Other Statutes Cases filed in the Virginia Eastern District Court before Raymond A. Jackson
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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 Raymond A. Jackson [ Court Info ]
Results 1 - 50 of 60
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 5, 2009 | ||||
| v. Garrett et al | VA Eastern | Jackson | Other Statutory Actions | no cause specified |
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Defendant: Banoro Garrett, Sorento Burns
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| October 1, 2009 | ||||
| VA Eastern | Jackson | Consumer Credit | FCC-Unsolicited Telephone Sales | |
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| September 21, 2009 | ||||
| Taylor v. Kaine | VA Eastern | Jackson | Other Statutory Actions | Fed. Question: Fraud |
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Plaintiff: Eric Emanuel Taylor Defendant: Tim Kaine
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| September 11, 2009 | ||||
| Ekofo v. United States of America | VA Eastern | Jackson | Other Statutory Actions | Declaratory Judgment |
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Plaintiff: Billy B. Ekofo, Billy B. Ekofo Defendant: United States of America
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| May 26, 2009 | ||||
| Babakaeva v. Wilson et al | VA Eastern | Jackson | Constitutionality of State Statutes | Diversity-Legal Malpractice |
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Plaintiff: Tatyana A. Babakaeva Defendant: Paul H. Wilson, Wilson & Wilson, P.C.
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| May 15, 2009 | ||||
| Bluemark Inc. v. Geeks On Call Holdings, Inc. et al | VA Eastern | Jackson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Bluemark Inc. Defendant: Geeks On Call Holdings, Inc., Geeks On Call America, Inc., Richard T.
Cole, Richard Artese, Keith Wesp
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| May 11, 2009 | ||||
| Ryan v. Quick et al | VA Eastern | Jackson | Other Statutory Actions | Federal Communications Privacy Act |
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Plaintiff: Mykal S. Ryan Defendant: Lee M. Quick, Lee M. Quick, P.C.
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| April 30, 2009 | ||||
| Southern Appalachian Mountain Stewards et al v. Anninos et al | VA Eastern | Jackson | Environmental Matters | Clean Water Act |
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Plaintiff: Southern Appalachian Mountain Stewards, The Sierra Club Defendant: Dionysios Anninos, Robert
L. Van Antwerp, Glenda Owens
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| March 6, 2009 | ||||
| United States of America v. Pollard Snavely | VA Eastern | Jackson | Other Statutory Actions | Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: Pamela Ann Pollard Snavely
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| March 5, 2009 | ||||
| Genworth Life and Annuity Insurance Company v. Brzostek | VA Eastern | Jackson | Other Statutory Actions | Federal Question |
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Plaintiff: Genworth Life and Annuity Insurance Company; Defendant: Margaret Anne Brzostek
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| March 4, 2009 | ||||
| Lipscombe v. United States of America | VA Eastern | Jackson | Other Statutory Actions | Federal Question |
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Petitioner: Sylvester Maurice Lipscombe, Respondent: United States of America
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| February 27, 2009 | ||||
| F.C. Wheat Maritime Corporation et al v. United States of America | VA Eastern | Jackson | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: F.C. Wheat Maritime Corporation, Wheat International Communications Corporation, Federal Insurance Company; Defendant: United States of America
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| January 16, 2009 | ||||
| Taylor v. The United States | VA Eastern | Jackson | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Eric Emanuel Taylor; Defendant: The United States
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| December 17, 2008 | ||||
| Jones, Blechman, Woltz & Kelly, P.C. v. Sinkine et al | VA Eastern | Jackson | Other Statutory Actions | Federal Question |
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Plaintiff: Jones, Blechman, Woltz & Kelly, P.C.; Defendant: Nikolai I. Sinkine, Tatyana A. Babakaeva
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| Victory Conference Center, LLC. et al v. Moody et al | VA Eastern | Smith | Antitrust | Federal Question |
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Plaintiff: Victory Conference Center, LLC., Victory Conference Center Hotel, LLC.; Defendant: William E.
Moody, Jr., Elizabeth M. Psimas, Douglas L. Smith, G. Timothy Oksman, The City of Portsmouth, Virginia and others...
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| November 14, 2008 | ||||
| VA Eastern | Jackson | Consumer Credit | Federal Question | |
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| November 4, 2008 | ||||
| Wetlands Board of the County of James City et al v. Ware | VA Eastern | Jackson | Environmental Matters | Federal Question |
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Plaintiff: Wetlands Board of the County of James City, The County of James City; Defendant: W. Walker
Ware, IV
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| October 30, 2008 | ||||
| Price et al v. The Imak Group, LLC et al | VA Eastern | Jackson | Other Statutory Actions | Federal Question |
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Plaintiff: James Price, Zelma Price; Defendant: The IMAK Group, LLC, New Beginnings Group, LLC, Kathleen
Harps, Everyday Lending Mortgage Corporation, Transcontinental Title Company and
others...Counter Claimant: The IMAK Group, LLC, Kathleen Harps, Counter Defendant: James Price
and others...
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| October 28, 2008 | ||||
| McBride v. Earl Industries | VA Eastern | Jackson | Other Statutory Actions | Federal Question |
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Plaintiff: Willie Morris McBride; Defendant: Earl Industries
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| February 28, 2008 | ||||
| Iqbal v. Bryson et al | VA Eastern | Jackson | Customer Challenge | Petition for Naturalization Hearing |
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Plaintiff: Javaid Iqbal; Defendant: Tony R. Bryson, Emilio T. Gonzalez
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| February 26, 2008 | ||||
| Scott et al v. Samuel I. White, P.C. et al | VA Eastern | Jackson | Other Statutory Actions | Federal Question |
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Plaintiff: Michael Scott, Terry A. Scott; Defendant: Samuel I. White, P.C., Wells Fargo Bank, N.A., DLJ
Mortgage Capital, Inc., GE Mortgage Services, LLC, Wells Fargo Home Mortgage, Inc. and others...
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| November 23, 2007 | ||||
| Peck et al v. Wextrust Capital, LLC et al | VA Eastern | Jackson | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
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Plaintiff: Stanley J. Peck, Nancy M. Peck; Defendant: Wextrust Capital, LLC, Wexford Equity Partners,
LLC, Steven Byers, Amnon Cohen
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| November 7, 2007 | ||||
| Schoonmaker | VA Eastern | Jackson | Other Statutory Actions | no cause specified |
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Plaintiff: Wesley Patrick Schoonmaker, Jr.
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| September 21, 2007 | ||||
| VA Eastern | Jackson | Consumer Credit | Fair Credit Reporting Act | |
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| September 7, 2007 | ||||
| Board of Trustees, Sheet Metal Workers' National Pension Fund v. Baker Heating and Cooling, Inc. | VA Eastern | Jackson | State Reapportionment | E.R.I.S.A.: Employee Retirement |
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Plaintiff: Board of Trustees, Sheet Metal Workers' National Pension Fund; Defendant: Baker Heating and
Cooling, Inc.
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| August 17, 2007 | ||||
| Austin v. Cooke | VA Eastern | Friedman | Other Statutory Actions | U.S. Arbitration Act |
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Plaintiff: Marva L. Austin; Defendant: Richeryl Cooke
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| August 6, 2007 | ||||
| McNeil v. U.S. Department of Justice Drug Enforcement Administration | VA Eastern | Jackson | Other Statutory Actions | Motion for Return of Seized Property |
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Plaintiff: Al Demond McNeil; Defendant: U.S. Department of Justice Drug Enforcement Administration
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| July 9, 2007 | ||||
| Khan v. Chertoff et al | VA Eastern | Jackson | Other Statutory Actions | Immigration and Naturalization Act |
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Plaintiff: Abdool Shameer Khan; Defendant: Michael Chertoff, Emilio Gonzalez, Gregory Christian, Robert
Mueller
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| May 22, 2007 | ||||
| Sims v. D and D Home Loans Corporation et al | VA Eastern | Doumar | Other Statutory Actions | Truth in Lending |
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Plaintiff: Jeffrey L. Sims; Defendant: D and D Home Loans Corporation, Denise M. Hawkins, Warren Mike
Robinson, William E. Mann, Jr., A. J. Potter Investments, LLC and others...
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| May 16, 2007 | ||||
| Cavalier Telephone, LLC. v. Verizon Virginia, Inc. | VA Eastern | Jackson | Other Statutory Actions | Declaratory Judgment |
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Plaintiff: Cavalier Telephone, LLC.; Defendant: Verizon Virginia, Inc.
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| May 8, 2007 | ||||
| Storer et al v. Buckeye Check Cashing of Virginia, Inc. | VA Eastern | Jackson | Other Statutory Actions | Notice of Removal - Fair Debt Collection Act |
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Plaintiff: Donald Storer, Gail Storer; Defendant: Buckeye Check Cashing of Virginia, Inc.
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| May 1, 2007 | ||||
| Norfolk 302, LLC et al v. Vassar et al | VA Eastern | Jackson | Constitutionality of State Statutes | Fed. Question: Constitutionality of State Statutes |
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Plaintiff: Norfolk 302, LLC, Norfolk 1701, LLC, Royal Restaurants, Inc., The Block, Inc., Team Effort, Inc. and others...; Defendant: Esther H. Vassar, Susan
R. Swecker, Pamela O'Berry Evans
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| March 22, 2007 | ||||
| Douzart v. Odyssey Healthcare Operating B, LP | VA Eastern | Jackson | Other Statutory Actions | Notice of Removal |
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Plaintiff: Sherin Douzart; Defendant: Odyssey Healthcare Operating B, LP
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| February 15, 2007 | ||||
| Kernochan v. Moore et al | VA Eastern | Jackson | Other Statutory Actions | Fed. Question: Tort Action |
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Plaintiff: John Kent Kernochan, Jr.; Defendant: Sharon L. Moore, Thomas A. Moore
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| November 17, 2006 | ||||
| Bahamolau et al v. Fairfield Resorts, Inc. | VA Eastern | Jackson | Racketeer Influenced and Corrupt Organizations | Sherman-Clayton Act |
| November 2, 2006 | ||||
| United States Of America v. Sea Bay Development Corp. et al | VA Eastern | Jackson | Environmental Matters | Pollutants & Permit Violations |
| October 3, 2006 | ||||
| Dugger v. Trans Union, LLC. | VA Eastern | Jackson | Other Statutory Actions | Notice of Removal-Fair Credit Reporting Act |
| September 27, 2006 | ||||
| VA Eastern | Jackson | Consumer Credit | Fair Debt Collection Act | |
| August 30, 2006 | ||||
| Securities and Exchange Commission v. Mitchell | VA Eastern | Jackson | Securities/Commodities/Exchanges | Securities Exchange Act |
| July 14, 2006 | ||||
| Yue v. Chertoff et al | VA Eastern | Jackson | Other Statutory Actions | Immigration and Naturalization Act |
| July 11, 2006 | ||||
| VA Eastern | Jackson | Consumer Credit | Violation of Real Estate Settlement Procedure Act | |
| May 15, 2006 | ||||
| Carnival Corporation, Inc. v. Virginia Pilot Association et al | VA Eastern | Jackson | Other Statutory Actions | Federal Question |
| April 11, 2006 | ||||
| LABS of Virginia, Inc. v. ClinTrials BioResearch, Ltd. et al | VA Eastern | Jackson | Other Statutory Actions | Registration of Foreign Judgment |
| March 23, 2006 | ||||
| VA Eastern | Jackson | Consumer Credit | Diversity-Breach of Contract | |
| March 14, 2006 | ||||
| Phillips v. Allstate Insurance Company | VA Eastern | Jackson | Other Statutory Actions | National Insurance Flood Act |
| March 7, 2006 | ||||
| VA Eastern | Jackson | Consumer Credit | Fair Credit Reporting Act | |
| January 27, 2006 | ||||
| Numbers v. Mayflower Transit LLC et al | VA Eastern | Jackson | Other Statutory Actions | Damaged Goods While Being Transported |
| November 28, 2005 | ||||
| Deichman v. United States Joint Forces Command | VA Eastern | Jackson | Freedom of Information Act | Freedom of Information Act |
| Deichman v. United States of America | VA Eastern | Jackson | Freedom of Information Act | Freedom of Information Act |
| November 3, 2005 | ||||
| Tucker v. Greenbrier Pontiac Oldsmobile-GMC Trucks, KIA, Inc. et al | VA Eastern | Jackson | Commercial/ICC Rates/etc. | Fair Credit Reporting Act |
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