US District Court for the District of Maryland, UNITED STATES OF AMERICA and Paul Hughes, Jr., Hotspot Tan, INc. and Hotspot Tan, Inc. are involved in case 1:2019cv01490. Filed on May 21, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7402. Judge Ellen L Hollander is presiding, and no jury trial is requested. More Information about >>> ✅ Paul Hughes … | |