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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
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Virginia, May 30, 2018 ⚖ Case 1:2018cv00643/389210 US District Court for the Eastern District of Virginia case 1:2018cv00643/389210 comprises UNITED STATES OF AMERICA and Approximately $6,000.00 U.S. Currency. Filed on May 30, 2018, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge John F. Anderson, Anthony J Trenga is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Approximately $, ✅ . Currency … | |
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Virginia, July 18, 2018 ⚖ Case 1:2018cv00889/392555 At the US District Court for the Eastern District of Virginia, case 1:2018cv00889/392555 features U.S. Bank, National Association suing Olga Soledad Reyes. Filed on July 18, 2018, this case revolves around Real Property: Foreclosure based on 28 U.S.C. § 1331. Judge John F Anderson presides over the case, with Referring Judge Leonie M Brinkema involved. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ Olga Soledad Reyes … | |
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Virginia, May 05, 2017 ⚖ Case 1:2017cv00530/364893 US District Court for the Eastern District of Virginia case 1:2017cv00530/364893 comprises United States of America and George Forbes. Filed on May 05, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1340. Judge Leonie M. Brinkema, Ivan D. Davis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ George Forbes … | |
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Virginia, July 31, 2018 ⚖ Case 1:2018cv00950/393187 Initiated as Case Number 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 files a lawsuit against Cox Communications, Inc. and CoxCom, LLC at the US District Court for the Eastern District of Virginia. Filed on July 31, 2018, this case revolves around Copyright under 17 U.S.C. § 101. Judge John F Anderson presides over the case, and Referring Judge Liam O'Grady is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Arista Music … | |
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Virginia, July 30, 2018 ⚖ Case 2:2018cv00414/393164 In case 2:2018cv00414/393164, United States of America initiates legal action against The Hanover Insurance Company and T.H.R. Enterprises, Inc. at the US District Court for the Eastern District of Virginia. The case was filed on July 30, 2018 and involves matters related to Miller Act under 40 U.S.C. § 3133. Robert G Doumar presides over the case, and Referring Judge Robert J Krask 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] ✅ 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. | |
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Virginia, August 27, 2018 ⚖ Case 1:2018cv01066/394905 Initiated as Case Number case 1:2018cv01066/394905, US Bank Trust, N.A. files a lawsuit against Ramiro Costas at the US District Court for the Eastern District of Virginia. Filed on August 27, 2018, this case revolves around Real Property: Foreclosure under 28 U.S.C. § 1441. Judge T S Ellis presides over the case, and Referring Judge Michael S Nachmanoff is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Ramiro Costas … | |
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Virginia, April 26, 2017 ⚖ Case 3:2017cv00324/364097 US District Court for the Eastern District of Virginia case 3:2017cv00324/364097 comprises United States of America and Kenneth R. Newman. Filed on April 26, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge John A. Gibney is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kenneth R. Newman … | |
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Virginia, September 27, 2018 ⚖ Case 2:2018cv00516/396512 At the US District Court for the Eastern District of Virginia, case 2:2018cv00516/396512 involves U.S. Equal Employment Opportunity Commission bringing a case against ChenMed, LLC and PMR Virginia Holding, LLC. Filed on September 27, 2018, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 2000. The case is presided over by Judge Douglas E Miller, with Referring Judge Rebecca Beach Smith also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Virginia, September 26, 2018 ⚖ Case 1:2018cv01226/396463 Initiated in case 1:2018cv01226/396463, U.S. Equal Employment Opportunity Commission brings forth 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 Civil Rights: Jobs grounded in 42 U.S.C. § 1981. Presiding Judge Claude M Hilton oversees the proceedings, with Referring Judge Michael S Nachmanoff involved. It's notable that Plaintiff has demanded a jury for this case. | |
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Virginia, October 11, 2018 ⚖ Case 5:2018cv00127/113014 In the US District Court for the Western District of Virginia, United States Of America and Magnate, LLC are involved in case 5:2018cv00127/113014. Filed on October 11, 2018, this legal matter focuses on Environmental Matters under 28 U.S.C. § 1345. Judge Michael F Urbanski is presiding, and no jury trial is requested. | |
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Virginia, October 04, 2018 ⚖ Case 1:2018cv01252/397092 At the US District Court for the Eastern District of Virginia, case 1:2018cv01252/397092 involves U.S. Bank, National Association bringing a case against Maria Merida. Filed on October 04, 2018, this case addresses issues related to Real Property: Other based on 28 U.S.C. § 1441. The case is presided over by Judge Leonie M Brinkema, with Referring Judge Ivan D Davis also involved. There is no specific request for a jury trial. More Information about >>> ✅ Maria Merida … | |
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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 # … | |
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Virginia, November 01, 2018 ⚖ Case 1:2018cv01360/398766 At the US District Court for the Eastern District of Virginia, case 1:2018cv01360/398766 features United States of America suing Elizabeth V. Espiritu. Filed on November 01, 2018, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729. Judge Theresa Carroll Buchanan presides over the case, with Referring Judge Anthony J Trenga involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Elizabeth V. Espiritu … | |
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Virginia, November 08, 2018 ⚖ Case 3:2018cv00780/399067 In the US District Court for the Eastern District of Virginia case 3:2018cv00780/399067, Uhuru Rowe files a suit against T. Darden, George Halloway, Eddie Pearson, M. Carpenter and Mr. Harold C. Clarke. The filing date was November 08, 2018, and this case concerns Prisoner: Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge Robert E Payne. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uhuru Rowe, ✅ T. Darden, ✅ George Halloway, ✅ Eddie Pearson, ✅ M. Carpenter, ✅ Mr. Harold C. Clarke … | |
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Virginia, November 15, 2018 ⚖ Case 2:2018cv00604/399369 Initiated as Case Number case 2:2018cv00604/399369, United States of America for the use and benefit of Chesapeake Bay Steel, Inc. files a lawsuit against Fidelity and Deposit Company of Maryland and Facility Support Services, LLC at the US District Court for the Eastern District of Virginia. Filed on November 15, 2018, this case revolves around Miller Act under 28 U.S.C. § 1352. Judge Mark S Davis presides over the case, and Referring Judge Lawrence R Leonard is also part of the proceedings. No jury trial has been requested. | |
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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 … | |
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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 … | |
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Virginia, December 14, 2018 ⚖ Case 2:2018cv00664/401242 In case 2:2018cv00664/401242, USAA GENERAL INDEMNITY COMPANY initiates legal action against APRIL TABORA and STEPHANIE PRATTS at the US District Court for the Eastern District of Virginia. The case was filed on December 14, 2018 and involves matters related to Insurance under 28 U.S.C. § 1332. Raymond A Jackson presides over the case, and Referring Judge Douglas E Miller is also involved. There has been no request for a jury trial. More Information about >>> ✅ APRIL TABORA, ✅ STEPHANIE PRATTS … | |
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Virginia, December 11, 2018 ⚖ Case 7:2018cv00615/113663 At the US District Court for the Western District of Virginia, the legal case 7:2018cv00615/113663 entails United States of America and Wysor Gearhart, George W Gearhart, Jr. and Suntrust Bank. The filing date is December 11, 2018, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Michael F Urbanski is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Wysor Gearhart, ✅ George W Gearhart … | |
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Virginia, December 19, 2018 ⚖ Case 3:2018cv00877/401806 In case 3:2018cv00877/401806, Uhuru Sekou Oataiye-allah and Uhru'sekou Kamara Ajani Obataiye initiates legal action against 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 at the US District Court for the Eastern District of Virginia. Filed on December 19, 2018, this case pertains to matters regarding Prisoner: Civil Rights under 42 U.S.C. § 1983. Presiding Judge John A Gibney oversees the case, with Referring Judge Roderick C Young involved. There is no jury demand specified. 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 … | |
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Virginia, December 26, 2018 ⚖ Case 6:2018cv00091/113838 At the US District Court for the Western District of Virginia, the legal case 6:2018cv00091/113838 entails United States of America and $12,300.00 in U.S. Currency. The filing date is December 26, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Norman K Moon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
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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 features United States Of America suing Arta Construction, Inc. Filed on January 03, 2019, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Michael S Nachmanoff presides over the case, with Referring Judge Liam O'Grady involved, and no jury demand has been made. | |
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Virginia, January 24, 2019 ⚖ Case 1:2019cv00087/403262 Initiated in case 1:2019cv00087/403262, U.S. Bank National Association brings forth 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 Civil Rights: Other grounded in 28 U.S.C. § 1441. Presiding Judge Michael S Nachmanoff oversees the proceedings, with Referring Judge Liam O'Grady involved, and no jury has been requested. More Information about >>> ✅ Monica Palacios, ✅ Jose Luis Flores, ✅ Jaime Palacios … | |
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Virginia, January 23, 2019 ⚖ Case 1:2019cv00085/403175 At the US District Court for the Eastern District of Virginia, case 1:2019cv00085/403175 involves 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 addresses issues related to Miller Act based on 40 U.S.C. § 3133. The case is presided over by Judge John F Anderson, with Referring Judge Anthony J Trenga also involved. No jury trial has been requested. | |
| Petitioner versus Respondent | |
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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 In case 1:2019cv00166/404392, United States Department Of Labor and R. Alexander Acosta initiates legal proceedings against Mejia Corporation, Armando Mejia, Gloria Mejia and Cesar Mejia at the US District Court for the Eastern District of Virginia. Filed on February 11, 2019, this case involves matters related to Labor: Fair Standards under 29 U.S.C. § 201. 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 >>> ✅ R. Alexander Acosta, ✅ Armando Mejia, ✅ Gloria Mejia, ✅ Cesar Mejia … | |
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Virginia, March 07, 2019 ⚖ Case 2:2019cv00109/405862 At the US District Court for the Eastern District of Virginia, case 2:2019cv00109/405862 features UNITED STATES OF AMERICA, Commonwealth of Virginia suing Atlantic Metrocast, Inc. and Atlantic Wood Industries, Inc. Filed on March 07, 2019, this case revolves around Environmental Matters based on 42 U.S.C. § 9601. Judge Lawrence R Leonard presides over the case, with Referring Judge Rebecca Beach Smith involved, and no jury demand has been made. | |
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Virginia, January 13, 2016 ⚖ Case 3:2016cv00028/337044 In the US District Court for the Eastern District of Virginia, United Specialty Insurance Company and Fire & Life Safety America, Inc., Aspen Specialty Insurance Company and Certain Underwriters at Lloyds of London are involved in case 3:2016cv00028/337044. Filed on January 13, 2016, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge John A. Gibney is presiding, and no jury trial is requested. | |
| 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 In the US District Court for the Western District of Virginia, United States of America and Robert C. Cessna, Jr. are involved in case 7:2019cv00236/114716. Filed on March 13, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7402. Judge Michael F Urbanski is presiding, and no jury trial is requested. 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 In the US District Court for the Eastern District of Virginia, the case 3:2019cv00247/407910 involves 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 pertains to Labor: E.R.I.S.A. under 28 U.S.C. § 1331. Presiding over this matter is Judge M Hannah Lauck. There is no demand for a jury trial. More Information about >>> ✅ John A. Wagner, ✅ Anthony M. Perrone, ✅ George Otey, ✅ Earl Mason … | |
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Virginia, April 11, 2019 ⚖ Case 1:2019cv00430/408072 In case 1:2019cv00430/408072, UNITED STATES OF AMERICA initiates legal action against Joyce Conard and Tyrone Conard at the US District Court for the Eastern District of Virginia. The case was filed on April 11, 2019 and involves matters related to Taxes under 26 U.S.C. § 7401. Theresa Carroll Buchanan presides over the case, and Referring Judge Liam O'Grady is also involved. There has been no request for a jury trial. 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 In the US District Court for the Western District of Virginia, 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 are involved in case 7:2019cv00354/115271. Filed on May 07, 2019, this legal matter focuses on Other Statutory Actions under 30 U.S.C. § 0801. Judge Glen E Conrad is presiding, and no jury trial is requested. More Information about >>> ✅ Black River C … | |
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Virginia, May 20, 2019 ⚖ Case 3:2019cv00378/417889 In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA and Rhonda Traylor and Alonzo Kendall are involved in case 3:2019cv00378/417889. Filed on May 20, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Robert E Payne is presiding, and no jury trial is requested. More Information about >>> ✅ Rhonda Traylor, ✅ Alonzo Kendall … | |
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Virginia, June 05, 2019 ⚖ Case 3:2019cv00418/443949 In case 3:2019cv00418/443949, Uhuru Baraka Rowe initiates 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. The case was filed on June 05, 2019 and involves matters related to Prisoner: Civil Rights under 42 U.S.C. § 1983. Robert E Payne presides over the case, and Referring Judge Roderick C Young is also involved. Interestingly, Plaintiff has demanded a jury to hear 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 … | |
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Virginia, September 17, 2018 ⚖ Case 7:2018cv00464/112741 In the US District Court for the Western District of Virginia, United States of America and $28,000.00 in U.S.Currency are involved in case 7:2018cv00464/112741. Filed on September 17, 2018, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Glen E Conrad is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Virginia, May 28, 2019 ⚖ Case 5:2019cv00042/115477 US District Court for the Western District of Virginia case 5:2019cv00042/115477 comprises United States Of America and Eight Firearms. Filed on May 28, 2019, 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 >>> ✅ Eight Firearms … | |
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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 … | |
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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. | |
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Virginia, June 28, 2019 ⚖ Case 1:2019cv00872/445577 At the US District Court for the Eastern District of Virginia, case 1:2019cv00872/445577 features 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 suing QBE Insurance Corporation and Community Association Underwriters of America, Inc. Filed on June 28, 2019, this case revolves around Insurance based on 28 U.S.C. § 1441. Judge John F Anderson presides over the case, with Referring Judge Liam O'Grady involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ a/k/a Stonington Condominium, ✅ Stonington Condominium … | |
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Virginia, July 19, 2019 ⚖ Case 1:2019cv00945/449414 In case 1:2019cv00945/449414, USA English Language Center initiates legal proceedings against Accreditation Council for Continuing Education & Training, Inc. and Accrediting Council for Continuing Education & Training, Inc. at the US District Court for the Eastern District of Virginia. Filed on July 19, 2019, this case involves matters related to Other Statutory Actions under 20 U.S.C. § 1099. Presiding Judge Rossie D Alston oversees the case, with involvement from Referring Judge John F Anderson. It's important to mention that Plaintiff has requested a jury for this case. | |
| Petitioner versus Respondent | |
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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 In case 1:2019cv00027/115937, UNITED STATES OF AMERICA initiates legal proceedings against 647,000,000 in U. S. Currency at the US District Court for the Western District of Virginia. Filed on July 11, 2019, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 981. 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 … | |
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Virginia, August 07, 2019 ⚖ Case 7:2019cv00550/116178 In the US District Court for the Western District of Virginia, the case 7:2019cv00550/116178 involves United States of America and $2,138.79 and $3,022.63. Filed on August 07, 2019, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding over this matter is Judge Glen E Conrad. There is no demand for a jury trial. | |
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Virginia, August 15, 2019 ⚖ Case 1:2019cv01066/451484 In case 1:2019cv01066/451484, United States of America initiates legal action against Vatistas Batistas and Eugenia Batistas at the US District Court for the Eastern District of Virginia. Filed on August 15, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Ivan D Davis oversees the case, with Referring Judge Liam O'Grady involved. There is no jury demand specified. More Information about >>> ✅ Vatistas Batistas, ✅ Eugenia Batistas … | |
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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. … | |
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Virginia, August 23, 2019 ⚖ Case 1:2019cv01108/452005 Initiated as Case Number case 1:2019cv01108/452005, United States Internal Revenue Service files a lawsuit against William H Hatchell at the US District Court for the Eastern District of Virginia. Filed on August 23, 2019, this case revolves around Taxes under 26 U.S.C. § 7401. Judge John F Anderson 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 >>> ✅ William H Hatchell … | |
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Virginia, September 06, 2019 ⚖ Case 1:2019cv01164/453312 Initiated as Case Number case 1:2019cv01164/453312, U.S. Department of Labor, Patrick Pizzella, Acting Secretary of Labor files a lawsuit against Mahan Consulting Group 401(K) Plan, Mahan Consulting Group, LLC, Mahan Consulting Group Health and Welfare Plan and Shaun L. Marzett at the US District Court for the Eastern District of Virginia. Filed on September 06, 2019, this case revolves around Labor: E.R.I.S.A. under 28 U.S.C. § 1001. Judge John F Anderson 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 >>> ✅ Patrick Pizzella, ✅ Welfare Plan, ✅ Shaun L. Marzett … | |
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Virginia, September 19, 2019 ⚖ Case 1:2019cv00038/116662 Initiated as Case Number case 1:2019cv00038/116662, United States Of America files a lawsuit 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 revolves around Drug Related Seizure of Property under 21 U.S.C. § 841. Judge James P Jones presides over the case, and Referring Judge Pamela Meade Sargent is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ . in Currency … | |
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Virginia, September 17, 2019 ⚖ Case 1:2019cv01197/453958 At the US District Court for the Eastern District of Virginia, case 1:2019cv01197/453958 involves United States of America suing 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. Filed on September 17, 2019, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1346. 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 >>> ✅ Edward Snowden … | |
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Virginia, September 24, 2019 ⚖ Case 7:2019cv00645/116668 US District Court for the Western District of Virginia case 7:2019cv00645/116668 comprises United States of America and Virginia Department of Taxation, Randall J. Reese, Aimee E. Reese and Medkey Incorporated. Filed on September 24, 2019, this case concerns Taxes based on 26 U.S.C. § 7403. Judge Elizabeth K Dillon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Randall J. Reese, ✅ Aimee E. Reese … | |
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Virginia, September 26, 2019 ⚖ Case 7:2019cv00651/116695 In the US District Court for the Western District of Virginia, United States of America and Joseph Moore, Tammy Reed, Melinda S. Moore Housing, Inc., Metropolitan Property Management, Inc. and Patricia Reddick are involved in case 7:2019cv00651/116695. Filed on September 26, 2019, this legal matter focuses on Civil Rights: Accommodations under 42 U.S.C. § 405. Judge Michael F Urbanski is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph Moore, ✅ Tammy Reed, ✅ Patricia Reddick … | |
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Virginia, October 01, 2019 ⚖ Case 3:2019cv00061/116750 In the US District Court for the Western District of Virginia, United States Of America and John M. Vest, Jr. are involved in case 3:2019cv00061/116750. Filed on October 01, 2019, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345. Judge Glen E Conrad is presiding, and no jury trial is requested. More Information about >>> ✅ John M. Vest … | |
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Virginia, October 10, 2019 ⚖ Case 2:2019cv00544/456163 In case 2:2019cv00544/456163, United States of America for the use and benefit of Tindall Corporation initiates legal action against Arch Insurance Company and Watermark Environmental, Inc. at the US District Court for the Eastern District of Virginia. The case was filed on October 10, 2019 and involves matters related to Miller Act under 40 U.S.C. § 3131. Arenda L Wright Allen presides over the case, and Referring Judge Lawrence R Leonard is also involved. There has been no request for a jury trial. | |
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Virginia, October 30, 2019 ⚖ Case 5:2019cv00077/117136 Initiated in case 5:2019cv00077/117136, United Insurance Company of America brings forth 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 Other Statutory Actions grounded in 28 U.S.C. § 1331. Presiding Judge Joel C Hoppe oversees the proceedings, with Referring Judge Michael F Urbanski involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Piper W. Houchens … | |
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Virginia, October 23, 2019 ⚖ Case 6:2019cv00073/117044 In the US District Court for the Western District of Virginia case 6:2019cv00073/117044, United Energy Workers Healthcare Corporation files a suit against Melissa Gail Anderson. The filing date was October 23, 2019, and this case concerns Contract: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Norman K Moon. 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 … | |
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Virginia, December 03, 2019 ⚖ Case 2:2019cv00653/461301 In case 2:2019cv00653/461301, UNITED STATES OF AMERICA initiates legal action against Franchise Group Intermediate L1, LLC at the US District Court for the Eastern District of Virginia. Filed on December 03, 2019, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Raymond A Jackson oversees the case, with Referring Judge Douglas E Miller involved. There is no jury demand specified. | |
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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 At the US District Court for the Western District of Virginia, the legal case 7:2018cv00511/113093 entails United States of America and Susan H. Roudabush and Perry E. Roudabush. The filing date is October 19, 2018, and this case deals with Contract: 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 >>> ✅ Susan H. Roudabush, ✅ Perry E. Roudabush … | |
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Virginia, January 23, 2020 ⚖ Case 1:2020cv00082/465926 Initiated in case 1:2020cv00082/465926, U.S. Bank National Association, as Indenture Trustee for Citigroup Mortgage Loan Trust, Mortgage-Backed Notes, Series 2005-6 brings forth legal action 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 pertains to Rent Lease & Ejectment grounded in 28 U.S.C. § 1332. Presiding Judge Rossie D Alston oversees the proceedings, with Referring Judge Theresa Carroll Buchanan involved, and no jury has been requested. More Information about >>> ✅ Series -, ✅ Paula A. Feda, ✅ Azim Feda … | |
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Virginia, January 08, 2020 ⚖ Case 1:2020cv00020/464955 In case 1:2020cv00020/464955, US Foods, Inc. initiates legal action against Brion's Restaurant, LLC at the US District Court for the Eastern District of Virginia. The case was filed on January 08, 2020 and involves matters related to Contract: Other under 28 U.S.C. § 1332. Leonie M Brinkema presides over the case, and Referring Judge Theresa Carroll Buchanan is also involved. There has been no request for a jury trial. | |
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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 … | |
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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 … | |
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Virginia, January 22, 2020 ⚖ Case 4:2020cv00008/117929 In the US District Court for the Western District of Virginia, United States of America and Three Rounds of Ammunition and Beretta, Pietro S.P.A 950B Pistol are involved in case 4:2020cv00008/117929. Filed on January 22, 2020, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge Elizabeth K Dillon is presiding, and no jury trial is requested. More Information about >>> ✅ Pietro A B Pistol … | |
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Virginia, February 04, 2020 ⚖ Case 4:2020cv00010/118070 In the US District Court for the Western District of Virginia, the case 4:2020cv00010/118070 involves United States of America and Cashier's check #1002137734, Cashier's check #1002137744, Cashier's check #1002137719 and Cashier's check #1002137709. Filed on February 04, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Jackson L Kiser. There is no demand for a jury trial. | |
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Virginia, February 28, 2020 ⚖ Case 1:2020cv00224/469478 In case 1:2020cv00224/469478, Unit Owners Association of the Heights at Penderbrook Condominium and The Heights at Penderbrook Condominium initiates legal proceedings against Nationwide Property and Casualty Insurance Company at the US District Court for the Eastern District of Virginia. Filed on February 28, 2020, this case involves matters related to Insurance under 28 U.S.C. § 1332. Presiding Judge Michael S Nachmanoff oversees the case, with involvement from Referring Judge Anthony J Trenga. It's important to mention that Plaintiff has requested a jury for this case. | |
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Virginia, February 05, 2020 ⚖ Case 1:2020cv00128/466642 At the US District Court for the Eastern District of Virginia, case 1:2020cv00128/466642 involves UNITED STATES OF AMERICA bringing a case against Thomas A. Drury. Filed on February 05, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge John F Anderson, with Referring Judge Liam O'Grady also involved. There is no specific request for a jury trial. More Information about >>> ✅ Thomas A. ry … | |
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Virginia, February 27, 2020 ⚖ Case 3:2020cv00136/469225 US District Court for the Eastern District of Virginia case 3:2020cv00136/469225 comprises UNITED STATES OF AMERICA and Mark Bissoon. Filed on February 27, 2020, this case concerns Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12101. Judge Henry E Hudson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mark Bissoon … | |
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Virginia, March 04, 2020 ⚖ Case 4:2020cv00016/118407 At the US District Court for the Western District of Virginia, the legal case 4:2020cv00016/118407 entails United States of America and 420 Riley Farm 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. More Information about >>> ✅ Riley Farm Road … | |
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Virginia, March 04, 2020 ⚖ Case 4:2020cv00015/118406 US District Court for the Western District of Virginia case 4:2020cv00015/118406 comprises United States of America and 697, 701, & 709 Daniel 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. | |
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Virginia, March 20, 2020 ⚖ Case 2:2020cv00153/471463 Initiated as Case Number case 2:2020cv00153/471463, United States of America for the use and Benefit of Siemens Industry, Inc. files a lawsuit against The Hanover Insurance Company and T.H.R. Enterprises, Inc. at the US District Court for the Eastern District of Virginia. Filed on March 20, 2020, this case revolves around Miller Act under 40 U.S.C. § 0270. 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. | |
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Virginia, March 19, 2020 ⚖ Case 1:2020cv00008/118535 At the US District Court for the Western District of Virginia, case 1:2020cv00008/118535 features United States of America suing Michael Dube. Filed on March 19, 2020, this case revolves around Other Statutory Actions based on 18 U.S.C. § 1345. Judge James P Jones presides over the case, with Referring Judge Pamela Meade Sargent involved, and no jury demand has been made. More Information about >>> ✅ Michael Dube … | |
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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. Filed on April 22, 2020, this case pertains to matters regarding Labor: Railway Labor Act under 45 U.S.C. § 184. Presiding Judge Rossie D Alston oversees the case, with Referring Judge Theresa Carroll Buchanan involved. There is no jury demand specified. | |
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Virginia, May 11, 2020 ⚖ Case 1:2020cv00537/475060 At the US District Court for the Eastern District of Virginia, case 1:2020cv00537/475060 features United States of America suing Dale J. Crittenberger. Filed on May 11, 2020, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Rossie D Alston presides over the case, with Referring Judge John F Anderson involved, and no jury demand has been made. 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 … | |
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Virginia, June 03, 2020 ⚖ Case 7:2020cv00311/119055 At the US District Court for the Western District of Virginia, the legal case 7:2020cv00311/119055 entails United States of America and 2014 Ford Edge Utility Vehicle, bearing Vehicle Identification Number 1FMCU9J97EUA27680. The filing date is June 03, 2020, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Glen E Conrad is presiding over this matter, and no jury trial is demanded. | |
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Virginia, June 23, 2020 ⚖ Case 3:2020cv00031/119331 In the US District Court for the Western District of Virginia, the case 3:2020cv00031/119331 involves United States Of America and Larry L. Miller and Miller Law Group, P.C. Filed on June 23, 2020, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge Glen E Conrad. There is no demand for a jury trial. More Information about >>> ✅ Larry L. Miller … | |
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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 … | |
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Virginia, July 01, 2020 ⚖ Case 3:2020cv00499/479424 US District Court for the Eastern District of Virginia case 3:2020cv00499/479424 comprises United States of America and Debra K. Marco. Filed on July 01, 2020, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Henry E Hudson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Debra K. Marco … | |