Other Statutes Cases filed in Virginia
Browse by Type of Other Statutes Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Virginia Appeals / Appellate Lawyers
Other Statutes Cases filed in Virginia
Results 1 - 50 of over 3,000
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 20, 2009 | ||||
| First Call Trading Corp. v. Federal Bakers USA LLC et al | VA Eastern | Lee | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: First Call Trading Corp. Defendant: Federal Bakers USA LLC, Federal Bakers, Inc., Mansour
Yazdani, Hossein Kambiz Zarrabi, Sanam H. Yazdani
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| PARKRIDGE 6, LLC et al v. UNITED STATES DEPARTMENT OF TRANSPORTATION et al | VA Eastern | Brinkema | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: Parkridge 6, llc, Dulles corridor users group Defendant: United States Department of
Transportation, Ray LaHood, Peter M. Rogoff, Jeffrey Paniati, Roberto Fonseca-martinez and others...
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| November 19, 2009 | ||||
| VA Eastern | Hudson | Consumer Credit | Fair Debt Collection Act | |
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| VA Eastern | Williams | Consumer Credit | Fair Debt Collection Act | |
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| November 18, 2009 | ||||
| VA Eastern | Trenga | Consumer Credit | Truth in Lending | |
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| November 17, 2009 | ||||
| VA Eastern | Cacheris | Consumer Credit | Notice of Removal - Truth and Lending | |
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| Paladino v. Atlas Van Lines, Inc. | VA Eastern | Spencer | Commercial/ICC Rates/etc. | Notice of Removal-Property Damage |
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Plaintiff: Michael J. Paladino Defendant: Atlas Van Lines, Inc.
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| November 13, 2009 | ||||
| Bedford Genealogical Society, Inc. v. Bedford Museum and Genealogical Library | VA Western | Moon | Other Statutory Actions | Federal Question |
| Commodity Futures Trading Commission v. Raleigh Capital Management, Inc. et al | VA Eastern | Payne | Other | |
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Plaintiff: Commodity Futures Trading Commission Defendant: Raleigh Capital Management, Inc., Richmond H.
Hamilton, Jr., Raleigh Fund, L.P. Receiver: Christine H. McCarthy
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| Mohammed v. Holder et al | VA Eastern | Ellis | None | Petition for Writ of Mandamus |
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Plaintiff: Dalia Mohammed Defendant: Eric H. Holder, Janet Napolitano, Sarah Taylor, Alejandro Mayorkas
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| November 12, 2009 | ||||
| Hussein v. Napolitano et al | VA Eastern | Ellis | None | Immigration and Naturalization Act |
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Plaintiff: Abdirahman Abdullahi Hussein Defendant: Janet Napolitano, Sarah Taylor, Robert Mueller, Eric
Holder
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| Lara et al v. GMAC Mortgage, LLC et al | VA Eastern | Lee | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Luis G. Lara, Olga M. Garcia Defendant: GMAC Mortgage, LLC, Mortgage Electronic Registration
Systems, Inc. (MERS1), Mortgage Electronic Registration Systems, Inc. (MERS2), Samuel I. White, P.C., Greenpoint Mortgage Funding, Inc. and others...
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| November 9, 2009 | ||||
| Kanazeh v. Commonwealth of Fairfax County et al | VA Eastern | Ellis | Other | |
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Plaintiff: Afaf Kanazeh Defendant: Commonwealth of Fairfax County, City of Alexandria, Virginia, Isiah
Speller, Nation Bank - NA
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| Tobey v. National Action Financial Services, Inc. | VA Eastern | Cacheris | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Jonathan Tobey Defendant: National Action Financial Services, Inc., National Action Financial
Services, Inc.
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| November 6, 2009 | ||||
| Belcher et al v. Sallie Mae et al | VA Western | Turk | Other | |
| Glassman v. Arlington County, Virginia et al | VA Eastern | Hilton | Constitutionality of State Statutes | Declaratory Judgment |
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Plaintiff: Peter Glassman Defendant: Arlington County, Virginia, Barbara Favola, Jay Fisette, J. Walter
Tejada, Chris Zimmerman and others...
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| United States of America v. Shelburne | VA Western | Williams | Other Statutory Actions | U.S. Government Plaintiff |
| November 5, 2009 | ||||
| McCune et al v. National City Bank | VA Eastern | Trenga | Banks and Banking | Tying Arrangement Act |
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Plaintiff: Deborah Ann McCune, Craig McCune Defendant: National City Bank
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| Thompson v. United States of America et al | VA Eastern | Cacheris | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: David M. Thompson Defendant: United States of America, U.S. Department of Justice, U.S.
Justice Department's Environment & Natural Resources Division
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| United States of America v. Worthy | VA Western | Kiser | Other | |
| v. Garrett et al | VA Eastern | Jackson | Other Statutory Actions | no cause specified |
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Defendant: Banoro Garrett, Sorento Burns
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| November 4, 2009 | ||||
| VA Eastern | Payne | Consumer Credit | Fair Credit Reporting Act | |
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| VA Eastern | Williams | Consumer Credit | Notice of Removal - Fair Debt Collection Act | |
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| VA Eastern | Hudson | Consumer Credit | Fair Credit Reporting Act | |
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| VA Eastern | Payne | Consumer Credit | Fair Credit Reporting Act | |
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| Khabir et al v. Holder et al | VA Eastern | Brinkema | None | Petition for Writ of Mandamus |
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Plaintiff: Mustafa Khabir, Rajaa Salhi Defendant: Eric H. Holder, Jr., Janet Napolitano, Robert S.
Mueller, III, Alejandro Mayorkas, Greg Christian
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| November 3, 2009 | ||||
| VA Eastern | Hudson | Consumer Credit | Fair Credit Reporting Act | |
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| October 30, 2009 | ||||
| VA Eastern | Williams | Consumer Credit | Fair Credit Reporting Act | |
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| October 29, 2009 | ||||
| Bradford v. HSBC Mortgage Corporation et al | VA Eastern | Ellis | Banks and Banking | Truth in Lending |
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Plaintiff: Norman Bradford Defendant: HSBC Mortgage Corporation, Ally Bank, Home Advantage Funding Group,
Professional Foreclosure Corporation of Virginia, Mortgage Electronic Registration Systems, Inc. ("MERS") and others...
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| VA Eastern | Spencer | Consumer Credit | Fair Credit Reporting Act | |
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| VA Eastern | Williams | Consumer Credit | Fair Debt Collection Act | |
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| October 27, 2009 | ||||
| Parade Produce, Inc. v. AMA Foods, Inc. et al | VA Eastern | Lee | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Parade Produce, Inc. Defendant: AMA Foods, Inc., Andreas Alevromagiros, Mike Alevromagiros,
Theodore Alevromagiros
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| October 26, 2009 | ||||
| VA Eastern | Williams | Consumer Credit | Fair Credit Reporting Act | |
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| VA Eastern | Payne | Consumer Credit | Fair Credit Reporting Act | |
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| Maersk Inc. v. Product Marketing Concepts, Inc. | VA Eastern | Friedman | Other | Registration of Foreign Judgment |
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Plaintiff: Maersk Inc. Defendant: Product Marketing Concepts, Inc.
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| October 22, 2009 | ||||
| Mohamed v. Holder et al | VA Eastern | Hilton | None | Petition for Writ of Mandamus |
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Plaintiff: Mamdouh N. Mohamed Defendant: Eric H. Holder, Jr., Janet Napolitano, Robert S. Mueller, III,
Alejandro Mayorkas, Greg Christian
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| October 21, 2009 | ||||
| Alf v. Donley et al | VA Eastern | Ellis | Other Statutory Actions | Judicial Review of Agency Action |
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Plaintiff: Lori L. Alf Defendant: Michael B. Donley, Robert M. Gates, Steven A. Shaw, The Department Of
Defense
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| The Historic Green Springs, Inc. et al v. United States Enviornmental Protection Agency et al | VA Western | Moon | Environmental Matters | Environmental Matters |
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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 19, 2009 | ||||
| VA Eastern | Hilton | Consumer Credit | Fair Debt Collection Act | |
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| Spiljic v. Mayorkas et al | VA Western | Moon | None | Petition for Naturalization Hearing |
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Plaintiff: Irma Spiljic Defendant: Alejandro Mayorkas, Sarah Taylor
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| October 16, 2009 | ||||
| Colonial Beach Yacht Center, Inc. v. United States | VA Eastern | Hudson | Other Statutory Actions | Tort Claim |
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Plaintiff: Colonial Beach Yacht Center, Inc. Defendant: United States
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| Davis v. Prichard | VA Western | Jones | Other | |
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Plaintiff: Mark L Davis Defendant: Henry Lee Prichard
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| Davis v. Prichard | VA Western | Jones | Other | |
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Plaintiff: Mark L Davis Defendant: Henry Lee Prichard
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| 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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| United States Of America v. ECC Partners, L. P. | VA Western | Wilson | Other | |
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Plaintiff: United States Of America Defendant: ECC Partners, L. P.
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| October 14, 2009 | ||||
| VA Eastern | Spencer | Consumer Credit | Fair Debt Collection Act | |
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| Vitullo v. Gardner | VA Eastern | Brinkema | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Liliana Vitullo Defendant: William E. Gardner
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| Vitullo v. Gardner | VA Eastern | Hilton | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Julio Vitullo Defendant: William E. Gardner
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| October 13, 2009 | ||||
| VA Eastern | Payne | Consumer Credit | Fair Credit Reporting Act | |
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| Virginia Electric And Power Company v. Comcast of Virginia, Inc. et al | VA Eastern | Cacheris | Other Statutory Actions | Telecommunications Collection of Charges |
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Plaintiff: Virginia Electric And Power Company, Virginia Electric And Power Company Defendant: Comcast of
Virginia, Inc., Comcast Phone Of Virginia, LLC., Comcast Phone of Northern Virginia, Inc., Comcast IP Phone, LLC., Comcast IP Phone II, LLC. and others...
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