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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
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Virginia, September 20, 2013 ⚖ Case 3:2013cv00646/299359 In the US District Court for the Eastern District of Virginia, the case 3:2013cv00646/299359 involves UNITED STATES OF AMERICA and Piedmont Regional Jail Authority. Filed on September 20, 2013, this case pertains to Other Civil Rights under 42 USC 1997 CRIPA. Presiding over this matter is Judge James R. Spencer. There is no demand for a jury trial. | |
| 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, UNITED STATES OF AMERICA and Chevy Chase Bank, F.S.B. are involved in case 1:2013cv01214/299551. Filed on October 01, 2013, this legal matter focuses on Other Civil Rights under 42 U.S.C. § 3601. Judge John F. Anderson, Anthony J Trenga is presiding, and no jury trial is requested. | |
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Virginia, September 10, 2013 ⚖ Case 1:2013cv01136/299126 In the US District Court for the Eastern District of Virginia, United States of America and 29 Pieces of Ladies Jewelry are involved in case 1:2013cv01136/299126. Filed on September 10, 2013, this legal matter focuses on Other under 18 U.S.C. § 0981. Judge Ivan D. Davis, Gerald Bruce Lee is presiding, and no jury trial is requested. | |
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Virginia, October 24, 2013 ⚖ Case 3:2013cv00724/300264 In the US District Court for the Eastern District of Virginia, United States of America and William E. Embrey, B & D Video, Inc. and Della C. Embrey are involved in case 3:2013cv00724/300264. Filed on October 24, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Robert E. Payne is presiding, and no jury trial is requested. 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 US District Court for the Eastern District of Virginia case 2:2013cv00648/301083 comprises UNITED STATES OF AMERICA and Curtis Lee Thompson. Filed on November 19, 2013, this case concerns Other Fraud based on 31 U.S.C. § 3729. Judge Mark S. Davis, Lawrence R. Leonard is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Curtis Lee Thompson … | |
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Virginia, November 19, 2013 ⚖ Case 2:2013cv00647/301105 In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA and D'Andre Lashae Ealy are involved in case 2:2013cv00647/301105. Filed on November 19, 2013, this legal matter focuses on Other Fraud under 31 U.S.C. § 3729. Judge Douglas E. Miller, Raymond A. Jackson is presiding, and no jury trial is requested. | |
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Virginia, November 15, 2013 ⚖ Case 3:2013cv00764/300964 In the US District Court for the Eastern District of Virginia, the case 3:2013cv00764/300964 involves U.S. Bank National Association and TABAC, LC, TABAC Tenant, LLC and Chevron USA, Inc. Filed on November 15, 2013, this case pertains to All Other Real Property under 28 U.S.C. § 1332. Presiding over this matter is Judge Robert E. Payne. There is no demand for a jury trial. | |
| 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 At the US District Court for the Eastern District of Virginia, the legal case 3:2013cv00822/301694 entails UNITED STATES OF AMERICA and $57,905.01 IN FUNDS FROM BANK OF AMERICA ACCOUNT #435028217615. The filing date is December 10, 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. | |
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Virginia, December 06, 2013 ⚖ Case 2:2013cv00689/301643 In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA and Jhirmack Besarra are involved in case 2:2013cv00689/301643. Filed on December 06, 2013, this legal matter focuses on False Claims Act under 31 U.S.C. § 3729. Judge Raymond A. Jackson, Lawrence R. Leonard is presiding, and no jury trial is requested. More Information about >>> ✅ Jhirmack Besarra … | |
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Virginia, January 06, 2014 ⚖ Case 1:2014cv00010/302284 At the US District Court for the Eastern District of Virginia, the legal case 1:2014cv00010/302284 entails United States of America and Two-Carat Diamond Engagement Ring and $33,900 United States Currency. The filing date is January 06, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Theresa Carroll Buchanan, T. S. Ellis is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Two-Carat Diamond Engagement Ring … | |
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Virginia, February 25, 2014 ⚖ Case 2:2014cv00077/303548 In the US District Court for the Eastern District of Virginia, the case 2:2014cv00077/303548 involves United States of America for the use and benefit of Engineered Services, Inc. and The Hanover Insurance Company and T.H.R. Enterprises, Inc. Filed on February 25, 2014, this case pertains to Miller Act under 40 U.S.C. § 3131. Presiding over this matter is Judge Mark S. Davis, Tommy E. Miller. There is no demand for a jury trial. | |
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Virginia, February 20, 2014 ⚖ Case 1:2014cv00190/303411 At the US District Court for the Eastern District of Virginia, the legal case 1:2014cv00190/303411 entails United States of America and Constantin Kotzev. The filing date is February 20, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Ivan D. Davis, Liam O'Grady is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Constantin Kotzev … | |
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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 … | |
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Virginia, March 18, 2014 ⚖ Case 3:2014cv00188/304037 In the US District Court for the Eastern District of Virginia, U.S. Bank National Association and Billy G. Jefferson, Jr. are involved in case 3:2014cv00188/304037. Filed on March 18, 2014, this legal matter focuses on Other Fraud under 28 U.S.C. § 1332. Judge Robert E. Payne is presiding, and no jury trial is requested. More Information about >>> ✅ Billy G. Jefferson … | |
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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 … | |
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Virginia, March 19, 2014 ⚖ Case 1:2014cv00284/304117 In the US District Court for the Eastern District of Virginia, the case 1:2014cv00284/304117 involves UNITED STATES OF AMERICA and The Real Property and Premises Known as 6434 Casperson Road, Alexandria, Virginia. Filed on March 19, 2014, this case pertains to Other under 31 U.S.C. § 5317. Presiding over this matter is Judge Leonie M. Brinkema, Ivan D. Davis. There is no demand for a jury trial. More Information about >>> ✅ Premises Known as Casperson Road … | |
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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 … | |
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Virginia, May 01, 2014 ⚖ Case 2:2014cv00185/305256 US District Court for the Eastern District of Virginia case 2:2014cv00185/305256 comprises 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 concerns Miller Act based on 40 U.S.C. § 3133. Judge Arenda L. Wright Allen, Douglas E. Miller is overseeing the case, and there is no demand for a jury trial. | |
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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. | |
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Virginia, May 01, 2014 ⚖ Case 4:2014cv00047/305235 In the US District Court for the Eastern District of Virginia, the case 4:2014cv00047/305235 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 Tommy E. Miller, Henry C. Morgan. There is no demand for a jury trial. | |
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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. | |
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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. | |
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Virginia, April 21, 2014 ⚖ Case 3:2014cv00285/304944 US District Court for the Eastern District of Virginia case 3:2014cv00285/304944 comprises United States of America and Salem S. Maflahi. Filed on April 21, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1340. Judge John A. Gibney is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Salem S. Maflahi … | |
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Virginia, April 15, 2014 ⚖ Case 2:2014cv00152/304774 In the US District Court for the Eastern District of Virginia, the case 2:2014cv00152/304774 involves UNITED STATES OF AMERICA and Jason Lee Benefield and Ashley Nicole Benefield. Filed on April 15, 2014, this case pertains to Other Fraud under 31 U.S.C. § 3729. Presiding over this matter is Judge Tommy E. Miller, Henry C. Morgan. There is no demand for a jury trial. More Information about >>> ✅ Jason Lee Benefield, ✅ Ashley Nicole Benefield … | |
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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. | |
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Virginia, May 12, 2014 ⚖ Case 2:2014cv00218/305545 In the US District Court for the Eastern District of Virginia, UNUM Life Insurance Company of America and Ryan Martinez, Christopher Ellett and Matthew Liljegren are involved in case 2:2014cv00218/305545. Filed on May 12, 2014, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 28 U.S.C. § 1335. Judge Mark S. Davis, Lawrence R. Leonard is presiding, and no jury trial is requested. More Information about >>> ✅ Ryan Martinez, ✅ Christopher Ellett, ✅ Matthew Liljegren … | |
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Virginia, June 10, 2014 ⚖ Case 3:2014cv00424/306346 US District Court for the Eastern District of Virginia case 3:2014cv00424/306346 comprises United States of America and Chickahominy Ventures, Inc. and Donna Anthony. Filed on June 10, 2014, 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 >>> ✅ Donna Anthony … | |
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Virginia, August 14, 2013 ⚖ Case 1:2013cv00985/298286 Initiated in case 1:2013cv00985/298286, United Healthcare Insurance Company brings forth legal action against Paragon Systems, LLC at the US District Court for the Eastern District of Virginia. Filed on August 14, 2013, this case pertains to Contract: Other grounded in 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding Judge T. S. Ellis oversees the proceedings, with Referring Judge Thomas Rawles Jones involved. It's notable that Plaintiff has demanded a jury for this case. | |
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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. | |
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Virginia, May 30, 2014 ⚖ Case 2:2014cv00252/306008 In the US District Court for the Eastern District of Virginia case 2:2014cv00252/306008, 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 Douglas E. Miller, Rebecca Beach Smith. The Plaintiff has requested a jury trial. | |
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Virginia, February 28, 2014 ⚖ Case 1:2014cv00223/303675 In the US District Court for the Eastern District of Virginia, UNITED STATES OF AMERICA and Anthony P. Constandy are involved in case 1:2014cv00223/303675. Filed on February 28, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Anthony J Trenga, Thomas Rawles Jones is presiding, and no jury trial is requested. More Information about >>> ✅ Anthony P. Constandy … | |
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Virginia, July 03, 2014 ⚖ Case 3:2014cv00481/307018 In the US District Court for the Eastern District of Virginia case 3:2014cv00481/307018, United Food and Commercial Workers Unions and Employers Midwest Health Benefits Fund files a suit against Pfizer, Inc. and G.D. Searle LLC. The filing date was July 03, 2014, and this case concerns Antitrust under 15 U.S.C. § 25. Presiding over the case is Judge Robert E. Payne. The Plaintiff has requested a jury trial. | |
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Virginia, July 03, 2014 ⚖ Case 2:2014cv00395/307737 At the US District Court for the Eastern District of Virginia, case 2:2014cv00395/307737 involves 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 bringing a case against Pfizer Asia Pacific Pte. Ltd., Pfizer, Inc. and G.D. Searle LLC. Filed on July 03, 2014, this case addresses issues related to Anti-Trust based on 15 U.S.C. § 25. The case is presided over by Judge Arenda L Wright Allen, with Referring Judge Lawrence R Leonard also involved. It's essential to note that Plaintiff has demanded a jury for this case. | |
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Virginia, July 02, 2014 ⚖ Case 1:2014cv00829/307068 US District Court for the Eastern District of Virginia case 1:2014cv00829/307068 comprises Ulises Soto and Dr. Johnson. Filed on July 02, 2014, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Ivan D. Davis, T. S. Ellis is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ulises Soto … | |
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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 … | |
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Virginia, June 27, 2014 ⚖ Case 2:2014cv00317/306865 At the US District Court for the Eastern District of Virginia, the legal case 2:2014cv00317/306865 entails 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. The filing date is June 27, 2014, and this case deals with Miller Act as per 40 U.S.C. § 3133. Judge Mark S. Davis, Tommy E. Miller is presiding over this matter, and no jury trial is demanded. | |
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Virginia, July 23, 2014 ⚖ Case 4:2014cv00093/307525 US District Court for the Eastern District of Virginia case 4:2014cv00093/307525 comprises United States Department of Labor and Thomas E. Perez and Merryman Grounds Maintenance, Inc. and David Merryman. Filed on July 23, 2014, this case concerns Fair Labor Standards Act based on 29 U.S.C. § 201. Judge Mark S. Davis, Lawrence R. Leonard is overseeing the case, and there is no demand for a jury trial. 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, the case 1:2014cv00871/307134 involves Umer Waqar and Ragan National Airport. Filed on July 11, 2014, this case pertains to Other Contract under 28 U.S.C. § 1331. Presiding over this matter is Judge Gerald Bruce Lee, Thomas Rawles Jones. There is no demand for a jury trial. 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 US District Court for the Eastern District of Virginia case 2:2013cv00653/301324 comprises UNITED STATES OF AMERICA and Waterside Capital Corporation. Filed on November 20, 2013, this case concerns Other Statutory Actions based on 15 U.S.C. § 631. Judge Mark S. Davis, Lawrence R. Leonard is overseeing the case, and there is no demand for a jury trial. | |
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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 US District Court for the Eastern District of Virginia case 1:2014cv01038/308002 comprises UCB, Inc. and Yeda Research and Development Co. Ltd. Filed on August 13, 2014, this case concerns Patent based on 28 U.S.C. § 1331. Judge Leonie M. Brinkema, Theresa Carroll Buchanan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Yeda Research … | |
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Virginia, August 19, 2014 ⚖ Case 1:2014cv01054/308160 The legal proceedings in case 1:2014cv01054/308160 at US District Court for the Eastern District of Virginia involve Udham S. Nijjer and Patrick R. Donahoe. Filed on August 19, 2014, this case focuses on Employment based on 42 U.S.C. § 2000. Judge John F. Anderson, Claude M. Hilton is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Udham S. Nijjer, ✅ Patrick R. Donahoe … | |
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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 … | |
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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 … | |
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Virginia, May 21, 2014 ⚖ Case 1:2014cv00587/305821 At the US District Court for the Eastern District of Virginia, the legal case 1:2014cv00587/305821 entails United States of America and Terence M. Hynes and Kathryn W. Hynes. The filing date is May 21, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Ivan D. Davis, Anthony J Trenga is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Terence M. Hynes, ✅ Kathryn W. Hynes … | |
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Virginia, August 29, 2014 ⚖ Case 2:2014cv00451/308368 At the US District Court for the Eastern District of Virginia, the legal case 2:2014cv00451/308368 entails United States of America ex rel. Eck Supply Company and Liberty Mutual Insurance Company and S.B. Ballard Construction Company. The filing date is August 29, 2014, and this case deals with Miller Act as per 40 U.S.C. § 3131. Judge Robert G. Doumar, Lawrence R. Leonard is presiding over this matter, and no jury trial is demanded. | |
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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. | |