Other Statutes Cases filed in the Virginia Eastern District Court before Gerald Bruce Lee
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Other Statutes Cases filed in the Virginia Eastern District Court before Gerald Bruce Lee [ Court Info ]
Results 1 - 50 of 190
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 20, 2009 | ||||
| First Call Trading Corp. v. Federal Bakers USA LLC et al | VA Eastern | Lee | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: First Call Trading Corp. Defendant: Federal Bakers USA LLC, Federal Bakers, Inc., Mansour
Yazdani, Hossein Kambiz Zarrabi, Sanam H. Yazdani
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| November 12, 2009 | ||||
| Lara et al v. GMAC Mortgage, LLC et al | VA Eastern | Lee | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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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...
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| October 27, 2009 | ||||
| Parade Produce, Inc. v. AMA Foods, Inc. et al | VA Eastern | Lee | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Parade Produce, Inc. Defendant: AMA Foods, Inc., Andreas Alevromagiros, Mike Alevromagiros,
Theodore Alevromagiros
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| September 25, 2009 | ||||
| Sindram v. Harrington | VA Eastern | Lee | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Michael Sindram Defendant: Patricia L. Harrington
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| September 23, 2009 | ||||
| Sullivan et al v. Deutsche Bank Trust Company Americas et al | VA Eastern | Lee | Constitutionality of State Statutes | Fair Debt Collection Act |
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Plaintiff: Kraig S. Sullivan, Donna L. Sullivan Defendant: Deutsche Bank Trust Company Americas, Wachovia
Mortgage Corporation, Mortgage Electronic Registration System, Inc., Glasser & Glasser, P.L.C., TRSTE, Inc. and others...
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| September 18, 2009 | ||||
| Scharpenberg v. Carrington et al | VA Eastern | Lee | Other Statutory Actions | Federal Tort Claims Act |
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Plaintiff: Henry S. Scharpenberg, Henry S. Scharpenberg Defendant: Robert S. Carrington, McNeil
Technologies, Inc., McNeil Technologies, Inc., McNeil Technologies, Inc.
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| September 10, 2009 | ||||
| Tapia et al v. U.S. Bank, N.A. et al | VA Eastern | Lee | Constitutionality of State Statutes | Notice of Removal - Fair Debt Collection Act |
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Plaintiff: Julio E. Tapia, Edith M. Tapia Defendant: U.S. Bank, N.A., RFMSI Series 2006-S3 Trust,
Homecomings Financial LLC, GMAC Mortgage LLC, Countrywide Home Loans, Inc. and
others...
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| September 4, 2009 | ||||
| Klock v. Kappos et al | VA Eastern | Lee | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: Brian R. Klock Defendant: David J. Kappos, The United States Patent and Trademark Office
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| 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 |
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Plaintiff: Project Honey Pot Defendant: John Does stealing money from US Business Through unauthorized
electronic transfers made possible by computer viruses transmitted in spam
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| June 19, 2009 | ||||
| VA Eastern | Lee | Consumer Credit | Fair Credit Reporting Act | |
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| Schwarzmann v. Vynerib et al | VA Eastern | Lee | Securities/Commodities/Exchanges | Diversity-Breach of Contract |
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Plaintiff: Robert Schwarzmann Defendant: David Vynerib, Axiom Capital Management, Inc., J. Roebling Fund,
LP, Halpern Capital, Inc.
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| June 11, 2009 | ||||
| Board of Supervisors, Fairfax County, Virginia v. Krispy Kreme Doughnut Corporation | VA Eastern | Lee | Environmental Matters | Notice of Removal-Property Damage |
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Plaintiff: Board of Supervisors, Fairfax County, Virginia Defendant: Krispy Kreme Doughnut Corporation
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| June 4, 2009 | ||||
| Rille et al v. Booz Allen Hamilton Inc et al | VA Eastern | Lee | Other Statutory Actions | False Claims Act |
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Plaintiff: Norman Rille, Norman Rille, Neal Roberts, Neal Roberts Defendant: EMC Corporation Intervenor Plaintiff: UNITED STATES OF AMERICA
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| May 20, 2009 | ||||
| VA Eastern | Lee | Consumer Credit | Fair Debt Collection Act | |
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| 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 |
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Plaintiff: Barber & Phelps Enterprises, LLC Defendant: Geeks On Call Holdings, Inc., Geeks On Call
America, Inc., Richard T. Cole, Richard Artese, Keith Wesp
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| 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 |
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Plaintiff: J & J Sports Productions, Inc. Defendant: Corn Exchange, LC, 100 King Restaurant
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| March 10, 2009 | ||||
| Carter, Fullerton & Hayes, LLC v. Federal Trade Commission | VA Eastern | Ellis | Freedom of Information Act | U.S. Government Defendant |
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Plaintiff: Carter, Fullerton & Hayes, LLC; Defendant: Federal Trade Commission
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| February 25, 2009 | ||||
| Abdollahi v. Taylor et al | VA Eastern | Lee | Constitutionality of State Statutes | U.S. Government Defendant |
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Plaintiff: Behzad Abdollahi; Defendant: Sarah Taylor, Robert Mueller
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| February 9, 2009 | ||||
| Hyundai Emigration Corporation v. Empower-Visa, Inc. et al | VA Eastern | Lee | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Hyundai Emigration Corporation; Defendant: Empower-Visa, Inc., Worldwide Employment, Inc.,
John P. Yoon, Jay W. Lee
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| February 5, 2009 | ||||
| Mogharbel et al v. Taylor et al | VA Eastern | Lee | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petition |
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Plaintiff: Tarek Mogharbel, Mira Majzoub Defendant: Sarah Taylor, David Roark, Robert Mueller
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| January 27, 2009 | ||||
| Fagan v. Total Realty Management, LLC et al | VA Eastern | Lee | Other Statutory Actions | Federal Question |
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Plaintiff: Kenneth F. Fagan, Jr.; Defendant: Total Realty Management, LLC, Mark R. Dain, Mark Jalajel
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| December 22, 2008 | ||||
| James Madison Project v. Central Intelligence Agency | VA Eastern | Lee | Freedom of Information Act | U.S. Government Defendant |
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Plaintiff: James Madison Project; Defendant: Central Intelligence Agency
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| November 26, 2008 | ||||
| Odyssey Logistics and Technology Corporation v. Dudas | VA Eastern | Lee | Other Statutory Actions | Federal Question |
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Plaintiff: Odyssey Logistics and Technology Corporation; Defendant: Jonathan W. Dudas
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| The CNA Corporation v. Secretary Of The Army | VA Eastern | Lee | Environmental Matters | U.S. Government Defendant |
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Plaintiff: The CNA Corporation; Defendant: Secretary Of The Army
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| November 21, 2008 | ||||
| Blackboard Inc. v. Dudas et al | VA Eastern | Lee | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Blackboard Inc.; Defendant: Jon W. Dudas, The United States Patent and Trademark Office
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| November 20, 2008 | ||||
| Feeley v. Total Realty Management, LLC et al | VA Eastern | Lee | Other Statutory Actions | Federal Question |
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Plaintiff: Beth A. Feeley; Defendant: Total Realty Management, LLC, Bank Of America, Carolina First Bank,
Mark Dain, Mark Jalajel
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| November 6, 2008 | ||||
| Miller et al v. Taylor et al | VA Eastern | Lee | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Stephany Jude Miller, Anthony Jude Miller; Defendant: Sarah Taylor, Robert Mueller
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| October 22, 2008 | ||||
| Ilkhan v. Chertoff et al | VA Eastern | Lee | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Esfandiar Ilkhan; Defendant: Michael Chertoff, Michael Mukasey, Jonathan Scharfen, Paul E.
Novak, Jr.
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| October 2, 2008 | ||||
| Asal v. Dibbins et al | VA Eastern | Lee | Other Statutory Actions | U.S. Government Defendant |
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Petitioner: Ihab Anwar Asal, Respondent: Susan P. Dibbins, Jonathan Scharfen, Michael Chertoff, Michael
Mukasey, Robert Mueller
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| September 22, 2008 | ||||
| Fru-Con Construction Corporation v. American Infrastructure et al | VA Eastern | Lee | Other Statutory Actions | Federal Question |
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Plaintiff: Fru-Con Construction Corporation; Defendant: American Infrastructure, Vernon Perdue, Timothy
Smith, James Cipollone
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| September 11, 2008 | ||||
| Citizens Telecommunications Company of California Inc. et al v. MCI Communications Services, Inc. | VA Eastern | Lee | Other Statutory Actions | Federal Question |
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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.
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| Systems Research and Applications Corporation v. Sidhu | VA Eastern | Lee | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Systems Research and Applications Corporation; Defendant: Patwinder Sidhu
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| August 29, 2008 | ||||
| VA Eastern | Lee | Consumer Credit | Fair Debt Collection Act | |
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| August 7, 2008 | ||||
| Ocwen Loan Servicing, LLC v. Mortgage Electronic Registration Systems, Inc. | VA Eastern | Lee | Other Statutory Actions | Federal Question |
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Plaintiff: Ocwen Loan Servicing, LLC; Defendant: Mortgage Electronic Registration Systems, Inc.
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| July 17, 2008 | ||||
| VA Eastern | Lee | Consumer Credit | Fair Debt Collection Act | |
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| July 7, 2008 | ||||
| Mohammad v. Dibbins et al | VA Eastern | Lee | Other Statutory Actions | U.S. Government Defendant |
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Petitioner: Alan Mohammad, Respondent: Susan P. Dibbins, Emilio Gonzalez, Michael Chertoff, Michael
Mukasey, Robert Mueller
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| June 20, 2008 | ||||
| Evstigneeva v. Dibbins et al | VA Eastern | Lee | Other Statutory Actions | U.S. Government Defendant |
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Petitioner: Natalia Evstigneeva, Respondent: Susan P. Dibbins, Emilio T. Gonzalez, Michael Chertoff,
Robert S. Mueller
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| June 11, 2008 | ||||
| United States Of America et al v. Centex Homes | VA Eastern | Cacheris | Environmental Matters | U.S. Government Plaintiff |
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Plaintiff: United States Of America, State of Colorado, State of Maryland, State of Missouri, State of Nevada and others...; Defendant: Centex Homes
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| June 2, 2008 | ||||
| Keane, Inc. et al v. David Hale Associates, Inc. et al | VA Eastern | Lee | Other Statutory Actions | Federal Question |
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Plaintiff: Keane, Inc., Keane Federal Systems, Inc.; Defendant: David Hale Associates, Inc., Katherine
Loughran, Kris Hillstrom, Rachel Hughes
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| May 21, 2008 | ||||
| Bluegrass Telephone Company, Inc. et al v. MCI Communications Services, Inc. | VA Eastern | Lee | Other Statutory Actions | Federal Question |
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Plaintiff: Bluegrass Telephone Company, Inc., OmniTel Communications, Inc., Tekstar Communications, Inc., The Farmers Telephone Company of
Riceville, Iowa, Inc.; Defendant: MCI Communications Services, Inc.
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| May 15, 2008 | ||||
| Poursaba et al v. Dibbins | VA Eastern | Lee | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Mehdi Poursaba, Niloufar Navabha; Defendant: Susan Dibbins
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| May 9, 2008 | ||||
| Betty Brite Cleaners v. Chertoff et al | VA Eastern | Lee | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Betty Brite Cleaners; Defendant: Michael Chertoff, Emilio T. Gonzalez, Gerald Heinauer, THE
UNITED STATES OF AMERICA
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| May 7, 2008 | ||||
| Mid-Communications, Inc. v. MCI Communications Services, Inc. | VA Eastern | Lee | Other Statutory Actions | Federal Question |
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Plaintiff: Mid-Communications, Inc.; Defendant: MCI Communications Services, Inc.
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| May 2, 2008 | ||||
| Shooshtarian v. Dibbins et al | VA Eastern | Lee | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Shahrzad Shooshtarian; Defendant: Susan Dibbins, Emilio T. Gonzalez, Michael Chertoff, Michael
Mukasey, Robert S. Mueller and others...
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| April 23, 2008 | ||||
| Gatekeeper Security, Inc. v. Computer Technology Associates, Inc. | VA Eastern | Lee | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Gatekeeper Security, Inc.; Defendant: Computer Technology Associates, Inc.
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| April 9, 2008 | ||||
| Bacha v. Dibbins et al | VA Eastern | Lee | Other Statutory Actions | U.S. Government Defendant |
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Petitioner: Bouthayna Bacha, Respondent: Susan P. Dibbins, Emilio Gonzalez, Michael Chertoff, Michael
Mukasey, Robert Mueller
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| March 11, 2008 | ||||
| Securities and Exchange Commission v. Woolf et al | VA Eastern | Lee | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: Linda Woolf, David Gengler, Hands On Capital,
Inc., Lashaico, Inc.
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| March 5, 2008 | ||||
| Zandrowicz v. Mukasey et al | VA Eastern | Lee | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Margaret Zandrowicz; Defendant: Michael B. Mukasey, Michael Chertoff, Emilio Gonzales, Susan
Dibbins, Robert Mueller
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| February 27, 2008 | ||||
| Carter, Fullerton & Hayes, LLC v. Federal Trade Commission | VA Eastern | Lee | Freedom of Information Act | U.S. Government Defendant |
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Plaintiff: Carter, Fullerton & Hayes, LLC; Defendant: Federal Trade Commission
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| February 14, 2008 | ||||
| Khan v. Chertoff et al | VA Eastern | Lee | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Nadia Khan; Defendant: Michael Chertoff, Emilio T. Gonzalez, Greg Christian, Robert S.
Mueller, III
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