Contract Cases filed in the District Of Columbia District Court before Ricardo M. Urbina
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Justia Lawyer, Legal Aid & Services Directory: District of Columbia Business Lawyers
Contract Cases filed in the District Of Columbia District Court before Ricardo M. Urbina
Results 1 - 50 of 84
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 17, 2009 | ||||
| SUN SECURED FINANCING LLC et al v. ASPEN-FT. COLLINS LIMITED PARTNERSHIP et al | DC | Urbina | Other Contract | Diversity-Other Contract |
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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
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| October 29, 2009 | ||||
| RUSSEL - MURRAY HOSPICE, INC. v. SEBELIUS | DC | Urbina | Medicare Act | HHS: Adverse Reimbursement Review |
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Plaintiff: RUSSEL - MURRAY HOSPICE, INC. Defendant: KATHLEEN SEBELIUS
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| October 13, 2009 | ||||
| BENSON v. SEBELIUS | DC | Urbina | Medicare Act | Medical Care Recovery |
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Plaintiff: GLEN N. BENSON Defendant: KATHLEEN SEBELIUS
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| September 4, 2009 | ||||
| LEE IRA GARBOWITZ v. UNITED STATES OF AMERICA et al | DC | Sullivan | Other Contract | U.S. Government Defendant |
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Plaintiff: LEE IRA GARBOWITZ Defendant: FDIC, INDYMAC RESOURCES INC, DOES 1 - 50
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| UHAR & COMPANY, INC. v. JACOB et al | DC | Urbina | Other Contract | Diversity-Petition for Removal |
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Plaintiff: UHAR & COMPANY, INC. Defendant: MOHAN V. JACOB, MANNA, LLC
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| August 10, 2009 | ||||
| VERMONT MUTUAL INSURANCE COMPANY v. ARDAYA-BEECHER et al | DC | Urbina | Insurance | Diversity-Insurance Contract |
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Plaintiff: VERMONT MUTUAL INSURANCE COMPANY Defendant: MARIANO ARDAYA-BEECHER, PHILIP AFTUCK
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| August 4, 2009 | ||||
| ALAMEDA COUNTY MEDICAL CENTER et al v. SEBELIUS | DC | Urbina | Medicare Act | Medical Care Recovery |
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Plaintiff: ALAMEDA COUNTY MEDICAL CENTER, BARTON MEMORIAL HOSPITAL, CENTRAL CALIFORNIA FOUNDATION FOR HEALTH, COMMUNITY HOSPITAL OF THE
MONTEREY PENINSULA, COMMUNITY MEMORIAL HEALTH SYSTEM and others... Defendant: KATHLEEN SEBELIUS
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| July 31, 2009 | ||||
| ALTA BATES MEDICAL CENTER et al v. SEBELIUS | DC | Urbina | Medicare Act | Denial of Services (EMTALA) |
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Plaintiff: ALTA BATES MEDICAL CENTER, CALIFORNIA PACIFIC MEDICAL CENTER-DAVIES, CALIFORNIA PACIFIC MEDICAL CENTER - PACIFIC, EDEN MEDICAL
CENTER, MARIN GENERAL HOSPITAL and others... Defendant: KATHLEEN SEBELIUS
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| ARROYO GRANDE COMMUNITY HOSPITAL et al v. SEBELIUS | DC | Urbina | Medicare Act | Medical Care Recovery |
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Plaintiff: ARROYO GRANDE COMMUNITY HOSPITAL, BAKERSFIELD MEMORIAL HOSPITAL, CALIFORNIA HOSPITAL MEDICAL CENTER, CATHOLIC HEALTHCARE WEST,
CHANDLER REGIONAL MEDICAL CENTER and others... Defendant: KATHLEEN SEBELIUS
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| DAUGHTERS OF CHARITY HEALTH SYSTEM et al v. SETON MEDICAL CENTER et al | DC | Urbina | Medicare Act | Medical Care Recovery |
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Plaintiff: DAUGHTERS OF CHARITY HEALTH SYSTEM, O'CONNOR HOSPITAL, SETON MEDICAL CENTER, ST. FRANCIS MEDICAL CENTER, ST. LOUISE REGIONAL
HOSPITAL and others... Defendant: KATHLEEN
SEBELIUS
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| FREMONT MEDICAL CENTER et al v. SEBELIUS | DC | Urbina | Medicare Act | Medical Care Recovery |
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Plaintiff: FREMONT MEDICAL CENTER, FREMONT-RIDEOUT HEALTH GROUP, RIDEOUT MEMORIAL HOSPITAL Defendant:
KATHLEEN SEBELIUS
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| HAWAII PACIFIC HEALTH et al v. SEBELIUS | DC | Urbina | Medicare Act | Medical Care Recovery |
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Plaintiff: HAWAII PACIFIC HEALTH, KAPIOLANI MEDICAL CENTER AT PALI MOMI, STRAUB CLINIC & HOSPITAL Defendant: KATHLEEN SEBELIUS
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| REGENTS OF THE UNIVERSITY OF CALIFORNIA v. SEBELIUS | DC | Urbina | Medicare Act | Medical Care Recovery |
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Plaintiff: REGENTS OF THE UNIVERSITY OF CALIFORNIA Defendant: KATHLEEN SEBELIUS
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| July 17, 2009 | ||||
| CLARK et al v. FEDERAL DEPOSIT INSURANCE CORPORATION et al | DC | Urbina | Other Contract | Default of Loan by Promissary Note |
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Plaintiff: GARY CLARK, CHERYL GATES, WALTER THARP, JOHN REED, JAMES WOODCOCK and others... Defendant: FEDERAL DEPOSIT INSURANCE
CORPORATION, ONEWEST BANK, FSB, INDYMAC RESOURCES, INC., DOES 1-50
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| July 14, 2009 | ||||
| AMERICAN TAX FUNDING SERVICING, LLC et al v. DISTRICT OF COLUMBIA | DC | Urbina | Other Contract | Diversity-Breach of Contract |
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Plaintiff: AMERICAN TAX FUNDING SERVICING, LLC, ATFH REAL PROPERTY, LLC Defendant: DISTRICT OF COLUMBIA
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| July 13, 2009 | ||||
| PRINCIPAL LIFE INSURANCE COMPANY v. LOUGHNEY et al | DC | Urbina | Insurance | Fed. Question: Breach of Contract |
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Plaintiff: PRINCIPAL LIFE INSURANCE COMPANY Defendant: THOMAS LOUGHNEY, CHRISTOPHER, HARRINGTON &
LOUGHNEY, MD'S P.C.
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| April 21, 2009 | ||||
| AKERS v. BEAL BANK et al | DC | Urbina | Other Contract | Fed. Question |
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Plaintiff: MARTHA A. AKERS Defendant: BEAL BANK, COUNTRYWIDE HOME LOANS
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| April 20, 2009 | ||||
| LANDWEHR v. FDIC AS RECEIVER FOR INDYMAC BANK | DC | Urbina | Other Contract | U.S. Government Defendant |
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Plaintiff: TIMOTHY JAMES LANDWEHR; Defendant: FDIC AS RECEIVER FOR INDYMAC BANK
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| April 7, 2009 | ||||
| ASCO HEALTHCARE, LLC v. GREATER SOUTHEAST COMMUNITY CENTER FOR THE AGING, INC., | DC | Urbina | Other Contract | Diversity |
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Plaintiff: ASCO HEALTHCARE, LLC; Defendant: GREATER SOUTHEAST COMMUNITY CENTER FOR THE AGING, INC.,
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| February 6, 2009 | ||||
| MULRAIN v. DONOVAN | DC | Urbina | Other Contract | Judicial Review of Agency Actions |
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Plaintiff: LISA V. MULRAIN, LISA V. MULRAIN Defendant: SHAWN DONOVAN
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| February 4, 2009 | ||||
| COMMAND CONSULTING GROUP, LLC v. NEURALIQ, INC. | DC | Urbina | Other Contract | Diversity |
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Plaintiff: COMMAND CONSULTING GROUP, LLC; Defendant: NEURALIQ, INC.
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| January 30, 2009 | ||||
| EMAX FINANCIAL & REAL ESTATE ADVISORY SERVICES, LLC v. BOOTH MANAGEMENT CONSULTING, LLC | DC | Urbina | Other Contract | Diversity |
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Plaintiff: EMAX FINANCIAL & REAL ESTATE ADVISORY SERVICES, LLC; Defendant: BOOTH MANAGEMENT
CONSULTING, LLC
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| PINNACLE HEALTH HOSPITALS v. JOHNSON | DC | Urbina | Medicare Act | U.S. Government Defendant |
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Plaintiff: PINNACLE HEALTH HOSPITALS; Defendant: CHARLES E. JOHNSON
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| PINNACLE HEALTH HOSPITALS v. JOHNSON | DC | Urbina | Medicare Act | Medicare Recovery |
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Plaintiff: PINNACLE HEALTH HOSPITALS Defendant: CHARLES E. JOHNSON
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| January 9, 2009 | ||||
| REGARD v. LEGG,LLC et al | DC | Urbina | Other Contract | Diversity |
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Plaintiff: DANIEL L. REGARD; Defendant: LEGG,LLC, LEGG CORPORATION DEFERRED COMPENSATION PLAN FOR
EMPLOYEES, LEGG CORPORATION DEFERRED COMPENSATION PLAN FOR EMPLOYEES PLAN COMMITTEE
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| January 8, 2009 | ||||
| HILLCREST RIVERSIDE, INC. v. LEAVITT | DC | Urbina | Medicare Act | U.S. Government Defendant |
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Plaintiff: HILLCREST RIVERSIDE, INC.; Defendant: MICHAEL O. LEAVITT
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| December 3, 2008 | ||||
| PORT HURON HOSPITAL v. LEAVITT | DC | Urbina | Medicare Act | U.S. Government Defendant |
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Plaintiff: PORT HURON HOSPITAL; Defendant: MICHAEL O. LEAVITT
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| SUPERIOR IRON WORKS, INC. v. FEDERAL INSURANCE COMPANY | DC | Urbina | Miller Act | Federal Question |
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Plaintiff: SUPERIOR IRON WORKS, INC.; Defendant: FEDERAL INSURANCE COMPANY
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| November 26, 2008 | ||||
| SWEDISH AMERICAN HOSPITAL v. LEAVITT et al | DC | Urbina | Medicare Act | U.S. Government Defendant |
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Plaintiff: SWEDISH AMERICAN HOSPITAL; Defendant: MICHAEL O. LEAVITT, MUTUAL OF OMAHA INSURANCE COMPANY,
WISCONSIN PHYSICIANS SERVICE INSURANCE CORPORATION
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| August 29, 2008 | ||||
| AKERS v. LIBERTY MUTUAL GROUP | DC | Urbina | Insurance | Diversity-Insurance Contract |
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Plaintiff: MARTHA A. AKERS Defendant: LIBERTY MUTUAL GROUP
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| August 12, 2008 | ||||
| BRIGHAM & WOMEN'S HOSPITAL et al v. LEAVITT | DC | Urbina | Medicare Act | U.S. Government Defendant |
|
Plaintiff: BRIGHAM & WOMEN'S HOSPITAL, THE GENERAL HOSPITAL CORPORATION, MCLEAN HOSPITAL, SPAULDING REHABILITATION HOSPITAL,
REHABILITATION HOSPITAL OF THE CAPE & ISLANDS; Defendant: MICHAEL O. LEAVITT
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| July 21, 2008 | ||||
| WATERS, ET AL. v. ARMENIAN GENOCIDE MUSEUM & MEMORIAL, INC., ET AL. | DC | Kollar-Kotelly | Other Contract | Diversity |
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Plaintiff: JOHN J. WATERS, JR., GERARD L. CAFESJIAN, CAFESJIAN FAMILY FOUNDATION, THE, TOMKAT LP; Defendant: ARMENIAN GENOCIDE MUSEUM & MEMORIAL, INC., ARMENIAN ASSEMBLY OF AMERICA, INC.
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| July 8, 2008 | ||||
| HAFEN v. PEMBRY | DC | Urbina | Other Contract | U.S. Government Defendant |
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Plaintiff: DARRELL G. HAFEN; Defendant: JO PEMBRY
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| June 9, 2008 | ||||
| AMERICAN ASSOCIATION FOR HOMECARE et al v. LEAVITT et al | DC | Urbina | Medicare Act | U.S. Government Defendant |
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Plaintiff: AMERICAN ASSOCIATION FOR HOMECARE, ACE DRUG, INC.; Defendant: MICHAEL O. LEAVITT, KERRY N.
WEEMS
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| June 2, 2008 | ||||
| VAIL VALLEY MEDICAL CENTER et al v. LEAVITT | DC | Urbina | Medicare Act | U.S. Government Defendant |
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Plaintiff: VAIL VALLEY MEDICAL CENTER, KALEIDA HEALTH; Defendant: MICHAEL O. LEAVITT
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| May 19, 2008 | ||||
| KOREA DEPOSIT INSURANCE CORPORATION v. CHUNG | DC | Urbina | Recovery of Overpayment and Enforcement of Judgment | Diversity |
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Plaintiff: KOREA DEPOSIT INSURANCE CORPORATION; Defendant: MONG HOON CHUNG
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| April 30, 2008 | ||||
| ADAM CORPORATION/GROUP et al v. FEDERAL DEPOSIT INSURANCE CORPORATION | DC | Urbina | Other Contract | U.S. Government Defendant |
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Plaintiff: ADAM CORPORATION/GROUP, CITIBANK NA; Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION
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| April 25, 2008 | ||||
| CLARA MAASS MEDICAL CENTER et al v. LEAVITT | DC | Urbina | Medicare Act | U.S. Government Defendant |
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Plaintiff: CLARA MAASS MEDICAL CENTER, MONMOUTH MEDICAL CENTER, INC., NEWARK BETH ISRAEL MEDICAL CENTER, INC., SAINT BARNABAS MEDICAL CENTER;
Defendant: MICHAEL O. LEAVITT
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| April 14, 2008 | ||||
| ELITE ENTERTAINMENT, INC v. RESHAMMIYA | DC | Urbina | Other Contract | Diversity |
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Plaintiff: ELITE ENTERTAINMENT, INC; Defendant: HIMESH VIPINBHAI RESHAMMIYA
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| March 27, 2008 | ||||
| TIG INSURANCE COMPANY v. FIREMEN'S INSURANCE COMPANY OF WASHINGTON, D.C. | DC | Urbina | Other Contract | Declaratory Judgement |
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Plaintiff: TIG INSURANCE COMPANY; Defendant: FIREMEN'S INSURANCE COMPANY OF WASHINGTON, D.C.
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| March 21, 2008 | ||||
| CHIEN v. GEORGE WASHINGTON UNIVERSITY | DC | Urbina | Other Contract | Diversity |
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Plaintiff: YU-YI CHIEN; Defendant: GEORGE WASHINGTON UNIVERSITY
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| December 11, 2007 | ||||
| MONTEFIORE MEDICAL CENTER v. LEAVITT | DC | Urbina | Medicare Act | Medical Care Recovery |
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Plaintiff: MONTEFIORE MEDICAL CENTER; Defendant: MICHAEL O. LEAVITT
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| December 6, 2007 | ||||
| HEART FAILURE SOCIETY OF AMERICA, INC. v. CONFERENCE SOLUTIONS, INC. | DC | Urbina | Other Contract | Interpleader Action |
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Plaintiff: HEART FAILURE SOCIETY OF AMERICA, INC.; Defendant: CONFERENCE SOLUTIONS, INC.
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| December 5, 2007 | ||||
| PRESSLEY v. STORES ON-LINE, INC. et al | DC | Urbina | Other Contract | Civil Rights Act |
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Plaintiff: THOMAS PRESSLEY; Defendant: STORES ON-LINE, INC., PMI
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| November 30, 2007 | ||||
| FEDERAL DEPOSIT INSURANCE CORPORATION v. ADAM CORPORATION/GROUP | DC | Urbina | Other Contract | Default of Promissory Note |
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Plaintiff: FEDERAL DEPOSIT INSURANCE CORPORATION; Defendant: ADAM CORPORATION/GROUP
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| November 6, 2007 | ||||
| PAETEC COMMUNICATIONS,INC. et al v. CAVALIER TELEPHONE, L.L.C. | DC | Urbina | Other Contract | Fed. Question: Breach of Contract |
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Plaintiff: PAETEC COMMUNICATIONS,INC., PAETEC COMMUNICATIONS OF VIRGINIA, INC., US LEC OF PENNSYLVANIA INC., US LEC OF VIRGINIA L.L.C., US
LEC OF MARYLAND INC.; Defendant: CAVALIER TELEPHONE, L.L.C.
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| October 19, 2007 | ||||
| CARITAS MEDICAL CENTER et al v. LEAVITT | DC | Urbina | Medicare Act | Medical Care Recovery |
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Plaintiff: CARITAS MEDICAL CENTER, CENTRAL KANSAS MEDICAL CENTER, GOOD SAMARITAN HOSPITAL OF CINCINNATI, GOOD SAMARITAN HOSPITAL, DOMINICAN
SISTERS OF ONTARIO, INC. and others...; Defendant: MICHAEL O. LEAVITT
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| September 7, 2007 | ||||
| WOOD v. KATOR et al | DC | Urbina | Other Contract | Diversity-Other Contract |
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Plaintiff: IRIS WOOD; Defendant: MICHAEL KATOR, IRVING KATOR, CATHY A. HARRIS, KATOR, PARKS & WEISER,
PLLC
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| August 22, 2007 | ||||
| TYLER MECHANICAL CONTRACTING, INC. v. SIGAL CONSTRUCTION CORPORATION et al | DC | Urbina | Miller Act | Miller Act |
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Plaintiff: TYLER MECHANICAL CONTRACTING, INC.; Defendant: SIGAL CONSTRUCTION CORPORATION, LIBERTY MUTUAL
INSURANCE COMPANY
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| August 1, 2007 | ||||
| JOHNSON v. KAPLAN et al | District Of Columbia | Urbina | Other Contract | Petition For Removal--Other Contract |
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Plaintiff: WOODIE JOHNSON; Defendant: HARVEY KAPLAN, SHARON KAPLAN, MICHAEL WEINBERG
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