Other Statutes Cases filed in the Virginia Eastern District Court before Thomas Rawles Jones Jr.
Browse by Type of Other Statutes Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Virginia Appeals / Appellate Lawyers
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...
|
||||
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!










