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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 So, it's like this—U.S. Equal Employment Opportunity Commission is up against Chapman University. Case number case 1:2011mc00046/275086, started on December 22, 2011. It's about Other and it's under Leonie M. Brinkema, Ivan D. Davis. More Information about >>> ✅ Chapman University … | |
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Virginia, December 29, 2011 ⚖ Case 1:2011cv01407/275130 In the US District Court for the Eastern District of Virginia, the case 1:2011cv01407/275130 involves United Medical Laboratories, Inc. and MultiPlan, Inc. Filed on December 29, 2011, this case pertains to Other Contract under 28 U.S.C. § 1441. Presiding over this matter is Judge Theresa Carroll Buchanan, T. S. Ellis. 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 In the US District Court for the Eastern District of Virginia, United States of America and Commonwealth of Virginia are involved in case 3:2012cv00059/275984. Filed on January 26, 2012, this legal matter focuses on Americans with Disabilities - Other under 42 U.S.C. § 12101. Judge John A. Gibney is presiding, and no jury trial is requested. | |
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Virginia, January 26, 2012 ⚖ Case 3:2012cv00065/275985 US District Court for the Eastern District of Virginia case 3:2012cv00065/275985 comprises United States of America and $12,690.00 In U.S. Currency. Filed on January 26, 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 … | |
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Virginia, February 06, 2012 ⚖ Case 3:2012cv00090/276299 At the US District Court for the Eastern District of Virginia, the legal case 3:2012cv00090/276299 entails 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. The filing date is February 06, 2012, and this case deals with Other Contract 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 >>> ✅ William E. Franke … | |
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Virginia, February 01, 2012 ⚖ Case 1:2012cv00106/276271 In the US District Court for the Eastern District of Virginia, United States of America and Peter C. Labovitz are involved in case 1:2012cv00106/276271. Filed on February 01, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge John F. Anderson, James C. Cacheris is presiding, and no jury trial is requested. More Information about >>> ✅ Peter C. Labovitz … | |
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Virginia, February 13, 2012 ⚖ Case 1:2012cv00143/276498 At the US District Court for the Eastern District of Virginia, the legal case 1:2012cv00143/276498 entails United Air Lines, Inc. and unitedair.com. The filing date is February 13, 2012, and this case deals with Other Statutory Actions as per 15 U.S.C. § 1125. Judge John F. Anderson, Gerald Bruce Lee is presiding over this matter, and no jury trial is demanded. | |
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Virginia, February 17, 2012 ⚖ Case 1:2012mc00002/276666 Alright, here we have United States of America versus JHW Greentree Captial, L.P. Case number case 1:2012mc00002/276666, started on February 17, 2012. This is all about Other before Judge Ivan D. Davis, Claude M. Hilton. | |
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Virginia, February 17, 2012 ⚖ Case 7:2012mc00006/84199 Alright, we got United States Of America versus JHW Greentree Capital, L.P. here. Case number case 7:2012mc00006/84199, kicked off on February 17, 2012. This is about Other, hanging with 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 US District Court for the Western District of Virginia case 7:2012cv00087/84240 comprises United States Of America and Blacksburg Country Club, Inc. Filed on February 22, 2012, this case concerns Environmental Matters based on 42 U.S.C. § 6901 Environmental Cleanup Expenses. Judge Samuel G. Wilson is overseeing the case, and there is no demand for a jury trial. | |
| 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 In the US District Court for the Eastern District of Virginia, the case 1:2012cv00314/278028 involves 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. Filed on March 20, 2012, this case pertains to Other under 31 U.S.C. § 5317. Presiding over this matter is Judge Theresa Carroll Buchanan, T. S. Ellis. There is no demand for a jury trial. | |
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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 US District Court for the Eastern District of Virginia case 4:2012cv00051/278447 comprises 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. Filed on April 04, 2012, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Robert G. Doumar, Douglas E. Miller is overseeing the case, and there is no demand for a jury trial. | |
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Virginia, April 20, 2012 ⚖ Case 1:2012cv00435/279000 In the US District Court for the Eastern District of Virginia, 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 are involved in case 1:2012cv00435/279000. Filed on April 20, 2012, this legal matter focuses on Other under 26 U.S.C. § 5872. Judge John F. Anderson, Leonie M. Brinkema is presiding, and no jury trial is requested. 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 US District Court for the Western District of Virginia case 5:2012cv00049/85010 comprises United States Of America and $19,060.00 in U.S. Currency. Filed on May 01, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Michael F. Urbanski is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the Eastern District of Virginia, the legal case 2:2012cv00218/279020 entails United States Of America and Kenneth L. Nelson and Wanda B. Nelson. The filing date is April 23, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 6502. Judge Raymond A. Jackson, F. Bradford Stillman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kenneth L. Nelson, ✅ Wanda B. Nelson … | |
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Virginia, April 26, 2012 ⚖ Case 1:2012mc00013/279151 Check it out, it's United States of America taking on L Capital Partners SBIC, L.P. Case number case 1:2012mc00013/279151, started on April 26, 2012. It's about Other, happening with Judge John F. Anderson, James C. Cacheris. | |
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Virginia, May 11, 2012 ⚖ Case 2:2012cv00268/279681 In the US District Court for the Eastern District of Virginia, the case 2:2012cv00268/279681 involves United States Of America and Donna O. Chappell, David R. Chappell, Joyce P. O"Connell, JP Morgan Chase Bank and Commonwealth of Virginia. Filed on May 11, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Robert G. Doumar, F. Bradford Stillman. There is no demand for a jury trial. More Information about >>> ✅ Donna O. Chappell, ✅ David R. Chappell … | |
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Virginia, May 21, 2012 ⚖ Case 1:2012cv00551/279949 At the US District Court for the Eastern District of Virginia, the legal case 1:2012cv00551/279949 involves United States of America and John E. Williams and Occoquan Forrest Drive, LLC. Filed on May 21, 2012, this case deals with Other Civil Rights based on 50 U.S.C. § 0501. Judge John F. Anderson, Anthony J Trenga is overseeing the proceedings, and it's worth noting that 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 At the US District Court for the Eastern District of Virginia, the legal case 3:2012cv00380/279796 entails United States of America and $18,455.00 in United States Currency. The filing date is May 18, 2012, and this case deals with Other as per 18 U.S.C. § 0981. Judge Henry E. Hudson is presiding over this matter, and no jury trial is demanded. | |
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Virginia, May 29, 2012 ⚖ Case 3:2012cv00395/280183 In the US District Court for the Eastern District of Virginia, the case 3:2012cv00395/280183 involves UNITED STATES OF AMERICA and $11,016.00 in U.S. CURRENCY. Filed on May 29, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge John A. Gibney. There is no demand for a jury trial. 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 In the US District Court for the Eastern District of Virginia, United States of America and $24,980.00 in U.S. Currency and One (1) Breitling Watch are involved in case 3:2012cv00408/280368. Filed on June 04, 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, ✅ One () Breitling Watch … | |
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Virginia, June 13, 2012 ⚖ Case 2:2012cv00333/281099 In the US District Court for the Eastern District of Virginia, the case 2:2012cv00333/281099 involves United States of America and $4,000.00 in U.S. Currency and 3720 Mexican Pesos. Filed on June 13, 2012, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Arenda L. Wright Allen, Douglas E. Miller. There is no demand for a jury trial. More Information about >>> ✅ . in Currency, ✅ Mexican Pesos … | |
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Virginia, June 06, 2012 ⚖ Case 1:2012mc00024/280707 Alright, here we have UNITED STATES OF AMERICA versus Capsource 2000 Fund, L.P. Case number case 1:2012mc00024/280707, started on June 06, 2012. This is all about Other before 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, it's United States Of America taking on Capsource 2000 Fund, L.P. Case number case 7:2012mc00033/85379, started on June 06, 2012. It's about Other and it's in front of 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 US District Court for the Eastern District of Virginia case 3:2012cv00424/280854 comprises UBS Financial Services Inc. and Citigroup Global Markets Inc. and Carilion Clinic. Filed on June 08, 2012, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge John A. Gibney is overseeing the case, and there is no demand for a jury trial. | |
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Virginia, June 19, 2012 ⚖ Case 2:2012cv00341/281322 In the US District Court for the Eastern District of Virginia, the case 2:2012cv00341/281322 involves 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 pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge Douglas E. Miller, Henry C. Morgan. 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, United States of America and Hercules Incorporated are involved in case 3:2012cv00483/281877. Filed on July 02, 2012, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413. Judge John A. Gibney is presiding, and no jury trial is requested. | |
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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 At the US District Court for the Eastern District of Virginia, the legal case 1:2012cv00828/282984 entails United States of America and Capital One, N.A. and Capital One Bank (USA), N.A. The filing date is July 26, 2012, and this case deals with Other Civil Rights as per 50 U.S.C. § 0501. Judge James C. Cacheris, Ivan D. Davis is presiding over this matter, and no jury trial is demanded. 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 Here we go, United States of America versus Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. Case number case 2:2012mc00015/283590, started on August 06, 2012. It's all about Other, happening with Judge 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 US District Court for the Western District of Virginia case 4:2012cv00025/85875 comprises United States of America and Fish Bones of Danville, Inc. and Patricia Boyle. Filed on July 16, 2012, this case concerns Negotiable Instrument based on 28 U.S.C. § 1345 USA Plaintiff. Judge Jackson L. Kiser is overseeing the case, and there is no demand for a jury trial. 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, United States Of America and Sewells Solutions and Charles Sewell are involved in case 1:2012cv00040/85927. Filed on July 19, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7408 Actions to Enjoin Specified Conduct Related to Tax Shelters and Reportable Tr. Judge James P. Jones, Pamela Meade Sargent is presiding, and no jury trial is requested. More Information about >>> ✅ Charles Sewell … | |
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Virginia, August 15, 2012 ⚖ Case 1:2012mc00033/284100 Alright, check it—United States of America is up against Novus Ventures II, L.P. Case number case 1:2012mc00033/284100, kicked off 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 US District Court for the Eastern District of Virginia case 2:2012cv00453/283978 comprises 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 concerns Miller Act based on 40 U.S.C. § 270. Judge Douglas E. Miller, Raymond A. Jackson is overseeing the case, and there is no demand for a jury trial. | |
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Virginia, August 15, 2012 ⚖ Case 7:2012mc00048/86242 Alright, we got United States of America versus Novus Ventures II, L.P. here. Case number case 7:2012mc00048/86242, kicked off on August 15, 2012. This is about Other, hanging with Judge Samuel G. Wilson. More Information about >>> ✅ Novus Ventures … | |
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Virginia, August 23, 2012 ⚖ Case 3:2012cv00614/284297 US District Court for the Eastern District of Virginia case 3:2012cv00614/284297 comprises United States and Dalton D. Brownley, III, Dalton D. Brownley, Jr. and Brenda P. Brownley. Filed on August 23, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge John A. Gibney is overseeing the case, and there is no demand for a jury trial. 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 So, we got a legal thing—United States of America versus CapSource Fund, L.P. Case number case 1:2012mc00036/285290, started on August 31, 2012. It's about Other, and it's in front of 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 Check it out, it's United States Of America taking on Atlantic Bullion & Coin, Inc. and Ronnie Gene Wilson. Case number case 7:2012mc00045/86148, started on August 07, 2012. It's about Other, happening with 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 In the US District Court for the Eastern District of Virginia, 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 are involved in case 3:2012cv00588/284040. Filed on August 16, 2012, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1332. Judge Henry E. Hudson is presiding, and no jury trial is requested. More Information about >>> ✅ Mary Soon Yang … | |
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Virginia, August 16, 2012 ⚖ Case 2:2012cv00463/284035 The legal proceedings in case 2:2012cv00463/284035 at US District Court for the Eastern District of Virginia involve United States of America for the use and benefit of Julian Swain Builders, Inc. and Julian Swain Builders, Inc. and The Hanover Insurance Company and T.H.R. Enterprises, Inc. Filed on August 16, 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. | |
| 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, 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 are involved in case 1:2012cv01075/286222. Filed on September 24, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Leonie M. Brinkema, Ivan D. Davis is presiding, and no jury trial is requested. 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 At the US District Court for the Eastern District of Virginia, the legal case 3:2012cv00789/288095 entails United States of America and General Jack's Incorporated, Reedville Land Company and Peter Montour. The filing date is November 05, 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 >>> ✅ 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 At the US District Court for the Eastern District of Virginia, the legal case 3:2012cv00827/288357 entails United States of America and General Supply & Services, Inc. and JAAAT Technical Services, LLC and Fidelity And Deposit Company Of Maryland. The filing date is November 13, 2012, and this case deals with Miller Act as per 40 U.S.C. § 0270. Judge Robert E. Payne is presiding over this matter, and no jury trial is demanded. | |
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Virginia, November 13, 2012 ⚖ Case 1:2012cv00074/87561 In the US District Court for the Western District of Virginia case 1:2012cv00074/87561, UBS Financial Services, Inc. files a suit against Edward Childress and Terry Childress Dodson. The filing date was November 13, 2012, and this case concerns Other Statutory Actions under 28 U.S.C. § 1335 Interpleader Action. Presiding over the case is Judge James P. Jones, Pamela Meade Sargent. 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 Here we go, United States of America versus Paul Mansheim. Case number case 2:2012mc00023/288611, started on November 15, 2012. It's all about Other, happening with 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 At the US District Court for the Western District of Virginia, the legal case 7:2012cv00540/87437 involves United States Of America and Susan H. Wimmer and Virgil W. Wimmer. Filed on November 06, 2012, this case deals with Contract: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Samuel G. Wilson is overseeing the proceedings, and it's worth noting 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 Check it out, it's United States of America taking on Elicia A. Norman. Case number case 2:2012mc00024/289014, started on December 04, 2012. It's about Other, happening with 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 At the US District Court for the Western District of Virginia, the legal case 1:2012cv00079/87685 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 1:2012cv00081/87680 US District Court for the Western District of Virginia case 1:2012cv00081/87680 comprises United States Of America and $1,000.00 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 1:2012cv00082/87681 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 In the US District Court for the Western District of Virginia, United States Of America and $50,000.00 in U.S. Currency are involved in case 1:2012cv00076/87678. 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 06, 2012 ⚖ Case 1:2012mc00056/289211 A legal case marked by the docket number case 1:2012mc00056/289211 was filed on December 06, 2012. It involves United States of America as the plaintiff and Hanam Capital Corporation 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 Ivan D. Davis, T. S. Ellis. | |
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Virginia, December 06, 2012 ⚖ Case 7:2012mc00083/87771 So, we got a legal thing—United States Of America versus Hanam Capital Corporation. Case number case 7:2012mc00083/87771, started on December 06, 2012. It's about Other, and it's in front of Judge Samuel G. Wilson. | |
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Virginia, December 06, 2012 ⚖ Case 3:2012cv00868/289112 In the US District Court for the Eastern District of Virginia case 3:2012cv00868/289112, USAA Casualty Insurance Company files a suit against PM Terminals, Inc. and Petroleum Marketers, Inc. The filing date was December 06, 2012, and this case concerns Torts to Land under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge Robert E. Payne. The Plaintiff has requested a jury trial. | |
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Virginia, November 27, 2012 ⚖ Case 1:2012cv00077/87683 US District Court for the Western District of Virginia case 1:2012cv00077/87683 comprises United States Of America and $200,000.00 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 1:2012cv00080/87686 In the US District Court for the Western District of Virginia, the case 1:2012cv00080/87686 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 1:2012cv00083/87682 In the US District Court for the Western District of Virginia, the case 1:2012cv00083/87682 involves United States Of America and $200,000.00 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, December 05, 2012 ⚖ Case 1:2012mc00054/289067 Alright, check it — UNITED STATES OF AMERICA is up against Hispania Private Equity, L.P. Case number case 1:2012mc00054/289067, kicked off on December 05, 2012. It's about Other and it's in front of 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, we got United States Of America versus Hispania Private Equity, L. P. here. Case number case 7:2012mc00081/87753, kicked off on December 05, 2012. This is about Other, hanging with Judge Samuel G. Wilson. More Information about >>> ✅ Hispania Private Equity … | |
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Virginia, December 13, 2012 ⚖ Case 1:2012cv00088/87848 US District Court for the Western District of Virginia case 1:2012cv00088/87848 comprises United States Of America and $200,000.00 in U.S. Currency. Filed on December 13, 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 13, 2012 ⚖ Case 1:2012cv00090/87862 US District Court for the Western District of Virginia case 1:2012cv00090/87862 comprises United States Of America and $600,000.00 in U.S. Currency. Filed on December 13, 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 13, 2012 ⚖ Case 1:2012cv00089/87861 US District Court for the Western District of Virginia case 1:2012cv00089/87861 comprises United States Of America and $10,000.00 in U.S. Currency. Filed on December 13, 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 13, 2012 ⚖ Case 4:2012cv00183/289398 At the US District Court for the Eastern District of Virginia, the legal case 4:2012cv00183/289398 entails United States of America and Fidelity And Deposit Company Of Maryland and Lifecycle Construction Services, LLC. The filing date is December 13, 2012, and this case deals with Miller Act as per 40 U.S.C. § 0270. Judge Mark S. Davis, Lawrence R. Leonard is presiding over this matter, and no jury trial is demanded. | |