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Participant Index
B -> Batchelor...(click to open)
Batchelor, Douglas
Bigg, Michael
Bilici, Umit
Bly, Darius
Breit, William
C -> Campbell...(click to open)
Campbell, Larry
Campbell, Laura
Carter, Bobby
Carter, Lewis
Carter, Mary
Castillo, Victor
Cavaliero, Thomas
Clutario, John
Coleman, William
Conlon, Brendan
Constandy, Anthony
Cottrell, Clifford
Currency, .
Currency, In
Cutrell, Jerry
G -> Gasimov...(click to open)
Gasimov, Uzeyir
Gay, Shawn
Gayle, John
Gilbert, Michael
Gordon, Erik
Green, Candace
Green, Michael
Greenhow, Jermaine
Griffin, David
Griffin, Sandra
Griffin., David
Grogg, William
H -> Hartford...(click to open)
Hartford, Ken
Hatchett, Philip
Hayes, Catherine
Hayes, Ralph
Holsinger, Edward
Holt, Arley
Hooker, Thomas
Hooker, William
Hynes, Kathryn
Hynes, Terence
M -> MEDRANO...(click to open)
MEDRANO, Maria
Maddox, William
Maflahi, Salem
Mansukhani, Gordon
Maull, Ella
Mcinnis, Susan
Medina, Michelle
Mendieta, Jose
Montour, Peter
Morinville, Paul
P -> PEREZ...(click to open)
PEREZ, Apolonio
Pacheco, Debra
Pacheco, Manual
Parham, Fred
Parker, Darryl
S -> Schumm...(click to open)
Schumm, Bruce
Schumm, Karen
Schweizer, Maria
Shuster, Heather
Singh, Sukhbir
Smith, Mary
Stark, Willliam
| Petitioner versus Respondent | |
| United States of America | Brendan M. Conlon |
| [Case # 2017cv00207], [Filed: February 22, 2017] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Claude M. Hilton] , [Ivan D. Davis] ✅ Brendan M. Conlon >>> More Information |
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Virginia, January 12, 2017 ⚖ Case 1:2017cv00054 In case 1:2017cv00054, UNITED STATES OF AMERICA initiates legal action against Manual O Pacheco, Debra K. Pacheco, Commonwealth of Virginia Department of Taxation and NES Equipment Services Corp. at the US District Court for the Eastern District of Virginia. The case was filed on January 12, 2017 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Liam O'Grady presides over the case, and Referring Judge John F. Anderson is also involved. There has been no request for a jury trial. More Information about >>> ✅ Manual O Pacheco, ✅ Debra K. Pacheco … | |
| Petitioner versus Respondent | |
| United States Of America | John Clutario |
| [Case # 2016cv00691], [Filed: December 01, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Henry C. Morgan] , [Robert J. Krask] ✅ John Clutario >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Clifford G. Cottrell, Jr. |
| [Case # 2016cv00676], [Filed: November 21, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Rebecca Beach Smith] , [Lawrence R. Leonard] ✅ Clifford G. Cottrell >>> More Information |
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Virginia, November 16, 2016 ⚖ Case 1:2016cv01432 In case 1:2016cv01432, United States of America initiates legal action against Jose Orellana Mendieta and Maria Blanca De Orellana at the US District Court for the Eastern District of Virginia. Filed on November 16, 2016, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding Judge Claude M. Hilton oversees the case, with Referring Judge Theresa Carroll Buchanan involved. There is no jury demand specified. More Information about >>> ✅ Jose Orellana Mendieta, ✅ Maria Blanca De Orellana … | |
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Virginia, October 31, 2016 ⚖ Case 3:2016cv00871 In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA and Bruce Schumm and Karen Schumm are involved in case 3:2016cv00871. Filed on October 31, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge John A. Gibney is presiding, and no jury trial is requested. More Information about >>> ✅ Bruce Schumm, ✅ Karen Schumm … | |
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Virginia, October 05, 2016 ⚖ Case 2:2016cv00589 At the US District Court for the Eastern District of Virginia, case 2:2016cv00589 features UNITED STATES OF AMERICA suing Sandra T. Griffin. Filed on October 05, 2016, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Robert G. Doumar presides over the case, with Referring Judge Lawrence R. Leonard involved, and no jury demand has been made. More Information about >>> ✅ Sandra T. Griffin … | |
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Virginia, August 15, 2016 ⚖ Case 3:2016cv00674 At the US District Court for the Eastern District of Virginia, the legal case 3:2016cv00674 entails United States of America and Lewis Carter, Mary Carter, Bobby Carter and Virginia Department of Taxation. The filing date is August 15, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge M. Hannah Lauck is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lewis Carter, ✅ Mary Carter, ✅ Bobby Carter … | |
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Virginia, July 25, 2016 ⚖ Case 2:2016cv00457 At the US District Court for the Eastern District of Virginia, case 2:2016cv00457 involves UNITED STATES OF AMERICA suing James E. Trudeau and Julia W. Trudeau. Filed on July 25, 2016, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Henry C. Morgan, with Referring Judge Lawrence R. Leonard also involved. No jury trial has been requested. More Information about >>> ✅ James E. Trudeau, ✅ Julia W. Trudeau … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Candace L. Green and Michael D. Green |
| [Case # 2016cv00439], [Filed: July 15, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robert G. Doumar] , [Douglas E. Miller] ✅ Candace L. Green, ✅ Michael D. Green >>> More Information |
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Virginia, July 14, 2016 ⚖ Case 1:2016cv00896 Initiated as Case Number case 1:2016cv00896, United States of America files a lawsuit against Darius Bly at the US District Court for the Eastern District of Virginia. Filed on July 14, 2016, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Claude M. Hilton 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 >>> ✅ Darius Bly … | |
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Virginia, May 18, 2016 ⚖ Case 1:2016cv00554 Initiated in case 1:2016cv00554, United States Of America brings forth legal action against Robert Steven Richardson at the US District Court for the Eastern District of Virginia. Filed on May 18, 2016, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 28 U.S.C. § 7402. Presiding Judge T. S. Ellis oversees the proceedings, with Referring Judge Ivan D. Davis involved, and no jury has been requested. More Information about >>> ✅ Robert Steven Richardson … | |
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Virginia, April 13, 2016 ⚖ Case 2:2016cv00183 At the US District Court for the Eastern District of Virginia, case 2:2016cv00183 involves UNITED STATES OF AMERICA suing Dennis R. White. Filed on April 13, 2016, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Mark S. Davis, with Referring Judge Robert J. Krask also involved. No jury trial has been requested. More Information about >>> ✅ Dennis R. White … | |
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Virginia, February 05, 2016 ⚖ Case 4:2016cv00006 At the US District Court for the Eastern District of Virginia, case 4:2016cv00006 involves UNITED STATES OF AMERICA bringing a case against Philip L. Hatchett, John F. Gayle, Jr., Mary Louise Smith, Ann G. Drummond, Maria G. Schweizer and Susan G. Mcinnis. Filed on February 05, 2016, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. The case is presided over by Judge Henry C. Morgan, with Referring Judge Lawrence R. Leonard also involved. There is no specific request for a jury trial. More Information about >>> ✅ Philip L. Hatchett, ✅ John F. Gayle, ✅ Mary Louise Smith, ✅ Ann G. mmond, ✅ Maria G. Schweizer, ✅ Susan G. Mcinnis … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Cheral W. Dixon |
| [Case # 2016cv00050], [Filed: February 04, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Rebecca Beach Smith] , [Douglas E. Miller] ✅ Cheral W. Dixon >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | MORRIS LEE VAUGHAN |
| [Case # 2016cv00048], [Filed: February 02, 2016] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Henry C. Morgan] , [Douglas E. Miller] >>> More Information |
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Virginia, December 15, 2015 ⚖ Case 2:2015cv00546 Initiated in case 2:2015cv00546, UNITED STATES OF AMERICA brings forth legal action against Stan's Muffler & Brake, Inc., Angela Brickhouse Weaver, Stan's Muffler & Brake, L.C., Stan's Auto Repair Service, Inc., EMS, L.L.C. and Erik Gordon, Substitute Trustee at the US District Court for the Eastern District of Virginia. Filed on December 15, 2015, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7403. Presiding Judge Robert G. Doumar oversees the proceedings, with Referring Judge Douglas E. Miller involved, and no jury has been requested. More Information about >>> ✅ Angela Brickhouse Weaver, ✅ Erik Gordon, ✅ Substitute Trustee … | |
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Virginia, December 15, 2015 ⚖ Case 2:2015cv00545 At the US District Court for the Eastern District of Virginia, case 2:2015cv00545 features UNITED STATES OF AMERICA suing Jerry Cutrell. Filed on December 15, 2015, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. 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 >>> ✅ Jerry Cutrell … | |
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Virginia, October 15, 2015 ⚖ Case 3:2015cv00617 US District Court for the Eastern District of Virginia case 3:2015cv00617 comprises United States of America and Walter S. York, III. Filed on October 15, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Robert E. Payne is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Walter S. York … | |
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Virginia, September 10, 2015 ⚖ Case 2:2015cv00399 At the US District Court for the Eastern District of Virginia, case 2:2015cv00399 involves UNITED STATES OF AMERICA suing Michael E. Kelly. Filed on September 10, 2015, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Robert G. Doumar, with Referring Judge Robert J. Krask also involved. No jury trial has been requested. More Information about >>> ✅ Michael E. Kelly … | |
| Petitioner versus Respondent | |
| United States of America | Michelle Tweedy and Island Import Service, Inc. |
| [Case # 2015cv00543], [Filed: September 09, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robert E. Payne] ✅ Michelle Tweedy >>> More Information |
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Virginia, July 10, 2015 ⚖ Case 3:2015cv00412 US District Court for the Eastern District of Virginia case 3:2015cv00412 comprises United States of American and Edward G. Holsinger. Filed on July 10, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Robert E. Payne is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edward G. Holsinger … | |
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Virginia, June 11, 2015 ⚖ Case 3:2015cv00358 US District Court for the Eastern District of Virginia case 3:2015cv00358 comprises UNITED STATES OF AMERICA and Estate of William R. Harris, Jr. Filed on June 11, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge John A. Gibney is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Arley R. Holt |
| [Case # 2015cv00043], [Filed: May 18, 2015] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Henry C. Morgan] , [Lawrence R. Leonard] ✅ Arley R. Holt >>> More Information |
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Virginia, April 07, 2015 ⚖ Case 3:2015cv00217 At the US District Court for the Eastern District of Virginia, the legal case 3:2015cv00217 entails United States Of America and Michael J. Bigg and Monument Radiology, P.C. The filing date is April 07, 2015, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge John A. Gibney is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael J. Bigg, ✅ Monument Radiology … | |
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Virginia, March 16, 2015 ⚖ Case 3:2015cv00161 In the US District Court for the Eastern District of Virginia, the case 3:2015cv00161 involves UNITED STATES OF AMERICA and Lewis F. Carter. Filed on March 16, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge M. Hannah Lauck. There is no demand for a jury trial. More Information about >>> ✅ Lewis F. Carter … | |
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Virginia, January 22, 2015 ⚖ Case 2:2015cv00033 In case 2:2015cv00033, UNITED STATES OF AMERICA initiates legal action against Ella Maull at the US District Court for the Eastern District of Virginia. Filed on January 22, 2015, this case pertains to matters regarding Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Presiding Judge Arenda L. Wright Allen oversees the case, with Referring Judge Douglas E. Miller involved. There is no jury demand specified. More Information about >>> ✅ Ella Maull … | |
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Virginia, December 29, 2014 ⚖ Case 4:2014cv00170 In case 4:2014cv00170, UNITED STATES OF AMERICA initiates legal action against William R. Grogg at the US District Court for the Eastern District of Virginia. The case was filed on December 29, 2014 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Mark S. Davis presides over the case, and Referring Judge Tommy E. Miller is also involved. There has been no request for a jury trial. More Information about >>> ✅ William R. Grogg … | |
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Virginia, December 16, 2014 ⚖ Case 3:2014cv00835 At the US District Court for the Eastern District of Virginia, the legal case 3:2014cv00835 entails United States of America and Shapat Nabaya. The filing date is December 16, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Henry E. Hudson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shapat Nabaya … | |
| Petitioner versus Respondent | |
| United States of America | Christopher S. Davis |
| [Case # 2014cv00629], [Filed: December 09, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Rebecca Beach Smith] , [Douglas E. Miller] ✅ Christopher S. Davis >>> More Information |
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Virginia, November 19, 2014 ⚖ Case 3:2014cv00794 In the US District Court for the Eastern District of Virginia, United States of America and William S. Coleman are involved in case 3:2014cv00794. Filed on November 19, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Robert E. Payne is presiding, and no jury trial is requested. More Information about >>> ✅ William S. Coleman … | |
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Virginia, November 03, 2014 ⚖ Case 2:2014cv00557 At the US District Court for the Eastern District of Virginia, case 2:2014cv00557 features UNITED STATES OF AMERICA suing William D. Breit. Filed on November 03, 2014, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Rebecca Beach Smith presides over the case, with Referring Judge Lawrence R. Leonard involved, and no jury demand has been made. More Information about >>> ✅ William D. Breit … | |
| Petitioner versus Respondent | |
| United States of America | David Arevalo |
| [Case # 2014cv01450], [Filed: October 31, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Gerald Bruce Lee] , [Thomas Rawles Jones] ✅ David Arevalo >>> More Information |
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Virginia, October 17, 2014 ⚖ Case 3:2014cv00710 In the US District Court for the Eastern District of Virginia, United States of America and JDM of Virginia LLC, TLC Residential Services, Inc. and Midlothian Turnpike Investors, LLC are involved in case 3:2014cv00710. Filed on October 17, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge M. Hannah Lauck is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Darryl A. Parker |
| [Case # 2014cv00674], [Filed: October 01, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7401 ⚖ ] [Judge: John A. Gibney] ✅ Darryl A. Parker >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Sharad Amin |
| [Case # 2014cv00667], [Filed: October 01, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John A. Gibney] ✅ Sharad Amin >>> More Information |
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Virginia, August 19, 2014 ⚖ Case 3:2014cv00583 In the US District Court for the Eastern District of Virginia, United States of America and Douglas F. Batchelor are involved in case 3:2014cv00583. Filed on August 19, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge John A. Gibney is presiding, and no jury trial is requested. More Information about >>> ✅ Douglas F. Batchelor … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | William Maddox |
| [Case # 2014cv00354], [Filed: July 11, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Mark S. Davis] , [Douglas E. Miller] ✅ William Maddox >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | John B. Reilly |
| [Case # 2014cv00353], [Filed: July 11, 2014] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Robert G Doumar] , [Douglas E Miller] ✅ John B. Reilly >>> More Information |
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Virginia, June 10, 2014 ⚖ Case 3:2014cv00424 In the US District Court for the Eastern District of Virginia, United States of America and Chickahominy Ventures, Inc. and Donna Anthony are involved in case 3:2014cv00424. Filed on June 10, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Robert E. Payne is presiding, and no jury trial is requested. More Information about >>> ✅ Donna Anthony … | |
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Virginia, May 21, 2014 ⚖ Case 1:2014cv00587 In case 1:2014cv00587, United States of America initiates legal action against Terence M. Hynes and Kathryn W. Hynes at the US District Court for the Eastern District of Virginia. The case was filed on May 21, 2014 and involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Anthony J Trenga presides over the case, and Referring Judge Ivan D. Davis is also involved. There has been no request for a jury trial. More Information about >>> ✅ Terence M. Hynes, ✅ Kathryn W. Hynes … | |
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Virginia, April 21, 2014 ⚖ Case 3:2014cv00285 In the US District Court for the Eastern District of Virginia, the case 3:2014cv00285 involves United States of America and Salem S. Maflahi. Filed on April 21, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1340. Presiding over this matter is Judge John A. Gibney. There is no demand for a jury trial. More Information about >>> ✅ Salem S. Maflahi … | |
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Virginia, March 11, 2014 ⚖ Case 3:2014cv00168 In the US District Court for the Eastern District of Virginia, the case 3:2014cv00168 involves UNITED STATES OF AMERICA and Larry T. Campbell and Laura F. Campbell. Filed on March 11, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1340. Presiding over this matter is Judge John A. Gibney. There is no demand for a jury trial. More Information about >>> ✅ Larry T. Campbell, ✅ Laura F. Campbell … | |
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Virginia, February 28, 2014 ⚖ Case 1:2014cv00223 At the US District Court for the Eastern District of Virginia, case 1:2014cv00223 involves UNITED STATES OF AMERICA suing Anthony P. Constandy. Filed on February 28, 2014, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. The case is presided over by Judge Anthony J Trenga, with Referring Judge Thomas Rawles Jones also involved. No jury trial has been requested. More Information about >>> ✅ Anthony P. Constandy … | |
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Virginia, February 20, 2014 ⚖ Case 1:2014cv00190 At the US District Court for the Eastern District of Virginia, case 1:2014cv00190 features United States of America suing Constantin Kotzev. Filed on February 20, 2014, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Liam O'Grady presides over the case, with Referring Judge Ivan D. Davis involved, and no jury demand has been made. More Information about >>> ✅ Constantin Kotzev … | |
| Petitioner versus Respondent | |
| United States of America | Todd Dixon |
| [Case # 2013cv00150], [Filed: November 12, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Henry C. Morgan] , [Lawrence R. Leonard] ✅ Todd Dixon >>> More Information |
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Virginia, October 24, 2013 ⚖ Case 3:2013cv00724 US District Court for the Eastern District of Virginia case 3:2013cv00724 comprises United States of America and William E. Embrey, B & D Video, Inc. and Della C. Embrey. Filed on October 24, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Robert E. Payne is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William E. Embrey, ✅ Della C. Embrey … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Jermaine A. Greenhow |
| [Case # 2013cv00106], [Filed: August 05, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Mark S. Davis] , [Lawrence R. Leonard] ✅ Jermaine A. Greenhow >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Victor Castillo |
| [Case # 2013cv00420], [Filed: July 29, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Mark S. Davis] , [Douglas E. Miller] ✅ Victor Castillo >>> More Information |
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Virginia, June 19, 2013 ⚖ Case 3:2013cv00395 US District Court for the Eastern District of Virginia case 3:2013cv00395 comprises UNITED STATES OF AMERICA and Lokesh Vuyyuru. Filed on June 19, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge John A. Gibney is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lokesh Vuyyuru … | |
| Petitioner versus Respondent | |
| United States of America | Douglas F. Batchelor |
| [Case # 2013cv00373], [Filed: June 11, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: John A. Gibney] ✅ Douglas F. Batchelor >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michael Anthony Gilbert |
| [Case # 2013cv00267], [Filed: April 26, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Henry E. Hudson] ✅ Michael Anthony Gilbert >>> More Information |
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| PlaintiffPetitioner versus Defendant | |
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Shapat A. Nabaya
More Information |
Willliam Stark |
| [Case # 2013cv00218], [Filed: April 09, 2013] [ Taxes§28 U.S.C. § 1442 Notice of Removal ⚖ ] [Judge: Henry E. Hudson] ✅ Willliam Stark >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | David L. Griffin, Sr. |
| [Case # 2013cv00170], [Filed: April 02, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Henry C. Morgan] , [Tommy E. Miller] ✅ David L. Griffin >>> More Information |
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Virginia, January 17, 2013 ⚖ Case 2:2013cv00029 At the US District Court for the Eastern District of Virginia, case 2:2013cv00029 features United States suing Richard M. Yanek. Filed on January 17, 2013, this case revolves around Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Arenda L. Wright Allen presides over the case, with Referring Judge Tommy E. Miller involved, and no jury demand has been made. More Information about >>> ✅ Richard M. Yanek … | |
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Virginia, December 14, 2012 ⚖ Case 1:2012cv01442 Initiated in case 1:2012cv01442, United States of America brings forth legal action against Thomas M. Hooker, Washington Mutual Bank, Tanner's Ridge Condominium Unit Owner's Association, Inc., William B. Hooker, Jr. and Capital One Bank at the US District Court for the Eastern District of Virginia. Filed on December 14, 2012, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Gerald Bruce Lee oversees the proceedings, with Referring Judge John F. Anderson involved, and no jury has been requested. More Information about >>> ✅ Thomas M. Hooker, ✅ William B. Hooker … | |
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Virginia, November 05, 2012 ⚖ Case 3:2012cv00789 In the US District Court for the Eastern District of Virginia, United States of America and General Jack's Incorporated, Reedville Land Company and Peter Montour are involved in case 3:2012cv00789. Filed on November 05, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge John A. Gibney is presiding, and no jury trial is requested. More Information about >>> ✅ Peter Montour … | |
| Plaintiff versus Defendant | |
| U.S. Bank National Assocation and Trustee Services of Virginia | Secretary of Housing and Urban Development, Thomas M Cavaliero, Jr, Heather A Shuster, Michelle Medina, Trustee, Ken Hartford, Trustee, Wilmington Savings Fund Society d/b/a Christiana Trust, Deval, LLC, ALG Trustee, LLC, Agency Insurance Company and Jame |
| [Case # 2024cv00067], [Filed: April 19, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1345 Foreclosure ⚖ ] ✅ Thomas M Cavaliero, ✅ Heather A Shuster, ✅ Michelle Medina, ✅ Ken Hartford >>> More Information |
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Virginia, April 22, 2024 ⚖ Case 7:2024cv00273 US District Court for the Western District of Virginia case 7:2024cv00273 comprises United States Of America and $94,752.52 In U.S. Currency. Filed on April 22, 2024, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Michael F Urbanski is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
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Virginia, April 30, 2024 ⚖ Case 1:2024cv00708 At the US District Court for the Eastern District of Virginia, case 1:2024cv00708 features Us Inventor, Inc., Inventors Association Of South Central Kansas, Inventors Network Of Minnesota, San Diego Inventors Forum, Inc., Mercexchange, L.L.C. and Paul Morinville suing Katherine Vidal and United States Patent and Trademark Office. Filed on April 30, 2024, this case revolves around Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision based on 05 U.S.C. § 0701 Maritime Subsidy Board. Judge Patricia Tolliver Giles presides over the case, with Referring Judge Lindsey R Vaala involved, and no jury demand has been made. More Information about >>> ✅ Paul Morinville, ✅ Katherine Vidal, ✅ Trademark Office … | |
| Plaintiff versus Defendant | |
| United States Of America | Shawn Scott Gay |
| [Case # 2024cv00312], [Filed: May 01, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Shawn Scott Gay >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America for the use and benefit of Paramount Mechanical Corporation and Gordon Rees Scully Mansukhani | Coakley & Williams Construction Company, Corporation Service Company, Western Surety Company and CT Corp System |
| [Case # 2024cv00763], [Filed: May 07, 2024] [ Miller Act§40 U.S.C. § 3133 Miller Act ⚖ ] >>> More Information |
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Virginia, March 21, 2024 ⚖ Case 3:2024cv00207 The legal proceedings in case 3:2024cv00207 at US District Court for the Eastern District of Virginia involve United States of America and Real Property and Improvements Located at 2221 Venable Street, Richmond, VA 23223. Filed on March 21, 2024, this case focuses on Drug Related Seizure of Property 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, May 31, 2024 ⚖ Case 2:2024cv00354 Initiated in case 2:2024cv00354, United States of America for the use and benefit of Axis Construction Corporation brings forth legal action against Asturian Group, Inc. and Hartford Casualty Insurance Company at the US District Court for the Eastern District of Virginia. Filed on May 31, 2024, this case pertains to Miller Act grounded in 40 U.S.C. § 3131 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 31, 2024 ⚖ Case 4:2024cv00081 Initiated as Case Number case 4:2024cv00081, United States of America files a lawsuit against $13,805 in U.S. Currency at the US District Court for the Eastern District of Virginia. Filed on May 31, 2024, this case revolves around Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Arenda L Wright Allen presides over the case, and Referring Judge Robert J Krask is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ in Currency … | |
| Plaintiff versus Defendant | |
| United Van Lines | Lee Roberts |
| [Case # 2024cv00998], [Filed: June 10, 2024] [ Commerce ICC Rates, Etc.§ ⚖ ] ✅ Lee Roberts >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES | APOLONIO PEREZ and MARIA A MEDRANO |
| [Case # 2024cv01019], [Filed: June 12, 2024] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ APOLONIO PEREZ, ✅ MARIA A MEDRANO >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Bank National Association d/b/a U.S. Bank Equipment Finance | Road Range Express, Inc. and Sukhbir Singh |
| [Case # 2024cv01029], [Filed: June 13, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ Sukhbir Singh >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | 680, 467.92 Tether Seized from OKX Account User ID 422338420543782467 and 480.996 Binance Coin Seized from OKX Account User ID 438957971071216816 |
| [Case # 2024cv01065], [Filed: June 18, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Forfeiture ⚖ ] >>> More Information |
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Virginia, June 25, 2024 ⚖ Case 4:2024cv00091 In case 4:2024cv00091, United States of America initiates legal action against $9,965.00 in U.S. Currency at the US District Court for the Eastern District of Virginia. The case was filed on June 25, 2024 and involves matters related to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. 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. More Information about >>> ✅ . in Currency … | |
| Plaintiff versus Defendant | |
| United States of America | Hao Industries, Inc. |
| [Case # 2024cv01195], [Filed: July 09, 2024] [ Contract: Other§12 U.S.C. § 1821 Default of Loan by Promissary Note ⚖ ] ✅ Hao Industries >>> More Information |
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Virginia, July 16, 2024 ⚖ Case 6:2024cv00036 In the US District Court for the Western District of Virginia case 6:2024cv00036, US Bank Trust, N.A. files a suit against Ralph L. Hayes and Catherine B. Hayes. The filing date was July 16, 2024, and this case concerns Contract: Other under 28 U.S.C. § 1331 (a) Fed. Question: Real Property. Presiding over the case is Judge Robert S Ballou. The Defendant has requested a jury trial. More Information about >>> ✅ Ralph L. Hayes, ✅ Catherine B. Hayes … | |
| Plaintiff versus Defendant | |
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Umit Bilici
More Information |
Director of USCIS UR M. Jaddou, Antonio Donis, Secretary of DHS ALEJANDRO MAYORKAS, USCIS and USCIS District Direc Sarah Taylor |
| [Case # 2024cv01358], [Filed: August 02, 2024] [ Other Immigration Actions§05 U.S.C. § 0706 Judicial Review of Agency Action ⚖ ] ✅ Antonio Donis >>> More Information |
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| Plaintiff versus Defendant | |
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Uzeyir Gasimov
More Information |
Ur Jaddou |
| [Case # 2024cv01367], [Filed: August 06, 2024] [ Other Immigration Actions§05 U.S.C. § 0706 Judicial Review of Agency Action ⚖ ] ✅ Ur Jaddou >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 34 ACRES OF LAND, MORE OR LESS, A/K/A PECK PROPERTY OF PECK IRON AND METAL SUPERFUND SITE LOCATED AT 3850 ELM AVENUE, PORTSMOUTH, VIRGINIA, in rem |
| [Case # 2024cv00487], [Filed: August 07, 2024] [ Environmental Matters§33 U.S.C. § 1365 Environmental Matters ⚖ ] ✅ in rem >>> More Information |
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Virginia, August 21, 2024 ⚖ Case 4:2024cv00104 At the US District Court for the Eastern District of Virginia, case 4:2024cv00104 involves UNITED STATES OF AMERICA bringing a case against Fred Parham. Filed on August 21, 2024, this case addresses issues related to Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. The case is presided over by Judge Mark S Davis, with Referring Judge Douglas E Miller also involved. There is no specific request for a jury trial. More Information about >>> ✅ Fred Parham … | |
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Virginia, August 29, 2024 ⚖ Case 1:2024cv01518 In case 1:2024cv01518, U.S. Equal Employment Opportunity Commission takes legal action against 4 Brothers Properties, LLC and Epiq Food Hall Woodbridge, LLC at the US District Court for the Eastern District of Virginia. Filed on August 29, 2024, this case revolves around a Civil Rights: Jobs issue under 42 U.S.C. § 2000 Job Discrimination (Race). It's notable that Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| United States of America | $860, 000.00 seized from Crypto.com account associated with User Id 44994111 |
| [Case # 2024cv01756], [Filed: October 03, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 0981 Forfeiture ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Commonwealth of Virginia, Commissioner of Elec Susan Beals and Virginia State Board of Elections |
| [Case # 2024cv01807], [Filed: October 11, 2024] [ Civil Rights: Voting§42 U.S.C. § 1973 National Voter Registration Act ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United Association of Journeymen and Apprentices of the Plumbing and Pipe Fitting Industry AFL-CIO | Mid-South Industrial, Inc. |
| [Case # 2024cv01962], [Filed: November 01, 2024] [ Labor: Labor/Mgt. Relations§29 U.S.C. § 185 Labor/Mgt. Relations (Contracts) ⚖ ] ✅ Mid-South Industrial >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America for the Use and Benefit of McLean Contracting Company | Swiss RE Corporate Solutions America Insurance Corporation |
| [Case # 2024cv00667], [Filed: November 14, 2024] [ Miller Act§28 U.S.C. § 1352 Miller Act ⚖ ] >>> More Information |
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