Other Statutes Cases filed in the Virginia Eastern District Court before Tommy E. Miller
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Justia Lawyer, Legal Aid & Services Directory: Virginia Appeals / Appellate Lawyers
Other Statutes Cases filed in the Virginia Eastern District Court before Tommy E. Miller [ Court Info ]
Results 1 - 50 of 101
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 29, 2009 | ||||
| United States of America et al v. Hampton Roads Sanitation District | VA Eastern | Friedman | Environmental Matters | Clean Water Act |
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Plaintiff: United States of America, United States of America, Commonwealth of Virginia Defendant:
Hampton Roads Sanitation District
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| September 11, 2009 | ||||
| Ekofo v. United States of America | VA Eastern | Jackson | Other Statutory Actions | Declaratory Judgment |
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Plaintiff: Billy B. Ekofo, Billy B. Ekofo Defendant: United States of America
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| August 26, 2009 | ||||
| United States of America v. Rogers | VA Eastern | Davis | Other Statutory Actions | False Claims Act |
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Plaintiff: United States of America Defendant: James R. Rogers
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| June 5, 2009 | ||||
| Gerschick v. ECPI College of Technology, L.C. et al | VA Eastern | Miller | Other Statutory Actions | Notice of Removal - Family and Medical Leave Act |
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Plaintiff: Mary Kate Gerschick, Mary Kate Gerschick, Mary Kate Gerschick Defendant: ECPI College of
Technology, L.C., ECPI College of Technology, L.C., Michael McCloughan, Michael McCloughan
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| May 26, 2009 | ||||
| Babakaeva v. Wilson et al | VA Eastern | Jackson | Constitutionality of State Statutes | Diversity-Legal Malpractice |
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Plaintiff: Tatyana A. Babakaeva Defendant: Paul H. Wilson, Wilson & Wilson, P.C.
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| May 8, 2009 | ||||
| Johnson v. Commonwealth of Virginia | VA Eastern | Morgan | Constitutionality of State Statutes | Fed Question-Violation of Constitutional Rights |
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Plaintiff: Benjamin Johnson Defendant: Commonwealth of Virginia
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| March 26, 2009 | ||||
| Tract 3, LLC v. East West Realty (Eagle Harbor), LLC et al | VA Eastern | Smith | Antitrust | Federal Question |
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Plaintiff: Tract 3, LLC; Defendant: East West Realty (Eagle Harbor), LLC, Eagle Harbor, LLC, Eagle
(Virginia) Management, Corporation, Real Estate Information Network, Inc.
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| Tract 7, LLC v. East West Realty (Eagle Harbor), LLC et al | VA Eastern | Smith | Antitrust | Federal Question |
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Plaintiff: Tract 7, LLC; Defendant: East West Realty (Eagle Harbor), LLC, Eagle Harbor, LLC, Eagle
(Virginia) Management, Corporation, Real Estate Information Network, Inc.
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| March 5, 2009 | ||||
| Genworth Life and Annuity Insurance Company v. Brzostek | VA Eastern | Jackson | Other Statutory Actions | Federal Question |
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Plaintiff: Genworth Life and Annuity Insurance Company; Defendant: Margaret Anne Brzostek
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| February 27, 2009 | ||||
| F.C. Wheat Maritime Corporation et al v. United States of America | VA Eastern | Jackson | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: F.C. Wheat Maritime Corporation, Wheat International Communications Corporation, Federal Insurance Company; Defendant: United States of America
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| February 19, 2009 | ||||
| Emmett v. Conte et al | VA Eastern | Davis | Other Statutory Actions | Federal Question |
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Plaintiff: Robert W. Emmett, III; Defendant: David Conte, Thomas Dempsey, Alex Maslanka, Marc McKenna,
Stephen M. Saxon
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| January 14, 2009 | ||||
| Putney et al v. Delta Air Lines, Inc. | VA Eastern | Friedman | Other Statutory Actions | Federal Question |
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Plaintiff: Scott Putney, Sharon Putney, Lydia Putney, L.P.; Defendant: Delta Air Lines, Inc.
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| December 17, 2008 | ||||
| Jones, Blechman, Woltz & Kelly, P.C. v. Sinkine et al | VA Eastern | Jackson | Other Statutory Actions | Federal Question |
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Plaintiff: Jones, Blechman, Woltz & Kelly, P.C.; Defendant: Nikolai I. Sinkine, Tatyana A. Babakaeva
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| November 14, 2008 | ||||
| VA Eastern | Jackson | Consumer Credit | Federal Question | |
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| October 28, 2008 | ||||
| McBride v. Earl Industries | VA Eastern | Jackson | Other Statutory Actions | Federal Question |
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Plaintiff: Willie Morris McBride; Defendant: Earl Industries
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| September 29, 2008 | ||||
| VA Eastern | Morgan | Consumer Credit | Federal Question | |
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| September 18, 2008 | ||||
| Precon Development Corporation, Inc. v. United States Army Corps of Engineers | VA Eastern | Smith | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Precon Development Corporation, Inc.; Defendant: United States Army Corps of Engineers
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| June 30, 2008 | ||||
| VA Eastern | Friedman | Consumer Credit | Federal Question | |
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| June 13, 2008 | ||||
| JTH Tax, Inc. v. ITS Financial, LLC | VA Eastern | Morgan | Other Statutory Actions | Federal Question |
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Plaintiff: JTH Tax, Inc.; Defendant: ITS Financial, LLC
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| April 4, 2008 | ||||
| United States Postal Service v. Seigler | VA Eastern | Friedman | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States Postal Service; Defendant: Benjamin J. Seigler
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| February 5, 2008 | ||||
| Rabbani v. Chertoff et al | VA Eastern | Morgan | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Hassan Rabbani; Defendant: Michael Chertoff, Emilio Gonzalez, Gregory Christian, Robert
Mueller
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| January 17, 2008 | ||||
| J & J Sports Productions, Inc. v. Pizza Wheel, Inc. | VA Eastern | Doumar | Cable/Satellite TV | Violation of Federal Communications Act |
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Plaintiff: J & J Sports Productions, Inc.; Defendant: Pizza Wheel, Inc.
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| December 26, 2007 | ||||
| Amin v. Chertoff et al | VA Eastern | Smith | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Saleh Amin; Defendant: Michael Chertoff, Emilio Gonzalez, Gregory Christian, Robert Mueller
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| Bargash v. Chertoff et al | VA Eastern | Kelley | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Shamil Hamabour Bargash; Defendant: Michael Chertoff, Emilio Gonzalez, Gregory Christian,
Robert Mueller
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| December 21, 2007 | ||||
| Bateman Litwin N.V. et al v. Swain et al | VA Eastern | Smith | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Bateman Litwin N.V., Bateman Engineering, Inc.; Defendant: Robert L. Swain, R. L. Bibb Swain
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| October 30, 2007 | ||||
| United States of America v. Bedford et al | VA Eastern | Smith | Environmental Matters | Clean Water Act |
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Plaintiff: United States of America; Defendant: Cody Bedford, Bedford Tree Service, Inc.
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| October 1, 2007 | ||||
| Mayflower Transit, LLC v. Sterile Technologies, Inc. | VA Eastern | Friedman | Commercial/ICC Rates/etc. | Constitutionality of State Statute(s) |
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Plaintiff: Mayflower Transit, LLC; Defendant: Sterile Technologies, Inc.
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| Mejri v. Chertoff et al | VA Eastern | Morgan | Other Statutory Actions | Immigration and Naturalization Act |
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Plaintiff: Moez Ben Hedi Mejri; Defendant: Michael Chertoff, Emilio Gonzalez, Gregory Christian, Robert
Mueller
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| September 21, 2007 | ||||
| VA Eastern | Jackson | Consumer Credit | Fair Credit Reporting Act | |
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| September 4, 2007 | ||||
| Willis v. City Manager of Portsmouth, Va. | VA Eastern | Morgan | Other Statutory Actions | Motion for Injunction |
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Plaintiff: Robert S. Willis; Defendant: City Manager of Portsmouth, Va.
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| August 15, 2007 | ||||
| VA Eastern | Friedman | Consumer Credit | Fair Debt Collection Act | |
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| June 21, 2007 | ||||
| Sierra Shelving, Inc. v. Design Assistance Construction Systems, Inc. et al | VA Eastern | Friedman | Other Statutory Actions | Lanham Act |
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Plaintiff: Sierra Shelving, Inc.; Defendant: Design Assistance Construction Systems, Inc., David Swanson,
John T. Henning, Gary Smith
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| May 25, 2007 | ||||
| Kingvision Pay-Per-View, Ltd. v. J & S Corp. et al | VA Eastern | Smith | Cable/Satellite TV | Violation of the Communications Act of 1934 |
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Plaintiff: Kingvision Pay-Per-View, Ltd.; Defendant: J & S Corp., John Doe
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| May 22, 2007 | ||||
| Sims v. D and D Home Loans Corporation et al | VA Eastern | Doumar | Other Statutory Actions | Truth in Lending |
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Plaintiff: Jeffrey L. Sims; Defendant: D and D Home Loans Corporation, Denise M. Hawkins, Warren Mike
Robinson, William E. Mann, Jr., A. J. Potter Investments, LLC and others...
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| May 16, 2007 | ||||
| Cavalier Telephone, LLC. v. Verizon Virginia, Inc. | VA Eastern | Jackson | Other Statutory Actions | Declaratory Judgment |
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Plaintiff: Cavalier Telephone, LLC.; Defendant: Verizon Virginia, Inc.
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| May 8, 2007 | ||||
| Storer et al v. Buckeye Check Cashing of Virginia, Inc. | VA Eastern | Jackson | Other Statutory Actions | Notice of Removal - Fair Debt Collection Act |
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Plaintiff: Donald Storer, Gail Storer; Defendant: Buckeye Check Cashing of Virginia, Inc.
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| May 2, 2007 | ||||
| VA Eastern | Smith | Consumer Credit | Notice Of Removal - Fair Credit Reporting Act | |
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| April 2, 2007 | ||||
| Morris v. United States of America | VA Eastern | Friedman | Other Statutory Actions | Jones Act |
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Plaintiff: Bruce A. Morris; Defendant: United States of America
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| March 16, 2007 | ||||
| Norfolk Dredging Company v. City of Chesapeake, et al | VA Eastern | Friedman | Other Statutory Actions | Admiralty |
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Plaintiff: Norfolk Dredging Company; Defendant: City of Chesapeake, United States of America
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| February 20, 2007 | ||||
| Turner et al v. IRS | VA Eastern | Kelley | Other Statutory Actions | Child Custody Determination |
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Plaintiff: Thomas Turner, Alicia Turner; Defendant: IRS
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| February 15, 2007 | ||||
| Kernochan v. Moore et al | VA Eastern | Jackson | Other Statutory Actions | Fed. Question: Tort Action |
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Plaintiff: John Kent Kernochan, Jr.; Defendant: Sharon L. Moore, Thomas A. Moore
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| January 8, 2007 | ||||
| Al-Haddad Commodities Corporation v. Toepfer International Asia Pte. Ltd. | VA Eastern | Doumar | Other Statutory Actions | U.S. Arbitration Act |
|
Cross Claimant: Toepfer International Asia Pte. Ltd., Cross Defendant: Al-Haddad Commodities Corporation,
Petitioner: Al-Haddad Commodities Corporation, Respondent: Toepfer International Asia Pte. Ltd.
|
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| November 14, 2006 | ||||
| VA Eastern | Smith | Consumer Credit | Fair Debt Collection Act | |
| October 20, 2006 | ||||
| VA Eastern | Smith | Consumer Credit | Fair Debt Collection Act | |
| October 16, 2006 | ||||
| Springham v. Washington Mutual Home Loans | VA Eastern | Doumar | Other Statutory Actions | Fair Credit Reporting Act |
| October 2, 2006 | ||||
| Kingvision Pay-Per-View, Ltd. v. Acapulco, Inc. et al | VA Eastern | Morgan | Cable/Satellite TV | Violation of the Communications Act of 1934 |
| September 27, 2006 | ||||
| VA Eastern | Jackson | Consumer Credit | Fair Debt Collection Act | |
| September 14, 2006 | ||||
| VA Eastern | Morgan | Consumer Credit | Fair Credit Reporting Act | |
| August 30, 2006 | ||||
| Securities and Exchange Commission v. Mitchell | VA Eastern | Jackson | Securities/Commodities/Exchanges | Securities Exchange Act |
| August 21, 2006 | ||||
| In the Matter of the Complaint of NORFOLK DREDGING COMPANY as Owner of DERRICK #16, for Exoneration from or Limitation of Liability | VA Eastern | Doumar | Other Statutory Actions | Admiralty |
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