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| 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] ᐅ Eugene Lamont Friend | |
| Virginia, October 24, 2013 ⚖ Case 3:2013cv00724/300264, some of the participants — ᐅ William E. Embrey, ᐅ Della C. Embrey … 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. | |
| 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] ᐅ Todd Dixon | |
| 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] ᐅ Garnett Lynn Robins | |
| Virginia, November 19, 2013 ⚖ Case 2:2013cv00648/301083, some of the participants — ᐅ Curtis Lee Thompson … 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. | |
| 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] ᐅ Hong Ahn Do | |
| Virginia, December 06, 2013 ⚖ Case 2:2013cv00689/301643, some of the participants — ᐅ Jhirmack Besarra … 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. | |
| Virginia, January 06, 2014 ⚖ Case 1:2014cv00010/302284, some of the participants — ᐅ Two-Carat Diamond Engagement Ring … 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. | |
| Virginia, February 20, 2014 ⚖ Case 1:2014cv00190/303411, some of the participants — ᐅ Constantin Kotzev … 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. | |
| Virginia, March 11, 2014 ⚖ Case 3:2014cv00168/303854, some of the participants — ᐅ Larry T. Campbell, ᐅ Laura F. Campbell … 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. | |
| Virginia, March 18, 2014 ⚖ Case 3:2014cv00188/304037, some of the participants — ᐅ Billy G. Jefferson … 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. | |
| Virginia, March 12, 2014 ⚖ Case 1:2014cv00268/304025, some of the participants — ᐅ Bradley Lomas Electrolok … 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. | |
| Virginia, March 19, 2014 ⚖ Case 1:2014cv00284/304117, some of the participants — ᐅ Premises Known as Casperson Road … 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. | |
| Virginia, April 10, 2014 ⚖ Case 1:2014cv00372/304791, some of the participants — ᐅ Runway Star Music Publishing, ᐅ Chanti Glee, ᐅ Cahron Childs, ᐅ Corey Fowler, ᐅ Nappy Boy P, ᐅ James L. Speros, ᐅ Jerry Burkot … 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. | |
| Virginia, April 21, 2014 ⚖ Case 3:2014cv00285/304944, some of the participants — ᐅ Salem S. Maflahi … 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. | |
| Virginia, April 15, 2014 ⚖ Case 2:2014cv00152/304774, some of the participants — ᐅ Jason Lee Benefield, ᐅ Ashley Nicole Benefield … 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. | |
| Virginia, May 12, 2014 ⚖ Case 2:2014cv00218/305545, some of the participants — ᐅ Ryan Martinez, ᐅ Christopher Ellett, ᐅ Matthew Liljegren … 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. | |
| Virginia, June 10, 2014 ⚖ Case 3:2014cv00424/306346, some of the participants — ᐅ Donna Anthony … 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. | |
| Virginia, February 28, 2014 ⚖ Case 1:2014cv00223/303675, some of the participants — ᐅ Anthony P. Constandy … 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. | |
| Virginia, July 02, 2014 ⚖ Case 1:2014cv00829/307068, some of the participants — ᐅ Ulises Soto … 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. | |
| Virginia, June 09, 2014 ⚖ Case 1:2014mc00018/306406, some of the participants — ᐅ Adena Ventures … 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. | |
| Virginia, July 23, 2014 ⚖ Case 4:2014cv00093/307525, some of the participants — ᐅ Thomas E. Perez, ᐅ David Merryman … 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. | |
| 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] ᐅ John B. Reilly | |
| Virginia, July 11, 2014 ⚖ Case 1:2014cv00871/307134, some of the participants — ᐅ Umer Waqar, ᐅ Ragan National Airport … 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. | |
| 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] ᐅ William Maddox | |
| 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] ᐅ Nutrex Hawaii | |
| Virginia, August 13, 2014 ⚖ Case 1:2014cv01038/308002, some of the participants — ᐅ Yeda Research … 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. | |
| Virginia, August 19, 2014 ⚖ Case 1:2014cv01054/308160, some of the participants — ᐅ Udham S. Nijjer, ᐅ Patrick R. Donahoe … 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. | |
| Virginia, August 19, 2014 ⚖ Case 3:2014cv00583/308122, some of the participants — ᐅ Douglas F. Batchelor … 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. | |
| Virginia, August 08, 2014 ⚖ Case 2:2014cv00399/307913, some of the participants — ᐅ Edward R. Zinner … 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. | |
| Virginia, May 21, 2014 ⚖ Case 1:2014cv00587/305821, some of the participants — ᐅ Terence M. Hynes, ᐅ Kathryn W. Hynes … 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. | |