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| Virginia, August 20, 2020 ⚖ Case 6:2020cv00055/119899, some of the participants — ᐅ Erin Rose Valko DeSantis, ᐅ Erin DeSantis Kneer, ᐅ Joseph Valko, ᐅ Douglas Scott Kneer, ᐅ Erin R. DeSantis … 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. | |
| Petitioner versus Respondent | |
| 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] ᐅ Harold W. Clarke | |
| Virginia, September 29, 2020 ⚖ Case 5:2020cv00062/120253, some of the participants — ᐅ Alberta Lowery, ᐅ Gary Thomas Price … 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. | |
| Virginia, September 30, 2020 ⚖ Case 6:2020cv00067/120299, some of the participants — ᐅ Uthresha Renea Branham … 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. | |
| Virginia, November 17, 2020 ⚖ Case 1:2020cv01404/501144, some of the participants — ᐅ . Currency, ᐅ . Currency … 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. | |
| Virginia, November 12, 2020 ⚖ Case 7:2020cv00666/120724, some of the participants — ᐅ . in currency … 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. | |
| Virginia, November 19, 2020 ⚖ Case 1:2020cv01418/501322, some of the participants — ᐅ CAMERON Z GREGORY, ᐅ KATHLEEN E GREGORY … 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. | |
| Virginia, November 16, 2020 ⚖ Case 1:2020cv01389/501020, some of the participants — ᐅ Anjana Suri, ᐅ Vijay Suri … 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. | |
| Virginia, December 09, 2020 ⚖ Case 1:2020cv01515/502254, some of the participants — ᐅ Urvashi Bhagat, ᐅ Andrei Iancu, ᐅ Trademark Office … 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. | |
| Virginia, December 16, 2020 ⚖ Case 3:2020cv00968/502557, some of the participants — ᐅ John Weems … 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. | |
| Virginia, November 18, 2020 ⚖ Case 3:2020cv00881/501171, some of the participants — ᐅ John D Farmer, ᐅ Jean S Farmer … 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. | |
| 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] ᐅ Carrington Paving, ᐅ Lallande Asphalt Paving, ᐅ Dennick Skeels | |
| Virginia, December 23, 2020 ⚖ Case 7:2020cv00767/121105, some of the participants — ᐅ Melissa H. Persinger, ᐅ Jeffrey L. Persinger … 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. | |
| 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] ᐅ Northern Virginia Electric Cooperative, ᐅ CHRISTOPHER W BERGSTROM, ᐅ DENNIS M GRIFFITH, ᐅ RAJAI ZUMOT | |
| Virginia, February 23, 2021 ⚖ Case 7:2021cv00114/121710, some of the participants — ᐅ . in Currency … 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. | |
| Virginia, February 19, 2021 ⚖ Case 3:2021cv00098/504370, some of the participants — ᐅ Kenya Williams … 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. | |
| Virginia, March 15, 2021 ⚖ Case 3:2021cv00171/505367, some of the participants — ᐅ Currency $ … 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. | |
| Virginia, March 02, 2021 ⚖ Case 1:2021cv00264/504782, some of the participants — ᐅ a/k/a Stonington Condominium, ᐅ Michael Ramano … 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. | |
| Virginia, April 09, 2021 ⚖ Case 1:2021cv00444/506607, some of the participants — ᐅ Tempting Brands Netherlands … 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. | |
| Virginia, April 20, 2021 ⚖ Case 3:2021cv00261/507176, some of the participants — ᐅ Celebrate Virginia South … 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. | |
| Virginia, April 22, 2021 ⚖ Case 2:2021cv00024/122320, some of the participants — ᐅ Eddie W. Bresee, ᐅ Hillis C. Bresee … 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. | |
| Virginia, April 16, 2021 ⚖ Case 1:2021cv00473/507028, some of the participants — ᐅ Susan C. Longstreet … 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. | |
| Virginia, June 18, 2021 ⚖ Case 1:2021cv00740/509950, some of the participants — ᐅ Usman L. Jalloh, ᐅ Air France … 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. | |
| 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 ⚖ ] ᐅ Kathleen M Dache, ᐅ Gerard R Dache | |
| Virginia, June 15, 2021 ⚖ Case 1:2021cv00719/509781, some of the participants — ᐅ Kathleen M Dache, ᐅ Gerard R Dache … 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. | |
| Virginia, June 07, 2021 ⚖ Case 1:2021cv00684/509446, some of the participants — ᐅ Series -, ᐅ Paula A. Feda, ᐅ Azim Feda … 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. | |
| Virginia, June 25, 2021 ⚖ Case 3:2021cv00419/510200, some of the participants — ᐅ William Manson … 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. | |
| Virginia, July 20, 2021 ⚖ Case 2:2021cv00403/511122, some of the participants — ᐅ Wendell A. Cole, ᐅ Tanya M. Cole … 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. | |
| Virginia, July 15, 2021 ⚖ Case 3:2021cv00459/510919, some of the participants — ᐅ Jamie McCann, ᐅ Samuel A. Buttari., ᐅ Jessie McCann … 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. | |
| Virginia, August 25, 2021 ⚖ Case 7:2021cv00451/123368, some of the participants — ᐅ in Currency … 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. | |
| 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] ᐅ Margaret H. Peterson, ᐅ Republished March, ᐅ Margaret Peterson, ᐅ Mark Peterson | |
| Virginia, September 10, 2021 ⚖ Case 3:2021cv00587/513396, some of the participants — ᐅ Joan Anna Gripshover … 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. | |
| Virginia, September 20, 2021 ⚖ Case 3:2021cv00605/513647, some of the participants — ᐅ Tevar M. Archer … 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. | |
| Virginia, September 29, 2021 ⚖ Case 7:2021cv00503/123645, some of the participants — ᐅ Ulysses Harcum, ᐅ Joe Stallard … 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. | |
| Petitioner versus DefendantRespondent | |
| Dion Mitchell More Information | 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] | |
| Virginia, September 30, 2021 ⚖ Case 3:2021cv00631/514216, some of the participants — ᐅ Mark L. Gunn … 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. | |
| Virginia, October 06, 2021 ⚖ Case 5:2021cv00065/123683, some of the participants — ᐅ Albert K. Cambata … 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. | |
| Virginia, November 15, 2021 ⚖ Case 2:2021cv00614/516145, some of the participants — ᐅ Nell O. Evans … 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. | |
| Virginia, November 09, 2021 ⚖ Case 7:2021cv00581/123920, some of the participants — ᐅ . in Currency … 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. | |
| Virginia, December 20, 2021 ⚖ Case 3:2021cv00797/518191, some of the participants — ᐅ Dwight w Ellis … 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. | |
| Virginia, January 31, 2022 ⚖ Case 1:2022cv00101/519309, some of the participants — ᐅ Stephon Brooks … 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. | |
| Virginia, January 28, 2022 ⚖ Case 2:2022cv00044/519278, some of the participants — ᐅ A Joint Venture … 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. | |
| Virginia, March 29, 2022 ⚖ Case 1:2022cv00352/521759, some of the participants — ᐅ BRIAN KREBS … 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. | |
| Virginia, March 16, 2022 ⚖ Case 1:2022cv00279/521219, some of the participants — ᐅ Bernice Suppey … 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. | |
| Virginia, March 31, 2022 ⚖ Case 1:2022cv00359/521825, some of the participants — ᐅ Latifa Brooks … 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. | |
| Virginia, April 07, 2022 ⚖ Case 1:2022cv00400/522381, some of the participants — ᐅ Inland Fisheries, ᐅ Virginia Marine Resources Commissi … 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. | |
| Plaintiff versus Defendant | |
| Urban Strategies More Information | 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] ᐅ Matthew Rueckert, ᐅ Kristen Bacon, ᐅ Angela Jarrett | |
| Virginia, November 04, 2020 ⚖ Case 1:2020cv01322/500357, some of the participants — ᐅ Carla M Parsons, ᐅ James S Parsons … 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. | |
| Virginia, May 19, 2022 ⚖ Case 1:2022cv00571/524021, some of the participants — ᐅ Lester C Whiting … 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. | |
| Virginia, May 24, 2022 ⚖ Case 1:2022cv00022/125367, some of the participants — ᐅ Melissa Robertson … 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. | |
| 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. ⚖ ] ᐅ James W. Cooper, ᐅ Dennis C. Kennedy, ᐅ Patrice Cibula, ᐅ William L. Steele | |
| Virginia, June 01, 2022 ⚖ Case 2:2022cv00237/524675, some of the participants — ᐅ Martin J. Walsh, ᐅ Lauren Wilson … 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. | |