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| Virginia, September 26, 2014 ⚖ Case 1:2014cv01273/309063, some of the participants — ᐅ Hammad Akbar … 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. | |
| 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] ᐅ Darryl A. Parker | |
| Virginia, October 01, 2014 ⚖ Case 1:2014mc00031/309197, some of the participants — ᐅ First New England Capital … 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. | |
| 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] ᐅ Sharad Amin | |
| 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] ᐅ David Arevalo | |
| Virginia, October 30, 2014 ⚖ Case 1:2014cv01431/310046, some of the participants — ᐅ Ulysses Louis Woodley … 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. | |
| Virginia, November 21, 2014 ⚖ Case 1:2014cv01596/310848, some of the participants — ᐅ Universal Debit, ᐅ James Mincey, ᐅ Paul Nee, ᐅ David Zank, ᐅ Regie Lynn Kuch … 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. | |
| Virginia, November 03, 2014 ⚖ Case 2:2014cv00557/310129, some of the participants — ᐅ William D. Breit … 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. | |
| Virginia, November 19, 2014 ⚖ Case 1:2014mc00036/310755, some of the participants — ᐅ Walnut Private Equity Fund … 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. | |
| Virginia, November 19, 2014 ⚖ Case 3:2014cv00794/310619, some of the participants — ᐅ William S. Coleman … 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. | |
| 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] ᐅ Christopher S. Davis | |
| Virginia, December 04, 2014 ⚖ Case 1:2014cv01643/310972, some of the participants — ᐅ Matthew Carley … 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. | |
| Virginia, December 18, 2014 ⚖ Case 1:2014mc00041/311551, some of the participants — ᐅ Project on Government Oversight, ᐅ Robert A. Berman … 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. | |
| Virginia, December 29, 2014 ⚖ Case 4:2014cv00170/311683, some of the participants — ᐅ William R. Grogg … 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. | |
| Virginia, December 29, 2014 ⚖ Case 2:2014cv00658/311668, some of the participants — ᐅ Equity Trustees, ᐅ John D. Hooker, ᐅ Kristin G. Hooker, ᐅ Jackie Miller … 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. | |
| Virginia, January 09, 2015 ⚖ Case 1:2015cv00044/312050, some of the participants — ᐅ Umer K. Raja, ᐅ Shafqat Iqbal Chaudry … 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. | |
| Virginia, December 16, 2014 ⚖ Case 3:2014cv00835/311322, some of the participants — ᐅ Shapat Nabaya … 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. | |
| Virginia, December 16, 2014 ⚖ Case 4:2014cv00168/311361, some of the participants — ᐅ . in U.S Currency., ᐅ . in Currency, ᐅ Hummer H, ᐅ Porsche Carrera S … 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. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Delores Alvarado |
| [Case # 2015mc00002/312495], [Filed: January 22, 2015] [ Other§ ⚖ ] [Judge: Theresa Carroll Buchanan, James C. Cacheris] ᐅ Delores Alvarado | |
| Virginia, January 22, 2015 ⚖ Case 2:2015cv00033/312498, some of the participants — ᐅ Ella Maull … 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. | |
| Virginia, February 05, 2015 ⚖ Case 2:2015cv00052/313352, some of the participants — ᐅ . in Currency … 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. | |
| Virginia, February 19, 2015 ⚖ Case 1:2015cv00228/314297, some of the participants — ᐅ Usman Jawaid, ᐅ Sandra Thacker … 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. | |
| Virginia, February 23, 2015 ⚖ Case 3:2015cv00097/314497, some of the participants — ᐅ Ulysses Henry, ᐅ Carolyn W. Colvin … 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. | |
| Virginia, March 16, 2015 ⚖ Case 3:2015cv00161/315625, some of the participants — ᐅ Lewis F. Carter … 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. | |
| Virginia, March 18, 2015 ⚖ Case 2:2015cv00111/315720, some of the participants — ᐅ Cynthia K. Satterwhite … 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. | |
| Virginia, April 09, 2015 ⚖ Case 1:2015cv00473/317597, some of the participants — ᐅ Rebecca James … 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. | |
| Virginia, April 07, 2015 ⚖ Case 3:2015cv00217/317267, some of the participants — ᐅ Michael J. Bigg, ᐅ Monument Radiology … 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. | |
| Virginia, June 05, 2015 ⚖ Case 2:2015cv00252/321355, some of the participants — ᐅ Ueston Lewis, ᐅ Deepwater Horizon/Tony Hayward … 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. | |
| Virginia, June 23, 2015 ⚖ Case 2:2015cv00280/322477, some of the participants — ᐅ Port Huron, ᐅ Paula Opoku … 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. | |
| Virginia, July 10, 2015 ⚖ Case 3:2015cv00412/323992, some of the participants — ᐅ Edward G. Holsinger … 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. | |
| Virginia, August 12, 2015 ⚖ Case 1:2015mc00022/326817, some of the participants — ᐅ Kirit O. Sheth, ᐅ Mira K. Sheth, ᐅ Dinesh R. Sheth, ᐅ Devyani D. Sheth, ᐅ Subodh Amin, ᐅ Anjana Amin … 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. | |
| Virginia, September 01, 2015 ⚖ Case 1:2015cv01122/328130, some of the participants — ᐅ Bruce L. Nelson … 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. | |
| Virginia, April 11, 2013 ⚖ Case 2:2013cv00186/294222, some of the participants — ᐅ John L. Darby … 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. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Lance Cody |
| [Case # 2015mc00018/328669], [Filed: September 03, 2015] [ Other§ ⚖ ] [Judge: Mark S. Davis, Robert J. Krask] ᐅ Lance Cody | |
| Virginia, August 28, 2015 ⚖ Case 1:2015cv01106/327818, some of the participants — ᐅ in Rem All Assets in Australia, ᐅ Elswhere listed in attachment A, ᐅ all interest, ᐅ assets traceable thereto … 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. | |
| Virginia, September 10, 2015 ⚖ Case 2:2015cv00399/328698, some of the participants — ᐅ Michael E. Kelly … 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. | |
| 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] ᐅ Michelle Tweedy | |
| Virginia, October 15, 2015 ⚖ Case 3:2015cv00617/331155, some of the participants — ᐅ Walter S. York … 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. | |
| Virginia, October 20, 2015 ⚖ Case 1:2015mc00032/331539, some of the participants — ᐅ East Gate Private Equity Fund … 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. | |