Maryland Lawyers
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
C -> Combs...(click to open)
Combs, Joseph
Corinthia, Elkins
Cung, Uk
Currency, In
Customs, Fourteen
|
Maryland, December 31, 2012 ⚖ Case 8:2012cv03817 In the US District Court for the District of Maryland, the case 8:2012cv03817 involves United States of America and James M. Unterreiner, II. Filed on December 31, 2012, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Roger W Titus. There is no demand for a jury trial. More Information about >>> ✅ James M. Unterreiner … | |
|
Maryland, December 28, 2012 ⚖ Case 1:2012cv03813 At the US District Court for the District of Maryland, the legal case 1:2012cv03813 entails United States of America and State of Maryland, Judith Gill and Elkins Corinthia. The filing date is December 28, 2012, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Judith Gill, ✅ Elkins Corinthia … | |
|
Maryland, December 21, 2012 ⚖ Case 1:2012cv03752 In the US District Court for the District of Maryland, the case 1:2012cv03752 involves United States of America and Andrew Snair. Filed on December 21, 2012, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Richard D Bennett. There is no demand for a jury trial. More Information about >>> ✅ Andrew Snair … | |
|
Maryland, October 19, 2012 ⚖ Case 1:2012cv03092 US District Court for the District of Maryland case 1:2012cv03092 comprises United States of America and E. Gunning Jr. Seafood Inc. and Edward Gunning, Jr. Filed on October 19, 2012, this case concerns Taxes based on 28 U.S.C. § 2201 Injunction. Judge James K. Bredar is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edward Gunning … | |
|
Maryland, April 12, 2024 ⚖ Case 1:2024cv01079 In the US District Court for the District of Maryland, the case 1:2024cv01079 involves United States of America and Daniel Fraley, Fabricated Metals, Inc. and CDF Erectors, Inc. Filed on April 12, 2024, 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 J Mark Coulson. There is no demand for a jury trial. More Information about >>> ✅ Daniel Fraley … | |
|
Maryland, April 17, 2024 ⚖ Case 1:2024cv01123 At the US District Court for the District of Maryland, the legal case 1:2024cv01123 entails U.S. Equal Employment Opportunity Commission and Sheetz, Inc., CLI Transport, LP and Sheetz Distribution Services, LLC. The filing date is April 17, 2024, and this case deals with Civil Rights: Jobs as per 42 U.S.C. § 2000 Job Discrimination (Race). Judge James K Bredar is presiding over this matter, and no jury trial is demanded. | |
|
Maryland, May 07, 2024 ⚖ Case 1:2024cv01323 In the US District Court for the District of Maryland, the case 1:2024cv01323 involves United States of America and Approximately 300 ETH held in a privately-hosted wallet ending in D3E8 in the name of Noman Saleem. Filed on May 07, 2024, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 Civil Forfeiture. Presiding over this matter is Judge Julie Rebecca Rubin. There is no demand for a jury trial. | |
|
Maryland, May 07, 2024 ⚖ Case 1:2024cv01329 At the US District Court for the District of Maryland, the legal case 1:2024cv01329 entails United States of America and All Virtual Currency in the Binance Account With User ID XXXXX6389 and All Virtual Currency in the Binance Account With User ID XXXX3230. The filing date is May 07, 2024, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 Civil Forfeiture. Judge Matthew J Maddox is presiding over this matter, and no jury trial is demanded. | |
|
Maryland, May 07, 2024 ⚖ Case 1:2024cv01331 US District Court for the District of Maryland case 1:2024cv01331 comprises United States of America and All Virtual Currency in the Binance Account With User ID XXXX4134 and All Virtual Currency in the Binance Account With User ID XXXX8389. Filed on May 07, 2024, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 Civil Forfeiture. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. | |
|
Maryland, May 13, 2024 ⚖ Case 8:2024cv01389 In the US District Court for the District of Maryland, the case 8:2024cv01389 involves United States of America and Darlene S. Williams and Rick A Williams. Filed on May 13, 2024, this case pertains to Real Property: Foreclosure under 26 U.S.C. § 7403 IRS: Action to Enforce Federal Tax Lien. Presiding over this matter is Judge Peter J Messitte. There is no demand for a jury trial. More Information about >>> ✅ Darlene S. Williams, ✅ Rick A Williams … | |
|
Maryland, May 17, 2024 ⚖ Case 8:2024cv01441 At the US District Court for the District of Maryland, the legal case 8:2024cv01441 entails United States of America and Federal Insurance Company, Fidelity and Deposit Company of Maryland, Liberty Mutual Insurance Company, Travelers Casualty and Surety Company of America and Zurich American Insurance Company. The filing date is May 17, 2024, and this case deals with Miller Act as per 40 U.S.C. § 3131 Bonds of contractors of public buildings. Judge Timothy J Sullivan is presiding over this matter, and no jury trial is demanded. | |
|
Maryland, June 07, 2024 ⚖ Case 1:2024cv01651 In the US District Court for the District of Maryland, United States of America and David C. Force, Jr. are involved in case 1:2024cv01651. Filed on June 07, 2024, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Richard D Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ David C. Force … | |
|
Maryland, June 17, 2024 ⚖ Case 8:2024cv01757 US District Court for the District of Maryland case 8:2024cv01757 comprises United States Internal Revenue Service and Joseph Combs. Filed on June 17, 2024, this case concerns Tax Suits: IRS-Third Party based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Deborah L Boardman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph Combs … | |
|
Maryland, June 25, 2024 ⚖ Case 1:2024cv01847 In the US District Court for the District of Maryland, United Steel, Inc. and Whiting-Turner Contracting Company, LLC are involved in case 1:2024cv01847. Filed on June 25, 2024, this legal matter focuses on Contract: Other under 12 U.S.C. § 635 Breach of Insurance Contract. Judge Matthew J Maddox is presiding, and no jury trial is requested. | |
|
Maryland, June 28, 2024 ⚖ Case 8:2024cv01898 In the US District Court for the District of Maryland, the case 8:2024cv01898 involves UNITED STATES OF AMERICA and ERNESTO TORRES ALMODOVAR and NICHIPAX INTERNATIONAL INSTITUTE FOR HUMAN RIGHTS, INC. Filed on June 28, 2024, this case pertains to Taxes under 26 U.S.C. § 7407 IRS: Action to enjoin income tax preparers. Presiding over this matter is Judge Timothy J Sullivan. There is no demand for a jury trial. More Information about >>> ✅ ERNESTO TORRES ALMODOVAR … | |
|
Maryland, July 22, 2024 ⚖ Case 1:2024cv02116 In case 1:2024cv02116 within US District Court for the District of Maryland, UMMS Ambulatory Care, LLC brings a case against Experity, Inc. Filed on July 22, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity Action. The presiding judge is Adam B Abelson, and the Plaintiff has made a request for a jury trial. | |
|
Maryland, July 25, 2024 ⚖ Case 1:2024cv02158 In the US District Court for the District of Maryland, UNITED STATES OF AMERICA and Sylvia A. Donovan and Jason P. Donovan are involved in case 1:2024cv02158. Filed on July 25, 2024, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action. Judge J Mark Coulson is presiding, and no jury trial is requested. More Information about >>> ✅ Sylvia A. Donovan, ✅ Jason P. Donovan … | |
|
Maryland, July 25, 2024 ⚖ Case 1:2024cv02159 US District Court for the District of Maryland case 1:2024cv02159 comprises UNITED STATES OF AMERICA and Chinh N Le and Chinh N. Le, DDS, LLC. Filed on July 25, 2024, this case concerns Taxes based on 28 U.S.C. § 1346 Rcovery of IRS Tax. Judge Brendan Abell Hurson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Chinh N Le, ✅ Chinh N. Le … | |
|
Maryland, August 05, 2024 ⚖ Case 1:2024cv02272 In case 1:2024cv02272 within US District Court for the District of Maryland, Unit-E Global, L.C. brings a case against Charlie Cheddas', LLC. Filed on August 05, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. The presiding judge is Julie Rebecca Rubin, and the Plaintiff has made a request for a jury trial. | |
|
Maryland, August 07, 2024 ⚖ Case 1:2024cv02286 At the US District Court for the District of Maryland, the legal case 1:2024cv02286 entails Uk Cung and Martin O'Malley and Ssaogcomms SSA Notify. The filing date is August 07, 2024, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 405 Review of HHS Decision (DIWC). Judge Charles D Austin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Uk Cung, ✅ Martin O'Malley … | |
|
Maryland, September 09, 2024 ⚖ Case 1:2024cv02596 In the US District Court for the District of Maryland, the case 1:2024cv02596 involves United States of America and $200,159.82 in Funds held in Bank United Account #9856119377 in the name of UT Towson, LLC doing business as Universal Title, Towson. Filed on September 09, 2024, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1395 Complaint of Forfeiture. Presiding over this matter is Judge Julie Rebecca Rubin. There is no demand for a jury trial. More Information about >>> ✅ Universal Title … | |
| Petitioner versus Respondent | |
| United Food and Commercial Workers Local 400 | Bestway |
| [Case # 2024cv02631], [Filed: September 11, 2024] [ Labor: Labor/Mgt. Relations§29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ] [Judge: Ajmel Ahsen Quereshi] >>> More Information |
|
|
Maryland, September 12, 2024 ⚖ Case 1:2024cv02641 The legal proceedings in case 1:2024cv02641 at US District Court for the District of Maryland involve UNITED STATES OF AMERICA and Johns Hopkins Health System Corporation. Filed on September 12, 2024, this case focuses on Civil Rights: Americans with Disabilities - Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge J Mark Coulson is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
Maryland, September 17, 2024 ⚖ Case 8:2024cv02683 The legal proceedings in case 8:2024cv02683 at US District Court for the District of Maryland involve University of Maryland Students for Justice in Palestine and Darryll J. Pines, Board of Regents of the University System of Maryland and University of Maryland - College Park. Filed on September 17, 2024, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act - Civil Action for Deprivation of Rights. Judge Peter J Messitte is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Darryll J. Pines … | |
|
Maryland, September 23, 2024 ⚖ Case 8:2024cv02727 In the US District Court for the District of Maryland, United States of America and Fourteen Ancient Egyptian Artifacts Seized By U.S. Customs and Border Protection are involved in case 8:2024cv02727. Filed on September 23, 2024, this legal matter focuses on Forfeit/Penalty: Other under 19 U.S.C. § 1595 Customs Duties: Forfeiture and Other Penalties. Judge Ajmel Ahsen Quereshi is presiding, and no jury trial is requested. More Information about >>> ✅ Fourteen Ancient Egyptian Artifacts Seized By Customs, ✅ Border Protection … | |
|
Maryland, September 23, 2024 ⚖ Case 1:2024cv02727 In the US District Court for the District of Maryland, United States of America and Fourteen Ancient Egyptian Artifacts Seized By U.S. Customs and Border Protection are involved in case 1:2024cv02727. Filed on September 23, 2024, this legal matter focuses on Forfeit/Penalty: Other under 19 U.S.C. § 1595 Customs Duties: Forfeiture and Other Penalties. Judge Richard D Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ Fourteen Ancient Egyptian Artifacts Seized By Customs, ✅ Border Protection … | |
|
Maryland, September 30, 2024 ⚖ Case 8:2024cv02811 The legal proceedings in case 8:2024cv02811 at US District Court for the District of Maryland involve U.S. Equal Employment Opportunity Commission and Westminster Ingleside King Farm Presbyterian Retirement Communities, Inc. Filed on September 30, 2024, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 e-2 Job Discrimination. Judge Charles D Austin is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
Maryland, September 30, 2024 ⚖ Case 1:2024cv02803 In the US District Court for the District of Maryland case 1:2024cv02803, United States Equal Employment Opportunity Commission files a suit against Greater Baltimore Medical Center, Inc. and GBMC HealthCare, Inc. The filing date was September 30, 2024, and this case concerns Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12112 Americans with Disabilities Act - Employment Discrimination. Presiding over the case is Judge James K Bredar. The Plaintiff has requested a jury trial. | |
|
Maryland, October 01, 2024 ⚖ Case 1:2024cv02825 In the US District Court for the District of Maryland, Uche Stacy Ukeje and Jedidah Hussey, Alejandro Mayorkas, Erek L. Barron, Merrick Garland and Ur Mendoza Jaddou are involved in case 1:2024cv02825. Filed on October 01, 2024, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Adam B Abelson is presiding, and no jury trial is requested. More Information about >>> ✅ Uche Stacy Ukeje, ✅ Jedidah Hussey, ✅ Alejandro Mayorkas, ✅ Erek L. Barron, ✅ Merrick Garland, ✅ Ur Mendoza Jaddou … | |
|
Maryland, October 02, 2024 ⚖ Case 1:2024cv02862 US District Court for the District of Maryland case 1:2024cv02862 comprises United States of America and Maryland Department of State Police. Filed on October 02, 2024, this case concerns Civil Rights: Jobs based on 42 U.S.C. § 2000 e-2 Job Discrimination. Judge A David Copperthite is overseeing the case, and there is no demand for a jury trial. | |
|
Maryland, October 17, 2024 ⚖ Case 1:2024cv03012 At the US District Court for the District of Maryland, the legal case 1:2024cv03012 entails Ugochukwu Chigozie Azode and Alajendro Mayorkas and Ur Mendoza Jaddou. The filing date is October 17, 2024, and this case deals with Other Immigration Actions as per 8 U.S.C. § 1255 Immigration: Failure USCIS To Adjudicate Permanent Residency Petition. Judge Erin Aslan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ugochukwu Chigozie Azode, ✅ Alajendro Mayorkas, ✅ Ur Mendoza Jaddou … | |
|
Maryland, October 24, 2024 ⚖ Case 1:2024cv03089 US District Court for the District of Maryland case 1:2024cv03089 comprises United States of America and Approximately $173,338 in U.S. Currency and Two Rolex Watches. Filed on October 24, 2024, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Ellen Lipton Hollander is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ in Currency, ✅ Two Rolex Watches … | |
|
Maryland, October 23, 2024 ⚖ Case 8:2024cv03082 In the US District Court for the District of Maryland, US Bank National Association and Barbara Ann Kelly are involved in case 8:2024cv03082. Filed on October 23, 2024, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1441 Removal - Fair Debt Collection Practices Act. Judge Paula Xinis is presiding, and no jury trial is requested. More Information about >>> ✅ Barbara Ann Kelly … | |
| Plaintiff versus Defendant | |
| Universal Life Insurance Company | Greg E. Lindberg |
| [Case # 2024mc00549], [Filed: October 25, 2024] [ Other Statutory Actions§Registration of Foreign Judgment ⚖ ] ✅ Greg E. Lindberg >>> More Information |
|
|
Maryland, November 07, 2024 ⚖ Case 1:2024cv03234 US District Court for the District of Maryland case 1:2024cv03234 comprises UNITED STATES OF AMERICA and Jorge Antonio Graciano Lara. Filed on November 07, 2024, this case concerns Other Immigration Actions based on 8 U.S.C. § 1451 Immigration: Revocation of Citizenship. Judge Julie Rebecca Rubin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jorge Antonio Graciano Lara … | |
|
Maryland, November 15, 2024 ⚖ Case 1:2024cv03309 At the US District Court for the District of Maryland, the legal case 1:2024cv03309 entails United States of America f/u/b/o Petrie Construction, LLC and Continental Casualty Company and 5366 Logistics Leopardo Companies MPA SDVOSB JV, LLC. The filing date is November 15, 2024, and this case deals with Miller Act as per 40 U.S.C. § 3131 Bonds of contractors of public buildings. Judge Ellen Lipton Hollander is presiding over this matter, and no jury trial is demanded. | |
|
Maryland, November 20, 2024 ⚖ Case 1:2024cv03347 US District Court for the District of Maryland case 1:2024cv03347 comprises USAA Life Insurance Company and James Strachan Houston and C.D.H., A Minor by and through her Guardian. Filed on November 20, 2024, this case concerns Insurance based on 28 U.S.C. § 1332 Diversity Action. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James Strachan Houston, ✅ A Minor by, ✅ through her Guardian … | |