Other Statutes Cases filed in the Virginia Eastern District Court before Walter D. Kelley Jr.
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Other Statutes Cases filed in the Virginia Eastern District Court before Walter D. Kelley Jr. [ Court Info ]
Results 1 - 39 of 39
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 26, 2007 | ||||
| Bargash v. Chertoff et al | VA Eastern | Kelley | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Shamil Hamabour Bargash; Defendant: Michael Chertoff, Emilio Gonzalez, Gregory Christian,
Robert Mueller
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| Said v. Chertoff et al | VA Eastern | Kelley | Other Statutory Actions | Immigration and Naturalization Act |
|
Plaintiff: Hind Mohammad Said; Defendant: Michael Chertoff, Emilio Gonzalez, Gregory Christian, Robert
Mueller
|
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| December 4, 2007 | ||||
| KIRMANI v. Chertoff et al | VA Eastern | Kelley | Other Statutory Actions | Immigration and Naturalization Act |
|
Plaintiff: Mohammad Adeel KIRMANI; Defendant: Michael Chertoff, Emilio T. Gonzalez, Tony R. Bryson
|
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| November 6, 2007 | ||||
| CSX Transporation, Inc. v. Transfer Logistics Virginia, Inc. | VA Eastern | Kelley | Commercial/ICC Rates/etc. | Fed. Question: Interstate Commerce Act |
|
Plaintiff: CSX Transporation, Inc.; Defendant: Transfer Logistics Virginia, Inc.
|
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| September 12, 2007 | ||||
| Downs v. GMFS, LLC et al | VA Eastern | Kelley | Other Statutory Actions | Federal Question |
|
Plaintiff: Doris Downs; Defendant: GMFS, LLC, Wilshire Credit Corporation, Equity Trustees, LLC, Howard
N. Bierman, Bierman, Geesing, & Ward, LLC
|
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| July 13, 2007 | ||||
| Hamlin v. Harps et al | VA Eastern | Kelley | Other Statutory Actions | Truth in Lending |
|
Plaintiff: Clarence J. Hamlin; Defendant: Kathleen Harps, New Beginnings Group, LLC, The Imak Group, LLC,
Equifirst Corporation, Transcontinental Title Company and others...
|
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| July 9, 2007 | ||||
| Patel v. Chertoff, etc., et al | VA Eastern | Kelley | Other Statutory Actions | Immigration and Naturalization Act |
|
Plaintiff: Namrata Suresh Patel; Defendant: Michael Chertoff, Emilio Gonzalez, Gregory Christian, Robert
Mueller
|
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| June 29, 2007 | ||||
| Safouane v. Chertoff et al | VA Eastern | Kelley | Other Statutory Actions | Immigration and Naturalization Act |
|
Plaintiff: Taoufik Safouane; Defendant: Michael Chertoff, Emilio T. Gonzalez, Phyllis Howard, Alberto
Gonzales, Robert Mueller, III
|
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| May 18, 2007 | ||||
| De La Rosa v. Chertoff et al | VA Eastern | Kelley | Other Statutory Actions | Immigration and Naturalization Act |
|
Plaintiff: Froylan Aaron De La Rosa; Defendant: Michael Chertoff, Dr. Emilio T. Gonzalez, Gregory
Christian, Tony Bryson
|
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| May 2, 2007 | ||||
| United States Of America v. Taylor | VA Eastern | Kelley | Other Statutory Actions | False Claims Act |
|
Plaintiff: United States Of America; Defendant: Richard S. Taylor
|
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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 |
|
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 | ||||
| Stacey v. Odyssey Healthcare Operating B, LP | VA Eastern | Kelley | Other Statutory Actions | Notice of Removal |
|
Plaintiff: Beth Stacey; Defendant: Odyssey Healthcare Operating B, LP
|
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| February 20, 2007 | ||||
| Turner et al v. IRS | VA Eastern | Kelley | Other Statutory Actions | Child Custody Determination |
|
Plaintiff: Thomas Turner, Alicia Turner; Defendant: IRS
|
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| January 9, 2007 | ||||
| Liu et al v. Chertoff et al | VA Eastern | Kelley | Other Statutory Actions | Immigration and Naturalization Act |
|
Plaintiff: Rufeng Liu, Meng Li; Defendant: Michael Chertoff, Emilio T. Gonzalez, Robert S. Mueller, III,
Alberto Gonzalez
|
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| December 20, 2006 | ||||
| Iqbal v. Gonzales | VA Eastern | Kelley | Other Statutory Actions | Immigration and Naturalization Act |
| September 8, 2006 | ||||
| Zhu v. Chertoff et al | VA Eastern | Kelley | Other Statutory Actions | Immigration and Naturalization Act |
| August 22, 2006 | ||||
| Barry v. Chase Home Finance | VA Eastern | Kelley | Other Statutory Actions | Fair Credit Reporting Act |
| June 30, 2006 | ||||
| Dugger v. Equifax Information Services, L.L.C. | VA Eastern | Kelley | Other Statutory Actions | Fair Credit Reporting Act |
| June 20, 2006 | ||||
| Deibel v. Specialty Motorsports & Collectibles, Inc. et al | VA Eastern | Kelley | Other Statutory Actions | Federal Question |
| May 26, 2006 | ||||
| Henriot Finance Ltd. v. M/T TROPIC BRILLIANCE et al | VA Eastern | Kelley | Other Statutory Actions | Admiralty |
| May 15, 2006 | ||||
| DMS Gas and Foodmarts, Inc. v. SMO, Inc. | VA Eastern | Kelley | Antitrust | Antitrust Litigation |
| May 1, 2006 | ||||
| KingVision Pay-Per-View, LTD v. Jalisco Enterprises, Inc. et al | VA Eastern | Kelley | Other Statutory Actions | Violation of the Communications Act of 1934 |
| March 17, 2006 | ||||
| Minsterman v. Van Ru Credit Corporation | VA Eastern | Kelley | Other Statutory Actions | Fair Debt Collection Act |
| February 8, 2006 | ||||
| VA Eastern | Kelley | Consumer Credit | Fair Credit Reporting Act | |
| January 3, 2006 | ||||
| Fouad v. Chertoff et al | VA Eastern | Kelley | Other Statutory Actions | Petition for Naturalization Hearing |
| Lush v. United States | VA Eastern | Kelley | Other Statutory Actions | Armed Forces: Action to Correct Records |
| September 23, 2005 | ||||
| Thompson v. Navy Exchange Service Command | VA Eastern | Kelley | Other Statutory Actions | Notice of Removal |
| September 9, 2005 | ||||
| Johnson v. United States | VA Eastern | Kelley | Environmental Matters | Fraud |
| May 6, 2005 | ||||
| Renfrow Bonding Agency v. Iles | VA Eastern | Kelley | Other Statutory Actions | Notice of Removal |
| April 25, 2005 | ||||
| VA Eastern | Kelley | Consumer Credit | Notice of Removal | |
| March 7, 2005 | ||||
| United States v. York River Seafood, et al | VA Eastern | Kelley | Other Statutory Actions | Injunctive and Declaratory Relief |
| January 26, 2005 | ||||
| B.E.G. Records, Inc. v. Virgin Mobile | VA Eastern | Kelley | Other Statutory Actions | FCC-Unsolicited Telephone Sales |
| December 6, 2004 | ||||
| Patterson v. Option One Mortgage | VA Eastern | Kelley | Other Statutory Actions | Truth in Lending |
| October 14, 2004 | ||||
| Martin v. Experian Information | VA Eastern | Kelley | Other Statutory Actions | Fair Credit Reporting Act |
| October 13, 2004 | ||||
| Mayflower Transit v. Reichert, et al | VA Eastern | Kelley | Commercial/ICC Rates/etc. | Fed. Question: Interstate Commerce Act |
| September 23, 2004 | ||||
| Dewey v. Allied Van Lines,Inc | VA Eastern | Kelley | Other Statutory Actions | Notice of Removal-Breach of Contract |
| September 7, 2004 | ||||
| Abramson v. | VA Eastern | Kelley | Other Statutory Actions | Motion to Quash |
| April 26, 2004 | ||||
| Clark v. The U.S. Maritime, et al | VA Eastern | Kelley | Environmental Matters | Environmental Matters |
| April 22, 2004 | ||||
| North Carolina, et al v. Evans, et al | VA Eastern | Kelley | Environmental Matters | Administrative Procedure Act |
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