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| 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] ᐅ Mark A. Claar | |
| Virginia, November 30, 2012 ⚖ Case 1:2012cv01376/288949, some of the participants — ᐅ Hossein K. Zarrabi, ᐅ Mansour K. Yazdani … 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. | |
| Virginia, December 28, 2012 ⚖ Case 1:2012cv01514/289766, some of the participants — ᐅ Jessica L. Chestnut, ᐅ Paul Miller … 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. | |
| Petitioner versus Respondent | |
| United States Of America | Larry Parrish |
| [Case # 2012mc00027/289597], [Filed: December 20, 2012] [ Other§ ⚖ ] [Judge: Mark S. Davis, Lawrence R. Leonard] ᐅ Larry Parrish | |
| Virginia, December 20, 2012 ⚖ Case 1:2012cv01469/289687, some of the participants — ᐅ David J. Kappos … 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. | |
| 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] ᐅ Mark A. Claar | |
| Virginia, January 09, 2013 ⚖ Case 2:2013cv00016/290155, some of the participants — ᐅ Cynthia A. Sabol, ᐅ Stephen G. Fields, ᐅ Edward J. Woodard … 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. | |
| Virginia, January 11, 2013 ⚖ Case 1:2013cv00005/88198, some of the participants — ᐅ Honda Civic … 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. | |
| Virginia, December 14, 2012 ⚖ Case 1:2012cv01442/289431, some of the participants — ᐅ Thomas M. Hooker, ᐅ William B. Hooker … 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. | |
| Virginia, January 28, 2013 ⚖ Case 1:2013cv00117/290676, some of the participants — ᐅ Hon. David J. Kappos … 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. | |
| Virginia, December 14, 2012 ⚖ Case 3:2012cv00884/289427, some of the participants — ᐅ Vin: WBDTGY … 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. | |
| Virginia, December 19, 2012 ⚖ Case 1:2012cv00093/87983, some of the participants — ᐅ . in Currency … 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. | |
| Virginia, January 31, 2013 ⚖ Case 1:2013cv00144/290794, some of the participants — ᐅ Nurastani Najiba Babar, ᐅ Mirvice Babar, ᐅ Masood Babar … 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. | |
| Virginia, December 19, 2012 ⚖ Case 1:2012cv00092/87982, some of the participants — ᐅ . in Currency … 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. | |
| Virginia, February 06, 2013 ⚖ Case 7:2013cv00051/88430, some of the participants — ᐅ . in Currency … 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. | |
| Virginia, February 15, 2013 ⚖ Case 2:2013cv00086/291405, some of the participants — ᐅ Glenn H. Brunner, ᐅ Brenda T. Brunner … 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. | |
| Virginia, January 17, 2013 ⚖ Case 2:2013cv00029/290451, some of the participants — ᐅ Richard M. Yanek … 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. | |
| Virginia, February 08, 2013 ⚖ Case 1:2013cv00186/291225, some of the participants — ᐅ Teresa Stanek Rea … 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. | |
| Virginia, February 08, 2013 ⚖ Case 1:2013cv00185/291129, some of the participants — ᐅ Teresa Stanek Rea … 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. | |
| Virginia, January 25, 2013 ⚖ Case 1:2013cv00112/290630, some of the participants — ᐅ Upperville Heights Square, ᐅ Lucky Estates ve … 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. | |
| Virginia, March 04, 2013 ⚖ Case 3:2013cv00135/292126, some of the participants — ᐅ dated March … 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. | |
| Virginia, February 11, 2013 ⚖ Case 5:2013cv00012/88482, some of the participants — ᐅ . in Funds … 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. | |
| Virginia, February 11, 2013 ⚖ Case 1:2013cv00197/291136, some of the participants — ᐅ Teresa Stanek Rea … 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. | |
| Virginia, February 27, 2013 ⚖ Case 3:2013cv00112/291699, some of the participants — ᐅ Unal (Steve) Kargin, ᐅ Thomas Lee Ore … 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. | |
| Virginia, March 01, 2013 ⚖ Case 1:2013cv00273/291973, some of the participants — ᐅ Held in Name Lloyd A. Samuel … 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. | |
| Virginia, February 22, 2013 ⚖ Case 1:2013cv00252/291638, some of the participants — ᐅ Hon. Teresa Stanek Rea … 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. | |
| Virginia, March 07, 2013 ⚖ Case 3:2013cv00144/292420, some of the participants — ᐅ Hulda Paige Orgnon, ᐅ Glen L. Moore, ᐅ Eugene Chang, ᐅ Maryview Hospital … 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. | |
| Virginia, April 02, 2013 ⚖ Case 1:2013cv00416/293864, some of the participants — ᐅ Improvements Known As Belvedere ve … 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. | |
| Virginia, April 02, 2013 ⚖ Case 1:2013cv00414/293978, some of the participants — ᐅ Improvements Known as Sanford Ferry Court, ᐅ Improvements Known as John Paul Jones ve, ᐅ Improvements known … 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. | |
| 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] ᐅ David L. Griffin | |
| Virginia, April 22, 2013 ⚖ Case 1:2013mc00013/294891, some of the participants — ᐅ Nancy Preston … 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. | |
| Virginia, April 17, 2013 ⚖ Case 3:2013cv00238/294652, some of the participants — ᐅ . in CURRENCY … 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. | |
| 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] ᐅ Michael Anthony Gilbert | |
| Virginia, May 20, 2013 ⚖ Case 1:2013mc00016/295973, some of the participants — ᐅ Commerce Capital … 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. | |
| Virginia, April 16, 2013 ⚖ Case 3:2013cv00231/294505, some of the participants — ᐅ J. Philip Cornett … 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. | |
| Virginia, June 07, 2013 ⚖ Case 4:2013cv00076/296460, some of the participants — ᐅ Traverlers Casualty … 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. | |
| Virginia, May 28, 2013 ⚖ Case 3:2013cv00338/296057, some of the participants — ᐅ Tracey L. Williams … 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. | |
| Virginia, June 06, 2013 ⚖ Case 3:2013cv00368/296435, some of the participants — ᐅ . in Fund … 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. | |
| Virginia, June 19, 2013 ⚖ Case 3:2013cv00395/296791, some of the participants — ᐅ Lokesh Vuyyuru … 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. | |
| Virginia, June 13, 2013 ⚖ Case 1:2013cv00718/296696, some of the participants — ᐅ Maha Abdul Rahim … 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. | |
| Virginia, March 29, 2013 ⚖ Case 1:2013cv00407/293609, some of the participants — ᐅ Teresa Stanek Rea … 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. | |
| 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] ᐅ Victor Castillo | |
| 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] ᐅ Jermaine A. Greenhow | |
| Virginia, August 28, 2013 ⚖ Case 2:2013cv00480/298727, some of the participants — ᐅ Lesia R. Greene … 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. | |
| 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] ᐅ Douglas F. Batchelor | |