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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 At the US District Court for the Western District of Virginia, the legal case 6:2020cv00055/119899 entails United States of America and Erin Rose Valko DeSantis, Erin DeSantis Kneer, Joseph Valko, Douglas Scott Kneer and Erin R. DeSantis. The filing date is August 20, 2020, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 2001. Judge Norman K Moon is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Eastern District of Virginia, case 4:2020cv00131/483633 features UNITED STATES OF AMERICA suing $9,000 U.S. Currency, $7,900 U.S. Currency, $8,000 U.S. Currency and $12,000 U.S. Currency. Filed on August 11, 2020, this case revolves around Forfeit/Penalty: Other based on 18 U.S.C. § 0981. 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, September 15, 2020 ⚖ Case 2:2020cv00464/494281 At the US District Court for the Eastern District of Virginia, case 2:2020cv00464/494281 features UNITED STATES OF AMERICA for the use and benefit of Lead by Design, LLC suing Fidelity & Deposit Company of Maryland. Filed on September 15, 2020, this case revolves around Miller Act based on 40 U.S.C. § 3131. Judge Arenda L Wright Allen presides over the case, with Referring Judge Robert J Krask involved, and no jury demand has been made. | |
| Petitioner versus Respondent | |
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Unique Dior Lawrence
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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 proceedings against Insinkerator and Emerson Electric Company at the US District Court for the Eastern District of Virginia. Filed on September 16, 2020, this case involves matters related to Prop. Damage Prod. Liability under 28 U.S.C. § 1332. Presiding Judge Ivan D Davis oversees the case, with involvement from Referring Judge Claude M Hilton. It's important to mention that Plaintiff has requested a jury for this case. | |
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Virginia, September 29, 2020 ⚖ Case 5:2020cv00062/120253 In case 5:2020cv00062/120253 within US District Court for the Western District of Virginia, United States Of America brings a case against GTP Investment Properties, LLC, Alberta Lowery and Gary Thomas Price. Filed on September 29, 2020, this legal matter relates to Civil Rights: Accommodations as per 42 U.S.C. § 405. The presiding judge is Elizabeth K Dillon, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Alberta Lowery, ✅ Gary Thomas Price … | |
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Virginia, October 05, 2020 ⚖ Case 1:2020cv01166/496702 In case 1:2020cv01166/496702, USF Holland LLC and YRC Worldwide, Inc. initiates legal action against Software AG, Inc., Software AG and Software AG USA, Inc. at the US District Court for the Eastern District of Virginia. Filed on October 05, 2020, this case pertains to matters regarding Copyright under 28 U.S.C. § 2201. Presiding Judge John F Anderson oversees the case, with Referring Judge Anthony J Trenga involved. Plaintiff has explicitly requested a jury for this litigation. | |
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Virginia, August 31, 2020 ⚖ Case 7:2020cv00528/120011 In the US District Court for the Western District of Virginia, United States of America and $40,000.00 Held by Bank of America's Hold Harmless/Risk Team are involved in case 7:2020cv00528/120011. Filed on August 31, 2020, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981. Judge Michael F Urbanski is presiding, and no jury trial is requested. | |
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Virginia, October 07, 2020 ⚖ Case 1:2020cv00052/120368 At the US District Court for the Western District of Virginia, case 1:2020cv00052/120368 involves UNITED STATES OF AMERICA suing Tri Coal, Inc. Filed on October 07, 2020, this case addresses issues related to Other Statutory Actions based on 28 U.S.C. § 3001. The case is presided over by Judge James P Jones, with Referring Judge Pamela Meade Sargent also involved. No jury trial has been requested. | |
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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 bringing a case against 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. There is no specific request for a jury trial. | |
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Virginia, September 30, 2020 ⚖ Case 6:2020cv00067/120299 At the US District Court for the Western District of Virginia, case 6:2020cv00067/120299 features Uthresha Renea Branham suing Commissioner Of Social Security. Filed on September 30, 2020, this case revolves around Social Security: SSID Tit. XVI based on 42 U.S.C. § 405. Judge Robert S Ballou presides over the case, with Referring Judge Norman K Moon involved, and no jury demand has been made. 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 In the US District Court for the Western District of Virginia, the case 7:2020cv00666/120724 involves United States of America and $18,090.00 in U.S. currency. Filed on November 12, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Glen E Conrad. There is no demand for a jury trial. More Information about >>> ✅ . in currency … | |
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Virginia, November 19, 2020 ⚖ Case 1:2020cv01418/501322 Initiated as Case Number case 1:2020cv01418/501322, UNITED STATES files a lawsuit against CAMERON Z GREGORY and KATHLEEN E GREGORY at the US District Court for the Eastern District of Virginia. Filed on November 19, 2020, this case revolves around Taxes under 26 U.S.C. § 7401. Judge John F Anderson presides over the case, and Referring Judge Anthony J Trenga is also part of the proceedings. No jury trial has been requested. 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 At the US District Court for the Eastern District of Virginia, case 1:2020cv01515/502254 involves Urvashi Bhagat bringing a case against Andrei Iancu and United States Patent and Trademark Office. Filed on December 09, 2020, this case addresses issues related to Patent based on 15 U.S.C. § 1071. The case is presided over by Judge Claude M Hilton, with Referring Judge Michael S Nachmanoff also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Urvashi Bhagat, ✅ Andrei Iancu, ✅ Trademark Office … | |
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Virginia, November 20, 2020 ⚖ Case 1:2020cv01436/501372 At the US District Court for the Eastern District of Virginia, case 1:2020cv01436/501372 involves United States of America bringing a case against Comunicad, Inc., Comunicad, LLC and CCAD, Inc. Filed on November 20, 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. | |
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Virginia, December 16, 2020 ⚖ Case 3:2020cv00968/502557 At the US District Court for the Eastern District of Virginia, the legal case 3:2020cv00968/502557 entails United States of America and John Weems. The filing date is December 16, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge David J Novak is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John Weems … | |
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Virginia, November 18, 2020 ⚖ Case 3:2020cv00881/501171 US District Court for the Eastern District of Virginia case 3:2020cv00881/501171 comprises United States of America and John D Farmer and Jean S Farmer. Filed on November 18, 2020, this case concerns Taxes based on 26 U.S.C. § 7401. Judge John A Gibney is overseeing the case, and 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, United States of America and Melissa H. Persinger and Jeffrey L. Persinger are involved in case 7:2020cv00767/121105. Filed on December 23, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7402. Judge Elizabeth K Dillon is presiding, and no jury trial is requested. 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 In case 1:2021cv00214/504580, Unites States Of America initiates legal action against Twin-Soft Corporation at the US District Court for the Eastern District of Virginia. Filed on February 25, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Theresa Carroll Buchanan oversees the case, with Referring Judge Anthony J Trenga involved. There is no jury demand specified. | |
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Virginia, February 23, 2021 ⚖ Case 7:2021cv00114/121710 In the US District Court for the Western District of Virginia, United States of America and $10,029.00 in U.S. Currency are involved in case 7:2021cv00114/121710. Filed on February 23, 2021, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Michael F Urbanski is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Virginia, February 19, 2021 ⚖ Case 3:2021cv00098/504370 US District Court for the Eastern District of Virginia case 3:2021cv00098/504370 comprises United States of America and Kenya Williams. Filed on February 19, 2021, this case concerns Taxes based on 26 U.S.C. § 7401. Judge M Hannah Lauck is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kenya Williams … | |
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Virginia, March 15, 2021 ⚖ Case 3:2021cv00171/505367 Within the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA brings forward a case against $37,231 U.S.Currency $4,000 U.S. Currency in Case Number case 3:2021cv00171/505367. Initiated on March 15, 2021, this legal matter pertains to an Drug Related Seizure of Property issue based on 21 U.S.C. § 881. It's important to mention that Plaintiff has requested 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 Southern District of Alabama. 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 At the US District Court for the Eastern District of Virginia, the legal case 3:2021cv00219/506115 entails 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. The filing date is April 01, 2021, and this case deals with Miller Act as per 40 U.S.C. § 3133. Judge Robert E Payne is presiding over this matter, and no jury trial is demanded. | |
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Virginia, April 09, 2021 ⚖ Case 1:2021cv00444/506607 At the US District Court for the Eastern District of Virginia, case 1:2021cv00444/506607 features U.S. Olympic & Paralympic Committee and United States Olympic & Paralympic Committee suing Tempting Brands Netherlands B.V. Filed on April 09, 2021, this case revolves around Trademark based on 15 U.S.C. § 1071. Judge Rossie D Alston presides over the case, with Referring Judge Theresa Carroll Buchanan involved. Notably, 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 At the US District Court for the Western District of Virginia, case 2:2021cv00024/122320 involves United States of America suing Eddie W. Bresee and Hillis C. Bresee. Filed on April 22, 2021, this case addresses issues related to Taxes based on 26 U.S.C. § 7402. The case is presided over by Judge James P Jones, with Referring Judge Pamela Meade Sargent also involved. No jury trial has been requested. More Information about >>> ✅ Eddie W. Bresee, ✅ Hillis C. Bresee … | |
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Virginia, April 19, 2021 ⚖ Case 1:2021cv00477/507134 At the US District Court for the Eastern District of Virginia, case 1:2021cv00477/507134 involves USA for Global Technology, Inc., Maiden & Associates, PC and Global Technology, Inc. suing Argo Group USA, Argonaut Insurance Company, Premier Design Builders, Inc. and Argo Group US, Inc. Filed on April 19, 2021, this case addresses issues related to Miller Act based on 28 U.S.C. § 1352. The case is presided over by Judge Rossie D Alston, with Referring Judge Michael S Nachmanoff also involved. 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 In case 1:2021cv00740/509950, Usman L. Jalloh initiates legal proceedings against Air France, Air France-KLM, Delta Air Lines, Inc. and Air France-KLM, S.A. at the US District Court for the Eastern District of Virginia. Filed on June 18, 2021, this case involves matters related to Airplane under 28 U.S.C. § 1331. Presiding Judge Theresa Carroll Buchanan oversees the case, with involvement from Referring Judge Liam O'Grady. It's important to mention that Plaintiff has requested a jury for 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 In case 1:2021cv00719/509781, United States and United States of America initiates legal action against Kathleen M Dache and Gerard R Dache at the US District Court for the Eastern District of Virginia. Filed on June 15, 2021, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401. Presiding Judge Rossie D Alston oversees the case, with Referring Judge John F Anderson involved. There is no jury demand specified. More Information about >>> ✅ Kathleen M Dache, ✅ Gerard R Dache … | |
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Virginia, June 07, 2021 ⚖ Case 1:2021cv00684/509446 At the US District Court for the Eastern District of Virginia, case 1:2021cv00684/509446 features US Bank National Association, as Indenture Trustee for Citigroup Mortgage Loan Trust, Mortgage-Backed Notes, Series 2005-6 suing Paula A. Feda, John/Jane Does ##1-10, Azim Feda and John/Jane Does #1-10. Filed on June 07, 2021, this case revolves around Real Property: Other based on 28 U.S.C. § 1332. Judge Leonie M Brinkema presides over the case, with Referring Judge Theresa Carroll Buchanan involved, and no jury demand has been made. More Information about >>> ✅ Series -, ✅ Paula A. Feda, ✅ Azim Feda … | |
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Virginia, June 25, 2021 ⚖ Case 3:2021cv00419/510200 In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA and William Manson, Jr. are involved in case 3:2021cv00419/510200. Filed on June 25, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge John A Gibney is presiding, and no jury trial is requested. More Information about >>> ✅ William Manson … | |
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Virginia, June 25, 2021 ⚖ Case 1:2021cv00034/122881 In case 1:2021cv00034/122881, United States Of America initiates legal action against Calico Coal, Inc. at the US District Court for the Western District of Virginia. Filed on June 25, 2021, this case pertains to matters regarding Contract: Recovery/Enforcement under 28 U.S.C. § 1345. Presiding Judge James P Jones oversees the case, with Referring Judge Pamela Meade Sargent involved. There is no jury demand specified. | |
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Virginia, July 02, 2021 ⚖ Case 5:2021cv00049/122937 US District Court for the Western District of Virginia case 5:2021cv00049/122937 comprises United Specialty Insurance Company and BKJ Express, LLC and Trans-Tech Auto, Inc. Filed on July 02, 2021, this case concerns Insurance based on 28 U.S.C. § 2201. Judge Thomas T Cullen is overseeing the case, and there is no demand for a jury trial. | |
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Virginia, July 20, 2021 ⚖ Case 2:2021cv00403/511122 Initiated as Case Number case 2:2021cv00403/511122, United States of America files a lawsuit against Wendell A. Cole and Tanya M. Cole at the US District Court for the Eastern District of Virginia. Filed on July 20, 2021, this case revolves around Taxes under 26 U.S.C. § 7402. Judge Robert G Doumar 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 >>> ✅ Wendell A. Cole, ✅ Tanya M. Cole … | |
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Virginia, August 03, 2021 ⚖ Case 1:2021cv00890/511750 Initiated in case 1:2021cv00890/511750, UNITED STATES OF AMERICA brings forth legal action 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 pertains to Other Statutory Actions grounded in 28 U.S.C. § 1345. Presiding Judge Rossie D Alston oversees the proceedings, with Referring Judge Ivan D Davis involved. It's notable that Plaintiff has demanded a jury for this case. | |
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Virginia, July 15, 2021 ⚖ Case 3:2021cv00459/510919 In the US District Court for the Eastern District of Virginia, the case 3:2021cv00459/510919 involves United Specialty Insurance Company and 88 Freight LLC, Jamie McCann, Samuel A. Buttari, Sr. and Jessie McCann. Filed on July 15, 2021, this case pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge Robert E Payne. 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 US District Court for the Eastern District of Virginia case 3:2021cv00587/513396 comprises United Specialty Insurance Company and Joan Anna Gripshover. Filed on September 10, 2021, this case concerns Insurance based on 28 U.S.C. § 1332. Judge Henry E Hudson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joan Anna Gripshover … | |
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Virginia, September 20, 2021 ⚖ Case 3:2021cv00605/513647 At the US District Court for the Eastern District of Virginia, the legal case 3:2021cv00605/513647 entails UNITED STATES OF AMERICA and Tevar M. Archer. The filing date is September 20, 2021, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge David J Novak is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tevar M. Archer … | |
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Virginia, September 29, 2021 ⚖ Case 1:2021cv01098/514156 In case 1:2021cv01098/514156, U.S. Equal Employment Opportunity Commission initiates legal action against PeopleReady, Inc. and TrueBlue, Inc. at the US District Court for the Eastern District of Virginia. The case was filed on September 29, 2021 and involves matters related to Civil Rights: Jobs under 42 U.S.C. § 12101. 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, 2021 ⚖ Case 7:2021cv00503/123645 At the US District Court for the Western District of Virginia, case 7:2021cv00503/123645 features Ulysses Harcum suing Joe Stallard. Filed on September 29, 2021, this case revolves around Prisoner: Civil Rights based on 42 U.S.C. § 1983. Judge James P Jones presides over the case, with Referring Judge Pamela Meade Sargent involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ulysses Harcum, ✅ Joe Stallard … | |
| Petitioner versus DefendantRespondent | |
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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 In the US District Court for the Western District of Virginia, United States of America and Albert K. Cambata are involved in case 5:2021cv00065/123683. Filed on October 06, 2021, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 5314. Judge Elizabeth K Dillon is presiding, and no jury trial is requested. More Information about >>> ✅ Albert K. Cambata … | |
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Virginia, June 21, 2021 ⚖ Case 2:2021cv00344/509969 Initiated as Case Number case 2:2021cv00344/509969, UNITED STATES OF AMERICA files a lawsuit against Ferguson Manufacturing Company, Inc. at the US District Court for the Eastern District of Virginia. Filed on June 21, 2021, this case revolves around Taxes under 26 U.S.C. § 7402. Judge Raymond A Jackson 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 15, 2021 ⚖ Case 2:2021cv00614/516145 In case 2:2021cv00614/516145, United States of America initiates legal action 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 pertains to matters regarding Taxes under 26 U.S.C. § 7402. Presiding Judge Arenda L Wright Allen oversees the case, with Referring Judge Lawrence R Leonard involved. There is no jury demand specified. 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 Initiated as Case Number case 1:2022cv00013/518712, United States f/u/b/o Grounded Electrical Construction, LLC and Grounded Electrical Construction, LLC files a lawsuit against Liberty Mutual Insurance Company, Amatea, LLC, John C. Grimberg Co., Inc. and Liberty Mutual Insurance Company, INC. at the US District Court for the Eastern District of Virginia. Filed on January 07, 2022, this case revolves around Miller Act under 40 U.S.C. § 0270 Miller Act. Judge Theresa Carroll Buchanan presides over the case, and Referring Judge Liam O'Grady is also part of the proceedings. No jury trial has been requested. | |
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Virginia, December 20, 2021 ⚖ Case 3:2021cv00797/518191 In the US District Court for the Eastern District of Virginia case 3:2021cv00797/518191, USI Insurance Services, LLC files a suit against Dwight Drew Ellis. The filing date was December 20, 2021, and this case concerns Contract: Other under 28 U.S.C. § 1332. Presiding over the case is Judge John A Gibney. The Defendant has requested a jury trial. More Information about >>> ✅ Dwight w Ellis … | |
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Virginia, January 31, 2022 ⚖ Case 1:2022cv00101/519309 Initiated as Case Number case 1:2022cv00101/519309, United States of America files a lawsuit against Stephon Brooks at the US District Court for the Eastern District of Virginia. Filed on January 31, 2022, this case revolves around Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge John F Anderson presides over the case, and Referring Judge Claude M Hilton is also part of the proceedings. It's essential to note that 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 At the US District Court for the Eastern District of Virginia, case 2:2022cv00044/519278 involves United States of America for the use and benefit of FHWA I-564 Jacobs/Stantec, A Joint Venture bringing a case 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. Filed on January 28, 2022, this case addresses issues related to Miller Act based on 28 U.S.C. § 1352 Miller Act. The case is presided over by Judge Arenda L Wright Allen, with Referring Judge Douglas E Miller also involved. There is no specific request for a jury trial. More Information about >>> ✅ A Joint Venture … | |
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Virginia, February 07, 2022 ⚖ Case 4:2022cv00014/519761 Initiated as Case Number case 4:2022cv00014/519761, United States Liability Insurance Company files a lawsuit against International Game Technology and John Does I-IV at the US District Court for the Eastern District of Virginia. Filed on February 07, 2022, this case revolves around Prop. Damage Prod. Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Judge Arenda L Wright Allen presides over the case, and Referring Judge Douglas E Miller 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 29, 2022 ⚖ Case 1:2022cv00352/521759 In case 1:2022cv00352/521759, UBIQUITI INC. initiates legal action against BRIAN KREBS and KREBS ON SECURITY, LLC at the US District Court for the Eastern District of Virginia. Filed on March 29, 2022, this case pertains to matters regarding Assault Libel & Slander under 28 U.S.C. § 1332 Diversity-Libel, Assault, Slander. Presiding Judge Rossie D Alston oversees the case, with Referring Judge Ivan D Davis involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ BRIAN KREBS … | |
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Virginia, March 16, 2022 ⚖ Case 1:2022cv00279/521219 In case 1:2022cv00279/521219, UNITED STATES OF AMERICA initiates legal proceedings against Bernice Suppey at the US District Court for the Eastern District of Virginia. Filed on March 16, 2022, this case involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding Judge Ivan D Davis oversees the case, with involvement from Referring Judge Claude M Hilton. It's important to mention that Plaintiff has requested 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 In case 1:2022cv00359/521825, UNITED STATES OF AMERICA initiates legal action against Latifa Brooks at the US District Court for the Eastern District of Virginia. The case was filed on March 31, 2022 and involves matters related to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Leonie M Brinkema presides over the case, and Referring Judge Ivan D Davis is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Latifa Brooks … | |
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Virginia, April 07, 2022 ⚖ Case 1:2022cv00400/522381 In case 1:2022cv00400/522381, United Bank initiates 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 matters regarding Contract: Other under 28 U.S.C. § 2201 Constitutionality of State Statute(s). Presiding Judge John F Anderson oversees the case, with Referring Judge Michael S Nachmanoff involved. There is no jury demand specified. 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 Initiated as Case Number case 1:2020cv01322/500357, United States of America files a lawsuit 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 revolves around Taxes under 26 U.S.C. § 7401. Judge Ivan D Davis presides over the case, and Referring Judge Liam O'Grady is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Carla M Parsons, ✅ James S Parsons … | |
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Virginia, May 19, 2022 ⚖ Case 6:2022cv00028/125332 In the US District Court for the Western District of Virginia, the case 6:2022cv00028/125332 involves United States Of America and Envigo RMS, LLC. Filed on May 19, 2022, this case pertains to Agriculture Acts under 07 U.S.C. § 499 Agricultural Commodities Act. Presiding over this matter is Judge Norman K Moon. 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 At the US District Court for the Western District of Virginia, case 1:2022cv00022/125367 features United States of America suing Melissa Robertson. Filed on May 24, 2022, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. 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 >>> ✅ 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 action 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 pertains to matters regarding Labor: Fair Standards under 15 U.S.C. § 1938 Fair Labor Standards Act. Presiding Judge Arenda L Wright Allen oversees the case, with Referring Judge Lawrence R Leonard involved. There is no jury demand specified. More Information about >>> ✅ Martin J. Walsh, ✅ Lauren Wilson … | |