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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 In the US District Court for the Eastern District of Virginia, the case 1:2014cv01273/309063 involves UNITED STATES OF AMERICA and Hammad Akbar. Filed on September 26, 2014, this case pertains to Other Statutory Actions under 18 U.S.C. § 1345. Presiding over this matter is Judge Leonie M. Brinkema, Ivan D. Davis. There is no demand for a jury trial. 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 Here we go, UNITED STATES OF AMERICA versus First New England Capital 2, L.P. Case number case 1:2014mc00031/309197, started on October 01, 2014. It's all about Other, happening with 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 At the US District Court for the Eastern District of Virginia, the legal case 3:2014cv00710/309615 entails United States of America and JDM of Virginia LLC, TLC Residential Services, Inc. and Midlothian Turnpike Investors, LLC. The filing date is October 17, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge M. Hannah Lauck is presiding over this matter, and no jury trial is demanded. | |
| 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 At the US District Court for the Eastern District of Virginia, the legal case 1:2014cv01431/310046 entails Ulysses Louis Woodley, Jr. and Maskelony. The filing date is October 30, 2014, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Theresa Carroll Buchanan, Anthony J Trenga is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ulysses Louis Woodley … | |
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Virginia, November 10, 2014 ⚖ Case 1:2014mc00035/310415 Here we go, United States of America versus North America Investment Corporation. Case number case 1:2014mc00035/310415, started on November 10, 2014. It's all about Other, happening with Judge Ivan D. Davis, Gerald Bruce Lee. | |
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Virginia, November 21, 2014 ⚖ Case 1:2014cv01596/310848 In the US District Court for the Eastern District of Virginia, Universal Debit and Credit Corporation and James Mincey, Paul Nee, Merchant Pay Network, LLC, David Zank and Regie Lynn Kuch are involved in case 1:2014cv01596/310848. Filed on November 21, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Theresa Carroll Buchanan, Liam O'Grady is presiding, and no jury trial is requested. 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 US District Court for the Eastern District of Virginia case 2:2014cv00557/310129 comprises UNITED STATES OF AMERICA and William D. Breit. Filed on November 03, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Lawrence R. Leonard, Rebecca Beach Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William D. Breit … | |
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Virginia, November 19, 2014 ⚖ Case 1:2014mc00036/310755 The legal dispute indexed as case 1:2014mc00036/310755 was initiated on November 19, 2014. It involves a clash between United States of America and Walnut Private Equity Fund, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of Virginia, presided over by 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 In the US District Court for the Eastern District of Virginia, United States of America and William S. Coleman are involved in case 3:2014cv00794/310619. Filed on November 19, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Robert E. Payne is presiding, and no jury trial is requested. 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, the case 1:2014cv01643/310972 involves United States Securities and Exchange Commission and Matthew Carley. Filed on December 04, 2014, this case pertains to Securities/Commodities/Exchanges under 15 U.S.C. § 77. Presiding over this matter is Judge Ivan D. Davis, Gerald Bruce Lee. There is no demand for a jury trial. More Information about >>> ✅ Matthew Carley … | |
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Virginia, December 18, 2014 ⚖ Case 1:2014mc00041/311551 Alright, here we have United States of America versus Project on Government Oversight and Robert A. Berman. Case number case 1:2014mc00041/311551, started on December 18, 2014. This is all about Other before 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 At the US District Court for the Eastern District of Virginia, the legal case 2:2014cv00658/311668 entails 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. The filing date is December 29, 2014, and this case deals with All Other Real Property as per 28 U.S.C. § 1441. Judge Mark S. Davis, Douglas E. Miller is presiding over this matter, and no jury trial is demanded. 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 The legal proceedings in case 1:2015cv00044/312050 at US District Court for the Eastern District of Virginia involve Umer K. Raja and Sunny's Executive Sedan Service, Incorporated and Shafqat Iqbal Chaudry. Filed on January 09, 2015, this case focuses on Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Ivan D. Davis, Liam O'Grady is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Umer K. Raja, ✅ Shafqat Iqbal Chaudry … | |
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Virginia, December 16, 2014 ⚖ Case 3:2014cv00835/311322 At the US District Court for the Eastern District of Virginia, the legal case 3:2014cv00835/311322 entails United States of America and Shapat Nabaya. The filing date is December 16, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Henry E. Hudson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shapat Nabaya … | |
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Virginia, December 16, 2014 ⚖ Case 4:2014cv00168/311361 In the US District Court for the Eastern District of Virginia, 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 are involved in case 4:2014cv00168/311361. Filed on December 16, 2014, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Arenda L. Wright Allen, Tommy E. Miller is presiding, and no jury trial is requested. 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 So, we got a legal thing—United States of America versus Investcare Partners, L.P. Case number case 1:2014mc00039/311418, started on December 16, 2014. It's about Other, and it's in front of Judge Ivan D. Davis, Gerald Bruce Lee. | |
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Virginia, January 05, 2015 ⚖ Case 1:2015mc00001/311813 Here we go, UNITED STATES OF AMERICA versus Walnut Investment Partners, L.P. Case number case 1:2015mc00001/311813, started on January 05, 2015. It's all about Other, happening with 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 US District Court for the Eastern District of Virginia case 2:2015cv00033/312498 comprises UNITED STATES OF AMERICA and Ella Maull. Filed on January 22, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1345. Judge Arenda L. Wright Allen, Douglas E. Miller is overseeing the case, and 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 US District Court for the Eastern District of Virginia case 2:2015cv00052/313352 comprises UNITED STATES OF AMERICA and $12,805.16 in U.S. Currency. Filed on February 05, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Robert G. Doumar, Tommy E. Miller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Virginia, January 29, 2015 ⚖ Case 1:2015cv00114/312947 In case 1:2015cv00114/312947 within US District Court for the Eastern District of Virginia, Universal Consumer Products, Inc. brings a case against Deckorators Design & Build, LLC. Filed on January 29, 2015, this legal matter relates to Trademark as per 15 U.S.C. § 1114. The presiding judge is Theresa Carroll Buchanan, Gerald Bruce Lee, and the Plaintiff has made a request for 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 US District Court for the Eastern District of Virginia case 3:2015cv00097/314497 comprises Ulysses Henry and Carolyn W. Colvin. Filed on February 23, 2015, this case concerns Supplemental Security Income based on 42 U.S.C. § 405. Judge Henry E. Hudson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ulysses Henry, ✅ Carolyn W. Colvin … | |
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Virginia, March 09, 2015 ⚖ Case 1:2015cv00306/315599 At the US District Court for the Eastern District of Virginia, the legal case 1:2015cv00306/315599 entails U.S. Bank National Association and Jefferson At Laurel Highlands, L.P. and RES Multifamily Investments, L.P. The filing date is March 09, 2015, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Ivan D. Davis, Anthony J Trenga is presiding over this matter, and no jury trial is demanded. | |
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Virginia, December 30, 2013 ⚖ Case 1:2013mc00043/302159 We got a case, UNITED STATES OF AMERICA against RCV SBIC, L.P., you know? Case number case 1:2013mc00043/302159, started on December 30, 2013. It's about Other, being heard by 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, the case 3:2015cv00161/315625 involves UNITED STATES OF AMERICA and Lewis F. Carter. Filed on March 16, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge M. Hannah Lauck. There is no demand for a jury trial. More Information about >>> ✅ Lewis F. Carter … | |
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Virginia, March 18, 2015 ⚖ Case 2:2015cv00111/315720 At the US District Court for the Eastern District of Virginia, the legal case 2:2015cv00111/315720 involves UNITED STATES OF AMERICA and Cynthia K. Satterwhite and Gastroenterology Specialists, Inc. Filed on March 18, 2015, this case deals with False Claims Act based on 31 U.S.C. § 3729. Judge Robert G. Doumar, Douglas E. Miller is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Cynthia K. Satterwhite … | |
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Virginia, April 09, 2015 ⚖ Case 1:2015cv00473/317597 At the US District Court for the Eastern District of Virginia, the legal case 1:2015cv00473/317597 entails Unum Life Insurance Company Of America and Rebecca James. The filing date is April 09, 2015, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Theresa Carroll Buchanan, Gerald Bruce Lee is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Rebecca James … | |
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Virginia, April 07, 2015 ⚖ Case 3:2015cv00217/317267 In the US District Court for the Eastern District of Virginia, United States Of America and Michael J. Bigg and Monument Radiology, P.C. are involved in case 3:2015cv00217/317267. Filed on April 07, 2015, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge John A. Gibney is presiding, and no jury trial is requested. More Information about >>> ✅ Michael J. Bigg, ✅ Monument Radiology … | |
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Virginia, April 03, 2015 ⚖ Case 1:2015mc00007/317093 Check it out, it's UNITED STATES OF AMERICA taking on New Markets Growth Fund, LLC. Case number case 1:2015mc00007/317093, started on April 03, 2015. It's about Other, happening with Judge John F. Anderson, Gerald Bruce Lee. | |
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Virginia, April 28, 2015 ⚖ Case 1:2015mc00011/318659 A legal case marked by the docket number case 1:2015mc00011/318659 was filed on April 28, 2015. It involves UNITED STATES OF AMERICA as the plaintiff and Westbury Investment Partners SBIC, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Eastern District of Virginia, presided over by Judge John F. Anderson, Liam O'Grady. | |
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Virginia, June 05, 2015 ⚖ Case 3:2015cv00344/321314 US District Court for the Eastern District of Virginia case 3:2015cv00344/321314 comprises United States of America, for the use and benefit of Abateco Services, Inc. and Portico Services, LLC and Federal Insurance Company. Filed on June 05, 2015, this case concerns Miller Act based on 40 U.S.C. § 3133. Judge Henry E. Hudson is overseeing the case, and there is no demand for a jury trial. | |
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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 Alright, we got UNITED STATES OF AMERICA versus Grosvenor Special Ventures IV, L.P. here. Case number case 1:2015mc00013/320847, kicked off on May 28, 2015. This is about Other, hanging with Judge James C. Cacheris, Ivan D. Davis. | |
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Virginia, June 11, 2015 ⚖ Case 3:2015cv00358/321851 At the US District Court for the Eastern District of Virginia, the legal case 3:2015cv00358/321851 entails UNITED STATES OF AMERICA and Estate of William R. Harris, Jr. The filing date is June 11, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge John A. Gibney is presiding over this matter, and no jury trial is demanded. | |
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Virginia, June 22, 2015 ⚖ Case 1:2015cv00788/322604 In the US District Court for the Eastern District of Virginia, 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 are involved in case 1:2015cv00788/322604. Filed on June 22, 2015, this legal matter focuses on Miller Act under 40 U.S.C. § 3131. Judge Ivan D. Davis, Gerald Bruce Lee is presiding, and no jury trial is requested. | |
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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 At the US District Court for the Eastern District of Virginia, the legal case 2:2015cv00271/322069 entails United States of America, for the use and benefit of James B. Reese and Douglas P. Fleming, LLC and The Hanover Insurance Company. The filing date is June 18, 2015, and this case deals with Miller Act as per 40 U.S.C. § 3133. Judge Tommy E. Miller, Rebecca Beach Smith is presiding over this matter, and no jury trial is demanded. | |
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Virginia, June 19, 2015 ⚖ Case 1:2015mc00015/322087 The legal dispute indexed as case 1:2015mc00015/322087 was initiated on June 19, 2015. It involves a clash between United States of America and Velocity Equity Partners, I, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of Virginia, presided over by Judge Leonie M. Brinkema, Theresa Carroll Buchanan. | |
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Virginia, June 23, 2015 ⚖ Case 2:2015cv00280/322477 At the US District Court for the Eastern District of Virginia, the legal case 2:2015cv00280/322477 entails 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. The filing date is June 23, 2015, and this case deals with Other as per 18 U.S.C. § 0981. Judge Lawrence R. Leonard, Rebecca Beach Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Port Huron, ✅ Paula Opoku … | |
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Virginia, July 10, 2015 ⚖ Case 3:2015cv00412/323992 In the US District Court for the Eastern District of Virginia, the case 3:2015cv00412/323992 involves United States of American and Edward G. Holsinger. Filed on July 10, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Robert E. Payne. There is no demand for a jury trial. More Information about >>> ✅ Edward G. Holsinger … | |
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Virginia, August 12, 2015 ⚖ Case 1:2015mc00022/326817 So, it's like this—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, started on August 12, 2015. It's about Other and it's under 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 US District Court for the Eastern District of Virginia case 1:2015cv00950/325440 comprises United Auto Credit Corporation and unitedautocredit.com. Filed on July 27, 2015, this case concerns Trademark based on 15 U.S.C. § 1125. 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, September 01, 2015 ⚖ Case 1:2015cv01122/328130 US District Court for the Eastern District of Virginia case 1:2015cv01122/328130 comprises U.S. Bank National Association and Bruce L. Nelson. Filed on September 01, 2015, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge John F. Anderson, Leonie M. Brinkema is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Bruce L. Nelson … | |
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Virginia, April 11, 2013 ⚖ Case 2:2013cv00186/294222 In the US District Court for the Eastern District of Virginia, United States of America and Jay-Cee Cleaners, Inc. and John L. Darby, Jr. are involved in case 2:2013cv00186/294222. Filed on April 11, 2013, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Judge Robert G. Doumar, Douglas E. Miller is presiding, and no jury trial is requested. More Information about >>> ✅ John L. Darby … | |
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Virginia, April 11, 2013 ⚖ Case 1:2013cv00441/294344 The legal proceedings in case 1:2013cv00441/294344 at US District Court for the Eastern District of Virginia involve United Service Organizations, Inc. and New England Confectionery Company. Filed on April 11, 2013, this case focuses on Trademark based on 15 U.S.C. § 1114 Trademark Infringement. Judge Leonie M. Brinkema, Thomas Rawles Jones is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Virginia, September 15, 2015 ⚖ Case 2:2015mc00019/328880 Alright, we got UNITED STATES OF AMERICA versus Westbury Equity Partners SBIC, L.P. here. Case number case 2:2015mc00019/328880, kicked off on September 15, 2015. This is about Other, hanging with 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 In the US District Court for the Eastern District of Virginia, the case 1:2015cv01106/327818 involves 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. Filed on August 28, 2015, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Michael S. Nachmanoff, Liam O'Grady. There is no demand for a jury trial. 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 At the US District Court for the Eastern District of Virginia, the legal case 2:2015cv00399/328698 entails UNITED STATES OF AMERICA and Michael E. Kelly. The filing date is September 10, 2015, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Robert G. Doumar, Robert J. Krask is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael E. Kelly … | |
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Virginia, September 25, 2015 ⚖ Case 4:2015cv00102/329727 In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA, for the use and benefit of MALLORY ELECTRIC COMPANY and NOAH MEB JV3 and WESTFIELD INSURANCE COMPANY are involved in case 4:2015cv00102/329727. Filed on September 25, 2015, this legal matter focuses on Miller Act under 40 U.S.C. § 3133. Judge Mark S. Davis, Douglas E. Miller is presiding, and no jury trial is requested. | |
| 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 In the US District Court for the Eastern District of Virginia, United States of America and Walter S. York, III are involved in case 3:2015cv00617/331155. Filed on October 15, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Robert E. Payne is presiding, and no jury trial is requested. 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 At the US District Court for the Eastern District of Virginia, the legal case 2:2015cv00443/330519 entails Unum Life Insurance Company Of America and Michael P. O'Connor. The filing date is October 05, 2015, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1001. Judge Raymond A. Jackson, Robert J. Krask is presiding over this matter, and no jury trial is demanded. | |
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Virginia, October 20, 2015 ⚖ Case 1:2015mc00032/331539 Alright, check it — UNITED STATES OF AMERICA is up against East Gate Private Equity Fund III, L.P. Case number case 1:2015mc00032/331539, kicked off on October 20, 2015. It's about Other and it's in front of Judge Ivan D. Davis, Anthony J Trenga. More Information about >>> ✅ East Gate Private Equity Fund … | |