Forfeiture / Penalty Cases filed in the District Of Columbia District Court before Gladys Kessler
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Forfeiture / Penalty Cases filed in the District Of Columbia District Court before Gladys Kessler
Results 1 - 11 of 11
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 9, 2007 | ||||
| v. WHYLLY | DC | Kessler | Liquor Laws | Civil Miscellaneous Case |
|
Material Witness: SANTINO WHYLLY
|
||||
| December 29, 2006 | ||||
| MUHAMMAD v. CIA AGENT et al. | District Of Columbia | Kessler | Liquor Laws | Motion for Reconsideration of Court Ruling |
| December 21, 2006 | ||||
| U.S. COMMODITY FUTURES TRADING COMMISSION v. TAYLOR | District Of Columbia | Kessler | Liquor Laws | Application: Order Show Cause for Non-Enforcement Subpoena |
| December 5, 2006 | ||||
| FEDERAL TRADE COMMISSION v. STEFANCHIK | District Of Columbia | Kessler | Liquor Laws | Motion to Quash Subpoenas |
| October 31, 2006 | ||||
STATIC CONTROL COMPONENTS INC. v. LEXMARK INTERNATIONAL INC. et
al
|
District Of Columbia | Kessler | Liquor Laws | Motion to Quash Subpoenas |
|
Plaintiff: STATIC CONTROL COMPONENTS INC. Defendant: LEXMARK INTERNATIONAL INC., LEXMARK INTERNATIONAL
INC., WAZANA BROTHERS INTERNATIONAL INC., PENDL COMPANIES INC., NER DATA PRODUCTS INC.
|
||||
| October 12, 2006 | ||||
| LOFTON v. NATSIOS | District Of Columbia | Kessler | Liquor Laws | Civil Miscellaneous Case |
| October 6, 2006 | ||||
| UNITED STATES OF AMERICA v. LINDER | District Of Columbia | Kessler | Liquor Laws | MS:NoticeR |
| October 3, 2006 | ||||
| UNITED STATES OF AMERICA v. 803 CAPITOL STREET et al | District Of Columbia | Kessler | Other | Forfeiture Property - Real Estate |
| July 26, 2006 | ||||
| CARE COMM, INC. v. PBM PRODUCTS INC. et al. | District Of Columbia | Kessler | Liquor Laws | Motion to Compel |
| July 24, 2006 | ||||
| TURNER v. BUSH | District Of Columbia | Kessler | Liquor Laws | Motion for Reconsideration of Court Ruling |
| February 23, 2006 | ||||
| BOCA RATON COMMUNITY HOSPITAL INC. v. TENET HEALTHCARE CORPORATION | District Of Columbia | Kessler | Liquor Laws | Motion to Compel |
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Includes court opinions & orders.
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