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Participant Index
A -> ASSOCIATES...(click to open)
ASSOCIATES, Chanticleer
ASSOCIATES, Watergate/treehouse
Acosta, R.
Anderson, Cade
Anderson, Melissa
April, All
April, Currency
B -> Batistas...(click to open)
Batistas, Eugenia
Batistas, Vatistas
Beverley, Donald
Beverley, Martha
Bissoon, Mark
Brace, Rana
Bradley, M.
C -> C...(click to open)
C, Black
CHYLA, Angelika
CHYLA, George
Cabell, Beth
Carpenter, M.
Cessna, Robert
Clark, K.
Clarke, Harold
Clarke, Mr.
Coleman, C.
Conard, Joyce
Conard, Tyrone
Condominium, Stonington
Condominium, A/k/a
Conner., William
Corum, Caroline
Costas, Ramiro
Crittenberger, Dale
Currency, .
Currency, In
Currency, In
F -> Fannin...(click to open)
Fannin, Benthy
Feda, Azim
Feda, Paula
Firearms, Eight
Flaherty, Colonel
Flores, Jose
Forbes, George
H -> Halloway...(click to open)
Halloway, George
Haring, Elizabeth
Hatchell, William
Hogg, Ian
Holloway, Gregory
Houchens, Piper
Howsare, Mark
M -> Marco...(click to open)
Marco, Debra
Marzett, Shaun
Mason, Earl
Mejia, Armando
Mejia, Cesar
Mejia, Gloria
Merida, Maria
Miller, Larry
Moore, Joseph
Murphy, R.
Music, Arista
P -> PRATTS...(click to open)
PRATTS, Stephanie
Palacios, Jaime
Palacios, Monica
PayP, .
Pearson, Eddie
Perkins, B.
Perrone, Anthony
Pistol, Pietro
Pizzella, Patrick
Plan, Welfare
Prouty, Vincent
R -> Reddick...(click to open)
Reddick, Patricia
Reed, Tammy
Reese, Aimee
Reese, Randall
Reyes, Olga
Road, Riley
Rollins, Wanda
Roudabush, Perry
Roudabush, Susan
Rowe, Uhuru
Virginia, May 30, 2018 ⚖ Case 1:2018cv00643/389210 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. More Information about >>> ✅ Approximately $, ✅ . Currency … | |
Virginia, July 18, 2018 ⚖ Case 1:2018cv00889/392555 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. More Information about >>> ✅ Olga Soledad Reyes … | |
Virginia, May 05, 2017 ⚖ Case 1:2017cv00530/364893 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. More Information about >>> ✅ George Forbes … | |
Virginia, July 31, 2018 ⚖ Case 1:2018cv00950/393187 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. More Information about >>> ✅ Arista Music … | |
Virginia, July 30, 2018 ⚖ Case 2:2018cv00414/393164 In case 2:2018cv00414/393164, United States of America initiates legal proceedings against The Hanover Insurance Company and T.H.R. Enterprises, Inc. at the US District Court for the Eastern District of Virginia. Filed on July 30, 2018, this case involves matters related to Miller Act under 40 U.S.C. § 3133. Presiding Judge Robert G Doumar oversees the case, with involvement from Referring Judge Robert J Krask. It's important to mention that Plaintiff has requested a jury for 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] ✅ Simone Grimes >>> More Information |
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Virginia, August 23, 2018 ⚖ Case 1:2018cv00035/112466 In case 1:2018cv00035/112466, U.S. Equal Employment Opportunity Commission initiates legal proceedings against Appalachian Power Company at the US District Court for the Western District of Virginia. Filed on August 23, 2018, this case involves matters related to Civil Rights: Jobs under 28 U.S.C. § 451. Presiding Judge James P Jones oversees the case, with involvement from Referring Judge Pamela Meade Sargent. It's important to mention that Plaintiff has requested a jury for this case. | |
Virginia, August 27, 2018 ⚖ Case 1:2018cv01066/394905 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. More Information about >>> ✅ Ramiro Costas … | |
Virginia, April 26, 2017 ⚖ Case 3:2017cv00324/364097 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. More Information about >>> ✅ Kenneth R. Newman … | |
Virginia, September 27, 2018 ⚖ Case 2:2018cv00516/396512 Initiated as Case Number case 2:2018cv00516/396512, U.S. Equal Employment Opportunity Commission files a lawsuit against ChenMed, LLC and PMR Virginia Holding, LLC at the US District Court for the Eastern District of Virginia. Filed on September 27, 2018, this case revolves around Civil Rights: Jobs under 42 U.S.C. § 2000. Judge Douglas E Miller presides over the case, and Referring Judge Rebecca Beach Smith is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
Virginia, September 26, 2018 ⚖ Case 1:2018cv01226/396463 In case 1:2018cv01226/396463, U.S. Equal Employment Opportunity Commission initiates legal action against Mejia Corp. at the US District Court for the Eastern District of Virginia. Filed on September 26, 2018, this case pertains to matters regarding Civil Rights: Jobs under 42 U.S.C. § 1981. Presiding Judge Claude M Hilton oversees the case, with Referring Judge Michael S Nachmanoff involved. Plaintiff has explicitly requested a jury for this litigation. | |
Virginia, October 11, 2018 ⚖ Case 5:2018cv00127/113014 In the US District Court for the Western District of Virginia, the case 5:2018cv00127/113014 involves United States Of America and Magnate, LLC. Filed on October 11, 2018, this case pertains to Environmental Matters under 28 U.S.C. § 1345. Presiding over this matter is Judge Michael F Urbanski. There is no demand for a jury trial. | |
Virginia, October 04, 2018 ⚖ Case 1:2018cv01252/397092 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. More Information about >>> ✅ Maria Merida … | |
Virginia, October 07, 2018 ⚖ Case 3:2018cv00682/397209 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. More Information about >>> ✅ . in Funds from Wells Fargo Account # … | |
Virginia, November 01, 2018 ⚖ Case 1:2018cv01360/398766 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. More Information about >>> ✅ Elizabeth V. Espiritu … | |
Virginia, November 08, 2018 ⚖ Case 3:2018cv00780/399067 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. More Information about >>> ✅ Uhuru Rowe, ✅ T. Darden, ✅ George Halloway, ✅ Eddie Pearson, ✅ M. Carpenter, ✅ Mr. Harold C. Clarke … | |
Virginia, November 15, 2018 ⚖ Case 2:2018cv00604/399369 In case 2:2018cv00604/399369, United States of America for the use and benefit of Chesapeake Bay Steel, Inc. initiates legal action against Fidelity and Deposit Company of Maryland and Facility Support Services, LLC at the US District Court for the Eastern District of Virginia. The case was filed on November 15, 2018 and involves matters related to Miller Act under 28 U.S.C. § 1352. Mark S Davis presides over the case, and Referring Judge Lawrence R Leonard is also involved. There has been no request for a jury trial. | |
Virginia, November 14, 2018 ⚖ Case 1:2018cv01409/399295 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. More Information about >>> ✅ CONSTANTIN KOTZEV, ✅ ANGELIKA DOROTA CHYLA, ✅ GEORGE KONSTANTY CHYLA … | |
Virginia, November 27, 2018 ⚖ Case 1:2018cv01443/399968 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. More Information about >>> ✅ Yee Fun Zhao Lam … | |
Virginia, December 14, 2018 ⚖ Case 2:2018cv00664/401242 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. More Information about >>> ✅ APRIL TABORA, ✅ STEPHANIE PRATTS … | |
Virginia, December 11, 2018 ⚖ Case 7:2018cv00615/113663 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. More Information about >>> ✅ Wysor Gearhart, ✅ George W Gearhart … | |
Virginia, December 19, 2018 ⚖ Case 3:2018cv00877/401806 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. More Information about >>> ✅ Uhuru Sekou Oataiye-allah, ✅ Rana A. Brace, ✅ Keith Dawkins, ✅ W. Stove, ✅ Harold W. Clarke, ✅ Michael Duke, ✅ R. Murphy, ✅ Benthy Fannin, ✅ Colonel W. Steve Flaherty … | |
Virginia, December 26, 2018 ⚖ Case 6:2018cv00091/113838 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. More Information about >>> ✅ . in Currency … | |
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] >>> More Information |
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Virginia, January 03, 2019 ⚖ Case 1:2019cv00011/402240 At the US District Court for the Eastern District of Virginia, case 1:2019cv00011/402240 involves United States Of America bringing a case against Arta Construction, Inc. Filed on January 03, 2019, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge Michael S Nachmanoff, with Referring Judge Liam O'Grady also involved. There is no specific request for a jury trial. | |
Virginia, January 24, 2019 ⚖ Case 1:2019cv00087/403262 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. More Information about >>> ✅ Monica Palacios, ✅ Jose Luis Flores, ✅ Jaime Palacios … | |
Virginia, January 23, 2019 ⚖ Case 1:2019cv00085/403175 At the US District Court for the Eastern District of Virginia, case 1:2019cv00085/403175 features United States f/u/b/o Aarow/IET LLC and Aarow/IET LLC suing Hartford Fire Insurance Company, Harper Construction Company, Inc. Filed on January 23, 2019, this case revolves around Miller Act based on 40 U.S.C. § 3133. Judge John F Anderson presides over the case, with Referring Judge Anthony J Trenga involved, and no jury demand has been made. | |
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] >>> More Information |
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Virginia, February 11, 2019 ⚖ Case 1:2019cv00166/404392 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. More Information about >>> ✅ R. Alexander Acosta, ✅ Armando Mejia, ✅ Gloria Mejia, ✅ Cesar Mejia … | |
Virginia, March 07, 2019 ⚖ Case 2:2019cv00109/405862 Initiated as Case Number case 2:2019cv00109/405862, UNITED STATES OF AMERICA, Commonwealth of Virginia files a lawsuit against Atlantic Metrocast, Inc. and Atlantic Wood Industries, Inc. at the US District Court for the Eastern District of Virginia. Filed on March 07, 2019, this case revolves around Environmental Matters under 42 U.S.C. § 9601. Judge Lawrence R Leonard presides over the case, and Referring Judge Rebecca Beach Smith is also part of the proceedings. No jury trial has been requested. | |
Virginia, January 13, 2016 ⚖ Case 3:2016cv00028/337044 At the US District Court for the Eastern District of Virginia, the legal case 3:2016cv00028/337044 entails United Specialty Insurance Company and Fire & Life Safety America, Inc., Aspen Specialty Insurance Company and Certain Underwriters at Lloyds of London. The filing date is January 13, 2016, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge John A. Gibney is presiding over this matter, and no jury trial is demanded. | |
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 ⚖ ] ✅ CHANTICLEER ASSOCIATES, ✅ WATERGATE/TREEHOUSE ASSOCIATES >>> More Information |
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Virginia, March 13, 2019 ⚖ Case 7:2019cv00236/114716 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. More Information about >>> ✅ Robert C. Cessna … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | Caroline F. Corum |
[Case # 2019cv00350/406995], [Filed: March 27, 2019] [ Taxes§26 U.S.C. § 7403 ⚖ ] ✅ Caroline F. Corum >>> More Information |
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Virginia, April 09, 2019 ⚖ Case 3:2019cv00247/407910 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. More Information about >>> ✅ John A. Wagner, ✅ Anthony M. Perrone, ✅ George Otey, ✅ Earl Mason … | |
Virginia, April 11, 2019 ⚖ Case 1:2019cv00430/408072 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. More Information about >>> ✅ Joyce Conard, ✅ Tyrone Conard … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | Metropolitan Aviation, LLC |
[Case # 2019cv00428/408057], [Filed: April 11, 2019] [ Forfeit/Penalty: Other§ ⚖ ] >>> More Information |
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Virginia, May 07, 2019 ⚖ Case 7:2019cv00354/115271 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. More Information about >>> ✅ Black River C … | |
Virginia, May 20, 2019 ⚖ Case 3:2019cv00378/417889 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. More Information about >>> ✅ Rhonda Traylor, ✅ Alonzo Kendall … | |
Virginia, June 05, 2019 ⚖ Case 3:2019cv00418/443949 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. More Information about >>> ✅ Uhuru Baraka Rowe, ✅ L. Shaw, ✅ B. Perkins, ✅ M. Bradley, ✅ Beth E. Cabell, ✅ K. Clark, ✅ Wanda Rollins, ✅ C. Coleman, ✅ M. Carpenter, ✅ Tony Darden, ✅ Gregory L. Holloway, ✅ L. Taylor … | |
Virginia, September 17, 2018 ⚖ Case 7:2018cv00464/112741 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. More Information about >>> ✅ . in Currency … | |
Virginia, May 28, 2019 ⚖ Case 5:2019cv00042/115477 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. More Information about >>> ✅ Eight Firearms … | |
Virginia, June 18, 2019 ⚖ Case 2:2019cv00322/444813 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. More Information about >>> ✅ Cade Anderson … | |
Virginia, June 25, 2019 ⚖ Case 1:2019cv00851/445170 At the US District Court for the Eastern District of Virginia, case 1:2019cv00851/445170 features United States Senate Federal Credit Union suing Bluestone Financial Group, LLC. Filed on June 25, 2019, this case revolves around Contract: Recovery/Enforcement based on 28 U.S.C. § 1346. Judge Leonie M Brinkema presides over the case, with Referring Judge Michael S Nachmanoff involved, and no jury demand has been made. | |
Virginia, June 28, 2019 ⚖ Case 1:2019cv00872/445577 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. More Information about >>> ✅ a/k/a Stonington Condominium, ✅ Stonington Condominium … | |
Virginia, July 19, 2019 ⚖ Case 1:2019cv00945/449414 At the US District Court for the Eastern District of Virginia, case 1:2019cv00945/449414 features USA English Language Center suing Accreditation Council for Continuing Education & Training, Inc. and Accrediting Council for Continuing Education & Training, Inc. Filed on July 19, 2019, this case revolves around Other Statutory Actions based on 20 U.S.C. § 1099. Judge Rossie D Alston presides over the case, with Referring Judge John F Anderson involved. Notably, Plaintiff has demanded a jury for 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] ✅ Harold W. Clarke >>> More Information |
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Virginia, July 11, 2019 ⚖ Case 1:2019cv00027/115937 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. More Information about >>> ✅ in Currency … | |
Virginia, August 07, 2019 ⚖ Case 7:2019cv00550/116178 At the US District Court for the Western District of Virginia, the legal case 7:2019cv00550/116178 entails United States of America and $2,138.79 and $3,022.63. The filing date is August 07, 2019, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981. Judge Glen E Conrad is presiding over this matter, and no jury trial is demanded. | |
Virginia, August 15, 2019 ⚖ Case 1:2019cv01066/451484 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. More Information about >>> ✅ Vatistas Batistas, ✅ Eugenia Batistas … | |
Virginia, December 14, 2017 ⚖ Case 1:2017cv01427/380237 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. More Information about >>> ✅ Mark T. Howsare, ✅ William Ira Conner. … | |
Virginia, August 23, 2019 ⚖ Case 1:2019cv01108/452005 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. More Information about >>> ✅ William H Hatchell … | |
Virginia, September 06, 2019 ⚖ Case 1:2019cv01164/453312 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. More Information about >>> ✅ Patrick Pizzella, ✅ Welfare Plan, ✅ Shaun L. Marzett … | |
Virginia, September 19, 2019 ⚖ Case 1:2019cv00038/116662 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. More Information about >>> ✅ . in Currency … | |
Virginia, September 17, 2019 ⚖ Case 1:2019cv01197/453958 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. More Information about >>> ✅ Edward Snowden … | |
Virginia, September 24, 2019 ⚖ Case 7:2019cv00645/116668 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. More Information about >>> ✅ Randall J. Reese, ✅ Aimee E. Reese … | |
Virginia, September 26, 2019 ⚖ Case 7:2019cv00651/116695 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. More Information about >>> ✅ Joseph Moore, ✅ Tammy Reed, ✅ Patricia Reddick … | |
Virginia, October 01, 2019 ⚖ Case 3:2019cv00061/116750 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. More Information about >>> ✅ John M. Vest … | |
Virginia, October 10, 2019 ⚖ Case 2:2019cv00544/456163 At the US District Court for the Eastern District of Virginia, case 2:2019cv00544/456163 involves United States of America for the use and benefit of Tindall Corporation bringing a case against Arch Insurance Company and Watermark Environmental, Inc. Filed on October 10, 2019, this case addresses issues related to Miller Act based on 40 U.S.C. § 3131. The case is presided over by Judge Arenda L Wright Allen, with Referring Judge Lawrence R Leonard also involved. There is no specific request for a jury trial. | |
Virginia, October 30, 2019 ⚖ Case 5:2019cv00077/117136 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. More Information about >>> ✅ Piper W. Houchens … | |
Virginia, October 23, 2019 ⚖ Case 6:2019cv00073/117044 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. More Information about >>> ✅ Melissa Gail Anderson … | |
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] ✅ Elizabeth Haring >>> More Information |
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Virginia, November 15, 2019 ⚖ Case 3:2019cv00851/459502 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. More Information about >>> ✅ Martha H. Beverley, ✅ Donald R. Beverley … | |
Virginia, December 03, 2019 ⚖ Case 2:2019cv00653/461301 In case 2:2019cv00653/461301, UNITED STATES OF AMERICA initiates legal proceedings against Franchise Group Intermediate L1, LLC at the US District Court for the Eastern District of Virginia. Filed on December 03, 2019, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Raymond A Jackson oversees the case, with involvement from Referring Judge Douglas E Miller, and no jury demand has been made. | |
Virginia, December 12, 2019 ⚖ Case 5:2019cv00094/117591 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. More Information about >>> ✅ In Currency … | |
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] ✅ Vincent Van Prouty >>> More Information |
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Virginia, October 19, 2018 ⚖ Case 7:2018cv00511/113093 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. More Information about >>> ✅ Susan H. Roudabush, ✅ Perry E. Roudabush … | |
Virginia, January 23, 2020 ⚖ Case 1:2020cv00082/465926 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. More Information about >>> ✅ Series -, ✅ Paula A. Feda, ✅ Azim Feda … | |
Virginia, January 08, 2020 ⚖ Case 1:2020cv00020/464955 In case 1:2020cv00020/464955, US Foods, Inc. initiates legal proceedings against Brion's Restaurant, LLC at the US District Court for the Eastern District of Virginia. Filed on January 08, 2020, this case involves matters related to Contract: Other under 28 U.S.C. § 1332. Presiding Judge Leonie M Brinkema 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 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. More Information about >>> ✅ All Jewelry seized April, ✅ All Ammunition seized April, ✅ Currency seized April … | |
Virginia, June 19, 2017 ⚖ Case 1:2017cv00690/367474 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. More Information about >>> ✅ Ian Hogg … | |
Virginia, January 22, 2020 ⚖ Case 4:2020cv00008/117929 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. More Information about >>> ✅ Pietro A B Pistol … | |
Virginia, February 04, 2020 ⚖ Case 4:2020cv00010/118070 At the US District Court for the Western District of Virginia, the legal case 4:2020cv00010/118070 entails United States of America and Cashier's check #1002137734, Cashier's check #1002137744, Cashier's check #1002137719 and Cashier's check #1002137709. The filing date is February 04, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Jackson L Kiser is presiding over this matter, and no jury trial is demanded. | |
Virginia, February 28, 2020 ⚖ Case 1:2020cv00224/469478 At the US District Court for the Eastern District of Virginia, case 1:2020cv00224/469478 involves Unit Owners Association of the Heights at Penderbrook Condominium and The Heights at Penderbrook Condominium bringing a case against Nationwide Property and Casualty Insurance Company. Filed on February 28, 2020, this case addresses issues related to Insurance based on 28 U.S.C. § 1332. The case is presided over by Judge Michael S Nachmanoff, with Referring Judge Anthony J Trenga also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
Virginia, February 05, 2020 ⚖ Case 1:2020cv00128/466642 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. More Information about >>> ✅ Thomas A. ry … | |
Virginia, February 27, 2020 ⚖ Case 3:2020cv00136/469225 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. More Information about >>> ✅ Mark Bissoon … | |
Virginia, March 04, 2020 ⚖ Case 4:2020cv00016/118407 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. More Information about >>> ✅ Riley Farm Road … | |
Virginia, March 04, 2020 ⚖ Case 4:2020cv00015/118406 At the US District Court for the Western District of Virginia, the legal case 4:2020cv00015/118406 entails United States of America and 697, 701, & 709 Daniel Road, Axton, VA 24054. The filing date is March 04, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Michael F Urbanski is presiding over this matter, and no jury trial is demanded. | |
Virginia, March 20, 2020 ⚖ Case 2:2020cv00153/471463 At the US District Court for the Eastern District of Virginia, case 2:2020cv00153/471463 involves United States of America for the use and Benefit of Siemens Industry, Inc. suing The Hanover Insurance Company and T.H.R. Enterprises, Inc. Filed on March 20, 2020, this case addresses issues related to Miller Act based on 40 U.S.C. § 0270. The case is presided over by Judge Douglas E Miller, with Referring Judge Rebecca Beach Smith also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
Virginia, March 19, 2020 ⚖ Case 1:2020cv00008/118535 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. More Information about >>> ✅ Michael Dube … | |
Virginia, April 22, 2020 ⚖ Case 1:2020cv00445/474405 In case 1:2020cv00445/474405, United Airlines, Inc. initiates legal action against Air Line Pilots Association, International at the US District Court for the Eastern District of Virginia. The case was filed on April 22, 2020 and involves matters related to Labor: Railway Labor Act under 45 U.S.C. § 184. Rossie D Alston presides over the case, and Referring Judge Theresa Carroll Buchanan is also involved. There has been no request for a jury trial. | |
Virginia, May 11, 2020 ⚖ Case 1:2020cv00537/475060 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. More Information about >>> ✅ Dale J. Crittenberger … | |
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 ⚖ ] ✅ Belay Abebe Yimer >>> More Information |
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Virginia, June 10, 2020 ⚖ Case 7:2020cv00321/119125 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. More Information about >>> ✅ Approximately $, ✅ Approximately $, ✅ . in PayPal Account No. XXXXXXXXXXXXXXX, ✅ Approximately $, ✅ Approximately $, ✅ . in PayP … | |
Virginia, June 03, 2020 ⚖ Case 7:2020cv00311/119055 US District Court for the Western District of Virginia case 7:2020cv00311/119055 comprises United States of America and 2014 Ford Edge Utility Vehicle, bearing Vehicle Identification Number 1FMCU9J97EUA27680. Filed on June 03, 2020, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Glen E Conrad is overseeing the case, and there is no demand for a jury trial. | |
Virginia, June 23, 2020 ⚖ Case 3:2020cv00031/119331 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. More Information about >>> ✅ Larry L. Miller … | |
Virginia, July 02, 2020 ⚖ Case 1:2020cv00741/479559 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. More Information about >>> ✅ DEEPAK VARSHNEYA … | |
Virginia, July 01, 2020 ⚖ Case 3:2020cv00499/479424 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. More Information about >>> ✅ Debra K. Marco … |