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| Plaintiff versus Defendant | |
| UNUM Life Insurance Company of America | James W. Cooper, Jr., Dennis C. Kennedy, Patrice Cibula and William L. Steele |
| [Case # 2022cv00454/525624], [Filed: June 23, 2022] [ Labor: E.R.I.S.A.§28 U.S.C. § 1001 E.R.I.S.A. ⚖ ] ᐅ James W. Cooper, ᐅ Dennis C. Kennedy, ᐅ Patrice Cibula, ᐅ William L. Steele | |
| 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] ᐅ Hildigard Nana Ofori, ᐅ Arafat Sheikhadam | |
| Virginia, April 26, 2021 ⚖ Case 3:2021cv00275/507420, some of the participants — ᐅ Approximately Nineteen Pit Bull-Type Dogs … 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. | |
| Virginia, August 18, 2022 ⚖ Case 3:2022cv00560/527815, some of the participants — ᐅ Terry L Ligon, ᐅ Teresa Ligon, ᐅ Clarksville Ace Hardware, ᐅ C. Ridley Bain, ᐅ Felton Brothers Tra … 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. | |
| Virginia, August 12, 2022 ⚖ Case 1:2022cv00919/527626, some of the participants — ᐅ . Currency, ᐅ . Currency … 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. | |
| 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] ᐅ Josue Guzman, ᐅ Carlos Gomez | |
| Virginia, June 07, 2022 ⚖ Case 1:2022cv00650/524842, some of the participants — ᐅ Stanley Washington … 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. | |
| Virginia, August 24, 2022 ⚖ Case 1:2022cv00965/527930, some of the participants — ᐅ Hisham Zaghal … 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. | |
| Virginia, August 30, 2022 ⚖ Case 5:2022cv00049/126254, some of the participants — ᐅ Jack D. Rimer … 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. | |
| Virginia, September 20, 2022 ⚖ Case 1:2022cv00032/126408, some of the participants — ᐅ Richard B. Hill … 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. | |
| Virginia, October 25, 2022 ⚖ Case 1:2022cv01207/530081, some of the participants — ᐅ JAMIE WILKINSON, ᐅ Jaime C. Wilkinson … 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. | |
| Virginia, October 12, 2022 ⚖ Case 2:2022cv00423/529594, some of the participants — ᐅ Son Land … 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. | |
| Virginia, November 16, 2022 ⚖ Case 5:2022cv00068/126989, some of the participants — ᐅ Braxton Ellison, ᐅ Nathaniel Greenwald … 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. | |
| Virginia, December 15, 2022 ⚖ Case 3:2022cv00786/532413, some of the participants — ᐅ Jerry Golding … 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. | |
| Virginia, January 30, 2023 ⚖ Case 1:2023cv00129/533761, some of the participants — ᐅ Mr. Roger Duaner Pinto, ᐅ Roger Pinto-Vargas, ᐅ Roger Duaner Pinto Vargas … 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. | |
| Virginia, January 30, 2023 ⚖ Case 3:2023cv00007/127633, some of the participants — ᐅ Judith Hightower, ᐅ Brenda K. Walston, ᐅ Jeannie W. Duncan, ᐅ Diane Walston, ᐅ Robert Earl Walston … 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. | |
| Virginia, January 20, 2023 ⚖ Case 2:2023cv00028/533453, some of the participants — ᐅ as Trustee, ᐅ Treasurer Paige D Cherry, ᐅ Paige D Cherry … 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. | |
| Virginia, February 03, 2023 ⚖ Case 4:2023cv00011/534128, some of the participants — ᐅ Jonathan T Moore … 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. | |
| Virginia, April 12, 2023 ⚖ Case 4:2023cv00045/536658, some of the participants — ᐅ Miguel A. Soto … 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. | |
| Virginia, April 24, 2023 ⚖ Case 1:2023cv00549/537148, some of the participants — ᐅ Richard M Rund … 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. | |
| Virginia, May 15, 2023 ⚖ Case 5:2023cv00028/128461, some of the participants — ᐅ Elizabeth Haring, ᐅ Charles Yeh, ᐅ Charles Coomes … 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. | |
| Virginia, June 14, 2023 ⚖ Case 1:2023cv00773/539190, some of the participants — ᐅ Quinn E Fleming, ᐅ Quinn E. Fleming … 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. | |
| Virginia, June 08, 2023 ⚖ Case 1:2023cv00018/128687, some of the participants — ᐅ James Parks … 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. | |
| Virginia, July 14, 2023 ⚖ Case 1:2023cv00924/540255, some of the participants — ᐅ Peter C. Labovitz, ᐅ Sharon M. Labovitz, ᐅ Tara Labovitz Lloyd … 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. | |
| Virginia, July 07, 2023 ⚖ Case 1:2023cv00884/540080, some of the participants — ᐅ Uladzimir Maroz, ᐅ Tatyana Maroz, ᐅ Antony J. Blinken, ᐅ Ambassador Mark Brzezinski, ᐅ Alejandro Mayorkas, ᐅ Antony Blinken … 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. | |
| Virginia, July 21, 2023 ⚖ Case 4:2023cv00101/540563, some of the participants — ᐅ Retro Insulation … 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. | |
| Virginia, July 14, 2022 ⚖ Case 1:2022cv00788/526301, some of the participants — ᐅ . Currency … 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. | |
| Virginia, July 28, 2023 ⚖ Case 1:2023cv01007/540794, some of the participants — ᐅ Usame Akdogan, ᐅ Ur Jaddou … 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. | |
| Virginia, July 24, 2023 ⚖ Case 7:2023cv00454/129067, some of the participants — ᐅ Approximately $, ᐅ . in currency … 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. | |
| Virginia, August 17, 2023 ⚖ Case 1:2023cv01090/541712, some of the participants — ᐅ Anil J Patel, ᐅ Bina Patel, ᐅ Anilkumar J. Patel, ᐅ Dharmistha A Patel … 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. | |
| Virginia, August 30, 2023 ⚖ Case 3:2023cv00552/542098, some of the participants — ᐅ Elena Mikirticheva, ᐅ Andrey Mikirtichev … 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. | |
| Virginia, August 15, 2023 ⚖ Case 1:2023cv01079/541605, some of the participants — ᐅ International Training Fund, ᐅ Pipefitters National Pension Fund) … 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. | |
| Virginia, September 22, 2023 ⚖ Case 3:2023cv00049/129719, some of the participants — ᐅ Richard W. Medley … 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. | |
| Virginia, September 27, 2023 ⚖ Case 1:2023cv01304/543139, some of the participants — ᐅ Ugur Dogan, ᐅ Ur Jaddou … 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. | |
| Virginia, August 24, 2023 ⚖ Case 3:2023cv00543/541968, some of the participants — ᐅ Bradley Gamlin … 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. | |
| Virginia, August 24, 2023 ⚖ Case 1:2023cv01122/541964, some of the participants — ᐅ Ugur Kursuncu, ᐅ Alejandro Mayorkas, ᐅ Ur Mendoza Jaddou, ᐅ Jedidah Hussey … 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. | |
| 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 ⚖ ] ᐅ Gary V Layne | |
| Virginia, November 17, 2023 ⚖ Case 1:2023cv00050/130211, some of the participants — ᐅ Mark Richard Spears, ᐅ Timothy Ross Stewart … 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. | |
| Plaintiff versus Defendant | |
| UNITED STATES | Felipe Ramirez |
| [Case # 2023cv01669/546463], [Filed: December 07, 2023] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ᐅ Felipe Ramirez | |
| Plaintiff versus Defendant | |
| 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 ⚖ ] ᐅ Ur Jaddou | |
| Virginia, December 12, 2023 ⚖ Case 3:2023cv00068/130390, some of the participants — ᐅ Ulla Davis, ᐅ Keith Davis, ᐅ Christopher Seek, ᐅ Christina Seek … 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. | |
| 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 ⚖ ] ᐅ Darrell Gaebel | |
| Virginia, December 13, 2023 ⚖ Case 1:2023cv01703/546959, some of the participants — ᐅ Ugur Balci, ᐅ Alejandro Mayorkas, ᐅ Ur M. Jaddou, ᐅ Antonio Donis … 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. | |
| Virginia, July 24, 2018 ⚖ Case 1:2018cv00921/392795, some of the participants — ᐅ B. Daniel Seltzer … 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. | |
| Virginia, April 17, 2018 ⚖ Case 1:2018cv00444/386319, some of the participants — ᐅ Approximately $, ᐅ . Currency … 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. | |
| Virginia, November 13, 2019 ⚖ Case 1:2019cv01448/459434, some of the participants — ᐅ Currency Seized from Kimberly Diane mm, ᐅ Currency Seized from Joseph Ruis, ᐅ Ferrari California, ᐅ Assorted Watches Seized from Joseph Ruis … 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. | |
| Virginia, November 09, 2020 ⚖ Case 1:2020cv01343/500840, some of the participants — ᐅ . seized from Citibank Acct., ᐅ . seiz … 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. | |
| Virginia, February 22, 2021 ⚖ Case 1:2021cv00205/504451, some of the participants — ᐅ seized from Wells Fargo Account ending … 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. | |
| Virginia, March 15, 2022 ⚖ Case 1:2022cv00189/521096, some of the participants — ᐅ Patrick Donohue, ᐅ Scott A. Ziegler … 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. | |
| Virginia, June 07, 2023 ⚖ Case 1:2023cv00738/538879, some of the participants — ᐅ Mustafa Khabir … 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. | |