Other Statutes Cases filed in the Virginia Eastern District Court before Barry R. Poretz
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Other Statutes Cases filed in the Virginia Eastern District Court before Barry R. Poretz [ Court Info ]
Results 1 - 50 of 171
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| May 21, 2008 | ||||
| Kazemi v. Dibbins et al | VA Eastern | Hilton | Other Statutory Actions | U.S. Government Defendant |
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Petitioner: Mariam Kazemi, Respondent: Susan P. Dibbins, Emilio Gonzalez, Michael Mukasey, Michael
Chertoff, Robert Mueller
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| May 16, 2008 | ||||
| Federal Trade Commission v. Fleisher | VA Eastern | Ellis | Other Statutory Actions | Federal Trade Commission Act |
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Plaintiff: Federal Trade Commission Defendant: Michael S. Fleisher
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| May 14, 2008 | ||||
| Malhotra v. Mieselman and Helfant LLC | VA Eastern | Cacheris | Other Statutory Actions | Federal Question |
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Plaintiff: Sanjeev Malhotra; Defendant: Mieselman and Helfant LLC
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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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| May 2, 2008 | ||||
| El Dak v. Dibbins et al | VA Eastern | Brinkema | Other Statutory Actions | U.S. Government Defendant |
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Petitioner: Ahmed E. El Dak, Respondent: Susan P. Dibbins, Michael Chertoff, Chief Counsel, Director,
Michael B. Mukasey, Robert S. Mueller
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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 8, 2008 | ||||
| Fedorova v. Chertoff et al | VA Eastern | Ellis | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Daria Fedorova; Defendant: Michael Chertoff, Emilio T. Gonzalez, Gregory Christian, Robert S.
Mueller, III
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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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| March 20, 2008 | ||||
| Estrada v. Mukasey et al | VA Eastern | Brinkema | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Ever Augusto Estrada; Defendant: Michael B. Mukasey, Michael Chertoff, Emilio T. Gonzales, Ann
M. Palmer
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| March 17, 2008 | ||||
| Okine et al v. Dibbins et al | VA Eastern | Cacheris | Other Statutory Actions | Aliens: Refusal of Citizenship |
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Petitioner: Charles Cecil Okine, Michelle Adu Darko, Respondent: Susan P. Dibbins, Emilio Gonzalez,
Michael Chertoff
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| 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. Freedman | VA Eastern | Hilton | Cable/Satellite TV | Federal Question |
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Plaintiff: Cox Communications, Inc.; Defendant: Joyce Freedman
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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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| February 25, 2008 | ||||
| Schmidt v. Citibank (South Dakota), N.A. | VA Eastern | Cacheris | Other Statutory Actions | Federal Question |
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Plaintiff: Harold Schmidt; Defendant: Citibank (South Dakota), N.A.
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| February 6, 2008 | ||||
| Diab v. Dibbins et al | VA Eastern | Hilton | Other Statutory Actions | Petition for Writ of Mandamus |
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Petitioner: Tawfiq Abu Diab, Respondent: Susan P. Dibbins, Emilio Gonzalez, Michael Mukasey, Michael
Chertoff, Robert Mueller
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| January 29, 2008 | ||||
| Saeedinia v. Christian et al | VA Eastern | Brinkema | Other Statutory Actions | Aliens: Refusal of Citizenship |
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Plaintiff: Ramin Saeedinia; Defendant: Gregory W. Christian, Robert Mueller
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| January 18, 2008 | ||||
| He v. Chertoff et al | VA Eastern | Cacheris | Other Statutory Actions | Immigration and Naturalization Act |
|
Plaintiff: Yanbing He; Defendant: Michael Chertoff, Emilio T. Gonzalez, Phyllis Howard, Robert S.
Mueller, III
|
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| 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 10, 2008 | ||||
| Yousefi v. Chertoff et al | VA Eastern | Brinkema | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Wallied Yousefi; Defendant: Michael Chertoff, Emilio Gonzalez, Susan P. Dibbins
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| December 18, 2007 | ||||
| Ahmed v. Chertoff et al | VA Eastern | Hilton | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Tanveer Ahmed; Defendant: Michael Chertoff, Emilio Gonzales, Susan Dibbins
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| December 17, 2007 | ||||
| Wu v. Mukasey et al | VA Eastern | Cacheris | Other Statutory Actions | Aliens: Refusal of Citizenship |
|
Plaintiff: Haiying Wu; Defendant: Michael Mukasey, Michael Chertoff, Emilio T. Gonzalez, Greg Christian,
Robert S. Mueller
|
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| Xu v. Mukasey et al | VA Eastern | Brinkema | Other Statutory Actions | Aliens: Refusal of Citizenship |
|
Plaintiff: Gang Xu; Defendant: Michael Mukasey, Michael Chertoff, Emilio T. Gonzalez, Greg Christian,
Robert S. Mueller
|
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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 |
|
Plaintiff: Walid Almosawi; Defendant: U.S. Immigration and Naturalization Service
|
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| December 10, 2007 | ||||
| Shipbuilders Council of America, Inc. et al v. U.S. Department of Homeland Security et al | VA Eastern | Ellis | Other Statutory Actions | Judicial Review of Agency Action |
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Plaintiff: Shipbuilders Council of America, Inc., Pasha Hawaii Transport Lines LLC; Defendant: U.S.
Department of Homeland Security, U.S. Coast Guard, National Vessel Documentation Center
|
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| December 7, 2007 | ||||
| Froelich v. The Lewis Law Firm, PC et al | VA Eastern | Hilton | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Francis Edwin Froelich; Defendant: The Lewis Law Firm, PC, Glenn C. Lewis
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| November 29, 2007 | ||||
| VA Eastern | O'Grady | Consumer Credit | Fair Credit Reporting Act | |
|
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| November 27, 2007 | ||||
| VA Eastern | Hilton | Consumer Credit | Fair Credit Reporting Act | |
|
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| November 19, 2007 | ||||
| Adinig v. Transworld Systems, Inc. | VA Eastern | Brinkema | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Myron Adinig; Defendant: Transworld Systems, Inc.
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| November 6, 2007 | ||||
| Khan v. Keisler et al | VA Eastern | Lee | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Nasir Ali Khan; Defendant: Peter Keisler, Emilio Gonzales, Phyllis Howard, Michael Chertoff
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| November 2, 2007 | ||||
| Mohamed v. Dibbins et al | VA Eastern | Hilton | Other Statutory Actions | Petition for Writ of Mandamus |
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Petitioner: Aden A. Mohamed, Respondent: Susan P. Dibbins, Emilio Gonzalez, Michael Chertoff, Peter
Keisler, Robert Mueller
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| Zhang v. Chertoff et al | VA Eastern | Brinkema | Other Statutory Actions | Immigration and Naturalization Act |
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Plaintiff: Yi Zhang; Defendant: Michael Chertoff, Emilio T. Gonzales, Phyllis A. Howard, Attorney General
U.S. Department of Justice, Robert Mueller, III
|
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| October 19, 2007 | ||||
| Fernandes v. Department of Homeland Security | VA Eastern | Cacheris | Other Statutory Actions | Petition for Naturalization Hearing |
|
Petitioner: Angelica M. Fernandes, Respondent: Department of Homeland Security
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| September 11, 2007 | ||||
| Morales v. State Farm Fire and Casualty Co. | VA Eastern | Ellis | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: Miguel H. Morales; Defendant: State Farm Fire and Casualty Co.
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| September 6, 2007 | ||||
| United States Securities and Exchange Commission v. Saquella et al | VA Eastern | O'Grady | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: United States Securities and Exchange Commission; Defendant: Michael Saquella, Lawrence Kaplan
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| August 30, 2007 | ||||
| Khan v. Gonzales et al | VA Eastern | Hilton | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Waqar Fatima Khan; Defendant: Alberto R. Gonzales, Chuck Rosenberg, Michael Chertoff, Emilio
Gonzales, Phyllis A. Howard and others...
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| VA Eastern | Lee | Consumer Credit | Fair Debt Collection Act | |
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| August 24, 2007 | ||||
| Imran v. Chertoff et al | VA Eastern | O'Grady | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Ali Imran; Defendant: Michael Chertoff, Emilio Gonzales, Susan Dibbins
|
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| August 22, 2007 | ||||
| Bogan v. United States Department of Defense Education Activity, Department of Defense Dependent Schools-Pacific | VA Eastern | Brinkema | Other Statutory Actions | Right to Privacy Act |
|
Plaintiff: Stephen J. Bogdan; Defendant: United States Department of Defense Education Activity,
Department of Defense Dependent Schools-Pacific
|
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| August 16, 2007 | ||||
| El Khochen v. Dibbins et al | VA Eastern | Brinkema | Other Statutory Actions | Petition for Writ of Mandamus |
|
Petitioner: Ramze El Khochen, Respondent: Susan P. Dibbins, Emilio Gonzalez, Michael Chertoff, Alberto
Gonzales, Robert Mueller
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| FMC Corporation v. United States Environmental Protection Agency et al | VA Eastern | Lee | Other Statutory Actions | Declaratory Judgment |
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Plaintiff: FMC Corporation; Defendant: United States Environmental Protection Agency, Stephen L. Johnson
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| August 14, 2007 | ||||
| Zhang v. Chertoff et al | VA Eastern | Lee | Other Statutory Actions | Immigration and Naturalization Act |
|
Plaintiff: Jian Zhang; Defendant: Michael Chertoff, Emilio T. Gonzalez, Phyllis Howard, Robert S. Mueller
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| August 7, 2007 | ||||
| Zekria v. Chertoff et al | VA Eastern | Brinkema | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Fahima Zekria; Defendant: Michael Chertoff, Emilio Gonzales, Phyllis Howard, Robert S. Mueller
|
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| August 2, 2007 | ||||
| Feng v. Chertoff et al | VA Eastern | Lee | Other Statutory Actions | Immigration and Naturalization Act |
|
Plaintiff: Shuo Feng; Defendant: Michael Chertoff, Emilio T. Gonzalez, Greg Christian, Robert S. Mueller,
III, Alberto Gonzales
|
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| July 27, 2007 | ||||
| Masri v. Chertoff et al | VA Eastern | Ellis | Other Statutory Actions | Petition for Naturalization Hearing |
|
Plaintiff: Aladdin Masri; Defendant: Michael Chertoff, Eduardo Aguirre, Phyllis Howard, Robert S. Muller
|
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| July 25, 2007 | ||||
| Park v. Verizon Communications, Inc. | VA Eastern | Hilton | Other Statutory Actions | Telecommuncations Act of 1996 |
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Plaintiff: James Park; Defendant: Verizon Communications, Inc.
|
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| July 9, 2007 | ||||
| Ranjha v. Department of Homeland Security | VA Eastern | Brinkema | Other Statutory Actions | Petition for Naturalization Hearing |
|
Petitioner: Saifullah Anjum Ranjha, Respondent: Department of Homeland Security
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| Shipbuilders Council of America, Inc. et al v. United States Department of Homeland Security et al | VA Eastern | Brinkema | Other Statutory Actions | Declaratory Judgment |
|
Plaintiff: Shipbuilders Council of America, Inc., Crowley Maritime Corp., Overseas Shipholding Group, Inc.; Defendant: United States Department of Homeland Security, United States Coast Guard, National Vessel Documentation Center
|
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| July 6, 2007 | ||||
| Iorga v. Gonzales et al | VA Eastern | Ellis | Other Statutory Actions | Judicial Review of Agency Action |
|
Plaintiff: Mihaela Iorga; Defendant: Alberto Gonzales, Phyllis A. Howard, Chuck Rosenberg
|
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| Jacobs et al v. Friedman et al | VA Eastern | Lee | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Samuel K. Jacobs, Nancy Heckerman; Defendant: Sidney S. Friedman, Greg I. Rose, Weinstock,
Friedman & Friedman, P.A., Yelin Shi, Yu Fan
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| June 28, 2007 | ||||
| Altaiyeb v. Christian et al | VA Eastern | Ellis | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Mohammed Altaiyeb; Defendant: Gregory W. Christian, Robert Mueller
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