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B -> Babar...(click to open)
Babar, Masood
Babar, Mirvice
Babar, Nurastani
Batchelor, Douglas
Brunner, Brenda
Brunner, Glenn
C -> CURRENCY...(click to open)
CURRENCY, .
Capital, Commerce
Castillo, Victor
Casualty, Traverlers
Chang, Eugene
Chestnut, Jessica
Civic, Honda
Claar, Mark
Cornett, J.
Court, Improvements
Currency, .
G -> Gilbert...(click to open)
Gilbert, Michael
Greene, Lesia
Greenhow, Jermaine
Griffin, David
Griffin., David
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Virginia, December 13, 2012 ⚖ Case 1:2012cv00087/87847 US District Court for the Western District of Virginia case 1:2012cv00087/87847 comprises United States Of America and $300,000.00 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 … | |
| PlaintiffPetitioner versus DefendantRespondent | |
| United States of America | Mark A. Claar |
| [Case # 2012mc00001/289619], [Filed: December 21, 2012] [ Other§ ⚖ ] [Judge: Arenda L. Wright Allen, Lawrence R. Leonard] ✅ Mark A. Claar >>> More Information |
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Virginia, November 30, 2012 ⚖ Case 1:2012cv01376/288949 In case 1:2012cv01376/288949, U.S. Bank National Association initiates legal action against Hossein K. Zarrabi and Mansour K. Yazdani at the US District Court for the Eastern District of Virginia. The case was filed on November 30, 2012 and involves matters related to Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Negotiable Instrument. T. S. Ellis presides over the case, and Referring Judge Thomas Rawles Jones is also involved. Interestingly, Defendant has demanded a jury to hear this case. More Information about >>> ✅ Hossein K. Zarrabi, ✅ Mansour K. Yazdani … | |
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Virginia, September 06, 2011 ⚖ Case 3:2011cv00583/271369 In the US District Court for the Eastern District of Virginia, United States of America and County of Henrico, Virginia are involved in case 3:2011cv00583/271369. Filed on September 06, 2011, this legal matter focuses on Other Civil Rights under 42 U.S.C. § 2000. Judge Henry E. Hudson is presiding, and no jury trial is requested. | |
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Virginia, December 28, 2012 ⚖ Case 1:2012cv01514/289766 At the US District Court for the Eastern District of Virginia, the legal case 1:2012cv01514/289766 entails U.S. Bank National Association and Jessica L. Chestnut, Pizza Rica, LLC, Paul Miller, Covered Bridge Pizza, LLC and Leesburg Pizza Buffet, LLC. The filing date is December 28, 2012, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge John F. Anderson, Gerald Bruce Lee is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jessica L. Chestnut, ✅ Paul Miller … | |
| Petitioner versus Respondent | |
| United States Of America | Larry Parrish |
| [Case # 2012mc00027/289597], [Filed: December 20, 2012] [ Other§ ⚖ ] [Judge: Mark S. Davis, Lawrence R. Leonard] ✅ Larry Parrish >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Carolyn Branch-Parrish |
| [Case # 2012mc00026/289581], [Filed: December 20, 2012] [ Other§ ⚖ ] [Judge: Mark S. Davis, Lawrence R. Leonard] >>> More Information |
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Virginia, December 20, 2012 ⚖ Case 1:2012cv01469/289687 US District Court for the Eastern District of Virginia case 1:2012cv01469/289687 comprises UCB Pharma GMBH and David J. Kappos. Filed on December 20, 2012, this case concerns Patent based on 35 U.S.C. § 154 AIA Appeal of Patent Term Adjustment Determination. Judge John F. Anderson, Claude M. Hilton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ David J. Kappos … | |
| Petitioner versus Respondent | |
| United States of America | Mark A. Claar |
| [Case # 2013mc00001/289829], [Filed: January 03, 2013] [ Other§ ⚖ ] [Judge: Arenda L. Wright Allen, Lawrence R. Leonard] ✅ Mark A. Claar >>> More Information |
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Virginia, January 09, 2013 ⚖ Case 2:2013cv00016/290155 In case 2:2013cv00016/290155 within US District Court for the Eastern District of Virginia, United States Securities and Exchange Commission brings a case against Cynthia A. Sabol, Stephen G. Fields and Edward J. Woodard, Jr. Filed on January 09, 2013, this legal matter relates to Securities/Commodities as per 15 U.S.C. § 77 Securities Fraud. The presiding judge is Mark S. Davis, Douglas E. Miller, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Cynthia A. Sabol, ✅ Stephen G. Fields, ✅ Edward J. Woodard … | |
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Virginia, January 11, 2013 ⚖ Case 1:2013cv00005/88198 US District Court for the Western District of Virginia case 1:2013cv00005/88198 comprises United States Of America and Bank of America Account XXXXXXXX9024, Bank of America Account XXXXXXXX9312, 2011 Honda Civic, VIN 19XFA1F88BE001868, 2009 BMW, VIN WBAWL13599PX23877, 2011 Mazda 3, VIN JM1BL1W68B1364648 and Bank of America Account XXXXXXXX4949. Filed on January 11, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James P. Jones, Pamela Meade Sargent is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Honda Civic … | |
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Virginia, December 14, 2012 ⚖ Case 1:2012cv01442/289431 At the US District Court for the Eastern District of Virginia, the legal case 1:2012cv01442/289431 entails United States of America and Thomas M. Hooker, Washington Mutual Bank, Tanner's Ridge Condominium Unit Owner's Association, Inc., William B. Hooker, Jr. and Capital One Bank. The filing date is December 14, 2012, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge John F. Anderson, Gerald Bruce Lee is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas M. Hooker, ✅ William B. Hooker … | |
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Virginia, January 28, 2013 ⚖ Case 1:2013cv00117/290676 In the US District Court for the Eastern District of Virginia, the case 1:2013cv00117/290676 involves UCB Pharma, S.A. and Hon. David J. Kappos. Filed on January 28, 2013, this case pertains to Patent under 35 U.S.C. § 154 AIA Appeal of Patent Term Adjustment Determination. Presiding over this matter is Judge Theresa Carroll Buchanan, Liam O'Grady. There is no demand for a jury trial. More Information about >>> ✅ Hon. David J. Kappos … | |
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Virginia, January 11, 2013 ⚖ Case 1:2013cv00004/88196 The legal proceedings in case 1:2013cv00004/88196 at US District Court for the Western District of Virginia involve Universal Fibers, Inc. and ECMH, LLC. Filed on January 11, 2013, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge James P. Jones, Pamela Meade Sargent is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Virginia, December 14, 2012 ⚖ Case 3:2012cv00884/289427 In the US District Court for the Eastern District of Virginia, the case 3:2012cv00884/289427 involves United States of America and 2002 BMW 525i, Vin: WB4DT43452GY40247. Filed on December 14, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge John A. Gibney. There is no demand for a jury trial. More Information about >>> ✅ Vin: WBDTGY … | |
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Virginia, December 19, 2012 ⚖ Case 1:2012cv00093/87983 US District Court for the Western District of Virginia case 1:2012cv00093/87983 comprises United States Of America and $600,000.00 in U. S. Currency. Filed on December 19, 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, January 31, 2013 ⚖ Case 2:2013cv00051/290761 At the US District Court for the Eastern District of Virginia, the legal case 2:2013cv00051/290761 entails United States of America for the use and benefit of Dominion Contract Carpets, Inc. and The Hanover Insurance Company. The filing date is January 31, 2013, and this case deals with Miller Act as per 40 U.S.C. § 3131 Miller Act. Judge Robert G. Doumar, Lawrence R. Leonard is presiding over this matter, and no jury trial is demanded. | |
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Virginia, January 31, 2013 ⚖ Case 1:2013cv00144/290794 In the US District Court for the Eastern District of Virginia, the case 1:2013cv00144/290794 involves United States and Nurastani Najiba Babar, Mirvice Babar and Masood Babar. Filed on January 31, 2013, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Theresa Carroll Buchanan, Liam O'Grady. There is no demand for a jury trial. More Information about >>> ✅ Nurastani Najiba Babar, ✅ Mirvice Babar, ✅ Masood Babar … | |
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Virginia, December 19, 2012 ⚖ Case 1:2012cv00092/87982 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 1:2012cv00092/87982. Filed on December 19, 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, February 06, 2013 ⚖ Case 7:2013cv00051/88430 US District Court for the Western District of Virginia case 7:2013cv00051/88430 comprises United States Of America and $1,288,820.00 in U. S. Currency and 2006 Freightliner Classic XL. Filed on February 06, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James C. Turk 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, 2013 ⚖ Case 1:2013mc00005/290972 Alright, check it — U.S. Bank National Association is up against PHL Variable Insurance Company. Case number case 1:2013mc00005/290972, kicked off on February 06, 2013. It's about Other and it's in front of Judge Leonie M. Brinkema, Thomas Rawles Jones. | |
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Virginia, February 15, 2013 ⚖ Case 2:2013cv00086/291405 US District Court for the Eastern District of Virginia case 2:2013cv00086/291405 comprises United States of America and Glenn H. Brunner and Brenda T. Brunner. Filed on February 15, 2013, this case concerns Rent Lease & Ejectment based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Douglas E. Miller, Raymond A. Jackson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Glenn H. Brunner, ✅ Brenda T. Brunner … | |
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Virginia, January 17, 2013 ⚖ Case 2:2013cv00029/290451 US District Court for the Eastern District of Virginia case 2:2013cv00029/290451 comprises United States and Richard M. Yanek. Filed on January 17, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Arenda L. Wright Allen, Tommy E. Miller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard M. Yanek … | |
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Virginia, February 21, 2013 ⚖ Case 2:2013cv00101/291570 At the US District Court for the Eastern District of Virginia, the legal case 2:2013cv00101/291570 entails United States of America for the use and benefit of Jones & Frank and Bay Electric Co., Inc. and Travelers Casualty & Surety Company of America. The filing date is February 21, 2013, and this case deals with Miller Act as per 40 U.S.C. § 3131 Miller Act. Judge Lawrence R. Leonard, Henry C. Morgan is presiding over this matter, and no jury trial is demanded. | |
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Virginia, February 08, 2013 ⚖ Case 1:2013cv00186/291225 US District Court for the Eastern District of Virginia case 1:2013cv00186/291225 comprises United Video Properties, Inc. and Teresa Stanek Rea. Filed on February 08, 2013, this case concerns Patent based on 35 U.S.C. § 154 AIA Appeal of Patent Term Adjustment Determination. Judge Anthony J Trenga, Thomas Rawles Jones is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Teresa Stanek Rea … | |
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Virginia, February 08, 2013 ⚖ Case 1:2013cv00185/291129 In the US District Court for the Eastern District of Virginia, United Video Properties, Inc. and Teresa Stanek Rea are involved in case 1:2013cv00185/291129. Filed on February 08, 2013, this legal matter focuses on Patent under 35 U.S.C. § 154 AIA Appeal of Patent Term Adjustment Determination. Judge Anthony J Trenga, Thomas Rawles Jones is presiding, and no jury trial is requested. More Information about >>> ✅ Teresa Stanek Rea … | |
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Virginia, January 25, 2013 ⚖ Case 1:2013cv00112/290630 US District Court for the Eastern District of Virginia case 1:2013cv00112/290630 comprises United States of America and 22646 Upperville Heights Square, Ashburn, Virginia and 9126 Lucky Estates Drive, Vienna, Virginia. Filed on January 25, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Theresa Carroll Buchanan, Liam O'Grady is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Upperville Heights Square, ✅ Lucky Estates ve … | |
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Virginia, March 04, 2013 ⚖ Case 3:2013cv00135/292126 At the US District Court for the Eastern District of Virginia, the legal case 3:2013cv00135/292126 entails United States of America and Vista Bank Texas Official Check #023715, dated March 12, 2012, in the amount of $25,000.00. The filing date is March 04, 2013, and this case deals with Other as per 18 U.S.C. § 0981. Judge Robert E. Payne is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ dated March … | |
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Virginia, March 05, 2013 ⚖ Case 1:2013cv00288/292742 In the US District Court for the Eastern District of Virginia, the case 1:2013cv00288/292742 involves United States of America and $19,146 United States Currency. Filed on March 05, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Leonie M. Brinkema, Theresa Carroll Buchanan. There is no demand for a jury trial. | |
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Virginia, February 11, 2013 ⚖ Case 5:2013cv00012/88482 At the US District Court for the Western District of Virginia, the legal case 5:2013cv00012/88482 entails UNITED STATES OF AMERICA and $92,252.00 in U.S. Funds. The filing date is February 11, 2013, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 981 - Civil Forfeiture. Judge Michael F. Urbanski is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Funds … | |
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Virginia, February 11, 2013 ⚖ Case 1:2013cv00197/291136 In the US District Court for the Eastern District of Virginia, United Therapeutics Corporation and Teresa Stanek Rea are involved in case 1:2013cv00197/291136. Filed on February 11, 2013, this legal matter focuses on Patent under 35 U.S.C. § 154 AIA Appeal of Patent Term Adjustment Determination. Judge Ivan D. Davis, Gerald Bruce Lee is presiding, and no jury trial is requested. More Information about >>> ✅ Teresa Stanek Rea … | |
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Virginia, February 27, 2013 ⚖ Case 3:2013cv00112/291699 In the US District Court for the Eastern District of Virginia case 3:2013cv00112/291699, Unal (Steve) Kargin files a suit against Grace Food Distribution, Inc. and Thomas Lee Ore. The filing date was February 27, 2013, and this case concerns Motor Vehicle under 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). Presiding over the case is Judge Robert E. Payne. The Plaintiff has requested a jury trial. More Information about >>> ✅ Unal (Steve) Kargin, ✅ Thomas Lee Ore … | |
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Virginia, March 01, 2013 ⚖ Case 1:2013cv00273/291973 At the US District Court for the Eastern District of Virginia, case 1:2013cv00273/291973 involves United States of America bringing a case against $60,753 in Funds Seized from Suntrust Bank Account No. Ending in 5635, Held in Name Lloyd A. Samuel, III. Filed on March 01, 2013, this case addresses issues related to Other based on 31 U.S.C. § 5317. The case is presided over by Judge T. S. Ellis, with Referring Judge Thomas Rawles Jones also involved. There is no specific request for a jury trial. More Information about >>> ✅ Held in Name Lloyd A. Samuel … | |
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Virginia, January 16, 2013 ⚖ Case 2:2013cv00024/290380 In the US District Court for the Eastern District of Virginia, United States of America and Smith Farm Enterprises, L.L.C. are involved in case 2:2013cv00024/290380. Filed on January 16, 2013, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Judge Robert G. Doumar, Lawrence R. Leonard is presiding, and no jury trial is requested. | |
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Virginia, February 22, 2013 ⚖ Case 1:2013cv00252/291638 At the US District Court for the Eastern District of Virginia, the legal case 1:2013cv00252/291638 entails United Video Properties, Inc. and Hon. Teresa Stanek Rea. The filing date is February 22, 2013, and this case deals with Patent as per 35 U.S.C. § 154 AIA Appeal of Patent Term Adjustment Determination. Judge Gerald Bruce Lee, Thomas Rawles Jones is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Hon. Teresa Stanek Rea … | |
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Virginia, March 07, 2013 ⚖ Case 3:2013cv00144/292420 At the US District Court for the Eastern District of Virginia, the legal case 3:2013cv00144/292420 involves United States of America, Commonwealth of Virginia, Hulda Paige Orgnon and Glen L. Moore and Eugene Chang, Maryview Hospital, Bon Secours Health System, Inc., Bon Secours Virginia Health System, Inc., Bon Secours Hampton Roads Health System, Inc., Bon Secours Virginia Medical Group I, LLC and Bon Secours Virginia Medical Group II, LLC. Filed on March 07, 2013, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge John A. Gibney is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Hulda Paige Orgnon, ✅ Glen L. Moore, ✅ Eugene Chang, ✅ Maryview Hospital … | |
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Virginia, March 28, 2013 ⚖ Case 3:2013cv00193/293553 US District Court for the Eastern District of Virginia case 3:2013cv00193/293553 comprises United States of America and Commonwealth of Virginia and Honeywell Resins & Chemicals LLC. Filed on March 28, 2013, this case concerns Environmental Matters based on 42 U.S.C. § 7413 Clean Air Act. Judge Robert E. Payne is overseeing the case, and there is no demand for a jury trial. | |
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Virginia, March 20, 2013 ⚖ Case 2:2013cv00146/293347 At the US District Court for the Eastern District of Virginia, the legal case 2:2013cv00146/293347 entails United States of America and Travelers Casualty & Surety Company of America and Bay Electric Company, Inc. The filing date is March 20, 2013, and this case deals with Miller Act as per 40 U.S.C. § 3133 Miller Act. Judge Arenda L. Wright Allen, Douglas E. Miller is presiding over this matter, and no jury trial is demanded. | |
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Virginia, April 15, 2013 ⚖ Case 2:2013cv00192/294478 US District Court for the Eastern District of Virginia case 2:2013cv00192/294478 comprises United States of America and Pharmerica Corporation. Filed on April 15, 2013, this case concerns Other Statutory Actions based on 21 U.S.C. § 0821 Violation of Record Keeping Provision of Controlled Substance Act. 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, April 02, 2013 ⚖ Case 1:2013cv00416/293864 US District Court for the Eastern District of Virginia case 1:2013cv00416/293864 comprises United States of America and Real Property and Improvements Known As 7800 Belvedere Drive, Alexandria, Virginia. Filed on April 02, 2013, this case concerns Forfeit/Penalty: Other based on 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions. Judge Liam O'Grady, Thomas Rawles Jones is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Improvements Known As Belvedere ve … | |
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Virginia, April 02, 2013 ⚖ Case 1:2013cv00414/293978 In the US District Court for the Eastern District of Virginia, the case 1:2013cv00414/293978 involves UNITED STATES OF AMERICA and Real Property and Improvements Known as 20 Sanford Ferry Court, Fredericksburg, Virginia 22406, Real Property and Improvements Known as 1030 John Paul Jones Drive, Stafford, Virginia 22554, $646,729.01 from the sale of Real Property and Improvements known. Filed on April 02, 2013, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 0981 Forfeiture. Presiding over this matter is Judge Theresa Carroll Buchanan, Gerald Bruce Lee. There is no demand for a jury trial. More Information about >>> ✅ Improvements Known as Sanford Ferry Court, ✅ Improvements Known as John Paul Jones ve, ✅ Improvements known … | |
| Petitioner versus Respondent | |
| United States Of America | David L. Griffin, Sr. |
| [Case # 2013cv00170/293784], [Filed: April 02, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Tommy E. Miller, Henry C. Morgan] ✅ David L. Griffin >>> More Information |
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Virginia, April 03, 2013 ⚖ Case 2:2013cv00172/293908 In the US District Court for the Eastern District of Virginia, United States of America for the use and benefit of Lynnhaven Masonry Corporation and Travelers Casualty and Surety Company of America are involved in case 2:2013cv00172/293908. Filed on April 03, 2013, this legal matter focuses on Miller Act under 40 U.S.C. § 3131 Miller Act. Judge Raymond A. Jackson, Lawrence R. Leonard is presiding, and no jury trial is requested. | |
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Virginia, April 22, 2013 ⚖ Case 1:2013mc00013/294891 Alright, we got United States of America versus Nancy Preston here. Case number case 1:2013mc00013/294891, kicked off on April 22, 2013. This is about Other, hanging with Judge Theresa Carroll Buchanan, Liam O'Grady. More Information about >>> ✅ Nancy Preston … | |
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Virginia, April 17, 2013 ⚖ Case 3:2013cv00238/294652 US District Court for the Eastern District of Virginia case 3:2013cv00238/294652 comprises UNITED STATES OF AMERICA and $14,808.00 in U.S. CURRENCY. Filed on April 17, 2013, 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 … | |
| Petitioner versus Respondent | |
| United States of America | Michael Anthony Gilbert |
| [Case # 2013cv00267/294970], [Filed: April 26, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Henry E. Hudson] ✅ Michael Anthony Gilbert >>> More Information |
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Virginia, May 20, 2013 ⚖ Case 1:2013mc00016/295973 A legal case marked by the docket number case 1:2013mc00016/295973 was filed on May 20, 2013. It involves United States of America as the plaintiff and Commerce Capital, 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 Theresa Carroll Buchanan, Liam O'Grady. More Information about >>> ✅ Commerce Capital … | |
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Virginia, April 16, 2013 ⚖ Case 3:2013cv00231/294505 In the US District Court for the Eastern District of Virginia, U.S. Foods, Inc. and J. Philip Cornett are involved in case 3:2013cv00231/294505. Filed on April 16, 2013, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge James R. Spencer is presiding, and no jury trial is requested. More Information about >>> ✅ J. Philip Cornett … | |
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Virginia, September 14, 2010 ⚖ Case 1:2010mc00051/257998 Alright, check it — United States of America is up against Valley Capital Corporation. Case number case 1:2010mc00051/257998, kicked off on September 14, 2010. It's about Other and it's in front of Judge Ivan D. Davis, T. S. Ellis. | |
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Virginia, June 07, 2013 ⚖ Case 4:2013cv00076/296460 In the US District Court for the Eastern District of Virginia, the case 4:2013cv00076/296460 involves United States of America For the use of Centimark Corporation and Talbot Construction, Inc. and Traverlers Casualty and Surety Company of America. Filed on June 07, 2013, this case pertains to Miller Act under 40 U.S.C. § 3131 Miller Act. Presiding over this matter is Judge Arenda L. Wright Allen, Lawrence R. Leonard. There is no demand for a jury trial. More Information about >>> ✅ Traverlers Casualty … | |
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Virginia, May 28, 2013 ⚖ Case 3:2013cv00338/296057 US District Court for the Eastern District of Virginia case 3:2013cv00338/296057 comprises UNITED STATES OF AMERICA and Commonwealth of Virginia and Grounddown Constructors, LLC and Tracey L. Williams. Filed on May 28, 2013, this case concerns False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge James R. Spencer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tracey L. Williams … | |
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Virginia, June 06, 2013 ⚖ Case 3:2013cv00368/296435 In the US District Court for the Eastern District of Virginia, the case 3:2013cv00368/296435 involves UNITED STATES OF AMERICA and $500.00 in Funds From BB&T Account #0000157107194, $254.36 in Funds From BB&T Account #0000157107186, $360.12 in Funds From Central Virginia Bank Account #41081574, $1,543.38 in Funds From Central Virginia Bank Account #41081566, $2,202.03 in Fund. Filed on June 06, 2013, this case pertains to Forfeit/Penalty: Other under 31 U.S.C. § 5317 Forfeiture-Funds involved in Structured Transactions. Presiding over this matter is Judge Henry E. Hudson. There is no demand for a jury trial. More Information about >>> ✅ . in Fund … | |
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Virginia, July 02, 2013 ⚖ Case 1:2013cv00807/297157 In the US District Court for the Eastern District of Virginia, United Press International, Inc. and Upiphoto.com and Upiphoto.org are involved in case 1:2013cv00807/297157. Filed on July 02, 2013, this legal matter focuses on Trademark under 15 U.S.C. § 1125 Trademark (Anticybersquatting consumer protection). Judge Theresa Carroll Buchanan, T. S. Ellis is presiding, and no jury trial is requested. | |
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Virginia, June 19, 2013 ⚖ Case 3:2013cv00395/296791 US District Court for the Eastern District of Virginia case 3:2013cv00395/296791 comprises UNITED STATES OF AMERICA and Lokesh Vuyyuru. Filed on June 19, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge John A. Gibney is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lokesh Vuyyuru … | |
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Virginia, June 13, 2013 ⚖ Case 1:2013cv00718/296696 At the US District Court for the Eastern District of Virginia, the legal case 1:2013cv00718/296696 entails UNITED STATES OF AMERICA and Maha Abdul Rahim. The filing date is June 13, 2013, and this case deals with Other Immigration Actions as per 08 U.S.C. § 1101 Immigration and Nationality Act. Judge James C. Cacheris, Ivan D. Davis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Maha Abdul Rahim … | |
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Virginia, July 03, 2013 ⚖ Case 1:2013mc00022/297334 Alright, check it — United States of America is up against Redstone Business Lenders, LLC. Case number case 1:2013mc00022/297334, kicked off on July 03, 2013. It's about Other and it's in front of Judge Ivan D. Davis, Anthony J Trenga. | |
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Virginia, July 30, 2013 ⚖ Case 3:2013cv00499/297927 US District Court for the Eastern District of Virginia case 3:2013cv00499/297927 comprises U.S. Bank, N.A. and Columbia Properties Richmond, Ltd. Filed on July 30, 2013, this case concerns Real Property: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Robert E. Payne is overseeing the case, and there is no demand for a jury trial. | |
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Virginia, March 29, 2013 ⚖ Case 1:2013cv00407/293609 US District Court for the Eastern District of Virginia case 1:2013cv00407/293609 comprises University of Florida Research Foundation, Inc. and Teresa Stanek Rea. Filed on March 29, 2013, this case concerns Patent based on 35 U.S.C. § 154 AIA Appeal of Patent Term Adjustment Determination. Judge Theresa Carroll Buchanan, Claude M. Hilton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Teresa Stanek Rea … | |
| Petitioner versus Respondent | |
| United States of America | Citibank, N.A., Bank of America, N.A., M&T Bank, N.A. and Capital One Bank, N.A. |
| [Case # 2013mc00024/297664], [Filed: July 19, 2013] [ Other§ ⚖ ] [Judge: Leonie M. Brinkema, Thomas Rawles Jones] >>> More Information |
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| Petitioner versus Respondent | |
| United States Of America | Victor Castillo |
| [Case # 2013cv00420/297884], [Filed: July 29, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Mark S. Davis, Douglas E. Miller] ✅ Victor Castillo >>> More Information |
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Virginia, July 29, 2013 ⚖ Case 1:2013mc00025/297926 Here's the deal—United States of America is going against GIV Venture Partners, L.P. Case number case 1:2013mc00025/297926, started on July 29, 2013. It's about Other before Judge Theresa Carroll Buchanan, Anthony J Trenga. | |
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Virginia, May 02, 2013 ⚖ Case 1:2013mc00014/295400 We got a case, UNITED STATES OF AMERICA against Elk Associates Funding Corp., you know? Case number case 1:2013mc00014/295400, started on May 02, 2013. It's about Other, being heard by Judge Theresa Carroll Buchanan, Anthony J Trenga. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Jermaine A. Greenhow |
| [Case # 2013cv00106/298047], [Filed: August 05, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Mark S. Davis, Lawrence R. Leonard] ✅ Jermaine A. Greenhow >>> More Information |
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Virginia, August 01, 2013 ⚖ Case 1:2013mc00027/298015 Here we go, United States of America versus North Texas MESBIC, Inc. Case number case 1:2013mc00027/298015, started on August 01, 2013. It's all about Other, happening with Judge John F. Anderson, Leonie M. Brinkema. | |
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Virginia, August 28, 2013 ⚖ Case 2:2013cv00480/298727 US District Court for the Eastern District of Virginia case 2:2013cv00480/298727 comprises United States Of America and Lesia R. Greene. Filed on August 28, 2013, this case concerns False Claims Act based on 31 U.S.C. § 3729. Judge Mark S. Davis, Douglas E. Miller is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lesia R. Greene … | |
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Virginia, August 28, 2013 ⚖ Case 1:2013mc00031/298695 We got a case, United States of America against Audubon Capital SBIC, L.P., you know? Case number case 1:2013mc00031/298695, started on August 28, 2013. It's about Other, being heard by Judge Leonie M. Brinkema, Thomas Rawles Jones. | |
| Petitioner versus Respondent | |
| United States of America | Douglas F. Batchelor |
| [Case # 2013cv00373/296502], [Filed: June 11, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: John A. Gibney] ✅ Douglas F. Batchelor >>> More Information |
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