Search Federal District Court filings
Party Name (optional):
Cases Filed In:
Lawsuit Type:
Show:
Cases Filed:
and

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
 
September 4, 2009
LEE IRA GARBOWITZ v. UNITED STATES OF AMERICA et al DC Urbina 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
 
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
 
July 14, 2009
AMERICAN TAX FUNDING SERVICING, LLC et al v. DISTRICT OF COLUMBIA DC Urbina Other Contract Diversity-Breach of Contract
Plaintiff: AMERICAN TAX FUNDING SERVICING, LLC, ATFH REAL PROPERTY, LLC Defendant: DISTRICT OF COLUMBIA
 
April 21, 2009
AKERS v. BEAL BANK et al DC Urbina Other Contract Fed. Question
Plaintiff: MARTHA A. AKERS Defendant: BEAL BANK, COUNTRYWIDE HOME LOANS
 
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
 
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.,
 
February 6, 2009
MULRAIN v. DONOVAN DC Urbina Other Contract Judicial Review of Agency Actions
Plaintiff: LISA V. MULRAIN, LISA V. MULRAIN Defendant: SHAWN DONOVAN
 
February 4, 2009
COMMAND CONSULTING GROUP, LLC v. NEURALIQ, INC. DC Urbina Other Contract Diversity
Plaintiff: COMMAND CONSULTING GROUP, LLC; Defendant: NEURALIQ, INC.
 
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
 
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
 
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.
 
July 8, 2008
HAFEN v. PEMBRY DC Urbina Other Contract U.S. Government Defendant
Plaintiff: DARRELL G. HAFEN; Defendant: JO PEMBRY
 
April 30, 2008
ADAM CORPORATION/GROUP et al v. FEDERAL DEPOSIT INSURANCE CORPORATION DC Urbina Other Contract U.S. Government Defendant
Plaintiff: ADAM CORPORATION/GROUP, CITIBANK NA; Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION
 
April 14, 2008
ELITE ENTERTAINMENT, INC v. RESHAMMIYA DC Urbina Other Contract Diversity
Plaintiff: ELITE ENTERTAINMENT, INC; Defendant: HIMESH VIPINBHAI RESHAMMIYA
 
March 27, 2008
TIG INSURANCE COMPANY v. FIREMEN'S INSURANCE COMPANY OF WASHINGTON, D.C. DC Urbina Other Contract Declaratory Judgement
Plaintiff: TIG INSURANCE COMPANY; Defendant: FIREMEN'S INSURANCE COMPANY OF WASHINGTON, D.C.
 
March 21, 2008
CHIEN v. GEORGE WASHINGTON UNIVERSITY DC Urbina Other Contract Diversity
Plaintiff: YU-YI CHIEN; Defendant: GEORGE WASHINGTON UNIVERSITY
 
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.
 
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
 
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
 
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.
 
September 7, 2007
WOOD v. KATOR et al DC Urbina Other Contract Diversity-Other Contract
Plaintiff: IRIS WOOD; Defendant: MICHAEL KATOR, IRVING KATOR, CATHY A. HARRIS, KATOR, PARKS & WEISER, PLLC
 
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
 
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
 
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.
 
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.
 
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.
 
February 16, 2007
SHIRK v. GARROW et al District Of Columbia Urbina Other Contract Diversity-Non-Motor Vehicle
Plaintiff: THOMAS G. SHIRK; Defendant: MARK GARROW, GAIL GARROW
 
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
 
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
         
Featured Case Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Opinions Available Includes court opinions & orders.
Add to your RSS Reader Add to your Google Add to your My Yahoo Add to your My MSN Add to your My AOL Add to your Feedster Add to your Newsgator Add to your Bloglines Add to your NewsBurst Add to your Rojo Add to your Pluck
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.