Other Statutes Cases filed in the Virginia Eastern District Court
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Other Statutes Cases filed in the Virginia Eastern District Court [ Court Info ]
Results 1 - 50 of 171
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| October 8, 2009 | ||||
| VA Eastern | O'Grady | Consumer Credit | Fair Debt Collection Act | |
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| September 25, 2009 | ||||
| Areebuddin et al v. Onewest Bank, F.S.B. et al | VA Eastern | O'Grady | Constitutionality of State Statutes | Notice of Removal - Fair Debt Collection Act |
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Plaintiff: Syed Areebuddin, Faraz Rafia Defendant: Onewest Bank, F.S.B., Onewest Bank, F.S.B., Indymac
Bank, F.S.B., Mortgage Electronic Registration System, Inc., Mortgage Electronic Registration System, Inc. and others...
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| 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 |
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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...
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| August 11, 2009 | ||||
| VA Eastern | O'Grady | Consumer Credit | Fair Credit Reporting Act | |
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| July 22, 2009 | ||||
| Curtis v. Virginia Auto Group, Inc | VA Eastern | O'Grady | Other Statutory Actions | Magnuson-Moss Warranty Act |
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Plaintiff: Edward C. Curtis Defendant: Virginia Auto Group, Inc
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| June 24, 2009 | ||||
| VA Eastern | O'Grady | Consumer Credit | Fair Credit Reporting Act | |
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| June 19, 2009 | ||||
| Schwarzmann v. Dawson James Securities, Inc. et al | VA Eastern | O'Grady | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Robert Schwarzmann Defendant: Dawson James Securities, Inc., Jonah Engler, Maureen Cruz
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| May 7, 2009 | ||||
| Sam Wang Produce, Inc. v. Fresh World One, Inc. et al | VA Eastern | Cacheris | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Sam Wang Produce, Inc. Defendant: Fresh World One, Inc., Fresh World VA-A, Inc., Fresh World
VA-B, Inc., Charles C. Kim
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| April 10, 2009 | ||||
| Xyrous Communications, LLC v. Bulgarian Telecommunications Company AD et al | VA Eastern | O'Grady | Banks and Banking | Notice of Removal - Foreign State Garnishment |
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Plaintiff: Xyrous Communications, LLC, Xyrous Communications, LLC Defendant: Bulgarian Telecommunications
Company AD, Citibank, N.A.
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| March 30, 2009 | ||||
| VA Eastern | O'Grady | Consumer Credit | Federal Question | |
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| March 2, 2009 | ||||
| K12, Inc. v. Socratic Learning, Inc. et al. | VA Eastern | O'Grady | Other Statutory Actions | Federal Question |
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Plaintiff: K12, Inc.; Defendant: Socratic Learning, Inc., Tutors Worldwide (India) Private Limited
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| January 23, 2009 | ||||
| VA Eastern | O'Grady | Consumer Credit | Federal Question | |
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| January 7, 2009 | ||||
| Sam Wang Produce, Inc. v. EE Mart FC, LLC. et al | VA Eastern | O'Grady | Agricultural Acts | Federal Question |
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Plaintiff: Sam Wang Produce, Inc.; Defendant: EE Mart FC, LLC., Byoung K. Kim
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| November 25, 2008 | ||||
| Li v. Chertoff et al | VA Eastern | O'Grady | Other Statutory Actions | Federal Question |
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Plaintiff: Shaohong Li; Defendant: Michael Chertoff, Jonathan Scharfen, Gerard Heinauer, Michael Mukasey
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| October 14, 2008 | ||||
| Integrated Sports Media, Inc. v. International Futbol Crossroads, LLC et al | VA Eastern | O'Grady | Cable/Satellite TV | Federal Question |
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Plaintiff: Integrated Sports Media, Inc.; Defendant: International Futbol Crossroads, LLC, Paul G.
Hecton, Mario Alberto Cruz, Mohammed Naknassi, Ahmed Makoar
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| September 9, 2008 | ||||
| National Trust Management Services, Inc. v. Assurant, Inc. | VA Eastern | O'Grady | Other Statutory Actions | Federal Question |
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Plaintiff: National Trust Management Services, Inc.; Defendant: Assurant, Inc.
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| September 8, 2008 | ||||
| Jarrett et al v. Lewis et al | VA Eastern | O'Grady | Other Statutory Actions | Federal Question |
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Plaintiff: John H. Jarrett, Nathan Jarrett; Defendant: Michael R. Lewis, Heather A. Younce, Juan Sanchez,
Jr., Thomas Leo, Eric Toto and others...
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| August 27, 2008 | ||||
| Central Telephone Company of Virginia et al v. MCI Communications Services, Inc. et al | VA Eastern | O'Grady | Other Statutory Actions | Federal Question |
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Plaintiff: Central Telephone Company of Virginia, Carolina Telephone and Telegraph Company LLC, United Telephone Company of the Carolinas
LLC, Embarq Florida, Inc., United Telephone Company of Kansas and others...;
Defendant: MCI Communications Services, Inc., Verizon Global Networks, Inc.
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| August 12, 2008 | ||||
| VA Eastern | O'Grady | Consumer Credit | Federal Question | |
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| August 6, 2008 | ||||
| Rangos v. Carmax, Inc. et al | VA Eastern | O'Grady | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Peter Rangos; Defendant: Carmax, Inc., Michael K. Dolan, Keith D. Browning, Richard M. Smith,
Joseph S. Kunkel and others...
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| July 25, 2008 | ||||
| AvalonBay Communities, Inc. v. Tetra Tech, Inc. et al | VA Eastern | O'Grady | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: AvalonBay Communities, Inc., AvalonBay Communities, Inc., AvalonBay Communities, Inc. Defendant: Tetra Tech, Inc., Tetra Tech MM, Inc., Arthur Willden
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| July 18, 2008 | ||||
| Estes Express Lines, Inc. v. CGS Holdings, Inc. | VA Eastern | O'Grady | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Estes Express Lines, Inc.; Defendant: CGS Holdings, Inc.
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| June 18, 2008 | ||||
| VA Eastern | O'Grady | Consumer Credit | Federal Question | |
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| June 4, 2008 | ||||
| Alamgir v. Novak et al | VA Eastern | O'Grady | Other Statutory Actions | U.S. Government Defendant |
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Petitioner: Shoaib Alamgir, Respondent: Paul Novak, Emilio Gonzalez, Michael Chertoff
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| May 23, 2008 | ||||
| VA Eastern | O'Grady | Consumer Credit | Federal Question | |
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| VA Eastern | O'Grady | Consumer Credit | Federal Question | |
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| May 14, 2008 | ||||
| Harper et al v. United Services Automobile Association et al | VA Eastern | O'Grady | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Vera C. Harper, David A. Harper; Defendant: United Services Automobile Association, Steve Lee,
J. Louis Blanco, Stephen Horvath, John Pappas and others...
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| May 5, 2008 | ||||
| Shaoulian-Tehrani et al v. Tami | VA Eastern | O'Grady | Other Statutory Actions | Federal Question |
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Plaintiff: Youssef Shaoulian-Tehrani, Elana Tehrani, Nahid Faranagian, Yechiel Susan Farangian, Simcha Razakansari and others...; Defendant: Seyed Mohammad Kha Tami
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| April 14, 2008 | ||||
| Slaey v. Adams et al | VA Eastern | O'Grady | Other Statutory Actions | Federal Question |
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Plaintiff: M.L. Denese Slaey; Defendant: James Edward Adams, Ibrahim Arce, Jim Barry, Sylvia Berkstein,
Eric Allen Herb Bishop and others...
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| March 31, 2008 | ||||
| El Kotel v. Novak et al | VA Eastern | O'Grady | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Chokri El Kotel; Defendant: Paul E. Novak, Emilio T. Gonzalez, Michael Chertoff, Robert S.
Mueller, III, Gregory Christian and others...
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| Krichene v. Chertoff et al | VA Eastern | O'Grady | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Salima Krichene; Defendant: Michael Chertoff, Emilio Gonzales, Gregory Christian, Robert S.
Mueller
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| March 17, 2008 | ||||
| Singh v. Dibbins et al | VA Eastern | O'Grady | Other Statutory Actions | Petition for Writ of Mandamus |
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Petitioner: Avtar Singh, Respondent: Susan P. Dibbins, Emilio Gonzalez, Michael Chertoff, Michael
Mukasey, Robert Mueller
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| March 12, 2008 | ||||
| Cox Communications, Inc. v. Satwah | VA Eastern | O'Grady | Cable/Satellite TV | Federal Question |
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Plaintiff: Cox Communications, Inc.; Defendant: Satish Satwah
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| February 29, 2008 | ||||
| Belayneh v. Dibbins et al | VA Eastern | O'Grady | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Yeneneh Taye Belayneh; Defendant: Susan P. Dibbins, Emilio Gonzalez, Michael Chertoff, Michael
Mukasey, Robert Mueller
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| February 14, 2008 | ||||
| Idris v. Dibbins et al | VA Eastern | O'Grady | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Abdullatif Osman Idris; Defendant: Susan P. Dibbins, Emilio Gonzalez, Michael Chertoff,
Michael Mukasey, Robert Mueller
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| February 5, 2008 | ||||
| Ali v. Mukasey et al | VA Eastern | O'Grady | Other Statutory Actions | Aliens: Refusal of Citizenship |
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Plaintiff: Shahzad Ali; Defendant: Michael Mukasey, Michael Chertoff, Emilio Gonzales, Phylis Howard,
United States Department of Justice and others...
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| January 25, 2008 | ||||
| Abdallah v. Chertoff et al | VA Eastern | O'Grady | Other Statutory Actions | Immigration and Naturalization Act |
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Plaintiff: Esam Abdallah; Defendant: Michael Chertoff, Emilio Gonzalez, Paul E. Novak, Gregory Christian,
Robert Mueller
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| January 24, 2008 | ||||
| LEE v. GATES | VA Eastern | O'Grady | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: Robert E. Lee; Defendant: Robert M. Gates
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| January 18, 2008 | ||||
| Rizvi v. Chertoff et al | VA Eastern | O'Grady | Other Statutory Actions | Aliens: Refusal of Citizenship |
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Plaintiff: Syed Talib Raza Rizvi; Defendant: Michael Chertoff, Emilio T. Gonzalez, Susan Dibbins, Robert
S. Mueller, Michael B. Mukasey
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| January 17, 2008 | ||||
| Pequignot v. Gillette et al | VA Eastern | Cacheris | Other Statutory Actions | False Marking |
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Plaintiff: Matthew A. Pequignot; Defendant: Gillette, The Gillette Company, The Proctor & Gamble
Company
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| January 4, 2008 | ||||
| Pere v. Pilz et al | VA Eastern | O'Grady | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Terry Pere; Defendant: Andrew Pilz, Tina Pilz, Skin Appeal Day Spa, Inc.
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| December 13, 2007 | ||||
| Almosawi v. U.S. Immigration and Naturalization Service | VA Eastern | O'Grady | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Walid Almosawi; Defendant: U.S. Immigration and Naturalization Service
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| December 12, 2007 | ||||
| Ibrahim v. Dibbins et al | VA Eastern | O'Grady | Other Statutory Actions | Petition for Writ of Mandamus |
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Petitioner: Hassan Karim Ibrahim, Respondent: Susan P. Dibbins, Emilio Gonzalez, Michael Chertoff,
Michael Mukasey, Robert Mueller
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| December 7, 2007 | ||||
| Zhou v. Chertoff et al | VA Eastern | O'Grady | Other Statutory Actions | Aliens: Refusal of Citizenship |
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Plaintiff: Yihong Zhou; Defendant: Michael Chertoff, Emilio T. Gonzalez, Susan Dibbins, Robert S.
Mueller, Michael B. Mukasey
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| November 29, 2007 | ||||
| VA Eastern | O'Grady | Consumer Credit | Fair Credit Reporting Act | |
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| November 27, 2007 | ||||
| Voogt v. Derakhshan | VA Eastern | O'Grady | Other Statutory Actions | International Child Abduction Remedies Act |
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Plaintiff: Casper Voogt; Defendant: Mitra Derakhshan
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| November 6, 2007 | ||||
| Popova Nowak v. Chertoff et al | VA Eastern | O'Grady | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Irina V. Popova Nowak; Defendant: Michael Chertoff, Emilio T. Gonzalez, Phyllis Howard, Robert
S. Mueller, III
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| October 31, 2007 | ||||
| Islas Reyes v. NAWAB | VA Eastern | Lee | Other Statutory Actions | International Child Abduction Remedies Act |
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Petitioner: Erika del Consuelo Islas Reyes, Respondent: Navid NAWAB
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| October 2, 2007 | ||||
| Michilin Prosperity Co., Ltd v. Dudas | VA Eastern | O'Grady | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: Michilin Prosperity Co., Ltd; Defendant: Jon Dudas
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| September 20, 2007 | ||||
| Islam v. Chertoff et al | VA Eastern | O'Grady | Other Statutory Actions | Aliens: Refusal of Citizenship |
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Plaintiff: Zafar Ul Islam; Defendant: Michael Chertoff, Emilio Gonzales, Susan Dibbins
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