Other Statutes Cases filed in the Virginia Eastern District Court before Leonie M. Brinkema
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Other Statutes Cases filed in the Virginia Eastern District Court before Leonie M. Brinkema [ Court Info ]
Results 1 - 50 of 246
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 23, 2009 | ||||
| VA Eastern | Brinkema | Consumer Credit | Notice of Removal - Fair Debt Collection Act | |
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| November 20, 2009 | ||||
| First Call Trading Corp. v. Federal Bakers USA LLC et al | VA Eastern | Lee | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: First Call Trading Corp. Defendant: Federal Bakers USA LLC, Federal Bakers, Inc., Mansour
Yazdani, Hossein Kambiz Zarrabi, Sanam H. Yazdani
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| November 9, 2009 | ||||
| Tobey v. National Action Financial Services, Inc. | VA Eastern | Cacheris | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jonathan Tobey Defendant: National Action Financial Services, Inc., National Action Financial
Services, Inc.
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| November 4, 2009 | ||||
| Khabir et al v. Holder et al | VA Eastern | Brinkema | None | Petition for Writ of Mandamus |
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Plaintiff: Mustafa Khabir, Rajaa Salhi Defendant: Eric H. Holder, Jr., Janet Napolitano, Robert S.
Mueller, III, Alejandro Mayorkas, Greg Christian
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| October 14, 2009 | ||||
| Vitullo v. Gardner | VA Eastern | Brinkema | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Liliana Vitullo Defendant: William E. Gardner
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| October 7, 2009 | ||||
| Horvath v. Bank Of New York, N.A. et al | VA Eastern | Trenga | Other Statutory Actions | Notice of Removal - Fair Debt Collection Act |
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Plaintiff: John A. Horvath Defendant: Bank Of New York, N.A., CWALT, Inc., Alternative Loan Trust
2006-45TI, Countrywide Home Loans Servicing LP, Mortgage Electronic Registration System, Inc., Equity Trustees, LLC and others...
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| October 1, 2009 | ||||
| United States of America v. Burton | VA Eastern | Hilton | Other Statutory Actions | Declaratory Judgment |
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Plaintiff: United States of America Defendant: Kevin Von Lamont Burton
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| September 18, 2009 | ||||
| Anis v. Napolitano et al | VA Eastern | Ellis | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petition |
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Plaintiff: Adnan Khan Anis Defendant: Janet Napolitano, Ted Kim
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| September 4, 2009 | ||||
| Beattie v. Federal Dispute Resolution Center et al | VA Eastern | Brinkema | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: Michael Beattie Defendant: Tina Ballard
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| August 24, 2009 | ||||
| VA Eastern | Cacheris | Consumer Credit | Notice Of Removal - Fair Credit Reporting Act | |
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| August 18, 2009 | ||||
| West v. Horner et al | VA Eastern | Trenga | Environmental Matters | National Environmental Policy Act |
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Plaintiff: Arthur S. West Defendant: Pierce R. Horner, David S. Ekert, Ray LaHood, Federal Highway
Administration
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| August 17, 2009 | ||||
| Harmony Information Systems, Inc. v. Bridges et al | VA Eastern | Trenga | Other Statutory Actions | Computer Fraud and Abuse Act |
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Plaintiff: Harmony Information Systems, Inc. Defendant: Earl Bridges, David Barach, Melinda Brooks
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| July 6, 2009 | ||||
| Maersk Line, Limited v. Vilsak et al | VA Eastern | Ellis | Other Statutory Actions | Judicial Review of Agency Action |
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Plaintiff: Maersk Line, Limited Defendant: Thomas Vilsak, Alonzo Fulgham, James Caponiti
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| July 1, 2009 | ||||
| VA Eastern | Ellis | Consumer Credit | Truth in Lending | |
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| June 19, 2009 | ||||
| VA Eastern | Lee | Consumer Credit | Fair Credit Reporting Act | |
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| Schwarzmann v. Dawson James Securities, Inc. et al | VA Eastern | O'Grady | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Robert Schwarzmann Defendant: Dawson James Securities, Inc., Jonah Engler, Maureen Cruz
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| June 3, 2009 | ||||
| Winthrop v. Central Intelligence Agency et al | VA Eastern | Ellis | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: Grant Winthrop Defendant: Central Intelligence Agency, Leon Panetta, Department of Treasury
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| May 7, 2009 | ||||
| Sam Wang Produce, Inc. v. Fresh World One, Inc. et al | VA Eastern | Cacheris | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Sam Wang Produce, Inc. Defendant: Fresh World One, Inc., Fresh World VA-A, Inc., Fresh World
VA-B, Inc., Charles C. Kim
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| May 1, 2009 | ||||
| Portner v. Geren | VA Eastern | Brinkema | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: Steven E. Portner Defendant: Preston M. Geren
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| April 30, 2009 | ||||
| Blevins v. Capital One Bank (USA), N.A. | VA Eastern | Trenga | Other Statutory Actions | Equal Credit Opportunity Act |
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Plaintiff: Lorrie Blevins Defendant: Capital One Bank (USA), N.A.
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| April 29, 2009 | ||||
| Blevins v. Spotts Fain | VA Eastern | Brinkema | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Lorrie Blevins Defendant: Spotts Fain
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| April 6, 2009 | ||||
| Thompson et al v. Ford Motor Company | VA Eastern | Trenga | Other Statutory Actions | Federal Question |
| March 27, 2009 | ||||
| Edward G. Rahll & Sons, Inc. et al v. Fresh World One, Inc. et al | VA Eastern | Cacheris | Agricultural Acts | Federal Question |
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Plaintiff: Edward G. Rahll & Sons, Inc., Sam Wang Produce, Inc.; Defendant: Fresh World One, Inc.,
Fresh World MD-B, Inc., Fresh World VA-A, Inc., Fresh World VA-B, Inc., Charles C. Kim
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| March 10, 2009 | ||||
| Carter, Fullerton & Hayes, LLC v. Federal Trade Commission | VA Eastern | Ellis | Freedom of Information Act | U.S. Government Defendant |
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Plaintiff: Carter, Fullerton & Hayes, LLC; Defendant: Federal Trade Commission
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| March 3, 2009 | ||||
| Virginia Electric and Power Company v. Comcast of Virginia, Inc. et al | VA Eastern | Brinkema | Other Statutory Actions | Federal Question |
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Plaintiff: Virginia Electric and Power Company; Defendant: Comcast of Virginia, Inc., Comcast Phone of
Virginia, LLC, Comcast Phone of Northern Virginia, Inc., Comcast IP Phone, LLC, Comcast IP Phone II, LLC and others...
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| March 2, 2009 | ||||
| K12, Inc. v. Socratic Learning, Inc. et al. | VA Eastern | O'Grady | Other Statutory Actions | Federal Question |
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Plaintiff: K12, Inc.; Defendant: Socratic Learning, Inc., Tutors Worldwide (India) Private Limited
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| February 9, 2009 | ||||
| Hyundai Emigration Corporation v. Empower-Visa, Inc. et al | VA Eastern | Lee | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Hyundai Emigration Corporation; Defendant: Empower-Visa, Inc., Worldwide Employment, Inc.,
John P. Yoon, Jay W. Lee
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| January 27, 2009 | ||||
| Fagan v. Total Realty Management, LLC et al | VA Eastern | Lee | Other Statutory Actions | Federal Question |
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Plaintiff: Kenneth F. Fagan, Jr.; Defendant: Total Realty Management, LLC, Mark R. Dain, Mark Jalajel
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| December 22, 2008 | ||||
| National Association of Home Builders et al v. Preston et al | VA Eastern | Trenga | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: National Association of Home Builders, NVR, Inc., NVR Mortgage Finance, Inc., First Heritage Mortgage, LLC, Intercoastal Mortgage
Co. and others...; Defendant: Steven
Preston, United States Department of Housing and Urban Development
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| November 26, 2008 | ||||
| The CNA Corporation v. Secretary Of The Army | VA Eastern | Lee | Environmental Matters | U.S. Government Defendant |
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Plaintiff: The CNA Corporation; Defendant: Secretary Of The Army
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| November 21, 2008 | ||||
| Blackboard Inc. v. Dudas et al | VA Eastern | Lee | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Blackboard Inc.; Defendant: Jon W. Dudas, The United States Patent and Trademark Office
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| November 20, 2008 | ||||
| Feeley v. Total Realty Management, LLC et al | VA Eastern | Lee | Other Statutory Actions | Federal Question |
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Plaintiff: Beth A. Feeley; Defendant: Total Realty Management, LLC, Bank Of America, Carolina First Bank,
Mark Dain, Mark Jalajel
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| November 17, 2008 | ||||
| CVS Pharmacy, Inc. et al v. Change To Win | VA Eastern | Cacheris | Other Statutory Actions | Federal Question |
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Plaintiff: CVS Pharmacy, Inc., Caremark, L.L.C., Caremarkpcs Health, L.P., Pharmacare Management Services, Inc.; Defendant: Change To Win
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| November 6, 2008 | ||||
| Alotaibi et al v. Taylor et al | VA Eastern | Ellis | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Majid Alotaibi, Theresa Padovano; Defendant: Sarah Taylor, Robert Mueller
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| October 22, 2008 | ||||
| VA Eastern | Ellis | Consumer Credit | Federal Question | |
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| October 14, 2008 | ||||
| Rocha et al v. Gharib et al | VA Eastern | Brinkema | Banks and Banking | Federal Question |
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Plaintiff: Andrea L. Rocha, Paul J. McAllister; Defendant: Wissam El Gharib, Sophia Moufli, Advantage
Funding
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| October 9, 2008 | ||||
| Christian v. Daimler-Chrysler Corporation | VA Eastern | Brinkema | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Becky Christian Defendant: Daimler-Chrysler Corporation
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| October 6, 2008 | ||||
| Lancio v. Eagle Technologies, Inc | VA Eastern | Brinkema | Other Statutory Actions | Federal Question |
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Plaintiff: George Lancio; Defendant: Eagle Technologies, Inc
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| September 22, 2008 | ||||
| Fru-Con Construction Corporation v. American Infrastructure et al | VA Eastern | Lee | Other Statutory Actions | Federal Question |
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Plaintiff: Fru-Con Construction Corporation; Defendant: American Infrastructure, Vernon Perdue, Timothy
Smith, James Cipollone
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| September 9, 2008 | ||||
| National Trust Management Services, Inc. v. Assurant, Inc. | VA Eastern | O'Grady | Other Statutory Actions | Federal Question |
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Plaintiff: National Trust Management Services, Inc.; Defendant: Assurant, Inc.
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| August 28, 2008 | ||||
| Heddadji v. Chertoff et al | VA Eastern | Cacheris | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Naim Heddadji; Defendant: Michael Chertoff, Jonathan Scharfen, Greg Christian
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| August 6, 2008 | ||||
| Rangos v. Carmax, Inc. et al | VA Eastern | O'Grady | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Peter Rangos; Defendant: Carmax, Inc., Michael K. Dolan, Keith D. Browning, Richard M. Smith,
Joseph S. Kunkel and others...
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| July 28, 2008 | ||||
| AL-AHMED v. CHERTOFF et al | VA Eastern | Brinkema | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: ALI AL-AHMED; Defendant: Michael Chertoff, Emilio T. Gonzalez, Phyllis Howard, Michael B.
Mukasey
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| July 18, 2008 | ||||
| VA Eastern | Ellis | Consumer Credit | Federal Question | |
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| July 17, 2008 | ||||
| Cox Communications, Inc. v. Asack | VA Eastern | Ellis | Cable/Satellite TV | Federal Question |
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Plaintiff: Cox Communications, Inc.; Defendant: Louis Asack
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| VA Eastern | Lee | Consumer Credit | Fair Debt Collection Act | |
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| July 10, 2008 | ||||
| VA Eastern | Ellis | Consumer Credit | Federal Question | |
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| July 7, 2008 | ||||
| Gyamfi v. Dibbins et al | VA Eastern | Ellis | Other Statutory Actions | Federal Question |
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Petitioner: Clement Gyamfi, Respondent: Susan P. Dibbins, Emilio Gonzalez, Michael Chertoff, Michael
Mukasey, Robert Mueller
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| June 20, 2008 | ||||
| Evstigneeva v. Dibbins et al | VA Eastern | Lee | Other Statutory Actions | U.S. Government Defendant |
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Petitioner: Natalia Evstigneeva, Respondent: Susan P. Dibbins, Emilio T. Gonzalez, Michael Chertoff,
Robert S. Mueller
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| June 19, 2008 | ||||
| Coastal Sunbelt Produce Co. et al v. Mankash Produce Company, Inc. et al | VA Eastern | Ellis | Other Statutory Actions | Federal Question |
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Plaintiff: Coastal Sunbelt Produce Co., Edward G. Rahll & Sons, Inc., Parade Produce, Inc.; Defendant: Mankash Produce Company, Inc., Wael Mankash, Nahel Mankash, Amina Al Halak
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