Cases 11 - 20 of 20
Rack, Executor of the Estate of Mary V. M. Hardcastle and Trustee of the Mary V.M. Hardcastle Revocable Trust Dated May 22, 2012 v. Midgett, Trustee of the Hardcastle Charitable Remainder Annuity Trust Dated August 6, 2007
as 2:2017cv00408
Plaintiff:
Kevin B. Rack, Executor of the Estate of Mary V. M. Hardcastle and Trustee of the Mary V.M. Hardcastle Revocable Trust Dated May 22, 2012
Defendant:
John T. Midgett, Trustee of the Hardcastle Charitable Remainder Annuity Trust Dated August 6, 2007
Cause Of Action: 28 U.S.C. § 1331
MATTHEWS v. PAUZE et al
as 1:2013cv01020
Plaintiff:
Alexander Otis Matthews
Defendant:
Michael Pauze, Ryan Faulconer, Alicia Wojtkonski and others
Cause Of Action: 42 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2012cv01106
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
UNITED STATES OF AMERICA v. $73,960 in Cash Sized at Washington Dulles International Airport on August 16, 2011, From the Girdle of Maria Vasquez
as 1:2012cv00314
Plaintiff:
United States of America
Defendant:
$73,960 in Cash Seized at Washington Dulles International Airport on August 16, 2011, from the Girdle of Maria Vasquez
Cause Of Action: 31 U.S.C. § 5317
Lachkovich v. Bush et al
as 1:2011cv00741
Plaintiff:
Thomas E. Lachkovich
Defendant:
George W. Bush, Mark Sullivan, Richard Cheney and others
Cause Of Action: 31 U.S.C. § 3729
Kaiser v. O'Brien
as 1:2011cv00556
Petitioner:
John August Kaiser
Respondent:
Terry O'Brien
Cause Of Action: 28 U.S.C. § 2241
Lachkovich v. Bush et al
as 1:2010cv01226
Plaintiff:
Thomas E. Lachkovich
Defendant:
George W. Bush, Mark Sullivan, Richard Cheney and others
Cause Of Action: 31 U.S.C. § 3729
LeFande v. Moore et al
as 1:2010cv00001
Plaintiff:
Matthew August LeFande
Defendant:
Neadie L. Moore, Burton Thomas Walker and Lisa Digiorgio McGee
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Lumber Liquidators, Inc. v. Dent et al
as 3:2007cv00090
Plaintiff:
Lumber Liquidators, Inc., Lumber Liquidators, Inc., Lumber Liquidators, Inc. and others
Defendant:
George E. Dent, III, Darrell B. Beery, August Hardwood Floors and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
UNITED STATES OF AMERICA v. $339,000.00 in U.S. Currency Seized on August 17, 2006, by the ATFE from Stuart Steinberg and Yunchen Yang et al
as 1:2007cv00090
Plaintiff:
United States of America
Defendant:
$339,000.00 in U.S. Currency Seized on August 17, 2006, by the ATFE form Stuart Steinberg and Yunchen Yang and Five $1,000 U.S. Postal Money Orders form PC Gallery Seized on July 31, 2006
Claimant:
Johnny Choi, Johnny Choi, Venka Konuru and others
Cause Of Action: 18 U.S.C. § 0981 Forfeiture
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