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| Virginia, May 30, 2018 ⚖ Case 1:2018cv00643/389210, some of the participants — ᐅ Approximately $, ᐅ . Currency … At the US District Court for the Eastern District of Virginia, the legal case 1:2018cv00643/389210 entails UNITED STATES OF AMERICA and Approximately $6,000.00 U.S. Currency. The filing date is May 30, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge John F. Anderson, Anthony J Trenga is presiding over this matter, and no jury trial is demanded. | |
| Virginia, July 18, 2018 ⚖ Case 1:2018cv00889/392555, some of the participants — ᐅ Olga Soledad Reyes … At the US District Court for the Eastern District of Virginia, case 1:2018cv00889/392555 involves U.S. Bank, National Association suing Olga Soledad Reyes. Filed on July 18, 2018, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1331. The case is presided over by Judge John F Anderson, with Referring Judge Leonie M Brinkema also involved. Remarkably, Defendant has demanded a jury to hear this case. | |
| Virginia, May 05, 2017 ⚖ Case 1:2017cv00530/364893, some of the participants — ᐅ George Forbes … In the US District Court for the Eastern District of Virginia, the case 1:2017cv00530/364893 involves United States of America and George Forbes. Filed on May 05, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1340. Presiding over this matter is Judge Leonie M. Brinkema, Ivan D. Davis. There is no demand for a jury trial. | |
| Virginia, July 31, 2018 ⚖ Case 1:2018cv00950/393187, some of the participants — ᐅ Arista Music … In case 1:2018cv00950/393187, Universal Polygram International Publishing, Inc., Universal Music Publishing Inc., Universal Music Corp., Elektra Entertainment Group Inc., EMI Miller Catalog Inc., EMI Unart Catalog Inc., Arista Music, EMI Blackwood Music Inc., EMI Algee Music Corp., So initiates legal action against Cox Communications, Inc. and CoxCom, LLC at the US District Court for the Eastern District of Virginia. The case was filed on July 31, 2018 and involves matters related to Copyright under 17 U.S.C. § 101. John F Anderson presides over the case, and Referring Judge Liam O'Grady is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| United States of America | Simone Grimes |
| [Case # 2018mc00026/393844], [Filed: August 09, 2018] [ Other§ ⚖ ] [Judge: John F. Anderson, Liam O'Grady] ᐅ Simone Grimes | |
| Virginia, August 27, 2018 ⚖ Case 1:2018cv01066/394905, some of the participants — ᐅ Ramiro Costas … At the US District Court for the Eastern District of Virginia, case 1:2018cv01066/394905 involves US Bank Trust, N.A. bringing a case against Ramiro Costas. Filed on August 27, 2018, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1441. The case is presided over by Judge T S Ellis, with Referring Judge Michael S Nachmanoff also involved. There is no specific request for a jury trial. | |
| Virginia, April 26, 2017 ⚖ Case 3:2017cv00324/364097, some of the participants — ᐅ Kenneth R. Newman … At the US District Court for the Eastern District of Virginia, the legal case 3:2017cv00324/364097 entails United States of America and Kenneth R. Newman. The filing date is April 26, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge John A. Gibney is presiding over this matter, and no jury trial is demanded. | |
| Virginia, October 04, 2018 ⚖ Case 1:2018cv01252/397092, some of the participants — ᐅ Maria Merida … In case 1:2018cv01252/397092, U.S. Bank, National Association initiates legal proceedings against Maria Merida at the US District Court for the Eastern District of Virginia. Filed on October 04, 2018, this case involves matters related to Real Property: Other under 28 U.S.C. § 1441. Presiding Judge Leonie M Brinkema oversees the case, with involvement from Referring Judge Ivan D Davis, and no jury demand has been made. | |
| Virginia, October 07, 2018 ⚖ Case 3:2018cv00682/397209, some of the participants — ᐅ . in Funds from Wells Fargo Account # … At the US District Court for the Eastern District of Virginia, the legal case 3:2018cv00682/397209 entails United States Of America and $40,005.11 in Funds from Bank of America Account #435036242533 and $47,048.00 in Funds from Wells Fargo Account #2026873485. The filing date is October 07, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge M Hannah Lauck is presiding over this matter, and no jury trial is demanded. | |
| Virginia, November 01, 2018 ⚖ Case 1:2018cv01360/398766, some of the participants — ᐅ Elizabeth V. Espiritu … In case 1:2018cv01360/398766, United States of America initiates legal action against Elizabeth V. Espiritu at the US District Court for the Eastern District of Virginia. The case was filed on November 01, 2018 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729. Theresa Carroll Buchanan presides over the case, and Referring Judge Anthony J Trenga is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Virginia, November 08, 2018 ⚖ Case 3:2018cv00780/399067, some of the participants — ᐅ Uhuru Rowe, ᐅ T. Darden, ᐅ George Halloway, ᐅ Eddie Pearson, ᐅ M. Carpenter, ᐅ Mr. Harold C. Clarke … In case 3:2018cv00780/399067 within US District Court for the Eastern District of Virginia, Uhuru Rowe brings a case against T. Darden, George Halloway, Eddie Pearson, M. Carpenter and Mr. Harold C. Clarke. Filed on November 08, 2018, this legal matter relates to Prisoner: Civil Rights as per 42 U.S.C. § 1983. The presiding judge is Robert E Payne, and the Plaintiff has made a request for a jury trial. | |
| Virginia, November 14, 2018 ⚖ Case 1:2018cv01409/399295, some of the participants — ᐅ CONSTANTIN KOTZEV, ᐅ ANGELIKA DOROTA CHYLA, ᐅ GEORGE KONSTANTY CHYLA … At the US District Court for the Eastern District of Virginia, case 1:2018cv01409/399295 features United States suing PNC BANK, CONSTANTIN KOTZEV, ANGELIKA DOROTA CHYLA and GEORGE KONSTANTY CHYLA. Filed on November 14, 2018, this case revolves around Other Statutory Actions based on 28 U.S.C. § 1331. Judge Ivan D Davis presides over the case, with Referring Judge T S Ellis involved, and no jury demand has been made. | |
| Virginia, November 27, 2018 ⚖ Case 1:2018cv01443/399968, some of the participants — ᐅ Yee Fun Zhao Lam … Initiated as Case Number case 1:2018cv01443/399968, United States of America files a lawsuit against Yee Fun Zhao Lam at the US District Court for the Eastern District of Virginia. Filed on November 27, 2018, this case revolves around Other Immigration Actions under 08 U.S.C. § 1255. Judge Ivan D Davis presides over the case, and Referring Judge T S Ellis is also part of the proceedings. No jury trial has been requested. | |
| Virginia, December 14, 2018 ⚖ Case 2:2018cv00664/401242, some of the participants — ᐅ APRIL TABORA, ᐅ STEPHANIE PRATTS … Initiated as Case Number case 2:2018cv00664/401242, USAA GENERAL INDEMNITY COMPANY files a lawsuit against APRIL TABORA and STEPHANIE PRATTS at the US District Court for the Eastern District of Virginia. Filed on December 14, 2018, this case revolves around Insurance under 28 U.S.C. § 1332. Judge Raymond A Jackson presides over the case, and Referring Judge Douglas E Miller is also part of the proceedings. No jury trial has been requested. | |
| Virginia, December 11, 2018 ⚖ Case 7:2018cv00615/113663, some of the participants — ᐅ Wysor Gearhart, ᐅ George W Gearhart … In the US District Court for the Western District of Virginia, the case 7:2018cv00615/113663 involves United States of America and Wysor Gearhart, George W Gearhart, Jr. and Suntrust Bank. Filed on December 11, 2018, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Michael F Urbanski. There is no demand for a jury trial. | |
| Virginia, December 19, 2018 ⚖ Case 3:2018cv00877/401806, some of the participants — ᐅ Uhuru Sekou Oataiye-allah, ᐅ Rana A. Brace, ᐅ Keith Dawkins, ᐅ W. Stove, ᐅ Harold W. Clarke, ᐅ Michael Duke, ᐅ R. Murphy, ᐅ Benthy Fannin, ᐅ Colonel W. Steve Flaherty … At the US District Court for the Eastern District of Virginia, case 3:2018cv00877/401806 features Uhuru Sekou Oataiye-allah and Uhru'sekou Kamara Ajani Obataiye suing Rana A. Brace, Keith Dawkins, A.D. Robinson, W. Stove, Harold W. Clarke, Michael Duke, R. Murphy, Virginia Department of Corrections, Benthy Fannin, Jane Does, Virginia State Police, John Does and Colonel W. Steve Flaherty. Filed on December 19, 2018, this case revolves around Prisoner: Civil Rights based on 42 U.S.C. § 1983. Judge John A Gibney presides over the case, with Referring Judge Roderick C Young involved, and no jury demand has been made. | |
| Virginia, December 26, 2018 ⚖ Case 6:2018cv00091/113838, some of the participants — ᐅ . in Currency … In the US District Court for the Western District of Virginia, United States of America and $12,300.00 in U.S. Currency are involved in case 6:2018cv00091/113838. Filed on December 26, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Norman K Moon is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Ulysses L. Keeling More Information | Director of the Dept. of Corr. |
| [Case # 2018cv01239/396821], [Filed: September 28, 2018] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Ivan D Davis] , [Anthony J Trenga] | |
| Virginia, January 24, 2019 ⚖ Case 1:2019cv00087/403262, some of the participants — ᐅ Monica Palacios, ᐅ Jose Luis Flores, ᐅ Jaime Palacios … In case 1:2019cv00087/403262, U.S. Bank National Association initiates legal action against Monica Palacios, Jose Luis Flores and Jaime Palacios at the US District Court for the Eastern District of Virginia. Filed on January 24, 2019, this case pertains to matters regarding Civil Rights: Other under 28 U.S.C. § 1441. Presiding Judge Michael S Nachmanoff oversees the case, with Referring Judge Liam O'Grady involved. There is no jury demand specified. | |
| Petitioner versus Respondent | |
| Ulriste Tulin More Information | USA |
| [Case # 2019cv00157/404172], [Filed: February 08, 2019] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Liam O'Grady] | |
| Virginia, February 11, 2019 ⚖ Case 1:2019cv00166/404392, some of the participants — ᐅ R. Alexander Acosta, ᐅ Armando Mejia, ᐅ Gloria Mejia, ᐅ Cesar Mejia … At the US District Court for the Eastern District of Virginia, case 1:2019cv00166/404392 features United States Department Of Labor and R. Alexander Acosta suing Mejia Corporation, Armando Mejia, Gloria Mejia and Cesar Mejia. Filed on February 11, 2019, this case revolves around Labor: Fair Standards based on 29 U.S.C. § 201. Judge John F Anderson presides over the case, with Referring Judge Liam O'Grady involved, and no jury demand has been made. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHANTICLEER ASSOCIATES, L.P., PRG Real Estate Management, Incorporated, NEW COLONY HILTON ASSOCIATES, LLC, NEW HYDE PARK ASSOCIATES, LLC, HERITAGE TRACE APARTMENTS, LLC, PRG ASHTON CREEK ASSOCIATES, LLC and WATERGATE/TREEHOUSE ASSOCIATES, L.P. |
| [Case # 2019cv00125/406303], [Filed: March 14, 2019] [ Other Statutory Actions§50 U.S.C. § 0501 ⚖ ] ᐅ CHANTICLEER ASSOCIATES, ᐅ WATERGATE/TREEHOUSE ASSOCIATES | |
| Virginia, March 13, 2019 ⚖ Case 7:2019cv00236/114716, some of the participants — ᐅ Robert C. Cessna … At the US District Court for the Western District of Virginia, the legal case 7:2019cv00236/114716 entails United States of America and Robert C. Cessna, Jr. The filing date is March 13, 2019, and this case deals with Taxes as per 26 U.S.C. § 7402. Judge Michael F Urbanski is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Caroline F. Corum |
| [Case # 2019cv00350/406995], [Filed: March 27, 2019] [ Taxes§26 U.S.C. § 7403 ⚖ ] ᐅ Caroline F. Corum | |
| Virginia, April 09, 2019 ⚖ Case 3:2019cv00247/407910, some of the participants — ᐅ John A. Wagner, ᐅ Anthony M. Perrone, ᐅ George Otey, ᐅ Earl Mason … US District Court for the Eastern District of Virginia case 3:2019cv00247/407910 comprises United Food & Commercial Workers International Union-Industry Pension Fund, John A. Wagner and Anthony M. Perrone and George Otey, John Doe, Earl Mason and EC Management Services of Georgia, Inc. Filed on April 09, 2019, this case concerns Labor: E.R.I.S.A. based on 28 U.S.C. § 1331. Judge M Hannah Lauck is overseeing the case, and there is no demand for a jury trial. | |
| Virginia, April 11, 2019 ⚖ Case 1:2019cv00430/408072, some of the participants — ᐅ Joyce Conard, ᐅ Tyrone Conard … At the US District Court for the Eastern District of Virginia, case 1:2019cv00430/408072 involves UNITED STATES OF AMERICA suing Joyce Conard and Tyrone Conard. Filed on April 11, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Theresa Carroll Buchanan, with Referring Judge Liam O'Grady also involved. No jury trial has been requested. | |
| Virginia, May 07, 2019 ⚖ Case 7:2019cv00354/115271, some of the participants — ᐅ Black River C … US District Court for the Western District of Virginia case 7:2019cv00354/115271 comprises United States Of America and Pay Car Mining Inc., M & P Services, Inc., A & G Coal Corporation, Frontier Coal Company, Inc., Justice Energy Company, Inc., Keystone Services Industries Inc., Nufac Mining Company, Inc., S and H Mining, Inc., Tams Management, Inc., Black River C. Filed on May 07, 2019, this case concerns Other Statutory Actions based on 30 U.S.C. § 0801. Judge Glen E Conrad is overseeing the case, and there is no demand for a jury trial. | |
| Virginia, May 20, 2019 ⚖ Case 3:2019cv00378/417889, some of the participants — ᐅ Rhonda Traylor, ᐅ Alonzo Kendall … In the US District Court for the Eastern District of Virginia, the case 3:2019cv00378/417889 involves UNITED STATES OF AMERICA and Rhonda Traylor and Alonzo Kendall. Filed on May 20, 2019, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Robert E Payne. There is no demand for a jury trial. | |
| Virginia, June 05, 2019 ⚖ Case 3:2019cv00418/443949, some of the participants — ᐅ Uhuru Baraka Rowe, ᐅ L. Shaw, ᐅ B. Perkins, ᐅ M. Bradley, ᐅ Beth E. Cabell, ᐅ K. Clark, ᐅ Wanda Rollins, ᐅ C. Coleman, ᐅ M. Carpenter, ᐅ Tony Darden, ᐅ Gregory L. Holloway, ᐅ L. Taylor … Initiated in case 3:2019cv00418/443949, Uhuru Baraka Rowe brings forth legal action against L. Shaw, B. Perkins, M. Bradley, Beth E. Cabell, K. Clark, Wanda Rollins, C. Coleman, M. Carpenter, Tony Darden, Gregory L. Holloway and L. Taylor at the US District Court for the Eastern District of Virginia. Filed on June 05, 2019, this case pertains to Prisoner: Civil Rights grounded in 42 U.S.C. § 1983. Presiding Judge Robert E Payne oversees the proceedings, with Referring Judge Roderick C Young involved. It's notable that Plaintiff has demanded a jury for this case. | |
| Virginia, September 17, 2018 ⚖ Case 7:2018cv00464/112741, some of the participants — ᐅ . in Currency … In the US District Court for the Western District of Virginia, the case 7:2018cv00464/112741 involves United States of America and $28,000.00 in U.S.Currency. Filed on September 17, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Glen E Conrad. There is no demand for a jury trial. | |
| Virginia, May 28, 2019 ⚖ Case 5:2019cv00042/115477, some of the participants — ᐅ Eight Firearms … At the US District Court for the Western District of Virginia, the legal case 5:2019cv00042/115477 entails United States Of America and Eight Firearms. The filing date is May 28, 2019, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345. Judge Elizabeth K Dillon is presiding over this matter, and no jury trial is demanded. | |
| Virginia, June 18, 2019 ⚖ Case 2:2019cv00322/444813, some of the participants — ᐅ Cade Anderson … In case 2:2019cv00322/444813, Universal North American Insurance Company and Universal North America Insurance Co. initiates legal proceedings against Travelers Property Casualty Company of America, VML Insurance Programs, Cade Anderson, City of Virginia Beach School Board and Virginia Risk Sharing Association at the US District Court for the Eastern District of Virginia. Filed on June 18, 2019, this case involves matters related to Insurance under 28 U.S.C. § 1332. Presiding Judge Arenda L Wright Allen oversees the case, with involvement from Referring Judge Douglas E Miller, and no jury demand has been made. | |
| Virginia, June 28, 2019 ⚖ Case 1:2019cv00872/445577, some of the participants — ᐅ a/k/a Stonington Condominium, ᐅ Stonington Condominium … In case 1:2019cv00872/445577, Unit Owners Association of Stonington Condominium, a/k/a Stonington Condominium Association, a/k/a Stonington Condominium, Unit Owners Association of Stonington Condominium, Stonington Condominium Association and Stonington Condominium initiates legal action against QBE Insurance Corporation and Community Association Underwriters of America, Inc. at the US District Court for the Eastern District of Virginia. The case was filed on June 28, 2019 and involves matters related to Insurance under 28 U.S.C. § 1441. John F Anderson presides over the case, and Referring Judge Liam O'Grady is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Petitioner versus Respondent | |
| Udeil D. Yates More Information | Harold W. Clarke |
| [Case # 2019cv00492/445881], [Filed: July 03, 2019] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: John A Gibney] , [Roderick C Young] ᐅ Harold W. Clarke | |
| Virginia, July 11, 2019 ⚖ Case 1:2019cv00027/115937, some of the participants — ᐅ in Currency … At the US District Court for the Western District of Virginia, case 1:2019cv00027/115937 involves UNITED STATES OF AMERICA bringing a case against 647,000,000 in U. S. Currency. Filed on July 11, 2019, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 981. The case is presided over by Judge James P Jones, with Referring Judge Pamela Meade Sargent also involved. There is no specific request for a jury trial. | |
| Virginia, August 15, 2019 ⚖ Case 1:2019cv01066/451484, some of the participants — ᐅ Vatistas Batistas, ᐅ Eugenia Batistas … At the US District Court for the Eastern District of Virginia, case 1:2019cv01066/451484 involves United States of America suing Vatistas Batistas and Eugenia Batistas. Filed on August 15, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Ivan D Davis, with Referring Judge Liam O'Grady also involved. No jury trial has been requested. | |
| Virginia, December 14, 2017 ⚖ Case 1:2017cv01427/380237, some of the participants — ᐅ Mark T. Howsare, ᐅ William Ira Conner. … In case 1:2017cv01427/380237 within US District Court for the Eastern District of Virginia, Unitrin Auto and Home Insurance Company brings a case against Mark T. Howsare and William Ira Conner, Sr. Filed on December 14, 2017, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. The presiding judge is Ivan D. Davis, T. S. Ellis, and the Plaintiff has made a request for a jury trial. | |
| Virginia, August 23, 2019 ⚖ Case 1:2019cv01108/452005, some of the participants — ᐅ William H Hatchell … In case 1:2019cv01108/452005, United States Internal Revenue Service initiates legal proceedings against William H Hatchell at the US District Court for the Eastern District of Virginia. Filed on August 23, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge John F Anderson oversees the case, with involvement from Referring Judge T S Ellis, and no jury demand has been made. | |
| Virginia, September 06, 2019 ⚖ Case 1:2019cv01164/453312, some of the participants — ᐅ Patrick Pizzella, ᐅ Welfare Plan, ᐅ Shaun L. Marzett … At the US District Court for the Eastern District of Virginia, case 1:2019cv01164/453312 involves U.S. Department of Labor, Patrick Pizzella, Acting Secretary of Labor bringing a case against Mahan Consulting Group 401(K) Plan, Mahan Consulting Group, LLC, Mahan Consulting Group Health and Welfare Plan and Shaun L. Marzett. Filed on September 06, 2019, this case addresses issues related to Labor: E.R.I.S.A. based on 28 U.S.C. § 1001. The case is presided over by Judge John F Anderson, with Referring Judge T S Ellis also involved. There is no specific request for a jury trial. | |
| Virginia, September 19, 2019 ⚖ Case 1:2019cv00038/116662, some of the participants — ᐅ . in Currency … In case 1:2019cv00038/116662, United States Of America initiates legal proceedings against $7,500.00 in U.S. Currency at the US District Court for the Western District of Virginia. Filed on September 19, 2019, this case involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding Judge James P Jones oversees the case, with involvement from Referring Judge Pamela Meade Sargent, and no jury demand has been made. | |
| Virginia, September 17, 2019 ⚖ Case 1:2019cv01197/453958, some of the participants — ᐅ Edward Snowden … In case 1:2019cv01197/453958, United States of America initiates legal proceedings against Edward Snowden, Macmillan Publishers Inc., Macmillan Publishing Group, LLC, Holtzbrinck Publishers, LLC, Verlagsgruppe Georg Von Holtzbrinck GMBH, Holtzbrinck Publishing Group, HIM Holtzbrinck 37 GMBH and Macmillan Publishing Group, LLC doing business as at the US District Court for the Eastern District of Virginia. Filed on September 17, 2019, this case involves matters related to Contract: Other under 28 U.S.C. § 1346. Presiding Judge Theresa Carroll Buchanan oversees the case, with involvement from Referring Judge Liam O'Grady, and no jury demand has been made. | |
| Virginia, September 24, 2019 ⚖ Case 7:2019cv00645/116668, some of the participants — ᐅ Randall J. Reese, ᐅ Aimee E. Reese … In the US District Court for the Western District of Virginia, United States of America and Virginia Department of Taxation, Randall J. Reese, Aimee E. Reese and Medkey Incorporated are involved in case 7:2019cv00645/116668. Filed on September 24, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7403. Judge Elizabeth K Dillon is presiding, and no jury trial is requested. | |
| Virginia, September 26, 2019 ⚖ Case 7:2019cv00651/116695, some of the participants — ᐅ Joseph Moore, ᐅ Tammy Reed, ᐅ Patricia Reddick … At the US District Court for the Western District of Virginia, the legal case 7:2019cv00651/116695 entails United States of America and Joseph Moore, Tammy Reed, Melinda S. Moore Housing, Inc., Metropolitan Property Management, Inc. and Patricia Reddick. The filing date is September 26, 2019, and this case deals with Civil Rights: Accommodations as per 42 U.S.C. § 405. Judge Michael F Urbanski is presiding over this matter, and no jury trial is demanded. | |
| Virginia, October 01, 2019 ⚖ Case 3:2019cv00061/116750, some of the participants — ᐅ John M. Vest … US District Court for the Western District of Virginia case 3:2019cv00061/116750 comprises United States Of America and John M. Vest, Jr. Filed on October 01, 2019, this case concerns Contract: Other based on 28 U.S.C. § 1345. Judge Glen E Conrad is overseeing the case, and there is no demand for a jury trial. | |
| Virginia, October 30, 2019 ⚖ Case 5:2019cv00077/117136, some of the participants — ᐅ Piper W. Houchens … In case 5:2019cv00077/117136, United Insurance Company of America initiates legal action against Piper W. Houchens at the US District Court for the Western District of Virginia. Filed on October 30, 2019, this case pertains to matters regarding Other Statutory Actions under 28 U.S.C. § 1331. Presiding Judge Joel C Hoppe oversees the case, with Referring Judge Michael F Urbanski involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Virginia, October 23, 2019 ⚖ Case 6:2019cv00073/117044, some of the participants — ᐅ Melissa Gail Anderson … At the US District Court for the Western District of Virginia, the legal case 6:2019cv00073/117044 involves United Energy Workers Healthcare Corporation and Melissa Gail Anderson. Filed on October 23, 2019, this case deals with Contract: Other based on 28 U.S.C. § 1332. Judge Norman K Moon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| US Bank et al and US Bank National Association | Elizabeth Haring |
| [Case # 2019cv00088/117280], [Filed: November 15, 2019] [ Real Property: Other§ ⚖ ] [Judge: Michael F Urbanski] [jury demanded by Defendant] ᐅ Elizabeth Haring | |
| Virginia, November 15, 2019 ⚖ Case 3:2019cv00851/459502, some of the participants — ᐅ Martha H. Beverley, ᐅ Donald R. Beverley … At the US District Court for the Eastern District of Virginia, the legal case 3:2019cv00851/459502 entails UNITED STATES OF AMERICA and Martha H. Beverley and Donald R. Beverley. The filing date is November 15, 2019, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge John A Gibney is presiding over this matter, and no jury trial is demanded. | |
| Virginia, December 12, 2019 ⚖ Case 5:2019cv00094/117591, some of the participants — ᐅ In Currency … In the US District Court for the Western District of Virginia, United States Of America and $31,520 In U.S. Currency are involved in case 5:2019cv00094/117591. Filed on December 12, 2019, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Elizabeth K Dillon is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Vincent Van Prouty |
| [Case # 2019cv01554/461793], [Filed: December 11, 2019] [ Taxes§ ⚖ ] [Judge: John F Anderson] , [Leonie M Brinkema] ᐅ Vincent Van Prouty | |
| Virginia, October 19, 2018 ⚖ Case 7:2018cv00511/113093, some of the participants — ᐅ Susan H. Roudabush, ᐅ Perry E. Roudabush … In the US District Court for the Western District of Virginia, United States of America and Susan H. Roudabush and Perry E. Roudabush are involved in case 7:2018cv00511/113093. Filed on October 19, 2018, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345. Judge Elizabeth K Dillon is presiding, and no jury trial is requested. | |
| Virginia, January 23, 2020 ⚖ Case 1:2020cv00082/465926, some of the participants — ᐅ Series -, ᐅ Paula A. Feda, ᐅ Azim Feda … In case 1:2020cv00082/465926, U.S. Bank National Association, as Indenture Trustee for Citigroup Mortgage Loan Trust, Mortgage-Backed Notes, Series 2005-6 initiates legal proceedings against Paula A. Feda, Unknown Occupants and Azim Feda at the US District Court for the Eastern District of Virginia. Filed on January 23, 2020, this case involves matters related to Rent Lease & Ejectment under 28 U.S.C. § 1332. Presiding Judge Rossie D Alston oversees the case, with involvement from Referring Judge Theresa Carroll Buchanan, and no jury demand has been made. | |
| Virginia, January 09, 2020 ⚖ Case 2:2020cv00019/465043, some of the participants — ᐅ All Jewelry seized April, ᐅ All Ammunition seized April, ᐅ Currency seized April … At the US District Court for the Eastern District of Virginia, case 2:2020cv00019/465043 features United States suing All Jewelry seized April 2, 2019, All Ammunition seized April 2, 2019 and $1,807 U.S. Currency seized April 2, 2019. Filed on January 09, 2020, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Arenda L Wright Allen presides over the case, with Referring Judge Lawrence R Leonard involved, and no jury demand has been made. | |
| Virginia, June 19, 2017 ⚖ Case 1:2017cv00690/367474, some of the participants — ᐅ Ian Hogg … In the US District Court for the Eastern District of Virginia, United States of America and Ian G.L. Hogg are involved in case 1:2017cv00690/367474. Filed on June 19, 2017, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge John F. Anderson, Liam O'Grady is presiding, and no jury trial is requested. | |
| Virginia, January 22, 2020 ⚖ Case 4:2020cv00008/117929, some of the participants — ᐅ Pietro A B Pistol … US District Court for the Western District of Virginia case 4:2020cv00008/117929 comprises United States of America and Three Rounds of Ammunition and Beretta, Pietro S.P.A 950B Pistol. Filed on January 22, 2020, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Elizabeth K Dillon is overseeing the case, and there is no demand for a jury trial. | |
| Virginia, February 05, 2020 ⚖ Case 1:2020cv00128/466642, some of the participants — ᐅ Thomas A. ry … In case 1:2020cv00128/466642, UNITED STATES OF AMERICA initiates legal proceedings against Thomas A. Drury at the US District Court for the Eastern District of Virginia. Filed on February 05, 2020, this case involves matters related to Taxes under 26 U.S.C. § 7402. Presiding Judge John F Anderson oversees the case, with involvement from Referring Judge Liam O'Grady, and no jury demand has been made. | |
| Virginia, February 27, 2020 ⚖ Case 3:2020cv00136/469225, some of the participants — ᐅ Mark Bissoon … At the US District Court for the Eastern District of Virginia, the legal case 3:2020cv00136/469225 entails UNITED STATES OF AMERICA and Mark Bissoon. The filing date is February 27, 2020, and this case deals with Civil Rights: Americans with Disabilities - Employment as per 42 U.S.C. § 12101. Judge Henry E Hudson is presiding over this matter, and no jury trial is demanded. | |
| Virginia, March 04, 2020 ⚖ Case 4:2020cv00016/118407, some of the participants — ᐅ Riley Farm Road … US District Court for the Western District of Virginia case 4:2020cv00016/118407 comprises United States of America and 420 Riley Farm Road, Axton, VA 24054. Filed on March 04, 2020, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Michael F Urbanski is overseeing the case, and there is no demand for a jury trial. | |
| Virginia, March 19, 2020 ⚖ Case 1:2020cv00008/118535, some of the participants — ᐅ Michael Dube … In case 1:2020cv00008/118535, United States of America initiates legal action against Michael Dube at the US District Court for the Western District of Virginia. Filed on March 19, 2020, this case pertains to matters regarding Other Statutory Actions under 18 U.S.C. § 1345. Presiding Judge James P Jones oversees the case, with Referring Judge Pamela Meade Sargent involved. There is no jury demand specified. | |
| Virginia, May 11, 2020 ⚖ Case 1:2020cv00537/475060, some of the participants — ᐅ Dale J. Crittenberger … At the US District Court for the Eastern District of Virginia, case 1:2020cv00537/475060 involves United States of America bringing a case against Dale J. Crittenberger. Filed on May 11, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Rossie D Alston, with Referring Judge John F Anderson also involved. There is no specific request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Of America | Belay Abebe Yimer |
| [Case # 2020cv00529/474990], [Filed: May 08, 2020] [ Forfeit/Penalty: Other§31 U.S.C. § 5314 ⚖ ] ᐅ Belay Abebe Yimer | |
| Virginia, June 10, 2020 ⚖ Case 7:2020cv00321/119125, some of the participants — ᐅ Approximately $, ᐅ Approximately $, ᐅ . in PayPal Account No. XXXXXXXXXXXXXXX, ᐅ Approximately $, ᐅ Approximately $, ᐅ . in PayP … US District Court for the Western District of Virginia case 7:2020cv00321/119125 comprises United States of America and Approximately $205,242.23 in PayPal, Inc. Account No. XXXXXXXXXXXXXXX2882, Approximately $13,923.97 in PayPal Account No. XXXXXXXXXXXXXXX57714, Approximately $128,868.73 in PayPal, Inc. Account No. XXXXXXXXXXXXXXX1839 and Approximately $194,982.40 in PayP. Filed on June 10, 2020, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981. Judge Elizabeth K Dillon is overseeing the case, and there is no demand for a jury trial. | |
| Virginia, June 23, 2020 ⚖ Case 3:2020cv00031/119331, some of the participants — ᐅ Larry L. Miller … US District Court for the Western District of Virginia case 3:2020cv00031/119331 comprises United States Of America and Larry L. Miller and Miller Law Group, P.C. Filed on June 23, 2020, this case concerns Taxes based on 26 U.S.C. § 7402. Judge Glen E Conrad is overseeing the case, and there is no demand for a jury trial. | |
| Virginia, July 02, 2020 ⚖ Case 1:2020cv00741/479559, some of the participants — ᐅ DEEPAK VARSHNEYA … Initiated in case 1:2020cv00741/479559, UNITED STATES OF AMERICA brings forth legal action against DEEPAK VARSHNEYA and XEROWIND, LLC at the US District Court for the Eastern District of Virginia. Filed on July 02, 2020, this case pertains to Personal Property: Other grounded in 28 U.S.C. § 1345. Presiding Judge Rossie D Alston oversees the proceedings, with Referring Judge John F Anderson involved, and no jury has been requested. | |
| Virginia, July 01, 2020 ⚖ Case 3:2020cv00499/479424, some of the participants — ᐅ Debra K. Marco … In the US District Court for the Eastern District of Virginia, the case 3:2020cv00499/479424 involves United States of America and Debra K. Marco. Filed on July 01, 2020, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Henry E Hudson. There is no demand for a jury trial. | |