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Participant Index
B -> Barrett...(click to open)
Barrett, Bonnie
Barrett., Daniel
Batchelor, Douglas
Bennett, Ursula
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
Collins, Palma
Conlon, Brendan
Constandy, Anthony
Cottrell, Clifford
Currency, .
Currency, In
Cutrell, Jerry
D -> Davis...(click to open)
Davis, Christopher
Digavini, Kiranmayee
Dixon, Cheral
Dixon, Todd
Donis, Antonio
Donis, Director
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
Gul, Mohammad
H -> Hartford...(click to open)
Hartford, Ken
Hatchett, Philip
Hayes, Catherine
Hayes, Ralph
Holsinger, Edward
Holt, Arley
Holzmacher, Howard
Hooker, Thomas
Hooker, William
Hynes, Kathryn
Hynes, Terence
I -> Industrial...(click to open)
Industrial, Allied
Industrial, Mid-south
Industries, Hao
Industry, Pipe
Iseman, Vicki
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
Musa, Erten
N -> Nabaya...(click to open)
Nabaya, Shapat
Nasim, Usman
Negosian, Robert
Nephrology, Reston
Noori, Ahmad
P -> PEREZ...(click to open)
PEREZ, Apolonio
Pacheco, Debra
Pacheco, Manual
Parham, Fred
Parker, Darryl
R -> Radiology...(click to open)
Radiology, Monument
Reilly, John
Resources, Historic
Richardson, Robert
Roberts, Lee
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 proceedings 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. Filed on January 12, 2017, this case involves matters related to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding Judge Liam O'Grady oversees the case, with involvement from Referring Judge John F. Anderson, and no jury demand has been made. 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 Initiated in case 1:2016cv01432, United States of America brings forth 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 Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Claude M. Hilton oversees the proceedings, with Referring Judge Theresa Carroll Buchanan involved, and no jury has been requested. More Information about >>> ✅ Jose Orellana Mendieta, ✅ Maria Blanca De Orellana … | |
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Virginia, October 31, 2016 ⚖ Case 3:2016cv00871 At the US District Court for the Eastern District of Virginia, the legal case 3:2016cv00871 entails UNITED STATES OF AMERICA and Bruce Schumm and Karen Schumm. The filing date is October 31, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge John A. Gibney is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bruce Schumm, ✅ Karen Schumm … | |
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Virginia, October 05, 2016 ⚖ Case 2:2016cv00589 Initiated in case 2:2016cv00589, UNITED STATES OF AMERICA brings forth legal action against Sandra T. Griffin at the US District Court for the Eastern District of Virginia. Filed on October 05, 2016, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7402. Presiding Judge Robert G. Doumar oversees the proceedings, with Referring Judge Lawrence R. Leonard involved, and no jury has been requested. More Information about >>> ✅ Sandra T. Griffin … | |
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Virginia, August 15, 2016 ⚖ Case 3:2016cv00674 In the US District Court for the Eastern District of Virginia, United States of America and Lewis Carter, Mary Carter, Bobby Carter and Virginia Department of Taxation are involved in case 3:2016cv00674. Filed on August 15, 2016, 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. More Information about >>> ✅ Lewis Carter, ✅ Mary Carter, ✅ Bobby Carter … | |
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Virginia, July 25, 2016 ⚖ Case 2:2016cv00457 Initiated as Case Number case 2:2016cv00457, UNITED STATES OF AMERICA files a lawsuit against James E. Trudeau and Julia W. Trudeau at the US District Court for the Eastern District of Virginia. Filed on July 25, 2016, this case revolves around Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Henry C. Morgan presides over the case, and Referring Judge Lawrence R. Leonard is also part of the proceedings. 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 in case 1:2016cv00896, United States of America brings forth legal action against Darius Bly at the US District Court for the Eastern District of Virginia. Filed on July 14, 2016, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7402. Presiding Judge Claude M. Hilton oversees the proceedings, with Referring Judge Michael S. Nachmanoff involved, and no jury has been requested. More Information about >>> ✅ Darius Bly … | |
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Virginia, May 18, 2016 ⚖ Case 1:2016cv00554 At the US District Court for the Eastern District of Virginia, case 1:2016cv00554 features United States Of America suing Robert Steven Richardson. Filed on May 18, 2016, this case revolves around Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 7402. Judge T. S. Ellis presides over the case, with Referring Judge Ivan D. Davis involved, and no jury demand has been made. 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 suing 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. No jury trial has been requested. 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 At the US District Court for the Eastern District of Virginia, case 2:2015cv00546 involves UNITED STATES OF AMERICA bringing a case 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. Filed on December 15, 2015, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. The case is presided over by Judge Robert G. Doumar, with Referring Judge Douglas E. Miller also involved. There is no specific request for a jury trial. 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 At the US District Court for the Eastern District of Virginia, the legal case 3:2015cv00617 entails United States of America and Walter S. York, III. The filing date is October 15, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Robert E. Payne is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Eastern District of Virginia, the legal case 3:2015cv00412 entails United States of American and Edward G. Holsinger. The filing date is July 10, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Robert E. Payne is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edward G. Holsinger … | |
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Virginia, June 11, 2015 ⚖ Case 3:2015cv00358 At the US District Court for the Eastern District of Virginia, the legal case 3:2015cv00358 entails UNITED STATES OF AMERICA and Estate of William R. Harris, Jr. The filing date is June 11, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge John A. Gibney is presiding over this matter, and no jury trial is demanded. | |
| 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 At the US District Court for the Eastern District of Virginia, case 2:2015cv00033 involves UNITED STATES OF AMERICA bringing a case against Ella Maull. Filed on January 22, 2015, this case addresses issues related to Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1345. The case is presided over by Judge Arenda L. Wright Allen, with Referring Judge Douglas E. Miller also involved. There is no specific request for a jury trial. More Information about >>> ✅ Ella Maull … | |
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Virginia, December 29, 2014 ⚖ Case 4:2014cv00170 Initiated in case 4:2014cv00170, UNITED STATES OF AMERICA brings forth legal action against William R. Grogg at the US District Court for the Eastern District of Virginia. Filed on December 29, 2014, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7401. Presiding Judge Mark S. Davis oversees the proceedings, with Referring Judge Tommy E. Miller involved, and no jury has been requested. More Information about >>> ✅ William R. Grogg … | |
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Virginia, December 16, 2014 ⚖ Case 3:2014cv00835 In the US District Court for the Eastern District of Virginia, the case 3:2014cv00835 involves United States of America and Shapat Nabaya. Filed on December 16, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Henry E. Hudson. There is no demand for a jury trial. 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 US District Court for the Eastern District of Virginia case 3:2014cv00794 comprises United States of America and William S. Coleman. Filed on November 19, 2014, 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 >>> ✅ 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, the case 3:2014cv00710 involves United States of America and JDM of Virginia LLC, TLC Residential Services, Inc. and Midlothian Turnpike Investors, LLC. Filed on October 17, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge M. Hannah Lauck. There is no demand for a jury trial. | |
| 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 US District Court for the Eastern District of Virginia case 3:2014cv00583 comprises United States of America and Douglas F. Batchelor. Filed on August 19, 2014, 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. 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 At the US District Court for the Eastern District of Virginia, the legal case 3:2014cv00424 entails United States of America and Chickahominy Ventures, Inc. and Donna Anthony. The filing date is June 10, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Robert E. Payne is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Donna Anthony … | |
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Virginia, May 21, 2014 ⚖ Case 1:2014cv00587 At the US District Court for the Eastern District of Virginia, case 1:2014cv00587 features United States of America suing Terence M. Hynes and Kathryn W. Hynes. Filed on May 21, 2014, this case revolves around Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Anthony J Trenga presides over the case, with Referring Judge Ivan D. Davis involved, and no jury demand has been made. More Information about >>> ✅ Terence M. Hynes, ✅ Kathryn W. Hynes … | |
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Virginia, April 21, 2014 ⚖ Case 3:2014cv00285 At the US District Court for the Eastern District of Virginia, the legal case 3:2014cv00285 entails United States of America and Salem S. Maflahi. The filing date is April 21, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1340. Judge John A. Gibney is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Salem S. Maflahi … | |
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Virginia, March 11, 2014 ⚖ Case 3:2014cv00168 US District Court for the Eastern District of Virginia case 3:2014cv00168 comprises UNITED STATES OF AMERICA and Larry T. Campbell and Laura F. Campbell. Filed on March 11, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1340. Judge John A. Gibney is overseeing the case, and 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 Initiated in case 1:2014cv00223, UNITED STATES OF AMERICA brings forth legal action against Anthony P. Constandy at the US District Court for the Eastern District of Virginia. Filed on February 28, 2014, this case pertains to Taxes (US Plaintiff or Defendant) grounded in 26 U.S.C. § 7402. Presiding Judge Anthony J Trenga oversees the proceedings, with Referring Judge Thomas Rawles Jones involved, and no jury 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 involves United States of America bringing a case against Constantin Kotzev. Filed on February 20, 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 Liam O'Grady, with Referring Judge Ivan D. Davis also involved. There is no specific request for a jury trial. 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 In the US District Court for the Eastern District of Virginia, United States of America and William E. Embrey, B & D Video, Inc. and Della C. Embrey are involved in case 3:2013cv00724. Filed on October 24, 2013, 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 >>> ✅ 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 Initiated in case 2:2013cv00029, United States brings forth legal action against Richard M. Yanek at the US District Court for the Eastern District of Virginia. Filed on January 17, 2013, this case pertains to Taxes grounded in 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Arenda L. Wright Allen oversees the proceedings, with Referring Judge Tommy E. Miller involved, and no jury has been requested. More Information about >>> ✅ Richard M. Yanek … | |
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Virginia, December 14, 2012 ⚖ Case 1:2012cv01442 In case 1:2012cv01442, United States of America initiates 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. The case was filed on December 14, 2012 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Gerald Bruce Lee 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 >>> ✅ 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 In the US District Court for the Western District of Virginia, the case 7:2024cv00273 involves United States Of America and $94,752.52 In U.S. Currency. Filed on April 22, 2024, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Michael F Urbanski. There is no demand for a jury trial. More Information about >>> ✅ . In Currency … | |
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Virginia, April 30, 2024 ⚖ Case 1:2024cv00708 In case 1:2024cv00708, 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 initiates legal proceedings against Katherine Vidal and United States Patent and Trademark Office at the US District Court for the Eastern District of Virginia. Filed on April 30, 2024, this case involves matters related to Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision under 05 U.S.C. § 0701 Maritime Subsidy Board. Presiding Judge Patricia Tolliver Giles oversees the case, with involvement from Referring Judge Lindsey R Vaala, 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 In the US District Court for the Eastern District of Virginia case 3:2024cv00207, United States of America files a suit against Real Property and Improvements Located at 2221 Venable Street, Richmond, VA 23223. The filing date was March 21, 2024, and this case concerns Drug Related Seizure of Property 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, May 31, 2024 ⚖ Case 2:2024cv00354 In case 2:2024cv00354, United States of America for the use and benefit of Axis Construction Corporation initiates legal action against Asturian Group, Inc. and Hartford Casualty Insurance Company at the US District Court for the Eastern District of Virginia. The case was filed on May 31, 2024 and involves matters related to Miller Act under 40 U.S.C. § 3131 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 31, 2024 ⚖ Case 4:2024cv00081 At the US District Court for the Eastern District of Virginia, case 4:2024cv00081 features United States of America suing $13,805 in U.S. Currency. Filed on May 31, 2024, this case revolves around Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. 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 >>> ✅ 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. Filed on June 25, 2024, this case pertains to matters regarding Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding Judge Douglas E Miller oversees the case, with Referring Judge Rebecca Beach Smith involved. There is no jury demand specified. 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 In case 4:2024cv00104, UNITED STATES OF AMERICA initiates legal proceedings against Fred Parham at the US District Court for the Eastern District of Virginia. Filed on August 21, 2024, this case involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding Judge Mark S Davis oversees the case, with involvement from Referring Judge Douglas E Miller, and no jury demand has been made. More Information about >>> ✅ Fred Parham … | |
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Virginia, August 29, 2024 ⚖ Case 1:2024cv01518 Case Number case 1:2024cv01518 in the US District Court for the Southern District of Alabama involves U.S. Equal Employment Opportunity Commission's lawsuit against 4 Brothers Properties, LLC and Epiq Food Hall Woodbridge, LLC. Filed on August 29, 2024, this legal action relates to an Civil Rights: Jobs claim under 42 U.S.C. § 2000 Job Discrimination (Race). Notably, Plaintiff has demanded a jury to hear 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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Virginia, December 02, 2024 ⚖ Case 1:2024cv00059 In case 1:2024cv00059, United States of America initiates legal action against $305,270.82 in U.S. Currency at the US District Court for the Western District of Virginia. Filed on December 02, 2024, this case pertains to matters regarding Forfeit/Penalty: Other under 18 U.S.C. § 981 - Civil Forfeiture. Presiding Judge James P Jones oversees the case, with Referring Judge Pamela Meade Sargent involved. There is no jury demand specified. More Information about >>> ✅ . in Currency … | |
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Virginia, December 13, 2024 ⚖ Case 1:2024cv00063 At the US District Court for the Western District of Virginia, case 1:2024cv00063 involves United States of America bringing a case against McKinsey & Company, Inc. United States. Filed on December 13, 2024, this case addresses issues related to Forfeit/Penalty: Other based on 18 U.S.C. § 981 - Civil Forfeiture. The case is presided over by Judge Robert S Ballou, with Referring Judge Pamela Meade Sargent also involved. There is no specific request for a jury trial. | |
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Virginia, December 17, 2024 ⚖ Case 3:2024cv00894 In Case Number case 3:2024cv00894, U.S. Mining, Inc. takes legal action against Nestle Purina Petcare Company in the US District Court for the Southern District of Alabama. Filed on December 17, 2024, this case involves an Contract: Recovery/Enforcement matter under 28 U.S.C. § 1346 Breach of Contract. Notably, Plaintiff has demanded a jury for this case. | |
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Virginia, December 17, 2024 ⚖ Case 2:2024cv00717 Initiated as Case Number case 2:2024cv00717, United States of America files a lawsuit against Casone Enterprises, LLC at the US District Court for the Eastern District of Virginia. Filed on December 17, 2024, this case revolves around Contract: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge Mark S Davis presides over the case, and Referring Judge Robert J Krask is also part of the proceedings. No jury trial has been requested. | |
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Virginia, December 18, 2024 ⚖ Case 5:2024cv00108 At the US District Court for the Western District of Virginia, case 5:2024cv00108 involves United States Of America and Commonwealth of Virginia, Secretary of Natural and Historic Resources suing FMC Corporation. Filed on December 18, 2024, this case addresses issues related to Environmental Matters based on 42 U.S.C. § 9607 Real Property Tort to Land. The case is presided over by Judge Joel C Hoppe, with Referring Judge Michael F Urbanski also involved. No jury trial has been requested. More Information about >>> ✅ Historic Resources … | |
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Virginia, January 17, 2025 ⚖ Case 2:2025cv00034 In case 2:2025cv00034, United States of America initiates legal proceedings against Howard Holzmacher, Jr. and North Landing Firewood & Hauling, Inc. at the US District Court for the Eastern District of Virginia. Filed on January 17, 2025, this case involves matters related to Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Presiding Judge Elizabeth W Hanes oversees the case, with involvement from Referring Judge Lawrence R Leonard, and no jury demand has been made. More Information about >>> ✅ Howard Holzmacher … | |
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Virginia, January 17, 2025 ⚖ Case 6:2025cv00005 In the US District Court for the Western District of Virginia, U.S. Bank Trust, N.A. and Catherine B. Hayes, Ralph L. Hayes, United Mortgage Lenders, Inc., First American Title Insurance Company, Palma J. Collins and Mortgage Electronic Registration Systems, Inc. are involved in case 6:2025cv00005. Filed on January 17, 2025, this legal matter focuses on Contract: Other under 28 U.S.C. § 1331 (a) Fed. Question: Real Property. Judge Robert S Ballou is presiding, and no jury trial is requested. More Information about >>> ✅ Catherine B. Hayes, ✅ Ralph L. Hayes, ✅ Palma J. Collins … | |
| Plaintiff versus Defendant | |
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Uson Zhusupakhun Uulu
More Information |
United States Citizenship And Immigration Services, Director UR M. Jaddou and Director Antonio Donis |
| [Case # 2025cv00078], [Filed: January 15, 2025] [ Other Immigration Actions§08 U.S.C. § 1101 Immigration and Nationality Act ⚖ ] ✅ Director Antonio Donis >>> More Information |
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Virginia, January 23, 2025 ⚖ Case 1:2025cv00130 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Eastern District of Virginia echo with the clash between U.S. Healthtek, Inc. and Robert Negosian, Kiranmayee Digavini and ACM Global Laboratories. Dated January 23, 2025, this legal saga, identified by docket number case 1:2025cv00130, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Contract: Other" as per 28 U.S.C. § 1332 Diversity-Breach of Contract. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Robert Negosian, ✅ Kiranmayee Digavini … | |
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Virginia, January 31, 2025 ⚖ Case 1:2025cv00176 At the US District Court for the Eastern District of Virginia, case 1:2025cv00176 features Unique Little suing Gravy Analytics, Inc., Venntel, Inc. and Unacast, Inc. Filed on January 31, 2025, this case revolves around Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Personal Injury. Judge William B Porter presides over the case, with Referring Judge Anthony J Trenga involved. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Unique Little … | |
| Plaintiff versus Defendant | |
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Usman Nasim
More Information |
Jamil Abdul Aziz, GTS Towing, LLC and Erten Musa |
| [Case # 2025cv00191], [Filed: February 03, 2025] [ Other Statutes: Arbitration§09 U.S.C. § 1 U.S. Arbitration Act ⚖ ] ✅ Jamil Abdul Aziz, ✅ Erten Musa >>> More Information |
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Virginia, February 07, 2025 ⚖ Case 4:2025cv00012 At the US District Court for the Eastern District of Virginia, case 4:2025cv00012 features United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, AFL-CIO/CLC suing Huntington Ingalls Inc. Newport News Shipbuilding Division. Filed on February 07, 2025, this case revolves around Labor: Labor/Mgt. Relations based on 28 U.S.C. § 2201 Declaratory Judgment. Judge Arenda L Wright Allen presides over the case, with Referring Judge Douglas E Miller involved, and no jury demand has been made. More Information about >>> ✅ Allied Industrial … | |
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Virginia, February 06, 2025 ⚖ Case 3:2025cv00007 Initiated as Case Number case 3:2025cv00007, United States of America files a lawsuit against Daniel K. Barrett, Sr. and Bonnie J. Barrett at the US District Court for the Western District of Virginia. Filed on February 06, 2025, this case revolves around Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Joel C Hoppe presides over the case, and Referring Judge Jasmine H Yoon is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Daniel K. Barrett., ✅ Bonnie J. Barrett … | |
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Virginia, March 12, 2025 ⚖ Case 1:2025cv00450 United States of America initiates legal proceedings (case 1:2025cv00450) against Vicki L. Iseman and Iseman & Associates, LLC at the US District Court for the Eastern District of Virginia. The case, filed on March 12, 2025, pertains to Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Notably, Plaintiff has demanded a jury for this matter. More Information about >>> ✅ Vicki L. Iseman … | |
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Virginia, March 12, 2025 ⚖ Case 1:2025cv00449 In Case Number case 1:2025cv00449, USI Insurance Services LLC takes legal action against Paul Lake in the US District Court for the Eastern District of Virginia. Filed on March 12, 2025, this case involves an Contract: Other matter under 28 U.S.C. § 1332 Diversity-Breach of Contract. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Paul Lake … | |
| Plaintiff versus Defendant | |
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Ursula Bennett
More Information |
Wal-Mart Stores East, LP, Wal-Mart Real Estate Business, Wal-Mart, Inc., John Doe and Jane Doe |
| [Case # 2025cv00162], [Filed: March 21, 2025] [ Personal Property: Other§28 U.S.C. § 1332 Diversity-Personal Injury ⚖ ] [Judge: Mark S Davis] , [Lawrence R Leonard] [jury demanded by Both] >>> More Information |
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Virginia, March 20, 2025 ⚖ Case 7:2025cv00199 In case 7:2025cv00199, United States Of America initiates legal action against Deborah Easter, Deborah Easter doing business as Easter Fencing and Jane Doe at the US District Court for the Western District of Virginia. The case was filed on March 20, 2025 and involves matters related to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Robert S Ballou presides over the case, and Referring Judge C Kailani Memmer is also involved. There has been no request for a jury trial. More Information about >>> ✅ Deborah Easter, ✅ Deborah Easter, ✅ Easter Fencing … | |
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Virginia, March 24, 2025 ⚖ Case 1:2025cv00510 Within the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA EX REL., Liluma Karzai and Mohammad Gul brings forward a case against Ahmad Osman Noori, Reston Nephrology and Hypertension and Azadeh Zahreikohan in Case Number case 1:2025cv00510. Initiated on March 24, 2025, this legal matter pertains to an Other Statutes: False Claims Act issue based on 31 U.S.C. § 3730 Qui Tam False Claims Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Liluma Karzai, ✅ Mohammad Gul, ✅ Ahmad Osman Noori, ✅ Reston Nephrology, ✅ Azadeh Zahreikohan … | |