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Participant Index
A -> A...(click to open)
A, Elswhere
Akbar, Hammad
Alvarado, Delores
Amin, Anjana
Amin, Sharad
Amin, Subodh
Arevalo, David
Australia, In
C -> Capital...(click to open)
Capital, First
Carley, Matthew
Carter, Lewis
Chaudry, Shafqat
Cody, Lance
Coleman, William
Colvin, Carolyn
Currency, .
Currency., .
H -> H...(click to open)
H, Hummer
Hayward, Deepwater
Henry, Ulysses
Holsinger, Edward
Hooker, John
Hooker, Kristin
Huron, Port
S -> S...(click to open)
S, Porsche
Satterwhite, Cynthia
Sheth, Devyani
Sheth, Dinesh
Sheth, Kirit
Sheth, Mira
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Virginia, September 26, 2014 ⚖ Case 1:2014cv01273/309063 At the US District Court for the Eastern District of Virginia, the legal case 1:2014cv01273/309063 entails UNITED STATES OF AMERICA and Hammad Akbar. The filing date is September 26, 2014, and this case deals with Other Statutory Actions as per 18 U.S.C. § 1345. Judge Leonie M. Brinkema, Ivan D. Davis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hammad Akbar … | |
| Petitioner versus Respondent | |
| United States of America | Darryl A. Parker |
| [Case # 2014cv00674/309226], [Filed: October 01, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ] [Judge: John A. Gibney] ✅ Darryl A. Parker >>> More Information |
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Virginia, October 01, 2014 ⚖ Case 1:2014mc00031/309197 Alright, check it—UNITED STATES OF AMERICA is up against First New England Capital 2, L.P. Case number case 1:2014mc00031/309197, kicked off on October 01, 2014. It's about Other and it's in front of Judge Ivan D. Davis, Liam O'Grady. More Information about >>> ✅ First New England Capital … | |
| Petitioner versus Respondent | |
| United States of America | Sharad Amin |
| [Case # 2014cv00667/309186], [Filed: October 01, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John A. Gibney] ✅ Sharad Amin >>> More Information |
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Virginia, October 17, 2014 ⚖ Case 3:2014cv00710/309615 US District Court for the Eastern District of Virginia case 3:2014cv00710/309615 comprises United States of America and JDM of Virginia LLC, TLC Residential Services, Inc. and Midlothian Turnpike Investors, LLC. Filed on October 17, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge M. Hannah Lauck is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | David Arevalo |
| [Case # 2014cv01450/310274], [Filed: October 31, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Gerald Bruce Lee, Thomas Rawles Jones] ✅ David Arevalo >>> More Information |
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Virginia, February 01, 2013 ⚖ Case 1:2013cv00154/290824 US District Court for the Eastern District of Virginia case 1:2013cv00154/290824 comprises U.S. Bank National Association and First Mortgage Corp. Filed on February 01, 2013, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Account Receivable. Judge Ivan D. Davis, T. S. Ellis is overseeing the case, and there is no demand for a jury trial. | |
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Virginia, October 30, 2014 ⚖ Case 1:2014cv01431/310046 US District Court for the Eastern District of Virginia case 1:2014cv01431/310046 comprises Ulysses Louis Woodley, Jr. and Maskelony. Filed on October 30, 2014, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Theresa Carroll Buchanan, Anthony J Trenga is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ulysses Louis Woodley … | |
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Virginia, November 10, 2014 ⚖ Case 1:2014mc00035/310415 Alright, check it — United States of America is up against North America Investment Corporation. Case number case 1:2014mc00035/310415, kicked off on November 10, 2014. It's about Other and it's in front of Judge Ivan D. Davis, Gerald Bruce Lee. | |
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Virginia, November 21, 2014 ⚖ Case 1:2014cv01596/310848 At the US District Court for the Eastern District of Virginia, the legal case 1:2014cv01596/310848 entails Universal Debit and Credit Corporation and James Mincey, Paul Nee, Merchant Pay Network, LLC, David Zank and Regie Lynn Kuch. The filing date is November 21, 2014, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Theresa Carroll Buchanan, Liam O'Grady is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Universal Debit, ✅ James Mincey, ✅ Paul Nee, ✅ David Zank, ✅ Regie Lynn Kuch … | |
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Virginia, November 03, 2014 ⚖ Case 2:2014cv00557/310129 In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA and William D. Breit are involved in case 2:2014cv00557/310129. Filed on November 03, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Lawrence R. Leonard, Rebecca Beach Smith is presiding, and no jury trial is requested. More Information about >>> ✅ William D. Breit … | |
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Virginia, November 19, 2014 ⚖ Case 1:2014mc00036/310755 Alright, we got United States of America versus Walnut Private Equity Fund, L.P. here. Case number case 1:2014mc00036/310755, kicked off on November 19, 2014. This is about Other, hanging with Judge Anthony J Trenga, Thomas Rawles Jones. More Information about >>> ✅ Walnut Private Equity Fund … | |
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Virginia, November 19, 2014 ⚖ Case 3:2014cv00794/310619 US District Court for the Eastern District of Virginia case 3:2014cv00794/310619 comprises United States of America and William S. Coleman. Filed on November 19, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Robert E. Payne is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William S. Coleman … | |
| Petitioner versus Respondent | |
| United States of America | Christopher S. Davis |
| [Case # 2014cv00629/311117], [Filed: December 09, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Douglas E. Miller, Rebecca Beach Smith] ✅ Christopher S. Davis >>> More Information |
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Virginia, May 29, 2014 ⚖ Case 4:2014cv00062/305984 In the US District Court for the Eastern District of Virginia, U.S. Specialty Insurance Company and United States Surety Company and Towne Bank are involved in case 4:2014cv00062/305984. Filed on May 29, 2014, this legal matter focuses on Other Personal Property Damage under 28 U.S.C. § 1332. Judge Raymond A. Jackson, Lawrence R. Leonard is presiding, and no jury trial is requested. | |
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Virginia, December 04, 2014 ⚖ Case 1:2014cv01643/310972 In the US District Court for the Eastern District of Virginia, United States Securities and Exchange Commission and Matthew Carley are involved in case 1:2014cv01643/310972. Filed on December 04, 2014, this legal matter focuses on Securities/Commodities/Exchanges under 15 U.S.C. § 77. Judge Ivan D. Davis, Gerald Bruce Lee is presiding, and no jury trial is requested. More Information about >>> ✅ Matthew Carley … | |
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Virginia, December 18, 2014 ⚖ Case 1:2014mc00041/311551 Alright, we got United States of America versus Project on Government Oversight and Robert A. Berman here. Case number case 1:2014mc00041/311551, kicked off on December 18, 2014. This is about Other, hanging with Judge Leonie M. Brinkema, Ivan D. Davis. More Information about >>> ✅ Project on Government Oversight, ✅ Robert A. Berman … | |
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Virginia, December 29, 2014 ⚖ Case 4:2014cv00170/311683 At the US District Court for the Eastern District of Virginia, the legal case 4:2014cv00170/311683 entails UNITED STATES OF AMERICA and William R. Grogg. The filing date is December 29, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Mark S. Davis, Tommy E. Miller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William R. Grogg … | |
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Virginia, December 29, 2014 ⚖ Case 2:2014cv00658/311668 In the US District Court for the Eastern District of Virginia, the case 2:2014cv00658/311668 involves U.S. Bank National Association as Trustee for BAFC 2006-7 and Equity Trustees, Trustee and John D. Hooker, Jr., Kristin G. Hooker, SunTrust Mortgage, Inc., Jackie Miller, Trustee and UNITED STATES OF AMERICA. Filed on December 29, 2014, this case pertains to All Other Real Property under 28 U.S.C. § 1441. Presiding over this matter is Judge Mark S. Davis, Douglas E. Miller. There is no demand for a jury trial. More Information about >>> ✅ Equity Trustees, ✅ John D. Hooker, ✅ Kristin G. Hooker, ✅ Jackie Miller … | |
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Virginia, January 09, 2015 ⚖ Case 1:2015cv00044/312050 In case 1:2015cv00044/312050 within US District Court for the Eastern District of Virginia, Umer K. Raja brings a case against Sunny's Executive Sedan Service, Incorporated and Shafqat Iqbal Chaudry. Filed on January 09, 2015, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 201. The presiding judge is Ivan D. Davis, Liam O'Grady, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Umer K. Raja, ✅ Shafqat Iqbal Chaudry … | |
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Virginia, December 16, 2014 ⚖ Case 3:2014cv00835/311322 In the US District Court for the Eastern District of Virginia, the case 3:2014cv00835/311322 involves United States of America and Shapat Nabaya. Filed on December 16, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Henry E. Hudson. There is no demand for a jury trial. More Information about >>> ✅ Shapat Nabaya … | |
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Virginia, December 16, 2014 ⚖ Case 4:2014cv00168/311361 US District Court for the Eastern District of Virginia case 4:2014cv00168/311361 comprises United States of America and $1,160.00 in U.S Currency., $4,700.00 in U.S. Currency, 2003 Hummer H2, 2013 Porsche 911 Carrera S and Western Union Money Order No. 47-002371892, Value of $301.00. Filed on December 16, 2014, this case concerns Other based on 18 U.S.C. § 0981. Judge Arenda L. Wright Allen, Tommy E. Miller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in U.S Currency., ✅ . in Currency, ✅ Hummer H, ✅ Porsche Carrera S … | |
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Virginia, December 16, 2014 ⚖ Case 1:2014mc00039/311418 Check it out, it's United States of America taking on Investcare Partners, L.P. Case number case 1:2014mc00039/311418, started on December 16, 2014. It's about Other, happening with Judge Ivan D. Davis, Gerald Bruce Lee. | |
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Virginia, January 05, 2015 ⚖ Case 1:2015mc00001/311813 The legal case indexed as case 1:2015mc00001/311813 was initiated on January 05, 2015. The involved parties include UNITED STATES OF AMERICA as the plaintiff and Walnut Investment Partners, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Anthony J Trenga, Thomas Rawles Jones. | |
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Virginia, January 26, 2015 ⚖ Case 2:2015cv00038/312538 At the US District Court for the Eastern District of Virginia, the legal case 2:2015cv00038/312538 entails United States of America, for the use and benefit of Beacon Sales Acquisition, Inc. and Smith Consultants, Inc., Ironbridge Construction, Inc. and Arch Insurance Company. The filing date is January 26, 2015, and this case deals with Miller Act as per 40 U.S.C. § 3133. Judge Arenda L. Wright Allen, Lawrence R. Leonard is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Delores Alvarado |
| [Case # 2015mc00002/312495], [Filed: January 22, 2015] [ Other§ ⚖ ] [Judge: Theresa Carroll Buchanan, James C. Cacheris] ✅ Delores Alvarado >>> More Information |
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Virginia, January 22, 2015 ⚖ Case 2:2015cv00033/312498 In the US District Court for the Eastern District of Virginia, the case 2:2015cv00033/312498 involves UNITED STATES OF AMERICA and Ella Maull. Filed on January 22, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Presiding over this matter is Judge Arenda L. Wright Allen, Douglas E. Miller. There is no demand for a jury trial. More Information about >>> ✅ Ella Maull … | |
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Virginia, February 05, 2015 ⚖ Case 2:2015cv00052/313352 In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA and $12,805.16 in U.S. Currency are involved in case 2:2015cv00052/313352. Filed on February 05, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Robert G. Doumar, Tommy E. Miller is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Virginia, January 29, 2015 ⚖ Case 1:2015cv00114/312947 The legal proceedings in case 1:2015cv00114/312947 at US District Court for the Eastern District of Virginia involve Universal Consumer Products, Inc. and Deckorators Design & Build, LLC. Filed on January 29, 2015, this case focuses on Trademark based on 15 U.S.C. § 1114. Judge Theresa Carroll Buchanan, Gerald Bruce Lee is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Virginia, February 19, 2015 ⚖ Case 1:2015cv00228/314297 In the US District Court for the Eastern District of Virginia, Usman Jawaid and Martin, Sutherland, Perry and Sandra Thacker are involved in case 1:2015cv00228/314297. Filed on February 19, 2015, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Leonie M. Brinkema, Theresa Carroll Buchanan is presiding, and no jury trial is requested. More Information about >>> ✅ Usman Jawaid, ✅ Sandra Thacker … | |
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Virginia, February 23, 2015 ⚖ Case 3:2015cv00097/314497 In the US District Court for the Eastern District of Virginia, Ulysses Henry and Carolyn W. Colvin are involved in case 3:2015cv00097/314497. Filed on February 23, 2015, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 405. Judge Henry E. Hudson is presiding, and no jury trial is requested. More Information about >>> ✅ Ulysses Henry, ✅ Carolyn W. Colvin … | |
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Virginia, March 09, 2015 ⚖ Case 1:2015cv00306/315599 In the US District Court for the Eastern District of Virginia, the case 1:2015cv00306/315599 involves U.S. Bank National Association and Jefferson At Laurel Highlands, L.P. and RES Multifamily Investments, L.P. Filed on March 09, 2015, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Ivan D. Davis, Anthony J Trenga. There is no demand for a jury trial. | |
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Virginia, December 30, 2013 ⚖ Case 1:2013mc00043/302159 Check it out, it's UNITED STATES OF AMERICA taking on RCV SBIC, L.P. Case number case 1:2013mc00043/302159, started on December 30, 2013. It's about Other, happening with Judge Ivan D. Davis, Liam O'Grady. | |
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Virginia, March 16, 2015 ⚖ Case 3:2015cv00161/315625 In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA and Lewis F. Carter are involved in case 3:2015cv00161/315625. Filed on March 16, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge M. Hannah Lauck is presiding, and no jury trial is requested. More Information about >>> ✅ Lewis F. Carter … | |
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Virginia, March 18, 2015 ⚖ Case 2:2015cv00111/315720 In case 2:2015cv00111/315720 within US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA brings a case against Cynthia K. Satterwhite and Gastroenterology Specialists, Inc. Filed on March 18, 2015, this legal matter relates to False Claims Act as per 31 U.S.C. § 3729. The presiding judge is Robert G. Doumar, Douglas E. Miller, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Cynthia K. Satterwhite … | |
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Virginia, April 09, 2015 ⚖ Case 1:2015cv00473/317597 US District Court for the Eastern District of Virginia case 1:2015cv00473/317597 comprises Unum Life Insurance Company Of America and Rebecca James. Filed on April 09, 2015, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Theresa Carroll Buchanan, Gerald Bruce Lee is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rebecca James … | |
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Virginia, April 07, 2015 ⚖ Case 3:2015cv00217/317267 At the US District Court for the Eastern District of Virginia, the legal case 3:2015cv00217/317267 entails United States Of America and Michael J. Bigg and Monument Radiology, P.C. The filing date is April 07, 2015, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge John A. Gibney is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael J. Bigg, ✅ Monument Radiology … | |
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Virginia, April 03, 2015 ⚖ Case 1:2015mc00007/317093 Here's the deal—UNITED STATES OF AMERICA is going against New Markets Growth Fund, LLC. Case number case 1:2015mc00007/317093, started on April 03, 2015. It's about Other before Judge John F. Anderson, Gerald Bruce Lee. | |
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Virginia, April 28, 2015 ⚖ Case 1:2015mc00011/318659 Alright, check it — UNITED STATES OF AMERICA is up against Westbury Investment Partners SBIC, L.P. Case number case 1:2015mc00011/318659, kicked off on April 28, 2015. It's about Other and it's in front of Judge John F. Anderson, Liam O'Grady. | |
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Virginia, June 05, 2015 ⚖ Case 3:2015cv00344/321314 At the US District Court for the Eastern District of Virginia, the legal case 3:2015cv00344/321314 entails United States of America, for the use and benefit of Abateco Services, Inc. and Portico Services, LLC and Federal Insurance Company. The filing date is June 05, 2015, and this case deals with Miller Act as per 40 U.S.C. § 3133. Judge Henry E. Hudson is presiding over this matter, and no jury trial is demanded. | |
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Virginia, June 05, 2015 ⚖ Case 2:2015cv00252/321355 In the US District Court for the Eastern District of Virginia, Ueston Lewis and Jordone Ferguson/BP and Deepwater Horizon/Tony Hayward are involved in case 2:2015cv00252/321355. Filed on June 05, 2015, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Mark S. Davis, Douglas E. Miller is presiding, and no jury trial is requested. More Information about >>> ✅ Ueston Lewis, ✅ Deepwater Horizon/Tony Hayward … | |
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Virginia, May 28, 2015 ⚖ Case 1:2015mc00013/320847 Here we go, UNITED STATES OF AMERICA versus Grosvenor Special Ventures IV, L.P. Case number case 1:2015mc00013/320847, started on May 28, 2015. It's all about Other, happening with Judge James C. Cacheris, Ivan D. Davis. | |
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Virginia, June 11, 2015 ⚖ Case 3:2015cv00358/321851 In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA and Estate of William R. Harris, Jr. are involved in case 3:2015cv00358/321851. Filed on June 11, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge John A. Gibney is presiding, and no jury trial is requested. | |
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Virginia, June 22, 2015 ⚖ Case 1:2015cv00788/322604 In the US District Court for the Eastern District of Virginia, the case 1:2015cv00788/322604 involves United States of America for the use and benefit of Union Light and Power Company, Inc. and The Continental Insurance Company and Liberty Mutual Insurance Company. Filed on June 22, 2015, this case pertains to Miller Act under 40 U.S.C. § 3131. Presiding over this matter is Judge Ivan D. Davis, Gerald Bruce Lee. There is no demand for a jury trial. | |
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Virginia, June 22, 2015 ⚖ Case 1:2015cv00787/322634 US District Court for the Eastern District of Virginia case 1:2015cv00787/322634 comprises Union Light & Power Company and Berkley Regional Insurance Company. Filed on June 22, 2015, this case concerns Miller Act based on 40 U.S.C. § 3131. Judge John F. Anderson, Gerald Bruce Lee is overseeing the case, and there is no demand for a jury trial. | |
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Virginia, June 18, 2015 ⚖ Case 2:2015cv00271/322069 In the US District Court for the Eastern District of Virginia, United States of America, for the use and benefit of James B. Reese and Douglas P. Fleming, LLC and The Hanover Insurance Company are involved in case 2:2015cv00271/322069. Filed on June 18, 2015, this legal matter focuses on Miller Act under 40 U.S.C. § 3133. Judge Tommy E. Miller, Rebecca Beach Smith is presiding, and no jury trial is requested. | |
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Virginia, June 19, 2015 ⚖ Case 1:2015mc00015/322087 Here's the deal—United States of America is going against Velocity Equity Partners, I, L.P. Case number case 1:2015mc00015/322087, started on June 19, 2015. It's about Other before Judge Leonie M. Brinkema, Theresa Carroll Buchanan. | |
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Virginia, June 23, 2015 ⚖ Case 2:2015cv00280/322477 US District Court for the Eastern District of Virginia case 2:2015cv00280/322477 comprises UNITED STATES OF AMERICA and Real property and Improvements located at 2880 Military Street, Port Huron, Michigan and titled in the name of Baffour and Paula Opoku and Content of Fulton Bank Account #3624-42229 in the name of Progressive Counseling Services, LLC. Filed on June 23, 2015, this case concerns Other based on 18 U.S.C. § 0981. Judge Lawrence R. Leonard, Rebecca Beach Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Port Huron, ✅ Paula Opoku … | |
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Virginia, July 10, 2015 ⚖ Case 3:2015cv00412/323992 At the US District Court for the Eastern District of Virginia, the legal case 3:2015cv00412/323992 entails United States of American and Edward G. Holsinger. The filing date is July 10, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Robert E. Payne is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edward G. Holsinger … | |
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Virginia, August 12, 2015 ⚖ Case 1:2015mc00022/326817 Alright, check it — U.S. Bank, National Association is up against Chandan, LLC, Chandan Management, Inc., Kirit O. Sheth, Mira K. Sheth, Dinesh R. Sheth, Devyani D. Sheth, Subodh Amin and Anjana Amin. Case number case 1:2015mc00022/326817, kicked off on August 12, 2015. It's about Other and it's in front of Judge John F. Anderson, T. S. Ellis. More Information about >>> ✅ Kirit O. Sheth, ✅ Mira K. Sheth, ✅ Dinesh R. Sheth, ✅ Devyani D. Sheth, ✅ Subodh Amin, ✅ Anjana Amin … | |
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Virginia, July 27, 2015 ⚖ Case 1:2015cv00950/325440 At the US District Court for the Eastern District of Virginia, the legal case 1:2015cv00950/325440 entails United Auto Credit Corporation and unitedautocredit.com. The filing date is July 27, 2015, and this case deals with Trademark as per 15 U.S.C. § 1125. Judge Ivan D. Davis, T. S. Ellis is presiding over this matter, and no jury trial is demanded. | |
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Virginia, September 01, 2015 ⚖ Case 1:2015cv01122/328130 In the US District Court for the Eastern District of Virginia, U.S. Bank National Association and Bruce L. Nelson are involved in case 1:2015cv01122/328130. Filed on September 01, 2015, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge John F. Anderson, Leonie M. Brinkema is presiding, and no jury trial is requested. More Information about >>> ✅ Bruce L. Nelson … | |
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Virginia, April 11, 2013 ⚖ Case 2:2013cv00186/294222 US District Court for the Eastern District of Virginia case 2:2013cv00186/294222 comprises United States of America and Jay-Cee Cleaners, Inc. and John L. Darby, Jr. Filed on April 11, 2013, this case concerns Environmental Matters based on 33 U.S.C. § 1365 Environmental Matters. Judge Robert G. Doumar, Douglas E. Miller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John L. Darby … | |
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Virginia, April 11, 2013 ⚖ Case 1:2013cv00441/294344 In the US District Court for the Eastern District of Virginia case 1:2013cv00441/294344, United Service Organizations, Inc. files a suit against New England Confectionery Company. The filing date was April 11, 2013, and this case concerns Trademark under 15 U.S.C. § 1114 Trademark Infringement. Presiding over the case is Judge Leonie M. Brinkema, Thomas Rawles Jones. The Plaintiff has requested a jury trial. | |
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Virginia, September 15, 2015 ⚖ Case 2:2015mc00019/328880 The legal case indexed as case 2:2015mc00019/328880 was initiated on September 15, 2015. The involved parties include UNITED STATES OF AMERICA as the plaintiff and Westbury Equity Partners SBIC, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Robert G. Doumar, Lawrence R. Leonard. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Lance Cody |
| [Case # 2015mc00018/328669], [Filed: September 03, 2015] [ Other§ ⚖ ] [Judge: Mark S. Davis, Robert J. Krask] ✅ Lance Cody >>> More Information |
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Virginia, August 28, 2015 ⚖ Case 1:2015cv01106/327818 At the US District Court for the Eastern District of Virginia, the legal case 1:2015cv01106/327818 entails UNITED STATES OF AMERICA and in Rem All Assets in Australia and Elswhere listed in attachment A, and all interest, benefits and assets traceable thereto. The filing date is August 28, 2015, and this case deals with Other as per 18 U.S.C. § 0981. Judge Michael S. Nachmanoff, Liam O'Grady is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Rem All Assets in Australia, ✅ Elswhere listed in attachment A, ✅ all interest, ✅ assets traceable thereto … | |
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Virginia, September 10, 2015 ⚖ Case 2:2015cv00399/328698 In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA and Michael E. Kelly are involved in case 2:2015cv00399/328698. Filed on September 10, 2015, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Robert G. Doumar, Robert J. Krask is presiding, and no jury trial is requested. More Information about >>> ✅ Michael E. Kelly … | |
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Virginia, September 25, 2015 ⚖ Case 4:2015cv00102/329727 US District Court for the Eastern District of Virginia case 4:2015cv00102/329727 comprises UNITED STATES OF AMERICA, for the use and benefit of MALLORY ELECTRIC COMPANY and NOAH MEB JV3 and WESTFIELD INSURANCE COMPANY. Filed on September 25, 2015, this case concerns Miller Act based on 40 U.S.C. § 3133. Judge Mark S. Davis, Douglas E. Miller is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Michelle Tweedy and Island Import Service, Inc. |
| [Case # 2015cv00543/328656], [Filed: September 09, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robert E. Payne] ✅ Michelle Tweedy >>> More Information |
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Virginia, October 15, 2015 ⚖ Case 3:2015cv00617/331155 At the US District Court for the Eastern District of Virginia, the legal case 3:2015cv00617/331155 entails United States of America and Walter S. York, III. The filing date is October 15, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Robert E. Payne is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Walter S. York … | |
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Virginia, October 15, 2015 ⚖ Case 4:2015cv00111/331156 In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA, for the use and benefit of WARWICK PLUMBING & HEATING CORPORATION and BCI CONSTRUCTION USA, INC. and WESTERN SURETY COMPANY are involved in case 4:2015cv00111/331156. Filed on October 15, 2015, this legal matter focuses on Miller Act under 40 U.S.C. § 3133. Judge Robert G. Doumar, Douglas E. Miller is presiding, and no jury trial is requested. | |
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Virginia, October 05, 2015 ⚖ Case 2:2015cv00443/330519 In the US District Court for the Eastern District of Virginia, the case 2:2015cv00443/330519 involves Unum Life Insurance Company Of America and Michael P. O'Connor. Filed on October 05, 2015, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1001. Presiding over this matter is Judge Raymond A. Jackson, Robert J. Krask. There is no demand for a jury trial. | |
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Virginia, October 20, 2015 ⚖ Case 1:2015mc00032/331539 So, it's like this—UNITED STATES OF AMERICA is up against East Gate Private Equity Fund III, L.P. Case number case 1:2015mc00032/331539, started on October 20, 2015. It's about Other and it's under Ivan D. Davis, Anthony J Trenga. More Information about >>> ✅ East Gate Private Equity Fund … | |