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Samilow, Lawrence
Schrade, Wilda
Sethi, Shashi
Sethi, Sunil
Shabazz, Amir
Simon, Gregory
Smith, Delos
Smith, Kimberly
Smith, Laura
Squiers, Barney
Squires, Suzanna
Stanton, Christopher
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Virginia, January 05, 2017 ⚖ Case 1:2017cv00017/357365 In the US District Court for the Eastern District of Virginia, the case 1:2017cv00017/357365 involves United States of America and Commonwealth of Virginia and Persimmon Lane, LLC. Filed on January 05, 2017, this case pertains to Environmental Matters under 42 U.S.C. § 9601 CERCLA. Presiding over this matter is Judge Ivan D. Davis, Claude M. Hilton. There is no demand for a jury trial. | |
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Virginia, December 30, 2016 ⚖ Case 4:2016cv00189/356783 At the US District Court for the Eastern District of Virginia, the legal case 4:2016cv00189/356783 involves United States Of America and Denbigh Physical Therapy and Sports Medicine, LLC and Suzanne Foxx. Filed on December 30, 2016, this case deals with False Claims Act based on 31 U.S.C. § 3729. Judge Raymond A. Jackson, Robert J. Krask is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Denbigh Physical Therapy, ✅ Suzanne Foxx … | |
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Virginia, January 18, 2017 ⚖ Case 2:2017cv00037/357772 US District Court for the Eastern District of Virginia case 2:2017cv00037/357772 comprises United States of America for the use and benefit of Trinity Construction Services, Inc. and Travelers Casualty & Surety Company of America, Fidelity & Deposit Company of Maryland, Federal Insurance Company, Liberty Mutual Insurance Company and Skanska USA Civil Southeast, Inc. Filed on January 18, 2017, this case concerns Miller Act based on 40 U.S.C. § 3131 Miller Act. Judge Arenda L. Wright Allen, Robert J. Krask is overseeing the case, and there is no demand for a jury trial. | |
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Virginia, February 02, 2017 ⚖ Case 4:2017cv00007/358860 At the US District Court for the Eastern District of Virginia, the legal case 4:2017cv00007/358860 entails United States of America for the Use and Benefit of Mallory Electric Company and Liberty Mutual Insurance Company, Continental Casualty Company, Fidelity and Deposit Company of Maryland and Zurich American Insurance Company. The filing date is February 02, 2017, and this case deals with Miller Act as per 40 U.S.C. § 3131. Judge Mark S. Davis, Douglas E. Miller is presiding over this matter, and no jury trial is demanded. | |
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Virginia, February 27, 2017 ⚖ Case 2:2017cv00116/360314 At the US District Court for the Eastern District of Virginia, the legal case 2:2017cv00116/360314 entails UNITED STATES OF AMERICA for the use and benefit of SMITH & KEENE ELECTRICAL SERVICE, INC. and Federal Insurance Company and Sauer Incorporated. The filing date is February 27, 2017, and this case deals with Miller Act as per 40 U.S.C. § 3131. Judge Arenda L. Wright Allen, Lawrence R. Leonard is presiding over this matter, and no jury trial is demanded. | |
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Virginia, February 27, 2017 ⚖ Case 1:2017cv00223/360189 At the US District Court for the Eastern District of Virginia, the legal case 1:2017cv00223/360189 entails UNITED STATES OF AMERICA and Kenneth B. Beechner and Toni S. Beechner. The filing date is February 27, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1340. Judge Michael S. Nachmanoff, Liam O'Grady is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kenneth B. Beechner, ✅ Toni S. Beechner … | |
| Petitioner versus Respondent | |
| United States of America | Brendan M. Conlon |
| [Case # 2017cv00207/360192], [Filed: February 22, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Ivan D. Davis, Claude M. Hilton] ✅ Brendan M. Conlon >>> More Information |
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Virginia, March 06, 2017 ⚖ Case 1:2017cv00255/360988 US District Court for the Eastern District of Virginia case 1:2017cv00255/360988 comprises Unissant, Inc. and William Rohde. Filed on March 06, 2017, this case concerns Other Statutory Actions based on 18 U.S.C. § 1831. Judge Theresa Carroll Buchanan, T. S. Ellis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William Rohde … | |
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Virginia, January 24, 2008 ⚖ Case 1:2008cv00064/226009 At the US District Court for the Eastern District of Virginia, the legal case 1:2008cv00064/226009 involves United Van Lines, LLC and Honorio Padron. Filed on January 24, 2008, this case deals with Commerce ICC Rates, Etc. based on 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act. Judge John F. Anderson, Gerald Bruce Lee is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Honorio Padron … | |
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Virginia, January 24, 2008 ⚖ Case 1:2008mc00001/226013 We got a case, United States Commodity Futures Trading Commission against Diego Mariano Rolando, you know? Case number case 1:2008mc00001/226013, started on January 24, 2008. It's about Other, being heard by Judge T. S. Ellis, Barry R. Poretz. More Information about >>> ✅ Diego Mariano Rolando … | |
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Virginia, March 10, 2017 ⚖ Case 4:2017cv00019/361261 At the US District Court for the Eastern District of Virginia, the legal case 4:2017cv00019/361261 involves United States Of America and $10,835.00 IN U.S. CURRENCY. Filed on March 10, 2017, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Raymond A. Jackson, Robert J. Krask is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Virginia, March 24, 2017 ⚖ Case 1:2017cv00348/361945 In the US District Court for the Eastern District of Virginia case 1:2017cv00348/361945, Unilever Plc files a suit against Technopharma Limited. The filing date was March 24, 2017, and this case concerns Trademark under 15 U.S.C. § 1071. Presiding over the case is Judge Theresa Carroll Buchanan, Claude M. Hilton. The Plaintiff has requested a jury trial. More Information about >>> ✅ Unilever Plc … | |
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Virginia, March 28, 2017 ⚖ Case 4:2017cv00027/362058 In the US District Court for the Eastern District of Virginia, United States of America and Gregory A. Simon are involved in case 4:2017cv00027/362058. Filed on March 28, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Lawrence R. Leonard, Henry C. Morgan is presiding, and no jury trial is requested. More Information about >>> ✅ Gregory A. Simon … | |
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Virginia, April 10, 2017 ⚖ Case 3:2017cv00281/363166 US District Court for the Eastern District of Virginia case 3:2017cv00281/363166 comprises UNITED STATES OF AMERICA and Sunil K. Sethi and Shashi S. Sethi. Filed on April 10, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Robert E. Payne is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sunil K. Sethi, ✅ Shashi S. Sethi … | |
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Virginia, April 17, 2017 ⚖ Case 1:2017cv00465/363580 At the US District Court for the Eastern District of Virginia, the legal case 1:2017cv00465/363580 entails Unum Life Insurance Company of America and Kimberly Smith and Sonya Moman. The filing date is April 17, 2017, and this case deals with Employee Retirement Income Security Act of 1974 as per 28 U.S.C. § 1001. Judge Gerald Bruce Lee, Michael S. Nachmanoff is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kimberly Smith, ✅ Sonya Moman … | |
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Virginia, April 18, 2017 ⚖ Case 4:2017cv00034/363601 US District Court for the Eastern District of Virginia case 4:2017cv00034/363601 comprises UNITED STATES OF AMERICA for the use and benefit of WARWICK PLUMBING & HEATING CORPORATION and CENTURION SOLUTIONS GROUP, LLC, HLS CONSTRUCTION, INC. and DEVELOPERS SURETY AND INDEMNITY COMPANY. Filed on April 18, 2017, this case concerns Miller Act based on 40 U.S.C. § 3131. Judge Arenda L. Wright Allen, Robert J. Krask is overseeing the case, and there is no demand for a jury trial. | |
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Virginia, April 18, 2017 ⚖ Case 4:2017cv00037/363603 In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA for the use and benefit of ATLANTIC ENVIRONMENTAL COMPANIES and CENTURION SOLUTIONS GROUP, LLC, HLS CONSTRUCTION, INC. and DEVELOPERS SURETY AND INDEMNITY COMPANY are involved in case 4:2017cv00037/363603. Filed on April 18, 2017, this legal matter focuses on Miller Act under 40 U.S.C. § 3131. Judge Mark S. Davis, Robert J. Krask is presiding, and no jury trial is requested. | |
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Virginia, June 07, 2017 ⚖ Case 2:2017cv00300/366932 The legal proceedings in case 2:2017cv00300/366932 at US District Court for the Eastern District of Virginia involve UNITED STATES OF AMERICA for the use and benefit of TEAMCRAFT ROOFING, INC. and TEAMCRAFT ROOFING, INC. and DPR Construction, Inc., Whitesell-Green, Inc., Continental Casualty Company, Fidelity and Deposit Company of Maryland, Liberty Mutual Insurance Company and Federal Insurance Company. Filed on June 07, 2017, this case focuses on Miller Act based on 40 U.S.C. § 3131. Judge Mark S. Davis, Robert J. Krask is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States On Behalf Of The IG Of the USAID | International Relief & Development |
| [Case # 2017mc00021/366999], [Filed: June 09, 2017] [ Other§ ⚖ ] [Judge: Theresa Carroll Buchanan, Claude M. Hilton] >>> More Information |
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Virginia, June 22, 2017 ⚖ Case 2:2017cv00331/367665 US District Court for the Eastern District of Virginia case 2:2017cv00331/367665 comprises United States of America for the use and benefit of E.G. Middleton, Inc. and Cherry Hill Construction, Inc., Federal Insurance Company, Fidelity and Deposit Company of Maryland, Liberty Mutual Insurance Company, Travelers Casualty and Surety Company of America and Zurich American Insurance Company. Filed on June 22, 2017, this case concerns Miller Act based on 40 U.S.C. § 3131. Judge Raymond A. Jackson, Lawrence R. Leonard is overseeing the case, and there is no demand for a jury trial. | |
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Virginia, March 23, 2017 ⚖ Case 2:2017cv00170/361763 In case 2:2017cv00170/361763 within US District Court for the Eastern District of Virginia, Ursula Rhodes brings a case against Walgreen Co. Filed on March 23, 2017, this legal matter relates to Other Personal Injury as per 28 U.S.C. § 1332. The presiding judge is Lawrence R. Leonard, Henry C. Morgan, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ursula Rhodes … | |
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Virginia, March 23, 2017 ⚖ Case 1:2017cv00331/361769 At the US District Court for the Eastern District of Virginia, the legal case 1:2017cv00331/361769 entails United States Securities and Exchange Commission and Christopher Ludwig. The filing date is March 23, 2017, and this case deals with Securities/Commodities/Exchanges as per 15 U.S.C. § 78. Judge Theresa Carroll Buchanan, Liam O'Grady is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christopher Ludwig … | |
| Petitioner versus Respondent | |
| United States Of America | Brent Whitehead |
| [Case # 2017cv00377/369284], [Filed: July 14, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robert J. Krask, Rebecca Beach Smith] ✅ Brent Whitehead >>> More Information |
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Virginia, July 21, 2017 ⚖ Case 3:2017cv00518/369645 The legal proceedings in case 3:2017cv00518/369645 at US District Court for the Eastern District of Virginia involve UNITED STATES OF AMERICA and $26,980.00 in U.S. Currency. Filed on July 21, 2017, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Henry E. Hudson is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ . in Currency … | |
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Virginia, July 25, 2017 ⚖ Case 3:2017cv00522/369722 US District Court for the Eastern District of Virginia case 3:2017cv00522/369722 comprises United American Insurance Company and Delos G. Smith, IV, Laura B. Smith, United States of America and The Internal Revenue Service. Filed on July 25, 2017, this case concerns Insurance based on 28 U.S.C. § 1335. Judge John A. Gibney is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Delos G. Smith, ✅ Laura B. Smith … | |
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Virginia, August 01, 2017 ⚖ Case 1:2017cv00876/370264 In the US District Court for the Eastern District of Virginia, United States of America and Mary E. Misleh are involved in case 1:2017cv00876/370264. Filed on August 01, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Ivan D. Davis, Liam O'Grady is presiding, and no jury trial is requested. More Information about >>> ✅ Mary E. Misleh … | |
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Virginia, August 01, 2017 ⚖ Case 2:2017cv00410/370249 In the US District Court for the Eastern District of Virginia, the case 2:2017cv00410/370249 involves UNITED STATES OF AMERICA and $97,680 U.S. Currency. Filed on August 01, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. 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, July 20, 2017 ⚖ Case 1:2017cv00818/369440 At the US District Court for the Eastern District of Virginia, the legal case 1:2017cv00818/369440 entails United States of America and Constantin Kotzev. The filing date is July 20, 2017, and this case deals with Other Statutory Actions as per 31 U.S.C. § 5314. Judge Ivan D. Davis, Anthony J Trenga is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Constantin Kotzev … | |
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Virginia, August 09, 2017 ⚖ Case 3:2017cv00558/371054 At the US District Court for the Eastern District of Virginia, the legal case 3:2017cv00558/371054 entails Uhuru'sekou Kamara Ajani Obataiye and Michael Duke, Lowe, W.R. Diggs, Keith Dawkins, Gayle Jones, Tracey Ray, Bailey, L.T. Fannin, Murphy, Amee Duncan, M. Perkins, J.B. Messec, Shannon Escoffery, Marcus Elam, L.T. Hayes and Harold Clarke. The filing date is August 09, 2017, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Henry E. Hudson, Roderick C. Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Duke, ✅ Keith Dawkins, ✅ Gayle Jones, ✅ Tracey Ray, ✅ Amee Duncan, ✅ M. Perkins, ✅ Shannon Escoffery, ✅ Marcus Elam, ✅ Harold Clarke … | |
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Virginia, August 28, 2017 ⚖ Case 1:2017cv00952/372030 In the US District Court for the Eastern District of Virginia, the case 1:2017cv00952/372030 involves UNITED STATES OF AMERICA and Seven Dogs Seized From The Premises Known As 3411 Brothers Place, S. E. Washington, D.C. and Six Dogs Seized From the Premises Known As 2442 St. Clair Drive, Temple Hills, Maryland. Filed on August 28, 2017, this case pertains to Other under 28 U.S.C. § 1355. Presiding over this matter is Judge Leonie M. Brinkema, Ivan D. Davis. There is no demand for a jury trial. More Information about >>> ✅ Temple Hills … | |
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Virginia, September 20, 2017 ⚖ Case 1:2017mc00024/373888 Here we go, United States of America versus CEI Community Ventures Fund, LLC. Case number case 1:2017mc00024/373888, started on September 20, 2017. It's all about Other, happening with Judge Michael S. Nachmanoff, Anthony J Trenga. | |
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Virginia, September 22, 2017 ⚖ Case 1:2017cv01071/373805 In the US District Court for the Eastern District of Virginia case 1:2017cv01071/373805, United States of America files a suit against Juxtopia, LLC and Jayfus T. Doswell. The filing date was September 22, 2017, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge John F. Anderson, Anthony J Trenga. The Plaintiff has requested a jury trial. More Information about >>> ✅ Jayfus T. Doswell … | |
| Plaintiff versus Defendant | |
| USA | Neivda Hicks |
| [Case # 2017cr00083/373184], [Filed: September 12, 2017] [ Other§ ⚖ ] ✅ Neivda Hicks >>> More Information |
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Virginia, September 27, 2017 ⚖ Case 1:2017cv01083/374006 At the US District Court for the Eastern District of Virginia, the legal case 1:2017cv01083/374006 involves U.S. Equal Employment Opportunity Commission and Vador Ventures, Inc. Filed on September 27, 2017, this case deals with Employment based on 42 U.S.C. § 2000. Judge Ivan D. Davis, T. S. Ellis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Virginia, September 27, 2017 ⚖ Case 1:2017cv01084/374015 In the US District Court for the Eastern District of Virginia case 1:2017cv01084/374015, United States Equal Employment Opportunity Commission files a suit against Camber Corporation. The filing date was September 27, 2017, and this case concerns Employment under 42 U.S.C. § 1983. Presiding over the case is Judge John F. Anderson, Anthony J Trenga. The Plaintiff has requested a jury trial. | |
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Virginia, September 15, 2017 ⚖ Case 3:2017cv00624/373426 In case 3:2017cv00624/373426 within US District Court for the Eastern District of Virginia, Urban One, Inc., brings a case against Amir Shabazz. Filed on September 15, 2017, this legal matter relates to Trademark as per 28 U.S.C. § 1331. The presiding judge is M. Hannah Lauck, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Amir Shabazz … | |
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Virginia, April 20, 2017 ⚖ Case 2:2017cv00223/363727 At the US District Court for the Eastern District of Virginia, the legal case 2:2017cv00223/363727 entails United States of America and Ric Anthony Palmer. The filing date is April 20, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Arenda L. Wright Allen, Robert J. Krask is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ric Anthony Palmer … | |
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Virginia, October 07, 2017 ⚖ Case 3:2017cv00680/375202 In the US District Court for the Eastern District of Virginia case 3:2017cv00680/375202, UDig, LLC files a suit against Jeffrey Grimm and Piper Companies, LLC. The filing date was October 07, 2017, and this case concerns Other Statutory Actions under 18 U.S.C. § 1836. Presiding over the case is Judge Robert E. Payne. The Plaintiff has requested a jury trial. More Information about >>> ✅ Jeffrey Grimm … | |
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Virginia, August 24, 2017 ⚖ Case 2:2017cv00453/371777 In the US District Court for the Eastern District of Virginia, UMB Bank, National Association, Trustee of the USA Discounters Liquidating Trust and Audio Pros, Inc. are involved in case 2:2017cv00453/371777. Filed on August 24, 2017, this legal matter focuses on Other Statutory Actions under 11 U.S.C. § 101. Judge Douglas E. Miller, Raymond A. Jackson is presiding, and no jury trial is requested. | |
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Virginia, December 07, 2017 ⚖ Case 1:2017cv01392/379321 At the US District Court for the Eastern District of Virginia, the legal case 1:2017cv01392/379321 involves Upside Commerce Inc. and Upside Services, Inc. Filed on December 07, 2017, this case deals with Trademark based on 15 U.S.C. § 1051. Judge Michael S. Nachmanoff, Liam O'Grady is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Virginia, December 11, 2017 ⚖ Case 1:2017cv01410/379523 At the US District Court for the Eastern District of Virginia, the legal case 1:2017cv01410/379523 entails United States of America and U.S. Currency in the amount of $13,845.15 and All Funds in Bank Accounts in Attachment A. The filing date is December 11, 2017, and this case deals with Other as per 18 U.S.C. § 0981. Judge Leonie M. Brinkema, Ivan D. Davis is presiding over this matter, and no jury trial is demanded. | |
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Virginia, December 28, 2017 ⚖ Case 3:2017cv00857/380538 At the US District Court for the Eastern District of Virginia, the legal case 3:2017cv00857/380538 involves United States of America and Assorted Jewelry and Handbags. Filed on December 28, 2017, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge M. Hannah Lauck is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Assorted Jewelry … | |
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Virginia, January 18, 2018 ⚖ Case 3:2018cv00045/381497 In the US District Court for the Eastern District of Virginia, Union Bank & Trust and BK Racing, LLC are involved in case 3:2018cv00045/381497. Filed on January 18, 2018, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Robert E. Payne is presiding, and no jury trial is requested. | |
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Virginia, January 17, 2018 ⚖ Case 3:2018cv00040/381479 US District Court for the Eastern District of Virginia case 3:2018cv00040/381479 comprises United States of America and Barney A. Squiers, Suzanna S. Squires and Wilda S. Schrade. Filed on January 17, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Henry E. Hudson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Barney A. Squiers, ✅ Suzanna S. Squires, ✅ Wilda S. Schrade … | |
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Virginia, February 21, 2018 ⚖ Case 2:2018cv00099/383534 In the US District Court for the Eastern District of Virginia case 2:2018cv00099/383534, UNITED STATES OF AMERICA for the use of ANDERSON ELEVATOR COMPANY LLC files a suit against T.H.R. Enterprises, Inc. and The Hanover Insurance Company. The filing date was February 21, 2018, and this case concerns Miller Act under 40 U.S.C. § 3133. Presiding over the case is Judge Raymond A. Jackson, Robert J. Krask. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Paul J. Manafort, Jr. and III Richard W. Gates |
| [Case # 2018cr00083/383105], [Filed: February 13, 2018] [ Other§ ⚖ ] ✅ Paul J. Manafort Richard W. Gates >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Gary C. Haines |
| [Case # 2018cv00194/383620], [Filed: February 20, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Ivan D. Davis, T. S. Ellis] ✅ Gary C. Haines >>> More Information |
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Virginia, March 16, 2018 ⚖ Case 1:2018cv00293/384801 In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA and Scott Ison are involved in case 1:2018cv00293/384801. Filed on March 16, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge John F. Anderson, T. S. Ellis is presiding, and no jury trial is requested. More Information about >>> ✅ Scott Ison … | |
| Petitioner versus Respondent | |
| United States of America | City of Chesapeake Commissioner of the Revenue Frank King |
| [Case # 2018mc00011/386534], [Filed: April 18, 2018] [ Other§ ⚖ ] [Judge: Douglas E. Miller, Henry C. Morgan] >>> More Information |
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Virginia, April 25, 2018 ⚖ Case 1:2018cv00482/386903 In the US District Court for the Eastern District of Virginia, United States of America and Vincent J. Bonini are involved in case 1:2018cv00482/386903. Filed on April 25, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1340. Judge John F. Anderson, Liam O'Grady is presiding, and no jury trial is requested. More Information about >>> ✅ Vincent J. Bonini … | |
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Virginia, April 20, 2018 ⚖ Case 1:2018cv00462/386574 At the US District Court for the Eastern District of Virginia, the legal case 1:2018cv00462/386574 involves Update, Inc. and Lawrence Samilow. Filed on April 20, 2018, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge John F. Anderson, T. S. Ellis is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lawrence Samilow … | |
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Virginia, May 02, 2018 ⚖ Case 2:2018cv00227/387303 In the US District Court for the Eastern District of Virginia, United States Of America and $33,865 U.S. Currency are involved in case 2:2018cv00227/387303. Filed on May 02, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Raymond A. Jackson, Lawrence R. Leonard is presiding, and no jury trial is requested. | |
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Virginia, March 08, 2018 ⚖ Case 3:2018cv00158/384347 At the US District Court for the Eastern District of Virginia, the legal case 3:2018cv00158/384347 entails United Network for Organ Sharing and U.S. Department of Health and Human Services. The filing date is March 08, 2018, and this case deals with Freedom of Information Act as per 05 U.S.C. § 552. Judge Robert E. Payne is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Rigoberto Cedillo |
| [Case # 2018cv00636/389176], [Filed: May 29, 2018] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Michael S. Nachmanoff, Anthony J Trenga] ✅ Rigoberto Cedillo >>> More Information |
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Virginia, May 17, 2018 ⚖ Case 1:2018cv00584/388480 In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA and Approximately $20,000.00 U.S. Currency are involved in case 1:2018cv00584/388480. Filed on May 17, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Ivan D. Davis, Liam O'Grady is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . Currency … | |
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Virginia, June 06, 2018 ⚖ Case 3:2018cv00396/389952 US District Court for the Eastern District of Virginia case 3:2018cv00396/389952 comprises United States of America and Daniel O'Brien, Elizabeth O'Brien and Citizens and Farmers Bank. Filed on June 06, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Henry E. Hudson is overseeing the case, and there is no demand for a jury trial. | |
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Virginia, June 06, 2018 ⚖ Case 2:2018cv00303/389498 US District Court for the Eastern District of Virginia case 2:2018cv00303/389498 comprises U. S. Equal Employment Opportunity Commission and Transmodal Solutions, LLC. Filed on June 06, 2018, this case concerns Employment based on 42 U.S.C. § 2000. Judge Robert G. Doumar, Lawrence R. Leonard is overseeing the case, and there is no demand for a jury trial. | |
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Virginia, June 14, 2018 ⚖ Case 1:2018cv00708/390405 US District Court for the Eastern District of Virginia case 1:2018cv00708/390405 comprises United States of America and Metropolitan Aviation, LLC. Filed on June 14, 2018, this case concerns Other based on 49 U.S.C. § 1471. Judge John F. Anderson, Leonie M. Brinkema is overseeing the case, and there is no demand for a jury trial. | |
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Virginia, June 25, 2018 ⚖ Case 1:2018cv00788/390855 In the US District Court for the Eastern District of Virginia, the case 1:2018cv00788/390855 involves Uniglobal Pension Planning, Inc. and Benchmark Retirement Plan Services, Inc., Paul G. Masser, Steven K. Gelb and Christopher B. Stanton. Filed on June 25, 2018, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Leonie M. Brinkema, Michael S. Nachmanoff. There is no demand for a jury trial. More Information about >>> ✅ Paul G. Masser, ✅ Steven K. Gelb, ✅ Christopher B. Stanton … | |
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Virginia, June 19, 2018 ⚖ Case 2:2018cv01000/390434 At the US District Court for the Eastern District of Virginia, the legal case 2:2018cv01000/390434 involves UFCW Local 1500 Welfare Fund and Merck & Co, Inc., Merck Sharp & Dohme Corp., Schering-Plough Corp., Schering Corp., MSP Singapore Co. LLC, Glenmark Pharmaceuticals Ltd. and Glenmark Generics Inc., U.S.A. Filed on June 19, 2018, this case deals with Antitrust based on 15 U.S.C. § 15. Judge Douglas E. Miller, Rebecca Beach Smith is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |