Liquor Laws Cases filed in the D.C. Circuit Courts
Cases 21 - 30 of 193
NOVAK v. CAPITAL MANAGEMENT AND DEVELOPMENT CORPORATION
as 1:2007mc00212
Plaintiff: DOMINIC NOVAK
Defendant: CAPITAL MANAGEMENT AND DEVELOPMENT CORPORATION
Respondent: JOHN HENDERSON
Cause Of Action: Contempt Proceeding
MAERSK LINE LIMITED v. MINA INTERNATIONAL FOOD DISTRIBUTORS
as 1:2007mc00208
Plaintiff: MAERSK LINE LIMITED
Defendant: MINA INTERNATIONAL FOOD DISTRIBUTORS
Cause Of Action: Registration of Foreign Judgment
UNITED STATES OF AMERICA v. BURKE
as 1:2007mc00204
Plaintiff: UNITED STATES OF AMERICA
Defendant: JUDY A. BURKE
Cause Of Action: Civil Miscellaneous Case
STM NETWORKS INC. v. CLAY PACIFIC S.R.L. et al.
as 1:2007mc00194
Plaintiff: STM NETWORKS INC.
Defendant: CLAY PACIFIC S.R.L. et al.
Cause Of Action: Registration of Foreign Judgment
UNITED STATES OF AMERICA et al v. LEWIS
as 1:2007mc00205
Plaintiff: UNITED STATES OF AMERICA
Defendant: PIERRE LEWIS
Movant: COURT SERVICES & SUPERVISION AGENCY FOR D.C.
Cause Of Action: MS:NoticeR
UNITED STATES OF AMERICA et al v. HAWKINS
as 1:2007mc00191
Plaintiff: UNITED STATES OF AMERICA
Defendant: TYRONE HAWKINS
Movant: COURT SERVICES & SUPERVISION AGENCY FOR D.C.
Cause Of Action: MS:NoticeR
UNITED STATES OF AMERICA v. DANIELS
as 1:2007mc00165
Plaintiff: UNITED STATES OF AMERICA
Defendant: GREGORY DANIELS
Movant: COURT SERVICES & OFFENDER SUPERVISION AGENCY
Cause Of Action: Civil Miscellaneous Case
UNITED STATES OF AMERICA et al v. GOOCH
as 1:2007mc00159
Plaintiff: UNITED STATES OF AMERICA
Defendant: LARRY GOOCH
Movant: VINCENT SCHIRALDI
Cause Of Action: Motion to Quash Subpoenas
GIA -GMI, LLC v. GMI CAPITAL CORPORATION
as 1:2007mc00154
Plaintiff: GIA -GMI, LLC and GIA -GMI, LLC
Defendant: GMI CAPITAL CORPORATION
Cause Of Action: Motion to Enforce Subpoena
v. UNITED STATES OF AMERICA
as 1:2007mc00153

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