Forfeiture / Penalty Cases filed in the District Of Columbia District Court before Unassigned
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Forfeiture / Penalty Cases filed in the District Of Columbia District Court before Unassigned
Results 1 - 38 of 38
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 18, 2007 | ||||
| MAERSK LINE LIMITED v. MINA INTERNATIONAL FOOD DISTRIBUTORS | District Of Columbia | Unassigned | Liquor Laws | Registration of Foreign Judgment |
|
Plaintiff: MAERSK LINE LIMITED; Defendant: MINA INTERNATIONAL FOOD DISTRIBUTORS
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| May 10, 2007 | ||||
| STM NETWORKS INC. v. CLAY PACIFIC S.R.L. et al. | District Of Columbia | Unassigned | Liquor Laws | Registration of Foreign Judgment |
|
Plaintiff: STM NETWORKS INC.; Defendant: CLAY PACIFIC S.R.L. et al.
|
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| March 8, 2007 | ||||
| Name not on record | District Of Columbia | Unassigned | Liquor Laws | Civil Miscellaneous Case |
| February 8, 2007 | ||||
| RUSTON v. LAPPIN | District Of Columbia | Unassigned | Liquor Laws | Civil Miscellaneous Case |
|
Plaintiff: LESTER JON RUSTON; Defendant: HARLEY LAPPIN
|
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| WHITEHEAD v. TWENTIETH CENTURY FOX FILM CORPORATION | District Of Columbia | Unassigned | Liquor Laws | No cause code entered |
|
Plaintiff: DAVID L. WHITEHEAD; Defendant: TWENTIETH CENTURY FOX FILM CORPORATION
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| February 2, 2007 | ||||
| UNITED STATES OF AMERICA v. TRUSTY CAPITAL INC. | District Of Columbia | Unassigned | Liquor Laws | Appointment of Receiver |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: TRUSTY CAPITAL INC.
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| January 16, 2007 | ||||
| UNITED STATES OF AMERICA v. PROSPERITAS INVESTMENT PARTNERS, LP | District Of Columbia | Unassigned | Liquor Laws | Appointment of Receiver |
|
Plaintiff: UNITED STATES OF AMERICA; Defendant: PROSPERITAS INVESTMENT PARTNERS, LP
|
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| December 12, 2006 | ||||
| UNITED STATES OF AMERICA v. AMIT CAPITAL LTD. | District Of Columbia | Unassigned | Liquor Laws | Appointment of Receiver |
| November 14, 2006 | ||||
| NEW ENGLAND PHOENIX CO. INC. v. SAHAGEN | District Of Columbia | Unassigned | Liquor Laws | Registration of Foreign Judgment |
| November 2, 2006 | ||||
| MORRIS v. KHADR | District Of Columbia | Unassigned | Liquor Laws | Registration of Foreign Judgment |
| October 26, 2006 | ||||
| BERGER v. STRONGHOLD TECHNOLOGIES INC. | District Of Columbia | Unassigned | Liquor Laws | Registration of Foreign Judgment |
| UNITED STATES OF AMERICA v. ASPEN VENTURES WEST II. L.P. | District Of Columbia | Unassigned | Liquor Laws | Appointment of Receiver |
| October 24, 2006 | ||||
| v. RECORDING INDUSTRY ASSOCIATION OF AMERICA, INC. (RIAA) | District Of Columbia | Unassigned | Liquor Laws | Civil Miscellaneous Case |
| October 16, 2006 | ||||
| UNITED STATES OF AMERICA v. ASPEN VENTURES III | District Of Columbia | Unassigned | Liquor Laws | Appointment of Receiver |
| October 12, 2006 | ||||
| UNITED STATES OF AMERICA v. EARLY STAGE ENTERPRISES L.P. | District Of Columbia | Unassigned | Liquor Laws | Appointment of Receiver |
| September 22, 2006 | ||||
| ROSE LAW FIRM v. HUBBELL | District Of Columbia | Unassigned | Liquor Laws | Registration of Foreign Judgment |
| UNITED STATES OF AMERICA v. HCT CAPITAL CORPORATION | District Of Columbia | Unassigned | Liquor Laws | Appointment of Receiver |
| September 19, 2006 | ||||
| v. RECORDING INDUSTRY ASSOCIATION OF AMERICA, INC. (RIAA) | District Of Columbia | Unassigned | Liquor Laws | Civil Miscellaneous Case |
| September 12, 2006 | ||||
| GEYELIN v. CALDWELL | District Of Columbia | Unassigned | Liquor Laws | Registration of Foreign Judgment |
| August 23, 2006 | ||||
| v. RECORDING INDUSTRY ASSOCIATION OF AMERICA, INC. (RIAA) | District Of Columbia | Unassigned | Liquor Laws | Civil Miscellaneous Case |
| June 30, 2006 | ||||
| UNITED STATES OF AMERICA v. FIELDPOINT PARTNERS SBIC L.P. | District Of Columbia | Unassigned | Liquor Laws | Appointment of Receiver |
| June 28, 2006 | ||||
| UNITED STATES OF AMERICA v. ALTOTECH II L.P. | District Of Columbia | Unassigned | Liquor Laws | Appointment of Receiver |
| June 19, 2006 | ||||
| SECURITIES AND EXCHANGE COMMISSION v. HIGH PARK INVESTMENT GROUP INC. | District Of Columbia | Unassigned | Liquor Laws | Appointment of Receiver |
| June 15, 2006 | ||||
| UNITED STATES OF AMERICA v. ENTER VENTURES LENDERS | District Of Columbia | Unassigned | Liquor Laws | Appointment of Receiver |
| UNITED STATES OF AMERICA v. EXETER VENTURE LENDERS | District Of Columbia | Unassigned | Liquor Laws | Appointment of Receiver |
| May 24, 2006 | ||||
| UNITED STATES OF AMERICA v. PENNY LANE PARTNERS L.P. | District Of Columbia | Unassigned | Liquor Laws | Appointment of Receiver |
| May 16, 2006 | ||||
| v. RECORDING INDUSTRY ASSOCIATION OF AMERICA, INC. (RIAA) | District Of Columbia | Unassigned | Liquor Laws | Civil Miscellaneous Case |
| May 11, 2006 | ||||
| UNITED STATES OF AMERICA v. CAPITAL ACROSS AMERICA L.P. | District Of Columbia | Unassigned | Liquor Laws | Appointment of Receiver |
| May 10, 2006 | ||||
| UNOFFICIAL ON SHORE CREDITORS v. BAYOU GROUP LLC et al., | District Of Columbia | Unassigned | Liquor Laws | Appointment of Receiver |
| May 2, 2006 | ||||
| UNITED STATES OF AMERICA v. PACIFIC CAPITAL, LP | District Of Columbia | Unassigned | Liquor Laws | Appointment of Receiver |
| April 27, 2006 | ||||
| SECURITIES & EXCHANGE COMMISSION v. UTSICK et al | District Of Columbia | Unassigned | Liquor Laws | Appointment of Receiver |
| April 7, 2006 | ||||
| UNITED STATES OF AMERICA v. AXXON CAPITAL, LP | District Of Columbia | Unassigned | Liquor Laws | Appointment of Receiver |
| March 29, 2006 | ||||
| MIDWAY AIRLINES, INC. v. BOSEFUEL CORPORATION | District Of Columbia | Unassigned | Liquor Laws | Registration of Foreign Judgment |
| March 15, 2006 | ||||
| UNITED STATES OF AMERICA v. COQUI CAPITAL PARTNERS, LP | District Of Columbia | Unassigned | Liquor Laws | Appointment of Receiver |
| March 13, 2006 | ||||
| CONNOLLY v. HARTEL | District Of Columbia | Unassigned | Liquor Laws | Registration of Foreign Judgment |
| February 24, 2006 | ||||
| SECURITIES & EXCHANGE COMMISSION v. HKW TRADING, LLC et al | District Of Columbia | Unassigned | Liquor Laws | Registration of Foreign Judgment |
| February 10, 2006 | ||||
| v. RECORDING INDUSTRY ASSOCIATION OF AMERICA, INC. (RIAA) | District Of Columbia | Unassigned | Liquor Laws | Civil Miscellaneous Case |
| January 26, 2006 | ||||
| THE BIG FOUR-OH, LLC v. ENTERTAINMENT GROUP FUND | District Of Columbia | Unassigned | Liquor Laws | Appointment of Receiver |
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