Judge

Judge Susan K. Gauvey

Federal civil cases assigned to Judge Susan K. Gauvey.

Judge Susan K. Gauvey has 92 federal civil cases in this index, filed between 2001 and 2016, most often Contract and Civil Rights matters. The most common causes of action are Fair Debt Collection Practices Act, Fair Labor Standards Act, and Breach of Contract.

Appointment & Background

Commissioned: 02/26/1996
Status: Active

Judicial record from the Federal Judicial Center biographical directory, via CourtListener.

Lawsuits

Open

Terminated

2001–2016

Span

Cases by State

Open Cases Over Time

2001peak 13 open2016

Case Types Over Time

20012016

ContractCivil RightsLaborRICO / Consumer / Other StatutesPersonal Property / Fraud

Filings by Year

20012016

Case Types

Contract25

Civil Rights18

Labor16

RICO / Consumer / Other Statutes8

Personal Property / Fraud8

Federal Tax / Statutory Actions8

Where Filed

District Court, D. Maryland92

92 Cases — Newest First

Mewe-Pira v. Cc Last Mile, LLC

Labor Terminated District Court, D. MarylandNo. 1:16-cv-03587Filed 10/31/2016
Chacon v. New Crofton Liquors, Inc

Labor Terminated District Court, D. MarylandNo. 1:14-cv-00989Filed 03/31/2014
Equal Employment Opportunity Commission v. Winebrenner Transfer, Inc

Civil Rights Terminated District Court, D. MarylandNo. 1:13-cv-02797Filed 09/24/2013
Daye v. T.L.B. Associates, Inc

Labor Terminated District Court, D. MarylandNo. 1:13-cv-01275Filed 04/30/2013
Wagner v. Shura, Inc

Labor Terminated District Court, D. MarylandNo. 1:13-cv-00980Filed 04/02/2013
Barkhorn v. Ports America Chesapeake, \pac\""

Civil Rights Terminated District Court, D. MarylandNo. 1:13-cv-00596Filed 02/25/2013
Schoen v. Ohio Casualty Insurance Co

Contract Terminated District Court, D. MarylandNo. 1:12-cv-03711Filed 12/18/2012
Webster v. Acb Receivables Management, Inc

Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:12-cv-03620Filed 12/11/2012
Shunmugam v. United States

Product Liability Terminated District Court, D. MarylandNo. 1:12-cv-03525Filed 11/30/2012
Banco Popular North America v. Bean

Contract Terminated District Court, D. MarylandNo. 1:12-cv-03258Filed 11/06/2012
Joe Hand Promotions, Inc v. Pna Inc

RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:12-cv-03090Filed 10/18/2012
Walker v. Dan

Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:12-cv-02272Filed 07/31/2012
Moore v. Allstate Indemnity Company

Contract Terminated District Court, D. MarylandNo. 1:12-cv-01690Filed 06/08/2012
Petrucci v. Home Paramount Pest Control Companies, Inc

Labor Terminated District Court, D. MarylandNo. 1:12-cv-01526Filed 05/21/2012
Bontempo v. Sentinel Insurance Company, Limited

Contract Terminated District Court, D. MarylandNo. 1:12-cv-01481Filed 05/16/2012
Johnson v. Glc Capital, LLC

Labor Terminated District Court, D. MarylandNo. 1:12-cv-01359Filed 05/03/2012
Macaluso v. Myering

Labor Terminated District Court, D. MarylandNo. 1:12-cv-00399Filed 02/09/2012
Sewell v. Local 333, International Longshoremen's Association, Afl-Cio

Labor Terminated District Court, D. MarylandNo. 1:12-cv-00044Filed 01/04/2012
Maxon v. Russel Motor Cars, Inc

Labor Terminated District Court, D. MarylandNo. 1:11-cv-02957Filed 10/17/2011
Paccar Inc v. Norris Automotive Holdings LLC

Trademark Terminated District Court, D. MarylandNo. 1:11-cv-02014Filed 07/21/2011
Paccar Inc v. Elliott Wilson Capital Trucks, LLC

Contract Terminated District Court, D. MarylandNo. 8:11-cv-02016Filed 07/21/2011
Equal Employment Opportunity Commission v. Verizon Maryland, Inc

Civil Rights Terminated District Court, D. MarylandNo. 1:11-cv-01832Filed 07/05/2011
Farm Credit of the Virginias, Aca v. Blythe

Contract Terminated District Court, D. MarylandNo. 1:11-cv-01656Filed 06/15/2011
Herrera v. Structural Concrete, Inc

Labor Terminated District Court, D. MarylandNo. 1:11-cv-01640Filed 06/14/2011
King v. Eastern Shore Water, LLC

Civil Rights Terminated District Court, D. MarylandNo. 1:11-cv-01482Filed 06/01/2011
Leroux v. Swain-Staley

Civil Rights Terminated District Court, D. MarylandNo. 1:11-cv-01235Filed 05/09/2011
Etame v. Progressive Horizons, Inc

Labor Terminated District Court, D. MarylandNo. 1:11-cv-00468Filed 02/22/2011
Kemper Independence Insurance Company v. Misowitz

Personal Property / Fraud Terminated District Court, D. MarylandNo. 1:11-cv-00465Filed 02/20/2011
Talisman Towson Limited Partnership v. Retail Ventures, Inc

Contract Terminated District Court, D. MarylandNo. 1:11-cv-00319Filed 02/04/2011
The American Insurance Company v. Mermaid Water II, Inc

Real Property Terminated District Court, D. MarylandNo. 1:10-cv-03450Filed 12/08/2010
USA of America v. $4,384 in U.S. Currency

Forfeiture / Penalty Terminated District Court, D. MarylandNo. 1:10-cv-03433Filed 12/07/2010
Clark v. Amar Hospitality, Inc

Civil Rights Terminated District Court, D. MarylandNo. 1:10-cv-03200Filed 11/11/2010
Kennedy v. First Credit Services, Inc

RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:10-cv-03004Filed 10/25/2010
Illinois Union Insurance Company v. Madison Mechanical, Inc

Contract Terminated District Court, D. MarylandNo. 1:10-cv-02406Filed 08/31/2010
Iacoboni Site Specialists, Inc v. Mitsubishi Construction Corporation

Contract Terminated District Court, D. MarylandNo. 1:10-cv-02283Filed 08/20/2010
Evans v. Forster & Garbus LLP

RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:10-cv-01427Filed 06/03/2010
Cubbage v. Tierney

Contract Terminated District Court, D. MarylandNo. 1:10-cv-01047Filed 04/27/2010
Reliable Contracting Company, Incorporated v. Breathwaite

Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:10-cv-00972Filed 04/19/2010
Joe Hand Promotions, Inc v. Henry Tiburzi, Trustee for the Surviving Assets of Tiburzi's LLC

RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:10-cv-00901Filed 04/12/2010
State Farm Fire and Casualty Company v. Thorne

Personal Property / Fraud Terminated District Court, D. MarylandNo. 1:10-cv-00300Filed 02/05/2010
Spence v. Hsbc Auto Finance, Inc

Personal Property / Fraud Terminated District Court, D. MarylandNo. 1:10-cv-00273Filed 02/01/2010
Feldman's Medical Center Pharmacy, Inc v. CareFirst, Inc

Contract Terminated District Court, D. MarylandNo. 1:10-cv-00254Filed 02/01/2010
Peninsula Insurance Company v. Lowe's Home Centers, Inc

Personal Property / Fraud Terminated District Court, D. MarylandNo. 1:09-cv-02322Filed 09/02/2009
Pacelli v. Ocean City Boardwalk, Inc

Product Liability Terminated District Court, D. MarylandNo. 1:09-cv-02092Filed 08/10/2009
Epps v. Way of Hope, Inc

Labor Terminated District Court, D. MarylandNo. 1:09-cv-01486Filed 06/08/2009
Holmes v. Lvnv Funding, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:09-cv-01275Filed 05/15/2009
Stoner v. Professional Recovery Services, Inc

Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:09-cv-00073Filed 01/14/2009
Burwasser v. Mann Bracken, LLC

RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:08-cv-01899Filed 07/22/2008
Drillin and Billin, Inc v. Carson

Contract Terminated District Court, D. MarylandNo. 1:08-cv-01224Filed 05/12/2008
Laborers' District Council Pension and Disability Trust Fund No. 2 v. Doracon Contracting, Inc

Labor Terminated District Court, D. MarylandNo. 1:08-cv-01144Filed 05/05/2008

Showing 1–50 of 92