Cases filed in the Virginia Western District Court before Norman K. Moon
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Cases filed in the Virginia Western District Court before Norman K. Moon [ Court Info ]
Results 1 - 50 of 815
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 3, 2009 | ||||
| United States Of America v. Esparza | VA Western | Moon | Other | |
| November 30, 2009 | ||||
| The Historic Green Springs, Inc. | VA Western | Moon | Environmental Matters | Federal Question |
| November 24, 2009 | ||||
| CB Fleet Company, Inc. v. Aspen Insurance UK Limited et al | VA Western | Moon | Insurance | Diversity |
| Dale v. Commissioner of Social Security | VA Western | Moon | Supplemental Security Income | U.S. Government Defendant |
| November 13, 2009 | ||||
| Bedford Genealogical Society, Inc. v. Bedford Museum and Genealogical Library | VA Western | Moon | Other Statutory Actions | Federal Question |
| Leeds v. Doe One et al | VA Western | Moon | Other Personal Injury | Diversity |
| November 11, 2009 | ||||
| MicroAire Surgical Instruments LLC v. Arthrex, Inc. | VA Western | Moon | Patent | Federal Question |
| November 10, 2009 | ||||
| Jacobsen vs Bank of America, National Association | VA Western | Moon | Truth in Lending | Federal Question |
| November 6, 2009 | ||||
| Casillas v. Astrue | VA Western | Moon | Disability Insurance | U.S. Government Defendant |
| November 2, 2009 | ||||
| Dowdell v. USA | VA Western | Moon | Motions to Vacate Sentence | U.S. Government Defendant |
| October 21, 2009 | ||||
| The Historic Green Springs, Inc. et al v. United States Enviornmental Protection Agency et al | VA Western | Moon | Environmental Matters | Environmental Matters |
|
Plaintiff: The Historic Green Springs, Inc., The Historic Green Springs, Inc., The Historic Green Springs, Inc., Reginald Murphy, Reginald
Murphy and others... Defendant: United
States Enviornmental Protection Agency, Lisa P. Jackson, William C. Early, Louisa County Water Authority
|
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| October 20, 2009 | ||||
| Festor et al v. Wolf | VA Western | Moon | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Roger Festor, Roger Festor, Steve McKim, Steve McKim, Leticia Cisneros and others... Defendant: Mary Wolf
|
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| Jordan v. Gobo, Inc. | VA Western | Moon | Fair Labor Standards Act | Denial of Overtime Compensation |
|
Plaintiff: Danny A. Jordan, Sr. Defendant: Gobo, Inc.
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| October 19, 2009 | ||||
| Spiljic v. Mayorkas et al | VA Western | Moon | None | Petition for Naturalization Hearing |
|
Plaintiff: Irma Spiljic Defendant: Alejandro Mayorkas, Sarah Taylor
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| Tauripin Tunes et al v. Turner | VA Western | Moon | Copyrights | Copyright Infringement |
|
Plaintiff: Tauripin Tunes, Monosteri Music, Emi April Music Inc., Sony/ATV Cross Keys Publishing, Sony/ATV Milene Music Defendant: Sandra Ore Turner
|
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| October 14, 2009 | ||||
| Dawson v. Commissioner of Social Security | VA Western | Moon | Supplemental Security Income | Review of HHS Decision (SSID) |
|
Plaintiff: Selena S. Dawson Defendant: Commissioner of Social Security
|
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| October 13, 2009 | ||||
| Lawyers Title Insurance Corporation v. Lexington Land Titles, Ltd. | VA Western | Moon | Other Contract | Diversity-Breach of Contract |
|
Plaintiff: Lawyers Title Insurance Corporation Defendant: Lexington Land Titles, Ltd.
|
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| Mid-Atlantic Environmental Equipment, Inc. v. Sims | VA Western | Moon | Other Contract | Diversity-Other Contract |
|
Plaintiff: Mid-Atlantic Environmental Equipment, Inc., Mid-Atlantic Environmental Equipment, Inc. Defendant: Timothy Sims
|
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| October 9, 2009 | ||||
| McDonough v. Aetna Life Insurance Company et al | VA Western | Moon | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
|
Plaintiff: James E. McDonough, Jr. Defendant: Aetna Life Insurance Company, Vivendi Holding I Corp.
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| Van Halen v. Employee Welfare Benefits Committee Northrop Grumman Corporation | VA Western | Moon | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.-Employee Benefits |
|
Plaintiff: Katrina Van Halen Defendant: Employee Welfare Benefits Committee Northrop Grumman Corporation
|
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| October 8, 2009 | ||||
| Dicam, Inc. v. NEC Corporation et al | VA Western | Moon | Patent | Patent Infringement |
|
Plaintiff: Dicam, Inc., Dicam, Inc., Dicam, Inc. Defendant: NEC Corporation, Mitsubishi Electric
Corporation, Mitsubishi Electric & Electronics USA, Inc., Sharp Corporation, Panasonic Corporation and others...
|
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| Prison Legal News, Inc. v. Johnson | VA Western | Moon | Other Civil Rights | Prisoner Civil Rights |
|
Plaintiff: Prison Legal News, Inc., Prison Legal News, Inc. Defendant: Gene M. Johnson, John M. Jabe, W.
D. Jennings, Benjamin Wright, John Doe 1-5 and others...
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| October 7, 2009 | ||||
| Panther II Transportation, Inc. v. Five Star Direct, Inc. | VA Western | Moon | Commercial/ICC Rates/etc. | Violations of Interstate Commerce A |
|
Plaintiff: Panther II Transportation, Inc. Defendant: Five Star Direct, Inc.
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| Tinsley v. The United States of America, Department of Veterans Affairs et al | VA Western | Moon | Motor Vehicle | Medical Care Recovery |
|
Plaintiff: Gracie Tinsley Defendant: The United States of America, Department of Veterans Affairs, The
United States of America, The Centers for Medicare and Medicaid Services, The United States Department of Health and Human Services, Commonwealth of Virginia, University of
Virginia Medical Center, University of Virginia Health Services Foundation
|
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| October 2, 2009 | ||||
| C.B. Fleet Company, Inc. v. Gemini Insurance Company | VA Western | Moon | Insurance | Diversity-Notice of Removal |
|
Plaintiff: C.B. Fleet Company, Inc., C.B. Fleet Company, Inc., C.B. Fleet Company, Inc. Defendant: Gemini
Insurance Company
|
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| United States Of America v. Certain visual depictions of nude minors et al | VA Western | Moon | Other | Complaint for Forfeiture |
|
Plaintiff: United States Of America Defendant: Certain visual depictions of nude minors, Certain DVDs,
photos, movies, brochures, and other materials containing certain visual depictions of nude minors, Six computers containing certain visual depictions of nude minors
|
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| v. Smith et al | VA Western | Moon | Other Civil Rights | Civil Rights Act |
|
Defendant: William Wallace Smith, III, Virginia Military Institute, The Board of Visitors of the Virginia Military Institute
|
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| October 1, 2009 | ||||
| Eavers v. Astrue | VA Western | Moon | Supplemental Security Income | Review of HHS Decision (SSID) |
|
Plaintiff: Jerry Wayne Eavers Defendant: Michael J. Astrue
|
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| September 30, 2009 | ||||
| CB Fleet Company, Inc. v. AXIS Surplus Insurance Company | VA Western | Moon | Insurance | Notice of Removal |
|
Plaintiff: CB Fleet Company, Inc., CB Fleet Company, Inc. Defendant: AXIS Surplus Insurance Company, AXIS
Surplus Insurance Company, AXIS Surplus Insurance Company
|
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| 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 29, 2009 | ||||
| VA Western | Moon | Consumer Credit | Fair Debt Collection Act | |
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| VA Western | Moon | Employment | Job Discrimination (Employment) | |
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| September 25, 2009 | ||||
| Lloyd v. Wal-Mart Stores East, LP, et al | VA Western | Moon | Other Personal Injury | Diversity-Notice of Removal |
|
Plaintiff: Joseph F. Lloyd, Joseph F. Lloyd Defendant: Wal-Mart Stores East, LP, Wal-Mart Real Estate
Business Trust
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| September 24, 2009 | ||||
| Barbara Corby Martin v. USA | VA Western | Moon | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
|
Respondent: USA Petitioner: Barbara Corby Martin
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| September 23, 2009 | ||||
| Morin v. Astrue | VA Western | Moon | Supplemental Security Income | Review of HHS Decision (SSID) |
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Plaintiff: Naomi Morin Defendant: Michael J Astrue
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| Prieto v. USA | VA Western | Moon | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
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Respondent: USA Petitioner: Maurilio Prieto-Rubi
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| September 22, 2009 | ||||
| VA Western | Moon | Consumer Credit | Truth in Lending | |
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| September 18, 2009 | ||||
| Harris v. Grosz | VA Western | Moon | Motor Vehicle | Diversity-Motor Vehicle Product Liability |
|
Plaintiff: Geretha Harris Defendant: Jason T. Grosz
|
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| Harvey v. USA | VA Western | Moon | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
|
Respondent: USA Petitioner: Kenneth N. Harvey
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| September 17, 2009 | ||||
| Klahre v. CIGNA Group Insurance | VA Western | Moon | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
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Plaintiff: Frank Klahre Defendant: CIGNA Group Insurance
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| Turner v. CMH Homes, Inc. et al | VA Western | Moon | Other Personal Property Damage | Diversity-Property Damage |
|
Plaintiff: Paul W. Turner, Paul W. Turner, Paul W. Turner Defendant: CMH Homes, Inc., Clayton Homes, CMH
Manufacturing, Inc., Clayton Manufacturing Company
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| September 16, 2009 | ||||
| Builders Mutual Insurance Company v. Half Court Press, L.L.C. et al | VA Western | Moon | Insurance | Declaratory Judgement |
|
Plaintiff: Builders Mutual Insurance Company, Builders Mutual Insurance Company, Builders Mutual Insurance Company Defendant: Half Court Press, L.L.C., Riverview Property Development Gourp, L.L.C.
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| September 14, 2009 | ||||
| Kitts v. Boddie-Noell Enterprises, Inc. | VA Western | Moon | Other Personal Injury | Diversity-Notice of Removal |
|
Plaintiff: Donna Kitts Defendant: Boddie-Noell Enterprises, Inc.
|
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| September 11, 2009 | ||||
| Reynold George Samuels, Jr. v. USA | VA Western | Moon | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentenc |
|
Respondent: USA Petitioner: Reynold George Samuels, Jr.
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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 |
|
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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| September 8, 2009 | ||||
| Poulin v. General Dynamics Shared Resources, Inc. | VA Western | Moon | Fair Labor Standards Act | Fair Labor Standards Act |
|
Plaintiff: Raymond Poulin Defendant: General Dynamics Shared Resources, Inc.
|
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| September 3, 2009 | ||||
| Goode v. Commissioner Of Social Security | VA Western | Moon | Supplemental Security Income | Review of HHS Decision (SSID) |
|
Plaintiff: Jacqueline D. Goode Defendant: Commissioner Of Social Security
|
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| August 31, 2009 | ||||
| VA Western | Moon | Mandamus and Other | Petition for Writ of Mandamus | |
|
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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 20, 2009 | ||||
| State Farm Mutual Automobile Insurance Company v. Bowles et al | VA Western | Moon | Insurance | Diversity-Declaratory Judgement |
|
Plaintiff: State Farm Mutual Automobile Insurance Company, State Farm Mutual Automobile Insurance Company Defendant: Deborah Bowles, Darrell Creasy, Douglas Fitch, Jr.
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