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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. Filed on November 30, 2012, this case pertains to matters regarding Negotiable Instrument under 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Presiding Judge T. S. Ellis oversees the case, with Referring Judge Thomas Rawles Jones involved. Defendant has explicitly requested a jury for this litigation. 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 the US District Court for the Eastern District of Virginia case 2:2013cv00016/290155, United States Securities and Exchange Commission files a suit against Cynthia A. Sabol, Stephen G. Fields and Edward J. Woodard, Jr. The filing date was January 09, 2013, and this case concerns Securities/Commodities under 15 U.S.C. § 77 Securities Fraud. Presiding over the case is Judge Mark S. Davis, Douglas E. Miller. The Plaintiff has requested 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 In the US District Court for the Eastern District of Virginia, the case 1:2012cv01442/289431 involves 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. Filed on December 14, 2012, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge John F. Anderson, Gerald Bruce Lee. There is no demand for a jury trial. 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 At the US District Court for the Western District of Virginia, the legal case 1:2013cv00004/88196 involves Universal Fibers, Inc. and ECMH, LLC. Filed on January 11, 2013, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge James P. Jones, Pamela Meade Sargent is overseeing the proceedings, and it's worth noting 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 At the US District Court for the Western District of Virginia, the legal case 1:2012cv00093/87983 entails United States Of America and $600,000.00 in U. S. Currency. The filing date is December 19, 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, January 31, 2013 ⚖ Case 2:2013cv00051/290761 In the US District Court for the Eastern District of Virginia, the case 2:2013cv00051/290761 involves United States of America for the use and benefit of Dominion Contract Carpets, Inc. and The Hanover Insurance Company. Filed on January 31, 2013, this case pertains to Miller Act under 40 U.S.C. § 3131 Miller Act. Presiding over this matter is Judge Robert G. Doumar, Lawrence R. Leonard. There is no demand for a jury trial. | |
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Virginia, January 31, 2013 ⚖ Case 1:2013cv00144/290794 At the US District Court for the Eastern District of Virginia, the legal case 1:2013cv00144/290794 entails United States and Nurastani Najiba Babar, Mirvice Babar and Masood Babar. The filing date is January 31, 2013, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1345 USA Plaintiff. Judge Theresa Carroll Buchanan, Liam O'Grady is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nurastani Najiba Babar, ✅ Mirvice Babar, ✅ Masood Babar … | |
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Virginia, December 19, 2012 ⚖ Case 1:2012cv00092/87982 At the US District Court for the Western District of Virginia, the legal case 1:2012cv00092/87982 entails United States Of America and $200,000.00 in U. S. Currency. The filing date is December 19, 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, February 06, 2013 ⚖ Case 7:2013cv00051/88430 In the US District Court for the Western District of Virginia, United States Of America and $1,288,820.00 in U. S. Currency and 2006 Freightliner Classic XL are involved in case 7:2013cv00051/88430. Filed on February 06, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James C. Turk is presiding, and no jury trial is requested. More Information about >>> ✅ . in Currency … | |
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Virginia, February 06, 2013 ⚖ Case 1:2013mc00005/290972 So, we got a legal thing—U.S. Bank National Association versus PHL Variable Insurance Company. Case number case 1:2013mc00005/290972, started 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 In the US District Court for the Eastern District of Virginia, the case 2:2013cv00029/290451 involves United States and Richard M. Yanek. Filed on January 17, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Arenda L. Wright Allen, Tommy E. Miller. 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 US District Court for the Eastern District of Virginia case 2:2013cv00101/291570 comprises United States of America for the use and benefit of Jones & Frank and Bay Electric Co., Inc. and Travelers Casualty & Surety Company of America. Filed on February 21, 2013, this case concerns Miller Act based on 40 U.S.C. § 3131 Miller Act. Judge Lawrence R. Leonard, Henry C. Morgan is overseeing the case, and there is no demand for a jury trial. | |
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Virginia, February 08, 2013 ⚖ Case 1:2013cv00186/291225 At the US District Court for the Eastern District of Virginia, the legal case 1:2013cv00186/291225 entails United Video Properties, Inc. and Teresa Stanek Rea. The filing date is February 08, 2013, and this case deals with Patent as per 35 U.S.C. § 154 AIA Appeal of Patent Term Adjustment Determination. Judge Anthony J Trenga, Thomas Rawles Jones is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Eastern District of Virginia, the case 1:2013cv00112/290630 involves 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 pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Theresa Carroll Buchanan, Liam O'Grady. 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 US District Court for the Eastern District of Virginia case 3:2013cv00135/292126 comprises United States of America and Vista Bank Texas Official Check #023715, dated March 12, 2012, in the amount of $25,000.00. Filed on March 04, 2013, this case concerns Other based on 18 U.S.C. § 0981. Judge Robert E. Payne is overseeing the case, and there is no demand for a jury trial. 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, United States of America and $19,146 United States Currency are involved in case 1:2013cv00288/292742. Filed on March 05, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Leonie M. Brinkema, Theresa Carroll Buchanan is presiding, and no jury trial is requested. | |
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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, the case 1:2013cv00197/291136 involves United Therapeutics Corporation and Teresa Stanek Rea. Filed on February 11, 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 Ivan D. Davis, Gerald Bruce Lee. There is no demand for a jury trial. More Information about >>> ✅ Teresa Stanek Rea … | |
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Virginia, February 27, 2013 ⚖ Case 3:2013cv00112/291699 In case 3:2013cv00112/291699 within US District Court for the Eastern District of Virginia, Unal (Steve) Kargin brings a case against Grace Food Distribution, Inc. and Thomas Lee Ore. Filed on February 27, 2013, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1332 Diversity-Tort/Motor Vehicle (P.I.). The presiding judge is Robert E. Payne, and the Plaintiff has made a request for 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 suing $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. No jury trial has been requested. 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, the case 2:2013cv00024/290380 involves United States of America and Smith Farm Enterprises, L.L.C. Filed on January 16, 2013, this case pertains to Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Presiding over this matter is Judge Robert G. Doumar, Lawrence R. Leonard. There is no demand for a jury trial. | |
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Virginia, February 22, 2013 ⚖ Case 1:2013cv00252/291638 US District Court for the Eastern District of Virginia case 1:2013cv00252/291638 comprises United Video Properties, Inc. and Hon. Teresa Stanek Rea. Filed on February 22, 2013, this case concerns Patent based on 35 U.S.C. § 154 AIA Appeal of Patent Term Adjustment Determination. Judge Gerald Bruce Lee, Thomas Rawles Jones is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Hon. Teresa Stanek Rea … | |
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Virginia, March 07, 2013 ⚖ Case 3:2013cv00144/292420 In case 3:2013cv00144/292420 within US District Court for the Eastern District of Virginia, United States of America, Commonwealth of Virginia, Hulda Paige Orgnon and Glen L. Moore brings a case against 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 legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is John A. Gibney, and the Plaintiff has made a request for 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 In the US District Court for the Eastern District of Virginia, the case 3:2013cv00193/293553 involves United States of America and Commonwealth of Virginia and Honeywell Resins & Chemicals LLC. Filed on March 28, 2013, this case pertains to Environmental Matters under 42 U.S.C. § 7413 Clean Air Act. Presiding over this matter is Judge Robert E. Payne. There is no demand for a jury trial. | |
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Virginia, March 20, 2013 ⚖ Case 2:2013cv00146/293347 In the US District Court for the Eastern District of Virginia, the case 2:2013cv00146/293347 involves United States of America and Travelers Casualty & Surety Company of America and Bay Electric Company, Inc. Filed on March 20, 2013, this case pertains to Miller Act under 40 U.S.C. § 3133 Miller Act. Presiding over this matter is Judge Arenda L. Wright Allen, Douglas E. Miller. There is no demand for a jury trial. | |
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Virginia, April 15, 2013 ⚖ Case 2:2013cv00192/294478 In the US District Court for the Eastern District of Virginia, the case 2:2013cv00192/294478 involves United States of America and Pharmerica Corporation. Filed on April 15, 2013, this case pertains to Other Statutory Actions under 21 U.S.C. § 0821 Violation of Record Keeping Provision of Controlled Substance Act. 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, 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, 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 are involved in case 1:2013cv00414/293978. Filed on April 02, 2013, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 0981 Forfeiture. Judge Theresa Carroll Buchanan, Gerald Bruce Lee is presiding, and no jury trial is requested. 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, the case 2:2013cv00172/293908 involves United States of America for the use and benefit of Lynnhaven Masonry Corporation and Travelers Casualty and Surety Company of America. Filed on April 03, 2013, this case pertains to Miller Act under 40 U.S.C. § 3131 Miller Act. Presiding over this matter is Judge Raymond A. Jackson, Lawrence R. Leonard. There is no demand for a jury trial. | |
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Virginia, April 22, 2013 ⚖ Case 1:2013mc00013/294891 A legal case marked by the docket number case 1:2013mc00013/294891 was filed on April 22, 2013. It involves United States of America as the plaintiff and Nancy Preston 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 >>> ✅ Nancy Preston … | |
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Virginia, April 17, 2013 ⚖ Case 3:2013cv00238/294652 In the US District Court for the Eastern District of Virginia, the case 3:2013cv00238/294652 involves UNITED STATES OF AMERICA and $14,808.00 in U.S. CURRENCY. Filed on April 17, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge James R. Spencer. 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 Alright, check it—United States of America is up against Commerce Capital, L.P. Case number case 1:2013mc00016/295973, kicked off on May 20, 2013. It's about Other and it's in front of Judge Theresa Carroll Buchanan, Liam O'Grady. More Information about >>> ✅ Commerce Capital … | |
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Virginia, April 16, 2013 ⚖ Case 3:2013cv00231/294505 US District Court for the Eastern District of Virginia case 3:2013cv00231/294505 comprises U.S. Foods, Inc. and J. Philip Cornett. Filed on April 16, 2013, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Contract Dispute. Judge James R. Spencer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ J. Philip Cornett … | |
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Virginia, September 14, 2010 ⚖ Case 1:2010mc00051/257998 The legal dispute indexed as case 1:2010mc00051/257998 was initiated on September 14, 2010. It involves a clash between United States of America and Valley Capital Corporation. 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 Ivan D. Davis, T. S. Ellis. | |
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Virginia, June 07, 2013 ⚖ Case 4:2013cv00076/296460 At the US District Court for the Eastern District of Virginia, the legal case 4:2013cv00076/296460 entails United States of America For the use of Centimark Corporation and Talbot Construction, Inc. and Traverlers Casualty and Surety Company of America. The filing date is June 07, 2013, and this case deals with Miller Act as per 40 U.S.C. § 3131 Miller Act. Judge Arenda L. Wright Allen, Lawrence R. Leonard is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Traverlers Casualty … | |
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Virginia, May 28, 2013 ⚖ Case 3:2013cv00338/296057 In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA and Commonwealth of Virginia and Grounddown Constructors, LLC and Tracey L. Williams are involved in case 3:2013cv00338/296057. Filed on May 28, 2013, this legal matter focuses on False Claims Act under 31 U.S.C. § 3729 False Claims Act. Judge James R. Spencer is presiding, and no jury trial is requested. 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, the case 1:2013cv00807/297157 involves United Press International, Inc. and Upiphoto.com and Upiphoto.org. Filed on July 02, 2013, this case pertains to Trademark under 15 U.S.C. § 1125 Trademark (Anticybersquatting consumer protection). 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, June 19, 2013 ⚖ Case 3:2013cv00395/296791 At the US District Court for the Eastern District of Virginia, the legal case 3:2013cv00395/296791 entails UNITED STATES OF AMERICA and Lokesh Vuyyuru. The filing date is June 19, 2013, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge John A. Gibney is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lokesh Vuyyuru … | |
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Virginia, June 13, 2013 ⚖ Case 1:2013cv00718/296696 US District Court for the Eastern District of Virginia case 1:2013cv00718/296696 comprises UNITED STATES OF AMERICA and Maha Abdul Rahim. Filed on June 13, 2013, this case concerns Other Immigration Actions based on 08 U.S.C. § 1101 Immigration and Nationality Act. Judge James C. Cacheris, Ivan D. Davis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maha Abdul Rahim … | |
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Virginia, July 03, 2013 ⚖ Case 1:2013mc00022/297334 The legal dispute indexed as case 1:2013mc00022/297334 was initiated on July 03, 2013. It involves a clash between United States of America and Redstone Business Lenders, LLC. 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 Ivan D. Davis, Anthony J Trenga. | |
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Virginia, July 30, 2013 ⚖ Case 3:2013cv00499/297927 In the US District Court for the Eastern District of Virginia, the case 3:2013cv00499/297927 involves U.S. Bank, N.A. and Columbia Properties Richmond, Ltd. Filed on July 30, 2013, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Robert E. Payne. There is no demand for a jury trial. | |
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Virginia, March 29, 2013 ⚖ Case 1:2013cv00407/293609 In the US District Court for the Eastern District of Virginia, the case 1:2013cv00407/293609 involves University of Florida Research Foundation, Inc. and Teresa Stanek Rea. Filed on March 29, 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, Claude M. Hilton. 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 Alright, check it — United States of America is up against GIV Venture Partners, L.P. Case number case 1:2013mc00025/297926, kicked off on July 29, 2013. It's about Other and it's in front of Judge Theresa Carroll Buchanan, Anthony J Trenga. | |
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Virginia, May 02, 2013 ⚖ Case 1:2013mc00014/295400 Here we go, UNITED STATES OF AMERICA versus Elk Associates Funding Corp. Case number case 1:2013mc00014/295400, started on May 02, 2013. It's all about Other, happening with 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 So, we got a legal thing—United States of America versus North Texas MESBIC, Inc. Case number case 1:2013mc00027/298015, started on August 01, 2013. It's about Other, and it's in front of Judge John F. Anderson, Leonie M. Brinkema. | |
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Virginia, August 28, 2013 ⚖ Case 2:2013cv00480/298727 In the US District Court for the Eastern District of Virginia, the case 2:2013cv00480/298727 involves United States Of America and Lesia R. Greene. Filed on August 28, 2013, this case pertains to False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge Mark S. Davis, Douglas E. Miller. 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 The legal dispute indexed as case 1:2013mc00031/298695 was initiated on August 28, 2013. It involves a clash between United States of America and Audubon Capital 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 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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