Other Statutes Cases filed in the Virginia Eastern District Court before James C. Cacheris
Browse by Type of Other Statutes Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Virginia Appeals / Appellate Lawyers
Other Statutes Cases filed in the Virginia Eastern District Court before James C. Cacheris [ Court Info ]
Results 1 - 50 of 98
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 17, 2009 | ||||
| VA Eastern | Cacheris | Consumer Credit | Notice of Removal - Truth and Lending | |
|
|
||||
| November 9, 2009 | ||||
| Tobey v. National Action Financial Services, Inc. | VA Eastern | Cacheris | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Jonathan Tobey Defendant: National Action Financial Services, Inc., National Action Financial
Services, Inc.
|
||||
| November 5, 2009 | ||||
| Thompson v. United States of America et al | VA Eastern | Cacheris | Freedom of Information Act | Freedom of Information Act |
|
Plaintiff: David M. Thompson Defendant: United States of America, U.S. Department of Justice, U.S.
Justice Department's Environment & Natural Resources Division
|
||||
| October 13, 2009 | ||||
| Virginia Electric And Power Company v. Comcast of Virginia, Inc. et al | VA Eastern | Cacheris | Other Statutory Actions | Telecommunications Collection of Charges |
|
Plaintiff: Virginia Electric And Power Company, 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...
|
||||
| October 5, 2009 | ||||
| Sunga v. Rees Broome, P.C. | VA Eastern | Cacheris | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Maria V. F. Sunga Defendant: Rees Broome, P.C.
|
||||
| August 24, 2009 | ||||
| VA Eastern | Cacheris | Consumer Credit | Notice Of Removal - Fair Credit Reporting Act | |
|
|
||||
| June 24, 2009 | ||||
| VA Eastern | Cacheris | Consumer Credit | Fair Credit Reporting Act | |
|
|
||||
| May 7, 2009 | ||||
| Sam Wang Produce, Inc. v. Fresh World One, Inc. et al | VA Eastern | Cacheris | Agricultural Acts | Agricultural Commodities Act |
|
Plaintiff: Sam Wang Produce, Inc. Defendant: Fresh World One, Inc., Fresh World VA-A, Inc., Fresh World
VA-B, Inc., Charles C. Kim
|
||||
| March 27, 2009 | ||||
| Edward G. Rahll & Sons, Inc. et al v. Fresh World One, Inc. et al | VA Eastern | Cacheris | Agricultural Acts | Federal Question |
|
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
|
||||
| November 17, 2008 | ||||
| CVS Pharmacy, Inc. et al v. Change To Win | VA Eastern | Cacheris | Other Statutory Actions | Federal Question |
|
Plaintiff: CVS Pharmacy, Inc., Caremark, L.L.C., Caremarkpcs Health, L.P., Pharmacare Management Services, Inc.; Defendant: Change To Win
|
||||
| November 7, 2008 | ||||
| United States of America ex rel et al v. Halliburton Company et al | VA Eastern | Cacheris | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: United States of America ex rel, Benjamin Carter; Defendant: Halliburton Company, Kellogg
Brown & Root
|
||||
| October 28, 2008 | ||||
| Wollman v. Geren | VA Eastern | Cacheris | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: James Wollman; Defendant: Pete Geren
|
||||
| October 3, 2008 | ||||
| State of Florida v. Connolly | VA Eastern | Hilton | Other Statutory Actions | U.S. Government Plaintiff |
|
Plaintiff: State of Florida; Defendant: John J. Connolly, Jr.
|
||||
| August 28, 2008 | ||||
| Heddadji v. Chertoff et al | VA Eastern | Cacheris | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Naim Heddadji; Defendant: Michael Chertoff, Jonathan Scharfen, Greg Christian
|
||||
| August 8, 2008 | ||||
| Atayee v. Dibbins et al | VA Eastern | Cacheris | Other Statutory Actions | U.S. Government Defendant |
|
Petitioner: Nasir A. Atayee, Respondent: Susan P. Dibbins, Jonathan Scharfen, Michael Mukasey, Michael
Chertoff, Robert Mueller
|
||||
| June 16, 2008 | ||||
| Norfolk Southern Railway Company v. City of Alexandria et al | VA Eastern | Cacheris | Commercial/ICC Rates/etc. | Federal Question |
|
Plaintiff: Norfolk Southern Railway Company; Defendant: City of Alexandria, Richard Baier
|
||||
| June 11, 2008 | ||||
| United States Of America et al v. Centex Homes | VA Eastern | Cacheris | Environmental Matters | U.S. Government Plaintiff |
|
Plaintiff: United States Of America, State of Colorado, State of Maryland, State of Missouri, State of Nevada and others...; Defendant: Centex Homes
|
||||
| United States Of America et al v. M.D.C. Holdings, Inc. et al | VA Eastern | Cacheris | Environmental Matters | Clean Water Act |
|
Plaintiff: United States Of America, State of Colorado, State of Maryland, State of Nevada, State of Utah and others... Defendant: M.D.C. Holdings, Inc.,
Enerwest, Inc., M.D.C. Land Corporation, MDC/Wood, Inc., RAH of Florida, Inc. and
others...
|
||||
| United States Of America et al v. Pulte Homes, Inc. | VA Eastern | Cacheris | Environmental Matters | U.S. Government Plaintiff |
|
Plaintiff: United States Of America, State of Colorado, State of Maryland, State of Nevada, State of Tennessee and others...; Defendant: Pulte Homes, Inc.
|
||||
| United States of America et al v. KB Home | VA Eastern | Cacheris | Environmental Matters | U.S. Government Plaintiff |
|
Plaintiff: United States of America, State of Colorado, State of Maryland, State of Nevada, Commonwealth Of Virginia; Defendant: KB Home
|
||||
| June 3, 2008 | ||||
| VA Eastern | Cacheris | Consumer Credit | Federal Question | |
|
|
||||
| May 14, 2008 | ||||
| Malhotra v. Mieselman and Helfant LLC | VA Eastern | Cacheris | Other Statutory Actions | Federal Question |
|
Plaintiff: Sanjeev Malhotra; Defendant: Mieselman and Helfant LLC
|
||||
| May 6, 2008 | ||||
| Van Eperen v. Signature Financial Partners, LLC et al | VA Eastern | Cacheris | Other Statutory Actions | Federal Question |
|
Plaintiff: James M. Van Eperen; Defendant: Signature Financial Partners, LLC, Kevin P. Conley, Thomas E.
Ryan, III, Ryan D. Buck
|
||||
| March 17, 2008 | ||||
| Okine et al v. Dibbins et al | VA Eastern | Cacheris | Other Statutory Actions | Aliens: Refusal of Citizenship |
|
Petitioner: Charles Cecil Okine, Michelle Adu Darko, Respondent: Susan P. Dibbins, Emilio Gonzalez,
Michael Chertoff
|
||||
| March 12, 2008 | ||||
| Rankin Landscaping, Inc. et al v. Chao | VA Eastern | Cacheris | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Rankin Landscaping, Inc., Andres Gutierrez; Defendant: Elaine L. Chao
|
||||
| February 25, 2008 | ||||
| Schmidt v. Citibank (South Dakota), N.A. | VA Eastern | Cacheris | Other Statutory Actions | Federal Question |
|
Plaintiff: Harold Schmidt; Defendant: Citibank (South Dakota), N.A.
|
||||
| February 11, 2008 | ||||
| Anwar et al v. Chertoff et al | VA Eastern | Cacheris | Other Statutory Actions | Immigration and Naturalization Act |
|
Plaintiff: Masood Anwar, Sundeep Gill; Defendant: Michael Chertoff, Robert S. Mueller, Emilio T.
Gonzalez, Susan Dibbins, Michael B. Mukasey
|
||||
| January 18, 2008 | ||||
| He v. Chertoff et al | VA Eastern | Cacheris | Other Statutory Actions | Immigration and Naturalization Act |
|
Plaintiff: Yanbing He; Defendant: Michael Chertoff, Emilio T. Gonzalez, Phyllis Howard, Robert S.
Mueller, III
|
||||
| January 17, 2008 | ||||
| Pequignot v. Gillette et al | VA Eastern | Cacheris | Other Statutory Actions | False Marking |
|
Plaintiff: Matthew A. Pequignot; Defendant: Gillette, The Gillette Company, The Proctor & Gamble
Company
|
||||
| January 7, 2008 | ||||
| Singh v. Mukasey et al | VA Eastern | Cacheris | Other Statutory Actions | Petition for Writ of Habeas Corpus (Federal) |
|
Petitioner: Gurinder Singh, Respondent: Michael B. Mukasey, Mary F. Loiselle, Susan P. Dibbins, Michael
Chertoff, Department of Homeland Security
|
||||
| December 17, 2007 | ||||
| Wu v. Mukasey et al | VA Eastern | Cacheris | Other Statutory Actions | Aliens: Refusal of Citizenship |
|
Plaintiff: Haiying Wu; Defendant: Michael Mukasey, Michael Chertoff, Emilio T. Gonzalez, Greg Christian,
Robert S. Mueller
|
||||
| November 30, 2007 | ||||
| Khan v. Dibbins et al | VA Eastern | Cacheris | Other Statutory Actions | Petition for Writ of Mandamus |
|
Petitioner: Tariq Khan, Respondent: Susan P. Dibbins, Emilio Gonzalez, Michael Chertoff, Michael Mukasey,
Robert Mueller
|
||||
| November 26, 2007 | ||||
| Tysons Tunnel Inc. et al v. United States Department of Transportation et al | VA Eastern | Cacheris | Environmental Matters | Review of Agency Action-Environment |
|
Plaintiff: Tysons Tunnel Inc., Ratner Companies, LC; Defendant: United States Department of
Transportation, Mary E. Peters, Federal Transit Administration, James S. Simpson
|
||||
| October 19, 2007 | ||||
| Fernandes v. Department of Homeland Security | VA Eastern | Cacheris | Other Statutory Actions | Petition for Naturalization Hearing |
|
Petitioner: Angelica M. Fernandes, Respondent: Department of Homeland Security
|
||||
| October 10, 2007 | ||||
| Roe 1 et al v. Prince William County et al | VA Eastern | Cacheris | Constitutionality of State Statutes | Constitutionality of State Statute(s) |
|
Plaintiff: Jane Roe 1, Jane Roe 2, Jane Roe 3, Jane Roe 4, John Doe 1 and others...; Defendant: Prince William County,
Corey A. Stewart, Martin E. Nohe, Wally Covington, Maureen S. Caddigan and
others...
|
||||
| August 23, 2007 | ||||
| United Van Lines, LLC v. Savoie | VA Eastern | Cacheris | Commercial/ICC Rates/etc. | Fed. Question: Interstate Commerce Act |
|
Plaintiff: United Van Lines, LLC; Defendant: Gerald Savoie
|
||||
| August 16, 2007 | ||||
| Fakhary v. Dibbins et al | VA Eastern | Cacheris | Other Statutory Actions | Immigration and Naturalization Act |
|
Plaintiff: Jamshid P. Fakhary; Defendant: Susan P. Dibbins, Emilio Gonzalez, Michael Chertoff, Alberto
Gonzales, Robert Mueller
|
||||
| August 2, 2007 | ||||
| VA Eastern | Cacheris | Consumer Credit | Truth in Lending | |
|
|
||||
| July 2, 2007 | ||||
| VA Eastern | Cacheris | Consumer Credit | Notice of Removal-Breach of Contract | |
|
|
||||
| May 25, 2007 | ||||
| J & J Sports Productions, Inc. v. El Gran Palenque Restaurant, Inc. et al | VA Eastern | Cacheris | Cable/Satellite TV | Violation of the Communications Act of 1934 |
|
Plaintiff: J & J Sports Productions, Inc.; Defendant: El Gran Palenque Restaurant, Inc., John Doe
|
||||
| May 14, 2007 | ||||
| Midani v. Howard et al | VA Eastern | Cacheris | Other Statutory Actions | Petition for Naturalization Hearing |
|
Petitioner: Zaid Midani, Respondent: Phyllis Howard, Emilio T. Gonzalez, Michael Chertoff, Robert S.
Mueller
|
||||
| May 10, 2007 | ||||
| Ali v. Chertoff et al | VA Eastern | Cacheris | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Agha Raza Ali; Defendant: Michael Chertoff, Emilio Gonzalez, Phyllis Howard, Robert S. Mueller
|
||||
| March 28, 2007 | ||||
| Rostami v. Federal Bureau Of Investigation et al | VA Eastern | Cacheris | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Asghar Rostami; Defendant: Federal Bureau Of Investigation, Bureau of Citizenship and
Immigration Services
|
||||
| March 15, 2007 | ||||
| MHD Wael Barakat v. Dibbons et al | VA Eastern | Cacheris | Other Statutory Actions | Petition for Writ of Mandamus |
|
Petitioner: MHD Wael Barakat, Respondent: Susan P. Dibbons, Emilio Gonzalez, Michael Chertoff, Alberto
Gonzales, Robert Mueller
|
||||
| March 9, 2007 | ||||
| AT&T Corporation v. J. Thompsen, Inc. | VA Eastern | Cacheris | Commercial/ICC Rates/etc. | Enforcement of Communications Act of 1934 |
|
Plaintiff: AT&T Corporation; Defendant: J. Thompsen, Inc.
|
||||
| March 5, 2007 | ||||
| Ning v. Chertoff et al | VA Eastern | Cacheris | Other Statutory Actions | Aliens: Refusal of Citizenship |
|
Plaintiff: Ju Ning; Defendant: Michael Chertoff, Emilio T. Gonzalez, Robert S. Mueller
|
||||
| January 31, 2007 | ||||
| Huang v. Gonzales et al | VA Eastern | Cacheris | Other Statutory Actions | Immigration and Naturalization Act |
|
Plaintiff: Yuan Huang; Defendant: Alberto R. Gonzales, Michael Chertoff, Emilio T. Gonzalez, Phyllis
Howard, Robert S. Mueller, III
|
||||
| January 25, 2007 | ||||
| Dmitrenko v. Chertoff et al | VA Eastern | Cacheris | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Irina V. Dmitrenko; Defendant: Michael Chertoff, Alberto R. Gonzales, Phyllis Howard, Robert
S. Mueller, Emilio T. Gonzalez
|
||||
| January 3, 2007 | ||||
| Newell v. Williams Energy Partners, L.P. et al | VA Eastern | Cacheris | Other Statutory Actions | False Claims Act |
|
Plaintiff: Ronald E. Newell; Defendant: Williams Energy Partners, L.P., The Williams Companies Inc., Weg
Gp, LLC, Magellan Midstream Partners, L.P., Magellan Gp, LLC and others...
|
||||
| October 6, 2006 | ||||
| Ali v. United States et al | VA Eastern | Cacheris | Other Statutory Actions | Immigration and Naturalization Act |
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
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.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!