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Participant Index
A -> Aberdeen...(click to open)
Aberdeen, Manor
Airplane, One
Akinsuyi, Olayanka
Am-Can, Universal
Anderson, George
Assoc., Korangy
Avenue, Riverton
Avenue, Woodside
Ayala, Dani
B -> Baker...(click to open)
Baker, Kevin
Baxter, David
Bennett, Steven
Blaney, Melvin
Butler, Dennis
C -> C...(click to open)
C, One
Capital, Anthem
Catain, Michael
Ceesay, Ebrima
Chavis, Elbert
Circle, Monica
Coleman, Deanna
Comapny, Annapolis
Court, Dallington
Currency, .
H -> Hall...(click to open)
Hall, Perry
Hall, White
Harris, Clyde
Harris, Myra
Holdings, Malik
Hoy, Michael
P -> Park...(click to open)
Park, College
Partenio, Steven
Patel, Bharat
Patel, Pragna
Peters, Thomas
Pickup, One
Powers, Carlos
Premier, One
R -> Reynolds...(click to open)
Reynolds, Larry
Road, Garrett
Road, Plainfield
Road, Thorgmorton
Road, Trundle
Ryu, Jeffrey
S -> Seehafer...(click to open)
Seehafer, William
Shenski, Dolly
Shenski, Jon
Smallwood, Anthony
Street, Bridgewater
W -> Way...(click to open)
Way, Harvest
Wehmoff, James
Wesley, Charlotte
White, Robert
White, Steven
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Maryland, October 10, 2008 ⚖ Case 8:2008cv02675/162585 The legal proceedings in case 8:2008cv02675/162585 at US District Court for the District of Maryland involve UMG Recordings, Inc., Sony BMG Music Entertainment, BMG Music, Capitol Records, LLC and Interscope Records and Ebrima Ceesay. Filed on October 10, 2008, this case focuses on Defendant based on Federal Question. Judge Alexander Williams is presiding, and it's notable that the 17:501 Copyright Infringement has requested a jury trial. More Information about >>> ✅ Ebrima Ceesay … | |
| Plaintiff versus Defendant | |
| UMG Recordings Sony BMG Music Entertainment and Elektra Entertainment Group | Olayanka Akinsuyi |
| [Case # 2008cv02674/162583], [Filed: October 10, 2008] [ §Federal Question ⚖ ] [Judge: Roger W Titus] [jury demanded by 17:501 Copyright Infringement] ✅ Olayanka Akinsuyi >>> More Information |
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Maryland, October 10, 2008 ⚖ Case 1:2008mc00251/162630 The legal proceedings in case 1:2008mc00251/162630 at US District Court for the District of Maryland involve United States Of America and Thomas Joseph Peters, Petters Company, Inc., PCI, Peters Group Worldwide, LLC, Deanna Coleman, Robert White, James Wehmoff, Larry Reynolds, Michael Catain, Frank E. Vennes, Jr., Metro Gem Inc., Grace Offerings of Florida LLC, Metro Property Financing, LLC. Filed on October 10, 2008, this case focuses on Other based on Federal Question. Judge Maryland Unassigned is presiding, and it's notable that the 28:754 Receiver of Property in Different Districts has requested a jury trial. More Information about >>> ✅ Thomas Joseph Peters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes … | |
| Plaintiff versus Defendant | |
| UPS Ground Freight | Dad's Delivery, Inc. and Dennis Butler |
| [Case # 2008cv02568/162380], [Filed: October 01, 2008] [ §Diversity ⚖ ] [Judge: William M Nickerson] [jury demanded by 28:1332 Diversity-Other Contract] ✅ Dennis Butler >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Techtronic Industries North America, Inc. |
| [Case # 2008cv02694/162608], [Filed: October 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger W Titus] [jury demanded by 29:1337 E.R.I.S.A.] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 463 Manor Road Aberdeen, Maryland 21001 |
| [Case # 2008cv02481/162057], [Filed: September 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William D Quarles] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Manor Road Aberdeen >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $4, 874 U.S. Currency and One 2006 Mecury Montego Premier |
| [Case # 2008cv02661/162562], [Filed: October 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Catherine C. Blake] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ One Mecury Montego Premier >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | $16, 580 U.S. Currency |
| [Case # 2008cv02442/161905], [Filed: September 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William D Quarles] [jury demanded by 28:1341 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $19, 557.39 U.S. Currency |
| [Case # 2008cv02485/162063], [Filed: September 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Deborah K. Chasanow] [jury demanded by 28:1341 Complaint for Forfeiture] ✅ . Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Joseph Moniz, Nicole Yeldell and First Horizon Home Loan Corp. |
| [Case # 2008cv02489/162080], [Filed: September 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marvin J. Garbis] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Joseph Moniz, ✅ Nicole Yeldell >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Clyde L. Harris and Myra R. Harris |
| [Case # 2008cv02577/162353], [Filed: September 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William D Quarles] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Clyde L. Harris, ✅ Myra R. Harris >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | $ 3, 595 U.S. Currency |
| [Case # 2008cv02653/162533], [Filed: October 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 States Of America | Teodoro Loayza |
| [Case # 2008cv01597/159596], [Filed: June 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Deborah K. Chasanow] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Teodoro Loayza >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | 108 Riverton Avenue, Denton, Maryland 21629 |
| [Case # 2008cv02822/162873], [Filed: October 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Frederick Motz] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Riverton Avenue >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Charlotte R. Wesley |
| [Case # 2008cv02460/162003], [Filed: September 19, 2008] [ §Federal Question ⚖ ] [Judge: Peter J. Messitte] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Charlotte R. Wesley >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Assorted Personal Property (Branch) |
| [Case # 2008cv02462/162000], [Filed: September 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Benson Everett Legg] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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Maryland, September 25, 2008 ⚖ Case 1:2008mc00243/162321 In the US District Court for the District of Maryland case 1:2008mc00243/162321, United State of America files a suit against Rocket Ventures II SBIC, L.P. The filing date was September 25, 2008, and this case concerns Other under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over the case is Judge Maryland Unassigned. The 28:754 Receiver of Property in Different Districts has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States Of America | Assorted Jewelry (Tyler) |
| [Case # 2008cv02793/162804], [Filed: October 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alexander Williams] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Assorted Jewelry (Tyler) >>> More Information |
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| Plaintiff versus Defendant | |
| Union Pacific Railroad Company | The Baltimore and Annapolis Railroad Comapny |
| [Case # 2008cv02685/162632], [Filed: October 14, 2008] [ §Federal Question ⚖ ] [Judge: William D Quarles] [jury demanded by 28:1331 Fed. Question] ✅ Annapolis Railroad Comapny >>> More Information |
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| Plaintiff versus Defendant | |
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Universal Am-Can
More Information Ltd. |
Malik Transportation, LLC, Malik Holdings, Inc. and Anthony Smallwood |
| [Case # 2008cv02772/162821], [Filed: October 21, 2008] [ §Diversity ⚖ ] [Judge: Peter J. Messitte] [jury demanded by 28:1332 Diversity-Other Contract] ✅ Malik Holdings, ✅ Anthony Smallwood >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Assorted Computer Equipment (Clifton) |
| [Case # 2008cv03075/163474], [Filed: November 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Catherine C. Blake] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Assorted Computer Equipment (Clifton) >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Assorted Personal Property |
| [Case # 2008cv03072/163466], [Filed: November 14, 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 | $301, 700 U.S. Currency |
| [Case # 2008cv02910/163040], [Filed: October 31, 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 | $78, 490 U.S. Currency |
| [Case # 2008cv03098/163530], [Filed: November 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Frederick Motz] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Steven A. Partenio |
| [Case # 2008cv03192/163748], [Filed: November 25, 2008] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Marvin J. Garbis] ✅ Steven A. Partenio >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jon J. Shenski and Dolly P. Shenski |
| [Case # 2008cv03191/163747], [Filed: November 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alexander Williams] [jury demanded by 28:1345 USA Plaintiff] ✅ Jon J. Shenski, ✅ Dolly P. Shenski >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Elbert Chavis |
| [Case # 2008cv03180/163729], [Filed: November 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marvin J. Garbis] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Elbert Chavis >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Naman A. Juarez |
| [Case # 2008cv03181/163730], [Filed: November 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Peter J. Messitte] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Naman A. Juarez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Berlin Ramos & Company, PA |
| [Case # 2008cv03276/163968], [Filed: December 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alexander Williams] [jury demanded by 26:7401 IRS: Tax Liability] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 60 ACRES OF LAND |
| [Case # 2008cv03210/163762], [Filed: November 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard D Bennett] [jury demanded by 42:9607 Real Property Tort to Land] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2006 Chevrolet Silverado 2500 Pickup |
| [Case # 2008cv03378/164297], [Filed: December 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Frederick Motz] [jury demanded by 28:1341 Complaint for Forfeiture] ✅ One Chevrolet Silverado Pickup >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 908 Monica Circle, Kingsville, Maryland 21087 |
| [Case # 2008cv03374/164286], [Filed: December 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William D Quarles] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Monica Circle >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | $2, 420 U.S. Currency |
| [Case # 2008cv03373/164285], [Filed: December 15, 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 | 31 Dallington Court, Perry Hall, Maryland 21128 |
| [Case # 2009cv00032/164812], [Filed: January 07, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Catherine C. Blake] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Dallington Court, ✅ Perry Hall >>> More Information |
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Maryland, December 29, 2008 ⚖ Case 1:2008mc00298/164685 At the US District Court for the District of Maryland, the legal case 1:2008mc00298/164685 involves United States Of America and CEO Venture Fund III, L.P. Filed on December 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. | |
| Plaintiff versus Defendant | |
| United States of America | William Frederick and 60 Acres More or Less of the Ordnance Products, Inc. Superfund Site |
| [Case # 2009cv00009/164713], [Filed: January 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Catherine C. Blake] [jury demanded by 42:9607 Real Property Tort to Land] ✅ William Frederick >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | $2, 778 U.S. Currency |
| [Case # 2008cv03513/164677], [Filed: December 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M Nickerson] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $2, 173 U.S. Currency |
| [Case # 2009cv00084/164975], [Filed: January 14, 2009] [ §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 | $39, 045 U.S. Currency |
| [Case # 2008cv03457/164589], [Filed: December 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Frederick Motz] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 1995 Gold Oldsmobile and One 1997 White Chevrolet Truck |
| [Case # 2009cv00085/164979], [Filed: January 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard D Bennett] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ One Gold Oldsmobile, ✅ One White Chevrolet Truck >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Dani Ayala |
| [Case # 2009cv00014/164740], [Filed: January 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Peter J. Messitte] [jury demanded by 28:1345 Default of Student Loan] ✅ Dani Ayala >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2700 Garrett Road, White Hall, Maryland 21161 |
| [Case # 2009cv00214/165319], [Filed: January 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M Nickerson] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Garrett Road, ✅ White Hall >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | 9264 Thorgmorton Road, Baltimore, Maryland 21234 |
| [Case # 2009cv00211/165313], [Filed: January 30, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Catherine C. Blake] [jury demanded by 28:1341 Complaint for Forfeiture] ✅ Thorgmorton Road >>> More Information |
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Maryland, January 16, 2009 ⚖ Case 1:2009mc00015/165025 At the US District Court for the District of Maryland, the legal case 1:2009mc00015/165025 involves United States of America and Berthel SBIC, LLC. Filed on January 16, 2009, this case deals with Other based on Federal Question. 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. | |
| Plaintiff versus Defendant | |
| United States of America | $20, 000 U.S. Currency |
| [Case # 2008cv03337/164247], [Filed: December 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard D Bennett] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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Maryland, February 05, 2009 ⚖ Case 1:2009cv00266/165488 At the US District Court for the District of Maryland, the legal case 1:2009cv00266/165488 entails U.S. Foodservice, Inc. and Truck Drivers & Helpers Local Union No. 355 Health & Welfare Fund, Truck Drivers & Helpers Local Union No. 355 Retirement Pension Plan, Trustees of the Truck Drivers & Helpers Local Union No. 355 Retirement Pension Plan, Trustees of the Tr. The filing date is February 05, 2009, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement. Judge James K. Bredar, J. Frederick Motz is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Various Real Properties and Bank Accounts (Nick's Amusements) |
| [Case # 2009cv00182/165266], [Filed: January 28, 2009] [ §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 | 1818 Woodside Avenue, Baltimore, Maryland 21227 |
| [Case # 2009cv00168/165234], [Filed: January 27, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andre M Davis] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Woodside Avenue >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | $40, 000 U.S. Currency |
| [Case # 2009cv00167/165210], [Filed: January 27, 2009] [ §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 | One 2005 Cadillac Escalade |
| [Case # 2009cv00254/165440], [Filed: February 04, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger W Titus] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ One Cadillac Escalade >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kevin A. Baker |
| [Case # 2009cv00235/165378], [Filed: February 04, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Benson Everett Legg] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Kevin A. Baker >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | David E. Baxter |
| [Case # 2009cv00407/165844], [Filed: February 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marvin J. Garbis] [jury demanded by 26:7401 IRS: Tax Liability] ✅ David E. Baxter >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 2000 Jaguar S Type |
| [Case # 2008cv03258/163954], [Filed: December 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Frederick Motz] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ One Jaguar S Type >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $12, 004 U.S. Currency |
| [Case # 2008cv03264/163963], [Filed: December 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Frederick Motz] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $3, 281 U.S. Currency |
| [Case # 2009cv00670/166592], [Filed: March 13, 2009] [ §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 | $312, 183.96 U.S. Currency |
| [Case # 2009cv00617/166501], [Filed: March 10, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Roger W Titus] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ . Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gilbert Kitila |
| [Case # 2009cv00455/166040], [Filed: February 24, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Deborah K. Chasanow] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Gilbert Kitila >>> More Information |
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Maryland, March 13, 2009 ⚖ Case 8:2009mc00076/166595 The legal proceedings in case 8:2009mc00076/166595 at US District Court for the District of Maryland involve United States of America and Carlos H. Powers. Filed on March 13, 2009, this case focuses on Other based on Federal Question. Judge Maryland Unassigned is presiding, and it's notable that the Registration of Foreign Judgment has requested a jury trial. More Information about >>> ✅ Carlos H. Powers … | |
| Petitioner versus Respondent | |
| United States of America | One check in the amount of $10, 000 |
| [Case # 2009mc00077/166599], [Filed: March 12, 2009] [ Other§Civil Miscellaneous Case ⚖ ] [Judge: Maryland Unassigned] [jury demanded by Civil Miscellaneous Case] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $63, 350 U.S. Currency |
| [Case # 2009cv00486/166117], [Filed: February 20, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Richard D Bennett] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | $103, 037.97 in U.S. Currency (Wells Fargo) |
| [Case # 2009cv00446/166001], [Filed: February 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andre M Davis] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ . in Currency (Wells Fargo) >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | One 2008 Chevrolet Tahoe LTZ |
| [Case # 2009cv00447/166005], [Filed: February 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Deborah K. Chasanow] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | $315, 298.52 U.S. Currency |
| [Case # 2009cv00520/166209], [Filed: March 03, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William D Quarles] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ . Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lisa Timmons |
| [Case # 2009cv00534/166228], [Filed: March 03, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William D Quarles] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Lisa Timmons >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Robert Veney |
| [Case # 2009cv00533/166227], [Filed: March 03, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marvin J. Garbis] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Robert Veney >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Olusola Idowu |
| [Case # 2009cv00582/166382], [Filed: March 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andre M Davis] [jury demanded by 28:1345 Default of Student Loan] ✅ Olusola Idowu >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | $58, 222.25 in U.S. Currency (Nick's Amusements) |
| [Case # 2009cv00474/166094], [Filed: February 25, 2009] [ §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 | $3, 700 U.S. Currency |
| [Case # 2009cv00448/166029], [Filed: February 20, 2009] [ §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 | 18520 Trundle Road, Dickerson, Maryland 20842 |
| [Case # 2009cv00473/166091], [Filed: February 25, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alexander Williams] [jury demanded by 28:1341 Complaint for Forfeiture] ✅ Trundle Road >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | 2422 Plainfield Road, Baltimore, Maryland 21222 |
| [Case # 2008cv01493/159329], [Filed: June 10, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Richard D Bennett] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Plainfield Road >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One 1979 Cessna Model 185F Airplane |
| [Case # 2008cv01494/159328], [Filed: June 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard D Bennett] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ One Cessna Model F Airplane >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Phillips Ozoemena Okeke |
| [Case # 2008cv01503/159377], [Filed: June 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alexander Williams] [jury demanded by 8:1451(j) Motion to Correct Order & Judg. of Naturalization] ✅ Phillips Ozoemena Okeke >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 13606 Harvest Glen Way, Germantown, Maryland 20874 |
| [Case # 2009cv00675/166615], [Filed: March 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Peter J. Messitte] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Harvest Glen Way >>> More Information |
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Maryland, May 25, 2007 ⚖ Case 8:2007cv01396/149758 In the US District Court for the District of Maryland, United States Of America and 9130 Bridgewater Street, College Park, Maryland 20740 are involved in case 8:2007cv01396/149758. Filed on May 25, 2007, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Deborah K. Chasanow is presiding, and no jury trial is requested. More Information about >>> ✅ Bridgewater Street, ✅ College Park … | |
| Plaintiff versus Defendant | |
| United States Of America | William A. Dukes |
| [Case # 2009cv00577/166347], [Filed: March 06, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Benson Everett Legg] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ William A. Dukes >>> More Information |
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| Petitioner versus Respondent | |
| U.S. Equal Employment Opportunity Commission | Washington Suburban Sanitary Commission |
| [Case # 2009cv00825/167137], [Filed: April 02, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alexander Williams] [jury demanded by 29:626 Job Discrimination (Age)] >>> More Information |
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Maryland, March 30, 2009 ⚖ Case 8:2009cv00793/166950 In the US District Court for the District of Maryland case 8:2009cv00793/166950, U.S. Equal Employment Opportunity Commission files a suit against Accurate Insulation, LLC. The filing date was March 30, 2009, and this case concerns Plaintiff under U.S. Government Plaintiff. Presiding over the case is Judge Deborah K. Chasanow, Charles B. Day. The 42:2003 Job Discrimination has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States Of America | Anthem Capital II, L.P. |
| [Case # 2009cv00492/166159], [Filed: February 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Catherine C. Blake] [jury demanded by 15:631 Small Business Act] ✅ Anthem Capital >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | $ 14, 200, 195.73 (JBL Services) |
| [Case # 2008cv00661/157084], [Filed: March 12, 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 | $56, 900 U.S. Currency |
| [Case # 2009cv00743/166861], [Filed: March 23, 2009] [ §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 | One 2002 Mercedes C240 |
| [Case # 2009cv00945/167561], [Filed: April 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Frederick Motz] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ One Mercedes C >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Neilgen Pharmaceuticals, Inc., Advent Pharmaceuticals, Inc., Bharat Patel and Pragna Patel |
| [Case # 2009cv00747/166870], [Filed: March 25, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Benson Everett Legg] [jury demanded by 28:1345 USA Plaintiff] ✅ Bharat Patel, ✅ Pragna Patel >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $304, 870 U.S. Currency |
| [Case # 2009cv00776/166911], [Filed: March 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: J. Frederick Motz] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Melvin Blaney, Jr. |
| [Case # 2009cv00944/167560], [Filed: April 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marvin J. Garbis] [jury demanded by 28:1345 Default of Student Loan] ✅ Melvin Blaney >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Steven W. Bennett |
| [Case # 2009cv00773/166906], [Filed: March 25, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Marvin J. Garbis] [jury demanded by 28:1345 Default of Student Loan] ✅ Steven W. Bennett >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Jason E. Miles |
| [Case # 2009cv00759/166879], [Filed: March 25, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William M Nickerson] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] ✅ Jason E. Miles >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Korangy Radiology Assoc., P.A. and Amile A. Korangy |
| [Case # 2009cv00623/166493], [Filed: March 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Andre M Davis] [jury demanded by 28:1341 Complaint for Forfeiture] ✅ Korangy Radiology Assoc., ✅ Amile A. Korangy >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $8, 812 seized on October 28, 2008 |
| [Case # 2009cv00808/166995], [Filed: March 31, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William D Quarles] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ seized on October >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $263, 784 U.S. Currency and One 2008 Lexus LS 460L |
| [Case # 2009cv01067/167919], [Filed: April 24, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: William D Quarles] >>> More Information |
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| Plaintiff versus Defendant | |
| UTC Retail VI | College Park Toyz, LLC |
| [Case # 2009cv01051/167944], [Filed: April 24, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Alexander Williams] >>> More Information |
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| Plaintiff versus Defendant | |
| UTC Retail VI | Kudo Beans, LLC, Jeffrey Ryu and Jungyoon Kim |
| [Case # 2009cv01050/167955], [Filed: April 24, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Peter J. Messitte] ✅ Jeffrey Ryu, ✅ Jungyoon Kim >>> More Information |
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| Plaintiff versus Defendant | |
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UMG Recordings
Sony Music Entertainment Inc.
Capitol Records
More Information Warner Bros. Records Inc. BMG Music and Lava Records |
Michael Thomas Hoy |
| [Case # 2009cv01056/167899], [Filed: April 24, 2009] [ §17 U.S.C. § 501 Copyright Infringement ⚖ ] [Judge: Alexander Williams] ✅ Michael Thomas Hoy >>> More Information |
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Maryland, April 21, 2009 ⚖ Case 1:2009cv00984/167746 Initiated as Case Number case 1:2009cv00984/167746, United Food and Commercial Workers Unions and Participating Employers Health and Welfare Fund, C. James Lowthers, George Anderson, Michelle Eubank, William Seehafer, Richard Eventoff, Steve Loeffler, Michael Earman and Julie McWilliams files a lawsuit against Steven C. White at the US District Court for the District of Maryland. Filed on April 21, 2009, this case revolves around Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Richard D Bennett presides over the case, and Referring Judge Beth P Gesner is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Welfare Fund, ✅ C. James Lowthers, ✅ George Anderson, ✅ Michelle Eubank, ✅ William Seehafer, ✅ Richard Eventoff, ✅ Steve Loeffler, ✅ Michael Earman, ✅ Julie McWilliams, ✅ Steven C. White … | |