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| Virginia, December 30, 2016 ⚖ Case 4:2016cv00189/356783, some of the participants — ᐅ Denbigh Physical Therapy, ᐅ Suzanne Foxx … 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. | |
| Virginia, February 27, 2017 ⚖ Case 1:2017cv00223/360189, some of the participants — ᐅ Kenneth B. Beechner, ᐅ Toni S. Beechner … 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. | |
| 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] ᐅ Brendan M. Conlon | |
| Virginia, March 06, 2017 ⚖ Case 1:2017cv00255/360988, some of the participants — ᐅ William Rohde … 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. | |
| Virginia, January 24, 2008 ⚖ Case 1:2008cv00064/226009, some of the participants — ᐅ Honorio Padron … 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. | |
| Virginia, January 24, 2008 ⚖ Case 1:2008mc00001/226013, some of the participants — ᐅ Diego Mariano Rolando … 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. | |
| Virginia, March 24, 2017 ⚖ Case 1:2017cv00348/361945, some of the participants — ᐅ Unilever Plc … 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. | |
| Virginia, March 28, 2017 ⚖ Case 4:2017cv00027/362058, some of the participants — ᐅ Gregory A. Simon … 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. | |
| Virginia, April 10, 2017 ⚖ Case 3:2017cv00281/363166, some of the participants — ᐅ Sunil K. Sethi, ᐅ Shashi S. Sethi … 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. | |
| Virginia, April 17, 2017 ⚖ Case 1:2017cv00465/363580, some of the participants — ᐅ Kimberly Smith, ᐅ Sonya Moman … 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. | |
| Virginia, March 23, 2017 ⚖ Case 2:2017cv00170/361763, some of the participants — ᐅ Ursula Rhodes … 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. | |
| Virginia, March 23, 2017 ⚖ Case 1:2017cv00331/361769, some of the participants — ᐅ Christopher Ludwig … 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. | |
| 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] ᐅ Brent Whitehead | |
| Virginia, July 21, 2017 ⚖ Case 3:2017cv00518/369645, some of the participants — ᐅ . in Currency … 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. | |
| Virginia, July 25, 2017 ⚖ Case 3:2017cv00522/369722, some of the participants — ᐅ Delos G. Smith, ᐅ Laura B. Smith … 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. | |
| Virginia, August 01, 2017 ⚖ Case 1:2017cv00876/370264, some of the participants — ᐅ Mary E. Misleh … 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. | |
| Virginia, July 20, 2017 ⚖ Case 1:2017cv00818/369440, some of the participants — ᐅ Constantin Kotzev … 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. | |
| Virginia, August 09, 2017 ⚖ Case 3:2017cv00558/371054, some of the participants — ᐅ Michael Duke, ᐅ Keith Dawkins, ᐅ Gayle Jones, ᐅ Tracey Ray, ᐅ Amee Duncan, ᐅ M. Perkins, ᐅ Shannon Escoffery, ᐅ Marcus Elam, ᐅ Harold Clarke … 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. | |
| Virginia, August 28, 2017 ⚖ Case 1:2017cv00952/372030, some of the participants — ᐅ Temple Hills … 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. | |
| Virginia, September 22, 2017 ⚖ Case 1:2017cv01071/373805, some of the participants — ᐅ Jayfus T. Doswell … 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. | |
| Plaintiff versus Defendant | |
| USA | Neivda Hicks |
| [Case # 2017cr00083/373184], [Filed: September 12, 2017] [ Other§ ⚖ ] ᐅ Neivda Hicks | |
| Virginia, September 15, 2017 ⚖ Case 3:2017cv00624/373426, some of the participants — ᐅ Amir Shabazz … 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. | |
| Virginia, April 20, 2017 ⚖ Case 2:2017cv00223/363727, some of the participants — ᐅ Ric Anthony Palmer … 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. | |
| Virginia, October 07, 2017 ⚖ Case 3:2017cv00680/375202, some of the participants — ᐅ Jeffrey Grimm … 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. | |
| Virginia, December 28, 2017 ⚖ Case 3:2017cv00857/380538, some of the participants — ᐅ Assorted Jewelry … 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. | |
| Virginia, January 17, 2018 ⚖ Case 3:2018cv00040/381479, some of the participants — ᐅ Barney A. Squiers, ᐅ Suzanna S. Squires, ᐅ Wilda S. Schrade … 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. | |
| Plaintiff versus Defendant | |
| USA | Paul J. Manafort, Jr. and III Richard W. Gates |
| [Case # 2018cr00083/383105], [Filed: February 13, 2018] [ Other§ ⚖ ] ᐅ Paul J. Manafort Richard W. Gates | |
| 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] ᐅ Gary C. Haines | |
| Virginia, March 16, 2018 ⚖ Case 1:2018cv00293/384801, some of the participants — ᐅ Scott Ison … 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. | |
| Virginia, April 25, 2018 ⚖ Case 1:2018cv00482/386903, some of the participants — ᐅ Vincent J. Bonini … 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. | |
| Virginia, April 20, 2018 ⚖ Case 1:2018cv00462/386574, some of the participants — ᐅ Lawrence Samilow … 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. | |
| 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] ᐅ Rigoberto Cedillo | |
| Virginia, May 17, 2018 ⚖ Case 1:2018cv00584/388480, some of the participants — ᐅ Approximately $, ᐅ . Currency … 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. | |
| Virginia, June 25, 2018 ⚖ Case 1:2018cv00788/390855, some of the participants — ᐅ Paul G. Masser, ᐅ Steven K. Gelb, ᐅ Christopher B. Stanton … 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. | |