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B -> BERGSTROM...(click to open)
BERGSTROM, Christopher
Bacon, Kristen
Bhagat, Urvashi
Branham, Uthresha
Bresee, Eddie
Bresee, Hillis
Brooks, Latifa
Brooks, Stephon
Builders, Premier
Buttari., Samuel
C -> Cambata...(click to open)
Cambata, Albert
Cibula, Patrice
Clarke, Harold
Cole, Tanya
Cole, Wendell
Commissi, Virginia
Condominium, A/k/a
Cooper, James
Cooperative, Northern
Currency, .
Currency, In
F -> Farmer...(click to open)
Farmer, Jean
Farmer, John
Feda, Azim
Feda, Paula
Fisheries, Inland
France, Air
G -> GREGORY...(click to open)
GREGORY, Cameron
GREGORY, Kathleen
GRIFFITH, Dennis
Gripshover, Joan
Gunn, Mark
M -> Manson...(click to open)
Manson, William
March, Republished
McCann, Jamie
McCann, Jessie
Mitchell, Dion
P -> Parsons...(click to open)
Parsons, Carla
Parsons, James
Paving, Carrington
Paving, Lallande
Persinger, Jeffrey
Persinger, Melissa
Peterson, Margaret
Peterson, Mark
Price, Gary
S -> Skeels...(click to open)
Skeels, Dennick
South, Celebrate
Stallard, Joe
Steele, William
Suppey, Bernice
Suri, Anjana
Suri, Vijay
W -> Walsh...(click to open)
Walsh, Martin
Weems, John
Whiting, Lester
Williams, Kenya
Wilson, Lauren
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Virginia, August 20, 2020 ⚖ Case 6:2020cv00055/119899 In the US District Court for the Western District of Virginia, the case 6:2020cv00055/119899 involves United States of America and Erin Rose Valko DeSantis, Erin DeSantis Kneer, Joseph Valko, Douglas Scott Kneer and Erin R. DeSantis. Filed on August 20, 2020, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 2001. Presiding over this matter is Judge Norman K Moon. There is no demand for a jury trial. More Information about >>> ✅ Erin Rose Valko DeSantis, ✅ Erin DeSantis Kneer, ✅ Joseph Valko, ✅ Douglas Scott Kneer, ✅ Erin R. DeSantis … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Hampton Roads Regional Jail Authority |
| [Case # 2020cv00410/483305], [Filed: August 05, 2020] [ Civil Rights: Other§ ⚖ ] [Judge: Lawrence R Leonard] , [Rebecca Beach Smith] >>> More Information |
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Virginia, August 11, 2020 ⚖ Case 4:2020cv00131/483633 Initiated as Case Number case 4:2020cv00131/483633, UNITED STATES OF AMERICA files a lawsuit against $9,000 U.S. Currency, $7,900 U.S. Currency, $8,000 U.S. Currency and $12,000 U.S. Currency at the US District Court for the Eastern District of Virginia. Filed on August 11, 2020, this case revolves around Forfeit/Penalty: Other under 18 U.S.C. § 0981. 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. | |
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Virginia, September 15, 2020 ⚖ Case 2:2020cv00464/494281 At the US District Court for the Eastern District of Virginia, case 2:2020cv00464/494281 involves UNITED STATES OF AMERICA for the use and benefit of Lead by Design, LLC bringing a case against Fidelity & Deposit Company of Maryland. Filed on September 15, 2020, 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 Robert J Krask also involved. There is no specific request for a jury trial. | |
| Petitioner versus Respondent | |
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Unique Dior Lawrence
More Information |
Unknown and Harold W. Clarke |
| [Case # 2020cv00471/495799], [Filed: September 17, 2020] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: Arenda L Wright Allen] , [Robert J Krask] ✅ Harold W. Clarke >>> More Information |
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Virginia, September 16, 2020 ⚖ Case 1:2020cv01087/495707 In case 1:2020cv01087/495707, USAA Casualty Insurance Company initiates legal action against Insinkerator and Emerson Electric Company at the US District Court for the Eastern District of Virginia. The case was filed on September 16, 2020 and involves matters related to Prop. Damage Prod. Liability under 28 U.S.C. § 1332. Ivan D Davis presides over the case, and Referring Judge Claude M Hilton is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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Virginia, September 29, 2020 ⚖ Case 5:2020cv00062/120253 In the US District Court for the Western District of Virginia case 5:2020cv00062/120253, United States Of America files a suit against GTP Investment Properties, LLC, Alberta Lowery and Gary Thomas Price. The filing date was September 29, 2020, and this case concerns Civil Rights: Accommodations under 42 U.S.C. § 405. Presiding over the case is Judge Elizabeth K Dillon. The Plaintiff has requested a jury trial. More Information about >>> ✅ Alberta Lowery, ✅ Gary Thomas Price … | |
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Virginia, October 05, 2020 ⚖ Case 1:2020cv01166/496702 At the US District Court for the Eastern District of Virginia, case 1:2020cv01166/496702 involves USF Holland LLC and YRC Worldwide, Inc. bringing a case against Software AG, Inc., Software AG and Software AG USA, Inc. Filed on October 05, 2020, this case addresses issues related to Copyright based on 28 U.S.C. § 2201. The case is presided over by Judge John F Anderson, with Referring Judge Anthony J Trenga also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Virginia, August 31, 2020 ⚖ Case 7:2020cv00528/120011 In the US District Court for the Western District of Virginia, the case 7:2020cv00528/120011 involves United States of America and $40,000.00 Held by Bank of America's Hold Harmless/Risk Team. Filed on August 31, 2020, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981. Presiding over this matter is Judge Michael F Urbanski. There is no demand for a jury trial. | |
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Virginia, October 07, 2020 ⚖ Case 1:2020cv00052/120368 In case 1:2020cv00052/120368, UNITED STATES OF AMERICA initiates legal action against Tri Coal, Inc. at the US District Court for the Western District of Virginia. The case was filed on October 07, 2020 and involves matters related to Other Statutory Actions under 28 U.S.C. § 3001. James P Jones presides over the case, and Referring Judge Pamela Meade Sargent is also involved. There has been no request for a jury trial. | |
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Virginia, October 19, 2020 ⚖ Case 1:2020cv01241/497476 At the US District Court for the Eastern District of Virginia, case 1:2020cv01241/497476 involves UNITED STATES OF AMERICA suing 2009 Acura TL, VIN# 19UUA86599A025696. Filed on October 19, 2020, this case addresses issues related to Drug Related Seizure of Property based on 21 U.S.C. § 881. The case is presided over by Judge Ivan D Davis, with Referring Judge T S Ellis also involved. No jury trial has been requested. | |
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Virginia, September 30, 2020 ⚖ Case 6:2020cv00067/120299 Initiated as Case Number case 6:2020cv00067/120299, Uthresha Renea Branham files a lawsuit against Commissioner Of Social Security at the US District Court for the Western District of Virginia. Filed on September 30, 2020, this case revolves around Social Security: SSID Tit. XVI under 42 U.S.C. § 405. Judge Robert S Ballou presides over the case, and Referring Judge Norman K Moon is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Uthresha Renea Branham … | |
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Virginia, November 17, 2020 ⚖ Case 1:2020cv01404/501144 In case 1:2020cv01404/501144, United States of America initiates legal action against $150,121.00 U.S. Currency and $230,965.00 U.S. Currency at the US District Court for the Eastern District of Virginia. Filed on November 17, 2020, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Claude M Hilton oversees the case, with Referring Judge Michael S Nachmanoff involved. There is no jury demand specified. More Information about >>> ✅ . Currency, ✅ . Currency … | |
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Virginia, November 12, 2020 ⚖ Case 7:2020cv00666/120724 At the US District Court for the Western District of Virginia, the legal case 7:2020cv00666/120724 entails United States of America and $18,090.00 in U.S. currency. The filing date is November 12, 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. More Information about >>> ✅ . in currency … | |
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Virginia, November 19, 2020 ⚖ Case 1:2020cv01418/501322 At the US District Court for the Eastern District of Virginia, case 1:2020cv01418/501322 involves UNITED STATES bringing a case against CAMERON Z GREGORY and KATHLEEN E GREGORY. Filed on November 19, 2020, this case addresses issues related to Taxes based on 26 U.S.C. § 7401. The case is presided over by Judge John F Anderson, with Referring Judge Anthony J Trenga also involved. There is no specific request for a jury trial. More Information about >>> ✅ CAMERON Z GREGORY, ✅ KATHLEEN E GREGORY … | |
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Virginia, November 16, 2020 ⚖ Case 1:2020cv01389/501020 Initiated in case 1:2020cv01389/501020, UNITED STATES OF AMERICA brings forth legal action against Anjana Suri and Vijay Suri at the US District Court for the Eastern District of Virginia. Filed on November 16, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Theresa Carroll Buchanan oversees the proceedings, with Referring Judge T S Ellis involved, and no jury has been requested. More Information about >>> ✅ Anjana Suri, ✅ Vijay Suri … | |
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Virginia, December 09, 2020 ⚖ Case 1:2020cv01515/502254 In case 1:2020cv01515/502254, Urvashi Bhagat initiates legal action against Andrei Iancu and United States Patent and Trademark Office at the US District Court for the Eastern District of Virginia. Filed on December 09, 2020, this case pertains to matters regarding Patent under 15 U.S.C. § 1071. Presiding Judge Claude M Hilton oversees the case, with Referring Judge Michael S Nachmanoff involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Urvashi Bhagat, ✅ Andrei Iancu, ✅ Trademark Office … | |
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Virginia, November 20, 2020 ⚖ Case 1:2020cv01436/501372 Initiated in case 1:2020cv01436/501372, United States of America brings forth legal action against Comunicad, Inc., Comunicad, LLC and CCAD, Inc. at the US District Court for the Eastern District of Virginia. Filed on November 20, 2020, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge John F Anderson oversees the proceedings, with Referring Judge Anthony J Trenga involved, and no jury has been requested. | |
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Virginia, December 16, 2020 ⚖ Case 3:2020cv00968/502557 In the US District Court for the Eastern District of Virginia, United States of America and John Weems are involved in case 3:2020cv00968/502557. Filed on December 16, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge David J Novak is presiding, and no jury trial is requested. More Information about >>> ✅ John Weems … | |
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Virginia, November 18, 2020 ⚖ Case 3:2020cv00881/501171 In the US District Court for the Eastern District of Virginia, the case 3:2020cv00881/501171 involves United States of America and John D Farmer and Jean S Farmer. Filed on November 18, 2020, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge John A Gibney. There is no demand for a jury trial. More Information about >>> ✅ John D Farmer, ✅ Jean S Farmer … | |
| Plaintiff versus Defendant | |
| U.S. Bank National Assocation doing business as U.S. Bank Equipment Finance | 3D Facility Services, Inc. doing business as Carrington Paving doing business as Lallande Asphalt Paving and Dennick Skeels |
| [Case # 2020cv01575/502687], [Filed: December 22, 2020] [ Contract: Recovery/Enforcement§ ⚖ ] [Judge: Theresa Carroll Buchanan] , [Liam O'Grady] ✅ Carrington Paving, ✅ Lallande Asphalt Paving, ✅ Dennick Skeels >>> More Information |
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Virginia, December 23, 2020 ⚖ Case 7:2020cv00767/121105 In the US District Court for the Western District of Virginia, the case 7:2020cv00767/121105 involves United States of America and Melissa H. Persinger and Jeffrey L. Persinger. Filed on December 23, 2020, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge Elizabeth K Dillon. There is no demand for a jury trial. More Information about >>> ✅ Melissa H. Persinger, ✅ Jeffrey L. Persinger … | |
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Virginia, January 15, 2021 ⚖ Case 1:2021cv00051/503236 In case 1:2021cv00051/503236, UNITED STATES initiates legal action against First Baptist Church of Sterling at the US District Court for the Eastern District of Virginia. Filed on January 15, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Leonie M Brinkema oversees the case, with Referring Judge Theresa Carroll Buchanan involved. There is no jury demand specified. | |
| Plaintiff versus Defendant | |
| UNITED STATES | Fauquier County, Virginia, Cardinal Bank, FAUQUIER COUNTY COMMISSIONER OF REVENUE REAL ESTATE DIVISION, Northern Virginia Electric Cooperative, CHRISTOPHER W BERGSTROM, BLUE ROCK 1, LLC, DENNIS M GRIFFITH, VINT HILL CONSERVANCY, INC and RAJAI ZUMOT |
| [Case # 2021cv00104/503671], [Filed: January 29, 2021] [ Real Property: Other§ ⚖ ] [Judge: Rossie D Alston] , [Theresa Carroll Buchanan] [jury demanded by Defendant] ✅ Northern Virginia Electric Cooperative, ✅ CHRISTOPHER W BERGSTROM, ✅ DENNIS M GRIFFITH, ✅ RAJAI ZUMOT >>> More Information |
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Virginia, February 25, 2021 ⚖ Case 1:2021cv00214/504580 At the US District Court for the Eastern District of Virginia, case 1:2021cv00214/504580 features Unites States Of America suing Twin-Soft Corporation. Filed on February 25, 2021, this case revolves around Taxes based on 26 U.S.C. § 7401. Judge Theresa Carroll Buchanan presides over the case, with Referring Judge Anthony J Trenga involved, and no jury demand has been made. | |
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Virginia, February 23, 2021 ⚖ Case 7:2021cv00114/121710 At the US District Court for the Western District of Virginia, the legal case 7:2021cv00114/121710 entails United States of America and $10,029.00 in U.S. Currency. The filing date is February 23, 2021, 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 >>> ✅ . in Currency … | |
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Virginia, February 19, 2021 ⚖ Case 3:2021cv00098/504370 At the US District Court for the Eastern District of Virginia, the legal case 3:2021cv00098/504370 entails United States of America and Kenya Williams. The filing date is February 19, 2021, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge M Hannah Lauck is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kenya Williams … | |
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Virginia, March 15, 2021 ⚖ Case 3:2021cv00171/505367 In Case Number case 3:2021cv00171/505367, UNITED STATES OF AMERICA takes legal action against $37,231 U.S.Currency $4,000 U.S. Currency in the US District Court for the Southern District of Alabama. Filed on March 15, 2021, this case involves an Drug Related Seizure of Property matter under 21 U.S.C. § 881. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Currency $ … | |
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Virginia, March 02, 2021 ⚖ Case 1:2021cv00264/504782 In Case Number case 1:2021cv00264/504782, Unit Owners Association of Stonington Condominium, a/k/a Stonington Condominium Association, a/k/a Stonington Condominium takes legal action against American Alternative Insurance Corporation, Community Association Underwriters of America, Inc. and Michael Ramano in the US District Court for the Eastern District of Virginia. Filed on March 02, 2021, this case involves an Insurance matter under 28 U.S.C. § 1441. Notably, Defendant has demanded a jury for this case. More Information about >>> ✅ a/k/a Stonington Condominium, ✅ Michael Ramano … | |
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Virginia, April 01, 2021 ⚖ Case 3:2021cv00219/506115 US District Court for the Eastern District of Virginia case 3:2021cv00219/506115 comprises United States of America for the Use and Benefit of Petke Construction Co., Inc. and United States of America and Greenland Enterprises, Inc. and Travelers Casualty and Surety Company of America. Filed on April 01, 2021, this case concerns Miller Act based on 40 U.S.C. § 3133. Judge Robert E Payne is overseeing the case, and there is no demand for a jury trial. | |
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Virginia, April 09, 2021 ⚖ Case 1:2021cv00444/506607 Initiated in case 1:2021cv00444/506607, U.S. Olympic & Paralympic Committee and United States Olympic & Paralympic Committee brings forth legal action against Tempting Brands Netherlands B.V. at the US District Court for the Eastern District of Virginia. Filed on April 09, 2021, this case pertains to Trademark grounded in 15 U.S.C. § 1071. Presiding Judge Rossie D Alston oversees the proceedings, with Referring Judge Theresa Carroll Buchanan involved. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Tempting Brands Netherlands … | |
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Virginia, April 20, 2021 ⚖ Case 3:2021cv00261/507176 In case 3:2021cv00261/507176 within US District Court for the Eastern District of Virginia, UMB CV Holding Company, LLC and Celebrate Virginia South Holding Company, LLC brings a case against CVAS Parkway, LLC, CVAS 2, LLC, Celebrate Virginia South L.L.C., CVAS Grocery, LLC, CVAS Properties, LLC, SCH at Celebrate Virginia South, LLC, Celebrate Virginia South Owners Association, Inc., CVAS Property Management, LLC, CVA Expo Center, LLC, Rappaha. Filed on April 20, 2021, this legal matter relates to Torts to Land as per 28 U.S.C. § 1332. The presiding judge is David J Novak, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Celebrate Virginia South … | |
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Virginia, April 22, 2021 ⚖ Case 2:2021cv00024/122320 In case 2:2021cv00024/122320, United States of America initiates legal action against Eddie W. Bresee and Hillis C. Bresee at the US District Court for the Western District of Virginia. The case was filed on April 22, 2021 and involves matters related to Taxes under 26 U.S.C. § 7402. James P Jones presides over the case, and Referring Judge Pamela Meade Sargent is also involved. There has been no request for a jury trial. More Information about >>> ✅ Eddie W. Bresee, ✅ Hillis C. Bresee … | |
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Virginia, April 19, 2021 ⚖ Case 1:2021cv00477/507134 Initiated as Case Number case 1:2021cv00477/507134, USA for Global Technology, Inc., Maiden & Associates, PC and Global Technology, Inc. files a lawsuit against Argo Group USA, Argonaut Insurance Company, Premier Design Builders, Inc. and Argo Group US, Inc at the US District Court for the Eastern District of Virginia. Filed on April 19, 2021, this case revolves around Miller Act under 28 U.S.C. § 1352. Judge Rossie D Alston presides over the case, and Referring Judge Michael S Nachmanoff is also part of the proceedings. No jury trial has been requested. | |
| Plaintiff versus Defendant | |
| USA for Global Technology | Premier Design Builders, Inc., USA for Maiden & Associates, PC, Argo Group USA and Argonaut Insurance Company |
| [Case # 2021cv00476/507133], [Filed: April 19, 2021] [ Miller Act§28 U.S.C. § 1352 ⚖ ] ✅ Premier Design Builders >>> More Information |
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Virginia, May 04, 2021 ⚖ Case 1:2021cv00561/507909 At the US District Court for the Eastern District of Virginia, case 1:2021cv00561/507909 involves United States of America bringing a case against $196,634 seized from Citywide Bank Account ending in 9662 and $3,648,375 seized from Citywide Bank Account ending in 8557. Filed on May 04, 2021, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 0981. 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. | |
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Virginia, April 16, 2021 ⚖ Case 1:2021cv00473/507028 Initiated in case 1:2021cv00473/507028, United States of America brings forth legal action against Susan C. Longstreet at the US District Court for the Eastern District of Virginia. Filed on April 16, 2021, this case pertains to Taxes grounded in 26 U.S.C. § 7401. Presiding Judge Ivan D Davis oversees the proceedings, with Referring Judge Liam O'Grady involved, and no jury has been requested. More Information about >>> ✅ Susan C. Longstreet … | |
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Virginia, June 18, 2021 ⚖ Case 1:2021cv00740/509950 At the US District Court for the Eastern District of Virginia, case 1:2021cv00740/509950 involves Usman L. Jalloh suing Air France, Air France-KLM, Delta Air Lines, Inc. and Air France-KLM, S.A. Filed on June 18, 2021, this case addresses issues related to Airplane based on 28 U.S.C. § 1331. The case is presided over by Judge Theresa Carroll Buchanan, with Referring Judge Liam O'Grady also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Usman L. Jalloh, ✅ Air France … | |
| Plaintiff versus Defendant | |
| UNITED STATES | Kathleen M Dache and Gerard R Dache |
| [Case # 2021cv00718/509780], [Filed: June 15, 2021] [ Taxes§26 U.S.C. § 7401 ⚖ ] ✅ Kathleen M Dache, ✅ Gerard R Dache >>> More Information |
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Virginia, June 15, 2021 ⚖ Case 1:2021cv00719/509781 At the US District Court for the Eastern District of Virginia, case 1:2021cv00719/509781 involves United States and United States of America bringing a case against Kathleen M Dache and Gerard R Dache. Filed on June 15, 2021, 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 >>> ✅ Kathleen M Dache, ✅ Gerard R Dache … | |
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Virginia, June 07, 2021 ⚖ Case 1:2021cv00684/509446 In case 1:2021cv00684/509446, US Bank National Association, as Indenture Trustee for Citigroup Mortgage Loan Trust, Mortgage-Backed Notes, Series 2005-6 initiates legal action against Paula A. Feda, John/Jane Does ##1-10, Azim Feda and John/Jane Does #1-10 at the US District Court for the Eastern District of Virginia. Filed on June 07, 2021, this case pertains to matters regarding Real Property: Other under 28 U.S.C. § 1332. Presiding Judge Leonie M Brinkema oversees the case, with Referring Judge Theresa Carroll Buchanan involved. There is no jury demand specified. More Information about >>> ✅ Series -, ✅ Paula A. Feda, ✅ Azim Feda … | |
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Virginia, June 25, 2021 ⚖ Case 3:2021cv00419/510200 At the US District Court for the Eastern District of Virginia, the legal case 3:2021cv00419/510200 entails UNITED STATES OF AMERICA and William Manson, Jr. The filing date is June 25, 2021, 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 >>> ✅ William Manson … | |
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Virginia, June 25, 2021 ⚖ Case 1:2021cv00034/122881 Initiated as Case Number case 1:2021cv00034/122881, United States Of America files a lawsuit against Calico Coal, Inc. at the US District Court for the Western District of Virginia. Filed on June 25, 2021, this case revolves around Contract: Recovery/Enforcement under 28 U.S.C. § 1345. 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. | |
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Virginia, July 02, 2021 ⚖ Case 5:2021cv00049/122937 At the US District Court for the Western District of Virginia, the legal case 5:2021cv00049/122937 entails United Specialty Insurance Company and BKJ Express, LLC and Trans-Tech Auto, Inc. The filing date is July 02, 2021, and this case deals with Insurance as per 28 U.S.C. § 2201. Judge Thomas T Cullen is presiding over this matter, and no jury trial is demanded. | |
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Virginia, July 20, 2021 ⚖ Case 2:2021cv00403/511122 At the US District Court for the Eastern District of Virginia, case 2:2021cv00403/511122 involves United States of America bringing a case against Wendell A. Cole and Tanya M. Cole. Filed on July 20, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge Robert G Doumar, with Referring Judge Lawrence R Leonard also involved. There is no specific request for a jury trial. More Information about >>> ✅ Wendell A. Cole, ✅ Tanya M. Cole … | |
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Virginia, August 03, 2021 ⚖ Case 1:2021cv00890/511750 In case 1:2021cv00890/511750, UNITED STATES OF AMERICA initiates legal proceedings against Management Consulting, Inc. and Management Consulting, Inc. doing business as Mancon at the US District Court for the Eastern District of Virginia. Filed on August 03, 2021, this case involves matters related to Other Statutory Actions under 28 U.S.C. § 1345. Presiding Judge Rossie D Alston oversees the case, with involvement from Referring Judge Ivan D Davis. It's important to mention that Plaintiff has requested a jury for this case. | |
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Virginia, July 15, 2021 ⚖ Case 3:2021cv00459/510919 US District Court for the Eastern District of Virginia case 3:2021cv00459/510919 comprises United Specialty Insurance Company and 88 Freight LLC, Jamie McCann, Samuel A. Buttari, Sr. and Jessie McCann. Filed on July 15, 2021, this case concerns Insurance based on 28 U.S.C. § 2201. Judge Robert E Payne is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jamie McCann, ✅ Samuel A. Buttari., ✅ Jessie McCann … | |
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Virginia, August 25, 2021 ⚖ Case 7:2021cv00451/123368 In the US District Court for the Western District of Virginia, United States of America and $11,000 in U.S. Currency are involved in case 7:2021cv00451/123368. Filed on August 25, 2021, 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 … | |
| Plaintiff versus Defendant | |
| UNITED STATES | 0.6388 Acres of Land in Chesapeake, Virginia, Margaret H. Peterson, Trustee of Margaret H. Peterson Trust Dated August 27, 1991 and Republished March 16, 2006, Margaret Peterson, Mark Peterson and Chesapeake City Treasurer |
| [Case # 2021cv00454/512054], [Filed: August 06, 2021] [ Condemnation§ ⚖ ] [Judge: Arenda L Wright Allen] , [Robert J Krask] ✅ Margaret H. Peterson, ✅ Republished March, ✅ Margaret Peterson, ✅ Mark Peterson >>> More Information |
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Virginia, September 10, 2021 ⚖ Case 3:2021cv00587/513396 At the US District Court for the Eastern District of Virginia, the legal case 3:2021cv00587/513396 entails United Specialty Insurance Company and Joan Anna Gripshover. The filing date is September 10, 2021, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Henry E Hudson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joan Anna Gripshover … | |
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Virginia, September 20, 2021 ⚖ Case 3:2021cv00605/513647 In the US District Court for the Eastern District of Virginia, the case 3:2021cv00605/513647 involves UNITED STATES OF AMERICA and Tevar M. Archer. Filed on September 20, 2021, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge David J Novak. There is no demand for a jury trial. More Information about >>> ✅ Tevar M. Archer … | |
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Virginia, September 29, 2021 ⚖ Case 1:2021cv01098/514156 At the US District Court for the Eastern District of Virginia, case 1:2021cv01098/514156 involves U.S. Equal Employment Opportunity Commission bringing a case against PeopleReady, Inc. and TrueBlue, Inc. Filed on September 29, 2021, this case addresses issues related to Civil Rights: Jobs based on 42 U.S.C. § 12101. The case is presided over by Judge Ivan D Davis, with Referring Judge Claude M Hilton also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Virginia, September 29, 2021 ⚖ Case 7:2021cv00503/123645 At the US District Court for the Western District of Virginia, case 7:2021cv00503/123645 involves Ulysses Harcum suing Joe Stallard. Filed on September 29, 2021, this case addresses issues related to Prisoner: Civil Rights based on 42 U.S.C. § 1983. The case is presided over by Judge James P Jones, with Referring Judge Pamela Meade Sargent also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Ulysses Harcum, ✅ Joe Stallard … | |
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Dion Mitchell
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Chesapeake City Jail |
| [Case # 2021cv00626/514153], [Filed: September 29, 2021] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: John A Gibney] , [Elizabeth W Hanes] >>> More Information |
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Virginia, September 30, 2021 ⚖ Case 3:2021cv00631/514216 In the US District Court for the Eastern District of Virginia case 3:2021cv00631/514216, United States and Mark L. Gunn files a suit against Virginia Retirement System and Prince George County, Virginia. The filing date was September 30, 2021, and this case concerns Other Statutory Actions under 38 U.S.C. § 4301 Right. Presiding over the case is Judge M Hannah Lauck. The Plaintiff has requested a jury trial. More Information about >>> ✅ Mark L. Gunn … | |
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Virginia, October 06, 2021 ⚖ Case 5:2021cv00065/123683 At the US District Court for the Western District of Virginia, the legal case 5:2021cv00065/123683 entails United States of America and Albert K. Cambata. The filing date is October 06, 2021, and this case deals with Other Statutory Actions as per 31 U.S.C. § 5314. Judge Elizabeth K Dillon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Albert K. Cambata … | |
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Virginia, June 21, 2021 ⚖ Case 2:2021cv00344/509969 At the US District Court for the Eastern District of Virginia, case 2:2021cv00344/509969 features UNITED STATES OF AMERICA suing Ferguson Manufacturing Company, Inc. Filed on June 21, 2021, this case revolves around Taxes based on 26 U.S.C. § 7402. Judge Raymond A Jackson presides over the case, with Referring Judge Lawrence R Leonard involved, and no jury demand has been made. | |
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Virginia, November 15, 2021 ⚖ Case 2:2021cv00614/516145 Initiated as Case Number case 2:2021cv00614/516145, United States of America files a lawsuit against Nell O. Evans doing business as Bunny's Family Restaurant at the US District Court for the Eastern District of Virginia. Filed on November 15, 2021, this case revolves around Taxes under 26 U.S.C. § 7402. Judge Arenda L Wright Allen presides over the case, and Referring Judge Lawrence R Leonard is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Nell O. Evans … | |
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Virginia, November 09, 2021 ⚖ Case 7:2021cv00581/123920 At the US District Court for the Western District of Virginia, the legal case 7:2021cv00581/123920 entails United States of America and $12,580.00 in U.S. Currency. The filing date is November 09, 2021, 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 >>> ✅ . in Currency … | |
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Virginia, December 17, 2021 ⚖ Case 4:2021cv00159/518123 In case 4:2021cv00159/518123, United States for the use and benefit of DYSEDC, LLC initiates legal action against The Cincinnati Insurance Company and Ashford Leebcor Enterprises, LLC at the US District Court for the Eastern District of Virginia. The case was filed on December 17, 2021 and involves matters related to Miller Act under 40 U.S.C. § 3131. Robert J Krask presides over the case, and Referring Judge Roderick C Young is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
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Virginia, January 07, 2022 ⚖ Case 1:2022cv00013/518712 At the US District Court for the Eastern District of Virginia, case 1:2022cv00013/518712 involves United States f/u/b/o Grounded Electrical Construction, LLC and Grounded Electrical Construction, LLC bringing a case against Liberty Mutual Insurance Company, Amatea, LLC, John C. Grimberg Co., Inc. and Liberty Mutual Insurance Company, INC. Filed on January 07, 2022, this case addresses issues related to Miller Act based on 40 U.S.C. § 0270 Miller Act. The case is presided over by Judge Theresa Carroll Buchanan, with Referring Judge Liam O'Grady also involved. There is no specific request for a jury trial. | |
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Virginia, December 20, 2021 ⚖ Case 3:2021cv00797/518191 In case 3:2021cv00797/518191 within US District Court for the Eastern District of Virginia, USI Insurance Services, LLC brings a case against Dwight Drew Ellis. Filed on December 20, 2021, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332. The presiding judge is John A Gibney, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Dwight w Ellis … | |
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Virginia, January 31, 2022 ⚖ Case 1:2022cv00101/519309 At the US District Court for the Eastern District of Virginia, case 1:2022cv00101/519309 features United States of America suing Stephon Brooks. Filed on January 31, 2022, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge John F Anderson presides over the case, with Referring Judge Claude M Hilton involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Stephon Brooks … | |
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Virginia, January 28, 2022 ⚖ Case 2:2022cv00044/519278 In case 2:2022cv00044/519278, United States of America for the use and benefit of FHWA I-564 Jacobs/Stantec, A Joint Venture initiates legal proceedings against Travelers Casualty & Surety Company of America, Zurich American Insurance Company, Fidelity And Deposit Company Of Maryland, Liberty Mutual Insurance Company and Federal Insurance Company at the US District Court for the Eastern District of Virginia. Filed on January 28, 2022, this case involves matters related to Miller Act under 28 U.S.C. § 1352 Miller Act. 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 >>> ✅ A Joint Venture … | |
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Virginia, February 07, 2022 ⚖ Case 4:2022cv00014/519761 At the US District Court for the Eastern District of Virginia, case 4:2022cv00014/519761 involves United States Liability Insurance Company suing International Game Technology and John Does I-IV. Filed on February 07, 2022, this case addresses issues related to Prop. Damage Prod. Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. The case is presided over by Judge Arenda L Wright Allen, with Referring Judge Douglas E Miller also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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Virginia, March 29, 2022 ⚖ Case 1:2022cv00352/521759 At the US District Court for the Eastern District of Virginia, case 1:2022cv00352/521759 involves UBIQUITI INC. suing BRIAN KREBS and KREBS ON SECURITY, LLC. Filed on March 29, 2022, this case addresses issues related to Assault Libel & Slander based on 28 U.S.C. § 1332 Diversity-Libel, Assault, Slander. The case is presided over by Judge Rossie D Alston, with Referring Judge Ivan D Davis also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ BRIAN KREBS … | |
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Virginia, March 16, 2022 ⚖ Case 1:2022cv00279/521219 At the US District Court for the Eastern District of Virginia, case 1:2022cv00279/521219 features UNITED STATES OF AMERICA suing Bernice Suppey. Filed on March 16, 2022, this case revolves around Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge Ivan D Davis presides over the case, with Referring Judge Claude M Hilton involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Bernice Suppey … | |
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| UNITED STATES OF AMERICA | Bayport Credit Union |
| [Case # 2022cv00034/521175], [Filed: March 10, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Douglas E Miller] , [Rebecca Beach Smith] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES | Bayport Credit Union |
| [Case # 2022cv00258/520961], [Filed: March 10, 2022] [ Other Statutory Actions§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES and UNITED STATES OF AMERICA | Bayport Credit Union |
| [Case # 2022cv00112/520977], [Filed: March 10, 2022] [ Other Statutory Actions§ ⚖ ] [Judge: Douglas E Miller] , [Rebecca Beach Smith] >>> More Information |
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Virginia, March 31, 2022 ⚖ Case 1:2022cv00359/521825 At the US District Court for the Eastern District of Virginia, case 1:2022cv00359/521825 involves UNITED STATES OF AMERICA bringing a case against Latifa Brooks. Filed on March 31, 2022, this case addresses issues related to Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. The case is presided over by Judge Leonie M Brinkema, with Referring Judge Ivan D Davis also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Latifa Brooks … | |
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Virginia, April 07, 2022 ⚖ Case 1:2022cv00400/522381 Initiated in case 1:2022cv00400/522381, United Bank brings forth legal action against Loudoun Mitigation Bank, LLC, U.S. Army Corps of Engineers, Environmental Protection Agency, U.S. Fish and Wildlife Service, Virginia Department of Environmental Quality, Virginia Department of Game and Inland Fisheries, Virginia Marine Resources Commissi at the US District Court for the Eastern District of Virginia. Filed on April 07, 2022, this case pertains to Contract: Other grounded in 28 U.S.C. § 2201 Constitutionality of State Statute(s). Presiding Judge John F Anderson oversees the proceedings, with Referring Judge Michael S Nachmanoff involved, and no jury has been requested. More Information about >>> ✅ Inland Fisheries, ✅ Virginia Marine Resources Commissi … | |
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Urban Strategies
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Matthew Rueckert, Kristen Bacon and Angela Jarrett |
| [Case # 2022cv00371/522010], [Filed: April 05, 2022] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [Judge: John F Anderson] , [Michael S Nachmanoff] [jury demanded by Both] ✅ Matthew Rueckert, ✅ Kristen Bacon, ✅ Angela Jarrett >>> More Information |
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| UNITED STATES OF AMERICA JOHN DOE | Steve's Towing, Inc. |
| [Case # 2022cv00157/522695], [Filed: April 15, 2022] [ Civil Rights: Other§ ⚖ ] [Judge: Arenda L Wright Allen] , [Robert J Krask] [jury demanded by Both] >>> More Information |
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Virginia, November 04, 2020 ⚖ Case 1:2020cv01322/500357 In case 1:2020cv01322/500357, United States of America initiates legal proceedings against Carla M Parsons and James S Parsons at the US District Court for the Eastern District of Virginia. Filed on November 04, 2020, this case involves matters related to Taxes under 26 U.S.C. § 7401. Presiding Judge Ivan D Davis oversees the case, with involvement from Referring Judge Liam O'Grady, and no jury demand has been made. More Information about >>> ✅ Carla M Parsons, ✅ James S Parsons … | |
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Virginia, May 19, 2022 ⚖ Case 6:2022cv00028/125332 US District Court for the Western District of Virginia case 6:2022cv00028/125332 comprises United States Of America and Envigo RMS, LLC. Filed on May 19, 2022, this case concerns Agriculture Acts based on 07 U.S.C. § 499 Agricultural Commodities Act. Judge Norman K Moon is overseeing the case, and there is no demand for a jury trial. | |
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Virginia, May 19, 2022 ⚖ Case 1:2022cv00571/524021 At the US District Court for the Eastern District of Virginia, case 1:2022cv00571/524021 involves United States Of America bringing a case against Lester C Whiting. Filed on May 19, 2022, this case addresses issues related to Environmental Matters based on 28 U.S.C. § 1345 USA Plaintiff. 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 >>> ✅ Lester C Whiting … | |
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Virginia, May 24, 2022 ⚖ Case 1:2022cv00022/125367 In case 1:2022cv00022/125367, United States of America initiates legal action against Melissa Robertson at the US District Court for the Western District of Virginia. Filed on May 24, 2022, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge James P Jones oversees the case, with Referring Judge Pamela Meade Sargent involved. There is no jury demand specified. More Information about >>> ✅ Melissa Robertson … | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association d/b/a U.S. Equipment Finance | KTS Solutions, Inc. |
| [Case # 2022cv00254/525297], [Filed: June 20, 2022] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| UNUM Life Insurance Company of America | James W. Cooper, Jr., Dennis C. Kennedy, Patrice Cibula and William L. Steele |
| [Case # 2022cv00455/525631], [Filed: June 23, 2022] [ Labor: E.R.I.S.A.§28 U.S.C. § 1001 E.R.I.S.A. ⚖ ] ✅ James W. Cooper, ✅ Dennis C. Kennedy, ✅ Patrice Cibula, ✅ William L. Steele >>> More Information |
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Virginia, June 01, 2022 ⚖ Case 2:2022cv00237/524675 In case 2:2022cv00237/524675, U.S. Department of Labor and Martin J. Walsh initiates legal proceedings against Heavenly Hands Home Healthcare LLC Heavenly Hands Home Healthcare doing business as Heavenly Hands Home Healthcare, LLC, Lauren Wilson and Heavenly Hands Home Healthcare LLC doing business as Heavenly Hands Home Healthcare at the US District Court for the Eastern District of Virginia. Filed on June 01, 2022, this case involves matters related to Labor: Fair Standards under 15 U.S.C. § 1938 Fair Labor Standards Act. Presiding Judge Arenda L Wright Allen oversees the case, with involvement from Referring Judge Lawrence R Leonard, and no jury demand has been made. More Information about >>> ✅ Martin J. Walsh, ✅ Lauren Wilson … | |