Virginia Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> Bemberis...(click to open)
Bemberis, Stephanie
Bowen, Christine
Bowen, Melissa
Bowser, Eugenia
Bowser, Turner
Brunson, Joseph
Burnett, David
C -> Cattell...(click to open)
Cattell, Jeff
Clay, James
Container, Each
Cunningham, Terrance
Currency, .
Cusick, Vicki
F -> Firearms...(click to open)
Firearms, Eleven
Freight, Givens
Frenn, Susan
Fund, Pacific
Fund, Trident
G -> Garcia...(click to open)
Garcia, George
Garris, Cynthia
Germany, Imported
Gosselin, Jennifer
Gupta, Andrew
H -> Hall...(click to open)
Hall, Normagean
Hargrave, Laura
Heyl, Robert
Hinton, George
Holder, Steven
Holley, Robert
Howe, David
M -> Machine...(click to open)
Machine, One
March, .
McQueen, Timothy
Mears, Julian
Merchant, Peter
Meters, .
Midas, Manassas
Moreno, Mark
R -> R...(click to open)
R, .
Roach, Janice
Road, Chain
Road, Foxcroft
Road, Neumans
Road, Timberidge
Roads, Bon
Robertson, Harry
Rosa, Jose
S -> Scutro...(click to open)
Scutro, Sandra
Shackley, John
Smith, Angela
Smith, Ronald
Spur, Bently
Spyder, Lamborghini
Station, Fairfax
Street, Church
W -> Watts...(click to open)
Watts, Ulysses
White, Leon
Whitehurst, Daniel
Williams-Trice, Tamyiko
Wilson, Unricka
|
Virginia, March 26, 2010 ⚖ Case 1:2010cv00293/252203 At the US District Court for the Eastern District of Virginia, the legal case 1:2010cv00293/252203 entails USA Mobility, Inc. and USA Mobility Wireless, Inc. and Inilex, Inc. The filing date is March 26, 2010, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Thomas Rawles Jones, Thomas Rawles Jones, Anthony J Trenga is presiding over this matter, and no jury trial is demanded. | |
|
Virginia, March 26, 2010 ⚖ Case 6:2010mc00002/76465 We got a case, United States Of America against Sally Marie Jones, you know? Case number case 6:2010mc00002/76465, started on March 26, 2010. It's about Other, being heard by Judge Norman K. Moon. More Information about >>> ✅ Sally Marie Jones … | |
|
Virginia, April 01, 2010 ⚖ Case 3:2010cv00014/76498 In the US District Court for the Western District of Virginia, United States Of America and David J. Howe are involved in case 3:2010cv00014/76498. Filed on April 01, 2010, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Judge Norman K. Moon is presiding, and no jury trial is requested. More Information about >>> ✅ David J. Howe … | |
|
Virginia, April 20, 2010 ⚖ Case 2:2010mc00006/252975 So, it's like this—United States of America is up against Scott Okroy. Case number case 2:2010mc00006/252975, started on April 20, 2010. It's about Other and it's under Tommy E. Miller, Rebecca Beach Smith. More Information about >>> ✅ Scott Okroy … | |
|
Virginia, April 20, 2010 ⚖ Case 1:2010cv00391/252956 In the US District Court for the Eastern District of Virginia case 1:2010cv00391/252956, Ulysses Watts and Jose Rosa files a suit against C & D Tree Service, Inc. The filing date was April 20, 2010, and this case concerns Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over the case is Judge Ivan D. Davis, Liam O'Grady. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ulysses Watts, ✅ Jose Rosa … | |
|
Virginia, March 31, 2010 ⚖ Case 1:2010cv00307/252283 At the US District Court for the Eastern District of Virginia, the legal case 1:2010cv00307/252283 entails United States of America and 1111 19th Street North, Unit 2803, Arlington, Virginia, 10633 Timberidge Road, Fairfax Station, Virginia and 365 Neumans Road, Heathsville, Virginia. The filing date is March 31, 2010, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 0981 Forfeiture. Judge John F. Anderson, James C. Cacheris is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ th Street North, ✅ Timberidge Road, ✅ Fairfax Station, ✅ Neumans Road … | |
|
Virginia, April 23, 2010 ⚖ Case 1:2010cv00412/253155 US District Court for the Eastern District of Virginia case 1:2010cv00412/253155 comprises United States Of America and 9108 Church Street, Manassas, VA and Manassas Midas. Filed on April 23, 2010, this case concerns Other based on 18 U.S.C. § 0981. Judge Gerald Bruce Lee is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Church Street, ✅ Manassas Midas … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | George C. Hinton |
| [Case # 2010mc00007/253561], [Filed: May 07, 2010] [ Other§ ⚖ ] [Judge: Raymond A. Jackson] ✅ George C. Hinton >>> More Information |
|
|
Virginia, April 13, 2010 ⚖ Case 7:2010mc00028/76596 Alright, it's United States Of America taking on Certain funds on deposit with Bank of America. Case number case 7:2010mc00028/76596, started on April 13, 2010. It's about Other and it's in front of Judge Michael F. Urbanski. | |
|
Virginia, April 13, 2010 ⚖ Case 1:2010cv00365/252704 In case 1:2010cv00365/252704 within US District Court for the Eastern District of Virginia, United States of America and Finley Asphalt & Sealing, Inc. brings a case against R.J. Crowley, Inc. and The Hanover Insurance Company. Filed on April 13, 2010, this legal matter relates to Miller Act as per 40 U.S.C. § 270. The presiding judge is John F. Anderson, Anthony J Trenga, and the Plaintiff has made a request for a jury trial. | |
|
Virginia, May 19, 2010 ⚖ Case 2:2010cv00231/253917 At the US District Court for the Eastern District of Virginia, the legal case 2:2010cv00231/253917 entails United States of America and Daniel W. Whitehurst, Mark Lamb and Givens Air Freight, L.L.C. The filing date is May 19, 2010, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge Henry C. Morgan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel W. Whitehurst, ✅ Mark Lamb, ✅ Givens Air Freight … | |
|
Virginia, May 27, 2010 ⚖ Case 2:2010cv00249/254125 US District Court for the Eastern District of Virginia case 2:2010cv00249/254125 comprises United States of America for the use and benefit of J. C. Driskill, Inc. and BMAR & Associates, LLC, LINC Government Services, LLC, The LINC Group, LLC and Hartford Fire Insurance Company. Filed on May 27, 2010, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Jerome B. Friedman, F. Bradford Stillman is overseeing the case, and there is no demand for a jury trial. | |
|
Virginia, May 13, 2010 ⚖ Case 1:2010cv00497/253724 In the US District Court for the Eastern District of Virginia, the case 1:2010cv00497/253724 involves United States Avaiation Underwriters, Inc. and United States Aircraft Insurance Group and Microstrategy Services Corporation, Microstrategy Incorporated and 821,393 LLC. Filed on May 13, 2010, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Claude M. Hilton. There is no demand for a jury trial. | |
|
Virginia, June 01, 2010 ⚖ Case 1:2010cv00567/254378 In the US District Court for the Eastern District of Virginia, United States of America and $200,000 United States Currency are involved in case 1:2010cv00567/254378. Filed on June 01, 2010, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Gerald Bruce Lee is presiding, and no jury trial is requested. | |
|
Virginia, June 14, 2010 ⚖ Case 2:2010cv00277/254740 At the US District Court for the Eastern District of Virginia, the legal case 2:2010cv00277/254740 entails United States of America and Moran Towing Corporation. The filing date is June 14, 2010, and this case deals with Other Personal Property Damage as per 28 U.S.C. § 1333. Judge Rebecca Beach Smith is presiding over this matter, and no jury trial is demanded. | |
|
Virginia, June 04, 2010 ⚖ Case 2:2010cv00264/254445 At the US District Court for the Eastern District of Virginia, the legal case 2:2010cv00264/254445 entails United States Of America and James R. Clay, Renee Andreu and Countrywide Home Loans. The filing date is June 04, 2010, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Rebecca Beach Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James R. Clay, ✅ Renee Andreu … | |
| Petitioner versus Respondent | |
| United States Of America | George Garcia |
| [Case # 2010mc00032/254804], [Filed: June 15, 2010] [ Other§ ⚖ ] [Judge: T. S. Ellis] ✅ George Garcia >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | George Garcia |
| [Case # 2010mc00033/254891], [Filed: June 15, 2010] [ Other§ ⚖ ] [Judge: Ivan D. Davis, T. S. Ellis] ✅ George Garcia >>> More Information |
|
|
Virginia, June 07, 2010 ⚖ Case 2:2010cv00265/254467 US District Court for the Eastern District of Virginia case 2:2010cv00265/254467 comprises Unitas Receivables Trustee (Pvt.) Limited and Sumitomo Mitsui Banking Corporation Europe Limited and Hanjin Shipping Co. Ltd. and Each Container. Filed on June 07, 2010, this case concerns Marine based on 28 U.S.C. § 1333. Judge Raymond A. Jackson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Each Container … | |
|
Virginia, July 01, 2010 ⚖ Case 2:2010cv00320/255410 In the US District Court for the Eastern District of Virginia, the case 2:2010cv00320/255410 involves United States of America and 1.604 Acres of Land and 515 Granby, LLC. Filed on July 01, 2010, this case pertains to Land Condemnation under 40 U.S.C. § 258. Presiding over this matter is Judge Robert G. Doumar, Douglas E. Miller. There is no demand for a jury trial. | |
|
Virginia, July 01, 2010 ⚖ Case 2:2010cv00322/255414 US District Court for the Eastern District of Virginia case 2:2010cv00322/255414 comprises United States of America and 15,478 Square Feet of Land and Balaji Sai, LLC. Filed on July 01, 2010, this case concerns Land Condemnation based on 40 U.S.C. § 258. Judge Robert G. Doumar, Douglas E. Miller is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Michael J. Petit |
| [Case # 2010mc00013/255692], [Filed: July 09, 2010] [ Other§ ⚖ ] [Judge: Mark S. Davis, Douglas E. Miller] ✅ Michael J. Petit >>> More Information |
|
|
Virginia, July 09, 2010 ⚖ Case 1:2010cv00763/255697 In the US District Court for the Eastern District of Virginia, the case 1:2010cv00763/255697 involves United States of America and Development Capital Ventures, L.P. Filed on July 09, 2010, this case pertains to Other Statutory Actions under 15 U.S.C. § 631. Presiding over this matter is Judge Theresa Carroll Buchanan, Anthony J Trenga. There is no demand for a jury trial. | |
|
Virginia, July 09, 2010 ⚖ Case 1:2010cv00765/255708 In the US District Court for the Eastern District of Virginia, the case 1:2010cv00765/255708 involves United States of America and Ishmael Jones. Filed on July 09, 2010, this case pertains to Other Contract under 28 U.S.C. § 1331. Presiding over this matter is Judge Gerald Bruce Lee, Thomas Rawles Jones. There is no demand for a jury trial. More Information about >>> ✅ Ishmael Jones … | |
|
Virginia, May 03, 2010 ⚖ Case 3:2010cv00292/253363 In the US District Court for the Eastern District of Virginia, United States Of America and T. Frank Flippo & Sons, LLC are involved in case 3:2010cv00292/253363. Filed on May 03, 2010, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607. Judge James R. Spencer is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America for the use and benefit of Artech Construction Corp. | Travelers Casualty & Surety Co. of America and Vanguard Contractors, LLC |
| [Case # 2009cv00261/242930], [Filed: June 02, 2009] [ §40 U.S.C. § 270 Miller Act ⚖ ] [Judge: Robert G. Doumar, F. Bradford Stillman] >>> More Information |
|
| Petitioner versus Respondent | |
| United States Of America | Pat T. Tanner |
| [Case # 2009mc00028/73674], [Filed: June 02, 2009] [ Other§ ⚖ ] [Judge: B. Waugh Crigler, Norman K. Moon] ✅ Pat T. Tanner >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | Elizabeth A. Khader |
| [Case # 2009mc00010/243027], [Filed: June 02, 2009] [ Other§ ⚖ ] [Judge: Tommy E. Miller, Henry C. Morgan] ✅ Elizabeth A. Khader >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America for the use and benefit of Artech Construction Corp. | Travelers Casualty & Surety Co. of America and Vanguard Contractors, LLC |
| [Case # 2009cv00065/242939], [Filed: June 02, 2009] [ §40 U.S.C. § 270 Miller Act ⚖ ] [Judge: Rebecca Beach Smith, Tommy E. Miller] >>> More Information |
|
| Plaintiff versus Defendant | |
| United States of America for the use and benefit of Artech Construction Corp. | Travelers Casualty & Surety Co. of America and Vanguard Contractors, LLC |
| [Case # 2009cv00064/242949], [Filed: June 02, 2009] [ §40 U.S.C. § 270 Miller Act ⚖ ] [Judge: James E. Bradberry, Robert G. Doumar] >>> More Information |
|
|
Virginia, July 14, 2010 ⚖ Case 3:2010cv00037/77603 US District Court for the Western District of Virginia case 3:2010cv00037/77603 comprises United States Of America and Real Property known as 2291 Ferndown Lane, Keswick VA 22947-9195. Filed on July 14, 2010, this case concerns Forfeit/Penalty: Other based on No cause code entered. Judge B. Waugh Crigler is overseeing the case, and there is no demand for a jury trial. | |
|
Virginia, July 30, 2010 ⚖ Case 1:2010mc00040/256622 We got a case, United States of America against Trident Growth Fund, L.P., you know? Case number case 1:2010mc00040/256622, started on July 30, 2010. It's about Other, being heard by Judge Theresa Carroll Buchanan, Anthony J Trenga. More Information about >>> ✅ Trident Growth Fund … | |
|
Virginia, July 30, 2010 ⚖ Case 7:2010mc00049/77750 Here we go, United States Of America versus Trident Growth Fund, L. P. Case number case 7:2010mc00049/77750, started on July 30, 2010. It's all about Other, happening with Judge Glen E. Conrad. More Information about >>> ✅ Trident Growth Fund … | |
|
Virginia, July 23, 2010 ⚖ Case 2:2010cv00364/256233 US District Court for the Eastern District of Virginia case 2:2010cv00364/256233 comprises United States Of America and Robert Holley. Filed on July 23, 2010, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729. Judge Douglas E. Miller, Rebecca Beach Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert Holley … | |
|
Virginia, July 27, 2010 ⚖ Case 1:2010mc00038/256379 We got a case, United States of America against GKM SBIC, L.P., you know? Case number case 1:2010mc00038/256379, started on July 27, 2010. It's about Other, being heard by Judge John F. Anderson, Gerald Bruce Lee. | |
|
Virginia, July 27, 2010 ⚖ Case 7:2010mc00048/77704 Here's the deal—United States Of America is going against GKM SBIC, L.P. Case number case 7:2010mc00048/77704, started on July 27, 2010. It's about Other before Judge Glen E. Conrad. | |
|
Virginia, August 02, 2010 ⚖ Case 7:2010mc00050/77762 Alright, check it — United States Of America is up against Development Capital Ventures, L.P. Case number case 7:2010mc00050/77762, kicked off on August 02, 2010. It's about Other and it's in front of Judge Samuel G. Wilson. | |
|
Virginia, July 07, 2010 ⚖ Case 2:2010mc00014/255753 Here's the deal—United States Of America is going against Jay-Cee Cleaners, Inc. Case number case 2:2010mc00014/255753, started on July 07, 2010. It's about Other before Judge Mark S. Davis, F. Bradford Stillman. | |
|
Virginia, August 16, 2010 ⚖ Case 2:2010mc00018/257205 Alright, check it—United States of America is up against Unnamed. Case number case 2:2010mc00018/257205, kicked off on August 16, 2010. It's about Other and it's in front of Judge Tommy E. Miller, Henry C. Morgan. | |
|
Virginia, August 16, 2010 ⚖ Case 2:2010cv00405/256942 The legal proceedings in case 2:2010cv00405/256942 at US District Court for the Eastern District of Virginia involve United States of America and Dennis Owens, Norma Owens and Chase Home Finance, LLC. Filed on August 16, 2010, this case focuses on Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Robert G. Doumar, Douglas E. Miller is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Dennis Owens, ✅ Norma Owens … | |
|
Virginia, August 16, 2010 ⚖ Case 2:2010mc00017/256958 The legal dispute indexed as case 2:2010mc00017/256958 was initiated on August 16, 2010. It involves a clash between United States of America and Unnamed. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Eastern District of Virginia, presided over by Judge Douglas E. Miller, Jerome B. Friedman. | |
| Petitioner versus Respondent | |
| United States Of America | Steven R. Holder |
| [Case # 2010cv00627/257663], [Filed: September 02, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robert E. Payne] ✅ Steven R. Holder >>> More Information |
|
|
Virginia, August 19, 2010 ⚖ Case 6:2010cv00039/77980 In the US District Court for the Western District of Virginia, United of Omaha Life Insurance Company and Express Funeral Funding, LLC, Peter L. Merchant and Tamyiko Williams-Trice are involved in case 6:2010cv00039/77980. Filed on August 19, 2010, this legal matter focuses on Insurance under 28 U.S.C. § 1335 Interpleader Action. Judge Norman K. Moon is presiding, and no jury trial is requested. More Information about >>> ✅ Peter L. Merchant, ✅ Tamyiko Williams-Trice … | |
|
Virginia, August 26, 2010 ⚖ Case 3:2010cv00610/257481 The legal proceedings in case 3:2010cv00610/257481 at US District Court for the Eastern District of Virginia involve United States of America For The Use and Benefit of Richard L. Crowder Construction Inc. and International Fidelity Insurance Company and Enola Contracting Services, Inc. Filed on August 26, 2010, this case focuses on Miller Act based on 28 U.S.C. § 1332. Judge Robert E. Payne is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
Virginia, August 26, 2010 ⚖ Case 4:2010cv00109/257502 At the US District Court for the Eastern District of Virginia, the legal case 4:2010cv00109/257502 entails United States of America and Chartis Insurance Agency, Inc., American Home Assurance Company and ARC of the Virginia Peninsula, Inc. The filing date is August 26, 2010, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345. Judge Robert G. Doumar, Douglas E. Miller is presiding over this matter, and no jury trial is demanded. | |
|
Virginia, September 20, 2010 ⚖ Case 3:2010mc00037/78433 Here we go, United States for the use of Norshield Security Products, LLC versus Dynamic Corporation and E. C. Scarsborough. Case number case 3:2010mc00037/78433, started on September 20, 2010. It's all about Other, happening with Judge Norman K. Moon. | |
|
Virginia, April 07, 2010 ⚖ Case 5:2010cv00034/76556 At the US District Court for the Western District of Virginia, the legal case 5:2010cv00034/76556 entails United Country Real Estate, Inc. and United Real Estate, LLC, Kimberly Zelena and Mike Zelena. The filing date is April 07, 2010, and this case deals with Trademark as per 15 U.S.C. § 1114 Trademark Infringement. Judge Glen E. Conrad is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kimberly Zelena, ✅ Mike Zelena … | |
|
Virginia, April 07, 2010 ⚖ Case 1:2010cv00351/252598 At the US District Court for the Eastern District of Virginia, the legal case 1:2010cv00351/252598 entails United States of America and 22927 Foxcroft Road, Middleburg, Virginia. The filing date is April 07, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Theresa Carroll Buchanan, Gerald Bruce Lee is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Foxcroft Road … | |
|
Virginia, April 07, 2010 ⚖ Case 1:2010cv00350/252619 In the US District Court for the Eastern District of Virginia, United States of America and One 400 Ton Shuttle Die Cast Machine and Snair 905 Ladle with Extractor are involved in case 1:2010cv00350/252619. Filed on April 07, 2010, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge T. S. Ellis is presiding, and no jury trial is requested. More Information about >>> ✅ One Ton Shuttle Die Cast Machine, ✅ Snair Ladle with Extractor … | |
|
Virginia, September 16, 2010 ⚖ Case 2:2010cv00456/258020 In the US District Court for the Eastern District of Virginia, the case 2:2010cv00456/258020 involves United States of America and 6337.86 Square Meters, more or less, containing Pericopsis Elata, imported from Germany. Filed on September 16, 2010, this case pertains to Agriculture under 16 U.S.C. § 1538. Presiding over this matter is Judge Mark S. Davis, F. Bradford Stillman. There is no demand for a jury trial. More Information about >>> ✅ . Square Meters, ✅ more or less, ✅ containing Pericopsis Elata, ✅ imported from Germany … | |
|
Virginia, September 15, 2010 ⚖ Case 7:2010cv00412/78384 US District Court for the Western District of Virginia case 7:2010cv00412/78384 comprises United States Of America and Hercules Incorporated, Honeywell International, Inc., Meadwestvaco Corporation and Meadwestvaco Virginia Corporation. Filed on September 15, 2010, this case concerns Environmental Matters based on 42 U.S.C. § 9607 Real Property Tort to Land. Judge Samuel G. Wilson is overseeing the case, and there is no demand for a jury trial. | |
|
Virginia, September 15, 2010 ⚖ Case 7:2010mc00061/78379 Alright, check it—United States Of America is up against Valley Capital Corporation. Case number case 7:2010mc00061/78379, kicked off on September 15, 2010. It's about Other and it's in front of Judge Glen E. Conrad. | |
|
Virginia, August 09, 2010 ⚖ Case 4:2010cv00094/256713 In the US District Court for the Eastern District of Virginia, United States of America for the use and benefit of Aalpha Forming Systems, Inc. and Henderson, Inc. and Liberty Mutual Insurance Company are involved in case 4:2010cv00094/256713. Filed on August 09, 2010, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Rebecca Beach Smith, F. Bradford Stillman is presiding, and no jury trial is requested. | |
|
Virginia, October 01, 2010 ⚖ Case 1:2010cv01101/258489 In the US District Court for the Eastern District of Virginia case 1:2010cv01101/258489, U.S. FoodService, Inc. files a suit against Vicki Cusick, Jeff Cattell, Jennifer Gosselin, Normagean Hall, Mark Moreno and John Shackley. The filing date was October 01, 2010, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Ivan D. Davis, T. S. Ellis. The Plaintiff has requested a jury trial. More Information about >>> ✅ Vicki Cusick, ✅ Jeff Cattell, ✅ Jennifer Gosselin, ✅ Normagean Hall, ✅ Mark Moreno, ✅ John Shackley … | |
|
Virginia, August 09, 2010 ⚖ Case 7:2010cv00352/77853 In the US District Court for the Western District of Virginia, United States Of America and Approximately $17,955.57 in lieu of Certain real property known as 6706 Quail Place, Roanoke, Virginia and Eleven Firearms are involved in case 7:2010cv00352/77853. Filed on August 09, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James C. Turk is presiding, and no jury trial is requested. More Information about >>> ✅ Eleven Firearms … | |
|
Virginia, October 07, 2010 ⚖ Case 2:2010cv00499/258799 In the US District Court for the Eastern District of Virginia, the case 2:2010cv00499/258799 involves United States of America and Turner R. Bowser, Eugenia W. Bowser, CitiMortgage, Inc. and Drescher & O'Hara Ltd. Filed on October 07, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Tommy E. Miller, Rebecca Beach Smith. There is no demand for a jury trial. More Information about >>> ✅ Turner R. Bowser, ✅ Eugenia W. Bowser … | |
|
Virginia, September 28, 2010 ⚖ Case 2:2010mc00001/78557 A legal case marked by the docket number case 2:2010mc00001/78557 was filed on September 28, 2010. It involves United States Of America as the plaintiff and Antonio Carl Johnson as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of Virginia, presided over by Judge James P. Jones. More Information about >>> ✅ Antonio Carl Johnson … | |
|
Virginia, September 24, 2010 ⚖ Case 3:2010cv00681/258301 US District Court for the Eastern District of Virginia case 3:2010cv00681/258301 comprises United States of America and Assorted Jewelry Valued at $10, 450.00 Seized from Franklin E. Robertson on March 20, 2009. Filed on September 24, 2010, this case concerns Other based on 21 U.S.C. § 881. Judge Robert E. Payne is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . Seized from Franklin E. Robertson on March … | |
| Petitioner versus Respondent | |
| United States Of America | Leon White |
| [Case # 2010mc00047/78811], [Filed: October 19, 2010] [ Other§ ⚖ ] [Judge: Norman K. Moon] ✅ Leon White >>> More Information |
|
|
Virginia, October 19, 2010 ⚖ Case 1:2010cv01177/259056 In the US District Court for the Eastern District of Virginia, the case 1:2010cv01177/259056 involves United States of America and Robert Heyl. Filed on October 19, 2010, this case pertains to Agricultural Acts under 07 U.S.C. § 181. Presiding over this matter is Judge Claude M. Hilton, Thomas Rawles Jones. There is no demand for a jury trial. More Information about >>> ✅ Robert Heyl … | |
| Petitioner versus Respondent | |
| United States Of America | Julian D. Mears |
| [Case # 2010mc00053/79085], [Filed: November 09, 2010] [ Other§ ⚖ ] [Judge: Glen E. Conrad] ✅ Julian D. Mears >>> More Information |
|
|
Virginia, November 09, 2010 ⚖ Case 3:2010cv00821/259809 The legal proceedings in case 3:2010cv00821/259809 at US District Court for the Eastern District of Virginia involve U.S. Specialty Insurance Company and Stephanie Grana Bemberis, RKJ Aero LLC., Melissa M. Bowen and Christine M. Bowen. Filed on November 09, 2010, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge James R. Spencer is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stephanie Grana Bemberis, ✅ Melissa M. Bowen, ✅ Christine M. Bowen … | |
|
Virginia, November 08, 2010 ⚖ Case 1:2010cv01260/259772 In the US District Court for the Eastern District of Virginia, United States of America and 2003 Mercedes Benz ML500, VIN: 4JGAB75E13A1372887 are involved in case 1:2010cv01260/259772. Filed on November 08, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Theresa Carroll Buchanan, Anthony J Trenga is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
|
Ursa Maat Ra Auset El
More Information |
State of Virgnia, City of Virginia Beach and Its Officer(s), Agent(s), Representative(s) and Assignee(s), Jane and John Does |
| [Case # 2010cv00558/259931], [Filed: November 12, 2010] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Mark S. Davis, Douglas E. Miller] ✅ Its Officer(s) >>> More Information |
|
| Petitioner versus Respondent | |
|
Ursa Maat Ra Ausar El
More Information |
State of Virgnia, City of Virginia Beach and Its Officer(s), Agent(s), Representative(s) and Assignee(s), Jane and John Does |
| [Case # 2010cv00559/259932], [Filed: November 12, 2010] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Mark S. Davis, Douglas E. Miller] ✅ Its Officer(s) >>> More Information |
|
| Petitioner versus Respondent | |
| United States of America | David G. Burnett |
| [Case # 2010cv01292/260063], [Filed: November 16, 2010] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: John F. Anderson, Claude M. Hilton] ✅ David G. Burnett >>> More Information |
|
|
Virginia, November 23, 2010 ⚖ Case 1:2010cv01332/260260 At the US District Court for the Eastern District of Virginia, case 1:2010cv01332/260260 involves United States Of America bringing a case against 43558 Firestone Place, Leesburg, Virginia. Filed on November 23, 2010, this case addresses issues related to Other based on 18 U.S.C. § 0981. The case is presided over by Judge T. S. Ellis, with Referring Judge Thomas Rawles Jones also involved. There is no specific request for a jury trial. More Information about >>> ✅ Firestone Place … | |
|
Virginia, November 22, 2010 ⚖ Case 7:2010mc00072/79229 Alright, here we have United States Of America versus Pacific Mezzanine Fund L.P. Case number case 7:2010mc00072/79229, started on November 22, 2010. This is all about Other before Judge Samuel G. Wilson. More Information about >>> ✅ Pacific Mezzanine Fund … | |
|
Virginia, November 22, 2010 ⚖ Case 1:2010mc00060/260309 Here's the deal—United States of America is going against Pacific Mezzanine Fund, L.P. Case number case 1:2010mc00060/260309, started on November 22, 2010. It's about Other before Judge Theresa Carroll Buchanan, Anthony J Trenga. More Information about >>> ✅ Pacific Mezzanine Fund … | |
|
Virginia, December 08, 2010 ⚖ Case 1:2010mc00080/79430 The legal dispute indexed as case 1:2010mc00080/79430 was initiated on December 08, 2010. It involves a clash between United States Of America and Ronald Wade Smith, Jr., Terrance Keith Cunningham and Angela Allison Duty Smith. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of Virginia, presided over by Judge James P. Jones. More Information about >>> ✅ Ronald Wade Smith, ✅ Terrance Keith Cunningham, ✅ Angela Allison Duty Smith … | |
|
Virginia, November 26, 2010 ⚖ Case 2:2010cv00588/260385 In the US District Court for the Eastern District of Virginia, Unricka D. Wilson and Norfolk City Jail, Janice Roach and Cynthia Garris are involved in case 2:2010cv00588/260385. Filed on November 26, 2010, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Douglas E. Miller, Raymond A. Jackson is presiding, and no jury trial is requested. More Information about >>> ✅ Unricka D. Wilson, ✅ Janice Roach, ✅ Cynthia Garris … | |
|
Virginia, March 05, 2010 ⚖ Case 2:2010cv00105/251570 In the US District Court for the Eastern District of Virginia, the case 2:2010cv00105/251570 involves United States of America for the use and benefit of Murillo Modular Group, Ltd. and The Hanover Insurance Company and Atlantic Marine Construction Company, Inc. Filed on March 05, 2010, this case pertains to Miller Act under 28 U.S.C. § 1352. Presiding over this matter is Judge Henry C. Morgan. There is no demand for a jury trial. | |
|
Virginia, December 13, 2010 ⚖ Case 1:2010mc00064/260887 We got a case, United States of America against FCA Venture Partners III SBIC, Limited Partnership, you know? Case number case 1:2010mc00064/260887, started on December 13, 2010. It's about Other, being heard by Judge John F. Anderson, Liam O'Grady. | |
|
Virginia, December 13, 2010 ⚖ Case 7:2010mc00077/79475 Alright, check it — United States of Ameirca is up against FCA Venture Partners III SBIC, Limited Partnership. Case number case 7:2010mc00077/79475, kicked off on December 13, 2010. It's about Other and it's in front of Judge James C. Turk. | |
|
Virginia, December 20, 2010 ⚖ Case 1:2010cv01425/261105 US District Court for the Eastern District of Virginia case 1:2010cv01425/261105 comprises United States of America and $206,245.99 Seized from a Mainstreet Bank Acct with an acct number ending in "2895" in the name of Maximum Deals, Inc., at Mainstreet Bank, 4029 Chain Bridge Road, Fairfax, Virginia, $74,987.93 Seized from a TD Bank Account with an account numbe. Filed on December 20, 2010, this case concerns Other based on 31 U.S.C. § 5317. Judge John F. Anderson, Liam O'Grady is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Chain Bridge Road … | |
|
Virginia, December 23, 2010 ⚖ Case 1:2010cv01449/261230 US District Court for the Eastern District of Virginia case 1:2010cv01449/261230 comprises United States of America and $60,800.00 Seized from a Chevy Chase Bank Account with an Account Number Ending in "3442" In the Names of Hong Wang and Rui Chen at Chevy Chase Bank, 7030 Little River Turnpike, Annanda. Filed on December 23, 2010, this case concerns Other based on 18 U.S.C. § 0981. Judge Leonie M. Brinkema, Thomas Rawles Jones is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Little River Turnpike … | |
| Petitioner versus Respondent | |
| United States of America | Harry A. Robertson |
| [Case # 2010mc00026/261088], [Filed: December 17, 2010] [ Other§ ⚖ ] [Judge: Mark S. Davis, F. Bradford Stillman] ✅ Harry A. Robertson >>> More Information |
|
|
Virginia, November 29, 2010 ⚖ Case 1:2010cv01344/260374 In the US District Court for the Eastern District of Virginia, the case 1:2010cv01344/260374 involves United States of America and $49,838.68 SEIZED FROM A TD BANK ACCOUNT NUMBER ENDING IN "0231" IN THE NAME OF MANASSAS PARK PETROLEUM LLC AT TD BANK, 557 SOUTH VAN DORN STREET ALEXANDRIA, VIRGINIA. Filed on November 29, 2010, this case pertains to Other under 31 U.S.C. § 5317. Presiding over this matter is Judge Ivan D. Davis, Claude M. Hilton. There is no demand for a jury trial. | |
|
Virginia, December 16, 2010 ⚖ Case 2:2010cv00612/261056 At the US District Court for the Eastern District of Virginia, the legal case 2:2010cv00612/261056 entails United States of America and Forbes Candies, Inc., William M. Lawton and Suzanne F. Lawton. The filing date is December 16, 2010, and this case deals with Other Statutory Actions as per 28 U.S.C. § 2201. Judge Tommy E. Miller, Rebecca Beach Smith is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ William M. Lawton, ✅ Suzanne F. Lawton … | |
|
Virginia, May 24, 2010 ⚖ Case 1:2010cv00536/254032 In the US District Court for the Eastern District of Virginia, the case 1:2010cv00536/254032 involves United States of America and $96,950 United States Currency. Filed on May 24, 2010, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Anthony J Trenga. There is no demand for a jury trial. | |
|
Virginia, January 03, 2011 ⚖ Case 2:2011cv00002/261557 US District Court for the Eastern District of Virginia case 2:2011cv00002/261557 comprises United of Omaha Life Insurance Company and Sandra Scutro and Susan Frenn. Filed on January 03, 2011, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1362. Judge Tommy E. Miller, Rebecca Beach Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sandra Scutro, ✅ Susan Frenn … | |
|
Virginia, January 18, 2011 ⚖ Case 1:2011cv00054/261991 In the US District Court for the Eastern District of Virginia, the case 1:2011cv00054/261991 involves United States of America and $12,161.01 U.S. Currency. Filed on January 18, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Theresa Carroll Buchanan, Claude M. Hilton. There is no demand for a jury trial. More Information about >>> ✅ . Currency … | |
|
Virginia, January 18, 2011 ⚖ Case 3:2011cv00038/261948 In case 3:2011cv00038/261948 within US District Court for the Eastern District of Virginia, United States of America ex rel. John Rector and Commonwealth of Virginia ex rel. John Rector brings a case against Bon Secours Richmond Health Corporation, Bon Secours Hampton Roads, Bon Secours Virginia, Bon Secours Health System, Inc., Bon Secours Richmond, LLC, Bon Secours - Richmond Health System, Bon Secours Hampton Roads Health System, Inc. and John Doe Corporat. Filed on January 18, 2011, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is James R. Spencer, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Bon Secours Hampton Roads, ✅ Bon Secours Virginia … | |
| Plaintiff versus Defendant | |
| United States Of America | Joseph B Brunson, Timothy McQueen and Tony Pough |
| [Case # 2011mc00003/79856], [Filed: January 28, 2011] [ Other§ ⚖ ] ✅ Joseph B Brunson, ✅ Timothy McQueen, ✅ Tony Pough >>> More Information |
|
|
Virginia, January 13, 2011 ⚖ Case 2:2011cv00041/261870 US District Court for the Eastern District of Virginia case 2:2011cv00041/261870 comprises United States of America and Eastman Chemical Resins, Inc. Filed on January 13, 2011, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge Douglas E. Miller, Henry C. Morgan is overseeing the case, and there is no demand for a jury trial. | |
|
Virginia, November 04, 2010 ⚖ Case 3:2010cv00061/79036 US District Court for the Western District of Virginia case 3:2010cv00061/79036 comprises United States Of America and James Julian Parr, Joan H Parr and Wells Fargo Bank, N.A. Filed on November 04, 2010, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Norman K. Moon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James Julian Parr, ✅ Joan H Parr … | |
|
Virginia, February 11, 2011 ⚖ Case 3:2011cv00095/262828 In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA and $36,127.00 IN UNITED STATES CURRENCY SEIZED ON SEPTEMBER 23, 2010 are involved in case 3:2011cv00095/262828. Filed on February 11, 2011, this legal matter focuses on Other under 21 U.S.C. § 881. Judge James R. Spencer is presiding, and no jury trial is requested. | |
|
Virginia, January 21, 2011 ⚖ Case 3:2011cv00058/262213 At the US District Court for the Eastern District of Virginia, the legal case 3:2011cv00058/262213 entails United States of America and 1991 HARLEY DAVIDSON. The filing date is January 21, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Henry E. Hudson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ HARLEY DAVIDSON … | |
|
Virginia, February 18, 2011 ⚖ Case 4:2011cv00040/263275 At the US District Court for the Eastern District of Virginia, the legal case 4:2011cv00040/263275 involves USAA Casualty Insurance Company and Larry K. and Laura A. Hargrave and Bass Pro Outdoor World, LLC. Filed on February 18, 2011, this case deals with Tort Product Liability based on 28 U.S.C. § 1332. Judge Mark S. Davis, F. Bradford Stillman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Larry K., ✅ Laura A. Hargrave … | |
|
Virginia, February 18, 2011 ⚖ Case 3:2011cv00122/263061 In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA and 2006 Lamborghini Gallardo Spyder, VIN ZHWGU22T26LA03893, 2008 Porsche Cayenne SUV, VIN WP1AC29PX8LA83016, 2008 Bently Flying Spur, VIN SCBBR93W98C055840, Ulysse Nardin Maxi Marine 42 MM Diameter Men's Watch With A Rose Gold Colored Body, 5.16 Carat R are involved in case 3:2011cv00122/263061. Filed on February 18, 2011, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Robert E. Payne is presiding, and no jury trial is requested. More Information about >>> ✅ Lamborghini Gallardo Spyder, ✅ Bently Flying Spur, ✅ . Carat R … | |
| Petitioner versus Respondent | |
| United States Of America | Andrew K. Gupta |
| [Case # 2011mc00005/79847], [Filed: January 27, 2011] [ Other§ ⚖ ] [Judge: Glen E. Conrad] ✅ Andrew K. Gupta >>> More Information |
|