Other Statutes Cases filed in the Virginia Eastern District Court before Robert E. Payne
Justia Lawyer, Legal Aid & Services Directory: Virginia Appeals / Appellate Lawyers
Other Statutes Cases filed in the Virginia Eastern District Court before Robert E. Payne [ Court Info ]
Results 1 - 50 of 173
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 13, 2009 | ||||
| Commodity Futures Trading Commission v. Raleigh Capital Management, Inc. et al | VA Eastern | Payne | Other | |
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Plaintiff: Commodity Futures Trading Commission Defendant: Raleigh Capital Management, Inc., Richmond H.
Hamilton, Jr., Raleigh Fund, L.P. Receiver: Christine H. McCarthy
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| November 4, 2009 | ||||
| VA Eastern | Payne | Consumer Credit | Fair Credit Reporting Act | |
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| VA Eastern | Payne | Consumer Credit | Fair Credit Reporting Act | |
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| October 26, 2009 | ||||
| VA Eastern | Payne | Consumer Credit | Fair Credit Reporting Act | |
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| October 13, 2009 | ||||
| VA Eastern | Payne | Consumer Credit | Fair Credit Reporting Act | |
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| October 7, 2009 | ||||
| VA Eastern | Payne | Consumer Credit | Fair Credit Reporting Act | |
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| September 30, 2009 | ||||
| VA Eastern | Payne | Consumer Credit | Notice of Removal-Fair Credit Reporting Act | |
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| September 28, 2009 | ||||
| VA Eastern | Payne | Consumer Credit | Fair Debt Collection Act | |
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| September 1, 2009 | ||||
| VA Eastern | Payne | Consumer Credit | Fair Debt Collection Act | |
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| July 20, 2009 | ||||
| VA Eastern | Payne | Consumer Credit | Fair Debt Collection Act | |
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| June 29, 2009 | ||||
| VA Eastern | Payne | Consumer Credit | Fair Credit Reporting Act | |
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| June 19, 2009 | ||||
| James River Management Company, Inc. et al v. Michael P. Kehoe, et al | VA Eastern | Payne | Other Statutory Actions | Computer Fraud and Abuse Act |
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Plaintiff: James River Management Company, Inc., James River Group, Inc., James River Insurance Company Defendant: Michael P. KeHoe, Kinsale Management, Inc., Kinsale Capital Group, Inc., Kinsale Capital Group, Inc., William Kenney and others...
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| June 15, 2009 | ||||
| VA Eastern | Payne | Consumer Credit | Fair Debt Collection Act | |
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| May 6, 2009 | ||||
| Robinson et al v. Creditors Interchange Receivable Management, LLC et al | VA Eastern | Payne | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Neal J. Robinson, Suzanne R. Robinson Defendant: Creditors Interchange Receivable Management,
LLC, Molly Long, John Doe
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| April 20, 2009 | ||||
| VA Eastern | Payne | Consumer Credit | Equal Credit Opportunity Act | |
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| April 9, 2009 | ||||
| VA Eastern | Payne | Consumer Credit | Federal Question | |
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| March 30, 2009 | ||||
| VA Eastern | Payne | Consumer Credit | Federal Question | |
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| March 18, 2009 | ||||
| VA Eastern | Payne | Consumer Credit | Federal Question | |
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| March 9, 2009 | ||||
| VA Eastern | Payne | Consumer Credit | Federal Question | |
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| March 5, 2009 | ||||
| VA Eastern | Payne | Consumer Credit | Federal Question | |
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| February 25, 2009 | ||||
| VA Eastern | Payne | Consumer Credit | Federal Question | |
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| February 18, 2009 | ||||
| Romito v. Bexley Association, Inc. | VA Eastern | Payne | Other Statutory Actions | Federal Question |
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Plaintiff: Joseph A. Romito; Defendant: Bexley Association, Inc.
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| January 29, 2009 | ||||
| VA Eastern | Payne | Consumer Credit | Truth in Lending | |
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| January 21, 2009 | ||||
| VA Eastern | Payne | Consumer Credit | Federal Question | |
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| January 2, 2009 | ||||
| VA Eastern | Payne | Consumer Credit | Federal Question | |
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| November 18, 2008 | ||||
| VA Eastern | Payne | Consumer Credit | Federal Question | |
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| October 17, 2008 | ||||
| VA Eastern | Payne | Consumer Credit | Federal Question | |
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| September 25, 2008 | ||||
| Blount v. Greenbrier Pontiac Oldsmobile - GMC Trucks KIA, Inc. et al | VA Eastern | Payne | Other Statutory Actions | Federal Question |
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Plaintiff: Dwayne Andre Blount; Defendant: Greenbrier Pontiac Oldsmobile - GMC Trucks KIA, Inc., John Doe
One, John Doe Two, Wells Fargo Financial Acceptance Virginia, Inc.
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| September 19, 2008 | ||||
| Brunet et al v. Quizno's Franchise Company LLC et al | VA Eastern | Payne | Other Statutory Actions | Federal Question |
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Plaintiff: Bonnie Brunet, Martin Rist, Joseph Gibson, J&D Quality Enterprises LLC, Bradley P. Shelton and others...; Defendant: Quizno's Franchise
Company LLC, Quizno's Franchising LLC, Quizno's Franchising II LLC, Quizno's Master LLC, QFA Royalties LLC and others... and others...
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| September 11, 2008 | ||||
| VA Eastern | Payne | Consumer Credit | Federal Question | |
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| September 8, 2008 | ||||
| VA Eastern | Payne | Consumer Credit | Federal Question | |
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| August 29, 2008 | ||||
| RBC Dain Rauscher, Inc. v. Financial Industry Regulatory Authority, Inc. | VA Eastern | Payne | Other Statutory Actions | Notice of Removal |
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Plaintiff: RBC Dain Rauscher, Inc., RBC Dain Rauscher, Inc. Defendant: Financial Industry Regulatory
Authority, Inc., Financial Industry Regulatory Authority, Inc., Financial Industry Regulatory Authority, Inc.
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| August 25, 2008 | ||||
| VA Eastern | Payne | Consumer Credit | Federal Question | |
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| August 8, 2008 | ||||
| VA Eastern | Payne | Consumer Credit | Federal Question | |
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| July 10, 2008 | ||||
| VA Eastern | Payne | Consumer Credit | Federal Question | |
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| June 25, 2008 | ||||
| VA Eastern | Payne | Consumer Credit | Federal Question | |
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| June 20, 2008 | ||||
| VA Eastern | Payne | Consumer Credit | Diversity | |
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| June 11, 2008 | ||||
| VA Eastern | Payne | Consumer Credit | Federal Question | |
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| June 5, 2008 | ||||
| VA Eastern | Payne | Consumer Credit | Federal Question | |
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| VA Eastern | Payne | Consumer Credit | Federal Question | |
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| June 4, 2008 | ||||
| VA Eastern | Payne | Consumer Credit | Federal Question | |
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| Spencer et al v. Getchell, et al | VA Eastern | Payne | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: Christopher C. Spencer; Defendant: Earle Duncan Getchell, Jr., William R. Allcott
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| May 21, 2008 | ||||
| VA Eastern | Hudson | Consumer Credit | Federal Question | |
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| May 12, 2008 | ||||
| VA Eastern | Payne | Consumer Credit | Federal Question | |
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| VA Eastern | Payne | Consumer Credit | Federal Question | |
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| May 6, 2008 | ||||
| Boone et al v. Johnson et al | VA Eastern | Payne | Banks and Banking | Federal Question |
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Plaintiff: Larry W. Boone, Barbara A. Boone; Defendant: Ron Johnson, Paragon Title Services, LLC
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| April 14, 2008 | ||||
| VA Eastern | Payne | Consumer Credit | Federal Question | |
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| VA Eastern | Payne | Consumer Credit | Federal Question | |
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| March 31, 2008 | ||||
| VA Eastern | Payne | Consumer Credit | Federal Question | |
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| March 13, 2008 | ||||
| VA Eastern | Payne | Consumer Credit | Federal Question | |
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