Cases filed in the Virginia Western District Court before B. Waugh Crigler
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Cases filed in the Virginia Western District Court before B. Waugh Crigler [ Court Info ]
Results 1 - 50 of 471
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 3, 2009 | ||||
| United States Of America v. Esparza | VA Western | Moon | Other | |
| September 30, 2009 | ||||
| Rivanna Solid Waste Authority v. Van Der Linde et al | VA Western | Moon | Racketeer Influenced and Corrupt Organizations | Petition for Removal- Racketeering (RICO) |
|
Plaintiff: Rivanna Solid Waste Authority Defendant: Peter Van Der Linde, Peter Van Der Linde, Peter Van
Der Linde, Van Der Linde Housing, Inc., Van Der Linde Housing, Inc. and
others... ThirdParty Defendant: BFI Waste Services, LLC, BFI Transfer Systems of Virginia, LLC
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| September 18, 2009 | ||||
| Harris v. Grosz | VA Western | Moon | Motor Vehicle | Diversity-Motor Vehicle Product Liability |
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Plaintiff: Geretha Harris Defendant: Jason T. Grosz
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| September 14, 2009 | ||||
| Kitts v. Boddie-Noell Enterprises, Inc. | VA Western | Moon | Other Personal Injury | Diversity-Notice of Removal |
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Plaintiff: Donna Kitts Defendant: Boddie-Noell Enterprises, Inc.
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| September 11, 2009 | ||||
| v. Doe | VA Western | Williams | Other | |
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Defendant: John Doe
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| September 10, 2009 | ||||
| Mejia-Castin et al v. Ramji, Inc et al | VA Western | Moon | Fair Labor Standards Act | Fair Labor Standards Act |
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Plaintiff: Jose Santos Mejia-Castin, Jose Santos Mejia-Castin, Jose Santos Mejia-Castin, Santos Bautista-Molina, Santos Bautista-Molina
and others... Defendant: Ramji, Inc,
Ravinder Dahiya
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| Omni Alarm Systems, Inc. et al v. Alarm Security Group LLC | VA Western | Conrad | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Omni Alarm Systems, Inc., Vernon E. Marstellar, Betty R. Marstellar Defendant: Alarm Security
Group LLC
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| August 28, 2009 | ||||
| Saunders v. Flair et al | VA Western | Conrad | Motor Vehicle | Diversity-Wrongful Death |
|
Plaintiff: Andre Saunders Defendant: Danny E. Flair, Indiana Western Express, Inc., Indiana Western
Express, Inc.
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| August 27, 2009 | ||||
| Sharpe v. Phillips et al | VA Western | Moon | Motor Vehicle | Diversity-Motor Vehicle Product Liability |
|
Plaintiff: David Wayne Sharpe, Jr. Defendant: Douglas P. Phillips, Douglas P. Phillips, Xpresss
Transportation, Inc., Xpresss Transportation, Inc.
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| August 12, 2009 | ||||
| Jackson v. BECCM Compnay, Inc. et al | VA Western | Moon | Fair Labor Standards Act | Fair Labor Standards Act |
|
Plaintiff: Keith Jackson, Keith Jackson Defendant: BECCM Compnay, Inc., BECCM Enterprises, LLC, Brent
Wright
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| August 5, 2009 | ||||
| H & R Retail, Inc. v. Culpeper Land Investments, LLC | VA Western | Moon | Other Contract | Diversity-Other Contract |
|
Plaintiff: H & R Retail, Inc. Defendant: Culpeper Land Investments, LLC
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| August 3, 2009 | ||||
| Nigro v. Appalachian Osteopathic Postgraduate Training Institute Consortium et al | VA Western | Conrad | Other Contract | Civil Rights Act |
|
Plaintiff: Claudine Nigro Defendant: Appalachian Osteopathic Postgraduate Training Institute Consortium,
Virginia Commonwealth University Medical College of Virginia, Francis X. Dennehy, M.D., Warren Memorial Hospital, Valley Health System
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| July 29, 2009 | ||||
| VA Western | Conrad | Employment | Violation of Civil Rights | |
|
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| July 16, 2009 | ||||
| McKay Consulting, Inc. v. Rockingham Memorial Hospital | VA Western | Conrad | Other Contract | Diversity-Other Contract |
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Plaintiff: McKay Consulting, Inc., McKay Consulting, Inc. Defendant: Rockingham Memorial Hospital
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| July 2, 2009 | ||||
| Solomon v. Palace Resorts, Inc. | VA Western | Conrad | Other Contract | Fed. Question: Breach of Contract |
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Plaintiff: Marilyn Solomon Defendant: Palace Resorts, Inc., Palace Resorts, Inc.
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| June 26, 2009 | ||||
| VA Western | Moon | Americans with Disabilities - Other | Americans With Disabilities Act of 1990 (ADA) | |
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| June 5, 2009 | ||||
| Naill v. Lincoln Mortgage, LLC et al | VA Western | Moon | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Donald E. Naill, Donald E. Naill Defendant: Lincoln Mortgage, LLC, Monica Gregory
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| June 2, 2009 | ||||
| United States Of America v. Tanner | VA Western | Moon | Other | |
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Petitioner: United States Of America Respondent: Pat T. Tanner
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| June 1, 2009 | ||||
| Nolan v. Brill | VA Western | Conrad | Other Civil Rights | Civil Rights Act |
|
Plaintiff: Paul T. Nolan, Paul T. Nolan Defendant: Richard Brill
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| May 13, 2009 | ||||
| Kuhn v. J.B. Hunt Transport, Inc. et al | VA Western | Conrad | Other Personal Injury | Diversity-Personal Injury |
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Plaintiff: Robert K. Kuhn Defendant: J.B. Hunt Transport, Inc., U.S. Security Associates, Inc.
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| May 7, 2009 | ||||
| Bescher v. The Hartford Life and Accident Insurance Company | VA Western | Moon | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
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Plaintiff: Daniel Scott Bescher Defendant: The Hartford Life and Accident Insurance Company
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| VA Western | Moon | Employment | Job Discrimination (Employment) | |
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| May 6, 2009 | ||||
| Parker v. Albemarle County School Board | VA Western | Moon | Other Civil Rights | Civil Rights Act |
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Plaintiff: Fatima Parker Defendant: Albemarle County School Board, Albemarle County School Board
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| April 29, 2009 | ||||
| Rule, Inc. v. IP Networked Services, Inc. et al | VA Western | Conrad | Other Contract | Petition For Removal--Other Contract |
|
Plaintiff: Rule, Inc., Rule, Inc., Rule, Inc. Defendant: IP Networked Services, Inc., ADP, Inc.
Counter Claimant: IP Networked Services, Inc., ADP, Inc. Counter Defendant: Rule, Inc., Rule, Inc., Rule,
Inc.
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| April 27, 2009 | ||||
| PBM Products, LLC, v. Societe Des Produits Nestle, S.A. et al | VA Western | Moon | Trademark | Trademark Infringement (Lanham Act) |
|
Plaintiff: PBM Products, LLC,, PBM Products, LLC, Defendant: Societe Des Produits Nestle, S.A., Gerber
Products Company
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| April 15, 2009 | ||||
| Hull v. The Northwestern Mutual Life Insurance Company | VA Western | Moon | Insurance | Diversity |
|
Plaintiff: Richard R. Hull; Defendant: The Northwestern Mutual Life Insurance Company
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| April 13, 2009 | ||||
| Grant v. Sprint Nextel Corporation et al | VA Western | Moon | Employee Retirement Income Security Act of 1974 | Federal Question |
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Plaintiff: Nancy Grant; Defendant: Sprint Nextel Corporation, Embarq Corporation
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| Michie Hamlett Lowry Rasmussen and Tweel, PLLC v. Concannon | VA Western | Moon | Other Contract | Diversity |
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Plaintiff: Michie Hamlett Lowry Rasmussen and Tweel, PLLC; Defendant: Cheryl A. Concannon
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| The Cincinnati Insurance Company v. Tienda La Mexicana, Inc. | VA Western | Conrad | Other Personal Property Damage | Diversity |
|
Plaintiff: The Cincinnati Insurance Company; Defendant: Tienda La Mexicana, Inc.
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| April 8, 2009 | ||||
| Paragon Capital LP v. Meuse et al | VA Western | Moon | Other Contract | Diversity |
|
Plaintiff: Paragon Capital LP; Defendant: Joseph Meuse, Belmont Partners, LLC
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| April 1, 2009 | ||||
| Bush v. Prudential Insurance Company Of America | VA Western | Moon | Employee Retirement Income Security Act of 1974 | Federal Question |
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Plaintiff: Debra H. Bush; Defendant: Prudential Insurance Company Of America
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| March 30, 2009 | ||||
| O'Connor et al v. Columbia Gas Transmission Corporation | VA Western | Moon | Land Condemnation | Diversity |
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Plaintiff: James A. O'Connor, Nina J. O'Connor; Defendant: Columbia Gas Transmission Corporation
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| March 27, 2009 | ||||
| Green v. Sally Beauty Supply, LLC | VA Western | Moon | Fair Labor Standards Act | Federal Question |
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Plaintiff: Mary A. Green; Defendant: Sally Beauty Supply, LLC
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| March 25, 2009 | ||||
| Leake v. Rasmussen | VA Western | Jones | Withdrawal | Federal Question |
|
Debtor: New Dominion Leasing, Inc., Patrick J. White, Movant: John G. Leake, Respondent: Richard B. Rasmussen
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| Leake v. Rasmussen | VA Western | Jones | Withdrawal | Federal Question |
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Debtor: New Dominion Leasing, Inc., Patrick J. White, Movant: John G. Leake, Respondent: Richard B. Rasmussen
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| Leake v. Rasmussen | VA Western | Jones | Withdrawal | Federal Question |
|
Debtor: New Dominion Leasing, Inc., Patrick J. White, Commerce Motors, LLC, Movant: John G. Leake,
Respondent: Richard B. Rasmussen
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| March 12, 2009 | ||||
| VA Western | Moon | Consumer Credit | Federal Question | |
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| Leake v. Rasmussen | VA Western | Jones | Other | |
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Debtor: New Dominion Leasing, Inc., Patrick J. White, Commerce Motors, LLC, Movant: John G. Leake,
Respondent: Richard B. Rasmussen
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| March 11, 2009 | ||||
| Securities and Exchange Commission v. Donnelly et al | VA Western | Conrad | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
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Plaintiff: Securities and Exchange Commission; Defendant: John M. Donnelly, Tower Analysis, Inc., Nasco
Tang Corp., Blue Logic Operating Partners, LP, Nadia Capital Operating Partners, LP and others...
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| U. S. Commodity Futures Trading Commission v. Donnelly et al | VA Western | Conrad | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: U. S. Commodity Futures Trading Commission; Defendant: John M. Donnelly, Tower Analysis, Inc.,
Nasco Tang Corp., Nadia Capital Corp., Blue Logic Operating Partners, LP and
others...
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| March 10, 2009 | ||||
| Heishman v. MacDonald et al | VA Western | Conrad | Motor Vehicle | Diversity |
|
Plaintiff: James C. Heishman; Defendant: Edward F. MacDonald, Fullington Auto Bus Company, Inc.
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| Koskinen-Heishman v. MacDonald et al | VA Western | Conrad | Motor Vehicle | Diversity |
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Plaintiff: Jane Koskinen-Heishman; Defendant: Edward F. MacDonald, Fullington Auto Bus Company, Inc.
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| February 24, 2009 | ||||
| McDonough v. Unum Group Corporation | VA Western | Moon | Employee Retirement Income Security Act of 1974 | Federal Question |
|
Plaintiff: Lynda Sue McDonough; Defendant: Unum Group Corporation
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| February 19, 2009 | ||||
| VA Western | Moon | Employment | Federal Question | |
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| Riggleman v. Wal-Mart Stores East, Inc. | VA Western | Moon | Other Personal Injury | Diversity |
|
Plaintiff: Simon Peter Riggleman; Defendant: Wal-Mart Stores East, Inc.
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| SNL Financial LC v. Philadelphia Indemnity Insurance Company | VA Western | Moon | Insurance | Diversity |
|
Plaintiff: SNL Financial LC; Defendant: Philadelphia Indemnity Insurance Company
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| January 21, 2009 | ||||
| United States Of America v. Henke | VA Western | Moon | Other | |
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Petitioner: United States Of America, Respondent: Donald Henke
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| December 12, 2008 | ||||
| VA Western | Moon | Employment | Federal Question | |
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| November 26, 2008 | ||||
| Grove v. Sloan, et al | VA Western | Conrad | Motor Vehicle | Diversity |
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Plaintiff: Andrea Lynn Grove; Defendant: Harry Lee Sloan, Heartland Express, Inc.
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| November 20, 2008 | ||||
| Bank of the West v. RMA Lumber, Inc. et al | VA Western | Crigler | Other | |
|
Plaintiff: Bank of the West; Defendant: RMA Lumber, Inc., Robin M. Allen
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