Cases 1 - 10 of 21
UNITED STATES OF AMERICA v. 34 ACRES OF LAND, MORE OR LESS, A/K/A PECK PROPERTY OF PECK IRON AND METAL SUPERFUND SITE LOCATED AT 3850 ELM AVENUE, PORTSMOUTH, VIRGINIA, in rem
as 2:2024cv00487
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
34 ACRES OF LAND, MORE OR LESS, A/K/A PECK PROPERTY OF PECK IRON AND METAL SUPERFUND SITE LOCATED AT 3850 ELM AVENUE, PORTSMOUTH, VIRGINIA, in rem
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
US v. Stephanie Elliott
as 24-6023
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
STEPHANIE DIANNA ELLIOTT, a/k/a Stephanie Wilson, a/k/a Stephanie Moore, a/k/a Stephanie Russell, a/k/a Stephanie Hanchett, a/k/a Vicki Marsh, a/k/a Monica Allen, a/k/a Melissa Standford, a/k/a Jennifer Taylor, a/k/a Heidi Litchford, a/k/a Sandy More
US v. Stephanie Elliott
as 23-4400
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
STEPHANIE DIANNA ELLIOTT, a/k/a Stephanie Wilson, a/k/a Stephanie Moore, a/k/a Stephanie Russell, a/k/a Stephanie Hanchett, a/k/a Vicki Marsh, a/k/a Monica Allen, a/k/a Melissa Standford, a/k/a Jennifer Taylor, a/k/a Heidi Litchford, a/k/a Sandy More
Retail Services & Systems, Inc. v. Eva Asabre
as 22-281
Petitioner:
RETAIL SERVICES & SYSTEMS, INC., d/b/a Total Wine & More
Respondent:
EVA ASABRE, on her own behalf and on behalf of all others similarly situated
US v. Stephanie Elliott
as 22-4213
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Defendant / Appellant:
STEPHANIE DIANNA ELLIOTT, a/k/a Stephanie Wilson, a/k/a Stephanie Moore, a/k/a Stephanie Russell, a/k/a Stephanie Hanchett, a/k/a Vicki Marsh, a/k/a Monica Allen, a/k/a Melissa Standford, a/k/a Jennifer Taylor, a/k/a Heidi Litchford, a/k/a Sandy More
David v. En Pointe Productions LLC, et al
as 1:2022cv00287
Defendant:
Carrie A Groenwold, Deviant Entertainment, LLC, Gorgon LLC and others
Plaintiff:
Gailen Lee David
Cause Of Action: 18 U.S.C. § 1962 Racketeering (RICO) Act
LEXON INSURANCE COMPANY v. 2nd Chance Transport, Inc.
as 3:2021cv00745
Plaintiff:
Lexon Insurance Company
Defendant:
Daniel H Faircloth Jr, Tracy Faircloth, LNR Logistics, LLC and others
Cause Of Action: 28 U.S.C. § 1331
US v. 269 Acres Located in Beaufort
as 20-1281
Defendant / Appellant:
269 ACRES LOCATED IN BEAUFORT COUNTY, STATE OF SOUTH CAROLINA, More or Less, SARAH T. BURRUS, as Trustee of the Sarah T. Burrus Trust under Article Nine of the William D. Trask Revocable Trust dated February 17, 2000, MARGARET SCHEPER TRASK and others
Defendant:
INTERNAL REVENUE SERVICE, SOUTH CAROLINA DEPARTMENT OF REVENUE and BEAUFORT COUNTY ASSESSOR
Plaintiff / Appellee:
UNITED STATES OF AMERICA
US v. 269 Acres Located in Beaufort
as 20-1226
Defendant:
INTERNAL REVENUE SERVICE and BEAUFORT COUNTY ASSESSOR
Defendant / Appellee:
WILLIAM D. TRASK, JR., as Trustee of the William D. Trask, Jr. Trust under Article Nine of the William D. Trask Revocable Trust dated February 17, 2000, JAMES HEIDE TRASK, SOUTH CAROLINA DEPARTMENT OF REVENUE and others
Plaintiff / Appellant:
UNITED STATES OF AMERICA
Raymond Bly v. Cir. Ct. for Howard County, MD
as 19-2457
Defendant / Appellee:
HONORABLE LENORE GELFMAN, individually and in her official capacity as Administrative Judge of the Circuit Court for Howard County, MD, J. DOES, One or more individuals sued in his or her or their individual capacities, and in his or her or their respective capacities as state agents or actors directed or knowingly permitted to perpettrate acts and/or omissions knowingly and intentio, CIRCUIT COURT FOR HOWARD COUNTY, as an agency and instrumentality of the State of Maryland and others
Plaintiff / Appellant:
RAYMOND J. BLY
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