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A -> Accident...(click to open)
Accident, Hartford
Accord, One
Adkisson, Dale
Astrue, Michael
Auslander, Mervin
M -> Martin...(click to open)
Martin, William
Menwer, Mohammad
Meurer, William
Michael, Carl
Michel, Christopher
Moore, Jarmel
S -> Sawhney...(click to open)
Sawhney, Arun
Schempp, Rosemary
Steele, Jennyfer
Sutphen, Daniel
Sutphen, Kippi
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Maryland, October 28, 2011 ⚖ Case 8:2011cv03084/195477 At the US District Court for the District of Maryland, the legal case 8:2011cv03084/195477 entails UNITED STATES OF AMERICA and Russello Building Services, LLC and Paige Industrial Service, Inc. and The Hanover Insurance Company. The filing date is October 28, 2011, and this case deals with Miller Act as per 40 U.S.C. § 3131. Judge Roger W Titus is presiding over this matter, and no jury trial is demanded. | |
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Maryland, November 18, 2011 ⚖ Case 1:2011cv03321/196008 US District Court for the District of Maryland case 1:2011cv03321/196008 comprises Ussa Thammasuvimol and Michael J. Astrue. Filed on November 18, 2011, this case concerns Disability Insurance based on 42 U.S.C. § 405. Judge Richard D Bennett is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ussa Thammasuvimol, ✅ Michael J. Astrue … | |
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Maryland, November 16, 2011 ⚖ Case 1:2011cv03296/195919 In case 1:2011cv03296/195919 within US District Court for the District of Maryland, Under Armour, Inc. brings a case against Energy Armor, Inc. Filed on November 16, 2011, this legal matter relates to Trademark as per 15 U.S.C. § 1051. The presiding judge is Ellen L. Hollander, and the Plaintiff has made a request for a jury trial. | |
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Maryland, May 18, 2010 ⚖ Case 1:2010cv01386/178995 US District Court for the District of Maryland case 1:2010cv01386/178995 comprises United States of America and $ 23,600.00 in U.S. Currency. Filed on May 18, 2010, this case concerns Other based on 28 U.S.C. § 1345. Judge Benson Everett Legg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, November 22, 2011 ⚖ Case 1:2011cv03368/196085 In the US District Court for the District of Maryland, United States of America and $99,527.35 in U.S. Currency are involved in case 1:2011cv03368/196085. Filed on November 22, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Richard D Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Maryland, November 23, 2011 ⚖ Case 1:2011cv03390/196132 At the US District Court for the District of Maryland, the legal case 1:2011cv03390/196132 entails United States of America and One 2007 Mercedes Benz CLS 550 VIN WDDDJ72X37A102758. The filing date is November 23, 2011, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge William D Quarles is presiding over this matter, and no jury trial is demanded. | |
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Maryland, November 22, 2011 ⚖ Case 1:2011cv03367/196122 In the US District Court for the District of Maryland, the case 1:2011cv03367/196122 involves United States Of America and $10,730.00 in U.S. Currency and Devvon D Demby. Filed on November 22, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James K. Bredar. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ Devvon D Demby … | |
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Maryland, November 22, 2011 ⚖ Case 8:2011cv03383/196073 In the US District Court for the District of Maryland, United States of America and Reliable Limousine Service, LLC, Reliable Limousine Service, Inc., Paul Rodberg and Reliable Limousine and Bus Service, LLC are involved in case 8:2011cv03383/196073. Filed on November 22, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge J. Frederick Motz is presiding, and no jury trial is requested. More Information about >>> ✅ Paul Rodberg, ✅ Reliable Limousine … | |
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Maryland, November 14, 2011 ⚖ Case 1:2011cv03249/195825 At the US District Court for the District of Maryland, the legal case 1:2011cv03249/195825 entails United States of America and $7,237.00 U.S. Currency, Breitling Crosswind Diamond Watch and One 2006 Acura RL. The filing date is November 14, 2011, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1341. Judge William D Quarles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . Currency, ✅ Breitling Crosswind Diamond Watch … | |
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Maryland, November 29, 2011 ⚖ Case 8:2011cv03433/196226 At the US District Court for the District of Maryland, the legal case 8:2011cv03433/196226 entails United States of America and See-Thru Windows, LLC. The filing date is November 29, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge Roger W Titus is presiding over this matter, and no jury trial is demanded. | |
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Maryland, November 29, 2011 ⚖ Case 1:2011cv03426/196211 At the US District Court for the District of Maryland, the legal case 1:2011cv03426/196211 entails United States Of America, The State of Colorado and The State Of Maryland and Lafarge North America, Inc., Lafarge Building Materials, Inc., Lafarge West, Inc., Lafarge Mid-Atlantic, LLC and Redland Quarries NY, Inc. The filing date is November 29, 2011, and this case deals with Environmental Matters as per 33 U.S.C. § 1319. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. | |
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Maryland, December 06, 2011 ⚖ Case 1:2011cv03509/196459 In the US District Court for the District of Maryland, United States of America and $3,270.00 U.S. Currency and One 2008 Mercedes Benz R350 are involved in case 1:2011cv03509/196459. Filed on December 06, 2011, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge William D Quarles is presiding, and no jury trial is requested. More Information about >>> ✅ . Currency, ✅ One Mercedes Benz R … | |
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Maryland, December 01, 2011 ⚖ Case 1:2011cv03468/196345 In the US District Court for the District of Maryland, United States of America and $41,790.00 in U.S. Currency are involved in case 1:2011cv03468/196345. Filed on December 01, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge William D Quarles is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Maryland, December 08, 2011 ⚖ Case 1:2011cv03532/196542 In the US District Court for the District of Maryland, United States for the Use and Benefit of Powrtech Solutions, Inc. and M&M Welding & Fabricators, Inc. and The Cincinnati Insurance Company are involved in case 1:2011cv03532/196542. Filed on December 08, 2011, this legal matter focuses on Miller Act under 28 U.S.C. § 1332. Judge James K. Bredar is presiding, and no jury trial is requested. | |
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Maryland, December 07, 2011 ⚖ Case 8:2011cv03512/196483 US District Court for the District of Maryland case 8:2011cv03512/196483 comprises United States of America and One 2003 Mercedes Benz CLK 500 AMG, VIN WDBTJ75J13F057246. Filed on December 07, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Alexander Williams is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, December 20, 2011 ⚖ Case 1:2011cv03661/196887 In the US District Court for the District of Maryland, the case 1:2011cv03661/196887 involves United States of America and 11910 Bluestone Road, Kingsville, Maryland 21087. Filed on December 20, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James K. Bredar. There is no demand for a jury trial. More Information about >>> ✅ Bluestone Road … | |
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Maryland, December 23, 2011 ⚖ Case 1:2011mc00452/197024 US District Court for the District of Maryland case 1:2011mc00452/197024 comprises United States of America and Pacesetter SBIC Fund, Inc. Filed on December 23, 2011, this case concerns Other Statutory Actions based on 28 U.S.C. § 754. Judge Maryland Unassigned is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, December 22, 2011 ⚖ Case 1:2011cv03699/196998 In the US District Court for the District of Maryland, the case 1:2011cv03699/196998 involves United States Of America and William Hunter Hardesty and $18,567.00 in U.S. Currency. Filed on December 22, 2011, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1341. Presiding over this matter is Judge Ellen L. Hollander. There is no demand for a jury trial. More Information about >>> ✅ William Hunter Hardesty, ✅ . in Currency … | |
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Maryland, January 03, 2012 ⚖ Case 1:2012cv00030/197347 At the US District Court for the District of Maryland, the legal case 1:2012cv00030/197347 entails United States of America and Erin K. Ruiz-Piper, RN. The filing date is January 03, 2012, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1345. Judge Catherine C. Blake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Erin K. Ruiz-Piper … | |
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Maryland, December 30, 2011 ⚖ Case 8:2011cv03762/197201 In the US District Court for the District of Maryland, USA and N.B. Handy Company and Carroll Commercial Carpentry, Inc., Merchants Bonding Company, Eco-Battery, Inc. and First Sealord Surety, Inc. are involved in case 8:2011cv03762/197201. Filed on December 30, 2011, this legal matter focuses on Miller Act under 40 U.S.C. § 3131. Judge Roger W Titus is presiding, and no jury trial is requested. | |
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Maryland, January 20, 2012 ⚖ Case 1:2012cv00208/198066 In the US District Court for the District of Maryland, the case 1:2012cv00208/198066 involves United States of America and $7,000 U.S. Currency, $4,500.00 U.S. Currency, and One 2006 Land Rover Range Rover VIN SALMF13466A216810. Filed on January 20, 2012, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Benson Everett Legg. There is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
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Maryland, February 02, 2012 ⚖ Case 1:2012cv00333/198470 In the US District Court for the District of Maryland, the case 1:2012cv00333/198470 involves United States of America and $40,020.00 in U.S. Currency. Filed on February 02, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Ellen L. Hollander. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, February 02, 2012 ⚖ Case 1:2012cv00320/198480 In the US District Court for the District of Maryland, the case 1:2012cv00320/198480 involves United States of America and $4,320.00 in U.S. Currency. Filed on February 02, 2012, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge William M Nickerson. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, January 25, 2012 ⚖ Case 1:2012cv00250/198183 At the US District Court for the District of Maryland, the legal case 1:2012cv00250/198183 entails United States of America and Ranbaxy Laboratories, Ltd., Ranbaxy, Inc., Dale Adkisson, Arun Sawhney and Venkatachalam Krishnan. The filing date is January 25, 2012, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge J. Frederick Motz is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dale Adkisson, ✅ Arun Sawhney, ✅ Venkatachalam Krishnan … | |
| Petitioner versus Respondent | |
| U.S. Equal Employment Opportunity Commission | State of Maryland Department of Human Resources |
| [Case # 2012cv00369/198560], [Filed: February 07, 2012] [ Other Statutory Actions§Administrative Subpoena ⚖ ] [Judge: Marvin J. Garbis] >>> More Information |
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Maryland, February 06, 2012 ⚖ Case 8:2012cv00353/198518 US District Court for the District of Maryland case 8:2012cv00353/198518 comprises United States of America and Hartford Accident and Indemnity Company. Filed on February 06, 2012, this case concerns Insurance based on 40 U.S.C. § 3131. Judge Roger W Titus is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hartford Accident … | |
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Maryland, January 09, 2012 ⚖ Case 1:2012cv00080/197663 In the US District Court for the District of Maryland, the case 1:2012cv00080/197663 involves United States of America and Robert Henry, PA-C. Filed on January 09, 2012, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Catherine C. Blake. There is no demand for a jury trial. More Information about >>> ✅ Robert Henry … | |
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Maryland, February 01, 2012 ⚖ Case 1:2012cv00310/198384 In the US District Court for the District of Maryland, United States of America f/u/b Concrete Protection & Restoration, Inc. and Arch Insurance Company are involved in case 1:2012cv00310/198384. Filed on February 01, 2012, this legal matter focuses on Miller Act under 28 U.S.C. § 1331. Judge William D Quarles is presiding, and no jury trial is requested. | |
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Maryland, February 17, 2012 ⚖ Case 8:2012cv00513/198970 In the US District Court for the District of Maryland, the case 8:2012cv00513/198970 involves United States of America and PowerMax, Inc. and Forrester Construction Company and Federal Insurance Company. Filed on February 17, 2012, this case pertains to Miller Act under 40 U.S.C. § 3131. Presiding over this matter is Judge J. Frederick Motz. There is no demand for a jury trial. | |
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Maryland, February 16, 2012 ⚖ Case 1:2012cv00495/198881 In the US District Court for the District of Maryland, United States of America and Daniel T. Sutphen and Kippi H. Sutphen are involved in case 1:2012cv00495/198881. Filed on February 16, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Ellen L. Hollander is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel T. Sutphen, ✅ Kippi H. Sutphen … | |
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Maryland, February 16, 2012 ⚖ Case 1:2012cv00494/198911 In the US District Court for the District of Maryland, United States of America and Assorted Jewelry are involved in case 1:2012cv00494/198911. Filed on February 16, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge J. Frederick Motz is presiding, and no jury trial is requested. More Information about >>> ✅ Assorted Jewelry … | |
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Maryland, January 18, 2012 ⚖ Case 1:2012cv00171/197929 At the US District Court for the District of Maryland, the legal case 1:2012cv00171/197929 entails United States of America and Amatea, LLC, John C. Grimberg Co., Inc., Amatea/Grimberg Joint Venture, Hartford Accident and Indemnity Company, Scenic Ridge Company and International Fidelity Insurance Company. The filing date is January 18, 2012, and this case deals with Miller Act as per 40 U.S.C. § 3131. Judge William D Quarles is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Amatea/Grimberg Joint Venture, ✅ Hartford Accident … | |
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Maryland, January 06, 2012 ⚖ Case 1:2012cv00070/197635 US District Court for the District of Maryland case 1:2012cv00070/197635 comprises United States of America and $18,000.00 in U.S. Currency. Filed on January 06, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William D Quarles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, February 24, 2012 ⚖ Case 1:2012cv00596/199123 At the US District Court for the District of Maryland, the legal case 1:2012cv00596/199123 entails United States of America and Rosemary K. Schempp. The filing date is February 24, 2012, and this case deals with Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1345. Judge William M Nickerson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rosemary K. Schempp … | |
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Maryland, February 24, 2012 ⚖ Case 1:2012cv00594/199142 In the US District Court for the District of Maryland, United States of America and $8,579.00 in U.S. Currency are involved in case 1:2012cv00594/199142. Filed on February 24, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Richard D Bennett is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Maryland, February 24, 2012 ⚖ Case 8:2012cv00597/199141 US District Court for the District of Maryland case 8:2012cv00597/199141 comprises United States Of America and Learning Systems Group. Filed on February 24, 2012, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1345. Judge Deborah K. Chasanow is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, February 27, 2012 ⚖ Case 1:2012cv00636/199217 At the US District Court for the District of Maryland, the legal case 1:2012cv00636/199217 entails United States of America and $386,608.50 in the Custody of the Secret Service (Beck), Lisa A. Beck, Zachary Beck and FedEx Trade Networks, Inc., United States Secret Service. The filing date is February 27, 2012, and this case deals with Other as per 28 U.S.C. § 1331. Judge William M Nickerson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lisa A. Beck, ✅ Zachary Beck … | |
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Maryland, February 27, 2012 ⚖ Case 1:2012cv00637/199236 In the US District Court for the District of Maryland, the case 1:2012cv00637/199236 involves United States Of America and Bodog.com Internet Domain Name. Filed on February 27, 2012, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Catherine C. Blake. There is no demand for a jury trial. | |
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Maryland, January 17, 2012 ⚖ Case 1:2012cv00172/197956 US District Court for the District of Maryland case 1:2012cv00172/197956 comprises United States of America and $26,214.00 in U.S. Currency. Filed on January 17, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Benson Everett Legg is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, March 08, 2012 ⚖ Case 8:2012cv00725/199460 In the US District Court for the District of Maryland, the case 8:2012cv00725/199460 involves United States of America and $6,775 U.S. Currency. Filed on March 08, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Roger W Titus. There is no demand for a jury trial. | |
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Maryland, March 01, 2012 ⚖ Case 1:2012cv00662/199329 The legal proceedings in case 1:2012cv00662/199329 at US District Court for the District of Maryland involve Universal Packaging, Inc. and HSBC Bank USA, National Association. Filed on March 01, 2012, this case focuses on Other Personal Property Damage based on 28 U.S.C. § 1441. Judge William D Quarles is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Maryland, March 08, 2012 ⚖ Case 8:2012cv00723/199452 In the US District Court for the District of Maryland, United States Of America and $4,570 U.S. Currency are involved in case 8:2012cv00723/199452. Filed on March 08, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341. Judge Alexander Williams is presiding, and no jury trial is requested. | |
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Maryland, March 06, 2012 ⚖ Case 1:2012cv00710/199398 US District Court for the District of Maryland case 1:2012cv00710/199398 comprises United States of America and Mervin Y. Auslander. Filed on March 06, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge William D Quarles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mervin Y. Auslander … | |
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Maryland, February 28, 2012 ⚖ Case 8:2012cv00640/199190 US District Court for the District of Maryland case 8:2012cv00640/199190 comprises UNITED STATES OF AMERICA and $68,357.52 U.S. Currency and One 2007 Mercedes Benz. Filed on February 28, 2012, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Alexander Williams is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . Currency, ✅ One Mercedes Benz … | |
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Maryland, March 14, 2012 ⚖ Case 8:2012cv00802/199716 In the US District Court for the District of Maryland, the case 8:2012cv00802/199716 involves United Food and Commercial Workers Unions and Participating Employers Health and Welfare Fund and Jarmel Moore. Filed on March 14, 2012, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1002. Presiding over this matter is Judge Alexander Williams. There is no demand for a jury trial. More Information about >>> ✅ Welfare Fund, ✅ Jarmel Moore … | |
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Maryland, March 14, 2012 ⚖ Case 8:2012cv00806/199745 In the US District Court for the District of Maryland, United States Of America and Deborah S. Hennen are involved in case 8:2012cv00806/199745. Filed on March 14, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Deborah K. Chasanow is presiding, and no jury trial is requested. More Information about >>> ✅ Deborah S. Hennen … | |
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Maryland, March 14, 2012 ⚖ Case 8:2012cv00807/199785 In the US District Court for the District of Maryland, the case 8:2012cv00807/199785 involves United States Of America and Max Etheart. Filed on March 14, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Deborah K. Chasanow. There is no demand for a jury trial. More Information about >>> ✅ Max Etheart … | |
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Maryland, March 12, 2012 ⚖ Case 1:2012cv00758/199544 In case 1:2012cv00758/199544 within US District Court for the District of Maryland, United States of America brings a case against $21,376.00 in U.S. Currency and Mohammad Menwer. Filed on March 12, 2012, this legal matter relates to Drug Related Seizure of Property as per 28 U.S.C. § 1345. The presiding judge is Paul W. Grimm, and the Defendant has made a request for a jury trial. More Information about >>> ✅ . in Currency, ✅ Mohammad Menwer … | |
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Maryland, March 12, 2012 ⚖ Case 1:2012cv00757/199685 At the US District Court for the District of Maryland, the legal case 1:2012cv00757/199685 entails United States of America and $29,850.00 in U.S. Currency. The filing date is March 12, 2012, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge William M Nickerson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Maryland, March 09, 2012 ⚖ Case 1:2012cv00743/199559 US District Court for the District of Maryland case 1:2012cv00743/199559 comprises United States of America and Four Real Properties and two items of personal property (Harryman). Filed on March 09, 2012, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge James K. Bredar is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, March 29, 2012 ⚖ Case 8:2012cv00979/200327 At the US District Court for the District of Maryland, the legal case 8:2012cv00979/200327 entails United States of America and $30,665 U.S. Currency. The filing date is March 29, 2012, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge Roger W Titus is presiding over this matter, and no jury trial is demanded. | |
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Maryland, March 29, 2012 ⚖ Case 8:2012cv00981/200319 At the US District Court for the District of Maryland, the legal case 8:2012cv00981/200319 entails United States of America and Fidelity & Deposit Company of Maryland, Zurich American Insurance Company and Travelers Casualty & Surety Company of America. The filing date is March 29, 2012, and this case deals with Miller Act as per 40 U.S.C. § 3131 Miller Act. Judge Deborah K. Chasanow is presiding over this matter, and no jury trial is demanded. | |
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Maryland, April 03, 2012 ⚖ Case 1:2012cv01026/200522 At the US District Court for the District of Maryland, the legal case 1:2012cv01026/200522 entails United States of America and $6,631.00 in U.S. Currency. The filing date is April 03, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Maryland, February 03, 2012 ⚖ Case 1:2012cv00362/198585 At the US District Court for the District of Maryland, the legal case 1:2012cv00362/198585 entails United States of America and $8,800.00 in U.S. Currency. The filing date is February 03, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Catherine C. Blake is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Maryland, March 30, 2012 ⚖ Case 1:2012cv00991/200406 In the US District Court for the District of Maryland, United States of America and Camilien Lubin and Cam's Plumbing, LLC are involved in case 1:2012cv00991/200406. Filed on March 30, 2012, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 3001. Judge Catherine C. Blake is presiding, and no jury trial is requested. More Information about >>> ✅ Camilien Lubin … | |
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Maryland, March 20, 2012 ⚖ Case 1:2012cv00869/199896 In case 1:2012cv00869/199896 within US District Court for the District of Maryland, USAA Casualty Insurance Company brings a case against Huco Builders, Inc. Filed on March 20, 2012, this legal matter relates to Torts to Land as per 28 U.S.C. § 1332. The presiding judge is Catherine C. Blake, and the Plaintiff has made a request for a jury trial. | |
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Maryland, March 30, 2012 ⚖ Case 1:2012cv00990/200377 In the US District Court for the District of Maryland, United States of America and Max Bosques and Universal Roofing are involved in case 1:2012cv00990/200377. Filed on March 30, 2012, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge Catherine C. Blake is presiding, and no jury trial is requested. More Information about >>> ✅ Max Bosques, ✅ Universal Roofing … | |
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Maryland, April 06, 2012 ⚖ Case 1:2012cv01073/200623 US District Court for the District of Maryland case 1:2012cv01073/200623 comprises United States of America and $102,080.00 in U.S. Currency. Filed on April 06, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William D Quarles is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, April 09, 2012 ⚖ Case 8:2012cv01078/200632 In the US District Court for the District of Maryland, United States of America and One 2003 Chevrolet Avalanche VIN 3GNEK13T03G279386 are involved in case 8:2012cv01078/200632. Filed on April 09, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Roger W Titus is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Gregg Wentworth |
| [Case # 2012cv01098/200743], [Filed: April 11, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Richard D Bennett] ✅ Gregg Wentworth >>> More Information |
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Maryland, April 04, 2012 ⚖ Case 1:2012cv01041/200535 At the US District Court for the District of Maryland, the legal case 1:2012cv01041/200535 involves UPS Capital Business Credit and Penniman & Browne, Inc. Filed on April 04, 2012, this case deals with Other Personal Property Damage based on 28 U.S.C. § 1332. Judge Benson Everett Legg is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Maryland, April 27, 2012 ⚖ Case 1:2012cv01277/201270 In the US District Court for the District of Maryland, United States Of America and $29,745.00 in U.S. Currency are involved in case 1:2012cv01277/201270. Filed on April 27, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341. Judge William M Nickerson is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Maryland, April 16, 2012 ⚖ Case 1:2012cv01166/200893 In the US District Court for the District of Maryland, the case 1:2012cv01166/200893 involves United States of America and Western Surety Company. Filed on April 16, 2012, this case pertains to Miller Act under 40 U.S.C. § 3131. Presiding over this matter is Judge James K. Bredar. There is no demand for a jury trial. | |
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Maryland, April 16, 2012 ⚖ Case 1:2012cv01114/200872 US District Court for the District of Maryland case 1:2012cv01114/200872 comprises United States of America and Assorted Firearms (Bord). Filed on April 16, 2012, this case concerns Other based on 28 U.S.C. § 1345. Judge William M Nickerson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Assorted Firearms (Bord) … | |
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Maryland, April 16, 2012 ⚖ Case 1:2012cv01150/200896 In the US District Court for the District of Maryland, United States of America and On the Run Transportation Inc are involved in case 1:2012cv01150/200896. Filed on April 16, 2012, this legal matter focuses on Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Judge Catherine C. Blake is presiding, and no jury trial is requested. | |
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Maryland, April 12, 2012 ⚖ Case 1:2012cv01121/200789 US District Court for the District of Maryland case 1:2012cv01121/200789 comprises U.S. and Sabz Inc. Filed on April 12, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Marvin J. Garbis is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, April 12, 2012 ⚖ Case 1:2012cv01118/200784 US District Court for the District of Maryland case 1:2012cv01118/200784 comprises United States of America and William F. Meurer and Williams Heating & Air Conditioning. Filed on April 12, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Marvin J. Garbis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William F. Meurer … | |
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Maryland, April 24, 2012 ⚖ Case 1:2012cv01252/201162 US District Court for the District of Maryland case 1:2012cv01252/201162 comprises United States of America and $14,250 U.S. Currency. Filed on April 24, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Catherine C. Blake is overseeing the case, and there is no demand for a jury trial. | |
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Maryland, April 24, 2012 ⚖ Case 1:2012cv01237/201145 In the US District Court for the District of Maryland, United States Of America and $9,205.00 in U.S. Currency are involved in case 1:2012cv01237/201145. Filed on April 24, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1341. Judge Catherine C. Blake is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Maryland, April 24, 2012 ⚖ Case 1:2012cv01236/201139 US District Court for the District of Maryland case 1:2012cv01236/201139 comprises United States Of America and $29,500.00 in U.S. currency. Filed on April 24, 2012, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1341. Judge Ellen L. Hollander is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in currency … | |
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Maryland, April 30, 2012 ⚖ Case 1:2012cv01325/201358 US District Court for the District of Maryland case 1:2012cv01325/201358 comprises United States Of America and Martin Jones. Filed on April 30, 2012, this case concerns Other Immigration Actions based on 08 U.S.C. § 145. Judge Marvin J. Garbis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Martin Jones … | |
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Maryland, April 30, 2012 ⚖ Case 8:2012cv01325/201384 Alright, check it — United States of America is up against Martin Jones. Case number case 8:2012cv01325/201384, kicked off on April 30, 2012. It's about Other Immigration Actions and it's in front of Judge J. Frederick Motz. More Information about >>> ✅ Martin Jones … | |
| Petitioner versus Respondent | |
| United States of America | Vicki Foreman |
| [Case # 2012cv01328/201366], [Filed: April 30, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Catherine C. Blake] ✅ Vicki Foreman >>> More Information |
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Maryland, April 26, 2012 ⚖ Case 1:2012mc00139/201210 In the US District Court for the District of Maryland, United States of America and L Capital Partners SBIC, L.P. are involved in case 1:2012mc00139/201210. Filed on April 26, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754. Judge Maryland Unassigned is presiding, and no jury trial is requested. | |
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Maryland, April 26, 2012 ⚖ Case 1:2012cv01283/201266 In case 1:2012cv01283/201266 within US District Court for the District of Maryland, Under Armour, Inc. brings a case against Body Armor Nutrition, LLC. Filed on April 26, 2012, this legal matter relates to Trademark as per 15 U.S.C. § 1051. The presiding judge is James K. Bredar, and the Plaintiff has made a request for a jury trial. | |
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Maryland, April 23, 2012 ⚖ Case 8:2012cv01225/201097 In case 8:2012cv01225/201097 within US District Court for the District of Maryland, U.S. Commodity Futures Trading Commission brings a case against The Borrowing Station, LLC and Sidney J. Charles, Jr. Filed on April 23, 2012, this legal matter relates to Securities/Commodities/Exchanges as per 7 U.S.C. § 6. The presiding judge is Alexander Williams, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Sidney J. Charles … | |
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Maryland, May 08, 2012 ⚖ Case 1:2012cv01403/201563 At the US District Court for the District of Maryland, the legal case 1:2012cv01403/201563 entails United States of America and $21,575.00 in U.S. Currency. The filing date is May 08, 2012, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1341. Judge Susan K. Gauvey is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Maryland, July 08, 2010 ⚖ Case 1:2010cv01860/180227 At the US District Court for the District of Maryland, the legal case 1:2010cv01860/180227 entails United States of America and $ 43,819.00 in U.S. Currency. The filing date is July 08, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Maryland, May 15, 2012 ⚖ Case 1:2012cv01465/201731 US District Court for the District of Maryland case 1:2012cv01465/201731 comprises United States of America and Laurie Zook. Filed on May 15, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 2201. Judge James K. Bredar is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Laurie Zook … | |
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Maryland, July 08, 2010 ⚖ Case 1:2010cv01866/180240 US District Court for the District of Maryland case 1:2010cv01866/180240 comprises United States of America and $ 3,457.00 in U.S. Currency. Filed on July 08, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge William M Nickerson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, May 15, 2012 ⚖ Case 1:2012cv01471/201790 US District Court for the District of Maryland case 1:2012cv01471/201790 comprises United States of America and $66,003.17 U.S. Currency, One 1974 Oldsmobile Delta 88 Royale Convertible, One 2006 Dodge Ram 1500 Quad Cab, and Assorted Jewelry. Filed on May 15, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Ellen L. Hollander is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . Currency, ✅ One Oldsmobile Delta Royale Convertible, ✅ One Dodge Ram Quad Cab, ✅ Assorted Jewelry … | |
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Maryland, May 18, 2012 ⚖ Case 1:2012cv01501/201859 In the US District Court for the District of Maryland, the case 1:2012cv01501/201859 involves United States of America and $13,601.50 U.S. Currency. Filed on May 18, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge William D Quarles. There is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
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Maryland, May 18, 2012 ⚖ Case 1:2012cv01500/201856 US District Court for the District of Maryland case 1:2012cv01500/201856 comprises United States of America and $121,940.00 in U.S. Currency. Filed on May 18, 2012, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge Ellen L. Hollander is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, May 14, 2012 ⚖ Case 1:2012cv01448/201693 In the US District Court for the District of Maryland, the case 1:2012cv01448/201693 involves United States of America and $9,000.00 in U.S. Currency. Filed on May 14, 2012, this case pertains to Drug Related Seizure of Property under 28 U.S.C. § 1345. Presiding over this matter is Judge Paul W. Grimm. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Maryland, May 14, 2012 ⚖ Case 1:2012cv01449/201710 At the US District Court for the District of Maryland, the legal case 1:2012cv01449/201710 entails United States of America and $41,320 U.S. Currency. The filing date is May 14, 2012, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge William D Quarles is presiding over this matter, and no jury trial is demanded. | |
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Maryland, May 30, 2012 ⚖ Case 1:2012cv01605/202197 In the US District Court for the District of Maryland, the case 1:2012cv01605/202197 involves USA and William Martin. Filed on May 30, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Catherine C. Blake. There is no demand for a jury trial. More Information about >>> ✅ William Martin … | |
| Petitioner versus Respondent | |
| United States of America | Christopher Michel |
| [Case # 2012cv01607/202199], [Filed: May 30, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Ellen L. Hollander] ✅ Christopher Michel >>> More Information |
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Maryland, June 13, 2012 ⚖ Case 1:2012cv01749/202675 At the US District Court for the District of Maryland, the legal case 1:2012cv01749/202675 entails United States of America and $13,995 U.S. Currency. The filing date is June 13, 2012, and this case deals with Drug Related Seizure of Property as per 28 U.S.C. § 1345. Judge Richard D Bennett is presiding over this matter, and no jury trial is demanded. | |
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Maryland, June 11, 2012 ⚖ Case 8:2012cv01707/202557 US District Court for the District of Maryland case 8:2012cv01707/202557 comprises United States of America and $14,863 U.S. Currency. Filed on June 11, 2012, 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. | |
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Maryland, June 06, 2012 ⚖ Case 1:2012cv01673/202499 US District Court for the District of Maryland case 1:2012cv01673/202499 comprises United States of America and One 2008 Honda Accord, VIN 1HGCP26858A075799. Filed on June 06, 2012, this case concerns Drug Related Seizure of Property based on 28 U.S.C. § 1345. Judge James K. Bredar is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Honda Accord … | |
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Maryland, June 06, 2012 ⚖ Case 1:2012mc00208/202523 In the US District Court for the District of Maryland, United States of America and Capsource 2000 Fund, L.P. are involved in case 1:2012mc00208/202523. Filed on June 06, 2012, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 754. Judge Maryland Unassigned is presiding, and no jury trial is requested. More Information about >>> ✅ Capsource Fund … | |
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Maryland, May 25, 2012 ⚖ Case 8:2012cv01576/202205 In the US District Court for the District of Maryland, the case 8:2012cv01576/202205 involves United States of America and $14,840 U.S. Currency and Jennyfer I Steele. Filed on May 25, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Roger W Titus. There is no demand for a jury trial. More Information about >>> ✅ Jennyfer I Steele … | |
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Maryland, June 14, 2012 ⚖ Case 8:2012cv01771/202727 In the US District Court for the District of Maryland, the case 8:2012cv01771/202727 involves United States of America and $40,041.20 in U.S. Currency seized from State Department Federal Credit Union Account number XXX786. Filed on June 14, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Deborah K. Chasanow. There is no demand for a jury trial. | |
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Maryland, June 14, 2012 ⚖ Case 1:2012cv01763/202733 In the US District Court for the District of Maryland, United States of America f/u/b Havtech Inc. and Fidelity and Deposit Company of Maryland are involved in case 1:2012cv01763/202733. Filed on June 14, 2012, this legal matter focuses on Miller Act under 40 U.S.C. § 3131. Judge James K. Bredar is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Carl Michael |
| [Case # 2012cv01728/202625], [Filed: June 12, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William D Quarles] ✅ Carl Michael >>> More Information |
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Maryland, June 14, 2012 ⚖ Case 1:2012cv01770/202738 In the US District Court for the District of Maryland, United States of America and $61,070 in U.S. Currency (Sow) are involved in case 1:2012cv01770/202738. Filed on June 14, 2012, this legal matter focuses on Drug Related Seizure of Property under 28 U.S.C. § 1345. Judge Ellen L. Hollander is presiding, and no jury trial is requested. More Information about >>> ✅ in Currency (Sow) … | |