Other Statutes Cases filed in the Virginia Eastern District Court before Mark S. Davis
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Justia Lawyer, Legal Aid & Services Directory: Virginia Appeals / Appellate Lawyers
Other Statutes Cases filed in the Virginia Eastern District Court before Mark S. Davis [ Court Info ]
Results 1 - 50 of 51
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 20, 2009 | ||||
| PARKRIDGE 6, LLC et al v. UNITED STATES DEPARTMENT OF TRANSPORTATION et al | VA Eastern | Brinkema | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: Parkridge 6, llc, Dulles corridor users group Defendant: United States Department of
Transportation, Ray LaHood, Peter M. Rogoff, Jeffrey Paniati, Roberto Fonseca-martinez and others...
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| November 18, 2009 | ||||
| VA Eastern | Trenga | Consumer Credit | Truth in Lending | |
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| November 13, 2009 | ||||
| Mohammed v. Holder et al | VA Eastern | Ellis | None | Petition for Writ of Mandamus |
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Plaintiff: Dalia Mohammed Defendant: Eric H. Holder, Janet Napolitano, Sarah Taylor, Alejandro Mayorkas
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| November 5, 2009 | ||||
| Thompson v. United States of America et al | VA Eastern | Cacheris | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: David M. Thompson Defendant: United States of America, U.S. Department of Justice, U.S.
Justice Department's Environment & Natural Resources Division
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| October 19, 2009 | ||||
| VA Eastern | Hilton | Consumer Credit | Fair Debt Collection Act | |
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| 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 |
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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...
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| October 9, 2009 | ||||
| Weitzman v. Lead Networks Domains Pvt. Ltd. | VA Eastern | Hilton | Other Statutory Actions | Trademark (Anticybersquatting consumer protection) |
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Plaintiff: Warren Weitzman Defendant: Lead Networks Domains Pvt. Ltd.
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| October 6, 2009 | ||||
| Mid-Communications, Inc. v. Sprint Communications Company, L.P. | VA Eastern | Brinkema | Other Statutory Actions | Breach of Tariff |
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Plaintiff: Mid-Communications, Inc. Defendant: Sprint Communications Company, L.P.
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| September 25, 2009 | ||||
| Sindram v. Harrington | VA Eastern | Lee | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Michael Sindram Defendant: Patricia L. Harrington
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| United States of America v. Motiva Enterprises LLC et al | VA Eastern | Trenga | Environmental Matters | Environmental Matters |
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Plaintiff: United States of America Defendant: Motiva Enterprises LLC, Star Enterprise
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| September 18, 2009 | ||||
| Clement et al v. LaHood et al | VA Eastern | Hilton | Environmental Matters | Review of Agency Action-Environment |
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Plaintiff: Audrey Clement, John Reeder, Joshua Ruebner Defendant: Ray LaHood, Victor Mendez, Roberto
Fonseco-Martinez, David S. Ekern
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| Scharpenberg v. Carrington et al | VA Eastern | Lee | Other Statutory Actions | Federal Tort Claims Act |
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Plaintiff: Henry S. Scharpenberg, Henry S. Scharpenberg Defendant: Robert S. Carrington, McNeil
Technologies, Inc., McNeil Technologies, Inc., McNeil Technologies, Inc.
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| September 16, 2009 | ||||
| The Estate of Sa'adi Ali Abbas Husein et al v. Prince | VA Eastern | Ellis | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: The Estate of Sa'adi Ali Abbas Husein, Nidhal Khaza'al Salman, Samah Sa'adi Ali, Surah Sa'adi Ali, Ali Sa'adi Ali and others... Defendant: Erik Prince
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| September 14, 2009 | ||||
| Horwath International Registration, LTD. v. Strategiahorwath.com | VA Eastern | Ellis | Other Statutory Actions | Trademark Infringement |
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Plaintiff: Horwath International Registration, LTD. Defendant: Strategiahorwath.com
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| September 10, 2009 | ||||
| Gulewich v. Redman | VA Eastern | Brinkema | Other Statutory Actions | International Child Abduction Remedies Act |
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Plaintiff: Anna Louise Gulewich Defendant: Sean Daniel Redman
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| September 9, 2009 | ||||
| Shikhayiss et al v. Prince | VA Eastern | Ellis | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Adil Lafta Miza'el Shikhayiss, Mahdi Mohammed Salih Mahdi Al Sa'adi, Ammar Ali Mahdi Abood Al Sa'adi, Ali Mahdi Abood Al Sa'adi
Defendant: Erik Prince
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| September 3, 2009 | ||||
| VA Eastern | Hilton | Consumer Credit | Fair Debt Collection Act | |
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| August 28, 2009 | ||||
| Macrae v. Greenbrier Pontiac Oldsmobile-GMC Trucks Kia, Inc. | VA Eastern | Davis | Other Statutory Actions | Federal Odometer Statute |
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Plaintiff: Wayne Alan Macrae Defendant: Greenbrier Pontiac Oldsmobile-GMC Trucks Kia, Inc.
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| August 26, 2009 | ||||
| United States of America v. Rogers | VA Eastern | Davis | Other Statutory Actions | False Claims Act |
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Plaintiff: United States of America Defendant: James R. Rogers
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| August 24, 2009 | ||||
| Regents of the University of Minnesota v. Kappos | VA Eastern | Brinkema | Other Statutory Actions | Judicial Review of Agency Action |
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Plaintiff: Regents of the University of Minnesota, Regents of the University of Minnesota Defendant:
David J. Kappos
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| August 17, 2009 | ||||
| Shapiro v. Dawson | VA Eastern | Davis | Banks and Banking | Federal Question |
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Plaintiff: Joshua Barrett Shapiro Defendant: Cutler Dawson
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| August 13, 2009 | ||||
| City of Chesapeake v. Norfolk And Portsmouth Belt Line Railroad Company | VA Eastern | Davis | Other Statutory Actions | Notice of Removal |
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Plaintiff: City of Chesapeake, City of Chesapeake Defendant: Norfolk And Portsmouth Belt Line Railroad
Company, Norfolk And Portsmouth Belt Line Railroad Company, Norfolk And Portsmouth Belt Line Railroad Company
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| August 5, 2009 | ||||
| VA Eastern | Hilton | Consumer Credit | Fair Credit Reporting Act | |
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| July 22, 2009 | ||||
| Curtis v. Virginia Auto Group, Inc | VA Eastern | O'Grady | Other Statutory Actions | Magnuson-Moss Warranty Act |
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Plaintiff: Edward C. Curtis Defendant: Virginia Auto Group, Inc
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| July 17, 2009 | ||||
| Merwin et al v. Universal Debit and Credit Corporation et al | VA Eastern | Ellis | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: George Merwin, Kathy Devivo Defendant: Universal Debit and Credit Corporation, Universal Debit
and Credit Corporation, Tres Hombres, LLC, Discount Pharmacy, LLC, Carlos Gavidia and others...
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| June 22, 2009 | ||||
| Ruiz v. Samuel I. White, P.C. et al | VA Eastern | Ellis | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Doris C. Ruiz Defendant: Samuel I. White, P.C., E*Trade Bank, Mortgage Electronic Registration
Systems, Inc.
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| June 19, 2009 | ||||
| Schwarzmann v. Vynerib et al | VA Eastern | Lee | Securities/Commodities/Exchanges | Diversity-Breach of Contract |
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Plaintiff: Robert Schwarzmann Defendant: David Vynerib, Axiom Capital Management, Inc., J. Roebling Fund,
LP, Halpern Capital, Inc.
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| June 17, 2009 | ||||
| Easwaran v. CISCO, Inc. | VA Eastern | Brinkema | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Saptharishi Easwaran Defendant: CISCO, Inc.
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| May 27, 2009 | ||||
| Whitney, Bradley & Brown, Inc. v. Kammermann | VA Eastern | Hilton | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Whitney, Bradley & Brown, Inc. Defendant: Christian L. Kammermann
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| May 26, 2009 | ||||
| Joe Hand Promotions, Inc. v. Bougie, Inc. et al | VA Eastern | Ellis | Cable/Satellite TV | Violation of Federal Communications Act |
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Plaintiff: Joe Hand Promotions, Inc. Defendant: Bougie, Inc., KC's Restaurant
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| May 15, 2009 | ||||
| Boosahda v. Providence Dane, LLC | VA Eastern | Hilton | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Harold Boosahda Defendant: Providence Dane, LLC
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| May 8, 2009 | ||||
| Brammer et al v. Memberworks, Incorporated et al | VA Eastern | Trenga | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: James Brammer, Jason Geldmacher Defendant: Memberworks, Incorporated, Adaptive Marketing LLC,
Does
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| VA Eastern | Hilton | Consumer Credit | Fair Credit Reporting Act | |
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| March 26, 2009 | ||||
| VA Eastern | Ellis | Consumer Credit | Federal Question | |
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| March 12, 2009 | ||||
| VA Eastern | Davis | Consumer Credit | Federal Question | |
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| March 9, 2009 | ||||
| Alvarez v. Fidelity & Trust Mortgage, Inc. et al | VA Eastern | Ellis | Other Statutory Actions | Federal Question |
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Plaintiff: Carmen Alvarez; Defendant: Fidelity & Trust Mortgage, Inc., Acacia Federal Savings Bank,
Professional Foreclosure Corporation of Virginia, LLC
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| February 25, 2009 | ||||
| Abdollahi v. Taylor et al | VA Eastern | Lee | Constitutionality of State Statutes | U.S. Government Defendant |
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Plaintiff: Behzad Abdollahi; Defendant: Sarah Taylor, Robert Mueller
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| February 24, 2009 | ||||
| Suris v. Carefirst, Inc. | VA Eastern | Ellis | Constitutionality of State Statutes | Federal Question |
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Plaintiff: Ralph A. Suris; Defendant: Carefirst, Inc.
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| February 19, 2009 | ||||
| Emmett v. Conte et al | VA Eastern | Davis | Other Statutory Actions | Federal Question |
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Plaintiff: Robert W. Emmett, III; Defendant: David Conte, Thomas Dempsey, Alex Maslanka, Marc McKenna,
Stephen M. Saxon
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| February 18, 2009 | ||||
| Agner v. Shapiro | VA Eastern | Davis | Other Statutory Actions | Federal Question |
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Plaintiff: Nolan Lane Agner; Defendant: Joshua Barrett Shapiro
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| Agner v. Shapiro | VA Eastern | Davis | Other Statutory Actions | Federal Question |
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Plaintiff: Nolan Lane Agner; Defendant: Joshua Barrett Shapiro
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| February 5, 2009 | ||||
| Mogharbel et al v. Taylor et al | VA Eastern | Lee | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petition |
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Plaintiff: Tarek Mogharbel, Mira Majzoub Defendant: Sarah Taylor, David Roark, Robert Mueller
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| January 22, 2009 | ||||
| Vick v. Wong et al | VA Eastern | Davis | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Michael D. Vick; Defendant: Mary Roy Wong, Williams and Bullocks, L.L.C.
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| January 9, 2009 | ||||
| United States, etc v. Ragnow et al | VA Eastern | Davis | Other Statutory Actions | Federal Question |
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Plaintiff: United States ex.rel. Kwami.; Abdul-Bey Defendant: Tyler C. Ragnow, John W. Blum, Ronald L.
Burniske, Gary E. Royse, Dallas L. England and others...
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| December 24, 2008 | ||||
| Agner v. Shapiro | VA Eastern | Davis | Other Statutory Actions | Federal Question |
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Plaintiff: Nolan Lane Agner; Defendant: Joshua Barrett Shapiro
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| December 23, 2008 | ||||
| Kelly v. Allied Van Lines, Inc. et al | VA Eastern | Brinkema | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Louise Kelly; Defendant: Allied Van Lines, Inc., West End Moving and Storage, Inc., Bayshore
Transportation System, Inc.
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| November 14, 2008 | ||||
| Knight et al v. Lara, Shull & May, LLC et al | VA Eastern | Trenga | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Ian Knight, Ian Knight SEP IRA; Defendant: Lara, Shull & May, LLC, Frank T. Shull, IV
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| October 21, 2008 | ||||
| G. Cefalu & Bro., Inc. et al v. AMA Foods, Inc. et al | VA Eastern | Brinkema | Agricultural Acts | Federal Question |
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Plaintiff: G. Cefalu & Bro., Inc., Tony Vitrano Company; Defendant: AMA Foods, Inc., Andreas
Alevromagiros, Mike Alevromagiros, Theodore Alevromagiros
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| October 3, 2008 | ||||
| State of Florida v. Connolly | VA Eastern | Hilton | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: State of Florida; Defendant: John J. Connolly, Jr.
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| September 24, 2008 | ||||
| The Degge Group, Ltd. et al v. Kaplan et al | VA Eastern | Brinkema | Other Statutory Actions | Federal Question |
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Plaintiff: The Degge Group, Ltd., Pharmaceutical Education & Research Institute, Inc.; Defendant:
Michael Kaplan, Julio Rodriguez
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