Justia Lawyer, Legal Aid & Services Directory: District of Columbia Business Lawyers
Contract - Other Contract Cases filed in the District Of Columbia District Court before Ricardo M. Urbina
Results 1 - 46 of 46
| 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 |
|
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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| September 4, 2009 | ||||
| LEE IRA GARBOWITZ v. UNITED STATES OF AMERICA et al | DC | Urbina | 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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| July 17, 2009 | ||||
| CLARK et al v. FEDERAL DEPOSIT INSURANCE CORPORATION et al | DC | Urbina | Other Contract | Default of Loan by Promissary Note |
|
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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| 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 |
|
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 |
|
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 |
|
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 |
|
Plaintiff: EMAX FINANCIAL & REAL ESTATE ADVISORY SERVICES, LLC; Defendant: BOOTH MANAGEMENT
CONSULTING, LLC
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| January 9, 2009 | ||||
| REGARD v. LEGG,LLC et al | DC | Urbina | Other Contract | Diversity |
|
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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| July 21, 2008 | ||||
| WATERS, ET AL. v. ARMENIAN GENOCIDE MUSEUM & MEMORIAL, INC., ET AL. | DC | Kollar-Kotelly | Other Contract | Diversity |
|
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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| 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 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 6, 2007 | ||||
| HEART FAILURE SOCIETY OF AMERICA, INC. v. CONFERENCE SOLUTIONS, INC. | DC | Urbina | Other Contract | Interpleader Action |
|
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 |
|
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 |
|
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 |
|
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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| 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 1, 2007 | ||||
| JOHNSON v. KAPLAN et al | District Of Columbia | Urbina | Other Contract | Petition For Removal--Other Contract |
|
Plaintiff: WOODIE JOHNSON; Defendant: HARVEY KAPLAN, SHARON KAPLAN, MICHAEL WEINBERG
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| June 29, 2007 | ||||
| PERLECTRIC, INC. v. TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA et al | District Of Columbia | Urbina | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: PERLECTRIC, INC.; Defendant: TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, FEDERAL
INSURANCE COMPANY, FIDELITY AND DEPOSIT COMPANY OF MARYLAND, ZURICH AMERICAN INSURANCE COMPANY, TURNER CONSTRUCTION COMPANY
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| May 11, 2007 | ||||
| COASTAL INTERNATIONAL SECURITY, INC. v. SYSTEMS TRAINING AND RESOURCE TECHNOLOGIES, INC. | District Of Columbia | Urbina | Other Contract | Diversity-Other Contract |
|
Plaintiff: COASTAL INTERNATIONAL SECURITY, INC.; Defendant: SYSTEMS TRAINING AND RESOURCE TECHNOLOGIES,
INC.
|
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| May 10, 2007 | ||||
| WIEGAND v. MELTON et al | District Of Columbia | Urbina | Other Contract | Diversity-Other Contract |
|
Plaintiff: ROSS A. WIEGAND; Defendant: LI JUEN MELTON, MELTON MANAGEMENT ASSOCIATES, INC.
|
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| February 23, 2007 | ||||
| COASTAL INTERNATIONAL SECURITY, INC. v. SYSTEMS TRAINING AND RESOURCE TECHNOLOGIES, INC. | District Of Columbia | Urbina | Other Contract | Diversity-Other Contract |
|
Plaintiff: COASTAL INTERNATIONAL SECURITY, INC.; Defendant: SYSTEMS TRAINING AND RESOURCE TECHNOLOGIES,
INC.
|
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| February 16, 2007 | ||||
| SHIRK v. GARROW et al | District Of Columbia | Urbina | Other Contract | Diversity-Non-Motor Vehicle |
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Plaintiff: THOMAS G. SHIRK; Defendant: MARK GARROW, GAIL GARROW
|
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| January 29, 2007 | ||||
| MDL 926 SETTLEMENT FUND v. JOSADE SERVICES, INC | District Of Columbia | Urbina | Other Contract | Declaratory Judgement |
|
Plaintiff: MDL 926 SETTLEMENT FUND; Defendant: JOSADE SERVICES, INC
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| March 21, 2006 | ||||
| ALLIED ENVIRONMENTAL SOLUTIONS, INC. v. FRANK W. HAKE, INC. | District Of Columbia | Urbina | Other Contract | Petition to Vacate Arbitration Award |
| January 4, 2006 | ||||
| 1333 M Street, SE, LLC v. MID-ATLANTIC DEVELOPMENT GROUP, LLC et al | District Of Columbia | Urbina | Other Contract | Diversity-Other Contract |
| December 22, 2005 | ||||
| FRENCH et al v. KIME | District Of Columbia | Urbina | Other Contract | Diversity-Breach of Contract |
| October 11, 2005 | ||||
| DAILEY v. PARK et al | District Of Columbia | Urbina | Other Contract | Petition For Removal--Other Contract |
| September 21, 2005 | ||||
| MORRELL v. MED-SURGE ADVANCES, INC. et al | District Of Columbia | Urbina | Other Contract | Diversity-Other Contract |
| September 15, 2005 | ||||
| ESOP CAPITAL GOUP LLC v. AG-PILOTS, INC. et al | District Of Columbia | Urbina | Other Contract | Petition For Removal--Other Contract |
| June 13, 2005 | ||||
| WRIGHT v. HERMAN et al | District Of Columbia | Urbina | Other Contract | Diversity-Other Contract |
| May 9, 2005 | ||||
| UNITED NATIONS v. PARTON | District Of Columbia | Urbina | Other Contract | Fed. Question: Breach of Contract |
| December 10, 2004 | ||||
| JENNINGS v. UNITED PLANNING ORGANIZATION et al | District Of Columbia | Urbina | Other Contract | Diversity-Other Contract |
| November 5, 2004 | ||||
| STROMBERG METAL WORKS INC v. WASHINGTON GAS ENERGY SYSTEMS INC | District Of Columbia | Urbina | Other Contract | Diversity-Breach of Contract |
| May 10, 2004 | ||||
| DISTRICT OF COLUMBIA v. ATLANTIC MUTUAL INSURANCE COMPANY | DC | Urbina | Other Contract | Diversity-Contract Default |
| February 27, 2004 | ||||
| VAN SCOYOC ASSOCIATES, INC v. CBL SYSTEMS CORPORATION et al | District Of Columbia | Urbina | Other Contract | Diversity-Breach of Contract |
| February 11, 2004 | ||||
| MOUNT VERNON PRINTING COMPANY v. SATELLITE BUSINESS NEWS, INC. | District Of Columbia | Urbina | Other Contract | Diversity-Account Receivable |
| December 8, 2003 | ||||
| NAEGELE v. ALBERS et al | District Of Columbia | Urbina | Other Contract | Diversity-Breach of Contract |
| November 7, 2003 | ||||
| WILSON v. PRUDENTIAL FINANCIAL et al | DC | Urbina | Other Contract | Diversity |
| September 19, 2002 | ||||
| HELLER HEALTHCARE FINANCE, INC. v. COLUMBIA HOSPITAL FOR WOMEN MEDICAL CENTER, INC. | DC | Urbina | Other Contract | Diversity |
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