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Participant Index
B -> Baruwa...(click to open)
Baruwa, Shakirat
Becker, Andres
Bennett, Steven
Bostwick, David
Brown, Earl
Brown, Threasa
R -> Ravano...(click to open)
Ravano, Jose
Rawlings, Deborah
Rawlings, William
Redden, Tonya
Road, Arrington
Road, Cove
Road, Harrisville
Road, Miles
Road, Mount
Road, Oakland
Road, Windridge
Roderick, Francis
S -> Saiga...(click to open)
Saiga, Model
Sanders, Jack
Schaub, Robert
Seaman, David
Shotgun, Gauge
Smith, William
Soslow, Myron
Spring, Clear
Street, Bentley
Street, Bridgewater
Street, N.
| Plaintiff versus Defendant | |
| United States of America | Assorted Items of Credit Card Counterfeiting Equipment |
| [Case # 2009cv01114/168072], [Filed: April 30, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: William D Quarles] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $ 84, 265 U.S. Currency |
| [Case # 2009cv01121/168087], [Filed: April 30, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Benson Everett Legg] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 12168 and 12172 Cove Road, Clear Spring, Maryland 21722 |
| [Case # 2009cv01029/167816], [Filed: April 22, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Catherine C. Blake] ✅ Cove Road, ✅ Clear Spring >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | $11, 920.00 U. S. Currency |
| [Case # 2009cv01180/168247], [Filed: May 06, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: William M Nickerson] ✅ . Currency >>> More Information |
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Maryland, April 16, 2009 ⚖ Case 1:2009mc00130/167653 At the US District Court for the District of Maryland, the legal case 1:2009mc00130/167653 involves United States of America and LV Equity Partners SBIC, L.P. Filed on April 16, 2009, this case deals with Other based on 28 U.S.C. § 754 Receiver of Property in Different Districts. 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 | 361 Miles Road, Baltimore, Maryland 21221 |
| [Case # 2009cv00987/167607], [Filed: April 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard D Bennett] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Miles Road >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | George N. Dixon |
| [Case # 2009cv01290/168565], [Filed: May 15, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Marvin J. Garbis] ✅ George N. Dixon >>> More Information |
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| Petitioner versus DefendantRespondent | |
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Shakirat M Baruwa
More Information |
Richard C. Caterisano |
| [Case # 2009cv01278/168542], [Filed: May 15, 2009] [ Naturalization Application§8 U.S.C. § 1446 Petition for Naturalization Hearing ⚖ ] [Judge: Deborah K. Chasanow] ✅ Richard C. Caterisano >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Jack J. Sanders |
| [Case # 2009cv01291/168570], [Filed: May 15, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: William D Quarles] ✅ Jack J. Sanders >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America f/u/b/o Caliber Concrete Construction | Hartford Fire Insurance Company |
| [Case # 2009cv01271/168537], [Filed: May 15, 2009] [ §40 U.S.C. § 3131 Miller Act ⚖ ] [Judge: Roger W Titus] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 1134 N. Monroe Street and 1821 Mosher Avenue, Baltimore, Maryland |
| [Case # 2009cv01277/168545], [Filed: May 15, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Benson Everett Legg] ✅ N. Monroe Street, ✅ Mosher Avenue >>> More Information |
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| Plaintiff versus Defendant | |
| United States for the use of Norshield Corporation | E.C. Scarborough and Dynamic Corporation |
| [Case # 2009cv01349/168900], [Filed: May 22, 2009] [ §40 U.S.C. § 3131 Miller Act ⚖ ] [Judge: Alexander Williams] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $3, 095 U.S. Currency |
| [Case # 2009cv01143/168138], [Filed: May 04, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Benson Everett Legg] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Felicia J. Martin |
| [Case # 2009cv01183/168249], [Filed: May 07, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Peter J. Messitte] ✅ Felicia J. Martin >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Jose L. Ravano |
| [Case # 2009cv01186/168254], [Filed: May 07, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Peter J. Messitte] ✅ Jose L. Ravano >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Digna L. Valderrama |
| [Case # 2009cv01191/168261], [Filed: May 07, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Marvin J. Garbis] ✅ Digna L. Valderrama >>> More Information |
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| Plaintiff versus Defendant | |
| United Food and Commercial Workers Local 27 | Healthcare Services Group, Inc. |
| [Case # 2009cv01353/168721], [Filed: May 22, 2009] [ §29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ] [Judge: J. Frederick Motz] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Vernetta H. Whilhite |
| [Case # 2009cv01190/168258], [Filed: May 07, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: William D Quarles] ✅ Vernetta H. Whilhite >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2302 Bauernschmidt Drive, Baltimore, Maryland 21221 |
| [Case # 2009cv00926/167463], [Filed: April 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Catherine C. Blake] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Bauernschmidt ve >>> More Information |
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Maryland, April 13, 2009 ⚖ Case 1:2009mc00120/167548 The legal proceedings in case 1:2009mc00120/167548 at US District Court for the District of Maryland involve United States of America and Walden Capital Partners L.P. Filed on April 13, 2009, 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. | |
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Maryland, June 15, 2007 ⚖ Case 1:2007cv01597/150268 In the US District Court for the District of Maryland, United States Of America and $20,000.00 U.S. Currency are involved in case 1:2007cv01597/150268. Filed on June 15, 2007, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William D Quarles is presiding, and no jury trial is requested. More Information about >>> ✅ . Currency … | |
| Plaintiff versus Defendant | |
| United States of America | $16, 979.34 in U.S. Currency |
| [Case # 2009cv01378/168849], [Filed: May 26, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Richard D Bennett] ✅ . in Currency >>> More Information |
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Maryland, May 26, 2009 ⚖ Case 1:2009cv01371/168784 In case 1:2009cv01371/168784 within US District Court for the District of Maryland, Under Armour, Inc. brings a case against Navajo Manufacturing Company. Filed on May 26, 2009, this legal matter relates to Plaintiff as per 15 U.S.C. § 1051 Trademark Infringement. The presiding judge is Richard D Bennett, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Of America | One 2002 Toyota Tacoma |
| [Case # 2009cv00927/167462], [Filed: April 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Benson Everett Legg] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ One Toyota Tacoma >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $10, 000 in U.S. Currency |
| [Case # 2009cv00925/167459], [Filed: April 13, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Benson Everett Legg] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| Utility Lines Construction Services | Kenneth Hill |
| [Case # 2009cv01233/168405], [Filed: May 12, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Richard D Bennett] ✅ Kenneth Hill >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Western Enterprises, Inc. |
| [Case # 2009cv01243/168440], [Filed: May 12, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Deborah K. Chasanow] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | $11, 190 U.S. Currency |
| [Case # 2009cv01293/168585], [Filed: May 18, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: William M Nickerson] >>> More Information |
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Maryland, June 01, 2009 ⚖ Case 1:2009mc00165/169011 In the US District Court for the District of Maryland case 1:2009mc00165/169011, United States Of America files a suit against Chisholm SBIC, L.P. The filing date was June 01, 2009, 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 | Richard D. Milalm |
| [Case # 2009cv01418/168933], [Filed: May 29, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Roger W Titus] ✅ Richard D. Milalm >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $99, 980 U.S. Currency |
| [Case # 2009cv01559/169339], [Filed: June 12, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: J. Frederick Motz] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $12, 000 U.S. Currency |
| [Case # 2009cv01556/169323], [Filed: June 12, 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 | $5, 000 U.S. Currency |
| [Case # 2009cv01483/169148], [Filed: June 05, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: J. Frederick Motz] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ada K. Patterson |
| [Case # 2009cv01632/169560], [Filed: June 18, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: William M Nickerson] ✅ Ada K. Patterson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $79, 509 U.S. Currency |
| [Case # 2009cv01545/169274], [Filed: June 10, 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 | $134, 750 U. S. Currency |
| [Case # 2009cv01513/169196], [Filed: June 09, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Roger W Titus] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | $ 13, 650 In U.S. Currency |
| [Case # 2009cv01394/168881], [Filed: May 28, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Richard D Bennett] ✅ In Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | $49, 310 U.S. Currency |
| [Case # 2009cv01775/170007], [Filed: July 06, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: William D Quarles] >>> More Information |
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Maryland, June 19, 2009 ⚖ Case 1:2009mc00183/169579 At the US District Court for the District of Maryland, the legal case 1:2009mc00183/169579 involves United States of America and Northwest Venture Partners III, LP. Filed on June 19, 2009, this case deals with Other based on 28 U.S.C. § 754 Receiver of Property in Different Districts. 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. | |
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Maryland, June 19, 2009 ⚖ Case 1:2009mc00182/169576 The legal proceedings in case 1:2009mc00182/169576 at US District Court for the District of Maryland involve United States of America and MESBIC Ventures, Inc. Filed on June 19, 2009, this case focuses on Other based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Maryland Unassigned is presiding, and it's notable that the 28:754 Receiver of Property in Different Districts has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | 805 Randolph Drive, Aberdeen, Maryland 21001 and 313 Harrisville Road, Colora, Maryland 21917 |
| [Case # 2009cv01636/169571], [Filed: June 19, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: J. Frederick Motz] ✅ Randolph ve, ✅ Harrisville Road >>> More Information |
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Maryland, July 02, 2009 ⚖ Case 1:2009mc00201/169932 The legal proceedings in case 1:2009mc00201/169932 at US District Court for the District of Maryland involve United States of America and New England Partners Capital, L.P. Filed on July 02, 2009, this case focuses on Other based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge Maryland Unassigned is presiding, and it's notable that the 28:754 Receiver of Property in Different Districts has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Robert W. Schaub |
| [Case # 2009cv01708/169779], [Filed: June 25, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Marvin J. Garbis] ✅ Robert W. Schaub >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $96, 780 U.S. Currency |
| [Case # 2009cv01635/169570], [Filed: June 19, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Catherine C. Blake] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $7, 302 U.S. Currency |
| [Case # 2009cv01891/170439], [Filed: July 20, 2009] [ §28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] [Judge: J. Frederick Motz] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $93, 000 U.S. Currency |
| [Case # 2009cv01999/170553], [Filed: July 28, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Catherine C. Blake] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America Trustees of the Rodman Local 201 Pension Fund Trustees of the Rodman Local 201 Welfare Fund Trustees of the Rodman Local 201 Vacation Fund Trustees of the Rodman Local 201 Apprentice Fund Trustees of the Iron Workers Mid-Atla | Manhattan Construction Company, Federal Insurance Company, Fidelity and Deposit Company of Maryland and Zurich American Insurance Company |
| [Case # 2009cv01976/170529], [Filed: July 28, 2009] [ §29 U.S.C. § 1145 E.R.I.S.A. ⚖ ] [Judge: Roger W Titus] >>> More Information |
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Maryland, August 03, 2009 ⚖ Case 1:2009mc00236/170715 In the US District Court for the District of Maryland case 1:2009mc00236/170715, United States of America files a suit against Small Business Investment Capital, Inc. The filing date was August 03, 2009, 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 | $3, 406 U. S. Currency |
| [Case # 2009cv02072/170756], [Filed: August 05, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: J. Frederick Motz] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $8, 080 U.S. Currency |
| [Case # 2009cv02093/170822], [Filed: August 07, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Catherine C. Blake] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $20, 829 U.S. Currency |
| [Case # 2009cv01949/170440], [Filed: July 21, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: William M Nickerson] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $2, 400 in U.S. Currency |
| [Case # 2009cv02079/170839], [Filed: August 10, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: William D Quarles] ✅ in Currency >>> More Information |
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Maryland, August 10, 2009 ⚖ Case 8:2009cv02091/170832 In the US District Court for the District of Maryland case 8:2009cv02091/170832, Ulises Gutierrez, Dany Maeda, Edgar Hernandez and Marco Antonio Arredondo files a suit against Consider It Done Home Improvement and Andres Raul Becker. The filing date was August 10, 2009, and this case concerns Plaintiff under 29 U.S.C. § 201 Fair Labor Standards Act. Presiding over the case is Judge Peter J. Messitte. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ulises Gutierrez, ✅ Dany Maeda, ✅ Edgar Hernandez, ✅ Marco Antonio Arredondo, ✅ Consider It Done Home Improvement, ✅ Andres Raul Becker … | |
| Plaintiff versus Defendant | |
| United States of America and LDC Masonry | Stevenson Group Contracting, Inc., United States Surety Company and American Contractors Indemnity Company |
| [Case # 2008cv02871/163026], [Filed: October 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Deborah K. Chasanow] [jury demanded by 40:3131 Miller Act] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $20, 021.12 U.S. Currency |
| [Case # 2009cv02115/170897], [Filed: August 12, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Roger W Titus] ✅ . Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William O. Rawlings, Jr. and Deborah J. Rawlings |
| [Case # 2009cv02112/170891], [Filed: August 11, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Deborah K. Chasanow] ✅ William O. Rawlings, ✅ Deborah J. Rawlings >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 1404 Oakland Road, Baltimore, Maryland 21136 |
| [Case # 2009cv00996/167649], [Filed: April 17, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Benson Everett Legg] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Oakland Road >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $32, 260 U.S. Currency |
| [Case # 2008cv03439/164523], [Filed: December 22, 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 | $4, 659 U.S. Currency |
| [Case # 2009cv02355/171533], [Filed: September 03, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: William D Quarles] >>> More Information |
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Maryland, December 22, 2008 ⚖ Case 1:2008mc00296/164530 In case 1:2008mc00296/164530 within US District Court for the District of Maryland, United States of America brings a case against Steven W. Bennett. Filed on December 22, 2008, this legal matter relates to Other as per U.S. Government Plaintiff. The presiding judge is Maryland Unassigned, and the Registration of Foreign Judgment has made a request for a jury trial. More Information about >>> ✅ Steven W. Bennett … | |
| Plaintiff versus Defendant | |
| United States of America | 9130 Bridgewater Street, College Park, Maryland 20740 |
| [Case # 2009cv02151/170982], [Filed: August 17, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Deborah K. Chasanow] ✅ Bridgewater Street, ✅ College Park >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 2497 Fairway, Baltimore, Maryland 21222 |
| [Case # 2009cv02226/171186], [Filed: August 24, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: J. Frederick Motz] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | One Izhmash, Model Saiga, 12 Gauge Semi-Automatic Shotgun, Serial Number 01409000 |
| [Case # 2009cv02421/171733], [Filed: September 15, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Alexander Williams] ✅ One Izhmash, ✅ Model Saiga, ✅ Gauge Semi-Automatic Shotgun >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $ 23, 530 U.S. Currency |
| [Case # 2009cv02475/171875], [Filed: September 18, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: William D Quarles] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 10184 Crestview Drive, Frederick, MD 21702 |
| [Case # 2009cv02255/171251], [Filed: August 25, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Benson Everett Legg] ✅ Crestview ve >>> More Information |
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| Plaintiff versus Defendant | |
| Urban Trend (H.K.) Ltd. | Island Dogs, LLC, William Smith and Myron Soslow |
| [Case # 2009cv02172/171067], [Filed: August 19, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: Richard D Bennett] ✅ William Smith, ✅ Myron Soslow >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 199 Bentley Street, Taneytown, MD 21787 |
| [Case # 2009cv02275/171275], [Filed: August 25, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Benson Everett Legg] ✅ Bentley Street >>> More Information |
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Maryland, September 16, 2009 ⚖ Case 8:2009cv02435/171782 In the US District Court for the District of Maryland, Unisource Information Services and Threasa C. Brown and Earl E. Brown are involved in case 8:2009cv02435/171782. Filed on September 16, 2009, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1441 Notice of Removal. Judge Peter J. Messitte, Jillyn K Schulze is presiding, and no jury trial is requested. More Information about >>> ✅ Threasa C. Brown, ✅ Earl E. Brown … | |
| Plaintiff versus Defendant | |
| USA IRS | Oheneba (Kwame) Gyamfi |
| [Case # 2009cv02501/172133], [Filed: September 24, 2009] [ §28 U.S.C. § 1441 Petition for Removal ⚖ ] [Judge: Peter J. Messitte] ✅ Oheneba (Kwame) Gyamfi >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tonya McCoy |
| [Case # 2009cv02360/171546], [Filed: September 04, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Richard D Bennett] ✅ Tonya McCoy >>> More Information |
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Maryland, September 28, 2009 ⚖ Case 1:2009cv02532/172186 In the US District Court for the District of Maryland case 1:2009cv02532/172186, United States Insurance Services, Inc. files a suit against Argonaut Insurance Company. The filing date was September 28, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding over the case is Judge Susan K. Gauvey, J. Frederick Motz. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | 508 Arrington Road, Queenstown, Maryland 21658 |
| [Case # 2009cv02530/172184], [Filed: September 25, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: William M Nickerson] ✅ Arrington Road >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $15, 790 in U.S. Currency |
| [Case # 2009cv02531/172189], [Filed: September 25, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: William D Quarles] ✅ in Currency >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 17618 Mount Savage Road N.W., Frostburg, Maryland 21532 |
| [Case # 2009cv02577/172272], [Filed: September 30, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Catherine C. Blake] ✅ Mount Savage Road >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Francisco J. Lopez |
| [Case # 2009cv02596/172314], [Filed: October 02, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Peter J. Messitte] ✅ Francisco J. Lopez >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Tonya Redden |
| [Case # 2009cv02688/172575], [Filed: October 14, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: William D Quarles] ✅ Tonya Redden >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $8, 516 in U.S. Currency |
| [Case # 2009cv02714/172642], [Filed: October 19, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: William D Quarles] ✅ in Currency >>> More Information |
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Maryland, October 01, 2009 ⚖ Case 1:2009mc00319/172322 At the US District Court for the District of Maryland, the legal case 1:2009mc00319/172322 involves U.S. Commodity Futures Trading Commission and M25 Investments, Inc., Scott P. Kear, Sr., Jeffrey L. Lyon, David G. Seaman and M37 Investments, LLC. Filed on October 01, 2009, this case deals with Other based on 28 U.S.C. § 754 Receiver of Property in Different Districts. 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 >>> ✅ Scott P. Kear., ✅ Jeffrey L. Lyon, ✅ David G. Seaman … | |
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Maryland, September 29, 2009 ⚖ Case 8:2009cv02564/172239 In case 8:2009cv02564/172239 within US District Court for the District of Maryland, U.S. EEOC brings a case against Oracle Transcription, Inc. Filed on September 29, 2009, this legal matter relates to Plaintiff as per 42 U.S.C. § 2003 Job Discrimination. The presiding judge is Roger W Titus, and the Plaintiff has made a request for a jury trial. | |
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Maryland, September 29, 2009 ⚖ Case 8:2003cv03485/116528 In the US District Court for the District of Maryland, United States of America and Terri Dugan and ADT Security Services, Inc. are involved in case 8:2003cv03485/116528. Filed on September 29, 2009, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge Unassigned - CIV, William Connelly is presiding, and no jury trial is requested. More Information about >>> ✅ Terri Dugan … | |
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Maryland, September 29, 2009 ⚖ Case 8:2009cv02559/172236 In the US District Court for the District of Maryland case 8:2009cv02559/172236, U.S. EEOC files a suit against Data Transformation Corp. The filing date was September 29, 2009, and this case concerns Plaintiff under 42 U.S.C. § 2003 Job Discrimination. Presiding over the case is Judge Roger W Titus. The Plaintiff has requested a jury trial. | |
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Maryland, September 29, 2009 ⚖ Case 8:2009cv02570/172247 In the US District Court for the District of Maryland case 8:2009cv02570/172247, U.S. EEOC files a suit against Cit Global Solutions Inc. The filing date was September 29, 2009, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2003 Job Discrimination. Presiding over the case is Judge Deborah K. Chasanow. The Plaintiff has requested a jury trial. | |
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Maryland, September 29, 2009 ⚖ Case 8:2009cv02572/172256 At the US District Court for the District of Maryland, the legal case 8:2009cv02572/172256 involves U.S. EEOC and Crown Energy Services, Inc. Filed on September 29, 2009, this case deals with Plaintiff based on 42 U.S.C. § 2003 Job Discrimination. Judge Peter J. Messitte is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AFIP Laboratories, Inc., d/b/a AIPL, David G. Bostwick and Evan R. Farmer |
| [Case # 2009cv02908/173076], [Filed: November 03, 2009] [ §15 U.S.C. § 1051 Trademark Infringement ⚖ ] [Judge: Roger W Titus] ✅ David G. Bostwick, ✅ Evan R. Farmer >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $11, 825 U.S. Currency |
| [Case # 2009cv02949/173160], [Filed: November 03, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: J. Frederick Motz] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mohammad Khaloughi |
| [Case # 2009cv02946/173156], [Filed: November 03, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Marvin J. Garbis] ✅ Mohammad Khaloughi >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Old Carolina Farm and Francis H. Roderick |
| [Case # 2009cv02929/173123], [Filed: November 03, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Marvin J. Garbis] ✅ Old Carolina Farm, ✅ Francis H. Roderick >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $7, 048.00 |
| [Case # 2009cv03075/173462], [Filed: November 13, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Benson Everett Legg] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | William F. Nickle |
| [Case # 2009cv03071/173426], [Filed: November 13, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: J. Frederick Motz] ✅ William F. Nickle >>> More Information |
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Maryland, October 02, 2007 ⚖ Case 1:2007cv02684/153250 In the US District Court for the District of Maryland, United States of America and 4116 Windridge Road, Baltimore , Maryland are involved in case 1:2007cv02684/153250. Filed on October 02, 2007, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William D Quarles is presiding, and no jury trial is requested. More Information about >>> ✅ Windridge Road … | |
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Maryland, October 28, 2009 ⚖ Case 1:2009cv02853/172946 The legal proceedings in case 1:2009cv02853/172946 at US District Court for the District of Maryland involve U.S. Family Financial, Inc. and Bravo Health Mid-Atlantic, Inc. Filed on October 28, 2009, this case focuses on Plaintiff based on 42 U.S.C. § 1981 Civil Rights. Judge Richard D Bennett is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Maryland, October 02, 2007 ⚖ Case 1:2007cv02728/153307 At the US District Court for the District of Maryland, the legal case 1:2007cv02728/153307 entails United States of America and 12902 Ocean Gateway Highway, Ocean City, Maryland 21842. The filing date is October 02, 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 >>> ✅ Ocean Gateway Highway … | |
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Maryland, October 02, 2007 ⚖ Case 1:2007cv02677/153225 In the US District Court for the District of Maryland, the case 1:2007cv02677/153225 involves United States of America and $123,232.59 U.S. Currency. Filed on October 02, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Catherine C. Blake. There is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
| Plaintiff versus Defendant | |
| U.S. Home Corporation | Mark A. Powers, Jeffrey B. Powers and M&J Capital, LLP |
| [Case # 2009cv02804/172818], [Filed: October 23, 2009] [ §28 U.S.C. § 1332 Diversity-Fraud ⚖ ] ✅ Mark A. Powers, ✅ Jeffrey B. Powers >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $2, 667.00 |
| [Case # 2009cv03161/173745], [Filed: November 24, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: William D Quarles] >>> More Information |
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