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C -> C...(click to open)
C, Roger
Carter, Bobby
Carter, Lewis
Carter, Mary
Clutario, John
Cody, Kevin
Cody, Muge
Computer, Dell
Corvette, Chevrolet
Cottrell, Clifford
Cutrell, Jerry
G -> Gardner...(click to open)
Gardner, Uther
Gayle, John
Ghai, Uneek
Gordon, Erik
Green, Candace
Green, Michael
Griffin, Sandra
Grimberg, John
P -> Pacheco...(click to open)
Pacheco, Debra
Pacheco, Manual
Patel, Parul
Patel, Prakash
Pistol, One
S -> Schumm...(click to open)
Schumm, Bruce
Schumm, Karen
Schweizer, Maria
Shabazz, Shaihe
Slaughter, Ralph
Smedley, Charles
Smedley, Jack
Smedley, Jessica
Smith, Mary
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Virginia, October 29, 2015 ⚖ Case 2:2015cv00476/332512 US District Court for the Eastern District of Virginia case 2:2015cv00476/332512 comprises United States of America for the use of Clark Security Products, Inc. and John C. Grimberg Co., Inc., Hartford Accident And Indemnity Company and Hudson Building Supply Company, Inc. Filed on October 29, 2015, this case concerns Miller Act based on 40 U.S.C. § 3131. Judge Douglas E. Miller, Rebecca Beach Smith is overseeing the case, and there is no demand for a jury trial. | |
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Virginia, October 29, 2015 ⚖ Case 2:2015cv00477/332267 In case 2:2015cv00477/332267 within US District Court for the Eastern District of Virginia, United States of America, for the use of Advance Concrete, LLC brings a case against THR Enterprises, Inc. and Hanover Insurance Company. Filed on October 29, 2015, this legal matter relates to Miller Act as per 40 U.S.C. § 3131. The presiding judge is Raymond A. Jackson, Robert J. Krask, and the Plaintiff has made a request for a jury trial. | |
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Virginia, August 25, 2015 ⚖ Case 1:2015cv01084/327615 In the US District Court for the Eastern District of Virginia, the case 1:2015cv01084/327615 involves United States of America and 1966 Chevrolet Corvette. Filed on August 25, 2015, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge John F. Anderson, Anthony J Trenga. There is no demand for a jury trial. More Information about >>> ✅ Chevrolet Corvette … | |
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Virginia, November 03, 2015 ⚖ Case 1:2015cv01442/332969 US District Court for the Eastern District of Virginia case 1:2015cv01442/332969 comprises U.S. Bank National Association and Lafayette Buildings, LLC. Filed on November 03, 2015, this case concerns All Other Real Property based on 28 U.S.C. § 1332. Judge Leonie M. Brinkema, Ivan D. Davis is overseeing the case, and there is no demand for a jury trial. | |
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Virginia, November 13, 2015 ⚖ Case 2:2015cv00496/333893 In the US District Court for the Eastern District of Virginia, the case 2:2015cv00496/333893 involves UNITED STATES OF AMERICA, For the use of CLARK SECURITY PRODUCTS, INC. and Tetra Tech Tesoro, Inc., Fidelity And Deposit Company Of Maryland, Safeco Insurance Company Of America and Hudson Building Supply Company. Filed on November 13, 2015, this case pertains to Miller Act under 40 U.S.C. § 3131. Presiding over this matter is Judge Lawrence R. Leonard, Henry C. Morgan. There is no demand for a jury trial. | |
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Virginia, November 05, 2015 ⚖ Case 1:2015cv01464/332920 US District Court for the Eastern District of Virginia case 1:2015cv01464/332920 comprises U.S Home Corporation and Lennar Corporation and Nationwide Mutual Fire Insurance Company. Filed on November 05, 2015, this case concerns Insurance based on 28 U.S.C. § 1441. 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, November 23, 2015 ⚖ Case 3:2015cv00714/334113 The legal proceedings in case 3:2015cv00714/334113 at US District Court for the Eastern District of Virginia involve U-Turn, Inc. and Cap City Ballerz and Alicia Star Wills. Filed on November 23, 2015, this case focuses on Antitrust based on 15 U.S.C. § 15. Judge John A. Gibney is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Alicia Star Wills … | |
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Virginia, September 28, 2015 ⚖ Case 1:2015cv01246/329824 In case 1:2015cv01246/329824 within US District Court for the Eastern District of Virginia, U.S. Equal Employment Opportunity Commission brings a case against Stanley Martin Companies, Inc. Filed on September 28, 2015, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 206. The presiding judge is Ivan D. Davis, Anthony J Trenga, and the Plaintiff has made a request for a jury trial. | |
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Virginia, December 15, 2015 ⚖ Case 2:2015cv00545/335453 At the US District Court for the Eastern District of Virginia, the legal case 2:2015cv00545/335453 entails UNITED STATES OF AMERICA and Jerry Cutrell. The filing date is December 15, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Arenda L. Wright Allen, Robert J. Krask is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jerry Cutrell … | |
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Virginia, December 15, 2015 ⚖ Case 2:2015cv00546/335458 At the US District Court for the Eastern District of Virginia, the legal case 2:2015cv00546/335458 entails UNITED STATES OF AMERICA and Stan's Muffler & Brake, Inc., Angela Brickhouse Weaver, Stan's Muffler & Brake, L.C., Stan's Auto Repair Service, Inc., EMS, L.L.C. and Erik Gordon, Substitute Trustee. The filing date is December 15, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Robert G. Doumar, Douglas E. Miller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Angela Brickhouse Weaver, ✅ Erik Gordon, ✅ Substitute Trustee … | |
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Virginia, September 28, 2015 ⚖ Case 2:2015cv00434/329806 US District Court for the Eastern District of Virginia case 2:2015cv00434/329806 comprises United States Of America and Chesapeake Products, Inc. and Frit, Inc. Filed on September 28, 2015, this case concerns Environmental Matters based on 42 U.S.C. § 6901. Judge Arenda L. Wright Allen, Robert J. Krask is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Cheral W. Dixon |
| [Case # 2016cv00050/338182], [Filed: February 04, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Douglas E. Miller, Rebecca Beach Smith] ✅ Cheral W. Dixon >>> More Information |
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Virginia, February 10, 2016 ⚖ Case 1:2016cv00132/338410 In the US District Court for the Eastern District of Virginia, United States of America, Kevin Cody and Muge Cody and Mantech International Corporation are involved in case 1:2016cv00132/338410. Filed on February 10, 2016, this legal matter focuses on False Claims Act under 31 U.S.C. § 3729. Judge John F. Anderson, Anthony J Trenga is presiding, and no jury trial is requested. More Information about >>> ✅ Kevin Cody, ✅ Muge Cody … | |
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Virginia, February 05, 2016 ⚖ Case 4:2016cv00006/338222 At the US District Court for the Eastern District of Virginia, the legal case 4:2016cv00006/338222 entails UNITED STATES OF AMERICA and Philip L. Hatchett, John F. Gayle, Jr., Mary Louise Smith, Ann G. Drummond, Maria G. Schweizer and Susan G. Mcinnis. The filing date is February 05, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Lawrence R. Leonard, Henry C. Morgan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Philip L. Hatchett, ✅ John F. Gayle, ✅ Mary Louise Smith, ✅ Ann G. mmond, ✅ Maria G. Schweizer, ✅ Susan G. Mcinnis … | |
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Virginia, February 12, 2016 ⚖ Case 3:2016cv00089/338644 In the US District Court for the Eastern District of Virginia, the case 3:2016cv00089/338644 involves United States Of America and Henry's Farm, Inc. Filed on February 12, 2016, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331. Presiding over this matter is Judge Henry E. Hudson. There is no demand for a jury trial. | |
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Virginia, February 26, 2016 ⚖ Case 1:2016cv00204/339479 US District Court for the Eastern District of Virginia case 1:2016cv00204/339479 comprises University of Western Australia, Sarepta Therapeutics, Inc. and Sarepta International C.V. and Academisch Ziekenhuis Leiden, Biomarin Pharmaceutical, Inc. and Biomarin Nederland B.V. Filed on February 26, 2016, this case concerns Patent based on 35 U.S.C. § 146. Judge Theresa Carroll Buchanan, Claude M. Hilton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sarepta International, ✅ Academisch Ziekenhuis Leiden, ✅ Biomarin Nederland … | |
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Virginia, February 12, 2016 ⚖ Case 2:2016cv00071/338655 At the US District Court for the Eastern District of Virginia, the legal case 2:2016cv00071/338655 entails UNITED STATES OF AMERICA, for the use and benfit of BLOCK ROOFING CORPORATION and Brady-Fluor, LLC, Richard Brady & Associates, Inc. and National Union Fire Insurance Company of Pittsburgh, PA. The filing date is February 12, 2016, and this case deals with Miller Act as per 40 U.S.C. § 3133. Judge Robert G. Doumar, Robert J. Krask is presiding over this matter, and no jury trial is demanded. | |
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Virginia, February 22, 2016 ⚖ Case 2:2016mc00006/339545 We got a case, UNITED STATES OF AMERICA against CTA I, LLC, you know? Case number case 2:2016mc00006/339545, started on February 22, 2016. It's about Other, being heard by Judge Robert G. Doumar, Robert J. Krask. | |
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Virginia, March 02, 2016 ⚖ Case 3:2016cv00127/339533 In the US District Court for the Eastern District of Virginia case 3:2016cv00127/339533, United States of America files a suit against C.T. Woody, Jr. and Richmond City Sheriff's Office. The filing date was March 02, 2016, and this case concerns Americans with Disabilities - Other under 42 U.S.C. § 2000. Presiding over the case is Judge Robert E. Payne. The Plaintiff has requested a jury trial. | |
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Virginia, September 02, 2015 ⚖ Case 1:2015mc00025/328514 Alright, we got United States of America versus Murex Investments I, L.P. here. Case number case 1:2015mc00025/328514, kicked off on September 02, 2015. This is about Other, hanging with Judge Leonie M. Brinkema, Michael S. Nachmanoff. | |
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Virginia, September 02, 2015 ⚖ Case 1:2015cv01130/328129 In case 1:2015cv01130/328129 within US District Court for the Eastern District of Virginia, Ulysses K. Hayes brings a case against Sotera Defense Solutions, Inc. Filed on September 02, 2015, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is James C. Cacheris, Ivan D. Davis, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ulysses K. Hayes … | |
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Virginia, April 13, 2016 ⚖ Case 2:2016cv00183/341780 In the US District Court for the Eastern District of Virginia, the case 2:2016cv00183/341780 involves UNITED STATES OF AMERICA and Dennis R. White. Filed on April 13, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Mark S. Davis, Robert J. Krask. There is no demand for a jury trial. More Information about >>> ✅ Dennis R. White … | |
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Virginia, May 02, 2016 ⚖ Case 1:1978cv00862/342730 In the US District Court for the Eastern District of Virginia, the case 1:1978cv00862/342730 involves United States of America and County of Fairfax, Virginia, Fairfax County Park Authority, Fairfax-Falls Church Community Services Board and Fairfax County Office of the Sheriff. Filed on May 02, 2016, this case pertains to Employment under 42 U.S.C. § 2000. Presiding over this matter is Judge John F. Anderson, Leonie M. Brinkema. There is no demand for a jury trial. | |
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Virginia, April 22, 2016 ⚖ Case 1:2016cv00454/342287 In the US District Court for the Eastern District of Virginia, the case 1:2016cv00454/342287 involves United States of America and Hallmark Iron Works, Inc. and John C. Grimberg Co., Inc. and Hartford Accident And Indemnity Company. Filed on April 22, 2016, this case pertains to Miller Act under 40 U.S.C. § 3131. Presiding over this matter is Judge Theresa Carroll Buchanan, Liam O'Grady. There is no demand for a jury trial. | |
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Virginia, May 13, 2016 ⚖ Case 3:2016cv00287/343622 US District Court for the Eastern District of Virginia case 3:2016cv00287/343622 comprises United States of America for the use and benefit of American Door & Glass, Inc. and Leebcor Services, LLC and Cincinnati Insurance Company. Filed on May 13, 2016, this case concerns Miller Act based on 40 U.S.C. § 3131. Judge John A. Gibney is overseeing the case, and there is no demand for a jury trial. | |
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Virginia, May 19, 2016 ⚖ Case 2:2016cv00241/343857 In the US District Court for the Eastern District of Virginia, the case 2:2016cv00241/343857 involves UNITED STATES OF AMERICA, for the use and benefit of FOUR C CONSTRUCTION, INC. and TRAVELERS CASUALTYand SURETY COMPANY OF AMERICA. Filed on May 19, 2016, this case pertains to Miller Act under 40 U.S.C. § 3133. Presiding over this matter is Judge Arenda L. Wright Allen, Robert J. Krask. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
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Urain Alexander Robinson
More Information |
United States of America |
| [Case # 2016cv00319/344422], [Filed: May 31, 2016] [ Other Statutory Actions§28 U.S.C. § 2255 ⚖ ] [Judge: James R. Spencer] >>> More Information |
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Virginia, February 02, 2016 ⚖ Case 1:2016mc00003/338105 A legal case marked by the docket number case 1:2016mc00003/338105 was filed on February 02, 2016. It involves UNITED STATES OF AMERICA as the plaintiff and Red Rock Ventures-SBIC III, 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 Theresa Carroll Buchanan, Anthony J Trenga. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | MORRIS LEE VAUGHAN |
| [Case # 2016cv00048/337943], [Filed: February 02, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Douglas E. Miller, Henry C. Morgan] >>> More Information |
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Virginia, May 18, 2016 ⚖ Case 1:2016cv00554/343852 In the US District Court for the Eastern District of Virginia, the case 1:2016cv00554/343852 involves United States Of America and Robert Steven Richardson. Filed on May 18, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 7402. Presiding over this matter is Judge Ivan D. Davis, T. S. Ellis. There is no demand for a jury trial. More Information about >>> ✅ Robert Steven Richardson … | |
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Virginia, June 30, 2016 ⚖ Case 2:2016cv00385/346802 At the US District Court for the Eastern District of Virginia, the legal case 2:2016cv00385/346802 entails United Community Bank and Parul Patel and Prakash Patel. The filing date is June 30, 2016, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Douglas E. Miller, Rebecca Beach Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Parul Patel, ✅ Prakash Patel … | |
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Virginia, July 05, 2016 ⚖ Case 1:2016mc00013/347186 A legal case marked by the docket number case 1:2016mc00013/347186 was filed on July 05, 2016. It involves United States of America as the plaintiff and CVP 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 Theresa Carroll Buchanan, T. S. Ellis. | |
| Petitioner versus Respondent | |
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Ulysses M. Harcum
More Information |
Commonwealth of Virginia |
| [Case # 2015cv00267/314626], [Filed: February 26, 2015] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: John F. Anderson, Gerald Bruce Lee] >>> More Information |
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Virginia, July 14, 2016 ⚖ Case 1:2016cv00896/347519 In the US District Court for the Eastern District of Virginia, United States of America and Darius Bly are involved in case 1:2016cv00896/347519. Filed on July 14, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Claude M. Hilton, Michael S. Nachmanoff is presiding, and no jury trial is requested. More Information about >>> ✅ Darius Bly … | |
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Virginia, July 07, 2016 ⚖ Case 2:2016cv00419/347227 In the US District Court for the Eastern District of Virginia, United States of America and HP LAPTOP COMPUTER MODEL 2000-2D70NR WITH SERIAL NUMBER 5CG3256TN0, IMAC COMPUTER MODEL A1224, WITH SERIAL NUMBER W8744FCRX85 and SEAGATE BARRACUDA EXTERNAL HARD DRIVE MODEL ST1000DM003 AND SERIAL NUMBER ZID2A8YA. are involved in case 2:2016cv00419/347227. Filed on July 07, 2016, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Robert G. Doumar, Robert J. Krask is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Candace L. Green and Michael D. Green |
| [Case # 2016cv00439/347783], [Filed: July 15, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robert G. Doumar, Douglas E. Miller] ✅ Candace L. Green, ✅ Michael D. Green >>> More Information |
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Virginia, July 25, 2016 ⚖ Case 2:2016cv00457/348172 US District Court for the Eastern District of Virginia case 2:2016cv00457/348172 comprises UNITED STATES OF AMERICA and James E. Trudeau and Julia W. Trudeau. Filed on July 25, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Lawrence R. Leonard, Henry C. Morgan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James E. Trudeau, ✅ Julia W. Trudeau … | |
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Virginia, July 20, 2016 ⚖ Case 1:2016cv00962/348255 In the US District Court for the Eastern District of Virginia, the case 1:2016cv00962/348255 involves Ulysses Harcum and Suzane P. Kirby. Filed on July 20, 2016, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge Gerald Bruce Lee, Michael S. Nachmanoff. There is no demand for a jury trial. More Information about >>> ✅ Ulysses Harcum, ✅ Suzane P. Kirby … | |
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Virginia, July 20, 2016 ⚖ Case 1:2016cv00937/348056 In the US District Court for the Eastern District of Virginia, the case 1:2016cv00937/348056 involves Ulysses Harcum and Johnny E. Morrison. Filed on July 20, 2016, this case pertains to Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge John F. Anderson, Gerald Bruce Lee. There is no demand for a jury trial. More Information about >>> ✅ Ulysses Harcum, ✅ Johnny E. Morrison … | |
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Virginia, August 02, 2016 ⚖ Case 1:2016cv00991/348636 In the US District Court for the Eastern District of Virginia, the case 1:2016cv00991/348636 involves United States of America for the use and benefit of Kitchens To Go, LLC, now know as Kitchens To Go, LLC Built by Carlin Manufacturing, A Division of GRS Holding LLC and John C. Grimberg, Co., Inc. and Hartford Accident And Indemnity Company. Filed on August 02, 2016, this case pertains to Miller Act under 40 U.S.C. § 3131 Miller Act. Presiding over this matter is Judge Ivan D. Davis, T. S. Ellis. There is no demand for a jury trial. More Information about >>> ✅ John C. Grimberg … | |
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Virginia, August 15, 2016 ⚖ Case 3:2016cv00674/349220 In the US District Court for the Eastern District of Virginia, United States of America and Lewis Carter, Mary Carter, Bobby Carter and Virginia Department of Taxation are involved in case 3:2016cv00674/349220. Filed on August 15, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge M. Hannah Lauck is presiding, and no jury trial is requested. More Information about >>> ✅ Lewis Carter, ✅ Mary Carter, ✅ Bobby Carter … | |
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Virginia, August 29, 2016 ⚖ Case 1:2016cv01103/349938 The legal proceedings in case 1:2016cv01103/349938 at US District Court for the Eastern District of Virginia involve United Supreme Council, 33 Degree of the Ancient and Accepted Scottish Rite of Freemasonry, Prince Hall Affiliation, Southern Jurisdiction of the United States of America and United Supreme Council 33 (Thirty-Three) of the Ancient and Accepted Scottish Ri and United Supreme Council of the Ancient Accepted Scottish Rite for the 33 Degree of Freemasonry, Prince Hall Affiliated, Ralph Slaughter, Joseph A. Williams, Most Worshipful Prince Hall Grand Lodge of Virginia Free and Accepted Masons, Incorporated, Roger C. Filed on August 29, 2016, this case focuses on Copyrights based on 17 U.S.C. § 101. Judge Ivan D. Davis, Liam O'Grady is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Prince Hall Affiliation, ✅ Accepted Scottish Ri, ✅ Prince Hall Affiliated, ✅ Ralph Slaughter, ✅ Joseph A. Williams, ✅ Roger C … | |
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Virginia, August 19, 2016 ⚖ Case 1:2016cv01070/349400 In the US District Court for the Eastern District of Virginia, United States of America and Matthew Bissonnette are involved in case 1:2016cv01070/349400. Filed on August 19, 2016, this legal matter focuses on Other Contract under 28 U.S.C. § 1346. Judge Ivan D. Davis, Gerald Bruce Lee is presiding, and no jury trial is requested. More Information about >>> ✅ Matthew Bissonnette … | |
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Virginia, August 25, 2016 ⚖ Case 2:2016cv00506/349647 At the US District Court for the Eastern District of Virginia, the legal case 2:2016cv00506/349647 involves UNITED STATES OF AMERICA, for the use of WALL TO WALL PLASTERING, LTD. and W. M. Jordan Company, Inc. and Rin-Buhr Construction Corp. Filed on August 25, 2016, this case deals with Miller Act based on 40 U.S.C. § 3131. Judge Mark S. Davis, Douglas E. Miller is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Virginia, September 07, 2016 ⚖ Case 3:2016cv00742/350402 US District Court for the Eastern District of Virginia case 3:2016cv00742/350402 comprises United States of America and Alejandro Reyes. Filed on September 07, 2016, this case concerns Motions to Vacate Sentence based on 28 U.S.C. § 2255. Judge M. Hannah Lauck, Roderick C. Young is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Alejandro Reyes … | |
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Virginia, August 09, 2016 ⚖ Case 3:2016cv00664/348835 At the US District Court for the Eastern District of Virginia, the legal case 3:2016cv00664/348835 entails USA and Shaihe Ali Shabazz. The filing date is August 09, 2016, and this case deals with Civil Rights as per 28 U.S.C. § 2255. Judge Robert E. Payne, David J. Novak is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shaihe Ali Shabazz … | |
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Virginia, September 06, 2016 ⚖ Case 1:2016cv01136/350372 In the US District Court for the Eastern District of Virginia, United States of America and $11,990 United States Currency are involved in case 1:2016cv01136/350372. Filed on September 06, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Claude M. Hilton, Michael S. Nachmanoff is presiding, and no jury trial is requested. | |
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Virginia, October 05, 2016 ⚖ Case 2:2016cv00589/352074 US District Court for the Eastern District of Virginia case 2:2016cv00589/352074 comprises UNITED STATES OF AMERICA and Sandra T. Griffin. Filed on October 05, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Robert G. Doumar, Lawrence R. Leonard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sandra T. Griffin … | |
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Virginia, October 13, 2016 ⚖ Case 1:2016cv01301/352751 In the US District Court for the Eastern District of Virginia, United States of America for the use and benefit of Ed Lawrence Construction Company and Ikhana, LLC and The Guarantee Company of North America USA are involved in case 1:2016cv01301/352751. Filed on October 13, 2016, this legal matter focuses on Miller Act under 40 U.S.C. § 3131. Judge John F. Anderson, T. S. Ellis is presiding, and no jury trial is requested. | |
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Virginia, October 14, 2016 ⚖ Case 3:2016mc00005/352769 The legal case indexed as case 3:2016mc00005/352769 was initiated on October 14, 2016. The involved parties include United States of America as the plaintiff and Anthem, Inc. and Cigna Corp. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge M. Hannah Lauck. | |
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Virginia, October 31, 2016 ⚖ Case 3:2016cv00871/353510 In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA and Bruce Schumm and Karen Schumm are involved in case 3:2016cv00871/353510. Filed on October 31, 2016, 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. More Information about >>> ✅ Bruce Schumm, ✅ Karen Schumm … | |
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Virginia, November 03, 2016 ⚖ Case 1:2016cv01393/354067 In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA and Assorted Artifacts are involved in case 1:2016cv01393/354067. Filed on November 03, 2016, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge John F. Anderson, Liam O'Grady is presiding, and no jury trial is requested. More Information about >>> ✅ Assorted Artifacts … | |
| Petitioner versus Respondent | |
| United States Of America | Clifford G. Cottrell, Jr. |
| [Case # 2016cv00676/354883], [Filed: November 21, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Lawrence R. Leonard, Rebecca Beach Smith] ✅ Clifford G. Cottrell >>> More Information |
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Virginia, November 29, 2016 ⚖ Case 1:2016cv01479/355235 At the US District Court for the Eastern District of Virginia, the legal case 1:2016cv01479/355235 entails United States of America and Federal Insurance Company. The filing date is November 29, 2016, and this case deals with Miller Act as per 40 U.S.C. § 3131. Judge Leonie M. Brinkema, Michael S. Nachmanoff is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States Of America | John Clutario |
| [Case # 2016cv00691/355485], [Filed: December 01, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robert J. Krask, Henry C. Morgan] ✅ John Clutario >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | McGee Landscaping, Inc. |
| [Case # 2016mc00015/348166], [Filed: July 22, 2016] [ Other§ ⚖ ] [Judge: Ivan D. Davis, Gerald Bruce Lee] ✅ McGee Landscaping >>> More Information |
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Virginia, November 16, 2016 ⚖ Case 1:2016cv01432/354544 In the US District Court for the Eastern District of Virginia, United States of America and Jose Orellana Mendieta and Maria Blanca De Orellana are involved in case 1:2016cv01432/354544. Filed on November 16, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Theresa Carroll Buchanan, Claude M. Hilton is presiding, and no jury trial is requested. More Information about >>> ✅ Jose Orellana Mendieta, ✅ Maria Blanca De Orellana … | |
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Virginia, November 08, 2016 ⚖ Case 4:2016cv00164/354276 In the US District Court for the Eastern District of Virginia, United States Of America and Dell Inspiron 660S Desktop Computer, with Serial Number 4GYC8Y1 Containing One Western Digital Hard Drive, with Serial Number WD-WCL2EKH31657, Western Digital Hard Drive with Model Number WD5000BEVT, with Serial Number WX71C90F4556, Hitachi DK223A-81, wit are involved in case 4:2016cv00164/354276. Filed on November 08, 2016, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Douglas E. Miller, Henry C. Morgan is presiding, and no jury trial is requested. More Information about >>> ✅ Dell Inspiron S Desktop Computer … | |
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Virginia, December 08, 2016 ⚖ Case 1:2016cv01526/355806 In the US District Court for the Eastern District of Virginia, the case 1:2016cv01526/355806 involves United States of America and One Century Arms International Ak Pistol, Cal:7.62, Serial No. DA-9894-16 RO, One Walther PK380 Pistol, Cal:.380, Serial No. WB076314 and 123 Rounds of Assorted Ammunition. Filed on December 08, 2016, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Leonie M. Brinkema, Michael S. Nachmanoff. There is no demand for a jury trial. More Information about >>> ✅ One Century Arms International Ak Pistol … | |
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Virginia, December 08, 2016 ⚖ Case 3:2016cv00964/355773 In case 3:2016cv00964/355773 within US District Court for the Eastern District of Virginia, Upton and Associates Architects (Richmond), P.C. brings a case against Pond & Company. Filed on December 08, 2016, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is M. Hannah Lauck, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Associates Architects (Richmond) … | |
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Virginia, December 08, 2016 ⚖ Case 1:2016cv01516/355805 At the US District Court for the Eastern District of Virginia, the legal case 1:2016cv01516/355805 involves USAA Casualty Insurance Company and Aegis Air Services, Inc. Filed on December 08, 2016, this case deals with Other Personal Property Damage based on 28 U.S.C. § 1332. Judge Ivan D. Davis, Gerald Bruce Lee is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Virginia, December 16, 2016 ⚖ Case 1:2016cv01563/356071 US District Court for the Eastern District of Virginia case 1:2016cv01563/356071 comprises United States Fire Insurance Company and Tiger Kim TMA, Inc., Young Joo Kim, Justin Branick, Jack F. Smedley, Charles Smedley and Jessica L. Smedley. Filed on December 16, 2016, this case concerns Insurance based on 28 U.S.C. § 2201. Judge Theresa Carroll Buchanan, Liam O'Grady is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Young Joo Kim, ✅ Justin Branick, ✅ Jack F. Smedley, ✅ Charles Smedley, ✅ Jessica L. Smedley … | |
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Virginia, January 12, 2017 ⚖ Case 1:2017cv00054/357629 US District Court for the Eastern District of Virginia case 1:2017cv00054/357629 comprises UNITED STATES OF AMERICA and Manual O Pacheco, Debra K. Pacheco, Commonwealth of Virginia Department of Taxation and NES Equipment Services Corp. Filed on January 12, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge John F. Anderson, Liam O'Grady is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Manual O Pacheco, ✅ Debra K. Pacheco … | |
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Virginia, January 12, 2017 ⚖ Case 2:2017cv00027/357582 At the US District Court for the Eastern District of Virginia, the legal case 2:2017cv00027/357582 entails UNITED STATES OF AMERICA For The Use And Benefit Of Atlantic Contracting & Material Co., Inc. and Fidelity & Deposit Company Of Maryland. The filing date is January 12, 2017, and this case deals with Miller Act as per 40 U.S.C. § 3131. Judge Robert J. Krask, Henry C. Morgan is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
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Uneek Ghai
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Mary Yvonne Evans |
| [Case # 2017cv00016/357405], [Filed: January 04, 2017] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: Leonie M. Brinkema, Michael S. Nachmanoff] ✅ Mary Yvonne Evans >>> More Information |
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| Petitioner versus Respondent | |
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Uther Lee Gardner
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USA |
| [Case # 2016cv00366/346389], [Filed: June 27, 2016] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Henry C. Morgan] >>> More Information |
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