Justia Lawyer, Legal Aid & Services Directory: Virginia Lawyers
Cases filed in the Virginia Eastern District Court [ Court Info ]
Results 1 - 50 of 503
| 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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| 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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| 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 | ||||
| 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 4, 2009 | ||||
| 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 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 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 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 | ||||
| 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 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 16, 2009 | ||||
| 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 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 |
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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 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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| June 8, 2009 | ||||
| Securities and Exchange Commission v. Nadel et al | VA Eastern | Payne | Other | |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Arthur
Nadel, Scoop Capital, LLC, Scoop Management, Inc., Scoop Real Estate, L.P., Valhalla Investment Partners, L.P. and others... Receiver: Burton W. Wiand
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| June 5, 2009 | ||||
| Scott v. Samuel I. White, P.C. et al | VA Eastern | Jackson | Other | |
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Plaintiff: Michael A. Scott Defendant: Samuel I. White, P.C., US Bank, NA, Wells Fargo Bank, NA, Wells
Fargo Home Mortgage, Inc., MERS Corporation, Inc. and others...
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| June 3, 2009 | ||||
| Adkins v. Fairfax County School Board | VA Eastern | Lee | Other | |
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Plaintiff: Dora Adkins Defendant: Fairfax County School Board
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| Clemmons' Estate v. Lamberth | VA Eastern | Brinkema | Other | |
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Plaintiff: Clemmons' Estate Defendant: Royce C. Lamberth
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| June 2, 2009 | ||||
| United States of America v. Khader | VA Eastern | Morgan | Other | |
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Petitioner: United States of America Respondent: Elizabeth A. Khader
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| June 1, 2009 | ||||
| United States Of America v. Chisholm SBIC, L.P. | VA Eastern | Lee | Other | |
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Plaintiff: United States Of America Defendant: Chisholm SBIC, L.P.
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| May 15, 2009 | ||||
| Data Treasury Corp. v. Bank of America Corp. et al | VA Eastern | Ellis | Other | |
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Plaintiff: Data Treasury Corp. Defendant: Bank of America Corp., Bank of America, N.A.
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| May 14, 2009 | ||||
| Gross v. Department of Defense | VA Eastern | Ellis | Other | |
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Plaintiff: Samuel Gross Defendant: Department of Defense
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| Hale v. Brown | VA Eastern | Cacheris | Other | |
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Plaintiff: Elaine Hale Defendant: William Brown
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| May 13, 2009 | ||||
| Noble Roman's Inc. v. Pardis & Associates, Inc. | VA Eastern | Payne | Other | |
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Plaintiff: Noble Roman's Inc. Defendant: Pardis & Associates, Inc.
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| May 11, 2009 | ||||
| Securities & Exchange Commission v. Kelly et al | VA Eastern | Lee | Other | |
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Plaintiff: Securities & Exchange Commission Defendant: John Michael Kelly, Steven E. Rindner, Joseph
A. Ripp, Mark Wovsaniker
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| May 7, 2009 | ||||
| Name not on record | VA Eastern | O'Grady | Other | |
| Citigroup Global Markets, Inc. v. Daly | VA Eastern | Hilton | Other | |
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Plaintiff: Citigroup Global Markets, Inc. Defendant: Sean Daly
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| May 5, 2009 | ||||
| Securities and Exchange Commission v. Judah et al | VA Eastern | Doumar | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Benny L. Judah, Excel Lease Fund, Inc.
Receiver: Fernando M. Bustos
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| May 1, 2009 | ||||
| Engineering and Professional Services, Inc. v. Intelligent Information Technology Solutions, LLC | VA Eastern | Brinkema | Other | |
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Plaintiff: Engineering and Professional Services, Inc. Defendant: Intelligent Information Technology
Solutions, LLC
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| April 16, 2009 | ||||
| HICA Education Loan Corporation v. Hawkins | VA Eastern | Payne | Other | U.S. Government Plaintiff |
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Plaintiff: HICA Education Loan Corporation; Defendant: Hillary Hawkins
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| United States of America v. LV Equity Partners SBIC, L.P. | VA Eastern | Trenga | Other | |
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Plaintiff: United States of America; Defendant: LV Equity Partners SBIC, L.P.
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| April 13, 2009 | ||||
| Shrredded Bedding Corp. v. Sure Merchandise Group, Inc. | VA Eastern | Hudson | Other | |
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Plaintiff: Shredded Bedding Corp.; Defendant: Sure Merchandise Group, Inc.
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| United States of America v. Walden Capital Partners L.P. | VA Eastern | O'Grady | Other | |
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Plaintiff: United States of America; Defendant: Walden Capital Partners L.P.
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| April 10, 2009 | ||||
| Securities and Exchange Commission et al v. Forte et al | VA Eastern | Smith | Other | |
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Plaintiff: Securities and Exchange Commission, Commodity Futures Trading Commission Defendant: Joseph S.
Forte, Joseph Forte, L.P. Receiver: Marion Hecht
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