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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
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Virginia, March 26, 2010 ⚖ Case 1:2010cv00293/252203 US District Court for the Eastern District of Virginia case 1:2010cv00293/252203 comprises USA Mobility, Inc. and USA Mobility Wireless, Inc. and Inilex, Inc. Filed on March 26, 2010, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Thomas Rawles Jones, Thomas Rawles Jones, Anthony J Trenga is overseeing the case, and there is no demand for a jury trial. | |
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Virginia, March 26, 2010 ⚖ Case 6:2010mc00002/76465 Alright, check it—United States Of America is up against Sally Marie Jones. Case number case 6:2010mc00002/76465, kicked off on March 26, 2010. It's about Other and it's in front of Judge Norman K. Moon. More Information about >>> ✅ Sally Marie Jones … | |
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Virginia, April 01, 2010 ⚖ Case 3:2010cv00014/76498 At the US District Court for the Western District of Virginia, the legal case 3:2010cv00014/76498 entails United States Of America and David J. Howe. The filing date is April 01, 2010, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Norman K. Moon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David J. Howe … | |
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Virginia, April 20, 2010 ⚖ Case 2:2010mc00006/252975 Alright, check it — United States of America is up against Scott Okroy. Case number case 2:2010mc00006/252975, kicked off on April 20, 2010. It's about Other and it's in front of Judge Tommy E. Miller, Rebecca Beach Smith. More Information about >>> ✅ Scott Okroy … | |
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Virginia, April 20, 2010 ⚖ Case 1:2010cv00391/252956 In case 1:2010cv00391/252956 within US District Court for the Eastern District of Virginia, Ulysses Watts and Jose Rosa brings a case against C & D Tree Service, Inc. Filed on April 20, 2010, this legal matter relates to Fair Labor Standards Act as per 29 U.S.C. § 201. The presiding judge is Ivan D. Davis, Liam O'Grady, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ulysses Watts, ✅ Jose Rosa … | |
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Virginia, March 31, 2010 ⚖ Case 1:2010cv00307/252283 In the US District Court for the Eastern District of Virginia, the case 1:2010cv00307/252283 involves 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. Filed on March 31, 2010, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Forfeiture. Presiding over this matter is Judge John F. Anderson, James C. Cacheris. There is no demand for a jury trial. More Information about >>> ✅ th Street North, ✅ Timberidge Road, ✅ Fairfax Station, ✅ Neumans Road … | |
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Virginia, April 23, 2010 ⚖ Case 1:2010cv00412/253155 In the US District Court for the Eastern District of Virginia, United States Of America and 9108 Church Street, Manassas, VA and Manassas Midas are involved in case 1:2010cv00412/253155. Filed on April 23, 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. 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 |
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Virginia, April 13, 2010 ⚖ Case 7:2010mc00028/76596 Alright, here we have United States Of America versus Certain funds on deposit with Bank of America. Case number case 7:2010mc00028/76596, started on April 13, 2010. This is all about Other before Judge Michael F. Urbanski. | |
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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. | |
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Virginia, May 19, 2010 ⚖ Case 2:2010cv00231/253917 In the US District Court for the Eastern District of Virginia, United States of America and Daniel W. Whitehurst, Mark Lamb and Givens Air Freight, L.L.C. are involved in case 2:2010cv00231/253917. Filed on May 19, 2010, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge Henry C. Morgan is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel W. Whitehurst, ✅ Mark Lamb, ✅ Givens Air Freight … | |
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Virginia, May 27, 2010 ⚖ Case 2:2010cv00249/254125 In the US District Court for the Eastern District of Virginia, the case 2:2010cv00249/254125 involves 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 pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge Jerome B. Friedman, F. Bradford Stillman. There is no demand for a jury trial. | |
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Virginia, May 13, 2010 ⚖ Case 1:2010cv00497/253724 In the US District Court for the Eastern District of Virginia, United States Avaiation Underwriters, Inc. and United States Aircraft Insurance Group and Microstrategy Services Corporation, Microstrategy Incorporated and 821,393 LLC are involved in case 1:2010cv00497/253724. Filed on May 13, 2010, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Claude M. Hilton is presiding, and no jury trial is requested. | |
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Virginia, June 01, 2010 ⚖ Case 1:2010cv00567/254378 US District Court for the Eastern District of Virginia case 1:2010cv00567/254378 comprises United States of America and $200,000 United States Currency. Filed on June 01, 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. | |
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Virginia, June 14, 2010 ⚖ Case 2:2010cv00277/254740 In the US District Court for the Eastern District of Virginia, United States of America and Moran Towing Corporation are involved in case 2:2010cv00277/254740. Filed on June 14, 2010, this legal matter focuses on Other Personal Property Damage under 28 U.S.C. § 1333. Judge Rebecca Beach Smith is presiding, and no jury trial is requested. | |
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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 |
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| 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 |
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Virginia, June 07, 2010 ⚖ Case 2:2010cv00265/254467 At the US District Court for the Eastern District of Virginia, the legal case 2:2010cv00265/254467 entails Unitas Receivables Trustee (Pvt.) Limited and Sumitomo Mitsui Banking Corporation Europe Limited and Hanjin Shipping Co. Ltd. and Each Container. The filing date is June 07, 2010, and this case deals with Marine as per 28 U.S.C. § 1333. Judge Raymond A. Jackson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Each Container … | |
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Virginia, July 01, 2010 ⚖ Case 2:2010cv00320/255410 In the US District Court for the Eastern District of Virginia, United States of America and 1.604 Acres of Land and 515 Granby, LLC. are involved in case 2:2010cv00320/255410. Filed on July 01, 2010, this legal matter focuses on Land Condemnation under 40 U.S.C. § 258. Judge Robert G. Doumar, Douglas E. Miller is presiding, and no jury trial is requested. | |
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Virginia, July 01, 2010 ⚖ Case 2:2010cv00322/255414 In the US District Court for the Eastern District of Virginia, United States of America and 15,478 Square Feet of Land and Balaji Sai, LLC. are involved in case 2:2010cv00322/255414. Filed on July 01, 2010, this legal matter focuses on Land Condemnation under 40 U.S.C. § 258. Judge Robert G. Doumar, Douglas E. Miller is presiding, and no jury trial is requested. | |
| 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 |
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Virginia, July 09, 2010 ⚖ Case 1:2010cv00763/255697 In the US District Court for the Eastern District of Virginia, United States of America and Development Capital Ventures, L.P. are involved in case 1:2010cv00763/255697. Filed on July 09, 2010, this legal matter focuses on Other Statutory Actions under 15 U.S.C. § 631. Judge Theresa Carroll Buchanan, Anthony J Trenga is presiding, and no jury trial is requested. | |
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Virginia, July 09, 2010 ⚖ Case 1:2010cv00765/255708 In the US District Court for the Eastern District of Virginia, United States of America and Ishmael Jones are involved in case 1:2010cv00765/255708. Filed on July 09, 2010, this legal matter focuses on Other Contract under 28 U.S.C. § 1331. Judge Gerald Bruce Lee, Thomas Rawles Jones is presiding, and no jury trial is requested. More Information about >>> ✅ Ishmael Jones … | |
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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 |
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| 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 |
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| 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 |
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| 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 |
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| 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 |
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Virginia, July 14, 2010 ⚖ Case 3:2010cv00037/77603 In the US District Court for the Western District of Virginia, United States Of America and Real Property known as 2291 Ferndown Lane, Keswick VA 22947-9195 are involved in case 3:2010cv00037/77603. Filed on July 14, 2010, this legal matter focuses on Forfeit/Penalty: Other under No cause code entered. Judge B. Waugh Crigler is presiding, and no jury trial is requested. | |
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Virginia, July 30, 2010 ⚖ Case 1:2010mc00040/256622 The legal dispute indexed as case 1:2010mc00040/256622 was initiated on July 30, 2010. It involves a clash between United States of America and Trident Growth Fund, L.P. 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 Theresa Carroll Buchanan, Anthony J Trenga. More Information about >>> ✅ Trident Growth Fund … | |
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Virginia, July 30, 2010 ⚖ Case 7:2010mc00049/77750 Check it out, it's United States Of America taking on Trident Growth Fund, L. P. Case number case 7:2010mc00049/77750, started on July 30, 2010. It's about Other, happening with Judge Glen E. Conrad. More Information about >>> ✅ Trident Growth Fund … | |
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Virginia, July 23, 2010 ⚖ Case 2:2010cv00364/256233 In the US District Court for the Eastern District of Virginia, the case 2:2010cv00364/256233 involves United States Of America and Robert Holley. Filed on July 23, 2010, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729. Presiding over this matter is Judge Douglas E. Miller, Rebecca Beach Smith. There is no demand for a jury trial. More Information about >>> ✅ Robert Holley … | |
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Virginia, July 27, 2010 ⚖ Case 1:2010mc00038/256379 Alright, it's United States of America taking on GKM SBIC, L.P. Case number case 1:2010mc00038/256379, started on July 27, 2010. It's about Other and it's in front of Judge John F. Anderson, Gerald Bruce Lee. | |
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Virginia, July 27, 2010 ⚖ Case 7:2010mc00048/77704 A legal case marked by the docket number case 7:2010mc00048/77704 was filed on July 27, 2010. It involves United States Of America as the plaintiff and GKM SBIC, L.P. 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 Glen E. Conrad. | |
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Virginia, August 02, 2010 ⚖ Case 7:2010mc00050/77762 Alright, it's United States Of America taking on Development Capital Ventures, L.P. Case number case 7:2010mc00050/77762, started on August 02, 2010. It's about Other and it's in front of Judge Samuel G. Wilson. | |
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Virginia, July 07, 2010 ⚖ Case 2:2010mc00014/255753 The legal case indexed as case 2:2010mc00014/255753 was initiated on July 07, 2010. The involved parties include United States Of America as the plaintiff and Jay-Cee Cleaners, Inc. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Mark S. Davis, F. Bradford Stillman. | |
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Virginia, August 16, 2010 ⚖ Case 2:2010mc00018/257205 Check it out, it's United States of America taking on Unnamed. Case number case 2:2010mc00018/257205, started on August 16, 2010. It's about Other, happening with Judge Tommy E. Miller, Henry C. Morgan. | |
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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 … | |
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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 |
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Virginia, August 19, 2010 ⚖ Case 6:2010cv00039/77980 US District Court for the Western District of Virginia case 6:2010cv00039/77980 comprises United of Omaha Life Insurance Company and Express Funeral Funding, LLC, Peter L. Merchant and Tamyiko Williams-Trice. Filed on August 19, 2010, this case concerns Insurance based on 28 U.S.C. § 1335 Interpleader Action. Judge Norman K. Moon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Peter L. Merchant, ✅ Tamyiko Williams-Trice … | |
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Virginia, August 26, 2010 ⚖ Case 3:2010cv00610/257481 In the US District Court for the Eastern District of Virginia case 3:2010cv00610/257481, United States of America For The Use and Benefit of Richard L. Crowder Construction Inc. files a suit against International Fidelity Insurance Company and Enola Contracting Services, Inc. The filing date was August 26, 2010, and this case concerns Miller Act under 28 U.S.C. § 1332. Presiding over the case is Judge Robert E. Payne. The Plaintiff has requested a jury trial. | |
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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. | |
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Virginia, September 20, 2010 ⚖ Case 3:2010mc00037/78433 Alright, check it — United States for the use of Norshield Security Products, LLC is up against Dynamic Corporation and E. C. Scarsborough. Case number case 3:2010mc00037/78433, kicked off on September 20, 2010. It's about Other and it's in front of Judge Norman K. Moon. | |
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Virginia, April 07, 2010 ⚖ Case 5:2010cv00034/76556 US District Court for the Western District of Virginia case 5:2010cv00034/76556 comprises United Country Real Estate, Inc. and United Real Estate, LLC, Kimberly Zelena and Mike Zelena. Filed on April 07, 2010, this case concerns Trademark based on 15 U.S.C. § 1114 Trademark Infringement. Judge Glen E. Conrad is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kimberly Zelena, ✅ Mike Zelena … | |
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Virginia, April 07, 2010 ⚖ Case 1:2010cv00351/252598 In the US District Court for the Eastern District of Virginia, the case 1:2010cv00351/252598 involves United States of America and 22927 Foxcroft Road, Middleburg, Virginia. Filed on April 07, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Theresa Carroll Buchanan, Gerald Bruce Lee. There is no demand for a jury trial. More Information about >>> ✅ Foxcroft Road … | |
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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 … | |
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Virginia, September 16, 2010 ⚖ Case 2:2010cv00456/258020 In the US District Court for the Eastern District of Virginia, United States of America and 6337.86 Square Meters, more or less, containing Pericopsis Elata, imported from Germany are involved in case 2:2010cv00456/258020. Filed on September 16, 2010, this legal matter focuses on Agriculture under 16 U.S.C. § 1538. Judge Mark S. Davis, F. Bradford Stillman is presiding, and no jury trial is requested. More Information about >>> ✅ . Square Meters, ✅ more or less, ✅ containing Pericopsis Elata, ✅ imported from Germany … | |
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Virginia, September 15, 2010 ⚖ Case 7:2010cv00412/78384 At the US District Court for the Western District of Virginia, the legal case 7:2010cv00412/78384 entails United States Of America and Hercules Incorporated, Honeywell International, Inc., Meadwestvaco Corporation and Meadwestvaco Virginia Corporation. The filing date is September 15, 2010, and this case deals with Environmental Matters as per 42 U.S.C. § 9607 Real Property Tort to Land. Judge Samuel G. Wilson is presiding over this matter, and no jury trial is demanded. | |
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Virginia, September 15, 2010 ⚖ Case 7:2010mc00061/78379 Alright, it's United States Of America taking on Valley Capital Corporation. Case number case 7:2010mc00061/78379, started on September 15, 2010. It's about Other and it's in front of Judge Glen E. Conrad. | |
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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. | |
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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 … | |
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Virginia, August 09, 2010 ⚖ Case 7:2010cv00352/77853 At the US District Court for the Western District of Virginia, the legal case 7:2010cv00352/77853 entails 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. The filing date is August 09, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James C. Turk is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eleven Firearms … | |
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Virginia, October 07, 2010 ⚖ Case 2:2010cv00499/258799 US District Court for the Eastern District of Virginia case 2:2010cv00499/258799 comprises 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 concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Tommy E. Miller, Rebecca Beach Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Turner R. Bowser, ✅ Eugenia W. Bowser … | |
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Virginia, September 28, 2010 ⚖ Case 2:2010mc00001/78557 So, we got a legal thing—United States Of America versus Antonio Carl Johnson. Case number case 2:2010mc00001/78557, started on September 28, 2010. It's about Other, and it's in front of Judge James P. Jones. More Information about >>> ✅ Antonio Carl Johnson … | |
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Virginia, September 24, 2010 ⚖ Case 3:2010cv00681/258301 At the US District Court for the Eastern District of Virginia, the legal case 3:2010cv00681/258301 entails United States of America and Assorted Jewelry Valued at $10, 450.00 Seized from Franklin E. Robertson on March 20, 2009. The filing date is September 24, 2010, and this case deals with Other as per 21 U.S.C. § 881. Judge Robert E. Payne is presiding over this matter, and no jury trial is demanded. 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 |
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Virginia, October 19, 2010 ⚖ Case 1:2010cv01177/259056 US District Court for the Eastern District of Virginia case 1:2010cv01177/259056 comprises United States of America and Robert Heyl. Filed on October 19, 2010, this case concerns Agricultural Acts based on 07 U.S.C. § 181. Judge Claude M. Hilton, Thomas Rawles Jones is overseeing the case, and 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 |
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Virginia, November 09, 2010 ⚖ Case 3:2010cv00821/259809 In the US District Court for the Eastern District of Virginia case 3:2010cv00821/259809, U.S. Specialty Insurance Company files a suit against Stephanie Grana Bemberis, RKJ Aero LLC., Melissa M. Bowen and Christine M. Bowen. The filing date was November 09, 2010, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge James R. Spencer. The Plaintiff has requested a jury trial. More Information about >>> ✅ Stephanie Grana Bemberis, ✅ Melissa M. Bowen, ✅ Christine M. Bowen … | |
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Virginia, November 08, 2010 ⚖ Case 1:2010cv01260/259772 US District Court for the Eastern District of Virginia case 1:2010cv01260/259772 comprises United States of America and 2003 Mercedes Benz ML500, VIN: 4JGAB75E13A1372887. Filed on November 08, 2010, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Theresa Carroll Buchanan, Anthony J Trenga is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
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Ursa Maat Ra Auset El
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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 |
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| Petitioner versus Respondent | |
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Ursa Maat Ra Ausar El
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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 |
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| 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 |
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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 … | |
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Virginia, November 22, 2010 ⚖ Case 7:2010mc00072/79229 The legal dispute indexed as case 7:2010mc00072/79229 was initiated on November 22, 2010. It involves a clash between United States Of America and Pacific Mezzanine Fund L.P. 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 Samuel G. Wilson. More Information about >>> ✅ Pacific Mezzanine Fund … | |
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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 … | |
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Virginia, December 08, 2010 ⚖ Case 1:2010mc00080/79430 Here we go, United States Of America versus Ronald Wade Smith, Jr., Terrance Keith Cunningham and Angela Allison Duty Smith. Case number case 1:2010mc00080/79430, started on December 08, 2010. It's all about Other, happening with Judge James P. Jones. More Information about >>> ✅ Ronald Wade Smith, ✅ Terrance Keith Cunningham, ✅ Angela Allison Duty Smith … | |
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Virginia, November 26, 2010 ⚖ Case 2:2010cv00588/260385 US District Court for the Eastern District of Virginia case 2:2010cv00588/260385 comprises Unricka D. Wilson and Norfolk City Jail, Janice Roach and Cynthia Garris. Filed on November 26, 2010, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Douglas E. Miller, Raymond A. Jackson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Unricka D. Wilson, ✅ Janice Roach, ✅ Cynthia Garris … | |
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Virginia, March 05, 2010 ⚖ Case 2:2010cv00105/251570 US District Court for the Eastern District of Virginia case 2:2010cv00105/251570 comprises 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 concerns Miller Act based on 28 U.S.C. § 1352. Judge Henry C. Morgan is overseeing the case, and there is no demand for a jury trial. | |
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Virginia, December 13, 2010 ⚖ Case 1:2010mc00064/260887 Alright, here we have United States of America versus FCA Venture Partners III SBIC, Limited Partnership. Case number case 1:2010mc00064/260887, started on December 13, 2010. This is all about Other before Judge John F. Anderson, Liam O'Grady. | |
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Virginia, December 13, 2010 ⚖ Case 7:2010mc00077/79475 Alright, it's United States of Ameirca taking on FCA Venture Partners III SBIC, Limited Partnership. Case number case 7:2010mc00077/79475, started on December 13, 2010. It's about Other and it's in front of Judge James C. Turk. | |
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Virginia, December 20, 2010 ⚖ Case 1:2010cv01425/261105 At the US District Court for the Eastern District of Virginia, the legal case 1:2010cv01425/261105 entails 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. The filing date is December 20, 2010, and this case deals with Other as per 31 U.S.C. § 5317. Judge John F. Anderson, Liam O'Grady is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Chain Bridge Road … | |
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Virginia, December 23, 2010 ⚖ Case 1:2010cv01449/261230 At the US District Court for the Eastern District of Virginia, the legal case 1:2010cv01449/261230 entails 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. The filing date is December 23, 2010, and this case deals with Other as per 18 U.S.C. § 0981. Judge Leonie M. Brinkema, Thomas Rawles Jones is presiding over this matter, and no jury trial is demanded. 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 |
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Virginia, November 29, 2010 ⚖ Case 1:2010cv01344/260374 US District Court for the Eastern District of Virginia case 1:2010cv01344/260374 comprises 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 concerns Other based on 31 U.S.C. § 5317. Judge Ivan D. Davis, Claude M. Hilton is overseeing the case, and there is no demand for a jury trial. | |
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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 … | |
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Virginia, May 24, 2010 ⚖ Case 1:2010cv00536/254032 In the US District Court for the Eastern District of Virginia, United States of America and $96,950 United States Currency are involved in case 1:2010cv00536/254032. Filed on May 24, 2010, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Anthony J Trenga is presiding, and no jury trial is requested. | |
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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 … | |
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Virginia, January 18, 2011 ⚖ Case 1:2011cv00054/261991 At the US District Court for the Eastern District of Virginia, the legal case 1:2011cv00054/261991 entails United States of America and $12,161.01 U.S. Currency. The filing date is January 18, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Theresa Carroll Buchanan, Claude M. Hilton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . Currency … | |
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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 |
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Virginia, January 13, 2011 ⚖ Case 2:2011cv00041/261870 In the US District Court for the Eastern District of Virginia, United States of America and Eastman Chemical Resins, Inc. are involved in case 2:2011cv00041/261870. Filed on January 13, 2011, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge Douglas E. Miller, Henry C. Morgan is presiding, and no jury trial is requested. | |
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Virginia, November 04, 2010 ⚖ Case 3:2010cv00061/79036 In the US District Court for the Western District of Virginia, the case 3:2010cv00061/79036 involves United States Of America and James Julian Parr, Joan H Parr and Wells Fargo Bank, N.A. Filed on November 04, 2010, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Norman K. Moon. There is no demand for a jury trial. More Information about >>> ✅ James Julian Parr, ✅ Joan H Parr … | |
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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. | |
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Virginia, January 21, 2011 ⚖ Case 3:2011cv00058/262213 In the US District Court for the Eastern District of Virginia, United States of America and 1991 HARLEY DAVIDSON are involved in case 3:2011cv00058/262213. Filed on January 21, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Henry E. Hudson is presiding, and no jury trial is requested. More Information about >>> ✅ HARLEY DAVIDSON … | |
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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 … | |
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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 |
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