Other Statutes Cases filed in the Virginia Eastern District Court before T. S. Ellis III
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Other Statutes Cases filed in the Virginia Eastern District Court before T. S. Ellis III [ Court Info ]
Results 1 - 50 of 201
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 12, 2009 | ||||
| Hussein v. Napolitano et al | VA Eastern | Ellis | None | Immigration and Naturalization Act |
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Plaintiff: Abdirahman Abdullahi Hussein Defendant: Janet Napolitano, Sarah Taylor, Robert Mueller, Eric
Holder
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| November 9, 2009 | ||||
| Kanazeh v. Commonwealth of Fairfax County et al | VA Eastern | Ellis | Other | |
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Plaintiff: Afaf Kanazeh Defendant: Commonwealth of Fairfax County, City of Alexandria, Virginia, Isiah
Speller, Nation Bank - NA
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| October 29, 2009 | ||||
| Bradford v. HSBC Mortgage Corporation et al | VA Eastern | Ellis | Banks and Banking | Truth in Lending |
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Plaintiff: Norman Bradford Defendant: HSBC Mortgage Corporation, Ally Bank, Home Advantage Funding Group,
Professional Foreclosure Corporation of Virginia, Mortgage Electronic Registration Systems, Inc. ("MERS") and others...
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| October 21, 2009 | ||||
| Alf v. Donley et al | VA Eastern | Ellis | Other Statutory Actions | Judicial Review of Agency Action |
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Plaintiff: Lori L. Alf Defendant: Michael B. Donley, Robert M. Gates, Steven A. Shaw, The Department Of
Defense
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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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| 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 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 9, 2009 | ||||
| Shikhayiss et al v. Prince | VA Eastern | Ellis | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
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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| August 24, 2009 | ||||
| VA Eastern | Ellis | Consumer Credit | Notice Of Removal - Fair Credit Reporting Act | |
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| August 21, 2009 | ||||
| B.B. v. Fairfax County School Board | VA Eastern | Ellis | Other Statutory Actions | Individuals with Disabilities Education Act |
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Plaintiff: B.B. Defendant: Fairfax County School Board
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| August 14, 2009 | ||||
| VA Eastern | Ellis | Consumer Credit | Fair Debt Collection Act | |
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| August 5, 2009 | ||||
| VA Eastern | Ellis | Consumer Credit | Fair Credit Reporting Act | |
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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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| 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 26, 2009 | ||||
| Lara et al v. GMAC Mortgage, LLC et al | VA Eastern | Ellis | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Luis G. Lara, Olga M. Garcia Defendant: GMAC Mortgage, LLC, Mortgage Electronic Registration
Systems, Inc., Greenpoint Mortgage Funding, Inc., Tony Bonilla, Angelmar Realtors, LLC 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 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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| June 1, 2009 | ||||
| Vitullo v. Mancini | VA Eastern | Ellis | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Liliana C. Vitullo Defendant: Daniel J. Mancini
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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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| April 2, 2009 | ||||
| Sommadossi v. Park Crest Building 4 Associates, LLC | VA Eastern | Ellis | Other Statutory Actions | Federal Question |
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Plaintiff: Kyoung Sommadossi; Defendant: Park Crest Building 4 Associates, LLC
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| March 26, 2009 | ||||
| VA Eastern | Ellis | Consumer Credit | Federal Question | |
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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 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 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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| January 9, 2009 | ||||
| Boles v. Destination Movers, Inc. | VA Eastern | Ellis | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Elizabeth Anne Boles; Defendant: Destination Movers, Inc.
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| November 20, 2008 | ||||
| Barua v. Dibbins et al | VA Eastern | Ellis | Other Statutory Actions | U.S. Government Defendant |
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Petitioner: Brijmohan Singh Barua, Respondent: Susan P. Dibbins, Jonathan Scharfen, Michael Chertoff,
Michael Mukasey, Robert Mueller
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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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| August 1, 2008 | ||||
| Gonzalez Orrego et al v. Lehman Brothers Bank, F.S.B. et al | VA Eastern | Ellis | Other Statutory Actions | Federal Question |
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Plaintiff: Mario R. Gonzalez Orrego, Ana I. Gonzalez; Defendant: Lehman Brothers Bank, F.S.B., Aurora
Loan Services, LLC, Maryland Residential Lending, LLC
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| July 29, 2008 | ||||
| VA Eastern | Ellis | Consumer Credit | Federal Question | |
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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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| 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 19, 2008 | ||||
| Coastal Sunbelt Produce Co. et al v. Mankash Produce Company, Inc. et al | VA Eastern | Ellis | Other Statutory Actions | Federal Question |
|
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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| June 11, 2008 | ||||
| United States of America et al v. KB Home | VA Eastern | Cacheris | Environmental Matters | U.S. Government Plaintiff |
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Plaintiff: United States of America, State of Colorado, State of Maryland, State of Nevada, Commonwealth Of Virginia; Defendant: KB Home
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| May 30, 2008 | ||||
| Henderson v. Paulson | VA Eastern | Ellis | Freedom of Information Act | Federal Question |
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Plaintiff: David E. Henderson; Defendant: Henry Paulson
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| Keshk v. Mukasey et al | VA Eastern | Ellis | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Sameh F. Keshk; Defendant: Michael B. Mukasey, Michael Chertoff, Jonathan Scharfen
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| May 16, 2008 | ||||
| Federal Trade Commission v. Fleisher | VA Eastern | Ellis | Other Statutory Actions | Federal Trade Commission Act |
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Plaintiff: Federal Trade Commission Defendant: Michael S. Fleisher
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| May 2, 2008 | ||||
| El Dak v. Dibbins et al | VA Eastern | Ellis | Other Statutory Actions | U.S. Government Defendant |
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Petitioner: Ahmed E. El Dak, Respondent: Susan P. Dibbins, Michael Chertoff, Chief Counsel, Director,
Michael B. Mukasey, Robert S. Mueller
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| April 28, 2008 | ||||
| International Law Group, P.L.L.C. et al v. International Law Group et al | VA Eastern | Ellis | Other Statutory Actions | Federal Question |
|
Plaintiff: International Law Group, P.L.L.C., Mike Meier; Defendant: International Law Group, Lauren B.
Homer
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| April 8, 2008 | ||||
| Fedorova v. Chertoff et al | VA Eastern | Ellis | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Daria Fedorova; Defendant: Michael Chertoff, Emilio T. Gonzalez, Gregory Christian, Robert S.
Mueller, III
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| April 7, 2008 | ||||
| Tolchinskiy et al v. Mukasey et al | VA Eastern | Ellis | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Alexey Tolchinskiy, Ofeliya Karapetyan; Defendant: Michael Mukasey, Michael Chertoff, Phyllis
Howard, Robert Mueller, Emilio Gonzalez and others...
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| March 17, 2008 | ||||
| Karim v. Dibbins et al | VA Eastern | Brinkema | Other Statutory Actions | Petition for Writ of Mandamus |
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Petitioner: Ali Yasin Mohammed Karim, Respondent: Susan P. Dibbins, Emilio Gonzalez, Michael Chertoff,
Michael Mukasey, Robert Mueller
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| March 12, 2008 | ||||
| Cox Communications, Inc. v. Rabani | VA Eastern | Ellis | Cable/Satellite TV | Federal Question |
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Plaintiff: Cox Communications, Inc.; Defendant: Hasan Rabani
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| March 7, 2008 | ||||
| Belayachi v. Dibbins et al | VA Eastern | Ellis | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Ahmed Belayachi; Defendant: Susan P. Dibbins, Emilio Gonzalez, Michael Chertoff, Michael
Mukasey, Robert Mueller
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| Roach v. 1st Principle Mortgage LLC et al | VA Eastern | Ellis | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Crystal J. Roach; Defendant: 1st Principle Mortgage LLC, Option Once Mortgage Corp., H&R
Block, Deutsche Bank Trust Company, Clayton Holdings, Inc. and others...
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