Other Statutes Cases filed in the Virginia Western District Court before Samuel G. Wilson
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Other Statutes Cases filed in the Virginia Western District Court before Samuel G. Wilson [ Court Info ]
Results 1 - 50 of 58
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 3, 2009 | ||||
| United States Of America v. Fundex Capital Corporation | VA Western | Wilson | Other | |
| October 5, 2009 | ||||
| VA Western | Wilson | Consumer Credit | Fair Credit Reporting Act | |
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| October 1, 2009 | ||||
| VA Western | Wilson | Consumer Credit | Fair Debt Collection Act | |
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| September 28, 2009 | ||||
| Switzer v. Credit Acceptance Corporation | VA Western | Wilson | Other Statutory Actions | Petition to Vacate Arbitration Award |
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Plaintiff: Thomas L. Switzer Defendant: Credit Acceptance Corporation
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| September 14, 2009 | ||||
| Shadwell v. Clark | VA Western | Wilson | Other Statutory Actions | Personal Injury |
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Plaintiff: Daniel Payne Shadwell Defendant: Holly Clark
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| August 3, 2009 | ||||
| Jones v. Baugher et al | VA Western | Wilson | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Ron Jones Defendant: Carroll R. Baugher, Ressa K. Baugher, Coraman Properties, LLC, Daniel J.
Neher, Esq., George McDaniel and others...
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| June 15, 2009 | ||||
| VA Western | Wilson | Consumer Credit | Truth in Lending | |
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| April 7, 2009 | ||||
| Baugh Northeast Co-Op, Inc. et al v. Clipper Exxpress Company | VA Western | Wilson | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: Baugh Northeast Co-Op, Inc., Sysco Corp.; Defendant: Clipper Exxpress Company
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| March 10, 2009 | ||||
| United States Of America v. Aneja | VA Western | Wilson | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: Jay Aneja
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| December 12, 2008 | ||||
| United States Of America v. Krasnow | VA Western | Wilson | Other Statutory Actions | U.S. Government Plaintiff |
| November 3, 2008 | ||||
| Iman et al v. Hall et al | VA Western | Wilson | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Naiyer Iman, Lubna Imam, Khursheed Imam, Tarananum Imam, Zafar Imam and others...; Defendant: James Hall, Susan Hall,
StellarOne Bank, Pearson Outdoor Promotions, Inc., Wayne Pearson and others...
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| October 31, 2008 | ||||
| Grimsley et al v. Nations Recovery Center, Inc. | VA Western | Wilson | Other Statutory Actions | Federal Question |
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Plaintiff: Candice McGowan Grimsley, Robert Grimsley; Defendant: Nations Recovery Center, Inc.
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| October 28, 2008 | ||||
| Raynor v. Wentz et al | VA Western | Wilson | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: Linda Raynor; Defendant: Bill Wentz, Cheryl Dickensheets, Dane Bayers, Don Driver, Elizabeth
Hutchinson and others...
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| October 27, 2008 | ||||
| Salem Preferred Partners, LLC v. Westport Axle Corporation et al | VA Western | Wilson | Other Statutory Actions | Federal Question |
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Plaintiff: Salem Preferred Partners, LLC; Defendant: Westport Axle Corporation, David Foster, Mario
Womble
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| October 17, 2008 | ||||
| United States Of America v. Logistics International-Georgia, Inc | VA Western | Wilson | Environmental Matters | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: Logistics International-Georgia, Inc
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| October 16, 2008 | ||||
| Broughman v. Carver | VA Western | Wilson | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Allan Broughman; Defendant: Larry S. Carver
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| October 14, 2008 | ||||
| United States Of America v. Painter et al | VA Western | Wilson | Agricultural Acts | U.S. Government Plaintiff |
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Plaintiff: United States Of America; Defendant: William J. Painter, Belinda D. Painter
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| August 28, 2008 | ||||
| VA Western | Wilson | Consumer Credit | Federal Question | |
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| August 8, 2008 | ||||
| VA Western | Wilson | Consumer Credit | Federal Question | |
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| June 5, 2008 | ||||
| VA Western | Wilson | Consumer Credit | Fair Debt Collection Act | |
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| April 21, 2008 | ||||
| Askari v. Chertoff et al | VA Western | Wilson | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Chalak Litife Askari; Defendant: Michael Chertoff, Emelio T. Gonzalez
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| March 20, 2008 | ||||
| Sprouse v. No Stone Unturned, LLC et al | VA Western | Wilson | Other Statutory Actions | Federal Question |
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Plaintiff: Amanda Sprouse; Defendant: No Stone Unturned, LLC, Aaron Mark Wolf
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| January 31, 2008 | ||||
| Rasul v. Chertoff et al | VA Western | Wilson | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Aysha Ahmad Rasul; Defendant: Michael Chertoff, Emelio T. Gonzalez
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| January 25, 2008 | ||||
| Mirawaldi v. Chertoff | VA Western | Wilson | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Haleem Saleem Mirawaldi; Defendant: Michael Chertoff
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| January 18, 2008 | ||||
| United States Of America v. Honeywell International Inc. et al | VA Western | Wilson | Environmental Matters | Real Property Tort to Land |
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Plaintiff: United States Of America; Defendant: Honeywell International Inc., Downtown East Limited
Partnership, Downtown East, Inc., DELP-2, LLC, H. W. Huff, Jr.
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| January 14, 2008 | ||||
| Abdulla v. Chertoff et al | VA Western | Wilson | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Muhamad Hussain Abdulla; Defendant: Michael Chertoff, Emelio T. Gonzalez
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| Mahmoud v. Chertoff et al | VA Western | Wilson | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Ahmed Hassan Mahmoud; Defendant: Michael Chertoff, Emelio T. Gonzalez
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| May 16, 2007 | ||||
| Saunders v. Recovery Management Services, Inc. et al | VA Western | Wilson | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Michelle Saunders; Defendant: Recovery Management Services, Inc., Greg Thomas
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| May 3, 2007 | ||||
| Mirawdaly v. Chertoff et al | VA Western | Wilson | Other Statutory Actions | Petition for Naturalization Hearing |
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Plaintiff: Ahmed H. Mirawdaly; Defendant: Michael Chertoff, Emelio T. Gonzalez
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| February 2, 2007 | ||||
| VA Western | Wilson | Consumer Credit | Fair Debt Collection Act | |
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| January 16, 2007 | ||||
| VA Western | Wilson | Consumer Credit | Fair Credit Reporting Act | |
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| November 3, 2006 | ||||
| Croy v. E. Hall & Associates, P.L.L.C. et al | VA Western | Wilson | Other Statutory Actions | Fair Debt Collection Act |
| July 25, 2006 | ||||
| Hogan v. Poe & Cronk Real Estate Group, Inc. | VA Western | Wilson | Other Statutory Actions | Fair Debt Collection Act |
| June 28, 2006 | ||||
Raynor v. Department of Social Services
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VA Western | Wilson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Raynor v. Department of Social Services
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VA Western | Wilson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Raynor v. Department of Social Services
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VA Western | Wilson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| June 26, 2006 | ||||
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Raynor v. Department of Social Services
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VA Western | Wilson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Raynor v. Hillsman
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VA Western | Wilson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| June 19, 2006 | ||||
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Carter et al v. Department of Social Services
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VA Western | Wilson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| Carter et al v. Department of Social Services | VA Western | Wilson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| Carter, et al v. Department of Social Services | VA Western | Wilson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Raynor v. Department of Social Services
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VA Western | Wilson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| March 10, 2006 | ||||
| Cintas Corporation v. Carter | VA Western | Wilson | Other Statutory Actions | U.S. Arbitration Act |
| March 9, 2006 | ||||
| Advance Stores Company, Incorporated v. Doe | VA Western | Wilson | Other Statutory Actions | Fed. Question |
| March 6, 2006 | ||||
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Fabriko Acquisition Corporation v. Advisco Capital Corporation et
al
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VA Western | Wilson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| February 24, 2006 | ||||
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Carter v. Department of Social Services
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VA Western | Wilson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| January 25, 2006 | ||||
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Carter v. Department of Social Services
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VA Western | Wilson | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
| December 8, 2005 | ||||
| Hawley et al v. Harrisonburg Housing Authority | VA Western | Wilson | Other Statutory Actions | Housing Discrimination |
| August 16, 2005 | ||||
| Neese et al v. Johanns | VA Western | Wilson | Agricultural Acts | Fed. Question |
| July 1, 2005 | ||||
| Dovel et al v. Steele's Home for Adults, Inc. et al | VA Western | Wilson | Other Statutory Actions | Personal Injury |
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