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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 At the US District Court for the Eastern District of Virginia, case 2:2020cv01005/496823 involves United Healthcare Services, Inc. suing 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. Filed on October 06, 2020, this case addresses issues related to Anti-Trust based on 15 U.S.C. § 1. The case is presided over by Judge Douglas E Miller, with Referring Judge Rebecca Beach Smith also involved. Remarkably, 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 At the US District Court for the Eastern District of Virginia, the legal case 3:2021cv00275/507420 involves United States of America and Approximately Nineteen Pit Bull-Type Dogs. Filed on April 26, 2021, this case deals with Forfeit/Penalty: Other based on 18 U.S.C. § 0981. Judge Robert E Payne is overseeing the proceedings, and it's worth noting that 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, the case 3:2022cv00560/527815 involves 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. Filed on August 18, 2022, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Henry E Hudson. There is no demand for a jury trial. 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 Initiated as Case Number case 1:2022cv00919/527626, United States of America files a lawsuit 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 revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William E Fitzpatrick presides over the case, and Referring Judge Michael S Nachmanoff is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ . 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 In the US District Court for the Eastern District of Virginia case 3:2022cv00566/527857, UNITED STATES OF AMERICA files a suit against $227,377 U.S. Currency. The filing date was August 22, 2022, and this case concerns Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge David J Novak. The Plaintiff has requested a jury trial. | |
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Virginia, August 22, 2022 ⚖ Case 7:2022cv00481/126152 In the US District Court for the Western District of Virginia, U.S. Crane & Rigging, Inc. and EC Source Services, LLC are involved in case 7:2022cv00481/126152. Filed on August 22, 2022, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Michael F Urbanski is presiding, and no jury trial is requested. | |
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Virginia, June 07, 2022 ⚖ Case 1:2022cv00650/524842 In case 1:2022cv00650/524842, UNITED STATES OF AMERICA initiates legal action against Stanley Washington at the US District Court for the Eastern District of Virginia. Filed on June 07, 2022, this case pertains to matters regarding Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Rossie D Alston oversees the case, with Referring Judge Ivan D Davis involved. There is no jury demand specified. More Information about >>> ✅ Stanley Washington … | |
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Virginia, August 24, 2022 ⚖ Case 1:2022cv00965/527930 Initiated in case 1:2022cv00965/527930, United States of America brings forth legal action against AZ Diabetic Supply, Inc. and Hisham Zaghal at the US District Court for the Eastern District of Virginia. Filed on August 24, 2022, this case pertains to Other Statutes: False Claims Act grounded in 31 U.S.C. § 3729 False Claims Act. Presiding Judge Leonie M Brinkema oversees the proceedings, with Referring Judge Ivan D Davis involved, and no jury 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 Initiated in case 2:2022cv00364/528149, United States of America for the use and benefit of Caddell Construction Co. (DE), LLC brings forth legal action against Johnson Controls Government Systems, LLC and Liberty Mutual Insurance Company at the US District Court for the Eastern District of Virginia. Filed on August 30, 2022, this case pertains to Miller Act grounded in 40 U.S.C. § 0270 Miller Act. Presiding Judge Mark S Davis oversees the proceedings, with Referring Judge Lawrence R Leonard involved, and no jury has been requested. | |
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Virginia, March 18, 2022 ⚖ Case 1:2022cv00012/124858 In case 1:2022cv00012/124858, United States of America initiates legal action against Ruger SR9 9MM Pistol at the US District Court for the Western District of Virginia. The case was filed on March 18, 2022 and involves matters related to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. James P Jones presides over the case, and Referring Judge Pamela Meade Sargent is also involved. There has been no request for a jury trial. | |
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Virginia, February 26, 2021 ⚖ Case 1:2021cv00225/504629 At the US District Court for the Eastern District of Virginia, case 1:2021cv00225/504629 features United Services Automobile Association as subrogee of Major Donald Porter suing W.M. Barr & Company, Inc. Filed on February 26, 2021, this case revolves around Tort Product Liability based on 28 U.S.C. § 1441. Judge Rossie D Alston presides over the case, with Referring Judge Ivan D Davis involved. Notably, Plaintiff has demanded a jury for this case. | |
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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 proceedings 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 involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge James P Jones oversees the case, with involvement from Referring Judge Pamela Meade Sargent, and no jury demand has been made. More Information about >>> ✅ Richard B. Hill … | |
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Virginia, October 25, 2022 ⚖ Case 1:2022cv01207/530081 At the US District Court for the Eastern District of Virginia, case 1:2022cv01207/530081 features United States of America suing UNITED STATES, JAMIE WILKINSON and Jaime C. Wilkinson. Filed on October 25, 2022, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge John F Anderson presides over the case, with Referring Judge Patricia Tolliver Giles involved, and no jury demand has been made. More Information about >>> ✅ JAMIE WILKINSON, ✅ Jaime C. Wilkinson … | |
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Virginia, October 12, 2022 ⚖ Case 2:2022cv00423/529594 Initiated in case 2:2022cv00423/529594, U.S. Bank National Association doing business as U.S. Bank Equipment Finance brings forth legal action against Newman and Son Land and Lawn, LLC at the US District Court for the Eastern District of Virginia. Filed on October 12, 2022, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Lawrence R Leonard oversees the proceedings, with Referring Judge Rebecca Beach Smith involved, and no jury has been requested. More Information about >>> ✅ Son Land … | |
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Virginia, November 16, 2022 ⚖ Case 5:2022cv00068/126989 In the US District Court for the Western District of Virginia, the case 5:2022cv00068/126989 involves USAA General Indemnity Company and Braxton Ellison and Nathaniel Greenwald. Filed on November 16, 2022, this case pertains to Insurance under 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Presiding over this matter is Judge Elizabeth K Dillon. 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 Initiated in case 1:2022cv01364/531484, Unique Communications Solutions brings forth 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 Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Other Contract. Presiding Judge William E Fitzpatrick oversees the proceedings, with Referring Judge Patricia Tolliver Giles involved, and no jury has been requested. | |
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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 US District Court for the Western District of Virginia case 3:2023cv00007/127633 comprises 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. Filed on January 30, 2023, this case concerns Labor: E.R.I.S.A. based on 28 U.S.C. § 1001 E.R.I.S.A. Judge Norman K Moon is overseeing the case, and there is no demand for a jury trial. 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 Initiated in case 2:2023cv00028/533453, UMB Bank, N.A. as Trustee brings forth legal action against New Port Community Development Authority, City of Portsmouth Va, Treasurer Paige D Cherry, City of Portsmouth, Virginia and Paige D Cherry at the US District Court for the Eastern District of Virginia. Filed on January 20, 2023, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge Raymond A Jackson oversees the proceedings, with Referring Judge Douglas E Miller involved, and no jury has been requested. More Information about >>> ✅ as Trustee, ✅ Treasurer Paige D Cherry, ✅ Paige D Cherry … | |
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Virginia, January 25, 2023 ⚖ Case 1:2023cv00111/533537 In case 1:2023cv00111/533537, US Right to Know initiates legal action against Defense Threat Reduction Agency and Department Of Defense at the US District Court for the Eastern District of Virginia. Filed on January 25, 2023, this case pertains to matters regarding Freedom of Information Act under 05 U.S.C. § 552 Freedom of Information Act. Presiding Judge Leonie M Brinkema oversees the case, with Referring Judge Lindsey R Vaala involved. There is no jury demand specified. | |
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Virginia, February 03, 2023 ⚖ Case 4:2023cv00011/534128 At the US District Court for the Eastern District of Virginia, case 4:2023cv00011/534128 features UNUM Life Insurance Company of America suing Estate of Melissa Dawn Moore and Jonathan T Moore. Filed on February 03, 2023, this case revolves around Labor: E.R.I.S.A. based on 28 U.S.C. § 1001 E.R.I.S.A. Judge Arenda L Wright Allen presides over the case, with Referring Judge Robert J Krask involved, 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 In case 1:2023cv00334/535463, United States of America f/u/b/o Winkler's Inc. and Winkler's Inc. initiates legal action against Great Midwest Insurance Company and Industrial Engineering Company, Inc. at the US District Court for the Eastern District of Virginia. The case was filed on March 13, 2023 and involves matters related to Miller Act under 28 U.S.C. § 1352 Miller Act. Rossie D Alston presides over the case, and Referring Judge Ivan D Davis is also involved. There has been no request for a jury trial. | |
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Virginia, April 12, 2023 ⚖ Case 4:2023cv00045/536658 At the US District Court for the Eastern District of Virginia, case 4:2023cv00045/536658 involves United States of America bringing a case against Miguel A. Soto. Filed on April 12, 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 Elizabeth W Hanes, with Referring Judge Lawrence R Leonard also involved. There is no specific request for a jury trial. More Information about >>> ✅ Miguel A. Soto … | |
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Virginia, April 24, 2023 ⚖ Case 1:2023cv00549/537148 At the US District Court for the Eastern District of Virginia, case 1:2023cv00549/537148 involves United States of America suing Richard M Rund. Filed on April 24, 2023, this case addresses issues related to Other Statutory Actions based on 31 U.S.C. § 5314 Failure to Report Interest in Foreign Accounts. The case is presided over by Judge Ivan D Davis, with Referring Judge Michael S Nachmanoff also involved. No jury trial has been requested. 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 In case 4:2023cv00054/537247, United States of America, for the use and benefit of Sauer Mechanical, LLC initiates legal action against Ashford Leebcor Enterprises, LLC and The Cincinnati Insurance Company at the US District Court for the Eastern District of Virginia. The case was filed on April 27, 2023 and involves matters related to Miller Act under 40 U.S.C. § 3133 Miller Act. Robert J Krask presides over the case, and Referring Judge Jamar K Walker is also involved. There has been no request for a jury trial. | |
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Virginia, May 30, 2023 ⚖ Case 7:2023cv00318/128614 At the US District Court for the Western District of Virginia, the legal case 7:2023cv00318/128614 entails 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. The filing date is May 30, 2023, and this case deals with Forfeit/Penalty: Other as per 30 U.S.C. § 1201 Environment: Review of Agency Action. Judge Robert S Ballou is presiding over this matter, and no jury trial is demanded. | |
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Virginia, June 22, 2023 ⚖ Case 4:2023cv00083/539482 At the US District Court for the Eastern District of Virginia, case 4:2023cv00083/539482 features United States Of America For The Use And Benefit Of Siemens Industry, Inc. and Siemens Industry, Inc. suing Asturian Group, Inc., Hartford Casualty Insurance Company and Euler Hermes North American Insurance Company. Filed on June 22, 2023, this case revolves around Miller Act based on 40 U.S.C. § 3131 Miller Act. Judge Lawrence R Leonard presides over the case, with Referring Judge Jamar K Walker involved. Notably, Plaintiff has demanded a jury for this case. | |
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Virginia, June 16, 2023 ⚖ Case 3:2023cv00395/539302 In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA and Robert J. O'Neill, M.D., D.D.S. are involved in case 3:2023cv00395/539302. Filed on June 16, 2023, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Judge Roderick C Young is presiding, and no jury trial is requested. | |
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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 involves 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 addresses issues related to Contract: Other based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. The case is presided over by Judge John F Anderson, with Referring Judge Michael S Nachmanoff also involved. No jury trial has been requested. More Information about >>> ✅ Quinn E Fleming, ✅ Quinn E. Fleming … | |
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Virginia, June 08, 2023 ⚖ Case 1:2023cv00018/128687 At the US District Court for the Western District of Virginia, case 1:2023cv00018/128687 involves US Express Carriers LLC suing United Specialty Insurance Company, Penske Truck Leasing Company, LP, Penske Truck Leasing Corporation and James Parks, III. Filed on June 08, 2023, this case addresses issues related to Insurance based on 28 U.S.C. § 2201 Declaratory Judgement. 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 >>> ✅ James Parks … | |
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Virginia, June 08, 2023 ⚖ Case 4:2023cv00074/538965 At the US District Court for the Eastern District of Virginia, case 4:2023cv00074/538965 involves United States of America for the Use and Benefit of Chesapeake Drywall & Acoustics, Inc. suing Federal Insurance Company. Filed on June 08, 2023, this case addresses issues related to Miller Act based on 28 U.S.C. § 1352 Miller Act. The case is presided over by Judge Douglas E Miller, with Referring Judge Jamar K Walker also involved. Remarkably, Plaintiff has demanded a jury to hear this case. | |
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Virginia, June 12, 2023 ⚖ Case 1:2023cv00764/539100 In case 1:2023cv00764/539100, United States of America, for the use and benefit of Coordinated Systems Consulting, Inc. and Coordinated Systems Consulting, Inc. initiates legal proceedings 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 involves matters related to Miller Act under 40 U.S.C. § 3131 Miller Act. Presiding Judge Ivan D Davis oversees the case, with involvement from Referring Judge T S Ellis, and no jury demand has been made. | |
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Virginia, July 14, 2023 ⚖ Case 1:2023cv00924/540255 At the US District Court for the Eastern District of Virginia, case 1:2023cv00924/540255 features United States of America suing 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. Filed on July 14, 2023, this case revolves around Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Michael S Nachmanoff presides over the case, with Referring Judge Lindsey R Vaala involved, and no jury demand has been made. More Information about >>> ✅ Peter C. Labovitz, ✅ Sharon M. Labovitz, ✅ Tara Labovitz Lloyd … | |
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Virginia, July 07, 2023 ⚖ Case 1:2023cv00884/540080 Initiated as Case Number case 1:2023cv00884/540080, Uladzimir Maroz and Tatyana Maroz files a lawsuit 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 at the US District Court for the Eastern District of Virginia. Filed on July 07, 2023, this case revolves around Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 05 U.S.C. § 551 Administrative Procedure Act. Judge Ivan D Davis presides over the case, and Referring Judge Patricia Tolliver Giles is also part of the proceedings. No jury trial has been requested. 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 proceedings 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 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 Robert J Krask, and no jury demand has been made. More Information about >>> ✅ Retro Insulation … | |
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Virginia, July 14, 2022 ⚖ Case 1:2022cv00788/526301 Initiated as Case Number case 1:2022cv00788/526301, United States of America files a lawsuit against $12,245.00 U.S. Currency at the US District Court for the Eastern District of Virginia. Filed on July 14, 2022, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William E Fitzpatrick presides over the case, and Referring Judge Michael S Nachmanoff is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ . 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 proceedings against Ur Jaddou at the US District Court for the Eastern District of Virginia. Filed on July 28, 2023, this case involves matters related to Other Immigration Actions under 05 U.S.C. § 0706 Judicial Review of Agency Action. Presiding Judge Rossie D Alston oversees the case, with involvement from Referring Judge John F Anderson, and no jury demand has been made. 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 At the US District Court for the Eastern District of Virginia, case 4:2023cv00104/540721 involves United States of America for the use and benefit of Pre-Engineered Metal Buildings LLC bringing a case against Asturian Group Inc and Euler Hermes North America Insurance Company. Filed on July 27, 2023, this case addresses issues related to Miller Act based on 40 U.S.C. § 3133 Miller Act. The case is presided over by Judge Arenda L Wright Allen, with Referring Judge Robert J Krask also involved. There is no specific request for a jury trial. | |
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Virginia, July 31, 2023 ⚖ Case 7:2023cv00471/129130 In the US District Court for the Western District of Virginia, the case 7:2023cv00471/129130 involves U.S. Bank National Association doing business as U.S. Bank Equipment Finance and B. S. Carriers, LLC. Filed on July 31, 2023, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Thomas T Cullen. There is no demand for a jury trial. | |
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Virginia, August 10, 2023 ⚖ Case 1:2023cv01055/541485 In case 1:2023cv01055/541485, US Right to Know initiates legal action against Office of the Director of National Intelligence at the US District Court for the Eastern District of Virginia. The case was filed on August 10, 2023 and involves matters related to Freedom of Information Act under 05 U.S.C. § 552 Freedom of Information Act. T S Ellis presides over the case, and Referring Judge William E Fitzpatrick is also involved. There has been no request for a jury trial. | |
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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 suing 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. No jury trial has been requested. 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 At the US District Court for the Eastern District of Virginia, case 1:2023cv00971/540594 involves United Motorcoach Association suing Certain Underwriters at Lloyds of London Subscribing to Policy Number MUK-10471. Filed on July 24, 2023, this case addresses issues related to Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. The case is presided over by Judge Anthony J Trenga, with Referring Judge Lindsey R Vaala also involved. No jury trial 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 Initiated in case 4:2023cv00097/540337, United States of America for the use and benefit of Sprinkle Masonry Incorporated brings forth 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 Miller Act grounded in 40 U.S.C. § 3131 Miller Act. Presiding Judge Arenda L Wright Allen oversees the proceedings, with Referring Judge Douglas E Miller involved, and no jury has been requested. | |
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Virginia, August 30, 2023 ⚖ Case 3:2023cv00552/542098 In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA and Elena Mikirticheva and Andrey Mikirtichev are involved in case 3:2023cv00552/542098. Filed on August 30, 2023, this legal matter focuses on Environmental Matters under 07 U.S.C. § 2131 Violation of the Animal Welfare Act. Judge David J Novak is presiding, and no jury trial is requested. More Information about >>> ✅ Elena Mikirticheva, ✅ Andrey Mikirtichev … | |
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Virginia, August 15, 2023 ⚖ Case 1:2023cv01079/541605 In case 1:2023cv01079/541605, 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 initiates legal action against James River Mechanical & Electrical Service, LLC at the US District Court for the Eastern District of Virginia. Filed on August 15, 2023, this case pertains to matters regarding Labor: E.R.I.S.A. under 29 U.S.C. § 1145 E.R.I.S.A. Presiding Judge Claude M Hilton oversees the case, with Referring Judge Lindsey R Vaala involved. There is no jury demand specified. More Information about >>> ✅ International Training Fund, ✅ Pipefitters National Pension Fund) … | |
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Virginia, August 29, 2023 ⚖ Case 4:2023cv00115/542061 At the US District Court for the Eastern District of Virginia, case 4:2023cv00115/542061 involves United States Of America bringing a case against Mid-Continent Casualty Company. Filed on August 29, 2023, this case addresses issues related to Miller Act based on 28 U.S.C. § 1332 Diversity-Miller Act. The case is presided over by Judge Robert J Krask, with Referring Judge Jamar K Walker also involved. There is no specific request for a jury trial. | |
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Virginia, September 12, 2023 ⚖ Case 1:2023cv01234/542560 Initiated as Case Number case 1:2023cv01234/542560, USA Up Star, LLC files a lawsuit against Sanford Federal, Inc. doing business as FAR Group at the US District Court for the Eastern District of Virginia. Filed on September 12, 2023, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge T S Ellis presides over the case, and Referring Judge Lindsey R Vaala is also part of the proceedings. No jury trial has been requested. | |
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Virginia, September 08, 2023 ⚖ Case 3:2023cv00576/542479 At the US District Court for the Eastern District of Virginia, the legal case 3:2023cv00576/542479 entails 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. The filing date is September 08, 2023, and this case deals with Miller Act as per 40 U.S.C. § 3133 Miller Act. Judge Robert E Payne is presiding over this matter, and no jury trial is demanded. | |
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Virginia, September 22, 2023 ⚖ Case 3:2023cv00049/129719 Initiated as Case Number case 3:2023cv00049/129719, United States of America files a lawsuit against Richard W. Medley at the US District Court for the Western District of Virginia. Filed on September 22, 2023, this case revolves around Taxes under 31 U.S.C. § 5314 Records and Reports on Foreign Financial Agency Transactions. Judge Robert S Ballou presides over the case, and Referring Judge Joel C Hoppe is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Richard W. Medley … | |
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Virginia, September 27, 2023 ⚖ Case 1:2023cv01304/543139 At the US District Court for the Eastern District of Virginia, case 1:2023cv01304/543139 features Ugur Dogan suing Ur Jaddou. Filed on September 27, 2023, this case revolves around Other Immigration Actions based on 05 U.S.C. § 0706 Judicial Review of Agency Action. Judge Rossie D Alston presides over the case, with Referring Judge Lindsey R Vaala involved, and no jury demand has been made. 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 In case 1:2023cv01123/541976, United Association National Pension Fund initiates 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 matters regarding Labor: E.R.I.S.A. under 29 U.S.C. § 1145 E.R.I.S.A. Presiding Judge Ivan D Davis oversees the case, with Referring Judge Patricia Tolliver Giles involved. There is no jury demand specified. | |
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Virginia, August 24, 2023 ⚖ Case 3:2023cv00543/541968 US District Court for the Eastern District of Virginia case 3:2023cv00543/541968 comprises 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 concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Roderick C Young is overseeing the case, and 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 At the US District Court for the Eastern District of Virginia, case 1:2023cv01122/541964 involves Ugur Kursuncu suing Alejandro Mayorkas, Ur Mendoza Jaddou and Jedidah Hussey. Filed on August 24, 2023, this case addresses issues related to Mandamus & Other based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. The case is presided over by Judge T S Ellis, with Referring Judge William E Fitzpatrick also involved. No jury trial has been requested. 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 At the US District Court for the Western District of Virginia, case 3:2023cv00068/130390 involves Ulla Davis and Keith Davis bringing a case against Meander Inn, LLC a Virginia limited liability company doing business as The Inn and Tavern at Meander, Christopher Seek and Christina Seek. Filed on December 12, 2023, this case addresses issues related to Labor: Fair Standards based on 29 U.S.C. § 201 Denial of Overtime Compensation. The case is presided over by Judge Robert S Ballou, with Referring Judge Joel C Hoppe also involved. It's essential to note that Plaintiff has demanded a jury for this case. 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 Initiated in case 4:2023cv00155/546597, UNITED STATES OF AMERICA, for the use and benefit of TRITON MARINE CONSTRUCTION CORP., brings forth legal action against Leebcor Services, LLC and The Cincinnati Insurance Company at the US District Court for the Eastern District of Virginia. Filed on December 12, 2023, this case pertains to Miller Act grounded in 40 U.S.C. § 3131 Miller Act. Presiding Judge Elizabeth W Hanes oversees the proceedings, with Referring Judge Robert J Krask involved, and no jury has been requested. | |
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Virginia, December 13, 2023 ⚖ Case 1:2023cv01703/546959 At the US District Court for the Eastern District of Virginia, case 1:2023cv01703/546959 involves Ugur Balci bringing a case against Alejandro Mayorkas, Ur M. Jaddou and Antonio Donis. Filed on December 13, 2023, this case addresses issues related to Mandamus & Other based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. The case is presided over by Judge John F Anderson, with Referring Judge Patricia Tolliver Giles also involved. There is no specific request for a jury trial. More Information about >>> ✅ Ugur Balci, ✅ Alejandro Mayorkas, ✅ Ur M. Jaddou, ✅ Antonio Donis … | |
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Virginia, July 24, 2018 ⚖ Case 1:2018cv00921/392795 Initiated as Case Number case 1:2018cv00921/392795, USI Insurance Services LLC files a lawsuit against Seubert Associates, Inc. and B. Daniel Seltzer at the US District Court for the Eastern District of Virginia. Filed on July 24, 2018, this case revolves around Contract: Other under 28 U.S.C. § 1346. Judge John F Anderson presides over the case, and Referring Judge Theresa Carroll Buchanan is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for 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 At the US District Court for the Eastern District of Virginia, case 1:2019cv01448/459434 involves United Statesof America and United States of America bringing a case 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. Filed on November 13, 2019, 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 Leonie M Brinkema, with Referring Judge Theresa Carroll Buchanan also involved. There is no specific request for a jury trial. 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 In case 1:2020cv00693/477763, United States Of America initiates legal proceedings against Stafford County at the US District Court for the Eastern District of Virginia. Filed on June 19, 2020, this case involves matters related to Civil Rights: Other under 42 U.S.C. § 2000. Presiding Judge John F Anderson oversees the case, with involvement from Referring Judge Leonie M Brinkema, and no jury demand has been made. | |
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Virginia, September 15, 2020 ⚖ Case 4:2020cv00145/494706 In case 4:2020cv00145/494706, UNITED STATES OF AMERICA for the use and benefit of Tidal Construction, Inc. initiates legal action against Federal Insurance Company, Travelers Casualty and Surety Company of America and Hartford Fire Insurance Company at the US District Court for the Eastern District of Virginia. The case was filed on September 15, 2020 and involves matters related to Miller Act under 28 U.S.C. § 1352. Arenda L Wright Allen presides over the case, and Referring Judge Lawrence R Leonard is also involved. There has been no request for a jury trial. | |
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Virginia, November 09, 2020 ⚖ Case 1:2020cv01343/500840 In case 1:2020cv01343/500840, UNITED STATES OF AMERICA initiates legal proceedings 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 at the US District Court for the Eastern District of Virginia. Filed on November 09, 2020, this case involves matters related to Forfeit/Penalty: Other under 18 U.S.C. § 0981. Presiding Judge Rossie D Alston oversees the case, with involvement from Referring Judge Ivan D Davis, and no jury demand has been made. 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. Filed on November 12, 2020, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding Judge Douglas E Miller oversees the case, with Referring Judge Rebecca Beach Smith involved. There is no jury demand specified. | |
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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 bringing a case against $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. There is no specific request for a jury trial. More Information about >>> ✅ seized from Wells Fargo Account ending … | |
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Virginia, September 23, 2021 ⚖ Case 1:2021cv01078/513938 Initiated in case 1:2021cv01078/513938, United States for the Use and Benefit of Allan Myers VA, Inc. brings forth 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 Miller Act grounded in 40 U.S.C. § 3133. Presiding Judge Theresa Carroll Buchanan oversees the proceedings, with Referring Judge T S Ellis involved, and no jury has been requested. | |
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Virginia, March 15, 2022 ⚖ Case 1:2022cv00189/521096 In case 1:2022cv00189/521096, United States of America and Patrick Donohue initiates legal proceedings 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 involves matters related to Qui Tam (31 U.S.C. 3729(a)) under 31 U.S.C. § 3731 Fraud. Presiding Judge Ivan D Davis oversees the case, with involvement from Referring Judge T S Ellis, and no jury demand has been made. 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 Initiated as Case Number case 1:2023cv00108/533508, 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 files a lawsuit against Google LLC at the US District Court for the Eastern District of Virginia. Filed on January 24, 2023, this case revolves around Anti-Trust under 15 U.S.C. § 1 Antitrust Litigation. Judge John F Anderson presides over the case, and Referring Judge Leonie M Brinkema 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 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 suing 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. Remarkably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Mustafa Khabir … | |