Cases filed in the District Of Columbia District Court before Ricardo M. Urbina
Justia Lawyer, Legal Aid & Services Directory: District of Columbia Lawyers
Cases filed in the District Of Columbia District Court before Ricardo M. Urbina
Results 1 - 50 of 855
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 19, 2009 | ||||
| APPLEWHAITE v. SHINTON et al | DC | Urbina | Other Civil Rights | Petition for Removal- Civil Rights Act |
|
Plaintiff: ANDREW APPLEWHAITE Defendant: MATTHEW SHINTON, LUANN WINSTON, ERIN WALSH, GAIL BOLSOVER, ALAN
M. BOYD
|
||||
| DC | Urbina | Employment | Job Discrimination (Employment) | |
|
|
||||
| November 17, 2009 | ||||
| SUN SECURED FINANCING LLC et al v. ASPEN-FT. COLLINS LIMITED PARTNERSHIP et al | DC | Urbina | Other Contract | Diversity-Other Contract |
|
Plaintiff: SUN SECURED FINANCING LLC, ASPEN-FT. COLLINS LIMITED PARTNERSHIP, SUN SECURED FINANCING HOUSTON LIMITED PARTNERSHIP, SUN
COMMUNITIES FINANCE, LLC, SUN HOLLY FOREST LLC and others... Defendant: ARCS COMMERCIAL MORTGAGE CO., L.P., PNC ARCS, LLC, FEDERAL NATIONAL MORTGAGE ASSOCIATION
|
||||
| November 16, 2009 | ||||
| INTERNATIONAL PAINTERS AND ALLIED TRADES INDUSTRY PENSION FUND et al v. T & M PAINTING, INC. | DC | Urbina | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
|
Plaintiff: INTERNATIONAL PAINTERS AND ALLIED TRADES INDUSTRY PENSION FUND, GARY J. MEYERS, PAINTERS AND ALLIED TRADES LABOR MANAGEMENT
COOPERATION INITIATIVE Defendant: T & M PAINTING, INC.
|
||||
| RUDO v. GEREN | DC | Urbina | Other Statutory Actions | Administrative Procedure Act |
|
Plaintiff: BABATU M. RUDO Defendant: PETE GEREN
|
||||
| November 12, 2009 | ||||
| SLATER v. PHILIP MORRIS USA, INC. et al | DC | Urbina | Other Fraud | Diversity-Fraud |
|
Plaintiff: ALEXANDER SLATER Defendant: PHILIP MORRIS USA, INC., ALTRIA GROUP, INC.
|
||||
| November 9, 2009 | ||||
| FANNING v. EMBASSY ROW HILTON HOTEL | DC | Urbina | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
|
Plaintiff: MICHAEL R. FANNING Defendant: EMBASSY ROW HILTON HOTEL
|
||||
| November 5, 2009 | ||||
| ELECTRONIC PRIVACY INFORMATION CENTER v. THE UNITED STATES DEPTMENT OF HOMELAND SECURITY | DC | Urbina | Freedom of Information Act | Freedom of Information Act |
|
Plaintiff: ELECTRONIC PRIVACY INFORMATION CENTER Defendant: UNITED STATES DEPARTMENT OF HOMELAND SECURITY
|
||||
| HARTLEY v. SEPRACOR, INC. | DC | Urbina | Other Statutory Actions | Civil Miscellaneous Case |
|
Movant: DAVID HARTLEY Respondent: SEPRACOR, INC.
|
||||
| KARAKE et al v. U.S. DEPARTMENT OF HOMELAND SECURITY | DC | Urbina | Deportation | Judicial Review of Agency Actions |
|
Plaintiff: FRANCOIS KARAKE, LEONIDAS BIMENYIMANA, GREGOIRE NYAMINANI Defendant: U.S. DEPARTMENT OF
HOMELAND SECURITY
|
||||
| November 3, 2009 | ||||
| FELDMAN v. CENTRAL INTELLIGENCE AGENCY | DC | Urbina | Other Statutory Actions | Freedom of Information Act |
|
Plaintiff: ERIC FELDMAN Defendant: CENTRAL INTELLIGENCE AGENCY
|
||||
| October 30, 2009 | ||||
| MARIN v. SECRETARY OF THE DEPARTMENT OF HEALTH AND HUMAN SERVICES | DC | Urbina | Other Statutory Actions | Right to Privacy Act |
|
Plaintiff: MEL M. MARIN Defendant: SECRETARY OF THE DEPARTMENT OF HEALTH AND HUMAN SERVICES
|
||||
| October 29, 2009 | ||||
| RUSSEL - MURRAY HOSPICE, INC. v. SEBELIUS | DC | Urbina | Medicare Act | HHS: Adverse Reimbursement Review |
|
Plaintiff: RUSSEL - MURRAY HOSPICE, INC. Defendant: KATHLEEN SEBELIUS
|
||||
| October 28, 2009 | ||||
| TEMPLE v. TRIPLE INVESTMENTS, LP et al | DC | Urbina | Torts to Land | Declaratory Judgement |
|
Plaintiff: DENNIS - ROBERT TEMPLE Defendant: TRIPLE INVESTMENTS, LP, PETER KERMAN, SUPERIOR COURT OF THE
STATE OF CALIFORNIA, MARIN COUNTY SHERIFF, DOES I THROUGH X
|
||||
| October 23, 2009 | ||||
| FEDERAL TRADE COMMISSION v. BOEHRINGER INGELHEIM PHARMACEUTICALS, INC. | DC | Urbina | Other Statutory Actions | Application: Order Show Cause for Non-Enforcement Subpoena |
|
Petitioner: FEDERAL TRADE COMMISSION Respondent: BOEHRINGER INGELHEIM PHARMACEUTICALS, INC.
|
||||
| October 15, 2009 | ||||
| BANYU PHARMACEUTICAL CO. LTD et al v. KAPPOS | DC | Urbina | Patent | Patent Infringement |
|
Plaintiff: BANYU PHARMACEUTICAL CO. LTD, MERCK SHARP & DOHME RESEARCH LTD., MERCK & CO., INC. Defendant: DAVID KAPPOS
|
||||
| HINES v. UNITED STATES OF AMERICA et al | DC | Urbina | Freedom of Information Act | Freedom of Information Act |
|
Plaintiff: FREDERICK HINES Defendant: UNITED STATES OF AMERICA, DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF
PRISONS, WANDA HUNT
|
||||
| October 13, 2009 | ||||
| BENSON v. SEBELIUS | DC | Urbina | Medicare Act | Medical Care Recovery |
|
Plaintiff: GLEN N. BENSON Defendant: KATHLEEN SEBELIUS
|
||||
| DC | Urbina | Employment | Violation of Congressional Accountability Act | |
|
|
||||
| October 9, 2009 | ||||
| TOXCO INC. v. CHU et al | DC | Urbina | Other Statutory Actions | Judicial Review of Agency Actions |
|
Plaintiff: TOXCO INC. Defendant: STEVEN CHU, UNITED STATES DEPARTMENT OF ENERGY
|
||||
| October 7, 2009 | ||||
| CITY OF JERSEY CITY et al v. CONSOLIDATED RAIL CORPORATION | DC | Urbina | Commercial/ICC Rates/etc. | Regional Rail Reorganization Act of 1973 |
|
Plaintiff: CITY OF JERSEY CITY, RAILS TO TRAILS CONSERVANCY, PENNSYLVANIA RAILROADHARSIMUS STEM EMBANKMENT PRESERVATION COALITION
Defendant: CONSOLIDATED RAIL CORPORATION
|
||||
| October 2, 2009 | ||||
| BOEHRINGER INGELHEIM PHARMA GMBH & CO. KG et al v. KAPPOS | DC | Urbina | Patent | Patent Infringement |
|
Plaintiff: BOEHRINGER INGELHEIM PHARMA GMBH & CO. KG, BOEHRINGER INGELHEIM INTERNATIONAL GMBH, BOEHRINGER INGELHEIM PHARMACEUTICALS, INC.
Defendant: DAVID KAPPOS
|
||||
| FROST v. PITE DUNCAN, LLP et al | DC | Urbina | Torts to Land | Fed. Question: Tort Action |
|
Plaintiff: JAMES WILLIAM FROST Defendant: PITE DUNCAN, LLP, WILLIAM L. PATRIDGE, SUPERIOR COURT OF THE
STATE OF CALIFORNIA IN AND FOR THE COUNTY OF SONOMA, SONOMA COUNTY SHERIFF, GARY NADLER
|
||||
| PACIFIC WEST CORPORATION v. NAPOLITANO et al | DC | Urbina | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: PACIFIC WEST CORPORATION Defendant: JANET NAPOLITANO, ERIC HOLDER, ROBERT S. MUELLER, III,
ALEJANDRO MAYORKAS, DANIEL M. RENAUD
|
||||
| September 30, 2009 | ||||
| U.S. SECURITIES AND EXCHANGE COMMISSION v. AGCO CORPORATION | DC | Urbina | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION Defendant: AGCO CORPORATION
|
||||
| September 29, 2009 | ||||
| FLYNN et al v. R.D. MASONRY, INC. et al | DC | Urbina | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
|
Plaintiff: JOHN FLYNN, JAMES BOLAND, KEN LAMBERT, GERARD SCARANO, EUGENE GEORGE and others... Defendant: R.D. MASONRY, INC., R.D.
MASONRY, LLC, BUCHER MASONRY, LLC
|
||||
| JUDICIAL WATCH, INC. v. CORPORATION FOR NATIONAL AND COMMUNITY SERVICE | DC | Urbina | Freedom of Information Act | Administrative Procedure Act |
|
Plaintiff: JUDICIAL WATCH, INC., JUDICIAL WATCH, INC. Defendant: CORPORATION FOR NATIONAL AND COMMUNITY
SERVICE
|
||||
| METROIL, INC. v. EXXONMOBIL OIL CORPORATION et al | DC | Urbina | Other Statutory Actions | Petroleum Marketing Practices Act |
|
Plaintiff: METROIL, INC. Defendant: EXXONMOBIL OIL CORPORATION, EXXONMOBIL CORPORATION, ANACOSTIA REALTY,
LLC
|
||||
| September 28, 2009 | ||||
| DC | Urbina | Employment | Job Discrimination (Employment) | |
|
|
||||
| September 25, 2009 | ||||
| DC | Urbina | Americans with Disabilities - Employment | Job Discrimination (Employment) | |
|
|
||||
| September 22, 2009 | ||||
| UNITED STATES OF AMERICA v. FOOTE | DC | Urbina | Other Statutory Actions | Civil Miscellaneous Case |
|
Petitioner: UNITED STATES OF AMERICA Respondent: DAVONE FOOTE
|
||||
| September 18, 2009 | ||||
| BAKER v. D.C. PUBLIC SCHOOLS et al | DC | Urbina | Other Civil Rights | Civil Rights of Handicapped Child |
|
Plaintiff: YODIE BAKER Defendant: D.C. PUBLIC SCHOOLS, D.C. GOVERNMENT/OFFICE OF THE MAYOR
|
||||
| BAKER v. D.C. PUBLIC SCHOOLS et al | DC | Urbina | Other Civil Rights | Civil Rights of Handicapped Child |
|
Plaintiff: YODIE BAKER Defendant: D.C. PUBLIC SCHOOLS, D.C. GOVERNMENT
|
||||
| HAYES v. D.C. PUBLIC SCHOOLS et al | DC | Urbina | Other Civil Rights | Civil Rights of Handicapped Child |
|
Plaintiff: VIRGINIA HAYES Defendant: D.C. PUBLIC SCHOOLS, D.C. GOVERNMENT
|
||||
| IRVING v. D.C. PUBLIC SCHOOLS et al | DC | Urbina | Other Civil Rights | Civil Rights of Handicapped Child |
|
Plaintiff: LOUISE IRVING Defendant: D.C. PUBLIC SCHOOLS, D.C. GOVERNMENT
|
||||
| September 4, 2009 | ||||
| FROST v. AURORA LOAN SERVICING, LLC et al | DC | Urbina | Torts to Land | Fed. Question: Tort Action |
|
Plaintiff: JAMES WILLIAM FROST Defendant: AURORA LOAN SERVICING, LLC, AURORA BANK FSB
|
||||
| LEE IRA GARBOWITZ v. UNITED STATES OF AMERICA et al | DC | Sullivan | Other Contract | U.S. Government Defendant |
|
Plaintiff: LEE IRA GARBOWITZ Defendant: FDIC, INDYMAC RESOURCES INC, DOES 1 - 50
|
||||
| UHAR & COMPANY, INC. v. JACOB et al | DC | Urbina | Other Contract | Diversity-Petition for Removal |
|
Plaintiff: UHAR & COMPANY, INC. Defendant: MOHAN V. JACOB, MANNA, LLC
|
||||
| September 3, 2009 | ||||
| DC | Urbina | Employment | Job Discrimination (Employment) | |
|
|
||||
| WESTBERG et al v. FEDERAL DEPOSIT INSURANCE CORPORATION | DC | Urbina | Banks and Banking | Default of Loan by Promissary Note |
|
Plaintiff: KIM S. WESTBERG, LAVERNE V. WESTBERG Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION
|
||||
| September 2, 2009 | ||||
| ALEMAN v. MONUMENT CONSTRUCTION CORPORATION OF DC et al | DC | Urbina | Fair Labor Standards Act | Fair Labor Standards Act |
|
Plaintiff: ALIRO ALEMAN Defendant: MONUMENT CONSTRUCTION CORPORATION OF DC, PRAVIN M. DALSANIA
|
||||
| August 26, 2009 | ||||
| HOLLAND et al v. ARCSTAR INDUSTRIES, INC. et al | DC | Urbina | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
|
Plaintiff: MICHAEL H. HOLLAND, MICHAEL H. HOLLAND, MICHAEL W. BUCKNER, MICHAEL W. BUCKNER, B.V. HYLER and others... Defendant: ARCSTAR INDUSTRIES, INC.,
PRT ENTERPRISES, INC., PAR-U MINING & DEVELOPMENT CORPORATION
|
||||
| August 25, 2009 | ||||
| FLYNN et al v. QUALITY STONE SETTERS CORP. | DC | Urbina | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
|
Plaintiff: JOHN FLYNN, JAMES BOLAND, KEN LAMBERT, GERARD SCARANO, HENRY KRAMER and others... Defendant: QUALITY STONE SETTERS CORP.
|
||||
| August 14, 2009 | ||||
| J & J SPORTS PRODUCTIONS, INC v. 2001 11TH STREET, LLC et al | DC | Urbina | Cable/Satellite TV | Theft of Satellite Communications Services |
|
Plaintiff: J & J SPORTS PRODUCTIONS, INC Defendant: 2001 11TH STREET, LLC, MAHOGANY, LLC
|
||||
| DC | Urbina | Employment | Job Discrimination (Race) | |
|
|
||||
| August 11, 2009 | ||||
| ASTELLAS PHARMA US, INC. v. FOOD AND DRUG ADMINISTRATION et al | DC | Walton | Other Statutory Actions | Judicial Review of Agency Actions |
|
Plaintiff: ASTELLAS PHARMA US, INC., ASTELLAS PHARMA US, INC. Defendant: FOOD AND DRUG ADMINISTRATION,
MARGARET HAMBURG, KATHLEEN SEBELIUS
|
||||
| August 10, 2009 | ||||
| ROMAN-SALGADO v. HOLDER et al | DC | Urbina | Civil Rights | Prisoner Civil Rights |
|
Plaintiff: LAMBERTO ROMAN-SALGADO Defendant: ERIC HOLDER, U.S. DEPARTMENT OF JUSTICE
|
||||
| SANOFI-AVENTIS et al v. FOOD AND DRUG ADMINISTRATION et al | DC | Urbina | Other Statutory Actions | Judicial Review of Agency Actions |
|
Plaintiff: SANOFI-AVENTIS, SANOFI-AVENTIS, SANOFI-AVENTIS U.S. LLC, SANOFI-AVENTIS U.S. LLC, DEBIOPHARM S.A. and others... Defendant: FOOD AND DRUG
ADMINISTRATION, MARGARET A. HAMBURG, KATHLEEN SEBELIUS Movant: TEVA PARENTERAL MEDICINES, INC., TEVA PHARMACEUTICALS USA, INC, PHARMACHEMIE
B.V., BARR LABORATORIES, INC., PLIVA-LACHEMA A.S., HOSPIRA WORLDWIDE PTY, HOSPIRA, INC., HOSPIRA AUSTRALIA PTY LTD. and others...
|
||||
| VERMONT MUTUAL INSURANCE COMPANY v. ARDAYA-BEECHER et al | DC | Urbina | Insurance | Diversity-Insurance Contract |
|
Plaintiff: VERMONT MUTUAL INSURANCE COMPANY Defendant: MARIANO ARDAYA-BEECHER, PHILIP AFTUCK
|
||||
| August 7, 2009 | ||||
| INTERNATIONAL PAINTERS AND ALLIED TRADES INDUSTRY PENSION FUND et al v. ROSE CITY GLASS CO., INC. | DC | Urbina | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
|
Plaintiff: INTERNATIONAL PAINTERS AND ALLIED TRADES INDUSTRY PENSION FUND, GARY J. MEYERS, POLITICAL ACTION TOGETHER FUND, PAINTERS AND
ALLIED TRADES LABOR MANAGEMENT COOPERATION INITIATIVE Defendant: ROSE CITY GLASS CO., INC.
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!