Cases filed in the Virginia Eastern District Court
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Justia Lawyer, Legal Aid & Services Directory: Virginia Lawyers
Cases filed in the Virginia Eastern District Court [ Court Info ]
Results 1 - 50 of 648
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 15, 2009 | ||||
| UNITED STATES OF AMERICA v. ECC Partners, L.P. | VA Eastern | Trenga | Other | |
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Plaintiff: UNITED STATES OF AMERICA Defendant: ECC Partners, L.P.
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| October 9, 2009 | ||||
| Chung v. James et al | VA Eastern | Smith | None | Immigration and Naturalization Act |
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Plaintiff: Chong Hoon Chung Defendant: Ja-Nel C. James, Alejandro Mayorkas, Eric Holder
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| September 30, 2009 | ||||
| Krukova v. Holder et al | VA Eastern | Hilton | None | Immigration and Naturalization Act |
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Plaintiff: Elizaveta Krukova Defendant: Eric Holder, Dana J. Boente, Janet Napolitano, Michael Aytes, Ted
Kim and others...
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| September 28, 2009 | ||||
| Novak v. Gray | VA Eastern | Brinkema | Other | |
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Plaintiff: Timothy Novak Defendant: R. Paul Gray
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| Rendon Bracamontes v. Napolitano, etc., et al | VA Eastern | Jackson | None | Petition for Writ of Habeas Corpus (Federal) |
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Petitioner: Adolfo Rendon Bracamontes Respondent: Janet Napolitano, John T. Morton, Leonard Desanti,
Alejandro Mayorkas, Ja-Nel C. James, Roy W. Cherry, Eric H. Holder, Jr.
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| September 23, 2009 | ||||
| United States of America v. Garcia | VA Eastern | Smith | Other | |
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Petitioner: United States of America Respondent: Roberto Garcia
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| United States of America v. Nunez | VA Eastern | Davis | Other | |
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Petitioner: United States of America Respondent: Ma S. Torres Nunez
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| September 21, 2009 | ||||
| Financial Federal Credit Inc. v. Oceanside Enterprises, Inc. et al | VA Eastern | Smith | Other | |
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Plaintiff: Financial Federal Credit Inc. Defendant: Oceanside Enterprises, Inc., David J. Pelkey
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| September 18, 2009 | ||||
| Kawja v. Holder et al | VA Eastern | O'Grady | None | Fed. Question: Review Agency Decision |
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Plaintiff: Nadim Kawja Defendant: Eric J. Holder, Janet Napolitano, John Grissom
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| Southern Pan Services Company v. S. B. Ballard Construction Company et al | VA Eastern | Doumar | Other | |
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Plaintiff: Southern Pan Services Company Defendant: S. B. Ballard Construction Company, Liberty Mutual
Insurance Company Movant: Sullivan, Andrews & Taylor, P.C.
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| September 17, 2009 | ||||
| Hammad et al v. BOA, Bank of America et al | VA Eastern | Hilton | Other | |
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Plaintiff: Jawad Hammad, Deena Hammad Defendant: BOA, Bank of America, NFS, National Financial Services
LLC, BOAIS, Banc of America Investment Services, Inc.
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| Laborers' District Council Pension and Disability Trust Fund No. 2 et al v. Dominion Caisson Corporation | VA Eastern | Hilton | Other | |
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Plaintiff: Laborers' District Council Pension and Disability Trust Fund No. 2, Laborers' District Council Health and Welfare Trust Fund No.
2, Laborers' Joint Training Fund of Washington, D.C. and Vicinity, Justin Meighan, George Maloney Defendant: Dominion Caisson Corporation
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| September 15, 2009 | ||||
| Scott & Stringfellow, LLC v. Salyer | VA Eastern | O'Grady | Other | |
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Petitioner: Scott & Stringfellow, LLC Respondent: Ronald Salyer
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| September 9, 2009 | ||||
| Scott v. US Bank, NA et al | VA Eastern | Jackson | Other | |
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Plaintiff: Michael A. Scott Defendant: US Bank, NA, MERS Corporation, Inc., DLJ Mortgage Capital, Inc.,
TWCC Holding Corp., Willcox & Savage, P.C. and others...
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| September 8, 2009 | ||||
| Shemsu v. Holder et al | VA Eastern | Brinkema | None | no cause specified |
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Plaintiff: Mohamed Shemsu Defendant: Eric H. Holder, Janet Napolitano, Sarah Taylor, Alejandro Mayorkas
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| September 4, 2009 | ||||
| Bowman v. Napolitano et al | VA Eastern | O'Grady | None | Petition for Writ of Mandamus |
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Petitioner: Dunia Bowman Respondent: Janet Napolitano, Alejandro Mayorkas, Michael Aytes, Ted Kim, Eric
Holder, Dana J. Boente, Paul Novak
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| Contrack International Inc. v. Zafer Taahhut Insaat Ve Ticaret A.S. | VA Eastern | Cacheris | Other | |
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Petitioner: Contrack International Inc. Respondent: Zafer Taahhut Insaat Ve Ticaret A.S.
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| September 1, 2009 | ||||
| Jerez v. The Republic of Cuba et al | VA Eastern | Lee | Other | |
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Plaintiff: Nilo Jerez Defendant: The Republic of Cuba, Fidel Castro Ruz, Raul Castro Ruz, The Cuban
Revolutionary Armed Forces, El Ministerio Del Interior
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| August 27, 2009 | ||||
| Securities and Exchange Commission v. Lane et al | VA Eastern | Cacheris | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Robert E. Lane, Wealth Pools International,
Inc., Recruit for Wealth, Inc.
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| August 24, 2009 | ||||
| Technest Holdings, Inc. v. EOIR Holdings LLC | VA Eastern | Trenga | Other | |
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Petitioner: Technest Holdings, Inc. Respondent: EOIR Holdings LLC
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| August 20, 2009 | ||||
| Askari v. Holder et al | VA Eastern | Hilton | None | Aliens: Refusal of Citizenship |
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Plaintiff: Kashif Syed Askari Defendant: Eric H. Holder, Jr., Janet Napolitano, Robert S. Mueller, III,
Alejandro Mayorkas, Greg Christian
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| August 19, 2009 | ||||
| Financial Federal Credit Inc. v. Stonehouse Construction, L.L.C. et al | VA Eastern | Hudson | Other | |
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Plaintiff: Financial Federal Credit Inc. Defendant: Stonehouse Construction, L.L.C., Jonathan W. Powell,
Jamie Powell
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| August 17, 2009 | ||||
| Boukarana | VA Eastern | O'Grady | None | Aliens: Refusal of Citizenship |
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Plaintiff: Nassima Boukarana Defendant: Janet Napolitano, Robert Mueller, Michael Aytes, Gerard Heinauer
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| August 14, 2009 | ||||
| Securities and Exhange Commission v. Private Equity Management Group, LLC et al | VA Eastern | Cacheris | Other | |
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Plaintiff: Securities and Exhange Commission Defendant: Private Equity Management Group, LLC, Private
Equity Management Group, Inc., Danny Pang
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| August 12, 2009 | ||||
| Wells Fargo Bank, N.A. v. Oak Hollow at Sacramento California, LLC et al | VA Eastern | Davis | Other | |
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Plaintiff: Wells Fargo Bank, N.A. Defendant: Oak Hollow at Sacramento California, LLC, Sierra Village at
Sacramento California, LLC, Bluffs at Castle Rock Colorado, LLC, Center Pointe East Colorado, LLC, Apartments at Palm Harbor Florida, LLC and others...
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| v. Medmarc Casualty Insurance Company | VA Eastern | Brinkema | Other | |
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Movant: American Insurance Company Respondent: Medmarc Casualty Insurance Company
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| August 4, 2009 | ||||
| Anwar v. Holder et al | VA Eastern | Brinkema | None | Aliens: Refusal of Citizenship |
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Plaintiff: Jamal Anwar Defendant: Eric Holder, Janet Napolitano, Emilio Gonzales, Phyllis Howard, Robert
S. Mueller, III and others...
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| August 3, 2009 | ||||
| United States of America v. Small Business Investment Capital, Inc. | VA Eastern | Lee | Other | |
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Plaintiff: United States of America Defendant: Small Business Investment Capital, Inc.
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| July 27, 2009 | ||||
| Avdeev v. Holder et al | VA Eastern | Brinkema | None | Aliens: Refusal of Citizenship |
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Plaintiff: Andrei Avdeev Defendant: Eric Holder, Dana J. Boente, Janet Napolitano, Michael Aytes, Ted Kim
and others...
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| Wyatt Technology Corporation v. Malvern Instruments Incorporation et al | VA Eastern | Trenga | Other | |
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Plaintiff: Wyatt Technology Corporation Defendant: Malvern Instruments Incorporation, David Dolak, Does 1
through 50
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| July 24, 2009 | ||||
| Singh v. Aytes et al | VA Eastern | Cacheris | None | Immigration and Naturalization Act |
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Plaintiff: Bhupinder Singh Defendant: Michael Aytes, Sarah Taylor
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| July 21, 2009 | ||||
| McMahon v. Presidential Airways, Inc. | VA Eastern | Lee | Other | |
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Plaintiff: Jeanette McMahon Defendant: Presidential Airways, Inc.
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| July 17, 2009 | ||||
| Zheng v. Holder et al | VA Eastern | Hilton | None | Petition for Writ of Mandamus |
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Plaintiff: Shou Yong Zheng Defendant: Eric Holder, Janet Napolitano, Mike Aytes, Robert S. Mueller
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| July 16, 2009 | ||||
| Sagastizado v. Holder et al | VA Eastern | Trenga | None | Immigration and Naturalization Act |
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Plaintiff: Lorena Del Carmen Amay Sagastizado Defendant: Eric Holder, Dana J. Boente, Janet Napolitano,
Robert Looney, Michael Aytes
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| v. National Labor Relations Board | VA Eastern | Spencer | Other | |
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Movant: Jorge Vargas Respondent: National Labor Relations Board
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| July 15, 2009 | ||||
| Abu Realh v. Taylor et al | VA Eastern | Lee | None | Writ of Mandamus to Adjudicate Visa Petition |
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Plaintiff: Mohammed Abu Realh Defendant: Sarah Taylor, Robert Mueller
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| July 10, 2009 | ||||
| Bernstein Management Group v. Napolitano et al | VA Eastern | Lee | None | Petition for Writ of Mandamus |
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Plaintiff: Bernstein Management Group Defendant: Janet Napolitano, David L. Roark
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| Harushimana v. Desanti et al | VA Eastern | Jackson | None | Petition for Writ of Habeas Corpus (Federal) |
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Petitioner: Louis Harushimana Respondent: Leonard Desanti, James T. Hayes, John T. Morton, Janet
Napolitano, Eric Holder
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| Srour v. Department of Homeland Security | VA Eastern | Cacheris | None | Administrative Procedure Act |
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Plaintiff: Jamil Srour Defendant: Department of Homeland Security
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| July 9, 2009 | ||||
| Securities And Exchange Commission v. Walker Young et al | VA Eastern | Smith | Other | |
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Plaintiff: Securities And Exchange Commission Defendant: Donald Anthony Walker Young, Acorn Capitol
Management, LLC, Acorn II, L.P., Oak Grove Partners, L.P., Neely Young and
others...
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| July 6, 2009 | ||||
| Bailey v. Callahan | VA Eastern | Spencer | Other | Civil Miscellaneous Case |
|
Plaintiff: Ross P. Bailey Defendant: Mary Ellen Callahan
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| July 1, 2009 | ||||
| Umer v. Reagan National Airport Authority | VA Eastern | Brinkema | Other | |
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Plaintiff: Waqar Umer Defendant: Reagan National Airport Authority
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| June 29, 2009 | ||||
| United States of America v. New England Partners Capital, L.P. | VA Eastern | Hilton | Other | |
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Plaintiff: United States of America Defendant: New England Partners Capital, L.P.
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| June 25, 2009 | ||||
| Ali v. Holder et al | VA Eastern | Brinkema | None | Judicial Review of Agency Action |
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Plaintiff: Saqib Ali Defendant: Eric H. Holder, Jr., Janet Napolitano, Robert S. Mueller, III, Emilio T.
Gonzalez
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| June 24, 2009 | ||||
| Abass v. Holder et al | VA Eastern | Trenga | None | Petition for Writ of Habeas Corpus (Federal) |
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Petitioner: John Abass Respondent: Eric Holder, Janet Napoletano, Leonard Desanti, Joe Higgs
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| Mahmoodi v. Napolitano et al | VA Eastern | Brinkema | None | Petition for Writ of Mandamus |
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Plaintiff: Abuzar Mahmoodi Defendant: Janet Napolitano, Michael Aytes, Ted Kim
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| June 22, 2009 | ||||
| Scott v. US Bank, NA, et al | VA Eastern | Jackson | Other | |
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Plaintiff: Michael A. Scott Defendant: US Bank, NA, Wells Fargo Bank, NA, MERS Corporation, Inc., DLJ
Mortgage Capital, Inc., TWCC Holding Corp. and others...
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| June 19, 2009 | ||||
| United States Of America v. Northwest Venture Partners III, LP | VA Eastern | Hilton | Other | |
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Plaintiff: United States Of America Defendant: Northwest Venture Partners III, LP
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| United States of America v. MESBIC Ventures, Inc. | VA Eastern | Trenga | Other | |
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Plaintiff: United States of America Defendant: MESBIC Ventures, Inc.
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| June 10, 2009 | ||||
| v. Securities And Exchange Commission et al | VA Eastern | Doumar | Other | |
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Defendant: Securities And Exchange Commission, Arthur Nadel, Scoop Capital, LLC, Scoop Management, Inc., Scoop Real Estate, L.P. and others...
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