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C -> CURRENCY...(click to open)
CURRENCY, .
Chappell, David
Chappell, Donna
Childress, Edward
Copeland, Edna
Currency, .
F -> Find...(click to open)
Find, Capsource
Frahm, John
Franke, William
Fund, Capsource
Fund, Capsource
W -> WDBPJJA...(click to open)
WDBPJJA, Vin:
Walters, Cheryl
Watch, One
Wiggins, George
Williams, John
Wilson, Ronnie
Wimmer, Susan
Wimmer, Virgil
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Virginia, December 22, 2011 ⚖ Case 1:2011mc00046/275086 Here we go, U.S. Equal Employment Opportunity Commission versus Chapman University. Case number case 1:2011mc00046/275086, started on December 22, 2011. It's all about Other, happening with Judge Leonie M. Brinkema, Ivan D. Davis. More Information about >>> ✅ Chapman University … | |
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Virginia, December 29, 2011 ⚖ Case 1:2011cv01407/275130 US District Court for the Eastern District of Virginia case 1:2011cv01407/275130 comprises United Medical Laboratories, Inc. and MultiPlan, Inc. Filed on December 29, 2011, this case concerns Other Contract based on 28 U.S.C. § 1441. Judge Theresa Carroll Buchanan, T. S. Ellis is overseeing the case, and there is no demand for a jury trial. | |
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Virginia, January 13, 2012 ⚖ Case 2:2012cv00032/275560 US District Court for the Eastern District of Virginia case 2:2012cv00032/275560 comprises United States of America and Paul R. Riddick, Edna C. Copeland, 1215-1225 Norview Ave, LLC, Roland Vaults LTD and Commonwealth of Virginia. Filed on January 13, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Robert G. Doumar, F. Bradford Stillman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Paul R. Riddick, ✅ Edna C. Copeland … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Jimmy W. Jackson |
| [Case # 2012cv00035/275546], [Filed: January 13, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Robert E. Payne] ✅ Jimmy W. Jackson >>> More Information |
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Virginia, January 26, 2012 ⚖ Case 3:2012cv00059/275984 At the US District Court for the Eastern District of Virginia, the legal case 3:2012cv00059/275984 entails United States of America and Commonwealth of Virginia. The filing date is January 26, 2012, and this case deals with Americans with Disabilities - Other as per 42 U.S.C. § 12101. Judge John A. Gibney is presiding over this matter, and no jury trial is demanded. | |
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Virginia, January 26, 2012 ⚖ Case 3:2012cv00065/275985 In the US District Court for the Eastern District of Virginia, United States of America and $12,690.00 In U.S. Currency are involved in case 3:2012cv00065/275985. Filed on January 26, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge James R. Spencer is presiding, and no jury trial is requested. More Information about >>> ✅ . In Currency … | |
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Virginia, February 06, 2012 ⚖ Case 3:2012cv00090/276299 In the US District Court for the Eastern District of Virginia, the case 3:2012cv00090/276299 involves U.S. Bank National Association and The Gannon Management Company of Flordia, William E. Franke, Litigation Systems, Inc., The Gannon Companies and The Gannon Management Company of Missouri. Filed on February 06, 2012, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Henry E. Hudson. There is no demand for a jury trial. More Information about >>> ✅ William E. Franke … | |
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Virginia, February 01, 2012 ⚖ Case 1:2012cv00106/276271 US District Court for the Eastern District of Virginia case 1:2012cv00106/276271 comprises United States of America and Peter C. Labovitz. Filed on February 01, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge John F. Anderson, James C. Cacheris is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Peter C. Labovitz … | |
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Virginia, February 13, 2012 ⚖ Case 1:2012cv00143/276498 US District Court for the Eastern District of Virginia case 1:2012cv00143/276498 comprises United Air Lines, Inc. and unitedair.com. Filed on February 13, 2012, this case concerns Other Statutory Actions based on 15 U.S.C. § 1125. Judge John F. Anderson, Gerald Bruce Lee is overseeing the case, and there is no demand for a jury trial. | |
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Virginia, February 17, 2012 ⚖ Case 1:2012mc00002/276666 Alright, it's United States of America taking on JHW Greentree Captial, L.P. Case number case 1:2012mc00002/276666, started on February 17, 2012. It's about Other and it's in front of Judge Ivan D. Davis, Claude M. Hilton. | |
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Virginia, February 17, 2012 ⚖ Case 7:2012mc00006/84199 So, we got a legal thing—United States Of America versus JHW Greentree Capital, L.P. Case number case 7:2012mc00006/84199, started on February 17, 2012. It's about Other, and it's in front of Judge James C. Turk. | |
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Virginia, February 23, 2012 ⚖ Case 1:2012cv00193/276965 In the US District Court for the Eastern District of Virginia, the case 1:2012cv00193/276965 involves United States Commodity Futures Trading Commission and Alexander Giap and ITRADE, LLC. Filed on February 23, 2012, this case pertains to Securities/Commodities/Exchanges under 7 U.S.C. § 6. Presiding over this matter is Judge Theresa Carroll Buchanan, Claude M. Hilton. There is no demand for a jury trial. More Information about >>> ✅ Alexander Giap … | |
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Virginia, February 22, 2012 ⚖ Case 7:2012cv00087/84240 At the US District Court for the Western District of Virginia, the legal case 7:2012cv00087/84240 entails United States Of America and Blacksburg Country Club, Inc. The filing date is February 22, 2012, and this case deals with Environmental Matters as per 42 U.S.C. § 6901 Environmental Cleanup Expenses. Judge Samuel G. Wilson is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Sreedhar Potarazu |
| [Case # 2012mc00005/276921], [Filed: February 22, 2012] [ Other§ ⚖ ] [Judge: Gerald Bruce Lee, Thomas Rawles Jones] ✅ Sreedhar Potarazu >>> More Information |
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Virginia, March 12, 2012 ⚖ Case 3:2012cv00190/277709 In the US District Court for the Eastern District of Virginia, the case 3:2012cv00190/277709 involves United States of America and $120,643.16 in Funds Seized from Bank of McKenney Account Number 8001013, in the name of MGI Fuel Express, LLC. Filed on March 12, 2012, this case pertains to Other under 31 U.S.C. § 5317. Presiding over this matter is Judge Henry E. Hudson. There is no demand for a jury trial. | |
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Virginia, April 02, 2012 ⚖ Case 3:2012mc00005/278346 Alright, check it — U.S. Bank National Association, solely in its capacity as Trustee, is up against Birmingham USPS, LLC, Douglas Customs, LLC, Sierra Vista De, LLC, Yuma Properties, LLC, El Centro GSA, LLC, SSA Hillside LLC, Detroit GSA, LLC, Lansing DHS, LLC, Lansing GSA, LLC and SSA Independence, LLC. Case number case 3:2012mc00005/278346, kicked off on April 02, 2012. It's about Other and it's in front of Judge Robert E. Payne. More Information about >>> ✅ solely in its capacity as Trustee … | |
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Virginia, March 20, 2012 ⚖ Case 1:2012cv00314/278028 At the US District Court for the Eastern District of Virginia, the legal case 1:2012cv00314/278028 entails United States of America and $73,960 in Cash Seized at Washington Dulles International Airport on August 16, 2011, from the Girdle of Maria Vasquez. The filing date is March 20, 2012, and this case deals with Other as per 31 U.S.C. § 5317. Judge Theresa Carroll Buchanan, T. S. Ellis is presiding over this matter, and no jury trial is demanded. | |
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Virginia, April 11, 2012 ⚖ Case 3:2012cv00264/278723 In the US District Court for the Eastern District of Virginia, United States of America and $20,000.00 In United States Currency are involved in case 3:2012cv00264/278723. Filed on April 11, 2012, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge John A. Gibney is presiding, and no jury trial is requested. | |
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Virginia, April 13, 2012 ⚖ Case 2:2012cv00198/278796 The legal proceedings in case 2:2012cv00198/278796 at US District Court for the Eastern District of Virginia involve United States of America, for the use of Advance Concrete, LLC and THR Enterprises, Inc. and Hanover Insurance Company. Filed on April 13, 2012, this case focuses on Miller Act based on 40 U.S.C. § 270. Judge Douglas E. Miller, Rebecca Beach Smith is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Virginia, April 04, 2012 ⚖ Case 4:2012cv00051/278447 At the US District Court for the Eastern District of Virginia, the legal case 4:2012cv00051/278447 entails United States of America, for the use and benefit of R. S. Harritan & Company, Inc. and American Veterans Construction Company and Fidelity and Deposit Company of Maryland. The filing date is April 04, 2012, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge Robert G. Doumar, Douglas E. Miller is presiding over this matter, and no jury trial is demanded. | |
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Virginia, April 20, 2012 ⚖ Case 1:2012cv00435/279000 In the US District Court for the Eastern District of Virginia, the case 1:2012cv00435/279000 involves United States of America and Six Lewis Machine and Tool Co. Guardian 2000 Machine Guns, Receiver/Frames, Cal. 5.56MM, Model No. M4, Serial Nos. LMT15015, LMT15016, LMT15017, LMT15017, LMT15018, LMT15019, LMT15020, One Israel Weapon IND-IWI (Israeli Military IND-IMI), Serial No. 10101. Filed on April 20, 2012, this case pertains to Other under 26 U.S.C. § 5872. Presiding over this matter is Judge John F. Anderson, Leonie M. Brinkema. There is no demand for a jury trial. More Information about >>> ✅ Six Lewis Machine, ✅ Model No. M, ✅ Serial No. … | |
| Plaintiff versus Defendant | |
| United States Of America | L Capital Partners SBIC, L.P. |
| [Case # 2012mc00017/84993], [Filed: April 27, 2012] [ Other§ ⚖ ] >>> More Information |
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Virginia, May 01, 2012 ⚖ Case 5:2012cv00049/85010 At the US District Court for the Western District of Virginia, the legal case 5:2012cv00049/85010 entails United States Of America and $19,060.00 in U.S. Currency. The filing date is May 01, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Michael F. Urbanski is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Virginia, April 30, 2012 ⚖ Case 1:2012cv00483/279226 At the US District Court for the Eastern District of Virginia, the legal case 1:2012cv00483/279226 entails United States Securities and Exchange Commission and Darlene Nelson Powell and Robert Eldridge. The filing date is April 30, 2012, and this case deals with Securities/Commodities/Exchanges as per 15 U.S.C. § 78. Judge Gerald Bruce Lee, Thomas Rawles Jones is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Darlene Nelson Powell, ✅ Robert Eldridge … | |
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Virginia, April 23, 2012 ⚖ Case 2:2012cv00218/279020 US District Court for the Eastern District of Virginia case 2:2012cv00218/279020 comprises United States Of America and Kenneth L. Nelson and Wanda B. Nelson. Filed on April 23, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6502. Judge Raymond A. Jackson, F. Bradford Stillman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kenneth L. Nelson, ✅ Wanda B. Nelson … | |
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Virginia, April 26, 2012 ⚖ Case 1:2012mc00013/279151 The legal dispute indexed as case 1:2012mc00013/279151 was initiated on April 26, 2012. It involves a clash between United States of America and L Capital Partners SBIC, 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, James C. Cacheris. | |
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Virginia, May 11, 2012 ⚖ Case 2:2012cv00268/279681 At the US District Court for the Eastern District of Virginia, the legal case 2:2012cv00268/279681 entails United States Of America and Donna O. Chappell, David R. Chappell, Joyce P. O"Connell, JP Morgan Chase Bank and Commonwealth of Virginia. The filing date is May 11, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Robert G. Doumar, F. Bradford Stillman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Donna O. Chappell, ✅ David R. Chappell … | |
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Virginia, May 21, 2012 ⚖ Case 1:2012cv00551/279949 In the US District Court for the Eastern District of Virginia case 1:2012cv00551/279949, United States of America files a suit against John E. Williams and Occoquan Forrest Drive, LLC. The filing date was May 21, 2012, and this case concerns Other Civil Rights under 50 U.S.C. § 0501. Presiding over the case is Judge John F. Anderson, Anthony J Trenga. The Plaintiff has requested a jury trial. More Information about >>> ✅ John E. Williams … | |
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Virginia, May 18, 2012 ⚖ Case 3:2012cv00380/279796 US District Court for the Eastern District of Virginia case 3:2012cv00380/279796 comprises United States of America and $18,455.00 in United States Currency. Filed on May 18, 2012, this case concerns Other based on 18 U.S.C. § 0981. Judge Henry E. Hudson is overseeing the case, and there is no demand for a jury trial. | |
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Virginia, May 29, 2012 ⚖ Case 3:2012cv00395/280183 In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA and $11,016.00 in U.S. CURRENCY are involved in case 3:2012cv00395/280183. Filed on May 29, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge John A. Gibney is presiding, and no jury trial is requested. More Information about >>> ✅ . in CURRENCY … | |
| Petitioner versus Respondent | |
| United States Of America | Cheryl A Walters |
| [Case # 2012mc00020/85312], [Filed: May 30, 2012] [ Other§ ⚖ ] [Judge: B. Waugh Crigler, Michael F. Urbanski] ✅ Cheryl A Walters >>> More Information |
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Virginia, May 31, 2012 ⚖ Case 3:2012cv00397/280245 US District Court for the Eastern District of Virginia case 3:2012cv00397/280245 comprises United States Of America and SunTrust Mortgage, Inc. Filed on May 31, 2012, this case concerns Housing/Accommodations based on 15 U.S.C. § 1691. Judge Robert E. Payne is overseeing the case, and there is no demand for a jury trial. | |
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Virginia, June 04, 2012 ⚖ Case 3:2012cv00408/280368 US District Court for the Eastern District of Virginia case 3:2012cv00408/280368 comprises United States of America and $24,980.00 in U.S. Currency and One (1) Breitling Watch. Filed on June 04, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge James R. Spencer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ One () Breitling Watch … | |
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Virginia, June 13, 2012 ⚖ Case 2:2012cv00333/281099 At the US District Court for the Eastern District of Virginia, the legal case 2:2012cv00333/281099 entails United States of America and $4,000.00 in U.S. Currency and 3720 Mexican Pesos. The filing date is June 13, 2012, and this case deals with Other as per 18 U.S.C. § 0981. Judge Arenda L. Wright Allen, Douglas E. Miller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency, ✅ Mexican Pesos … | |
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Virginia, June 06, 2012 ⚖ Case 1:2012mc00024/280707 A legal case marked by the docket number case 1:2012mc00024/280707 was filed on June 06, 2012. It involves UNITED STATES OF AMERICA as the plaintiff and Capsource 2000 Fund, L.P. 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 John F. Anderson, Gerald Bruce Lee. More Information about >>> ✅ Capsource Fund … | |
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Virginia, June 06, 2012 ⚖ Case 7:2012mc00033/85379 Alright, we got United States Of America versus Capsource 2000 Fund, L.P. here. Case number case 7:2012mc00033/85379, kicked off on June 06, 2012. This is about Other, hanging with Judge Samuel G. Wilson. More Information about >>> ✅ Capsource Fund … | |
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Virginia, June 20, 2012 ⚖ Case 2:2012cv00345/281354 At the US District Court for the Eastern District of Virginia, the legal case 2:2012cv00345/281354 entails United Steel Workers, Local No. 2-1488, AFL-CIO-CLC and ATC Panels, Inc. The filing date is June 20, 2012, and this case deals with Labor/Management Relations as per 29 U.S.C. § 185. Judge Rebecca Beach Smith, F. Bradford Stillman is presiding over this matter, and no jury trial is demanded. | |
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Virginia, June 08, 2012 ⚖ Case 3:2012cv00424/280854 In the US District Court for the Eastern District of Virginia, the case 3:2012cv00424/280854 involves UBS Financial Services Inc. and Citigroup Global Markets Inc. and Carilion Clinic. Filed on June 08, 2012, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge John A. Gibney. There is no demand for a jury trial. | |
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Virginia, June 19, 2012 ⚖ Case 2:2012cv00341/281322 US District Court for the Eastern District of Virginia case 2:2012cv00341/281322 comprises United States of America for the use and benefit of The "A" Corporation and Pipeline & Industrial Group, Inc. and The Hanover Insurance Company. Filed on June 19, 2012, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Douglas E. Miller, Henry C. Morgan is overseeing the case, and there is no demand for a jury trial. | |
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Virginia, July 02, 2012 ⚖ Case 3:2012cv00483/281877 In the US District Court for the Eastern District of Virginia, the case 3:2012cv00483/281877 involves United States of America and Hercules Incorporated. Filed on July 02, 2012, this case pertains to Environmental Matters under 42 U.S.C. § 7413. Presiding over this matter is Judge John A. Gibney. There is no demand for a jury trial. | |
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Virginia, July 06, 2012 ⚖ Case 3:2012cv00491/282025 In the US District Court for the Eastern District of Virginia, United States of America for the use and benefit of Northwest Contractors, Inc. and United States Surety Company, U.S. Speciality Insurance Company and RAND Enterprises, Inc. are involved in case 3:2012cv00491/282025. Filed on July 06, 2012, this legal matter focuses on Miller Act under 28 U.S.C. § 1331. Judge James R. Spencer is presiding, and no jury trial is requested. | |
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Virginia, July 26, 2012 ⚖ Case 1:2012cv00828/282984 In the US District Court for the Eastern District of Virginia, United States of America and Capital One, N.A. and Capital One Bank (USA), N.A. are involved in case 1:2012cv00828/282984. Filed on July 26, 2012, this legal matter focuses on Other Civil Rights under 50 U.S.C. § 0501. Judge James C. Cacheris, Ivan D. Davis is presiding, and no jury trial is requested. More Information about >>> ✅ Capital One … | |
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Virginia, July 30, 2012 ⚖ Case 4:2012cv00120/283138 In the US District Court for the Eastern District of Virginia, the case 4:2012cv00120/283138 involves United States of America and Army & Air Force Exchange Service f/u/b/o American Builders & Contractors Supply Co., Inc. and Great American Insurance Company. Filed on July 30, 2012, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge Tommy E. Miller, Rebecca Beach Smith. There is no demand for a jury trial. | |
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Virginia, August 06, 2012 ⚖ Case 2:2012mc00015/283590 So, it's like this—United States of America is up against Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. Case number case 2:2012mc00015/283590, started on August 06, 2012. It's about Other and it's under Arenda L. Wright Allen, Douglas E. Miller. More Information about >>> ✅ Ronnie Gene Wilson … | |
| Petitioner versus Respondent | |
| United States of America | Felix Gallardo Vaquera |
| [Case # 2012mc00008/281571], [Filed: June 26, 2012] [ Other§ ⚖ ] [Judge: Raymond A. Jackson, F. Bradford Stillman] ✅ Felix Gallardo Vaquera >>> More Information |
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Virginia, July 16, 2012 ⚖ Case 4:2012cv00025/85875 In the US District Court for the Western District of Virginia, United States of America and Fish Bones of Danville, Inc. and Patricia Boyle are involved in case 4:2012cv00025/85875. Filed on July 16, 2012, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1345 USA Plaintiff. Judge Jackson L. Kiser is presiding, and no jury trial is requested. More Information about >>> ✅ Patricia Boyle … | |
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Virginia, May 17, 2011 ⚖ Case 1:2011cv00532/266155 In case 1:2011cv00532/266155, United States Of America initiates legal action against $23,600 Seized From Edward Jones Investment Acct. No. Ending In 4713, $18,500 Seized From AmTrust Bank (Ohio Savings Bank) Acct. No. Ending In 5759 and 2004 Mercedes Benz, Vin: WDBPJ76J04A042199 at the US District Court for the Eastern District of Virginia. The case was filed on May 17, 2011 and involves matters related to Other under 18 U.S.C. § 0981. T. S. Ellis presides over the case, and Referring Judge Thomas Rawles Jones is also involved. There has been no request for a jury trial. More Information about >>> ✅ Mercedes Benz, ✅ Vin: WDBPJJA … | |
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Virginia, July 19, 2012 ⚖ Case 1:2012cv00040/85927 In the US District Court for the Western District of Virginia, the case 1:2012cv00040/85927 involves United States Of America and Sewells Solutions and Charles Sewell. Filed on July 19, 2012, this case pertains to Taxes under 26 U.S.C. § 7408 Actions to Enjoin Specified Conduct Related to Tax Shelters and Reportable Tr. Presiding over this matter is Judge James P. Jones, Pamela Meade Sargent. There is no demand for a jury trial. More Information about >>> ✅ Charles Sewell … | |
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Virginia, August 15, 2012 ⚖ Case 1:2012mc00033/284100 So, we got a legal thing—United States of America versus Novus Ventures II, L.P. Case number case 1:2012mc00033/284100, started on August 15, 2012. It's about Other, and it's in front of Judge Ivan D. Davis, Liam O'Grady. More Information about >>> ✅ Novus Ventures … | |
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Virginia, August 15, 2012 ⚖ Case 2:2012cv00453/283978 In the US District Court for the Eastern District of Virginia, the case 2:2012cv00453/283978 involves United States of America, for the use and benefit of Commercial Marketing Associates, Inc. and THR Enterprises, Inc. and The Hanover Insurance Company. Filed on August 15, 2012, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge Douglas E. Miller, Raymond A. Jackson. There is no demand for a jury trial. | |
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Virginia, August 15, 2012 ⚖ Case 7:2012mc00048/86242 Here we go, United States of America versus Novus Ventures II, L.P. Case number case 7:2012mc00048/86242, started on August 15, 2012. It's all about Other, happening with Judge Samuel G. Wilson. More Information about >>> ✅ Novus Ventures … | |
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Virginia, August 23, 2012 ⚖ Case 3:2012cv00614/284297 At the US District Court for the Eastern District of Virginia, the legal case 3:2012cv00614/284297 entails United States and Dalton D. Brownley, III, Dalton D. Brownley, Jr. and Brenda P. Brownley. The filing date is August 23, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge John A. Gibney is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dalton D. Brownley, ✅ Dalton D. Brownley, ✅ Brenda P. Brownley … | |
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Virginia, July 11, 2012 ⚖ Case 1:2012cv00754/282248 At the US District Court for the Eastern District of Virginia, the legal case 1:2012cv00754/282248 entails United States of America and Jonathan Scherck. The filing date is July 11, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1330. Judge John F. Anderson, Claude M. Hilton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jonathan Scherck … | |
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Virginia, August 31, 2012 ⚖ Case 1:2012mc00036/285290 Here's the deal—United States of America is going against CapSource Fund, L.P. Case number case 1:2012mc00036/285290, started on August 31, 2012. It's about Other before Judge Leonie M. Brinkema, Ivan D. Davis. More Information about >>> ✅ CapSource Fund … | |
| Plaintiff versus Defendant | |
| U. S. Bank N.A. | Laurence Verga |
| [Case # 2012mc00003/84218], [Filed: February 21, 2012] [ Other§ ⚖ ] ✅ Laurence Verga >>> More Information |
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Virginia, August 07, 2012 ⚖ Case 7:2012mc00045/86148 The legal dispute indexed as case 7:2012mc00045/86148 was initiated on August 07, 2012. It involves a clash between United States Of America and Atlantic Bullion & Coin, Inc. and Ronnie Gene Wilson. 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 >>> ✅ Ronnie Gene Wilson … | |
| Petitioner versus Respondent | |
| United States of America | George Wiggins |
| [Case # 2012mc00018/285614], [Filed: September 13, 2012] [ Other§ ⚖ ] [Judge: Mark S. Davis, Lawrence R. Leonard] ✅ George Wiggins >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | CapSource Find, L.P. |
| [Case # 2012mc00054/86443], [Filed: September 04, 2012] [ Other§ ⚖ ] ✅ CapSource Find >>> More Information |
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Virginia, August 16, 2012 ⚖ Case 3:2012cv00588/284040 At the US District Court for the Eastern District of Virginia, the legal case 3:2012cv00588/284040 entails U.S. Bank National Association, as successor in interest to Bank of America, National Association, and Estate of Key Chang Yang and Mary Soon Yang. The filing date is August 16, 2012, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1332. Judge Henry E. Hudson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mary Soon Yang … | |
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Virginia, August 16, 2012 ⚖ Case 2:2012cv00463/284035 In the US District Court for the Eastern District of Virginia case 2:2012cv00463/284035, United States of America for the use and benefit of Julian Swain Builders, Inc. and Julian Swain Builders, Inc. files a suit against The Hanover Insurance Company and T.H.R. Enterprises, Inc. The filing date was August 16, 2012, and this case concerns Miller Act under 40 U.S.C. § 270. Presiding over the case is Judge Douglas E. Miller, Rebecca Beach Smith. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | John Glen Frahm |
| [Case # 2012mc00020/286826], [Filed: October 04, 2012] [ Other§ ⚖ ] [Judge: Raymond A. Jackson, Lawrence R. Leonard] ✅ John Glen Frahm >>> More Information |
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Virginia, September 28, 2012 ⚖ Case 1:2012cv00057/86861 In the US District Court for the Western District of Virginia, United States Of America and $500,000.00 in U. S. Currency are involved in case 1:2012cv00057/86861. Filed on September 28, 2012, this legal matter focuses on Forfeit/Penalty: Other under 31 U.S.C. § 3545 Action to Recovery Money. Judge James P. Jones, Pamela Meade Sargent is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Virginia, September 24, 2012 ⚖ Case 1:2012cv01075/286222 In the US District Court for the Eastern District of Virginia, the case 1:2012cv01075/286222 involves UNITED STATES OF AMERICA and Elijah Jackson, Mary Jackson, Ronald R. Robinson, Jr., Mary Pendleton, Doris Taylor, Science Applications International Corporation, Fremont Investment & Loan, Long, Long & Kellerman,P.C., Professional Foreclosure Corporation of Virginia and Princ. Filed on September 24, 2012, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Leonie M. Brinkema, Ivan D. Davis. There is no demand for a jury trial. More Information about >>> ✅ Elijah Jackson, ✅ Mary Jackson, ✅ Ronald R. Robinson, ✅ Mary Pendleton, ✅ Doris Taylor … | |
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Virginia, November 05, 2012 ⚖ Case 3:2012cv00789/288095 In the US District Court for the Eastern District of Virginia, United States of America and General Jack's Incorporated, Reedville Land Company and Peter Montour are involved in case 3:2012cv00789/288095. Filed on November 05, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge John A. Gibney is presiding, and no jury trial is requested. More Information about >>> ✅ Peter Montour … | |
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Virginia, November 14, 2012 ⚖ Case 1:2012cv01299/288420 The legal proceedings in case 1:2012cv01299/288420 at US District Court for the Eastern District of Virginia involve Udelia Sorto and Bank Of America, N.A.,, Recontrust Company, N.A. and ALG Trustee, LLC. Filed on November 14, 2012, this case focuses on Consumer Credit based on 28 U.S.C. § 1441 Notice of Removal - Fair Debt Collection Act. Judge Claude M. Hilton, Thomas Rawles Jones is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Udelia Sorto … | |
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Virginia, November 13, 2012 ⚖ Case 3:2012cv00827/288357 In the US District Court for the Eastern District of Virginia, United States of America and General Supply & Services, Inc. and JAAAT Technical Services, LLC and Fidelity And Deposit Company Of Maryland are involved in case 3:2012cv00827/288357. Filed on November 13, 2012, this legal matter focuses on Miller Act under 40 U.S.C. § 0270. Judge Robert E. Payne is presiding, and no jury trial is requested. | |
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Virginia, November 13, 2012 ⚖ Case 1:2012cv00074/87561 At the US District Court for the Western District of Virginia, the legal case 1:2012cv00074/87561 involves UBS Financial Services, Inc. and Edward Childress and Terry Childress Dodson. Filed on November 13, 2012, this case deals with Other Statutory Actions based on 28 U.S.C. § 1335 Interpleader Action. Judge James P. Jones, Pamela Meade Sargent is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Edward Childress, ✅ Terry Childress Dodson … | |
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Virginia, November 15, 2012 ⚖ Case 2:2012mc00023/288611 Alright, here we have United States of America versus Paul Mansheim. Case number case 2:2012mc00023/288611, started on November 15, 2012. This is all about Other before Judge Tommy E. Miller, Raymond A. Jackson. More Information about >>> ✅ Paul Mansheim … | |
| Petitioner versus Respondent | |
| U.S. Department of Homeland Security | Guido Rojas |
| [Case # 2012mc00049/288592], [Filed: November 19, 2012] [ Other§ ⚖ ] [Judge: Ivan D. Davis, Anthony J Trenga] ✅ Guido Rojas >>> More Information |
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Virginia, November 06, 2012 ⚖ Case 7:2012cv00540/87437 The legal proceedings in case 7:2012cv00540/87437 at US District Court for the Western District of Virginia involve United States Of America and Susan H. Wimmer and Virgil W. Wimmer. Filed on November 06, 2012, this case focuses on Contract: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Samuel G. Wilson is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Susan H. Wimmer, ✅ Virgil W. Wimmer … | |
| Petitioner versus Respondent | |
| United States Of Amercia | Jerome R. Ricks |
| [Case # 2012mc00025/289028], [Filed: December 04, 2012] [ Other§ ⚖ ] [Judge: Arenda L. Wright Allen, Douglas E. Miller] ✅ Jerome R. Ricks >>> More Information |
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Virginia, October 30, 2012 ⚖ Case 7:2012mc00078/87353 A legal case marked by the docket number case 7:2012mc00078/87353 was filed on October 30, 2012. It involves U.S. ex rel. Allen as the plaintiff and Guidant Corp. 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. | |
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Virginia, December 04, 2012 ⚖ Case 2:2012mc00024/289014 The legal dispute indexed as case 2:2012mc00024/289014 was initiated on December 04, 2012. It involves a clash between United States of America and Elicia A. Norman. 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 Tommy E. Miller, Henry C. Morgan. More Information about >>> ✅ Elicia A. Norman … | |
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Virginia, November 27, 2012 ⚖ Case 1:2012cv00079/87685 In the US District Court for the Western District of Virginia, the case 1:2012cv00079/87685 involves United States Of America and $45,000.00 in U.S. Currency. Filed on November 27, 2012, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Presiding over this matter is Judge James P. Jones, Pamela Meade Sargent. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Virginia, November 27, 2012 ⚖ Case 1:2012cv00081/87680 In the US District Court for the Western District of Virginia, United States Of America and $1,000.00 in U. S. Currency are involved in case 1:2012cv00081/87680. Filed on November 27, 2012, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Judge James P. Jones, Pamela Meade Sargent is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Virginia, November 27, 2012 ⚖ Case 1:2012cv00082/87681 US District Court for the Western District of Virginia case 1:2012cv00082/87681 comprises United States Of America and $30,000.00 in U. S. Currency. Filed on November 27, 2012, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1355 Petition for Return of Property. Judge James P. Jones, Pamela Meade Sargent is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Virginia, November 27, 2012 ⚖ Case 1:2012cv00078/87684 At the US District Court for the Western District of Virginia, the legal case 1:2012cv00078/87684 entails United States Of America and $10,000.00 in U.S. Currency. The filing date is November 27, 2012, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1355 Petition for Return of Property. Judge James P. Jones, Pamela Meade Sargent is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Virginia, November 27, 2012 ⚖ Case 1:2012cv00076/87678 US District Court for the Western District of Virginia case 1:2012cv00076/87678 comprises United States Of America and $50,000.00 in U.S. Currency. Filed on November 27, 2012, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1355 Petition for Return of Property. Judge James P. Jones, Pamela Meade Sargent is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Virginia, December 06, 2012 ⚖ Case 1:2012mc00056/289211 So, it's like this—United States of America is up against Hanam Capital Corporation. Case number case 1:2012mc00056/289211, started on December 06, 2012. It's about Other and it's under Ivan D. Davis, T. S. Ellis. | |
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Virginia, December 06, 2012 ⚖ Case 7:2012mc00083/87771 Alright, here we have United States Of America versus Hanam Capital Corporation. Case number case 7:2012mc00083/87771, started on December 06, 2012. This is all about Other before Judge Samuel G. Wilson. | |
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Virginia, December 06, 2012 ⚖ Case 3:2012cv00868/289112 At the US District Court for the Eastern District of Virginia, the legal case 3:2012cv00868/289112 involves USAA Casualty Insurance Company and PM Terminals, Inc. and Petroleum Marketers, Inc. Filed on December 06, 2012, this case deals with Torts to Land based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Robert E. Payne is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Virginia, November 27, 2012 ⚖ Case 1:2012cv00077/87683 At the US District Court for the Western District of Virginia, the legal case 1:2012cv00077/87683 entails United States Of America and $200,000.00 in U.S. Currency. The filing date is November 27, 2012, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1355 Petition for Return of Property. Judge James P. Jones, Pamela Meade Sargent is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Virginia, November 27, 2012 ⚖ Case 1:2012cv00080/87686 At the US District Court for the Western District of Virginia, the legal case 1:2012cv00080/87686 entails United States Of America and $45,000.00 in U.S. Currency. The filing date is November 27, 2012, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1355 Petition for Return of Property. Judge James P. Jones, Pamela Meade Sargent is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Virginia, November 27, 2012 ⚖ Case 1:2012cv00083/87682 In the US District Court for the Western District of Virginia, United States Of America and $200,000.00 in U. S. Currency are involved in case 1:2012cv00083/87682. Filed on November 27, 2012, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Judge James P. Jones, Pamela Meade Sargent is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Virginia, December 05, 2012 ⚖ Case 1:2012mc00054/289067 A legal case marked by the docket number case 1:2012mc00054/289067 was filed on December 05, 2012. It involves UNITED STATES OF AMERICA as the plaintiff and Hispania Private Equity, L.P. 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 Leonie M. Brinkema, Thomas Rawles Jones. More Information about >>> ✅ Hispania Private Equity … | |
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Virginia, December 05, 2012 ⚖ Case 7:2012mc00081/87753 Alright, check it—United States Of America is up against Hispania Private Equity, L. P. Case number case 7:2012mc00081/87753, kicked off on December 05, 2012. It's about Other and it's in front of Judge Samuel G. Wilson. More Information about >>> ✅ Hispania Private Equity … | |
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Virginia, December 13, 2012 ⚖ Case 1:2012cv00088/87848 In the US District Court for the Western District of Virginia, the case 1:2012cv00088/87848 involves United States Of America and $200,000.00 in U.S. Currency. Filed on December 13, 2012, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Presiding over this matter is Judge James P. Jones, Pamela Meade Sargent. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Virginia, December 13, 2012 ⚖ Case 1:2012cv00090/87862 In the US District Court for the Western District of Virginia, United States Of America and $600,000.00 in U.S. Currency are involved in case 1:2012cv00090/87862. Filed on December 13, 2012, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Judge James P. Jones, Pamela Meade Sargent is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Virginia, December 13, 2012 ⚖ Case 1:2012cv00089/87861 At the US District Court for the Western District of Virginia, the legal case 1:2012cv00089/87861 entails United States Of America and $10,000.00 in U.S. Currency. The filing date is December 13, 2012, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1355 Petition for Return of Property. Judge James P. Jones, Pamela Meade Sargent is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Virginia, December 13, 2012 ⚖ Case 4:2012cv00183/289398 In the US District Court for the Eastern District of Virginia, the case 4:2012cv00183/289398 involves United States of America and Fidelity And Deposit Company Of Maryland and Lifecycle Construction Services, LLC. Filed on December 13, 2012, this case pertains to Miller Act under 40 U.S.C. § 0270. Presiding over this matter is Judge Mark S. Davis, Lawrence R. Leonard. There is no demand for a jury trial. | |