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Participant Index
B -> Batchelor...(click to open)
Batchelor, Douglas
Benefield, Ashley
Benefield, Jason
Besarra, Jhirmack
Burkot, Jerry
E -> Electrolok...(click to open)
Electrolok, Bradley
Ellett, Christopher
Embrey, Della
Embrey, William
R -> Reilly...(click to open)
Reilly, John
Research, Yeda
Ring, Two-carat
Road, Premises
Robins, Garnett
Virginia, September 20, 2013 ⚖ Case 3:2013cv00646/299359 In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA and Piedmont Regional Jail Authority are involved in case 3:2013cv00646/299359. Filed on September 20, 2013, this legal matter focuses on Other Civil Rights under 42 USC 1997 CRIPA. Judge James R. Spencer is presiding, and no jury trial is requested. | |
Petitioner versus Respondent | |
United States of America | Eugene Lamont Friend |
[Case # 2013cv00686/299734], [Filed: October 07, 2013] [ Other Statutory Actions§28 U.S.C. § 2255 ⚖ ] [Judge: Robert E. Payne] ✅ Eugene Lamont Friend >>> More Information |
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Virginia, October 01, 2013 ⚖ Case 1:2013cv01214/299551 In the US District Court for the Eastern District of Virginia, the case 1:2013cv01214/299551 involves UNITED STATES OF AMERICA and Chevy Chase Bank, F.S.B. Filed on October 01, 2013, this case pertains to Other Civil Rights under 42 U.S.C. § 3601. Presiding over this matter is Judge John F. Anderson, Anthony J Trenga. There is no demand for a jury trial. | |
Virginia, September 10, 2013 ⚖ Case 1:2013cv01136/299126 In the US District Court for the Eastern District of Virginia, the case 1:2013cv01136/299126 involves United States of America and 29 Pieces of Ladies Jewelry. Filed on September 10, 2013, this case pertains to Other under 18 U.S.C. § 0981. Presiding over this matter is Judge Ivan D. Davis, Gerald Bruce Lee. There is no demand for a jury trial. | |
Virginia, October 24, 2013 ⚖ Case 3:2013cv00724/300264 US District Court for the Eastern District of Virginia case 3:2013cv00724/300264 comprises United States of America and William E. Embrey, B & D Video, Inc. and Della C. Embrey. Filed on October 24, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Robert E. Payne is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ William E. Embrey, ✅ Della C. Embrey … | |
Petitioner versus Respondent | |
United States of America | Todd Dixon |
[Case # 2013cv00150/301061], [Filed: November 12, 2013] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Lawrence R. Leonard, Henry C. Morgan] ✅ Todd Dixon >>> More Information |
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Petitioner versus Respondent | |
United States of America | Garnett Lynn Robins |
[Case # 2013mc00036/300797], [Filed: November 06, 2013] [ Other§ ⚖ ] [Judge: Leonie M. Brinkema, Theresa Carroll Buchanan] ✅ Garnett Lynn Robins >>> More Information |
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Virginia, November 19, 2013 ⚖ Case 2:2013cv00648/301083 In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA and Curtis Lee Thompson are involved in case 2:2013cv00648/301083. Filed on November 19, 2013, this legal matter focuses on Other Fraud under 31 U.S.C. § 3729. Judge Mark S. Davis, Lawrence R. Leonard is presiding, and no jury trial is requested. More Information about >>> ✅ Curtis Lee Thompson … | |
Virginia, November 19, 2013 ⚖ Case 2:2013cv00647/301105 In the US District Court for the Eastern District of Virginia, the case 2:2013cv00647/301105 involves UNITED STATES OF AMERICA and D'Andre Lashae Ealy. Filed on November 19, 2013, this case pertains to Other Fraud under 31 U.S.C. § 3729. Presiding over this matter is Judge Douglas E. Miller, Raymond A. Jackson. There is no demand for a jury trial. | |
Virginia, November 15, 2013 ⚖ Case 3:2013cv00764/300964 At the US District Court for the Eastern District of Virginia, the legal case 3:2013cv00764/300964 entails U.S. Bank National Association and TABAC, LC, TABAC Tenant, LLC and Chevron USA, Inc. The filing date is November 15, 2013, and this case deals with All Other Real Property as per 28 U.S.C. § 1332. Judge Robert E. Payne is presiding over this matter, and no jury trial is demanded. | |
Petitioner versus Respondent | |
United States of America | Hong Ahn Do |
[Case # 2013mc00035/300667], [Filed: November 05, 2013] [ Other§ ⚖ ] [Judge: Ivan D. Davis, Liam O'Grady] ✅ Hong Ahn Do >>> More Information |
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Virginia, December 10, 2013 ⚖ Case 3:2013cv00822/301694 US District Court for the Eastern District of Virginia case 3:2013cv00822/301694 comprises UNITED STATES OF AMERICA and $57,905.01 IN FUNDS FROM BANK OF AMERICA ACCOUNT #435028217615. Filed on December 10, 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. | |
Virginia, December 06, 2013 ⚖ Case 2:2013cv00689/301643 US District Court for the Eastern District of Virginia case 2:2013cv00689/301643 comprises UNITED STATES OF AMERICA and Jhirmack Besarra. Filed on December 06, 2013, this case concerns False Claims Act based on 31 U.S.C. § 3729. Judge Raymond A. Jackson, Lawrence R. Leonard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jhirmack Besarra … | |
Virginia, January 06, 2014 ⚖ Case 1:2014cv00010/302284 US District Court for the Eastern District of Virginia case 1:2014cv00010/302284 comprises United States of America and Two-Carat Diamond Engagement Ring and $33,900 United States Currency. Filed on January 06, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Theresa Carroll Buchanan, T. S. Ellis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Two-Carat Diamond Engagement Ring … | |
Virginia, February 25, 2014 ⚖ Case 2:2014cv00077/303548 In the US District Court for the Eastern District of Virginia, United States of America for the use and benefit of Engineered Services, Inc. and The Hanover Insurance Company and T.H.R. Enterprises, Inc. are involved in case 2:2014cv00077/303548. Filed on February 25, 2014, this legal matter focuses on Miller Act under 40 U.S.C. § 3131. Judge Mark S. Davis, Tommy E. Miller is presiding, and no jury trial is requested. | |
Virginia, February 20, 2014 ⚖ Case 1:2014cv00190/303411 In the US District Court for the Eastern District of Virginia, the case 1:2014cv00190/303411 involves United States of America and Constantin Kotzev. Filed on February 20, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Ivan D. Davis, Liam O'Grady. There is no demand for a jury trial. More Information about >>> ✅ Constantin Kotzev … | |
Virginia, March 11, 2014 ⚖ Case 3:2014cv00168/303854 In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA and Larry T. Campbell and Laura F. Campbell are involved in case 3:2014cv00168/303854. Filed on March 11, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1340. Judge John A. Gibney is presiding, and no jury trial is requested. More Information about >>> ✅ Larry T. Campbell, ✅ Laura F. Campbell … | |
Virginia, March 18, 2014 ⚖ Case 3:2014cv00188/304037 US District Court for the Eastern District of Virginia case 3:2014cv00188/304037 comprises U.S. Bank National Association and Billy G. Jefferson, Jr. Filed on March 18, 2014, this case concerns Other Fraud based on 28 U.S.C. § 1332. Judge Robert E. Payne is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Billy G. Jefferson … | |
Virginia, March 12, 2014 ⚖ Case 1:2014cv00268/304025 In case 1:2014cv00268/304025 within US District Court for the Eastern District of Virginia, U.S. Smoke & Fire Curtain, LLC brings a case against Bradley Lomas Electrolok, Ltd. Filed on March 12, 2014, this legal matter relates to Other Personal Property Damage as per 28 U.S.C. § 1332. The presiding judge is John F. Anderson, Anthony J Trenga, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Bradley Lomas Electrolok … | |
Virginia, March 19, 2014 ⚖ Case 1:2014cv00284/304117 In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA and The Real Property and Premises Known as 6434 Casperson Road, Alexandria, Virginia are involved in case 1:2014cv00284/304117. Filed on March 19, 2014, this legal matter focuses on Other under 31 U.S.C. § 5317. Judge Leonie M. Brinkema, Ivan D. Davis is presiding, and no jury trial is requested. More Information about >>> ✅ Premises Known as Casperson Road … | |
Virginia, April 10, 2014 ⚖ Case 1:2014cv00372/304791 At the US District Court for the Eastern District of Virginia, the legal case 1:2014cv00372/304791 entails Universal Music-Z Tunes LLC, Warner-Tamerlane Publishing Corp., Runway Star Music Publishing, Chanti Glee, Cahron Childs, Corey Fowler, Luar Music Corp., EMI Blackwood Music, Inc., Sony/ATV Latin Music Publishing LLC, Broadcast Music, Inc. and Nappy Boy P and Velocity Five Centreville, LLC, James L. Speros and Jerry Burkot. The filing date is April 10, 2014, and this case deals with Copyrights as per 17 U.S.C. § 101. Judge Theresa Carroll Buchanan, T. S. Ellis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Runway Star Music Publishing, ✅ Chanti Glee, ✅ Cahron Childs, ✅ Corey Fowler, ✅ Nappy Boy P, ✅ James L. Speros, ✅ Jerry Burkot … | |
Virginia, May 01, 2014 ⚖ Case 2:2014cv00185/305256 In the US District Court for the Eastern District of Virginia, the case 2:2014cv00185/305256 involves UNITED STATES OF AMERICA for the use and benefit of STARBURST CONSTRUCTION, LLC. and T.H.R. Enterprises, Inc. and The Hanover Insurance Company. Filed on May 01, 2014, this case pertains to Miller Act under 40 U.S.C. § 3133. Presiding over this matter is Judge Arenda L. Wright Allen, Douglas E. Miller. There is no demand for a jury trial. | |
Virginia, May 01, 2014 ⚖ Case 4:2014cv00049/305266 In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA and The Hanover Insurance Company and T.H.R. Enterprises, Inc. are involved in case 4:2014cv00049/305266. Filed on May 01, 2014, this legal matter focuses on Miller Act under 40 U.S.C. § 3133. Judge Tommy E. Miller, Raymond A. Jackson is presiding, and no jury trial is requested. | |
Virginia, May 01, 2014 ⚖ Case 4:2014cv00047/305235 In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA for the use and benefit of STARBURST CONSTRUCTION, LLC. and T.H.R. Enterprises, Inc. and The Hanover Insurance Company are involved in case 4:2014cv00047/305235. Filed on May 01, 2014, this legal matter focuses on Miller Act under 40 U.S.C. § 3133. Judge Tommy E. Miller, Henry C. Morgan is presiding, and no jury trial is requested. | |
Virginia, May 01, 2014 ⚖ Case 2:2014cv00184/305248 At the US District Court for the Eastern District of Virginia, the legal case 2:2014cv00184/305248 entails UNITED STATES OF AMERICA for the use and benefit of STARBURST CONSTRUCTION, LLC. and T.H.R. Enterprises, Inc. and The Hanover Insurance Company. The filing date is May 01, 2014, and this case deals with Miller Act as per 40 U.S.C. § 3133. Judge Lawrence R. Leonard, Rebecca Beach Smith is presiding over this matter, and no jury trial is demanded. | |
Virginia, April 21, 2014 ⚖ Case 4:2014cv00043/305093 US District Court for the Eastern District of Virginia case 4:2014cv00043/305093 comprises UNITED STATES OF AMERICA, and The Hanover Insurance Company and T.H.R. Enterprises, Inc. Filed on April 21, 2014, this case concerns Miller Act based on 40 U.S.C. § 3131. Judge Mark S. Davis, Tommy E. Miller is overseeing the case, and there is no demand for a jury trial. | |
Virginia, April 21, 2014 ⚖ Case 3:2014cv00285/304944 In the US District Court for the Eastern District of Virginia, the case 3:2014cv00285/304944 involves United States of America and Salem S. Maflahi. Filed on April 21, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1340. Presiding over this matter is Judge John A. Gibney. There is no demand for a jury trial. More Information about >>> ✅ Salem S. Maflahi … | |
Virginia, April 15, 2014 ⚖ Case 2:2014cv00152/304774 US District Court for the Eastern District of Virginia case 2:2014cv00152/304774 comprises UNITED STATES OF AMERICA and Jason Lee Benefield and Ashley Nicole Benefield. Filed on April 15, 2014, this case concerns Other Fraud based on 31 U.S.C. § 3729. Judge Tommy E. Miller, Henry C. Morgan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jason Lee Benefield, ✅ Ashley Nicole Benefield … | |
Virginia, May 01, 2014 ⚖ Case 4:2014cv00048/305217 In the US District Court for the Eastern District of Virginia, United States of America, for the use and benefit o/Starburst Construction, LLC and T.H.R. Enterprises, Inc. and The Hanover Insurance Company are involved in case 4:2014cv00048/305217. Filed on May 01, 2014, this legal matter focuses on Miller Act under 40 U.S.C. § 3133. Judge Douglas E. Miller, Henry C. Morgan is presiding, and no jury trial is requested. | |
Virginia, May 12, 2014 ⚖ Case 2:2014cv00218/305545 In the US District Court for the Eastern District of Virginia, the case 2:2014cv00218/305545 involves UNUM Life Insurance Company of America and Ryan Martinez, Christopher Ellett and Matthew Liljegren. Filed on May 12, 2014, this case pertains to Employee Retirement Income Security Act of 1974 under 28 U.S.C. § 1335. Presiding over this matter is Judge Mark S. Davis, Lawrence R. Leonard. There is no demand for a jury trial. More Information about >>> ✅ Ryan Martinez, ✅ Christopher Ellett, ✅ Matthew Liljegren … | |
Virginia, June 10, 2014 ⚖ Case 3:2014cv00424/306346 In the US District Court for the Eastern District of Virginia, the case 3:2014cv00424/306346 involves United States of America and Chickahominy Ventures, Inc. and Donna Anthony. Filed on June 10, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Robert E. Payne. There is no demand for a jury trial. More Information about >>> ✅ Donna Anthony … | |
Virginia, August 14, 2013 ⚖ Case 1:2013cv00985/298286 Initiated as Case Number case 1:2013cv00985/298286, United Healthcare Insurance Company files a lawsuit against Paragon Systems, LLC at the US District Court for the Eastern District of Virginia. Filed on August 14, 2013, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge T. S. Ellis presides over the case, and Referring Judge Thomas Rawles Jones is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. | |
Virginia, May 30, 2014 ⚖ Case 2:2014cv00251/305999 In the US District Court for the Eastern District of Virginia case 2:2014cv00251/305999, United States of America for the use of Sprinkle Masonry, Inc. files a suit against THR Enterprises, Inc. and Hanover Insurance Company. The filing date was May 30, 2014, and this case concerns Miller Act under 40 U.S.C. § 3133. Presiding over the case is Judge Mark S. Davis, Lawrence R. Leonard. The Plaintiff has requested a jury trial. | |
Virginia, May 30, 2014 ⚖ Case 2:2014cv00252/306008 The legal proceedings in case 2:2014cv00252/306008 at US District Court for the Eastern District of Virginia involve United States of America, for the use of Sprinkle Masonry, Inc. and THR Enterprises, Inc. and Hanover Insurance Company. Filed on May 30, 2014, this case focuses on Miller Act based on 40 U.S.C. § 3133. Judge Douglas E. Miller, Rebecca Beach Smith is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
Virginia, February 28, 2014 ⚖ Case 1:2014cv00223/303675 At the US District Court for the Eastern District of Virginia, the legal case 1:2014cv00223/303675 entails UNITED STATES OF AMERICA and Anthony P. Constandy. The filing date is February 28, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Anthony J Trenga, Thomas Rawles Jones is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Anthony P. Constandy … | |
Virginia, July 03, 2014 ⚖ Case 3:2014cv00481/307018 In case 3:2014cv00481/307018 within US District Court for the Eastern District of Virginia, United Food and Commercial Workers Unions and Employers Midwest Health Benefits Fund brings a case against Pfizer, Inc. and G.D. Searle LLC. Filed on July 03, 2014, this legal matter relates to Antitrust as per 15 U.S.C. § 25. The presiding judge is Robert E. Payne, and the Plaintiff has made a request for a jury trial. | |
Virginia, July 03, 2014 ⚖ Case 2:2014cv00395/307737 In case 2:2014cv00395/307737, United Food and Commercial Workers Unions and Employers Midwest Health Benefits Fund, Wisconsin Masons' Health Care Fund and Ironworkers Local 383 Health Care Plan, International Union of Operating Engineers Local 49 Health & Welfare Fund, A.F. o initiates legal proceedings against Pfizer Asia Pacific Pte. Ltd., Pfizer, Inc. and G.D. Searle LLC at the US District Court for the Eastern District of Virginia. Filed on July 03, 2014, this case involves matters related to Anti-Trust under 15 U.S.C. § 25. Presiding Judge Arenda L Wright Allen oversees the case, with involvement from Referring Judge Lawrence R Leonard. It's important to mention that Plaintiff has requested a jury for this case. | |
Virginia, July 02, 2014 ⚖ Case 1:2014cv00829/307068 At the US District Court for the Eastern District of Virginia, the legal case 1:2014cv00829/307068 entails Ulises Soto and Dr. Johnson. The filing date is July 02, 2014, and this case deals with Civil Rights as per 42 U.S.C. § 1983. Judge Ivan D. Davis, T. S. Ellis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ulises Soto … | |
Virginia, June 09, 2014 ⚖ Case 1:2014mc00018/306406 A legal case marked by the docket number case 1:2014mc00018/306406 was filed on June 09, 2014. It involves United States of America as the plaintiff and Adena Ventures, 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 Ivan D. Davis, Gerald Bruce Lee. More Information about >>> ✅ Adena Ventures … | |
Virginia, June 27, 2014 ⚖ Case 2:2014cv00317/306865 US District Court for the Eastern District of Virginia case 2:2014cv00317/306865 comprises UNITED STATES OF AMERICA for the use and benefit of Switchgear Power Systems, LLC and Skanska USA Civil Southeast, Inc., Fidelity And Deposit Company Of Maryland, Travelers Casualty and Surety Company of America, Bay Electric Co., Inc., Federal Insurance Company and Liberty Mutual Insurance Company. Filed on June 27, 2014, this case concerns Miller Act based on 40 U.S.C. § 3133. Judge Mark S. Davis, Tommy E. Miller is overseeing the case, and there is no demand for a jury trial. | |
Virginia, July 23, 2014 ⚖ Case 4:2014cv00093/307525 In the US District Court for the Eastern District of Virginia, United States Department of Labor and Thomas E. Perez and Merryman Grounds Maintenance, Inc. and David Merryman are involved in case 4:2014cv00093/307525. Filed on July 23, 2014, this legal matter focuses on Fair Labor Standards Act under 29 U.S.C. § 201. Judge Mark S. Davis, Lawrence R. Leonard is presiding, and no jury trial is requested. More Information about >>> ✅ Thomas E. Perez, ✅ David Merryman … | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | John B. Reilly |
[Case # 2014cv00353/307200], [Filed: July 11, 2014] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Robert G Doumar] , [Douglas E Miller] ✅ John B. Reilly >>> More Information |
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Virginia, July 11, 2014 ⚖ Case 1:2014cv00871/307134 In the US District Court for the Eastern District of Virginia, Umer Waqar and Ragan National Airport are involved in case 1:2014cv00871/307134. Filed on July 11, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1331. Judge Gerald Bruce Lee, Thomas Rawles Jones is presiding, and no jury trial is requested. More Information about >>> ✅ Umer Waqar, ✅ Ragan National Airport … | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | William Maddox |
[Case # 2014cv00354/307230], [Filed: July 11, 2014] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: Mark S. Davis, Douglas E. Miller] ✅ William Maddox >>> More Information |
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Virginia, November 20, 2013 ⚖ Case 2:2013cv00653/301324 In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA and Waterside Capital Corporation are involved in case 2:2013cv00653/301324. Filed on November 20, 2013, this legal matter focuses on Other Statutory Actions under 15 U.S.C. § 631. Judge Mark S. Davis, Lawrence R. Leonard is presiding, and no jury trial is requested. | |
Virginia, August 11, 2014 ⚖ Case 4:2014cv00100/307944 At the US District Court for the Eastern District of Virginia, the legal case 4:2014cv00100/307944 entails United States of America for the use and benefit of DMA & Associates, Inc. and Desbuild, Incorporated and Philadelphia Indemnity Insurance Company. The filing date is August 11, 2014, and this case deals with Miller Act as per 40 U.S.C. § 0270. Judge Douglas E. Miller, Henry C. Morgan is presiding over this matter, and no jury trial is demanded. | |
Plaintiff versus Defendant | |
U.S. Nutraceuticals LLC doing business as Valensa International and The Board of Trustees of the University of Illinois | Cyanotech Corporation and Nutrex Hawaii, Inc. |
[Case # 2014mc00025/307966], [Filed: August 11, 2014] [ Other§ ⚖ ] [Judge: Thomas Rawles Jones] , [Gerald Bruce Lee] ✅ Nutrex Hawaii >>> More Information |
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Virginia, August 13, 2014 ⚖ Case 1:2014cv01038/308002 In the US District Court for the Eastern District of Virginia, UCB, Inc. and Yeda Research and Development Co. Ltd. are involved in case 1:2014cv01038/308002. Filed on August 13, 2014, this legal matter focuses on Patent under 28 U.S.C. § 1331. Judge Leonie M. Brinkema, Theresa Carroll Buchanan is presiding, and no jury trial is requested. More Information about >>> ✅ Yeda Research … | |
Virginia, August 19, 2014 ⚖ Case 1:2014cv01054/308160 In case 1:2014cv01054/308160 within US District Court for the Eastern District of Virginia, Udham S. Nijjer brings a case against Patrick R. Donahoe. Filed on August 19, 2014, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is John F. Anderson, Claude M. Hilton, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Udham S. Nijjer, ✅ Patrick R. Donahoe … | |
Virginia, August 19, 2014 ⚖ Case 3:2014cv00583/308122 At the US District Court for the Eastern District of Virginia, the legal case 3:2014cv00583/308122 entails United States of America and Douglas F. Batchelor. The filing date is August 19, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge John A. Gibney is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Douglas F. Batchelor … | |
Virginia, August 08, 2014 ⚖ Case 2:2014cv00399/307913 At the US District Court for the Eastern District of Virginia, the legal case 2:2014cv00399/307913 entails UNITED STATES OF AMERICA and Edward R. Zinner. The filing date is August 08, 2014, and this case deals with Other as per 28 U.S.C. § 1441. Judge Robert G. Doumar, Tommy E. Miller is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edward R. Zinner … | |
Virginia, May 21, 2014 ⚖ Case 1:2014cv00587/305821 In the US District Court for the Eastern District of Virginia, United States of America and Terence M. Hynes and Kathryn W. Hynes are involved in case 1:2014cv00587/305821. Filed on May 21, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Ivan D. Davis, Anthony J Trenga is presiding, and no jury trial is requested. More Information about >>> ✅ Terence M. Hynes, ✅ Kathryn W. Hynes … | |
Virginia, August 29, 2014 ⚖ Case 2:2014cv00451/308368 US District Court for the Eastern District of Virginia case 2:2014cv00451/308368 comprises United States of America ex rel. Eck Supply Company and Liberty Mutual Insurance Company and S.B. Ballard Construction Company. Filed on August 29, 2014, this case concerns Miller Act based on 40 U.S.C. § 3131. Judge Robert G. Doumar, Lawrence R. Leonard is overseeing the case, and there is no demand for a jury trial. | |
Virginia, September 03, 2014 ⚖ Case 1:2014cv01132/308576 In the US District Court for the Eastern District of Virginia case 1:2014cv01132/308576, UAB Girteka Logistics files a suit against Unitrans International, Inc. The filing date was September 03, 2014, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Liam O'Grady, Thomas Rawles Jones. The Plaintiff has requested a jury trial. |