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C -> California...(click to open)
California, Ferrari
Cherry, Paige
Cherry, Treasurer
Cibula, Patrice
Coomes, Charles
Cooper, James
Currency, .
D -> Davis...(click to open)
Davis, Keith
Davis, Ulla
Dogan, Ugur
Doganguzel, Ugur
Dogs, Approximately
Donis, Antonio
Donohue, Patrick
Duncan, Jeannie
G -> Gaebel...(click to open)
Gaebel, Darrell
Gamlin, Bradley
Golding, Jerry
Gomez, Carlos
Greenwald, Nathaniel
Guzman, Josue
H -> Hardware...(click to open)
Hardware, Clarksville
Haring, Elizabeth
Hightower, Judith
Hill, Richard
Hussey, Jedidah
L -> Labovitz...(click to open)
Labovitz, Peter
Labovitz, Sharon
Land, Son
Layne, Gary
Ligon, Teresa
Ligon, Terry
Lloyd, Tara
M -> Maroz...(click to open)
Maroz, Tatyana
Maroz, Uladzimir
Mayorkas, Alejandro
Medley, Richard
Mikirtichev, Andrey
Mikirticheva, Elena
Moore, Jonathan
P -> Parks...(click to open)
Parks, James
Patel, Anil
Patel, Anilkumar
Patel, Bina
Patel, Dharmistha
Pinto, Mr.
Pinto-Vargas, Roger
R -> Ramirez...(click to open)
Ramirez, Felipe
Rimer, Jack
Ruis, Assorted
Ruis, Currency
Rund, Richard
S -> Seek...(click to open)
Seek, Christina
Seek, Christopher
Seltzer, B.
Sheikhadam, Arafat
Soto, Miguel
Spears, Mark
Steele, William
Stewart, Timothy
W -> WILKINSON...(click to open)
WILKINSON, Jamie
Walston, Brenda
Walston, Diane
Walston, Robert
Washington, Stanley
Wilkinson, Jaime
| Plaintiff versus Defendant | |
| UNUM Life Insurance Company of America | James W. Cooper, Jr., Dennis C. Kennedy, Patrice Cibula and William L. Steele |
| [Case # 2022cv00454/525624], [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, October 06, 2020 ⚖ Case 2:2020cv01005/496823 In case 2:2020cv01005/496823, United Healthcare Services, Inc. initiates legal action against Glenmark Pharmaceuticals Ltd., Glenmark Pharmaceuticals Inc., USA, Merck Sharp & Dohme Corp., MSP Singapore Co. LLC, Merck & Co, Inc., Par Pharmaceutical, Inc., Schering-Plough Corp. and Schering Corp. at the US District Court for the Eastern District of Virginia. The case was filed on October 06, 2020 and involves matters related to Anti-Trust under 15 U.S.C. § 1. Douglas E Miller presides over the case, and Referring Judge Rebecca Beach Smith is also involved. Interestingly, Plaintiff has demanded a jury to hear this case. | |
| Plaintiff versus Defendant | |
| United States of America | Chesapeake Coveside Lane Apartments Property Owner, LLC doing business as Hideaway at Greenbrier and Chase Arbor Apartments Property Owner, LLC |
| [Case # 2022cv00334/527442], [Filed: August 08, 2022] [ Civil Rights: Other§ ⚖ ] [Judge: Raymond A Jackson] , [Robert J Krask] >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Department of Labor | Serenity Home Healthcare LLC, Serenity Home Healthcare - Norfolk LLC, Serenity Home Healthcare - Warrenton LLC, Serenity Home Healthcare - Sterling LLC, Hildigard Nana Ofori and Arafat Sheikhadam |
| [Case # 2022cv00803/526456], [Filed: July 15, 2022] [ Labor: Fair Standards§ ⚖ ] [Judge: William E Fitzpatrick] , [Anthony J Trenga] ✅ Hildigard Nana Ofori, ✅ Arafat Sheikhadam >>> More Information |
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Virginia, April 26, 2021 ⚖ Case 3:2021cv00275/507420 In the US District Court for the Eastern District of Virginia case 3:2021cv00275/507420, United States of America files a suit against Approximately Nineteen Pit Bull-Type Dogs. The filing date was April 26, 2021, and this case concerns Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding over the case is Judge Robert E Payne. The Plaintiff has requested a jury trial. More Information about >>> ✅ Approximately Nineteen Pit Bull-Type Dogs … | |
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Virginia, August 18, 2022 ⚖ Case 3:2022cv00560/527815 In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA and Terry L Ligon, Teresa Ligon, Ligon Farms, LLC, Clarksville Ace Hardware, Helena Agri-Enterprises, LLC, Louisburg Hardwood, Inc., C. Ridley Bain, Southern States South Boston Petroleum, Lewis Metal Works, Inc., Commonwealth of Virginia, Felton Brothers Tra are involved in case 3:2022cv00560/527815. Filed on August 18, 2022, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Henry E Hudson is presiding, and no jury trial is requested. More Information about >>> ✅ Terry L Ligon, ✅ Teresa Ligon, ✅ Clarksville Ace Hardware, ✅ C. Ridley Bain, ✅ Felton Brothers Tra … | |
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Virginia, August 12, 2022 ⚖ Case 1:2022cv00919/527626 In case 1:2022cv00919/527626, United States of America initiates legal action against $35,995.00 U.S. Currency and $57,545.00 U.S. Currency at the US District Court for the Eastern District of Virginia. Filed on August 12, 2022, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge William E Fitzpatrick oversees the case, with Referring Judge Michael S Nachmanoff involved. There is no jury demand specified. More Information about >>> ✅ . Currency, ✅ . Currency … | |
| Plaintiff versus Defendant | |
| U.S. Department of Labor | JAG Contractors, Inc., Josue Guzman and Carlos Gomez |
| [Case # 2022cv00783/526216], [Filed: July 12, 2022] [ Labor: Fair Standards§ ⚖ ] [Judge: Leonie M Brinkema] , [William E Fitzpatrick] ✅ Josue Guzman, ✅ Carlos Gomez >>> More Information |
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Virginia, August 22, 2022 ⚖ Case 3:2022cv00566/527857 The legal proceedings in case 3:2022cv00566/527857 at US District Court for the Eastern District of Virginia involve UNITED STATES OF AMERICA and $227,377 U.S. Currency. Filed on August 22, 2022, this case focuses on Forfeit/Penalty: Other based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge David J Novak is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Virginia, August 22, 2022 ⚖ Case 7:2022cv00481/126152 US District Court for the Western District of Virginia case 7:2022cv00481/126152 comprises U.S. Crane & Rigging, Inc. and EC Source Services, LLC. Filed on August 22, 2022, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Michael F Urbanski is overseeing the case, and there is no demand for a jury trial. | |
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Virginia, June 07, 2022 ⚖ Case 1:2022cv00650/524842 At the US District Court for the Eastern District of Virginia, case 1:2022cv00650/524842 features UNITED STATES OF AMERICA suing Stanley Washington. Filed on June 07, 2022, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Rossie D Alston presides over the case, with Referring Judge Ivan D Davis involved, and no jury demand has been made. More Information about >>> ✅ Stanley Washington … | |
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Virginia, August 24, 2022 ⚖ Case 1:2022cv00965/527930 At the US District Court for the Eastern District of Virginia, case 1:2022cv00965/527930 involves United States of America suing AZ Diabetic Supply, Inc. and Hisham Zaghal. Filed on August 24, 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. No jury trial has been requested. More Information about >>> ✅ Hisham Zaghal … | |
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Virginia, August 30, 2022 ⚖ Case 5:2022cv00049/126254 At the US District Court for the Western District of Virginia, the legal case 5:2022cv00049/126254 entails United States of America and Jack D. Rimer. The filing date is August 30, 2022, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Michael F Urbanski is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jack D. Rimer … | |
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Virginia, August 30, 2022 ⚖ Case 2:2022cv00364/528149 In case 2:2022cv00364/528149, United States of America for the use and benefit of Caddell Construction Co. (DE), LLC initiates legal action against Johnson Controls Government Systems, LLC and Liberty Mutual Insurance Company at the US District Court for the Eastern District of Virginia. The case was filed on August 30, 2022 and involves matters related to Miller Act under 40 U.S.C. § 0270 Miller Act. Mark S Davis presides over the case, and Referring Judge Lawrence R Leonard is also involved. There has been no request for a jury trial. | |
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Virginia, March 18, 2022 ⚖ Case 1:2022cv00012/124858 At the US District Court for the Western District of Virginia, case 1:2022cv00012/124858 features United States of America suing Ruger SR9 9MM Pistol. Filed on March 18, 2022, this case revolves around Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge James P Jones presides over the case, with Referring Judge Pamela Meade Sargent involved, and no jury demand has been made. | |
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Virginia, February 26, 2021 ⚖ Case 1:2021cv00225/504629 In case 1:2021cv00225/504629, United Services Automobile Association as subrogee of Major Donald Porter initiates legal action against W.M. Barr & Company, Inc. at the US District Court for the Eastern District of Virginia. Filed on February 26, 2021, this case pertains to matters regarding Tort Product Liability under 28 U.S.C. § 1441. Presiding Judge Rossie D Alston oversees the case, with Referring Judge Ivan D Davis involved. Plaintiff has explicitly requested a jury for this litigation. | |
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Virginia, September 20, 2022 ⚖ Case 1:2022cv00032/126408 In case 1:2022cv00032/126408, U.S. Bank National Association doing business as U.S. Bank Equipment Finance initiates legal action against Grayson Millworks Company, Inc. and Richard B. Hill at the US District Court for the Western District of Virginia. Filed on September 20, 2022, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge James P Jones oversees the case, with Referring Judge Pamela Meade Sargent involved. There is no jury demand specified. More Information about >>> ✅ Richard B. Hill … | |
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Virginia, October 25, 2022 ⚖ Case 1:2022cv01207/530081 In case 1:2022cv01207/530081, United States of America initiates legal action against UNITED STATES, JAMIE WILKINSON and Jaime C. Wilkinson at the US District Court for the Eastern District of Virginia. The case was filed on October 25, 2022 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. John F Anderson presides over the case, and Referring Judge Patricia Tolliver Giles is also involved. There has been no request for a jury trial. More Information about >>> ✅ JAMIE WILKINSON, ✅ Jaime C. Wilkinson … | |
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Virginia, October 12, 2022 ⚖ Case 2:2022cv00423/529594 At the US District Court for the Eastern District of Virginia, case 2:2022cv00423/529594 involves U.S. Bank National Association doing business as U.S. Bank Equipment Finance bringing a case against Newman and Son Land and Lawn, LLC. Filed on October 12, 2022, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. The case is presided over by Judge Lawrence R Leonard, with Referring Judge Rebecca Beach Smith also involved. There is no specific request for a jury trial. More Information about >>> ✅ Son Land … | |
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Virginia, November 16, 2022 ⚖ Case 5:2022cv00068/126989 US District Court for the Western District of Virginia case 5:2022cv00068/126989 comprises USAA General Indemnity Company and Braxton Ellison and Nathaniel Greenwald. Filed on November 16, 2022, this case concerns Insurance based on 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Judge Elizabeth K Dillon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Braxton Ellison, ✅ Nathaniel Greenwald … | |
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Virginia, November 30, 2022 ⚖ Case 1:2022cv01364/531484 In case 1:2022cv01364/531484, Unique Communications Solutions initiates legal action against Tyto Athene, LLC at the US District Court for the Eastern District of Virginia. Filed on November 30, 2022, this case pertains to matters regarding Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge William E Fitzpatrick oversees the case, with Referring Judge Patricia Tolliver Giles involved. There is no jury demand specified. | |
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Virginia, December 15, 2022 ⚖ Case 3:2022cv00786/532413 At the US District Court for the Eastern District of Virginia, the legal case 3:2022cv00786/532413 entails UNITED STATES OF AMERICA and Jerry Golding. The filing date is December 15, 2022, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Henry E Hudson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jerry Golding … | |
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Virginia, January 30, 2023 ⚖ Case 1:2023cv00129/533761 At the US District Court for the Eastern District of Virginia, case 1:2023cv00129/533761 involves USA and United States of America suing Mr. Roger Duaner Pinto, Roger Pinto-Vargas and Roger Duaner Pinto Vargas. Filed on January 30, 2023, this case addresses issues related to Other Immigration Actions based on 28 U.S.C. § 1331 Federal Question. The case is presided over by Judge Ivan D Davis, with Referring Judge T S Ellis also involved. No jury trial has been requested. More Information about >>> ✅ Mr. Roger Duaner Pinto, ✅ Roger Pinto-Vargas, ✅ Roger Duaner Pinto Vargas … | |
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Virginia, January 30, 2023 ⚖ Case 3:2023cv00007/127633 In the US District Court for the Western District of Virginia, Unum Life Insurance Company of America and Judith Hightower, Brenda K. Walston, Jeannie W. Duncan, Diane Walston, Robert Earl Walston and The Estate of Marie Walston are involved in case 3:2023cv00007/127633. Filed on January 30, 2023, this legal matter focuses on Labor: E.R.I.S.A. under 28 U.S.C. § 1001 E.R.I.S.A. Judge Norman K Moon is presiding, and no jury trial is requested. More Information about >>> ✅ Judith Hightower, ✅ Brenda K. Walston, ✅ Jeannie W. Duncan, ✅ Diane Walston, ✅ Robert Earl Walston … | |
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Virginia, January 20, 2023 ⚖ Case 2:2023cv00028/533453 At the US District Court for the Eastern District of Virginia, case 2:2023cv00028/533453 features UMB Bank, N.A. as Trustee suing New Port Community Development Authority, City of Portsmouth Va, Treasurer Paige D Cherry, City of Portsmouth, Virginia and Paige D Cherry. Filed on January 20, 2023, this case revolves around Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Raymond A Jackson presides over the case, with Referring Judge Douglas E Miller involved, and no jury demand has been made. More Information about >>> ✅ as Trustee, ✅ Treasurer Paige D Cherry, ✅ Paige D Cherry … | |
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Virginia, January 25, 2023 ⚖ Case 1:2023cv00111/533537 At the US District Court for the Eastern District of Virginia, case 1:2023cv00111/533537 involves US Right to Know suing Defense Threat Reduction Agency and Department Of Defense. Filed on January 25, 2023, this case addresses issues related to Freedom of Information Act based on 05 U.S.C. § 552 Freedom of Information Act. The case is presided over by Judge Leonie M Brinkema, with Referring Judge Lindsey R Vaala also involved. No jury trial has been requested. | |
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Virginia, February 03, 2023 ⚖ Case 4:2023cv00011/534128 In case 4:2023cv00011/534128, UNUM Life Insurance Company of America initiates legal proceedings against Estate of Melissa Dawn Moore and Jonathan T Moore at the US District Court for the Eastern District of Virginia. Filed on February 03, 2023, this case involves matters related to Labor: E.R.I.S.A. under 28 U.S.C. § 1001 E.R.I.S.A. Presiding Judge Arenda L Wright Allen oversees the case, with involvement from Referring Judge Robert J Krask, and no jury demand has been made. More Information about >>> ✅ Jonathan T Moore … | |
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Virginia, March 13, 2023 ⚖ Case 1:2023cv00334/535463 Initiated in case 1:2023cv00334/535463, United States of America f/u/b/o Winkler's Inc. and Winkler's Inc. brings forth legal action against Great Midwest Insurance Company and Industrial Engineering Company, Inc. at the US District Court for the Eastern District of Virginia. Filed on March 13, 2023, this case pertains to Miller Act grounded in 28 U.S.C. § 1352 Miller Act. Presiding Judge Rossie D Alston oversees the proceedings, with Referring Judge Ivan D Davis involved, and no jury has been requested. | |
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Virginia, April 12, 2023 ⚖ Case 4:2023cv00045/536658 In case 4:2023cv00045/536658, United States of America initiates legal proceedings against Miguel A. Soto at the US District Court for the Eastern District of Virginia. Filed on April 12, 2023, this case involves matters related to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding Judge Elizabeth W Hanes oversees the case, with involvement from Referring Judge Lawrence R Leonard, and no jury demand has been made. More Information about >>> ✅ Miguel A. Soto … | |
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Virginia, April 24, 2023 ⚖ Case 1:2023cv00549/537148 In case 1:2023cv00549/537148, United States of America initiates legal action against Richard M Rund at the US District Court for the Eastern District of Virginia. The case was filed on April 24, 2023 and involves matters related to Other Statutory Actions under 31 U.S.C. § 5314 Failure to Report Interest in Foreign Accounts. Ivan D Davis presides over the case, and Referring Judge Michael S Nachmanoff is also involved. There has been no request for a jury trial. More Information about >>> ✅ Richard M Rund … | |
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Virginia, May 15, 2023 ⚖ Case 5:2023cv00028/128461 At the US District Court for the Western District of Virginia, the legal case 5:2023cv00028/128461 involves U.S. Bank Trust National Association as Trustee and Elizabeth Haring, Charles Yeh and Charles Coomes. Filed on May 15, 2023, this case deals with Real Property: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Michael F Urbanski is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Elizabeth Haring, ✅ Charles Yeh, ✅ Charles Coomes … | |
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Virginia, April 27, 2023 ⚖ Case 4:2023cv00054/537247 Initiated in case 4:2023cv00054/537247, United States of America, for the use and benefit of Sauer Mechanical, LLC brings forth legal action against Ashford Leebcor Enterprises, LLC and The Cincinnati Insurance Company at the US District Court for the Eastern District of Virginia. Filed on April 27, 2023, this case pertains to Miller Act grounded in 40 U.S.C. § 3133 Miller Act. Presiding Judge Robert J Krask oversees the proceedings, with Referring Judge Jamar K Walker involved, and no jury has been requested. | |
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Virginia, May 30, 2023 ⚖ Case 7:2023cv00318/128614 US District Court for the Western District of Virginia case 7:2023cv00318/128614 comprises United States of America and A & G Coal Corp., Bluestone Coal Corp., Bluestone Oil Corp., Chestnut Land Holdings, LLC, Dynamic Energy, Inc., Frontier Coal Co., Justice Energy Co., Kentucky Fuel Corp., National Coal, LLC., Pay Car Mining, Inc., Premium Coal Company, Inc., S and H. Filed on May 30, 2023, this case concerns Forfeit/Penalty: Other based on 30 U.S.C. § 1201 Environment: Review of Agency Action. Judge Robert S Ballou is overseeing the case, and there is no demand for a jury trial. | |
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Virginia, June 22, 2023 ⚖ Case 4:2023cv00083/539482 In case 4:2023cv00083/539482, United States Of America For The Use And Benefit Of Siemens Industry, Inc. and Siemens Industry, Inc. initiates legal action against Asturian Group, Inc., Hartford Casualty Insurance Company and Euler Hermes North American Insurance Company at the US District Court for the Eastern District of Virginia. Filed on June 22, 2023, this case pertains to matters regarding Miller Act under 40 U.S.C. § 3131 Miller Act. Presiding Judge Lawrence R Leonard oversees the case, with Referring Judge Jamar K Walker involved. Plaintiff has explicitly requested a jury for this litigation. | |
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Virginia, June 16, 2023 ⚖ Case 3:2023cv00395/539302 US District Court for the Eastern District of Virginia case 3:2023cv00395/539302 comprises UNITED STATES OF AMERICA and Robert J. O'Neill, M.D., D.D.S. Filed on June 16, 2023, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345 USA Plaintiff. Judge Roderick C Young is overseeing the case, and there is no demand for a jury trial. | |
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Virginia, June 14, 2023 ⚖ Case 1:2023cv00773/539190 At the US District Court for the Eastern District of Virginia, case 1:2023cv00773/539190 features United States Department of Transportation, Maritime Administration and United States Of America suing Quinn E Fleming and Quinn E. Fleming. Filed on June 14, 2023, this case revolves around Contract: Other based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge John F Anderson presides over the case, with Referring Judge Michael S Nachmanoff involved, and no jury demand has been made. More Information about >>> ✅ Quinn E Fleming, ✅ Quinn E. Fleming … | |
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Virginia, June 08, 2023 ⚖ Case 1:2023cv00018/128687 In case 1:2023cv00018/128687, US Express Carriers LLC initiates legal action against United Specialty Insurance Company, Penske Truck Leasing Company, LP, Penske Truck Leasing Corporation and James Parks, III at the US District Court for the Western District of Virginia. Filed on June 08, 2023, this case pertains to matters regarding Insurance under 28 U.S.C. § 2201 Declaratory Judgement. Presiding Judge James P Jones oversees the case, with Referring Judge Pamela Meade Sargent involved. There is no jury demand specified. More Information about >>> ✅ James Parks … | |
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Virginia, June 08, 2023 ⚖ Case 4:2023cv00074/538965 Initiated as Case Number case 4:2023cv00074/538965, United States of America for the Use and Benefit of Chesapeake Drywall & Acoustics, Inc. files a lawsuit against Federal Insurance Company at the US District Court for the Eastern District of Virginia. Filed on June 08, 2023, this case revolves around Miller Act under 28 U.S.C. § 1352 Miller Act. Judge Douglas E Miller presides over the case, and Referring Judge Jamar K Walker 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, June 12, 2023 ⚖ Case 1:2023cv00764/539100 Initiated in case 1:2023cv00764/539100, United States of America, for the use and benefit of Coordinated Systems Consulting, Inc. and Coordinated Systems Consulting, Inc. brings forth legal action against Continental Casualty Company and Liberty Mutual Insurance Company at the US District Court for the Eastern District of Virginia. Filed on June 12, 2023, this case pertains to Miller Act grounded in 40 U.S.C. § 3131 Miller Act. Presiding Judge Ivan D Davis oversees the proceedings, with Referring Judge T S Ellis involved, and no jury has been requested. | |
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Virginia, July 14, 2023 ⚖ Case 1:2023cv00924/540255 In case 1:2023cv00924/540255, United States of America initiates legal action against Peter C. Labovitz, Sharon M. Labovitz, DCI Publishing of Alexandria, Inc., Sharon McGee Labovitz Trust 1, Sharon McGee Labovitz Trust 2 and Tara Labovitz Lloyd at the US District Court for the Eastern District of Virginia. The case was filed on July 14, 2023 and involves matters related to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Michael S Nachmanoff presides over the case, and Referring Judge Lindsey R Vaala is also involved. There has been no request for a jury trial. More Information about >>> ✅ Peter C. Labovitz, ✅ Sharon M. Labovitz, ✅ Tara Labovitz Lloyd … | |
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Virginia, July 07, 2023 ⚖ Case 1:2023cv00884/540080 At the US District Court for the Eastern District of Virginia, case 1:2023cv00884/540080 involves Uladzimir Maroz and Tatyana Maroz bringing a case against Secretary of DHS ALEJANDRO MAYORKAS, Antony J. Blinken, Embassy of the United States, Warsaw, Poland, Ambassador Mark Brzezinski, Alejandro Mayorkas, Antony Blinken and U.S. Embassy. Filed on July 07, 2023, this case addresses issues related to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision based on 05 U.S.C. § 551 Administrative Procedure Act. The case is presided over by Judge Ivan D Davis, with Referring Judge Patricia Tolliver Giles also involved. There is no specific request for a jury trial. More Information about >>> ✅ Uladzimir Maroz, ✅ Tatyana Maroz, ✅ Antony J. Blinken, ✅ Ambassador Mark Brzezinski, ✅ Alejandro Mayorkas, ✅ Antony Blinken … | |
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Virginia, July 21, 2023 ⚖ Case 4:2023cv00101/540563 In case 4:2023cv00101/540563, United States of America for the use and benefit of TST Insulation, LLC d/b/a Retro Insulation and United States of America for the use and benefit of TST Insulation, LLC doing business as Retro Insulation initiates legal action against Federal Insurance Company, Travelers Casualty and Surety Company of America, Hartford Fire Insurance Company and J.E. Dunn Construction Company at the US District Court for the Eastern District of Virginia. Filed on July 21, 2023, this case pertains to matters regarding Miller Act under 28 U.S.C. § 1352 Miller Act. Presiding Judge Arenda L Wright Allen oversees the case, with Referring Judge Robert J Krask involved. There is no jury demand specified. More Information about >>> ✅ Retro Insulation … | |
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Virginia, July 14, 2022 ⚖ Case 1:2022cv00788/526301 In case 1:2022cv00788/526301, United States of America initiates legal action against $12,245.00 U.S. Currency at the US District Court for the Eastern District of Virginia. The case was filed on July 14, 2022 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. William E Fitzpatrick presides over the case, and Referring Judge Michael S Nachmanoff is also involved. There has been no request for a jury trial. More Information about >>> ✅ . Currency … | |
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Virginia, July 17, 2023 ⚖ Case 4:2023cv00096/540319 At the US District Court for the Eastern District of Virginia, case 4:2023cv00096/540319 involves United States of America for the use and benefit of Warwick Plumbing and Heating Corporation doing business as Warwick Mechanical Group suing Federal Insurance Company, Hartford Fire Insurance Company, Travelers Casualty and Surety Company of America and J.E. Dunn Construction Company. Filed on July 17, 2023, this case addresses issues related to Miller Act based on 40 U.S.C. § 0270 Miller Act. The case is presided over by Judge Elizabeth W Hanes, with Referring Judge Lawrence R Leonard also involved. No jury trial has been requested. | |
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Virginia, July 28, 2023 ⚖ Case 1:2023cv01007/540794 In case 1:2023cv01007/540794, Usame Akdogan initiates legal action against Ur Jaddou at the US District Court for the Eastern District of Virginia. Filed on July 28, 2023, this case pertains to matters regarding Other Immigration Actions under 05 U.S.C. § 0706 Judicial Review of Agency Action. Presiding Judge Rossie D Alston oversees the case, with Referring Judge John F Anderson involved. There is no jury demand specified. More Information about >>> ✅ Usame Akdogan, ✅ Ur Jaddou … | |
| Plaintiff versus Defendant | |
| United States of America for the Use and Benefit of Pre-Engineered Metal Buildings | Asturian Group, Inc. and Euler Hermes North America Insurance Company |
| [Case # 2023cv00102/540698], [Filed: July 27, 2023] [ Miller Act§40 U.S.C. § 3133 Miller Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America for the use and benefit of Pre-Engineered Metal Buildings LLC | Asturian Group Inc and Euler Hermes North America Insurance Company |
| [Case # 2023cv00103/540716], [Filed: July 27, 2023] [ Miller Act§40 U.S.C. § 3133 Miller Act ⚖ ] >>> More Information |
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Virginia, July 27, 2023 ⚖ Case 4:2023cv00104/540721 In case 4:2023cv00104/540721, United States of America for the use and benefit of Pre-Engineered Metal Buildings LLC initiates legal proceedings against Asturian Group Inc and Euler Hermes North America Insurance Company at the US District Court for the Eastern District of Virginia. Filed on July 27, 2023, this case involves matters related to Miller Act under 40 U.S.C. § 3133 Miller Act. Presiding Judge Arenda L Wright Allen oversees the case, with involvement from Referring Judge Robert J Krask, and no jury demand has been made. | |
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Virginia, July 31, 2023 ⚖ Case 7:2023cv00471/129130 In the US District Court for the Western District of Virginia, U.S. Bank National Association doing business as U.S. Bank Equipment Finance and B. S. Carriers, LLC are involved in case 7:2023cv00471/129130. Filed on July 31, 2023, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Thomas T Cullen is presiding, and no jury trial is requested. | |
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Virginia, August 10, 2023 ⚖ Case 1:2023cv01055/541485 Initiated in case 1:2023cv01055/541485, US Right to Know brings forth legal action against Office of the Director of National Intelligence at the US District Court for the Eastern District of Virginia. Filed on August 10, 2023, this case pertains to Freedom of Information Act grounded in 05 U.S.C. § 552 Freedom of Information Act. Presiding Judge T S Ellis oversees the proceedings, with Referring Judge William E Fitzpatrick involved, and no jury has been requested. | |
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Virginia, July 24, 2023 ⚖ Case 7:2023cv00454/129067 In the US District Court for the Western District of Virginia, United States of America and Approximately $71,980.00 in U.S. currency are involved in case 7:2023cv00454/129067. Filed on July 24, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Thomas T Cullen is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . in currency … | |
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Virginia, August 17, 2023 ⚖ Case 1:2023cv01090/541712 At the US District Court for the Eastern District of Virginia, case 1:2023cv01090/541712 involves United States Of America bringing a case against Anil J Patel, Bina Patel, Anilkumar J. Patel and Dharmistha A Patel. Filed on August 17, 2023, this case addresses issues related to Taxes based on 28 U.S.C. § 1345 USA Plaintiff. The case is presided over by Judge William E Fitzpatrick, with Referring Judge Patricia Tolliver Giles also involved. There is no specific request for a jury trial. More Information about >>> ✅ Anil J Patel, ✅ Bina Patel, ✅ Anilkumar J. Patel, ✅ Dharmistha A Patel … | |
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Virginia, July 24, 2023 ⚖ Case 1:2023cv00971/540594 Initiated in case 1:2023cv00971/540594, United Motorcoach Association brings forth legal action against Certain Underwriters at Lloyds of London Subscribing to Policy Number MUK-10471 at the US District Court for the Eastern District of Virginia. Filed on July 24, 2023, this case pertains to Insurance grounded in 28 U.S.C. § 1332 Diversity-Insurance Contract. Presiding Judge Anthony J Trenga oversees the proceedings, with Referring Judge Lindsey R Vaala involved, and no jury has been requested. | |
| Plaintiff versus Defendant | |
| USA f/u/b/o ECS Mid-Atlantic | Mid-Continent Casualty Company |
| [Case # 2023cv00113/542056], [Filed: August 28, 2023] [ Miller Act§28 U.S.C. § 1332 Diversity-Miller Act ⚖ ] >>> More Information |
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Virginia, July 18, 2023 ⚖ Case 4:2023cv00097/540337 In case 4:2023cv00097/540337, United States of America for the use and benefit of Sprinkle Masonry Incorporated initiates legal action against AECOM Construction, Inc. and Federal Insurance Company at the US District Court for the Eastern District of Virginia. Filed on July 18, 2023, this case pertains to matters regarding Miller Act under 40 U.S.C. § 3131 Miller Act. Presiding Judge Arenda L Wright Allen oversees the case, with Referring Judge Douglas E Miller involved. There is no jury demand specified. | |
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Virginia, August 30, 2023 ⚖ Case 3:2023cv00552/542098 At the US District Court for the Eastern District of Virginia, the legal case 3:2023cv00552/542098 entails UNITED STATES OF AMERICA and Elena Mikirticheva and Andrey Mikirtichev. The filing date is August 30, 2023, and this case deals with Environmental Matters as per 07 U.S.C. § 2131 Violation of the Animal Welfare Act. Judge David J Novak is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Elena Mikirticheva, ✅ Andrey Mikirtichev … | |
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Virginia, August 15, 2023 ⚖ Case 1:2023cv01079/541605 At the US District Court for the Eastern District of Virginia, case 1:2023cv01079/541605 involves United Association National Pension Fund, International Training Fund, Trustees of the United Association National Pension Fund, Plumbers and Pipefitters National Pension Fund) and Trustees of the International Training Fund suing James River Mechanical & Electrical Service, LLC. Filed on August 15, 2023, this case addresses issues related to Labor: E.R.I.S.A. based on 29 U.S.C. § 1145 E.R.I.S.A. The case is presided over by Judge Claude M Hilton, with Referring Judge Lindsey R Vaala also involved. No jury trial has been requested. More Information about >>> ✅ International Training Fund, ✅ Pipefitters National Pension Fund) … | |
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Virginia, August 29, 2023 ⚖ Case 4:2023cv00115/542061 Initiated as Case Number case 4:2023cv00115/542061, United States Of America files a lawsuit against Mid-Continent Casualty Company at the US District Court for the Eastern District of Virginia. Filed on August 29, 2023, this case revolves around Miller Act under 28 U.S.C. § 1332 Diversity-Miller Act. Judge Robert J Krask presides over the case, and Referring Judge Jamar K Walker is also part of the proceedings. No jury trial has been requested. | |
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Virginia, September 12, 2023 ⚖ Case 1:2023cv01234/542560 In case 1:2023cv01234/542560, USA Up Star, LLC initiates legal action against Sanford Federal, Inc. doing business as FAR Group at the US District Court for the Eastern District of Virginia. The case was filed on September 12, 2023 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. T S Ellis presides over the case, and Referring Judge Lindsey R Vaala is also involved. There has been no request for a jury trial. | |
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Virginia, September 08, 2023 ⚖ Case 3:2023cv00576/542479 In the US District Court for the Eastern District of Virginia, the case 3:2023cv00576/542479 involves United States for the use and benefit of Stonhard, a division of Stoncor Group, Inc., Stonhard, a division of Stoncor Group, Inc., United States and Stonhard and Talon Veteran Services, Incorporated and The Cincinnati Insurance Company. Filed on September 08, 2023, this case pertains to Miller Act under 40 U.S.C. § 3133 Miller Act. Presiding over this matter is Judge Robert E Payne. There is no demand for a jury trial. | |
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Virginia, September 22, 2023 ⚖ Case 3:2023cv00049/129719 In case 3:2023cv00049/129719, United States of America initiates legal proceedings against Richard W. Medley at the US District Court for the Western District of Virginia. Filed on September 22, 2023, this case involves matters related to Taxes under 31 U.S.C. § 5314 Records and Reports on Foreign Financial Agency Transactions. Presiding Judge Robert S Ballou oversees the case, with involvement from Referring Judge Joel C Hoppe, and no jury demand has been made. More Information about >>> ✅ Richard W. Medley … | |
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Virginia, September 27, 2023 ⚖ Case 1:2023cv01304/543139 In case 1:2023cv01304/543139, Ugur Dogan initiates legal action against Ur Jaddou at the US District Court for the Eastern District of Virginia. The case was filed on September 27, 2023 and involves matters related to Other Immigration Actions under 05 U.S.C. § 0706 Judicial Review of Agency Action. Rossie D Alston presides over the case, and Referring Judge Lindsey R Vaala is also involved. There has been no request for a jury trial. More Information about >>> ✅ Ugur Dogan, ✅ Ur Jaddou … | |
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Virginia, October 24, 2023 ⚖ Case 1:2023cv01445/544399 In case 1:2023cv01445/544399, United States of America for the Use and Benefit of Holdings Management Co., H.M.C. Inc. and Holdings Management Company initiates legal proceedings against Liberty Mutual Insurance Company and Continential Casualty Company at the US District Court for the Eastern District of Virginia. Filed on October 24, 2023, this case involves matters related to Miller Act under 40 U.S.C. § 3131 Miller Act. Presiding Judge Leonie M Brinkema oversees the case, with involvement from Referring Judge Ivan D Davis, and no jury demand has been made. | |
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Virginia, August 24, 2023 ⚖ Case 1:2023cv01123/541976 Initiated in case 1:2023cv01123/541976, United Association National Pension Fund brings forth legal action against Allied Trades, Inc. at the US District Court for the Eastern District of Virginia. Filed on August 24, 2023, this case pertains to Labor: E.R.I.S.A. grounded in 29 U.S.C. § 1145 E.R.I.S.A. Presiding Judge Ivan D Davis oversees the proceedings, with Referring Judge Patricia Tolliver Giles involved, and no jury has been requested. | |
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Virginia, August 24, 2023 ⚖ Case 3:2023cv00543/541968 In the US District Court for the Eastern District of Virginia, the case 3:2023cv00543/541968 involves U.S. Bank National Association doing business as U.S. Bank Equipment Finance and Advanced Home Inspection, LLC and Bradley Gamlin. Filed on August 24, 2023, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Roderick C Young. There is no demand for a jury trial. More Information about >>> ✅ Bradley Gamlin … | |
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Virginia, August 24, 2023 ⚖ Case 1:2023cv01122/541964 In case 1:2023cv01122/541964, Ugur Kursuncu initiates legal action against Alejandro Mayorkas, Ur Mendoza Jaddou and Jedidah Hussey at the US District Court for the Eastern District of Virginia. Filed on August 24, 2023, this case pertains to matters regarding Mandamus & Other under 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding Judge T S Ellis oversees the case, with Referring Judge William E Fitzpatrick involved. There is no jury demand specified. More Information about >>> ✅ Ugur Kursuncu, ✅ Alejandro Mayorkas, ✅ Ur Mendoza Jaddou, ✅ Jedidah Hussey … | |
| Plaintiff versus Defendant | |
| United States of America | Chameleon LLC and Gary V Layne |
| [Case # 2023cv00763/545314], [Filed: November 13, 2023] [ Environmental Matters§33 U.S.C. § 1319 Clean Water Act ⚖ ] ✅ Gary V Layne >>> More Information |
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Virginia, November 10, 2023 ⚖ Case 1:2023cv01528/545242 At the US District Court for the Eastern District of Virginia, case 1:2023cv01528/545242 features US Right to Know suing Defense Intelligence Agency. Filed on November 10, 2023, this case revolves around Freedom of Information Act based on 05 U.S.C. § 552 Freedom of Information Act. Judge John F Anderson presides over the case, with Referring Judge Michael S Nachmanoff involved, and no jury demand has been made. | |
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Virginia, November 17, 2023 ⚖ Case 1:2023cv00050/130211 At the US District Court for the Western District of Virginia, case 1:2023cv00050/130211 involves United States of America suing Belcorp of America, Inc., Mark Richard Spears, Timothy Ross Stewart and John Doe. Filed on November 17, 2023, this case addresses issues related to Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. 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 >>> ✅ Mark Richard Spears, ✅ Timothy Ross Stewart … | |
| Plaintiff versus Defendant | |
| UNITED STATES | Felipe Ramirez |
| [Case # 2023cv01669/546463], [Filed: December 07, 2023] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Felipe Ramirez >>> More Information |
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| Plaintiff versus Defendant | |
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Ugur Doganguzel
More Information |
Ur Jaddou |
| [Case # 2023cv01767/547158], [Filed: December 22, 2023] [ Other Immigration Actions§05 U.S.C. § 0706 Judicial Review of Agency Action ⚖ ] ✅ Ur Jaddou >>> More Information |
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Virginia, December 12, 2023 ⚖ Case 3:2023cv00068/130390 In case 3:2023cv00068/130390, Ulla Davis and Keith Davis initiates legal action against Meander Inn, LLC a Virginia limited liability company doing business as The Inn and Tavern at Meander, Christopher Seek and Christina Seek at the US District Court for the Western District of Virginia. Filed on December 12, 2023, this case pertains to matters regarding Labor: Fair Standards under 29 U.S.C. § 201 Denial of Overtime Compensation. Presiding Judge Robert S Ballou oversees the case, with Referring Judge Joel C Hoppe involved. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Ulla Davis, ✅ Keith Davis, ✅ Christopher Seek, ✅ Christina Seek … | |
| Plaintiff versus Defendant | |
| United States Polo Association | Darrell Gaebel |
| [Case # 2023cv01745/547037], [Filed: December 19, 2023] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] ✅ Darrell Gaebel >>> More Information |
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Virginia, December 12, 2023 ⚖ Case 4:2023cv00155/546597 In case 4:2023cv00155/546597, UNITED STATES OF AMERICA, for the use and benefit of TRITON MARINE CONSTRUCTION CORP., initiates legal action against Leebcor Services, LLC and The Cincinnati Insurance Company at the US District Court for the Eastern District of Virginia. The case was filed on December 12, 2023 and involves matters related to Miller Act under 40 U.S.C. § 3131 Miller Act. Elizabeth W Hanes presides over the case, and Referring Judge Robert J Krask is also involved. There has been no request for a jury trial. | |
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Virginia, December 13, 2023 ⚖ Case 1:2023cv01703/546959 Initiated in case 1:2023cv01703/546959, Ugur Balci brings forth legal action against Alejandro Mayorkas, Ur M. Jaddou and Antonio Donis at the US District Court for the Eastern District of Virginia. Filed on December 13, 2023, this case pertains to Mandamus & Other grounded in 28 U.S.C. § 1361 Petition for Writ of Mandamus. Presiding Judge John F Anderson oversees the proceedings, with Referring Judge Patricia Tolliver Giles involved, and no jury has been requested. More Information about >>> ✅ Ugur Balci, ✅ Alejandro Mayorkas, ✅ Ur M. Jaddou, ✅ Antonio Donis … | |
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Virginia, July 24, 2018 ⚖ Case 1:2018cv00921/392795 At the US District Court for the Eastern District of Virginia, case 1:2018cv00921/392795 involves USI Insurance Services LLC suing Seubert Associates, Inc. and B. Daniel Seltzer. Filed on July 24, 2018, this case addresses issues related to Contract: Other based on 28 U.S.C. § 1346. The case is presided over by Judge John F Anderson, with Referring Judge Theresa Carroll Buchanan also involved. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ B. Daniel Seltzer … | |
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Virginia, April 17, 2018 ⚖ Case 1:2018cv00444/386319 In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA and Approximately $20,670.00 U.S. Currency are involved in case 1:2018cv00444/386319. Filed on April 17, 2018, this legal matter focuses on Drug Related Seizure of Property under 18 U.S.C. § 0981. Judge John F. Anderson, Leonie M. Brinkema is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . Currency … | |
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Virginia, November 13, 2019 ⚖ Case 1:2019cv01448/459434 Initiated in case 1:2019cv01448/459434, United Statesof America and United States of America brings forth legal action against 2018 FTR Cab Truck Isuzu, $5,000 U.S. Currency Seized from Kimberly Diane Drumm, $33,275 U.S. Currency Seized from Joseph Ruis, 2018 Isuzu FTR Cab Truck, 2016 Ferrari California and Assorted Watches Seized from Joseph Ruis at the US District Court for the Eastern District of Virginia. Filed on November 13, 2019, this case pertains to Drug Related Seizure of Property grounded in 21 U.S.C. § 881. Presiding Judge Leonie M Brinkema oversees the proceedings, with Referring Judge Theresa Carroll Buchanan involved, and no jury has been requested. More Information about >>> ✅ Currency Seized from Kimberly Diane mm, ✅ Currency Seized from Joseph Ruis, ✅ Ferrari California, ✅ Assorted Watches Seized from Joseph Ruis … | |
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Virginia, June 19, 2020 ⚖ Case 1:2020cv00693/477763 Initiated in case 1:2020cv00693/477763, United States Of America brings forth legal action against Stafford County at the US District Court for the Eastern District of Virginia. Filed on June 19, 2020, this case pertains to Civil Rights: Other grounded in 42 U.S.C. § 2000. Presiding Judge John F Anderson oversees the proceedings, with Referring Judge Leonie M Brinkema involved, and no jury has been requested. | |
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Virginia, September 15, 2020 ⚖ Case 4:2020cv00145/494706 At the US District Court for the Eastern District of Virginia, case 4:2020cv00145/494706 involves UNITED STATES OF AMERICA for the use and benefit of Tidal Construction, Inc. bringing a case against Federal Insurance Company, Travelers Casualty and Surety Company of America and Hartford Fire Insurance Company. Filed on September 15, 2020, this case addresses issues related to Miller Act based on 28 U.S.C. § 1352. The case is presided over by Judge Arenda L Wright Allen, with Referring Judge Lawrence R Leonard also involved. There is no specific request for a jury trial. | |
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Virginia, November 09, 2020 ⚖ Case 1:2020cv01343/500840 At the US District Court for the Eastern District of Virginia, case 1:2020cv01343/500840 involves UNITED STATES OF AMERICA bringing a case against $25,343.01 seized from Citibank Acct. 145947373, $1,217.05 seized from American Express National Bank Acct. 320013539278, $13,559.97 seized from Captial One Bank Acct. 1361410762, $491,780.50 seized from Signature Bank Acct. ending in 5810, $4,284.47 seiz. Filed on November 09, 2020, 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 Ivan D Davis also involved. There is no specific request for a jury trial. More Information about >>> ✅ . seized from Citibank Acct., ✅ . seiz … | |
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Virginia, November 12, 2020 ⚖ Case 4:2020cv00173/500960 In case 4:2020cv00173/500960, UNITED STATES OF AMERICA initiates legal action against Real property and improvements located at 218 Cheadle Loop Road, Seaford, Virginia 23696 at the US District Court for the Eastern District of Virginia. The case was filed on November 12, 2020 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881. Douglas E Miller presides over the case, and Referring Judge Rebecca Beach Smith is also involved. There has been no request for a jury trial. | |
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Virginia, February 22, 2021 ⚖ Case 1:2021cv00205/504451 At the US District Court for the Eastern District of Virginia, case 1:2021cv00205/504451 involves UNITED STATES OF AMERICA suing $800,000 seized from Wells Fargo Account ending 5799. Filed on February 22, 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 Ivan D Davis also involved. No jury trial has been requested. More Information about >>> ✅ seized from Wells Fargo Account ending … | |
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Virginia, September 23, 2021 ⚖ Case 1:2021cv01078/513938 In case 1:2021cv01078/513938, United States for the Use and Benefit of Allan Myers VA, Inc. initiates legal action against Westfield Insurance Company, Fidelity & Deposit Company Of Maryland and Berkshire Hathaway Specialty Insurance Company, Allan Myers VA, Inc. at the US District Court for the Eastern District of Virginia. Filed on September 23, 2021, this case pertains to matters regarding Miller Act under 40 U.S.C. § 3133. Presiding Judge Theresa Carroll Buchanan oversees the case, with Referring Judge T S Ellis involved. There is no jury demand specified. | |
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Virginia, March 15, 2022 ⚖ Case 1:2022cv00189/521096 Initiated as Case Number case 1:2022cv00189/521096, United States of America and Patrick Donohue files a lawsuit against Loudoun County Public School District, Loudoun County and Scott A. Ziegler at the US District Court for the Eastern District of Virginia. Filed on March 15, 2022, this case revolves around Qui Tam (31 U.S.C. 3729(a)) under 31 U.S.C. § 3731 Fraud. Judge Ivan D Davis presides over the case, and Referring Judge T S Ellis is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Patrick Donohue, ✅ Scott A. Ziegler … | |
| PlaintiffPetitioner versus Defendant | |
| United States for the Use and Benefit of Hamilton Roofing | The Cincinnati Insurance Company |
| [Case # 2022cv00039/521644], [Filed: March 28, 2022] [ Miller Act§40 U.S.C. § 0270 Miller Act ⚖ ] [Judge: Robert J Krask] , [Lawrence R Leonard] [jury demanded by Plaintiff] >>> More Information |
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Virginia, January 24, 2023 ⚖ Case 1:2023cv00108/533508 At the US District Court for the Eastern District of Virginia, case 1:2023cv00108/533508 features UNITED STATES, State Of Virginia, State of California, State of Colorado, State of Connecticut, State of New Jersey, State of New York, State of Rhode Island, State of Tennessee, United States of America and Commonwealth of Virginia suing Google LLC. Filed on January 24, 2023, this case revolves around Anti-Trust based on 15 U.S.C. § 1 Antitrust Litigation. Judge John F Anderson presides over the case, with Referring Judge Leonie M Brinkema involved. Notably, Plaintiff has demanded a jury for this case. | |
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Virginia, June 07, 2023 ⚖ Case 1:2023cv00738/538879 At the US District Court for the Eastern District of Virginia, case 1:2023cv00738/538879 involves United States of America bringing a case against IT Services Now LLC, O@sis Group LLC and Mustafa Khabir. Filed on June 07, 2023, 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 William E Fitzpatrick also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Mustafa Khabir … | |