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Other Statutes Cases filed in the Virginia Eastern District Court before Thomas Rawles Jones Jr.




Other Statutes Cases filed in the Virginia Eastern District Court before Thomas Rawles Jones Jr. [ Court Info ]
Results 1 - 50 of 243
Parties District Court Judge Type of Lawsuit Cause of Action
November 12, 2009
Lara et al v. GMAC Mortgage, LLC et al VA Eastern Lee Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: Luis G. Lara, Olga M. Garcia Defendant: GMAC Mortgage, LLC, Mortgage Electronic Registration Systems, Inc. (MERS1), Mortgage Electronic Registration Systems, Inc. (MERS2), Samuel I. White, P.C., Greenpoint Mortgage Funding, Inc. and others...
 
November 6, 2009
Glassman v. Arlington County, Virginia et al VA Eastern Hilton Constitutionality of State Statutes Declaratory Judgment
Plaintiff: Peter Glassman Defendant: Arlington County, Virginia, Barbara Favola, Jay Fisette, J. Walter Tejada, Chris Zimmerman and others...
 
October 27, 2009
Parade Produce, Inc. v. AMA Foods, Inc. et al VA Eastern Lee Agricultural Acts Agricultural Commodities Act
Plaintiff: Parade Produce, Inc. Defendant: AMA Foods, Inc., Andreas Alevromagiros, Mike Alevromagiros, Theodore Alevromagiros
 
October 8, 2009
VA Eastern O'Grady Consumer Credit Fair Debt Collection Act
 
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.
 
September 22, 2009
Ruggia et al v. Washington Mutual et al VA Eastern O'Grady Constitutionality of State Statutes Notice of Removal - Fair Debt Collection Act
Plaintiff: Winfried P. Ruggia, Eun Hui Ruggia Defendant: Washington Mutual, Accredited Home Lenders, Inc., JPMC Specialty Mortgage, LLC, Mortgage Electronic Registration System, Inc., Equity Trustees, LLC and others...
 
September 21, 2009
VA Eastern Trenga Consumer Credit Fair Credit Reporting Act
 
September 18, 2009
VA Eastern Brinkema Consumer Credit Notice Of Removal - Fair Credit Reporting Act
 
September 4, 2009
Klock v. Kappos et al VA Eastern Lee Other Statutory Actions Administrative Procedure Act
Plaintiff: Brian R. Klock Defendant: David J. Kappos, The United States Patent and Trademark Office
 
August 24, 2009
VA Eastern Ellis Consumer Credit Notice Of Removal - Fair Credit Reporting Act
 
August 21, 2009
B.B. v. Fairfax County School Board VA Eastern Ellis Other Statutory Actions Individuals with Disabilities Education Act
Plaintiff: B.B. Defendant: Fairfax County School Board
 
August 19, 2009
Project Honey Pot v. John Does stealing money from US Business Through unauthorized electronic transfers made possible by computer viruses transmitted in spam VA Eastern Lee Other Statutory Actions Federal CAN-Spam Act
Plaintiff: Project Honey Pot Defendant: John Does stealing money from US Business Through unauthorized electronic transfers made possible by computer viruses transmitted in spam
 
August 5, 2009
VA Eastern Ellis Consumer Credit Fair Credit Reporting Act
 
June 17, 2009
Chia v. Wells Fargo Bank, N.A. et al VA Eastern Brinkema Racketeer Influenced and Corrupt Organizations Fed. Question: Racketeering (RICO) Act
Plaintiff: Dolores L. Chia Defendant: Wells Fargo Bank, N.A., U.S. National Bank Association, Wells Fargo Bank, N.A., Richard A. Smissen, Michael V. Smissen and others...
 
Gilchrist v. Zwicker & Associates, P.C. VA Eastern Hilton Other Statutory Actions Fair Debt Collection Act
Plaintiff: Amber M. Gilchrist Defendant: Zwicker & Associates, P.C.
 
June 16, 2009
Schiano et al v. Dudas VA Eastern Brinkema Other Statutory Actions no cause specified
Plaintiff: Travis A. Schiano, Lisa Schiano Defendant: Jon W. Dudas
 
June 9, 2009
Blue Ridge Partners Management Consulting, LLC v. Methvin VA Eastern Trenga Other Statutory Actions Fed. Question: Fraud
Plaintiff: Blue Ridge Partners Management Consulting, LLC Defendant: Brian D. Methvin
 
June 4, 2009
Rille et al v. Booz Allen Hamilton Inc et al VA Eastern Lee Other Statutory Actions False Claims Act
Plaintiff: Norman Rille, Norman Rille, Neal Roberts, Neal Roberts Defendant: EMC Corporation Intervenor Plaintiff: UNITED STATES OF AMERICA
 
May 20, 2009
VA Eastern Lee Consumer Credit Fair Debt Collection Act
 
May 15, 2009
Barber & Phelps Enterprises, LLC v. Geeks On Call Holdings, Inc. et al VA Eastern Lee Racketeer Influenced and Corrupt Organizations Fed. Question: Racketeering (RICO) Act
Plaintiff: Barber & Phelps Enterprises, LLC Defendant: Geeks On Call Holdings, Inc., Geeks On Call America, Inc., Richard T. Cole, Richard Artese, Keith Wesp
 
May 5, 2009
J & J Sports Productions, Inc. v. Corn Exchange, LC et al VA Eastern Lee Cable/Satellite TV Violation of the Communications Act of 1934
Plaintiff: J & J Sports Productions, Inc. Defendant: Corn Exchange, LC, 100 King Restaurant
 
April 22, 2009
Gilmore v. DarMar, LLC VA Eastern Hilton Other Statutory Actions Fair Debt Collection Act
Plaintiff: Daniel M. Gilmore Defendant: DarMar, LLC
 
March 10, 2009
Carter, Fullerton & Hayes, LLC v. Federal Trade Commission VA Eastern Ellis Freedom of Information Act U.S. Government Defendant
Plaintiff: Carter, Fullerton & Hayes, LLC; Defendant: Federal Trade Commission
 
January 23, 2009
VA Eastern O'Grady Consumer Credit Federal Question
 
January 9, 2009
Boles v. Destination Movers, Inc. VA Eastern Ellis Commercial/ICC Rates/etc. Federal Question
Plaintiff: Elizabeth Anne Boles; Defendant: Destination Movers, Inc.
 
December 22, 2008
James Madison Project v. Central Intelligence Agency VA Eastern Lee Freedom of Information Act U.S. Government Defendant
Plaintiff: James Madison Project; Defendant: Central Intelligence Agency
 
December 12, 2008
VA Eastern Brinkema Consumer Credit Federal Question
 
November 26, 2008
Odyssey Logistics and Technology Corporation v. Dudas VA Eastern Lee Other Statutory Actions Federal Question
Plaintiff: Odyssey Logistics and Technology Corporation; Defendant: Jonathan W. Dudas
 
November 20, 2008
Barua v. Dibbins et al VA Eastern Ellis Other Statutory Actions U.S. Government Defendant
Petitioner: Brijmohan Singh Barua, Respondent: Susan P. Dibbins, Jonathan Scharfen, Michael Chertoff, Michael Mukasey, Robert Mueller
 
October 23, 2008
VA Eastern Brinkema Consumer Credit Federal Question
 
October 22, 2008
Ilkhan v. Chertoff et al VA Eastern Lee Other Statutory Actions U.S. Government Defendant
Plaintiff: Esfandiar Ilkhan; Defendant: Michael Chertoff, Michael Mukasey, Jonathan Scharfen, Paul E. Novak, Jr.
 
October 14, 2008
Integrated Sports Media, Inc. v. International Futbol Crossroads, LLC et al VA Eastern O'Grady Cable/Satellite TV Federal Question
Plaintiff: Integrated Sports Media, Inc.; Defendant: International Futbol Crossroads, LLC, Paul G. Hecton, Mario Alberto Cruz, Mohammed Naknassi, Ahmed Makoar
 
September 15, 2008
VA Eastern Hilton Consumer Credit Federal Question
 
September 11, 2008
Citizens Telecommunications Company of California Inc. et al v. MCI Communications Services, Inc. VA Eastern Lee Other Statutory Actions Federal Question
Plaintiff: Citizens Telecommunications Company of California Inc., CitizensTelecommunications Company of Illinois, Citizens Telecommunications Company of Nevada, Citizens Telecommunications Company of New York, Inc., Citizens Telecommunications Company of Tuolumne and others...; Defendant: MCI Communications Services, Inc.
 
Systems Research and Applications Corporation v. Sidhu VA Eastern Lee Securities/Commodities/Exchanges Federal Question
Plaintiff: Systems Research and Applications Corporation; Defendant: Patwinder Sidhu
 
August 29, 2008
VA Eastern Lee Consumer Credit Fair Debt Collection Act
 
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
 
August 7, 2008
Ocwen Loan Servicing, LLC v. Mortgage Electronic Registration Systems, Inc. VA Eastern Lee Other Statutory Actions Federal Question
Plaintiff: Ocwen Loan Servicing, LLC; Defendant: Mortgage Electronic Registration Systems, Inc.
 
July 25, 2008
AvalonBay Communities, Inc. v. Tetra Tech, Inc. et al VA Eastern O'Grady Racketeer Influenced and Corrupt Organizations Racketeering (RICO) Act
Plaintiff: AvalonBay Communities, Inc., AvalonBay Communities, Inc., AvalonBay Communities, Inc. Defendant: Tetra Tech, Inc., Tetra Tech MM, Inc., Arthur Willden
 
July 11, 2008
Inversiones & Servicios, S.A. DE C.V. v. Barcelo Hospitality USA, Inc. et al VA Eastern Brinkema Other Statutory Actions Suit to Compel Arbitration
Plaintiff: Inversiones & Servicios, S.A. DE C.V. Defendant: Barcelo Hospitality USA, Inc., Barcelo Gestion Hotelera S.L., Barcelo Crestline Corp.
 
July 8, 2008
VA Eastern Brinkema Consumer Credit Notice of Removal
 
July 7, 2008
Mohammad v. Dibbins et al VA Eastern Lee Other Statutory Actions U.S. Government Defendant
Petitioner: Alan Mohammad, Respondent: Susan P. Dibbins, Emilio Gonzalez, Michael Chertoff, Michael Mukasey, Robert Mueller
 
July 2, 2008
Shipbuilders Council of America, Inc. et al v. United States Department of Homeland Security et al VA Eastern Brinkema Other Statutory Actions U.S. Government Defendant
Plaintiff: Shipbuilders Council of America, Inc., Crowley Maritime Corp., Overseas Shipholding Group, Inc.; Defendant: United States Department of Homeland Security, United States Coast Guard, National Vessel Documentation Center
 
June 25, 2008
Sprint Nextel Corporation v. New ICO Satellite Services G.P. et al VA Eastern Brinkema Other Statutory Actions Federal Question
Plaintiff: Sprint Nextel Corporation; Defendant: New ICO Satellite Services G.P., Terrestar Networks, Inc.
 
June 24, 2008
American Culinary Chefsbest, Inc. v. Chefsbest.com VA Eastern Hilton Other Statutory Actions Federal Question
Plaintiff: American Culinary Chefsbest, Inc.; Defendant: Chefsbest.com
 
June 23, 2008
Idemnity Insurance Company of North America v. American West Worlwide Express, Inc. et al VA Eastern Hilton Other Statutory Actions Federal Question
Plaintiff: Idemnity Insurance Company of North America; Defendant: American West Worlwide Express, Inc., CXY Express, Inc.
 
June 18, 2008
VA Eastern O'Grady Consumer Credit Federal Question
 
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. 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.
 
June 9, 2008
Garcia v. Bush et al VA Eastern Hilton Other Statutory Actions Federal Question
Petitioner: Manuel Perez Garcia, Respondent: George Bush, Dick Cheney, Robert M. Gates, Nancy Pelosi, Illiana Ros-Lehtinen, Mel Martinez, George W. Casey, Jr., Kent Conrad, Byron Dorgan and others...
 
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