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 867
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 9, 2009 | ||||
| SHERMAN v. FEDERAL DEPOSIT INSURANCE CORPORATION et al | DC | Urbina | Other Contract | Fed. Question |
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Plaintiff: CHRISTOPHER SHERMAN Defendant: FEDERAL DEPOSIT INSURANCE CORPORATION, ONEWEST BANK, FSB,
INDYMAC RESOURCES, INC., DOES 1 - 50
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| December 8, 2009 | ||||
| MINITER v. MOON et al | DC | Urbina | Other Statutory Actions | Trademark Infringement (Lanham Act) |
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Plaintiff: RICHARD MINITER Defendant: SUN MYUNG MOON, PRESTON MOON, UNIFICATION CHURCH INTERNATIONAL, ONE
UP ENTERPRISES, INC., WASHINGTON TIMES and others...
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| December 7, 2009 | ||||
| ENVIRONMENTAL INTEGRITY PROJECT et al v. JACKSON | DC | Urbina | Environmental Matters | Clean Air Act |
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Plaintiff: ENVIRONMENTAL INTEGRITY PROJECT, ENVIRONMENT MARYLAND Defendant: LISA P. JACKSON
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| December 4, 2009 | ||||
| INTERNATIONAL PAINTERS AND ALLIED TRADES INDUSTRY PENSION FUND et al v. CHANEY INDUSTRIES, INC. | DC | Urbina | Employee Retirement Income Security Act of 1974 | E.R.I.S.A. |
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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: CHANEY INDUSTRIES, INC.
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| December 2, 2009 | ||||
| GREEN GRID ASSOCIATION v. SMART GREEN GRID INITIATIVE et al | DC | Urbina | Trademark | Fed. Question: Trademark |
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Plaintiff: GREEN GRID ASSOCIATION Defendant: SMART GREEN GRID INITIATIVE, DAN DELUREY
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| PARSONS v. PHILIP MORRIS USA, INC. et al | DC | Urbina | Other Fraud | Diversity-Fraud |
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Plaintiff: AUBREY PARSONS Defendant: PHILIP MORRIS USA, INC., ALTRIA GROUP, INC.
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| November 24, 2009 | ||||
| DESTINY HOSPICE, PALLIATIVE CARE, SPECIALTY SERVICES, INC. v. SEBELIUS | DC | Urbina | Medicare Act | Medical Care Recovery |
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Plaintiff: DESTINY HOSPICE, PALLIATIVE CARE, SPECIALTY SERVICES, INC. Defendant: KATHLEEN SEBELIUS
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| INTERNATIONAL PAINTERS AND ALLIED TRADES INDUSTRY PENSION FUND et al v. METRO GLASS & MIRROR, INC. et al | DC | Urbina | Employee Retirement Income Security Act of 1974 | E.R.I.S.A. |
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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: METRO GLASS & MIRROR, INC., KENNETH FUGIEL
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| West v. Horner et al | DC | Urbina | Environmental Matters | Environmental Policy - Coop of Agency Repo |
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Plaintiff: ARTHUR S. WEST Defendant: PIERCE R. HORNER, DAVID S. EKERT, RAY LAHOOD, FEDERAL HIGHWAY
ADMINISTRATION
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| November 20, 2009 | ||||
| BOWSER v. UNITED STATES POSTAL SERVICE | DC | Urbina | Other Statutory Actions | Civil Miscellaneous Case |
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Plaintiff: INGRID J. BOWSER Defendant: UNITED STATES POSTAL SERVICE
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| November 19, 2009 | ||||
| APPLEWHAITE v. SHINTON et al | DC | Urbina | Other Civil Rights | Petition for Removal- Civil Rights Act |
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Plaintiff: ANDREW APPLEWHAITE Defendant: MATTHEW SHINTON, LUANN WINSTON, ERIN WALSH, GAIL BOLSOVER, ALAN
M. BOYD
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| DC | Urbina | Employment | Job Discrimination (Employment) | |
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| 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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| 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 |
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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.
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| RUDO v. GEREN | DC | Urbina | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: BABATU M. RUDO Defendant: PETE GEREN
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| November 12, 2009 | ||||
| DANTZLER v. UNITED STATES EQUAL EMPLOYMENT OPPORTUNITY COMMISSION et al | DC | Urbina | Constitutionality of State Statutes | Petition for Writ of Mandamus |
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Plaintiff: OSCAR DANTZLER Defendant: UNITED STATES EQUAL EMPLOYMENT OPPORTUNITY COMMISSION, KEITH HILLS,
AGENT DOES ONE-FIVE, UNITED STATES DEPARTMENT OF JUSTICE, U.S. ATTORNEY GENERAL OFFICE and others...
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| DC | Urbina | Employment | Job Discrimination (Employment) | |
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| SLATER v. PHILIP MORRIS USA, INC. et al | DC | Urbina | Other Fraud | Diversity-Fraud |
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Plaintiff: ALEXANDER SLATER Defendant: PHILIP MORRIS USA, INC., ALTRIA GROUP, INC.
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| 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 |
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Plaintiff: MICHAEL R. FANNING Defendant: EMBASSY ROW HILTON HOTEL
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| 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 |
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Plaintiff: ELECTRONIC PRIVACY INFORMATION CENTER Defendant: UNITED STATES DEPARTMENT OF HOMELAND SECURITY
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| HARTLEY v. SEPRACOR, INC. | DC | Urbina | Other Statutory Actions | Civil Miscellaneous Case |
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Movant: DAVID HARTLEY Respondent: SEPRACOR, INC.
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| KARAKE et al v. U.S. DEPARTMENT OF HOMELAND SECURITY | DC | Urbina | Deportation | Judicial Review of Agency Actions |
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Plaintiff: FRANCOIS KARAKE, LEONIDAS BIMENYIMANA, GREGOIRE NYAMINANI Defendant: U.S. DEPARTMENT OF
HOMELAND SECURITY
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| November 3, 2009 | ||||
| FELDMAN v. CENTRAL INTELLIGENCE AGENCY | DC | Urbina | Other Statutory Actions | Freedom of Information Act |
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Plaintiff: ERIC FELDMAN Defendant: CENTRAL INTELLIGENCE AGENCY
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| October 30, 2009 | ||||
| MARIN v. SECRETARY OF THE DEPARTMENT OF HEALTH AND HUMAN SERVICES | DC | Urbina | Other Statutory Actions | Right to Privacy Act |
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Plaintiff: MEL M. MARIN Defendant: SECRETARY OF THE DEPARTMENT OF HEALTH AND HUMAN SERVICES
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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 28, 2009 | ||||
| TEMPLE v. TRIPLE INVESTMENTS, LP et al | DC | Urbina | Torts to Land | Declaratory Judgement |
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Plaintiff: DENNIS - ROBERT TEMPLE Defendant: TRIPLE INVESTMENTS, LP, PETER KERMAN, SUPERIOR COURT OF THE
STATE OF CALIFORNIA, MARIN COUNTY SHERIFF, DOES I THROUGH X
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| October 23, 2009 | ||||
| FEDERAL TRADE COMMISSION v. BOEHRINGER INGELHEIM PHARMACEUTICALS, INC. | DC | Urbina | Other Statutory Actions | Application: Order Show Cause for Non-Enforcement Subpoena |
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Petitioner: FEDERAL TRADE COMMISSION Respondent: BOEHRINGER INGELHEIM PHARMACEUTICALS, INC.
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| October 15, 2009 | ||||
| BANYU PHARMACEUTICAL CO. LTD et al v. KAPPOS | DC | Urbina | Patent | Patent Infringement |
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Plaintiff: BANYU PHARMACEUTICAL CO. LTD, MERCK SHARP & DOHME RESEARCH LTD., MERCK & CO., INC. Defendant: DAVID KAPPOS
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| HINES v. UNITED STATES OF AMERICA et al | DC | Urbina | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: FREDERICK HINES Defendant: UNITED STATES OF AMERICA, DEPARTMENT OF JUSTICE, FEDERAL BUREAU OF
PRISONS, WANDA HUNT
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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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| DC | Urbina | Employment | Violation of Congressional Accountability Act | |
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| October 9, 2009 | ||||
| TOXCO INC. v. CHU et al | DC | Urbina | Other Statutory Actions | Judicial Review of Agency Actions |
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Plaintiff: TOXCO INC. Defendant: STEVEN CHU, UNITED STATES DEPARTMENT OF ENERGY
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| 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 |
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Plaintiff: CITY OF JERSEY CITY, RAILS TO TRAILS CONSERVANCY, PENNSYLVANIA RAILROADHARSIMUS STEM EMBANKMENT PRESERVATION COALITION
Defendant: CONSOLIDATED RAIL CORPORATION
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| October 2, 2009 | ||||
| BOEHRINGER INGELHEIM PHARMA GMBH & CO. KG et al v. KAPPOS | DC | Urbina | Patent | Patent Infringement |
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Plaintiff: BOEHRINGER INGELHEIM PHARMA GMBH & CO. KG, BOEHRINGER INGELHEIM INTERNATIONAL GMBH, BOEHRINGER INGELHEIM PHARMACEUTICALS, INC.
Defendant: DAVID KAPPOS
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| FROST v. PITE DUNCAN, LLP et al | DC | Urbina | Torts to Land | Fed. Question: Tort Action |
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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
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| PACIFIC WEST CORPORATION v. NAPOLITANO et al | DC | Urbina | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: PACIFIC WEST CORPORATION Defendant: JANET NAPOLITANO, ERIC HOLDER, ROBERT S. MUELLER, III,
ALEJANDRO MAYORKAS, DANIEL M. RENAUD
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| September 30, 2009 | ||||
| U.S. SECURITIES AND EXCHANGE COMMISSION v. AGCO CORPORATION | DC | Urbina | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: U.S. SECURITIES AND EXCHANGE COMMISSION Defendant: AGCO CORPORATION
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| 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 |
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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
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| JUDICIAL WATCH, INC. v. CORPORATION FOR NATIONAL AND COMMUNITY SERVICE | DC | Urbina | Freedom of Information Act | Administrative Procedure Act |
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Plaintiff: JUDICIAL WATCH, INC., JUDICIAL WATCH, INC. Defendant: CORPORATION FOR NATIONAL AND COMMUNITY
SERVICE
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| METROIL, INC. v. EXXONMOBIL OIL CORPORATION et al | DC | Urbina | Other Statutory Actions | Petroleum Marketing Practices Act |
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Plaintiff: METROIL, INC. Defendant: EXXONMOBIL OIL CORPORATION, EXXONMOBIL CORPORATION, ANACOSTIA REALTY,
LLC
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| September 28, 2009 | ||||
| DC | Urbina | Employment | Job Discrimination (Employment) | |
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| September 25, 2009 | ||||
| DC | Urbina | Americans with Disabilities - Employment | Job Discrimination (Employment) | |
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| September 22, 2009 | ||||
| UNITED STATES OF AMERICA v. FOOTE | DC | Urbina | Other Statutory Actions | Civil Miscellaneous Case |
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Petitioner: UNITED STATES OF AMERICA Respondent: DAVONE FOOTE
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| September 18, 2009 | ||||
| BAKER v. D.C. PUBLIC SCHOOLS et al | DC | Urbina | Other Civil Rights | Civil Rights of Handicapped Child |
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Plaintiff: YODIE BAKER Defendant: D.C. PUBLIC SCHOOLS, D.C. GOVERNMENT/OFFICE OF THE MAYOR
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| BAKER v. D.C. PUBLIC SCHOOLS et al | DC | Urbina | Other Civil Rights | Civil Rights of Handicapped Child |
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Plaintiff: YODIE BAKER Defendant: D.C. PUBLIC SCHOOLS, D.C. GOVERNMENT
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| HAYES v. D.C. PUBLIC SCHOOLS et al | DC | Urbina | Other Civil Rights | Civil Rights of Handicapped Child |
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Plaintiff: VIRGINIA HAYES Defendant: D.C. PUBLIC SCHOOLS, D.C. GOVERNMENT
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| IRVING v. D.C. PUBLIC SCHOOLS et al | DC | Urbina | Other Civil Rights | Civil Rights of Handicapped Child |
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Plaintiff: LOUISE IRVING Defendant: D.C. PUBLIC SCHOOLS, D.C. GOVERNMENT
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| September 4, 2009 | ||||
| FROST v. AURORA LOAN SERVICING, LLC et al | DC | Urbina | Torts to Land | Fed. Question: Tort Action |
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Plaintiff: JAMES WILLIAM FROST Defendant: AURORA LOAN SERVICING, LLC, AURORA BANK FSB
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| 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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