Torts - Property Cases filed in the Virginia Eastern District Court before Thomas Rawles Jones Jr.
Browse by Type of Torts - Property Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Virginia Injury Lawyers
Torts - Property Cases filed in the Virginia Eastern District Court before Thomas Rawles Jones Jr. [ Court Info ]
Results 1 - 50 of 58
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 24, 2009 | ||||
| Kalos et al v. HCC Insurance Holdings, Inc. et al | VA Eastern | Cacheris | Truth in Lending | Fair Debt Collection Act |
|
Plaintiff: Peter Kalos, Veron Lee Kalos Defendant: HCC Insurance Holdings, Inc., United States Surety
Company, Atlantic Law Group, LLC
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| November 16, 2009 | ||||
| Reyes v. World Savings Bank, FSB et al | VA Eastern | Brinkema | Truth in Lending | Notice of Removal - Truth and Lending |
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Plaintiff: Santos Reyes Defendant: World Savings Bank, FSB, Wachovia Mortgage, FSB
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| October 29, 2009 | ||||
| The Cincinnati Insurance Company v. Watts Water Technologies, Inc. et al | VA Eastern | Cacheris | Property Damage Product Liability | Diversity-Property Damage |
|
Plaintiff: The Cincinnati Insurance Company Defendant: Watts Water Technologies, Inc., Robert T. Pizzano
General Contractors, Inc.
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| October 27, 2009 | ||||
| Najera et al v. World Savings Bank et al | VA Eastern | O'Grady | Truth in Lending | Notice of Removal - Truth and Lending |
|
Plaintiff: Daniel Najera, Yessica Pereira Defendant: World Savings Bank, Wachovia Bank, NA, Wells Fargo
Bank, Wesport Escrow
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| August 18, 2009 | ||||
| Bovis Lend Lease, Inc. v. Waterford McLean, LLC et al | VA Eastern | Brinkema | Other Fraud | Diversity-Fraud |
|
Plaintiff: Bovis Lend Lease, Inc. Defendant: Waterford McLean, LLC, Waterford Development, LLC, Waterford
SNS Property Finance, LLC, Waterford SNS Property Finance II, LLC, Batavia, LLC and
others...
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| July 31, 2009 | ||||
| Global Policy Partners, LLC et al v. Yessin et al | VA Eastern | Ellis | Other Fraud | Computer Fraud and Abuse Act |
|
Plaintiff: Global Policy Partners, LLC, Katherine Friess Yessin Defendant: Brent Yessin, Doe Defendants
1-10
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| July 22, 2009 | ||||
| Bin Abdulaziz v. Bank of America, N.A. | VA Eastern | Cacheris | Other Personal Property Damage | Diversity-Conversion |
|
Plaintiff: Salman Bin Sultan Bin Abdulaziz, Salman Bin Sultan Bin Abdulaziz Defendant: Bank of America,
N.A.
|
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| April 1, 2009 | ||||
| Raney v. Secretary Of Commerce et al | VA Eastern | Ellis | Property Damage Product Liability | U.S. Government Defendant |
|
Plaintiff: Arlin Edward Raney; Defendant: Secretary Of Commerce, United States Patent & Trademark
Office
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| March 18, 2009 | ||||
| Wells Fargo Bank, N.A. v. Old Republic Title Insurance Company | VA Eastern | Hilton | Other Fraud | Diversity |
|
Plaintiff: Wells Fargo Bank, N.A.; Defendant: Old Republic Title Insurance Company
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| March 11, 2009 | ||||
| Vinson v. Exostar Exchange LLC | VA Eastern | O'Grady | Other Fraud | Diversity |
|
Plaintiff: Tommy Vinson; Defendant: Exostar Exchange LLC
|
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| December 15, 2008 | ||||
| Burke v. U.S. Bank National Association et al | VA Eastern | Cacheris | Truth in Lending | Federal Question |
|
Plaintiff: Bruce W Burke; Defendant: U.S. Bank National Association, Litton Loan Servicing LP, John Doe
|
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| November 21, 2008 | ||||
| Lee et al v. U.S. Bank National Association et al | VA Eastern | Cacheris | Truth in Lending | Federal Question |
|
Plaintiff: Donna Lee, Franklyn Lee; Defendant: U.S. Bank National Association, Litton Loan Servicing LP
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| November 6, 2008 | ||||
| NSG Datacom, Inc. v. Spatial Adventures, Inc. et al | VA Eastern | Brinkema | Other Fraud | Diversity |
|
Plaintiff: NSG Datacom, Inc.; Defendant: Spatial Adventures, Inc., Michael L. Giniger, Warren S. Hilton,
Fieldpoint Networks, Inc.
|
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| October 2, 2008 | ||||
| Hallam v. Hallam | VA Eastern | O'Grady | Other Fraud | Diversity |
|
Plaintiff: Richard E. Hallam, Sr.; Defendant: Mary F. Hallam
|
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| September 12, 2008 | ||||
| Moreno et al v. Barclays Capital Real Estate, Inc. et al | VA Eastern | Hilton | Truth in Lending | Federal Question |
|
Plaintiff: Juan Humberto Moreno, Patricia Luz Montano; Defendant: Barclays Capital Real Estate, Inc.,
Morgan Stanley Home Equity Loan Trust 2006-1, Deutsche Bank National Trust Company, John Doe
|
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| August 15, 2008 | ||||
| Rivera et al v. Countrywide Home Loans, Inc. et al | VA Eastern | Cacheris | Truth in Lending | Federal Question |
|
Plaintiff: Victoriano G. Rivera, Lorenza A. Rivera; Defendant: Countrywide Home Loans, Inc., Recontrust
Company, Samuel I. White, P.C.
|
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| July 30, 2008 | ||||
| Adardour v. American Settlements Incorporated et al | VA Eastern | Lee | Truth in Lending | Federal Question |
|
Plaintiff: Kamar Adardour; Defendant: American Settlements Incorporated, Citi Financial Services
Incorporated
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| Rhanime et al v. Lewis Settlement Group, Inc. | VA Eastern | Brinkema | Other Personal Property Damage | Federal Question |
|
Plaintiff: Anis Rhanime, Mohamed Rhanime; Defendant: Lewis Settlement Group, Inc.
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| July 1, 2008 | ||||
| Flores v. Nationstar Mortgage, LLC et al | VA Eastern | Brinkema | Truth in Lending | Federal Question |
|
Plaintiff: Tito Flores; Defendant: Nationstar Mortgage, LLC, Nectar Projects, Inc.
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| April 8, 2008 | ||||
| Wells Fargo Funding, Inc. et al v. Taneja et al | VA Eastern | O'Grady | Other Fraud | Diversity |
|
Plaintiff: Wells Fargo Funding, Inc., Wells Fargo Bank, N.A.; Defendant: Vijay Taneja, Financial
Mortgage, Inc.
|
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| March 24, 2008 | ||||
| Bradley v. Brown's Arlington Nissan, et al. | VA Eastern | Brinkema | Other Fraud | Diversity |
|
Plaintiff: Theresa Bradley; Defendant: Brown's Arlington Nissan, Hamid Mofidi, Dominique Campbell, Peter
Walsh
|
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| March 19, 2008 | ||||
| Savage & Associates, P.C. v. Mandl et al | VA Eastern | Lee | Other Fraud | Diversity |
|
Plaintiff: Savage & Associates, P.C.; Defendant: Alex Mandl, Susan Mandl, ASM Investment, LLC
|
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| March 7, 2008 | ||||
| Cury v. 2029 Connecticut Avenue Condominium Unit Owners Association et al | VA Eastern | Lee | Other Personal Property Damage | Diversity |
|
Plaintiff: Madeleine Cury; Defendant: 2029 Connecticut Avenue Condominium Unit Owners Association, Brim,
Inc.
|
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| February 22, 2008 | ||||
| Nyambal v. Chase Home Finance, LLC | VA Eastern | O'Grady | Truth in Lending | Notice of Removal - Truth and Lending |
|
Plaintiff: Eugene Nyambal; Defendant: Chase Home Finance, LLC
|
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| August 31, 2007 | ||||
| IXI Corporation v. Magnuson | VA Eastern | Cacheris | Other Personal Property Damage | Computer Fraud and Abuse Act |
|
Plaintiff: IXI Corporation; Defendant: Robert Gary Magnuson
|
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| July 23, 2007 | ||||
| Memene et al v. Sears Roebuck & Co. et al | VA Eastern | Hilton | Property Damage Product Liability | Diversity-Property Damage |
|
Plaintiff: Eva Memene, Cherif Memene; Defendant: Sears Roebuck & Co., Grand Hall USA, Inc.
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| July 13, 2007 | ||||
| Marquette Equipment Finance, LLC v. Rowe Fine Furniture, Inc. et al | VA Eastern | O'Grady | Other Personal Property Damage | Diversity-Breach of Fiduciary Duty |
|
Plaintiff: Marquette Equipment Finance, LLC; Defendant: Rowe Fine Furniture, Inc., Sun Capital Partners
Group IV, Inc., Sun Capital Partners, Inc.
|
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| July 3, 2007 | ||||
| Rodney S. Mayberry, D.D.S., P.C. et al v. Mayberry | VA Eastern | Lee | Other Personal Property Damage | Diversity-Property Damage |
|
Plaintiff: Rodney S. Mayberry, D.D.S., P.C., Rodney S. Mayberry, D.D.S., P.C. of Arlington; Defendant:
Cheryl Lynn Mayberry
|
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| June 22, 2007 | ||||
| Progressive Insurance Co. v. UNITED STATES OF AMERICA et al | VA Eastern | Cacheris | Other Personal Property Damage | no cause specified |
|
Plaintiff: Progressive Insurance Co.; Defendant: UNITED STATES OF AMERICA, Joseph Morris
|
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| May 29, 2007 | ||||
| Home Depot U.S.A., Inc. v. Watts Regulator Company | VA Eastern | Ellis | Property Damage Product Liability | Notice of Removal-Product Liability |
|
Plaintiff: Home Depot U.S.A., Inc.; Defendant: Watts Regulator Company
|
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| November 17, 2006 | ||||
| Harleysville Insurance Company v. Country Chevrolet, Inc. et al | VA Eastern | Ellis | Other Personal Property Damage | Diversity-Property Damage |
| October 5, 2006 | ||||
| Gaddis v. Rosenthal Nissan, Inc. | VA Eastern | Hilton | Other Fraud | Truth in Lending |
| September 18, 2006 | ||||
| Weinberger et al v. Tucker | VA Eastern | Brinkema | Other Fraud | Diversity-Breach of Fiduciary Duty |
| August 15, 2006 | ||||
| Terrabuilt Corporation International v. Jennings et al | VA Eastern | Lee | Other Personal Property Damage | Personal Injury |
| June 9, 2006 | ||||
| Armed Forces Insurance Exchange, Inc. v. White Consolidated Industries, Inc. | VA Eastern | Brinkema | Property Damage Product Liability | Notice of Removal-Product Liability |
| February 16, 2006 | ||||
| Spirit Airlines, Inc. v. Israel Aircraft Industries Ltd. | VA Eastern | Cacheris | Other Personal Property Damage | Diversity-Breach of Contract |
| December 20, 2005 | ||||
| Indymac Bank, F.S.B. v. Wenkel et al | VA Eastern | Brinkema | Truth in Lending | Truth in Lending |
| November 15, 2005 | ||||
| Dur v. Western Branch Diesel, Inc. | VA Eastern | Lee | Other Personal Property Damage | Diversity-Property Damage |
| October 31, 2005 | ||||
| Hawkins et al v. Borsy et al | VA Eastern | Brinkema | Other Fraud | Diversity-Fraud |
| October 17, 2005 | ||||
| Radway v. Lindsay Lexus of Alexandria et al | VA Eastern | Hilton | Other Fraud | Diversity-Fraud |
| August 23, 2005 | ||||
| Michel v. Auto Express of Manassas, Inc. | VA Eastern | Brinkema | Truth in Lending | Magnuson-Moss Warranty Act |
| August 22, 2005 | ||||
| Physicians Committee for Responsible Medicine et al v. General Mills, Inc. et al | VA Eastern | Brinkema | Other Fraud | Notice of Removal-Fraud |
| Physicians Committee for Responsible Medicine et al v. General Mills, Inc. et al | VA Eastern | Brinkema | Other Fraud | Notice of Removal-Fraud |
| Physicians Committee for Responsible Medicine et al v. International Dairy Foods Association et al | VA Eastern | Brinkema | Other Fraud | Notice of Removal-Fraud |
| August 12, 2005 | ||||
| Virginia Electric and Power Company v. Utiliquest, LLC et al | VA Eastern | Hilton | Other Personal Property Damage | Diversity-Property Damage |
| June 30, 2005 | ||||
| O'Keefe v. Metropolitan Import of Woodbridge, Inc. et al | VA Eastern | Cacheris | Truth in Lending | Truth in Lending |
| June 21, 2005 | ||||
| Electronic Consulting Services, Inc. v. The Titan Corporation | VA Eastern | Ellis | Other Personal Property Damage | Diversity-Property Damage |
| May 9, 2005 | ||||
| Walters v. Checkered Flag of Front Royal, Inc. | VA Eastern | Lee | Truth in Lending | Truth in Lending |
| April 26, 2005 | ||||
| Green v. LTD, Inc. | VA Eastern | Brinkema | Truth in Lending | Truth in Lending |
| February 24, 2005 | ||||
| Colgan Air, Inc. v. Raytheon Aircraft | VA Eastern | Ellis | Other Personal Property Damage | Diversity-Property Damage |
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