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Participant Index
A -> Air...(click to open)
Air, Bel
Allen-Williams, Cynthia
Alston, Yvette
Avenue, Bancroft
Avenue, Virginia
C -> Consulting...(click to open)
Consulting, Parexel
Court, Brynmor
Croney, Dawn
Crossing, Settlers
Currency, .
M -> Mackie...(click to open)
Mackie, William
Maryland, Upper
McInnes, Thomas
McKenzie, Riker(rocky)
P -> Patel...(click to open)
Patel, Rajeshwari
Pinkney, John
Pinkney, Mary
Plate, Rebecca
Pollock, Ryan
Prince, Teresa
Purnell, Jason
R -> Real...(click to open)
Real, Assorted
Riley, Robert
Road, Arbor
Road, Berkley
Road, Blue
Road, Bradshaw
Road, Carrs
Road, Colton
Road, Kavanagh
Road, Wolverton
Rosemond, John
Roy, Amit
S -> Sanders...(click to open)
Sanders, Harry
Sandler, Steven
Sapp, Dwight
Sapp, Kathleen
Schadel, Donna
Simmons, Sharone
Street, Browning
Street, Clay
Street, Hill
Street, Pleasant
W -> Walker...(click to open)
Walker, Seized
Way, Carlton
Wheat, Gordon
Winters, Larry
Woods, Sandra
| Plaintiff versus Defendant | |
| United States Of America | $ 4, 547.21 U.S. Currency |
| [Case # 2008cv00614/156958], [Filed: March 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alexander Williams] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ . Currency >>> More Information |
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Maryland, March 11, 2008 ⚖ Case 8:2008cv00644/157031 In the US District Court for the District of Maryland, the case 8:2008cv00644/157031 involves United Rentals, Inc. and Nicholas A. Van Dalen. Filed on March 11, 2008, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Roger W Titus. There is no demand for a jury trial. More Information about >>> ✅ Nicholas A. Van Dalen … | |
| Plaintiff versus Defendant | |
| United States Of America | Potomac Navigation, Inc. |
| [Case # 2008cv00717/157222], [Filed: March 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M Nickerson] [jury demanded by 28:1345 USA Plaintiff] ✅ Potomac Navigation >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | 615 Bayshore Court # 5, Boat Slip # 5, Ocean City, Maryland 21842 and $126, 720 Contained in Arundel Federal Savings Bank Account 11033859 |
| [Case # 2008cv00823/157580], [Filed: April 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William D Quarles] [jury demanded by 28:1341 Complaint for Forfeiture] ✅ Bayshore Court #, ✅ Boat Slip # >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | 714 Carlton Way, Bel Air, Maryland 21014 |
| [Case # 2008cv00866/157693], [Filed: April 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard D Bennett] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Carlton Way, ✅ Bel Air >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | 5 Browning Street, Cumberland, Maryland 20502 and 216 Virginia Avenue, Cumberland, Maryland 20502 |
| [Case # 2008cv00785/157483], [Filed: March 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Frederick Motz] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Browning Street, ✅ Virginia Avenue >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $5, 300 U.S. Currency |
| [Case # 2008cv00938/157861], [Filed: April 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard D Bennett] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Assorted Real and Personal Property (USProtect Corp.) |
| [Case # 2008cv01001/158033], [Filed: April 21, 2008] [ §Federal Question ⚖ ] [Judge: Catherine C. Blake] [jury demanded by 28:0157 Motion for Withdrawal of Reference] ✅ Assorted Real >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $6, 375.34 U.S. Currency |
| [Case # 2008cv01003/158042], [Filed: April 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Frederick Motz] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ . Currency >>> More Information |
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Maryland, January 10, 2007 ⚖ Case 1:2007cv00087/146269 In the US District Court for the District of Maryland, the case 1:2007cv00087/146269 involves United States Of America and $315,097.11 U.S. Currency, etc. Filed on January 10, 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. More Information about >>> ✅ . Currency … | |
| Plaintiff versus Defendant | |
| United States Of America | $26, 050 U.S. Currency |
| [Case # 2008cv00880/157739], [Filed: April 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William D Quarles] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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Maryland, January 10, 2007 ⚖ Case 1:2007cv00089/146280 In the US District Court for the District of Maryland, the case 1:2007cv00089/146280 involves United States of America and $20,058.65 U.S. Currency. Filed on January 10, 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 William D Quarles. There is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Dawn R. Croney |
| [Case # 2008cv00889/157734], [Filed: April 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Catherine C. Blake] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Dawn R. Croney >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | $5, 173.99 U.S. Currency |
| [Case # 2008cv00902/157777], [Filed: April 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William D Quarles] [jury demanded by 28:1341 Complaint for Forfeiture] ✅ . Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Nathaniel Onwuanaibe |
| [Case # 2008cv01122/158333], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marvin J. Garbis] [jury demanded by 28:1345 Default of Student Loan] ✅ Nathaniel Onwuanaibe >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sandra Woods |
| [Case # 2008cv01178/158451], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Benson Everett Legg] [jury demanded by 28:1345 Default of Student Loan] ✅ Sandra Woods >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Cynthia Y. Allen-Williams |
| [Case # 2008cv01169/158431], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alexander Williams] [jury demanded by 28:1345 Default of Student Loan] ✅ Cynthia Y. Allen-Williams >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Bright R. Qnuora |
| [Case # 2008cv01123/158340], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alexander Williams] [jury demanded by 28:1345 Default of Student Loan] ✅ Bright R. Qnuora >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Amir Lahuti |
| [Case # 2008cv01129/158371], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Deborah K. Chasanow] [jury demanded by 28:1345 Default of Student Loan] ✅ Amir Lahuti >>> More Information |
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Maryland, May 01, 2008 ⚖ Case 8:2008mc00123/158452 At the US District Court for the District of Maryland, the legal case 8:2008mc00123/158452 involves United States Of America and Thomas K. McInnes. Filed on May 01, 2008, this case deals with Other based on U.S. Government Plaintiff. Judge Maryland Unassigned is overseeing the proceedings, and it's worth noting that the Registration of Foreign Judgment has requested a jury trial. More Information about >>> ✅ Thomas K. McInnes … | |
| Plaintiff versus Defendant | |
| United States Of America | Yvette A. Alston |
| [Case # 2008cv01168/158430], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Frederick Motz] [jury demanded by 28:1345 Default of Student Loan] ✅ Yvette A. Alston >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $2, 380 seized from Kevin Walker |
| [Case # 2008cv00932/157827], [Filed: April 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger W Titus] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ seized from Kevin Walker >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Sharone L. Simmons |
| [Case # 2008cv01174/158442], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Peter J. Messitte] [jury demanded by 28:1345 Default of Student Loan] ✅ Sharone L. Simmons >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Winston Thomas |
| [Case # 2008cv01177/158443], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger W Titus] [jury demanded by 28:1345 Default of Student Loan] ✅ Winston Thomas >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ryan T. Pollock |
| [Case # 2008cv01145/158408], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andre M Davis] [jury demanded by 28:1345 Default of Student Loan] ✅ Ryan T. Pollock >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Assorted Personal Property (AGURS) |
| [Case # 2008cv01109/158299], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard D Bennett] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Philip Tillar |
| [Case # 2008cv01125/158354], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alexander Williams] [jury demanded by 28:1345 Default of Student Loan] ✅ Philip Tillar >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jason Purnell |
| [Case # 2008cv01126/158359], [Filed: May 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Benson Everett Legg] [jury demanded by 28:1345 Default of Student Loan] ✅ Jason Purnell >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | John E. Pinkney and Mary H. Pinkney |
| [Case # 2008cv01070/158172], [Filed: April 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Peter J. Messitte] [jury demanded by 28:1345 Foreclosure] ✅ John E. Pinkney, ✅ Mary H. Pinkney >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Scientific Laboratories, Inc., Rajeshwari Patel and Amit Roy |
| [Case # 2008cv01158/158425], [Filed: May 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William D Quarles] [jury demanded by 28:1345 USA Plaintiff] ✅ Rajeshwari Patel, ✅ Amit Roy >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Robert L Riley, Jr. |
| [Case # 2008cv01204/158543], [Filed: May 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William D Quarles] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Robert L Riley >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | $12, 796 U.S. Currency |
| [Case # 2008cv01222/158572], [Filed: May 08, 2008] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Catherine C. Blake] >>> More Information |
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Maryland, May 13, 2008 ⚖ Case 1:2008cv01249/158693 At the US District Court for the District of Maryland, the legal case 1:2008cv01249/158693 involves United States Fire Insurance Company, Lexington Insurance Company and Custom Commercial Construction Corporation and Arch Specialty Insurance Company. Filed on May 13, 2008, this case deals with Plaintiff based on Diversity. Judge William D Quarles is overseeing the proceedings, and it's worth noting that the 28:1441 Petition for Removal- Breach of Contract has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United of Omaha Life Insurance Company | Charles Andrew Kingery and Rebecca Ann Plate |
| [Case # 2008cv01242/158593], [Filed: May 12, 2008] [ §Diversity ⚖ ] [Judge: Andre M Davis] [jury demanded by 28:1335 Interpleader Action] ✅ Charles Andrew Kingery, ✅ Rebecca Ann Plate >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Sharone L. Simmons |
| [Case # 2008cv01385/159007], [Filed: May 27, 2008] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Roger W Titus] ✅ Sharone L. Simmons >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Amir Lahuti |
| [Case # 2008cv01365/158965], [Filed: May 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Peter J. Messitte] [jury demanded by 28:1345 Default of Student Loan] ✅ Amir Lahuti >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2003 Toyota Tacoma |
| [Case # 2008cv01398/159049], [Filed: May 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William D Quarles] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ One Toyota Tacoma >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Ryan T. Pollock |
| [Case # 2008cv01377/158968], [Filed: May 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marvin J. Garbis] [jury demanded by 28:1345 Default of Student Loan] ✅ Ryan T. Pollock >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Jason Purnell |
| [Case # 2008cv01378/158970], [Filed: May 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Catherine C. Blake] [jury demanded by 28:1345 Default of Student Loan] ✅ Jason Purnell >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2004 Mercedes Benz E320 and $55, 800 U.S. Currenccy |
| [Case # 2008cv00914/157804], [Filed: April 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard D Bennett] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ One Mercedes Benz E >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | $3, 530 U.S. Currency |
| [Case # 2008cv01422/159113], [Filed: June 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard D Bennett] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Alben G. Goldstein |
| [Case # 2008cv01406/159079], [Filed: May 30, 2008] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Deborah K. Chasanow] ✅ Alben G. Goldstein >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2007 Honda Odyssey |
| [Case # 2008cv01181/158487], [Filed: May 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard D Bennett] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ One Honda Odyssey >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America and Titus L.L.C. | Total Contracting, Inc., OMF Contractors, Inc. and SURETY, Selective Insurance Company of America |
| [Case # 2008cv01514/159398], [Filed: June 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alexander Williams] [jury demanded by 40:3131 Miller Act] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $98, 960 U.S. Currency |
| [Case # 2008cv01504/159387], [Filed: June 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William D Quarles] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | 8002 Brynmor Court, Unit 406, Baltimore, Maryland 21222 |
| [Case # 2008cv01604/159590], [Filed: June 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Catherine C. Blake] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Brynmor Court >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gordon F. Wheat |
| [Case # 2008cv01295/158763], [Filed: May 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Catherine C. Blake] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Gordon F. Wheat >>> More Information |
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Maryland, April 18, 2007 ⚖ Case 8:2007cv00998/148648 In the US District Court for the District of Maryland, the case 8:2007cv00998/148648 involves United States of America and $6,500.00 U.S. Currency. Filed on April 18, 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 Roger W Titus. There is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
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Maryland, April 18, 2007 ⚖ Case 8:2007cv00995/148638 At the US District Court for the District of Maryland, the legal case 8:2007cv00995/148638 entails United States of America and Larry Winters. The filing date is April 18, 2007, and this case deals with Other Statutory Actions as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Alexander Williams is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Larry Winters … | |
| Plaintiff versus Defendant | |
| United States of America | $7, 487 U.S. Currency |
| [Case # 2008cv01581/159645], [Filed: June 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andre M Davis] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | John F. Blevins |
| [Case # 2008cv01594/159559], [Filed: June 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Catherine C. Blake] [jury demanded by 26:7401 IRS: Tax Liability] ✅ John F. Blevins >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | $ 67, 386 U.S. Currency |
| [Case # 2008cv01625/159647], [Filed: June 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andre M Davis] [jury demanded by 28:1341 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | $100, 822.35 U.S. Currency |
| [Case # 2008cv01657/159699], [Filed: June 23, 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 | |
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UMG Recordings
BMG Music
Atlantic Recording Corporation
More Information Elektra Entertainment Group Inc. and Warner Bros. Records Inc. |
John Doe |
| [Case # 2008cv01668/159740], [Filed: June 25, 2008] [ §Federal Question ⚖ ] [Judge: Deborah K. Chasanow] [jury demanded by 17:501 Copyright Infringement] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 1999 Infiniti Q45 |
| [Case # 2008cv01660/159705], [Filed: June 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Frederick Motz] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ One Infiniti Q >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | $10, 400 U.S. Currency |
| [Case # 2008cv01684/159775], [Filed: June 25, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Alexander Williams] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | One check in the amount of $3, 000 |
| [Case # 2008mc00141/159052], [Filed: May 28, 2008] [ Other§U.S. Government Plaintiff ⚖ ] [Judge: Maryland Unassigned] [jury demanded by Civil Miscellaneous Case] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | 31 Arbor Hill Road, 25 Bancroft Avenue, 1007 Carrs Road, 1009 Carrs Road, 1010 Carrs Road, 17 Hill Street, 670 Central Avenue, 2044 Parker Drive, 402 Harbor Drive, 96 Clay Street, 98 Clay Street, 30 Pleasant Street, 3 Rosecrest Drive and Lots 18 and 21, B |
| [Case # 2008cv01695/159805], [Filed: June 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William D Quarles] [jury demanded by 08:1324 Aliens: Complaint for Forfeiture] ✅ Arbor Hill Road, ✅ Bancroft Avenue, ✅ Carrs Road, ✅ Carrs Road, ✅ Carrs Road, ✅ Hill Street, ✅ Parker ve, ✅ Harbor ve, ✅ Clay Street, ✅ Clay Street, ✅ Pleasant Street, ✅ Rosecrest ve >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Matthew In Woo Lee |
| [Case # 2008cv01754/159982], [Filed: July 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger W Titus] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Matthew In Woo Lee >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $863, 800.36 U.S. Currency |
| [Case # 2008cv01746/160019], [Filed: July 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Peter J. Messitte] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ . Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kimberly E. Harter |
| [Case # 2008cv01836/160158], [Filed: July 11, 2008] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Marvin J. Garbis] ✅ Kimberly E. Harter >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ranbaxy, Inc. and Parexel Consulting |
| [Case # 2008cv01764/160015], [Filed: July 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Peter J. Messitte] [jury demanded by Motion to Compel] ✅ Parexel Consulting >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $6, 926 U.S. Currency |
| [Case # 2008cv01785/160057], [Filed: July 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andre M Davis] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $17, 910 U.S. Currency |
| [Case # 2008cv01778/160030], [Filed: July 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard D Bennett] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United Farm Family Insurance Company | William A. Mackie and Mary S. Orr |
| [Case # 2008cv01848/160252], [Filed: July 16, 2008] [ §Diversity ⚖ ] [Judge: Andre M Davis] [jury demanded by 28:1332 Diversity-Declaratory Judgement] ✅ William A. Mackie, ✅ Mary S. Orr >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Home Corporation | Settlers Crossing, L.L.C., Washington Park Estates, LLC, Bevard Development Company, Steven B. Sandler and iStar Financial, Inc. |
| [Case # 2008cv01863/160317], [Filed: July 17, 2008] [ §Diversity ⚖ ] [Judge: Deborah K. Chasanow] [jury demanded by 28:1332 Diversity-Breach of Contract] ✅ Settlers Crossing, ✅ Steven B. Sandler, ✅ iStar Financial >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Donna W. Schadel |
| [Case # 2008cv01783/160045], [Filed: July 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Benson Everett Legg] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Donna W. Schadel >>> More Information |
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| Plaintiff versus Defendant | |
| Utica Mutual Insurance Co. | Deer Automotive Group, LLC, Dealer for Life, LLC, Apple Ford, Inc. and Nationwide Motor Sales Corp. |
| [Case # 2008cv01807/160115], [Filed: July 10, 2008] [ §Diversity ⚖ ] [Judge: J. Frederick Motz] [jury demanded by 28:2201 Declaratory Judgement] ✅ Apple Ford >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $9, 869, 283.05 |
| [Case # 2008cv01954/160533], [Filed: July 28, 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 | Warren Dunnavant |
| [Case # 2008cv02038/160772], [Filed: August 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marvin J. Garbis] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Warren Dunnavant >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | 20664 Colton Point Road, Avenue, Maryland 20609 |
| [Case # 2008cv01900/160365], [Filed: July 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger W Titus] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Colton Point Road >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Larry M. Bernhard |
| [Case # 2008cv01895/160347], [Filed: July 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marvin J. Garbis] [jury demanded by 28:1345 Default of Student Loan] ✅ Larry M. Bernhard >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | 8803 Wolverton Road, Baltimore, Maryland 21234 |
| [Case # 2008cv02093/160952], [Filed: August 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Frederick Motz] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Wolverton Road >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $4, 000 U.S. Currency |
| [Case # 2008cv02059/160850], [Filed: August 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William D Quarles] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | $2, 850 U. S. Currency |
| [Case # 2008cv02056/160824], [Filed: August 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andre M Davis] [jury demanded by 28:1341 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 3631 Berkley Road, Darlington, Maryland 21034 |
| [Case # 2008cv01335/158896], [Filed: May 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Frederick Motz] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Berkley Road >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 7813 Bradshaw Road, Upper Falls Maryland 21156 |
| [Case # 2008cv01333/158892], [Filed: May 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andre M Davis] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Bradshaw Road, ✅ Upper Falls Maryland >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David Thomas |
| [Case # 2008cv02140/161059], [Filed: August 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Deborah K. Chasanow] [jury demanded by 28:1345 Default of Student Loan] ✅ David Thomas >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $12, 109.75 in U.S. Currency |
| [Case # 2008cv02206/161177], [Filed: August 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Frederick Motz] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ . in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | $30, 604 U.S. Currency |
| [Case # 2008cv02058/160869], [Filed: August 06, 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 | 366 Blue Goose Road, Friendsville, MD 21531 |
| [Case # 2008cv02076/160898], [Filed: August 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Frederick Motz] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Blue Goose Road >>> More Information |
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Maryland, January 04, 2007 ⚖ Case 1:2007cv00026/146117 At the US District Court for the District of Maryland, the legal case 1:2007cv00026/146117 entails United States of America and $3,040.00 U.S. Currency. The filing date is January 04, 2007, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . Currency … | |
| Petitioner versus Respondent | |
| United States Of America | Kathleen A. Sapp |
| [Case # 2008cv02275/161406], [Filed: August 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Deborah K. Chasanow] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Kathleen A. Sapp >>> More Information |
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Maryland, August 29, 2008 ⚖ Case 1:2008mc00219/161424 At the US District Court for the District of Maryland, the legal case 1:2008mc00219/161424 involves United States of America and Avalon Equity Fund L.P. Filed on August 29, 2008, this case deals with Other based on U.S. Government Plaintiff. Judge Maryland Unassigned is overseeing the proceedings, and it's worth noting that the 28:754 Receiver of Property in Different Districts has requested a jury trial. More Information about >>> ✅ Avalon Equity Fund … | |
| Petitioner versus Respondent | |
| United States Of America | Dwight W. Sapp |
| [Case # 2008cv02276/161407], [Filed: August 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Deborah K. Chasanow] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Dwight W. Sapp >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Dwight William Sapp |
| [Case # 2008cv02274/161402], [Filed: August 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Deborah K. Chasanow] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Dwight William Sapp >>> More Information |
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Maryland, July 18, 2007 ⚖ Case 1:2007cv01912/151243 In the US District Court for the District of Maryland, the case 1:2007cv01912/151243 involves United States of America and $15,487.00 U.S. Currency. Filed on July 18, 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. More Information about >>> ✅ . Currency … | |
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Maryland, July 18, 2007 ⚖ Case 8:2007cv01921/151270 US District Court for the District of Maryland case 8:2007cv01921/151270 comprises United States Of America and 40510 Kavanagh Road, Mechanicsville, Maryland. Filed on July 18, 2007, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Roger W Titus is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kavanagh Road … | |
| Plaintiff versus Defendant | |
| United States of America | Jaiah C. Kallon |
| [Case # 2008cv02325/161548], [Filed: September 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Peter J. Messitte] [jury demanded by 28:1345 Default of Student Loan] ✅ Jaiah C. Kallon >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America/Internal Revenue Service | Harry Sanders |
| [Case # 2008cv00987/157964], [Filed: April 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Peter J. Messitte] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Harry Sanders >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America Internal Revenue Service | Harry Sanders |
| [Case # 2008cv00986/157963], [Filed: April 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Harry Sanders >>> More Information |
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Maryland, August 31, 2007 ⚖ Case 1:2007cv02317/152282 At the US District Court for the District of Maryland, the legal case 1:2007cv02317/152282 entails United States of America and Riker(Rocky) McKenzie and Riker (Rocky) McKenzie Human Development Center, Inc. The filing date is August 31, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge J. Frederick Motz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Riker(Rocky) McKenzie … | |
| Plaintiff versus Defendant | |
| United States of America | John M. Rosemond |
| [Case # 2008cv02534/162289], [Filed: September 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Catherine C. Blake] [jury demanded by 26:7401 IRS: Tax Liability] ✅ John M. Rosemond >>> More Information |
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| Plaintiff versus Defendant | |
| UMG Recordings BMG Music Warner Bros. Records Inc. and Interscope Records | Teresa Prince |
| [Case # 2008cv02678/162588], [Filed: October 10, 2008] [ §Federal Question ⚖ ] [Judge: William D Quarles] [jury demanded by 17:501 Copyright Infringement] ✅ Teresa Prince >>> More Information |
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