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B -> Baker...(click to open)
Baker, Bruce
Baker, Louis
Ballard, Valencia
Beckman, Hollie
Beckman, Jason
Beddie, William
Bosley, Mercedes
Bresnahan, Vincent
C -> Campbell...(click to open)
Campbell, Undine
Chamberlain, Ronald
Chapparo, James
Cotner, Jodi
Currency, .
Currency, In
D -> Daly...(click to open)
Daly, Jack
Daly, Kay
Davis, Gregory
Diaz, Rex
Dunbar, Delton
Duncan, Terri
G -> Gesiewski...(click to open)
Gesiewski, Ronald
Gesiewski, Stephanie
Granger, Evelyn
Growth, Cardinal
Guckert, Bruce
H -> Hagood...(click to open)
Hagood, Katherine
Henry, Russell
Higareda, Parvaneh
Higgs, Joseph
Holder, Eric
M -> McCrabb...(click to open)
McCrabb, Deborah
McCrabb, Maris
Meredith, Jason
Mestre, Luis
Monies, All
Morton, John
Mosby, Kathleen
Murray, Jocelyn
P -> Patterson...(click to open)
Patterson, Allen
Patterson, Brenda
Paul, John
Pollard, Queen
Pollard, Thomas
S -> Smith...(click to open)
Smith, Linda
Smith, William
Spigner, Jared
Spigner, Robert
Street, South
Stump, William
W -> White...(click to open)
White, Christopher
White, Finley
Wilkinson, Michael
Williams, Charlie
Willis, Warner
Wimmer, Susan
Wimmer, Virgil
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Virginia, February 17, 2011 ⚖ Case 5:2011mc00004/80023 We got a case, United States Of America against Aubrey Lansberry, you know? Case number case 5:2011mc00004/80023, started on February 17, 2011. It's about Other, being heard by Judge James G. Welsh. More Information about >>> ✅ Aubrey Lansberry … | |
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Virginia, February 17, 2011 ⚖ Case 5:2011mc00003/80021 Here we go, United States Of America versus Aubrey Lansberry. Case number case 5:2011mc00003/80021, started on February 17, 2011. It's all about Other, happening with Judge James G. Welsh. More Information about >>> ✅ Aubrey Lansberry … | |
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Virginia, January 31, 2011 ⚖ Case 3:2011cv00074/262432 In the US District Court for the Eastern District of Virginia, United States Of America and Maximon, Inc. are involved in case 3:2011cv00074/262432. Filed on January 31, 2011, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Henry E. Hudson is presiding, and no jury trial is requested. | |
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Virginia, January 31, 2011 ⚖ Case 1:2011cv00107/262429 US District Court for the Eastern District of Virginia case 1:2011cv00107/262429 comprises United States of America and $12,455 U.S. Currency. Filed on January 31, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Liam O'Grady, Thomas Rawles Jones is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Ryal L Thomas |
| [Case # 2011mc00005/79845], [Filed: January 27, 2011] [ Other§ ⚖ ] [Judge: B. Waugh Crigler, Norman K. Moon] ✅ Ryal L Thomas >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Birgitta Jonsdottir |
| [Case # 2011dm00003/262291], [Filed: January 26, 2011] [ Other§ ⚖ ] ✅ Birgitta Jonsdottir >>> More Information |
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Virginia, February 02, 2011 ⚖ Case 1:2011cv00118/262510 In the US District Court for the Eastern District of Virginia, the case 1:2011cv00118/262510 involves United States of America and All Funds on Deposit in Four Swiss Bank Accounts Numbered 0251-647546-6, 0251-647546-62-1, 0251-647546-61-1, and 0251-647546-6-1 under the name Sunnyweather Ltd. at Credit Suisse, Geneva, Switzerland. Filed on February 02, 2011, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Claude M. Hilton, Thomas Rawles Jones. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | CHRISTOPHER T. FISHER |
| [Case # 2011cv00128/263254], [Filed: February 24, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Henry E. Hudson] ✅ CHRISTOPHER T. FISHER >>> More Information |
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Virginia, March 09, 2011 ⚖ Case 6:2011cv00005/80207 In the US District Court for the Western District of Virginia, United States of America and Phillip R. Napier, Jr. are involved in case 6:2011cv00005/80207. Filed on March 09, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Norman K. Moon is presiding, and no jury trial is requested. More Information about >>> ✅ Phillip R. Napier … | |
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Virginia, March 14, 2011 ⚖ Case 7:2011mc00007/80266 A legal case marked by the docket number case 7:2011mc00007/80266 was filed on March 14, 2011. It involves United States Securities and Exchange Commission as the plaintiff and Hollie Beckman, Jason Bo-Alan Beckman and The Oxford Private Client Group, LLC 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 Samuel G. Wilson. More Information about >>> ✅ Hollie Beckman, ✅ Jason Bo-Alan Beckman … | |
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Virginia, March 15, 2011 ⚖ Case 1:2011cv00258/263913 US District Court for the Eastern District of Virginia case 1:2011cv00258/263913 comprises United States of America and $27,040 United States Currency. Filed on March 15, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Ivan D. Davis, Liam O'Grady is overseeing the case, and there is no demand for a jury trial. | |
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Virginia, March 23, 2011 ⚖ Case 4:2011cv00051/264229 In the US District Court for the Eastern District of Virginia, United States of America for the Use and Benefit of Hawkins Contracting, Inc. and Hawkins Contracting, Inc. and Federal Insurance Company are involved in case 4:2011cv00051/264229. Filed on March 23, 2011, 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. | |
| Plaintiff versus Defendant | |
| United States of America | Merchants Capital Partners, L. P. |
| [Case # 2011mc00008/80438], [Filed: March 28, 2011] [ Other§ ⚖ ] >>> More Information |
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Virginia, March 28, 2011 ⚖ Case 1:2011mc00011/264351 The legal dispute indexed as case 1:2011mc00011/264351 was initiated on March 28, 2011. It involves a clash between United States of America and Merchants Capital Partners, 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 John F. Anderson, Gerald Bruce Lee. | |
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Virginia, March 01, 2011 ⚖ Case 5:2011cv00016/80158 In the US District Court for the Western District of Virginia, United States Of America and Jane Koskinen are involved in case 5:2011cv00016/80158. Filed on March 01, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Samuel G. Wilson is presiding, and no jury trial is requested. More Information about >>> ✅ Jane Koskinen … | |
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Virginia, March 16, 2011 ⚖ Case 1:2011mc00009/264020 So, we got a legal thing—Untied States Securities And Exchange Commission versus Jason Bo-Alan Beckman, The Oxford Private Client Group, LLC and Hollie Beckman. Case number case 1:2011mc00009/264020, started on March 16, 2011. It's about Other, and it's in front of Judge Theresa Carroll Buchanan, James C. Cacheris. More Information about >>> ✅ Jason Bo-Alan Beckman, ✅ Hollie Beckman … | |
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Virginia, March 30, 2011 ⚖ Case 3:2011cv00200/264420 At the US District Court for the Eastern District of Virginia, the legal case 3:2011cv00200/264420 involves United States of America and Warner Willis. Filed on March 30, 2011, this case deals with Housing/Accommodations based on 42 U.S.C. § 405. Judge Henry E. Hudson is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Warner Willis … | |
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Virginia, April 01, 2011 ⚖ Case 2:2011mc00003/264543 The legal dispute indexed as case 2:2011mc00003/264543 was initiated on April 01, 2011. It involves a clash between U.S. National Bank, N.A. and Rex G. Diaz. 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 Rebecca Beach Smith. More Information about >>> ✅ Rex G. Diaz … | |
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Virginia, April 14, 2011 ⚖ Case 1:2011cv00388/264949 At the US District Court for the Eastern District of Virginia, the legal case 1:2011cv00388/264949 entails United States of America and $917,086.88 Seized from Charles Schwab Acct. No. Ending in 0547 and 513 Florida Avenue, N.W., Washington, D.C. The filing date is April 14, 2011, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Theresa Carroll Buchanan, Liam O'Grady is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . Seized from Charles Schwab Acct. No. Ending in, ✅ Florida Avenue … | |
| Petitioner versus Respondent | |
| United States of America | John C. Paul |
| [Case # 2011mc00002/265015], [Filed: April 14, 2011] [ Other§ ⚖ ] [Judge: Douglas E. Miller, Raymond A. Jackson] ✅ John C. Paul >>> More Information |
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| PlaintiffPetitioner versus DefendantRespondent | |
| United States of America | Valencia A. Ballard |
| [Case # 2011mc00006/264991], [Filed: April 14, 2011] [ Other§ ⚖ ] [Judge: Douglas E. Miller, Rebecca Beach Smith] ✅ Valencia A. Ballard >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Valencia A. Ballard |
| [Case # 2011mc00007/265016], [Filed: April 14, 2011] [ Other§ ⚖ ] [Judge: Douglas E. Miller, Rebecca Beach Smith] ✅ Valencia A. Ballard >>> More Information |
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Virginia, April 08, 2011 ⚖ Case 1:2011mc00012/264826 We got a case, U.S. Rubber Recycling, Inc against Ecore International Inc., you know? Case number case 1:2011mc00012/264826, started on April 08, 2011. It's about Other, being heard by Judge Leonie M. Brinkema, Ivan D. Davis. | |
| Plaintiff versus Defendant | |
| USA | William Darrell Stump, II (1) |
| [Case # 2009cv00141/40171], [Filed: March 25, 2010] [ Prisoner: Civil Rights§42 U.S.C. § 1983 Prisoner Civil Rights ⚖ ] ✅ William Darrell Stump >>> More Information |
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Virginia, October 27, 2009 ⚖ Case 1:2009cv01211/247617 In case 1:2009cv01211/247617 within US District Court for the Eastern District of Virginia, United States of America, for the use of Precision Mechanical Services, Ltd. brings a case against DOD Contracting Services, Inc., Biscayne Contractors, Inc. and United States Surety Company. Filed on October 27, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1330 Breach of Contract. The presiding judge is Leonie M. Brinkema, Theresa Carroll Buchanan, and the Plaintiff has made a request for a jury trial. | |
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Virginia, April 19, 2011 ⚖ Case 1:2011cv00420/265194 In the US District Court for the Eastern District of Virginia, the case 1:2011cv00420/265194 involves United States of America and William H. Smith, Linda R. Smith, HSBC Bank USA, N.A., SunTrust Bank, N.A., Ford Motor Credit Company, Habor Terrace of Old Town Condominiums, Commonwealth of Virginia Department of Taxation, Inova Health System, Mount Vernon Lakes Condo Association and M. Filed on April 19, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Ivan D. Davis, Claude M. Hilton. There is no demand for a jury trial. More Information about >>> ✅ William H. Smith, ✅ Linda R. Smith … | |
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Virginia, April 25, 2011 ⚖ Case 3:2011cv00266/265352 US District Court for the Eastern District of Virginia case 3:2011cv00266/265352 comprises United States of America and 2008 Black Nissan Altima. Filed on April 25, 2011, this case concerns Other based on 21 U.S.C. § 881. Judge Henry E. Hudson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Black Nissan Altima … | |
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Virginia, May 05, 2011 ⚖ Case 2:2011cv00248/265754 In the US District Court for the Eastern District of Virginia, United States of America and Ronald G. Chamberlain are involved in case 2:2011cv00248/265754. Filed on May 05, 2011, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729. Judge Mark S. Davis, Tommy E. Miller is presiding, and no jury trial is requested. More Information about >>> ✅ Ronald G. Chamberlain … | |
| Petitioner versus Respondent | |
| United States of America | Jason Meredith |
| [Case # 2011mc00009/265605], [Filed: May 03, 2011] [ Other§ ⚖ ] [Judge: Tommy E. Miller, Henry C. Morgan] ✅ Jason Meredith >>> More Information |
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Virginia, May 16, 2011 ⚖ Case 4:2011cv00082/266079 In the US District Court for the Eastern District of Virginia, the case 4:2011cv00082/266079 involves United States of America and Ronald C. Gesiewski and Stephanie L. Gesiewski. Filed on May 16, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Douglas E. Miller, Rebecca Beach Smith. There is no demand for a jury trial. More Information about >>> ✅ Ronald C. Gesiewski, ✅ Stephanie L. Gesiewski … | |
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Virginia, May 10, 2011 ⚖ Case 5:2011cv00043/80886 In the US District Court for the Western District of Virginia, United States of America Department of Justice and George's, Inc., George's Family Farms, LLC and George's Foods, LLC are involved in case 5:2011cv00043/80886. Filed on May 10, 2011, this legal matter focuses on Anti-Trust under 15 U.S.C. § 1 Antitrust Litigation. Judge Glen E. Conrad is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Kathleen Mosby |
| [Case # 2011mc00016/267078], [Filed: June 06, 2011] [ Other§ ⚖ ] [Judge: Ivan D. Davis, Gerald Bruce Lee] ✅ Kathleen Mosby >>> More Information |
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Virginia, June 07, 2011 ⚖ Case 3:2011cv00369/267108 At the US District Court for the Eastern District of Virginia, the legal case 3:2011cv00369/267108 entails Urain Robinson and United States of America. The filing date is June 07, 2011, and this case deals with Mandamus and Other as per Civil Miscellaneous Case. Judge James R. Spencer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Urain Robinson … | |
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Virginia, June 15, 2011 ⚖ Case 1:2011cv00640/267449 US District Court for the Eastern District of Virginia case 1:2011cv00640/267449 comprises United States of America and The Sum of $20,007.00. Filed on June 15, 2011, this case concerns Other based on 18 U.S.C. § 0981. Judge Leonie M. Brinkema, Ivan D. Davis is overseeing the case, and there is no demand for a jury trial. | |
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Virginia, June 15, 2011 ⚖ Case 1:2011cv00641/267637 At the US District Court for the Eastern District of Virginia, the legal case 1:2011cv00641/267637 entails United States of America and 4219 University Drive, Fairfax, Virginia. The filing date is June 15, 2011, and this case deals with Other as per 18 U.S.C. § 0981. Judge Theresa Carroll Buchanan, Liam O'Grady is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ University ve … | |
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Virginia, June 15, 2011 ⚖ Case 4:2011cv00099/268158 In the US District Court for the Eastern District of Virginia case 4:2011cv00099/268158, UNITED STATES, Commonwealth of Virginia and Tamika Nottingham, Commonwealth of Virginia files a suit against New Season Clinical Services, LLC, Delores Freeman Thomas and Jane Does #1-99. The filing date was June 15, 2011, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge Robert G. Doumar, Douglas E. Miller. The Plaintiff has requested a jury trial. More Information about >>> ✅ Tamika Nottingham, ✅ Delores Freeman Thomas … | |
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Virginia, June 20, 2011 ⚖ Case 7:2011cv00287/81328 In the US District Court for the Western District of Virginia, the case 7:2011cv00287/81328 involves United States Of America and Susan H. Wimmer and Virgil W. Wimmer. Filed on June 20, 2011, this case pertains to Contract: Other under 28 U.S.C. § 1345 Default of Promissory Note. Presiding over this matter is Judge Samuel G. Wilson. There is no demand for a jury trial. More Information about >>> ✅ Susan H. Wimmer, ✅ Virgil W. Wimmer … | |
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Virginia, June 24, 2011 ⚖ Case 7:2011mc00026/81383 The legal case indexed as case 7:2011mc00026/81383 was initiated on June 24, 2011. The involved parties include United States of Ameirca as the plaintiff and Cardinal Growth, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Glen E. Conrad. More Information about >>> ✅ Cardinal Growth … | |
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Virginia, June 28, 2011 ⚖ Case 4:2011mc00001/81403 Here's the deal—United States of America is going against Gregory J. Davis. Case number case 4:2011mc00001/81403, started on June 28, 2011. It's about Other before Judge Jackson L. Kiser. More Information about >>> ✅ Gregory J. Davis … | |
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Virginia, June 29, 2011 ⚖ Case 7:2011cv00307/81447 At the US District Court for the Western District of Virginia, the legal case 7:2011cv00307/81447 entails United States Of America and Funds and Financial Instruments Totaling Approximately $1,398,110 in U.S. Currency. The filing date is June 29, 2011, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge James C. Turk is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency … | |
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Virginia, June 23, 2011 ⚖ Case 1:2011mc00022/268208 Alright, here we have UNITED STATES OF AMERICA versus Cardinal Growth, L.P. Case number case 1:2011mc00022/268208, started on June 23, 2011. This is all about Other before Judge John F. Anderson, Claude M. Hilton. More Information about >>> ✅ Cardinal Growth … | |
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Virginia, June 30, 2011 ⚖ Case 2:2011cv00373/268524 US District Court for the Eastern District of Virginia case 2:2011cv00373/268524 comprises United States of America and Trudy Clanton Rizzo. Filed on June 30, 2011, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729. Judge Tommy E. Miller, Rebecca Beach Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Trudy Clanton Rizzo … | |
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Virginia, July 11, 2011 ⚖ Case 4:2011cv00109/269385 At the US District Court for the Eastern District of Virginia, the legal case 4:2011cv00109/269385 involves United States of America and the Commonwealth of Virginia, ex rel, Katherine Hagood, Relator, and Jodi Cotner, Relator and Riverside Healthcare Association, Inc., Riverside Hospital, Inc., Riverside Physician Services, Inc. and Riverside Physicians Office Services, Inc. Filed on July 11, 2011, this case deals with Other Fraud based on 31 U.S.C. § 3729. Judge Mark S. Davis, Tommy E. Miller is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Katherine Hagood, ✅ Jodi Cotner … | |
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Virginia, July 21, 2010 ⚖ Case 1:2010cv00805/256080 In the US District Court for the Eastern District of Virginia, Union Security Insurance Company and Michael D. Wilkinson, Mercedeh Kazmi and Parvaneh P. Higareda are involved in case 1:2010cv00805/256080. Filed on July 21, 2010, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 28 U.S.C. § 1132. Judge Theresa Carroll Buchanan, Gerald Bruce Lee is presiding, and no jury trial is requested. More Information about >>> ✅ Michael D. Wilkinson, ✅ Mercedeh Kazmi, ✅ Parvaneh P. Higareda … | |
| Petitioner versus Respondent | |
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Ulises A. Contreras Ortiz
More Information |
Enrique Lucero, Joseph Higgs, Jr., John Morton, James Chapparo, Janet Napolitano and Eric J. Holder |
| [Case # 2011cv00728/269084], [Filed: July 13, 2011] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: John F. Anderson, Gerald Bruce Lee] ✅ Enrique Lucero, ✅ Joseph Higgs, ✅ John Morton, ✅ James Chapparo, ✅ Janet Napolitano, ✅ Eric J. Holder >>> More Information |
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Virginia, July 18, 2011 ⚖ Case 3:2011cv00460/269404 In the US District Court for the Eastern District of Virginia, the case 3:2011cv00460/269404 involves UNITED STATES OF AMERICA and 2004 Porsche Cayenne SUV. Filed on July 18, 2011, this case pertains to Other under 21 U.S.C. § 881. Presiding over this matter is Judge Robert E. Payne. There is no demand for a jury trial. | |
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Virginia, July 18, 2011 ⚖ Case 2:2011mc00013/269375 The legal case indexed as case 2:2011mc00013/269375 was initiated on July 18, 2011. The involved parties include United States of America as the plaintiff and Unnamed as the defendant. This case, categorized under Other, is under the jurisdiction of Judge F. Bradford Stillman, Henry C. Morgan. | |
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Virginia, July 08, 2011 ⚖ Case 2:2011cv00388/268953 In the US District Court for the Eastern District of Virginia, United States of America and Commonwealth of Virginia and Mercedes D. Bosley are involved in case 2:2011cv00388/268953. Filed on July 08, 2011, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729. Judge Raymond A. Jackson, F. Bradford Stillman is presiding, and no jury trial is requested. More Information about >>> ✅ Mercedes D. Bosley … | |
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Virginia, July 08, 2011 ⚖ Case 7:2011cv00326/81581 In the US District Court for the Western District of Virginia, the case 7:2011cv00326/81581 involves United Steel Supply, LLC and DOES 1 through 25, Evelyn Granger and D & E Acquisition Corporation, Inc. Filed on July 08, 2011, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge Glen E. Conrad. There is no demand for a jury trial. More Information about >>> ✅ Evelyn Granger … | |
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Virginia, July 27, 2011 ⚖ Case 1:2011cv00796/269873 At the US District Court for the Eastern District of Virginia, the legal case 1:2011cv00796/269873 entails United States Senate Federal Credit Union and Jack W. Daly and Kay L. Daly. The filing date is July 27, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1441. Judge Theresa Carroll Buchanan, Claude M. Hilton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jack W. Daly, ✅ Kay L. Daly … | |
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Virginia, July 29, 2011 ⚖ Case 1:2011cv00802/269892 The legal proceedings in case 1:2011cv00802/269892 at US District Court for the Eastern District of Virginia involve U.S. Demil, LLC and ARA Group, Inc. Filed on July 29, 2011, this case focuses on Other Statutory Actions based on 15 U.S.C. § 1125. Judge John F. Anderson, Leonie M. Brinkema is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Nancy Rodio |
| [Case # 2011mc00016/270315], [Filed: August 09, 2011] [ Other§ ⚖ ] [Judge: Arenda L. Wright Allen, F. Bradford Stillman] ✅ Nancy Rodio >>> More Information |
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Virginia, August 04, 2011 ⚖ Case 5:2011mc00016/82073 Here we go, United States Of America versus Russell K. Henry, Jr. Case number case 5:2011mc00016/82073, started on August 04, 2011. It's all about Other, happening with Judge James G. Welsh. More Information about >>> ✅ Russell K. Henry … | |
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Virginia, August 17, 2011 ⚖ Case 1:2011cv00876/270689 At the US District Court for the Eastern District of Virginia, the legal case 1:2011cv00876/270689 entails United States of America and $7,849.51 in Funds in the Interbank Account of Banco Mercantil Santa Cruz, S.A., Bolivia, at Standard Charter Bank, New York, New York. The filing date is August 17, 2011, and this case deals with Other as per 18 U.S.C. § 0981. Judge Theresa Carroll Buchanan, T. S. Ellis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ New York, ✅ New York … | |
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Virginia, August 17, 2011 ⚖ Case 1:2011cv00877/270634 US District Court for the Eastern District of Virginia case 1:2011cv00877/270634 comprises United States of America and $43,625 in Funds Seized from the Byblos Bank, Lebanon, Interbank Account at The Mellon Bankd of New York. Filed on August 17, 2011, this case concerns Other based on 18 U.S.C. § 0981. Judge John F. Anderson, James C. Cacheris is overseeing the case, and there is no demand for a jury trial. | |
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Virginia, August 05, 2011 ⚖ Case 1:2011cv00829/270159 In the US District Court for the Eastern District of Virginia, United States and Allen W. Patterson and Brenda L. Patterson are involved in case 1:2011cv00829/270159. Filed on August 05, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Leonie M. Brinkema, Ivan D. Davis is presiding, and no jury trial is requested. More Information about >>> ✅ Allen W. Patterson, ✅ Brenda L. Patterson … | |
| Petitioner versus Respondent | |
| United States Of America | Nancy Rodio |
| [Case # 2011mc00017/270440], [Filed: August 11, 2011] [ Other§ ⚖ ] [Judge: Arenda L. Wright Allen, Douglas E. Miller] ✅ Nancy Rodio >>> More Information |
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Virginia, August 03, 2011 ⚖ Case 1:2011cv00813/270090 In the US District Court for the Eastern District of Virginia case 1:2011cv00813/270090, USA Laboratories, Inc. files a suit against USA Sports, LLC. The filing date was August 03, 2011, and this case concerns Trademark under 15 U.S.C. § 1051. Presiding over the case is Judge Ivan D. Davis, Claude M. Hilton. The Plaintiff has requested a jury trial. | |
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Virginia, August 31, 2011 ⚖ Case 2:2011cv00491/271141 In the US District Court for the Eastern District of Virginia, the case 2:2011cv00491/271141 involves United States of America for the use and benefit of Asphalt Roads and Materials Co., Inc. and Western Insurance Company, Lexon Insurance Company and Key Turf Construction, Inc. Filed on August 31, 2011, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge Robert G. Doumar, F. Bradford Stillman. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Charlie J. Williams, III |
| [Case # 2011mc00003/271424], [Filed: September 07, 2011] [ Other§ ⚖ ] [Judge: Robert G. Doumar, Douglas E. Miller] ✅ Charlie J. Williams >>> More Information |
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Virginia, September 07, 2011 ⚖ Case 1:2011cv00067/82271 US District Court for the Western District of Virginia case 1:2011cv00067/82271 comprises United States Of America and Beretta USA Corp Pistol SN DAA461431 and Ammunition. Filed on September 07, 2011, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 - Civil Forfeiture. Judge James P. Jones, Pamela Meade Sargent is overseeing the case, and there is no demand for a jury trial. | |
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Virginia, July 28, 2011 ⚖ Case 1:2011mc00041/81831 A legal case marked by the docket number case 1:2011mc00041/81831 was filed on July 28, 2011. It involves United States Of America as the plaintiff and Luis M. Mestre 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 >>> ✅ Luis M. Mestre … | |
| Petitioner versus Respondent | |
| United States of America | William Beddie |
| [Case # 2011mc00014/269888], [Filed: July 28, 2011] [ Other§ ⚖ ] [Judge: Arenda L. Wright Allen, Tommy E. Miller] ✅ William Beddie >>> More Information |
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Virginia, August 18, 2011 ⚖ Case 3:2011cv00542/270751 The legal proceedings in case 3:2011cv00542/270751 at US District Court for the Eastern District of Virginia involve Uretek USA, Inc. and Benefil Worldwide Oy and Applied Polymerics, Inc. Filed on August 18, 2011, this case focuses on Patent based on 35 U.S.C. § 271. Judge James R. Spencer is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Benefil Worldwide Oy … | |
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Virginia, September 01, 2011 ⚖ Case 5:2011cv00088/82201 In the US District Court for the Western District of Virginia, the case 5:2011cv00088/82201 involves United States Of America and $119,030.00 in U.S. Currency. Filed on September 01, 2011, 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, September 09, 2011 ⚖ Case 4:2011cv00135/271581 US District Court for the Eastern District of Virginia case 4:2011cv00135/271581 comprises UNITED STATES OF AMERICA and On Target Technologies, Inc., Maris J. McCrabb and Deborah McCrabb. Filed on September 09, 2011, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729. Judge Arenda L. Wright Allen, Douglas E. Miller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maris J. McCrabb, ✅ Deborah McCrabb … | |
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Virginia, September 01, 2011 ⚖ Case 2:2011cv00495/271207 In the US District Court for the Eastern District of Virginia, United States of America for the use and benefit of E.G. Middleton, Inc. and Western Insurance Company, Lexon Insurance Company and Key Turf Construction, Inc. are involved in case 2:2011cv00495/271207. Filed on September 01, 2011, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Robert G. Doumar, F. Bradford Stillman is presiding, and no jury trial is requested. | |
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Virginia, August 29, 2011 ⚖ Case 3:2011cv00568/271098 US District Court for the Eastern District of Virginia case 3:2011cv00568/271098 comprises Union First Market Bank and Christopher B. White and Finley B. White. Filed on August 29, 2011, this case concerns Negotiable Instrument based on 28 U.S.C. § 1332. Judge James R. Spencer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Christopher B. White, ✅ Finley B. White … | |
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Virginia, August 16, 2011 ⚖ Case 1:2011cv00869/270637 In the US District Court for the Eastern District of Virginia, United States Golf Learning Institute, LLC and William J. Kamm & Sons, Inc. and Club Managers Association Of America and Professional Management Services Group, Inc. are involved in case 1:2011cv00869/270637. Filed on August 16, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge John F. Anderson, Leonie M. Brinkema is presiding, and no jury trial is requested. | |
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Virginia, August 23, 2011 ⚖ Case 2:2011cv00472/270838 The legal proceedings in case 2:2011cv00472/270838 at US District Court for the Eastern District of Virginia involve United States of America, for the use of Mallory Electric Company and THR Enterprises, Inc. and The Hanover Insurance Company. Filed on August 23, 2011, this case focuses on Miller Act based on 40 U.S.C. § 270. Judge Mark S. Davis, F. Bradford Stillman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States Of America | Bruce Guckert |
| [Case # 2011mc00018/272004], [Filed: September 19, 2011] [ Other§ ⚖ ] [Judge: Raymond A. Jackson, F. Bradford Stillman] ✅ Bruce Guckert >>> More Information |
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Virginia, September 30, 2011 ⚖ Case 3:2011cv00653/272431 In the US District Court for the Eastern District of Virginia, United States of America and C&F Mortgage Corporation are involved in case 3:2011cv00653/272431. Filed on September 30, 2011, this legal matter focuses on Other Civil Rights under 42 U.S.C. § 3601. Judge Robert E. Payne is presiding, and no jury trial is requested. | |
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Virginia, May 20, 2010 ⚖ Case 2:2010cv00232/253938 US District Court for the Eastern District of Virginia case 2:2010cv00232/253938 comprises United States of America and ALAKAI (O.N. 1182234). Filed on May 20, 2010, this case concerns Marine based on 46 U.S.C. § 31301. Judge Rebecca Beach Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ALAKAI ( ) … | |
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Virginia, September 30, 2011 ⚖ Case 1:2011cv01062/272496 In the US District Court for the Eastern District of Virginia, United States Of America and Louis R. Baker and Bruce Baker are involved in case 1:2011cv01062/272496. Filed on September 30, 2011, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Ivan D. Davis, T. S. Ellis is presiding, and no jury trial is requested. More Information about >>> ✅ Louis R. Baker, ✅ Bruce Baker … | |
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Virginia, May 20, 2010 ⚖ Case 2:2010cv00233/253940 US District Court for the Eastern District of Virginia case 2:2010cv00233/253940 comprises United States Of America and HUAKAI (O.N. 1215902). Filed on May 20, 2010, this case concerns Marine based on 46 U.S.C. § 31301. Judge Rebecca Beach Smith is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ HUAKAI ( ) … | |
| Plaintiff versus Defendant | |
| United States Of America | $114, 800.00 Seized From A TD Bank Account With An Account Number Ending In "9521, " In The Names Of Pongsuda Ongsangkoon And Bundit Ongsangkoon, At The TD Bank, 557 South Van Dorn Street |
| [Case # 2010cv00892/256812], [Filed: August 10, 2010] [ Other§31 U.S.C. § 5317 ⚖ ] ✅ South Van Dorn Street >>> More Information |
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Virginia, September 29, 2011 ⚖ Case 6:2011cv00041/82526 At the US District Court for the Western District of Virginia, the legal case 6:2011cv00041/82526 entails United States of America and Vincent P. Bresnahan. The filing date is September 29, 2011, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Norman K. Moon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Vincent P. Bresnahan … | |
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Virginia, September 29, 2011 ⚖ Case 7:2011cv00461/82529 In the US District Court for the Western District of Virginia, United States Of America and Terri L. Duncan are involved in case 7:2011cv00461/82529. Filed on September 29, 2011, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Recovery of VA Overpayment. Judge Samuel G. Wilson is presiding, and no jury trial is requested. More Information about >>> ✅ Terri L. Duncan … | |
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Virginia, September 29, 2011 ⚖ Case 5:2011cv00093/82523 In the US District Court for the Western District of Virginia, the case 5:2011cv00093/82523 involves UNITED STATES OF AMERICA and Shayla A. Ortell. Filed on September 29, 2011, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge Michael F. Urbanski. There is no demand for a jury trial. More Information about >>> ✅ Shayla A. Ortell … | |
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Virginia, September 29, 2011 ⚖ Case 2:2011cv00531/272326 In the US District Court for the Eastern District of Virginia, United States of America and Hercules Incorporated and GEO Specialty Chemical, Inc. are involved in case 2:2011cv00531/272326. Filed on September 29, 2011, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge Robert G. Doumar, F. Bradford Stillman is presiding, and no jury trial is requested. | |
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Virginia, September 29, 2011 ⚖ Case 7:2011cv00460/82527 At the US District Court for the Western District of Virginia, the legal case 7:2011cv00460/82527 entails United States of America and Sandra B. Young. The filing date is September 29, 2011, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1080 Student Loan Recovery. Judge Glen E. Conrad is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sandra B. Young … | |
| Petitioner versus Respondent | |
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Urain Robinson
More Information |
UNITED STATES OF AMERICA |
| [Case # 2011cv00707/273033], [Filed: October 20, 2011] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: James R. Spencer] >>> More Information |
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Virginia, October 11, 2011 ⚖ Case 1:2011cv01094/272768 In the US District Court for the Eastern District of Virginia, the case 1:2011cv01094/272768 involves United States of America and $94,500 United States Currency. Filed on October 11, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Ivan D. Davis, Gerald Bruce Lee. There is no demand for a jury trial. | |
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Virginia, November 03, 2011 ⚖ Case 1:2011cv01200/273631 At the US District Court for the Eastern District of Virginia, the legal case 1:2011cv01200/273631 entails United States of America and $548,940 U.S. Currency. The filing date is November 03, 2011, and this case deals with Other as per 31 U.S.C. § 5317. Judge John F. Anderson, Claude M. Hilton is presiding over this matter, and no jury trial is demanded. | |
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Virginia, October 18, 2011 ⚖ Case 1:2011cv01127/273037 In the US District Court for the Eastern District of Virginia, United States Securities and Exchange Commission and Long Term-Short Term, Inc. and Freddie Rick are involved in case 1:2011cv01127/273037. Filed on October 18, 2011, this legal matter focuses on Securities/Commodities/Exchanges under 15 U.S.C. § 78. Judge Gerald Bruce Lee, Thomas Rawles Jones is presiding, and no jury trial is requested. More Information about >>> ✅ Freddie Rick … | |
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Virginia, October 18, 2011 ⚖ Case 1:2011cv01125/273000 At the US District Court for the Eastern District of Virginia, the legal case 1:2011cv01125/273000 involves Undine Campbell and Bank of America, National Association. Filed on October 18, 2011, this case deals with Consumer Credit based on 12 U.S.C. § 2601. Judge Theresa Carroll Buchanan, Liam O'Grady is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Undine Campbell … | |
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Virginia, November 09, 2011 ⚖ Case 1:2011mc00072/82996 So, it's like this—UNITED STATES OF AMERICA is up against 2005 Ford F-150 Vehicle. Case number case 1:2011mc00072/82996, started on November 09, 2011. It's about Other and it's under Pamela Meade Sargent. | |
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Virginia, November 08, 2011 ⚖ Case 5:2011cv00120/82992 In the US District Court for the Western District of Virginia, the case 5:2011cv00120/82992 involves United States Of America and Jared Spigner, Robert M. Spigner and Jocelyn Murray. Filed on November 08, 2011, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Michael F. Urbanski. There is no demand for a jury trial. More Information about >>> ✅ Jared Spigner, ✅ Robert M. Spigner, ✅ Jocelyn Murray … | |
| Petitioner versus Respondent | |
| United States of America | Delton L. Dunbar |
| [Case # 2011cv00599/273796], [Filed: November 08, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 6502 ⚖ ] [Judge: Rebecca Beach Smith, F. Bradford Stillman] ✅ Delton L. Dunbar >>> More Information |
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Virginia, November 11, 2011 ⚖ Case 1:2011cv00085/83068 US District Court for the Western District of Virginia case 1:2011cv00085/83068 comprises United Corporation of Southwest Virginia and Thomas E Jones, Jr, Vanessa Jones and Quinn Pumps Inc. Filed on November 11, 2011, this case concerns Insurance based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge James P. Jones, Pamela Meade Sargent is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas E Jones, ✅ Vanessa Jones … | |
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Virginia, November 23, 2011 ⚖ Case 3:2011cv00786/274126 In the US District Court for the Eastern District of Virginia, United States Of America and Thomas E. Pollard, Jr. and Queen Julia Ann Pollard are involved in case 3:2011cv00786/274126. Filed on November 23, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Henry E. Hudson is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas E. Pollard, ✅ Queen Julia Ann Pollard … | |
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Virginia, January 20, 2011 ⚖ Case 1:2011cv00068/262159 US District Court for the Eastern District of Virginia case 1:2011cv00068/262159 comprises United States of America and Heirs, Devisees and Successors of Clara Thomas, Unknown Owners and 7.85 Acres of Land, More or Less, Located in Prince William County, Commonwealth of Virginia. Filed on January 20, 2011, this case concerns Land Condemnation based on 28 U.S.C. § 1358. Judge John F. Anderson, T. S. Ellis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ More or Less … | |
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Virginia, December 09, 2011 ⚖ Case 3:2011cv00823/274596 US District Court for the Eastern District of Virginia case 3:2011cv00823/274596 comprises United States for the use and benefit of G.M. Clements, Incorporated and G.M. Clements, Incorporated and Alutiiq International Solutions, Inc. and Safeco Insurance Company of America. Filed on December 09, 2011, this case concerns Miller Act based on 28 U.S.C. § 1352. Judge Robert E. Payne is overseeing the case, and there is no demand for a jury trial. | |
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Virginia, December 12, 2011 ⚖ Case 2:2011mc00022/274801 A legal case marked by the docket number case 2:2011mc00022/274801 was filed on December 12, 2011. It involves United States of America as the plaintiff and All Monies and Other Things of Value of up to $324,534.50 Contained in Account #1022792 in the Name of Brian B. Ghazale, Maintained at Bank of Hampton Roads as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Eastern District of Virginia, presided over by Judge Robert G. Doumar, F. Bradford Stillman. More Information about >>> ✅ All Monies … | |
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Virginia, December 23, 2011 ⚖ Case 7:2011mc00064/83561 Alright, check it—United States of America is up against Pacesetter SBIC Fund, Inc. Case number case 7:2011mc00064/83561, kicked off on December 23, 2011. It's about Other and it's in front of Judge James C. Turk. | |
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Virginia, December 23, 2011 ⚖ Case 1:2011mc00049/275128 The legal case indexed as case 1:2011mc00049/275128 was initiated on December 23, 2011. The involved parties include United States Of America as the plaintiff and Pacesetter SBIC Fund, Inc. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Ivan D. Davis, Anthony J Trenga. | |
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Virginia, December 28, 2011 ⚖ Case 2:2011cv00687/275113 US District Court for the Eastern District of Virginia case 2:2011cv00687/275113 comprises United States Of America and $21,600 in U.S. Currency and $12,200 in U.S. Currency. Filed on December 28, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Arenda L. Wright Allen, F. Bradford Stillman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency, ✅ in Currency … | |