Other Statutes Cases filed in the Virginia Western District Court
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Other Statutes Cases filed in the Virginia Western District Court [ Court Info ]
Results 1 - 50 of 259
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 7, 2009 | ||||
| United States Commodity Futures Trading Commission v. Cook et al | VA Western | Conrad | Other | |
| United States Securities and Exchange Commission v. Cook et al | VA Western | Turk | Other | |
| v. Mercedes Benz SLK VIN: | VA Western | Urbanski | Other | |
| December 3, 2009 | ||||
| United States Of America v. Esparza | VA Western | Moon | Other | |
| United States Of America v. Fundex Capital Corporation | VA Western | Wilson | Other | |
| November 30, 2009 | ||||
| The Historic Green Springs, Inc. | VA Western | Moon | Environmental Matters | Federal Question |
| November 23, 2009 | ||||
| VA Western | Conrad | Consumer Credit | Federal Question | |
| November 13, 2009 | ||||
| Bedford Genealogical Society, Inc. v. Bedford Museum and Genealogical Library | VA Western | Moon | Other Statutory Actions | Federal Question |
| November 6, 2009 | ||||
| Belcher et al v. Sallie Mae et al | VA Western | Turk | Other | |
| United States of America v. Shelburne | VA Western | Jones | Other Statutory Actions | U.S. Government Plaintiff |
| November 5, 2009 | ||||
| United States of America v. Worthy | VA Western | Kiser | Other | |
| 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 7, 2009 | ||||
| Panther II Transportation, Inc. v. Five Star Direct, Inc. | VA Western | Moon | Commercial/ICC Rates/etc. | Violations of Interstate Commerce A |
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Plaintiff: Panther II Transportation, Inc. Defendant: Five Star Direct, Inc.
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| 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 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) |
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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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| 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 22, 2009 | ||||
| VA Western | Moon | Consumer Credit | Truth in Lending | |
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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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| Statler v. Inspector General | VA Western | Turk | Other Statutory Actions | HHS: Adverse Reimbursement Review |
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Plaintiff: Cathy Statler Defendant: Inspector General, Inspector General
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| August 31, 2009 | ||||
| DIRECTV, Inc. v. Fleming et al | VA Western | Jones | Cable/Satellite TV | Telecommunications Act of 1996 |
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Plaintiff: DIRECTV, Inc. Defendant: Dennis Fleming, Dwayne Fleming, Marsha Gibson, Kenneth Thompson, John
Does 1 to 5
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| August 26, 2009 | ||||
| Appalachian Power Company v. Arthur et al | VA Western | Turk | Other Statutory Actions | Declaratory Judgement |
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Plaintiff: Appalachian Power Company, Appalachian Power Company, Appalachian Power Company Defendant: J
Stephen Arthur, Donna S Arthur
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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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| VA Western | Moon | Consumer Credit | Truth in Lending | |
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| June 15, 2009 | ||||
| VA Western | Wilson | Consumer Credit | Truth in Lending | |
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| June 5, 2009 | ||||
| Briggman v. Ross et al | VA Western | Conrad | Other Statutory Actions | No cause code entered |
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Plaintiff: David B. Briggman Defendant: Melissa Ross, Michele M. Burke, Lil M. Cooper, Carmen Almodovar,
Mary Mitchell and others...
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| 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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| May 26, 2009 | ||||
| Educational Credit Management Corporation v. Verizon Communications, Inc. | VA Western | Turk | Other Statutory Actions | Fed. Question |
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Plaintiff: Educational Credit Management Corporation Defendant: Verizon Communications, Inc.
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| May 21, 2009 | ||||
| VA Western | Jones | Consumer Credit | Truth in Lending | |
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| May 20, 2009 | ||||
| Jack v. Dawson | VA Western | Conrad | Commercial/ICC Rates/etc. | No cause code entered |
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Plaintiff: Todd M. Jack Defendant: Cutler Dawson
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| April 30, 2009 | ||||
| Motion Control Industries, Inc. v. Brake Resources, Inc. | VA Western | Moon | Other Statutory Actions | U.S. Arbitration Act |
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Petitioner: Motion Control Industries, Inc., Motion Control Industries, Inc., Motion Control Industries, Inc. Respondent: Brake Resources, Inc.
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| April 29, 2009 | ||||
| Zhang v. Aytes et al | VA Western | Conrad | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Liqing Zhang Defendant: Michael Aytes, Janet Napolitano, David Roark, Paul Novak
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| April 16, 2009 | ||||
| VA Western | Williams | Consumer Credit | Federal Question | |
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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 12, 2009 | ||||
| VA Western | Moon | Consumer Credit | Federal Question | |
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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 |
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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 | ||||
| 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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| January 1, 2009 | ||||
| Plaintiff v. Defendant | VA Western | Other Statutory Actions | Federal Question | |
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Plaintiff: Plaintiff; Defendant: Defendant
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| Plaintiff v. Defendant | VA Western | Other Statutory Actions | Federal Question | |
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Plaintiff: Plaintiff; Defendant: Defendant
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| Plaintiff v. Defendant | VA Western | Other Statutory Actions | Federal Question | |
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Plaintiff: Plaintiff; Defendant: Defendant
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| Plaintiff v. Defendant | VA Western | Other Statutory Actions | Federal Question | |
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Plaintiff: Plaintiff; Defendant: Defendant
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| Plaintiff v. Defendant | VA Western | Other Statutory Actions | Federal Question | |
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Plaintiff: Plaintiff; Defendant: Defendant
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| Plaintiff v. Defendant | VA Western | Other Statutory Actions | Federal Question | |
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Plaintiff: Plaintiff; Defendant: Defendant
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| Plaintiff v. Defendant | VA Western | Other Statutory Actions | Federal Question | |
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Plaintiff: Plaintiff; Defendant: Defendant
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| December 12, 2008 | ||||
| United States Of America v. Krasnow | VA Western | Wilson | Other Statutory Actions | U.S. Government Plaintiff |
| November 17, 2008 | ||||
| Commonwealth Laminating & Coating, Inc. v. CPFilms, Inc. et al | VA Western | Kiser | Antitrust | Federal Question |
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Plaintiff: Commonwealth Laminating & Coating, Inc.; Defendant: CPFilms, Inc., Solutia, Inc.
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| November 4, 2008 | ||||
| VA Western | Conrad | Consumer Credit | Diversity | |
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| 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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