Torts - Property Cases filed in the Virginia Eastern District Court before James C. Cacheris
Browse by Type of Torts - Property Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Virginia Injury Lawyers
Torts - Property Cases filed in the Virginia Eastern District Court before James C. Cacheris [ Court Info ]
Results 1 - 32 of 32
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 29, 2009 | ||||
| The Cincinnati Insurance Company v. Watts Water Technologies, Inc. et al | VA Eastern | Cacheris | Property Damage Product Liability | Diversity-Property Damage |
|
Plaintiff: The Cincinnati Insurance Company Defendant: Watts Water Technologies, Inc., Robert T. Pizzano
General Contractors, Inc.
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| October 2, 2009 | ||||
| Martinez v. Resource Bank, FSB et al | VA Eastern | Cacheris | Truth in Lending | Notice of Removal - Truth and Lending |
|
Plaintiff: Prucencio Martinez Defendant: Resource Bank, FSB, U.S. Bank National Association, Samuel I.
White, P.C., Mortgage Electronic Registration Systems, Inc., MBH Settlement Group, L.C. and others...
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| September 29, 2009 | ||||
| Givens v. Citibank NA et al | VA Eastern | Cacheris | Other Fraud | Fed. Question: Fraud |
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Plaintiff: Veronica I. Givens Defendant: Citibank NA, Edward J. Kelly, John C. Dugan
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| September 16, 2009 | ||||
| Prospective, Inc. et al v. Johnson | VA Eastern | Cacheris | Other Fraud | Diversity-Breach of Contract |
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Plaintiff: Prospective, Inc., Joseph Ritchey Defendant: Christy Johnson
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| July 22, 2009 | ||||
| Bin Abdulaziz v. Bank of America, N.A. | VA Eastern | Cacheris | Other Personal Property Damage | Diversity-Conversion |
|
Plaintiff: Salman Bin Sultan Bin Abdulaziz, Salman Bin Sultan Bin Abdulaziz Defendant: Bank of America,
N.A.
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| July 1, 2009 | ||||
| Nahigian et al v. Juno-Loudoun, LLC et al | VA Eastern | Cacheris | Other Fraud | Notice of Removal-Breach of Contract |
|
Plaintiff: Keith Nahigian, Courtney Nahigian Defendant: Juno-Loudoun, LLC, The Ritz-Carlton Hotel
Company, L.L.C.
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| April 3, 2009 | ||||
| Solomon Hess LLC v. Beach First National Bank | VA Eastern | Cacheris | Other Fraud | Diversity |
|
Plaintiff: Solomon Hess LLC; Defendant: Beach First National Bank
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| March 18, 2009 | ||||
| Wells Fargo Bank, N.A. v. Old Republic Title Insurance Company | VA Eastern | Hilton | Other Fraud | Diversity |
|
Plaintiff: Wells Fargo Bank, N.A.; Defendant: Old Republic Title Insurance Company
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| March 6, 2009 | ||||
| EMC Telecom Corp. v. Pryme Technologies, LLC | VA Eastern | Cacheris | Other Personal Property Damage | Diversity |
|
Plaintiff: EMC Telecom Corp.; Defendant: Pryme Technologies, LLC
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| January 9, 2009 | ||||
| Alegria et al v. Indymac Bancorp, Inc. et al | VA Eastern | Cacheris | Truth in Lending | Federal Question |
|
Plaintiff: Santos Alegria, Martha Alegria; Defendant: Indymac Bancorp, Inc., John Doe
|
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| December 16, 2008 | ||||
| Lay v. Diggs et al | VA Eastern | Cacheris | Other Personal Property Damage | Federal Question |
|
Plaintiff: John R. Lay; Defendant: Diggs, State of Maryland, Property Officer, Does
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| December 15, 2008 | ||||
| Burke v. U.S. Bank National Association et al | VA Eastern | Cacheris | Truth in Lending | Federal Question |
|
Plaintiff: Bruce W Burke; Defendant: U.S. Bank National Association, Litton Loan Servicing LP, John Doe
|
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| November 21, 2008 | ||||
| Lee et al v. U.S. Bank National Association et al | VA Eastern | Cacheris | Truth in Lending | Federal Question |
|
Plaintiff: Donna Lee, Franklyn Lee; Defendant: U.S. Bank National Association, Litton Loan Servicing LP
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| October 29, 2008 | ||||
| Grosz et al v. Fowler et al | VA Eastern | Cacheris | Other Fraud | Diversity |
|
Plaintiff: Steven Grosz, Richard B. Fowler, Drew L. Harris, Andrew F. Flores, Jr.; Defendant: Sears,
Roebuck and Company, Deere & Company, Tecumseh Products Company, Briggs & Stratton Corporation, Kawasaki Motors Corp. USA and others...
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| August 15, 2008 | ||||
| Rivera et al v. Countrywide Home Loans, Inc. et al | VA Eastern | Cacheris | Truth in Lending | Federal Question |
|
Plaintiff: Victoriano G. Rivera, Lorenza A. Rivera; Defendant: Countrywide Home Loans, Inc., Recontrust
Company, Samuel I. White, P.C.
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| April 8, 2008 | ||||
| Wells Fargo Funding, Inc. et al v. Taneja et al | VA Eastern | O'Grady | Other Fraud | Diversity |
|
Plaintiff: Wells Fargo Funding, Inc., Wells Fargo Bank, N.A.; Defendant: Vijay Taneja, Financial
Mortgage, Inc.
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| August 31, 2007 | ||||
| IXI Corporation v. Magnuson | VA Eastern | Cacheris | Other Personal Property Damage | Computer Fraud and Abuse Act |
|
Plaintiff: IXI Corporation; Defendant: Robert Gary Magnuson
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| Rubio et al v. Ramirez et al | VA Eastern | Cacheris | Other Fraud | Diversity-Conversion |
|
Plaintiff: Luis A. Rubio, Juana P. Rubio; Defendant: Jose P. Ramirez, Jose Mauricio Mejia, Tax And
General Services, Inc.
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| August 10, 2007 | ||||
| Finmeccanica S.p.A et al v. General Motors Corporation | VA Eastern | Cacheris | Other Personal Property Damage | Diversity-Declaratory Judgment |
|
Plaintiff: Finmeccanica S.p.A, Ansaldo Ricerche S.p.A.; Defendant: General Motors Corporation
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| June 22, 2007 | ||||
| Progressive Insurance Co. v. UNITED STATES OF AMERICA et al | VA Eastern | Cacheris | Other Personal Property Damage | no cause specified |
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Plaintiff: Progressive Insurance Co.; Defendant: UNITED STATES OF AMERICA, Joseph Morris
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| Progressive Insurance Co. v. UNITED STATES OF AMERICA et al | VA Eastern | Cacheris | Other Personal Property Damage | no cause specified |
|
Plaintiff: Progressive Insurance Co.; Defendant: UNITED STATES OF AMERICA, Nguyen Thai-Hoa
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| March 22, 2007 | ||||
| Auto Bid Systems, Inc. v. Hamor et al | VA Eastern | Cacheris | Other Fraud | Diversity-Fraud |
|
Plaintiff: Auto Bid Systems, Inc.; Defendant: Alan B. Hamor, Campaignlocal, Inc., WK Networks, Kenneth
Tola, BI3, Inc.
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| October 16, 2006 | ||||
| Stinson v. Anderson Financial Services, LLC | VA Eastern | Cacheris | Truth in Lending | Truth in Lending |
| June 23, 2006 | ||||
| Miller v. Sequoia Auto Mart, Inc. | VA Eastern | Cacheris | Truth in Lending | Truth in Lending |
| February 16, 2006 | ||||
| Spirit Airlines, Inc. v. Israel Aircraft Industries Ltd. | VA Eastern | Cacheris | Other Personal Property Damage | Diversity-Breach of Contract |
| October 3, 2005 | ||||
| Cephas v. MBNA Bank et al | VA Eastern | Cacheris | Truth in Lending | Fair Debt Collection Act |
| June 30, 2005 | ||||
| O'Keefe v. Metropolitan Import of Woodbridge, Inc. et al | VA Eastern | Cacheris | Truth in Lending | Truth in Lending |
| June 20, 2005 | ||||
| Dwyer v. CRA Health Services, Inc. et al | VA Eastern | Cacheris | Other Fraud | False Claims Act |
| June 10, 2005 | ||||
| Jenkins v. Simpson et al | VA Eastern | Cacheris | Other Personal Property Damage | Civil Rights Act |
| May 4, 2005 | ||||
| v. Llarena et al | VA Eastern | Cacheris | Other Personal Property Damage | Federal Tort Claim Act - Personal Injury |
| January 3, 2005 | ||||
| Schaper v. Geneva Enterprises, et al | VA Eastern | Cacheris | Truth in Lending | Truth in Lending |
| December 13, 2004 | ||||
| Satya Corporation, et al v. Russell, et al | VA Eastern | Cacheris | Other Fraud | Diversity-Fraud |
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