Cases filed in the Washington Eastern District Court
Browse by Type of Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Washington Lawyers
Cases filed in the Washington Eastern District Court [ Court Info
]
Results 1 - 50 of 148
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 16, 2009 | ||||
| United States of America v. ECC Partners LP | WA Eastern | Hutton | Other | |
|
Plaintiff: United States of America Defendant: ECC Partners LP
|
||||
| October 14, 2009 | ||||
| Securities and Exchange Commission v. Poetter et al | WA Eastern | Hutton | Other | |
|
Plaintiff: Securities and Exchange Commission Defendant: Paul D Poetter, 4309 Inc, 4309 Acquisition
Trust, AMS-TEC Aquisition Trust, AMS-TEC Commodities Inc and others...
Receiver: Kelly M Crawford
|
||||
| October 13, 2009 | ||||
| Chaudhry v. Napolitano et al | WA Eastern | Suko | None | Immigration and Nationality Act |
|
Plaintiff: Muhammad Zahid Chaudhry, Muhammad Zahid Chaudhry Defendant: Janet Napolitano, Alejandro
Mayorkas, Eric Holder, Patti Reynolds
|
||||
| August 28, 2009 | ||||
| Alsarama v. United States of America et al | WA Eastern | Suko | Plaintiff | Civil Rights Act |
|
Plaintiff: Basem Abdelrahman Alsarama Defendant: United States of America, US Citizenship and Immigration
Services, Keith M Brown, John Does Nos 1 - 20
|
||||
| August 6, 2009 | ||||
| Escobar v. United States of America et al | WA Eastern | Shea | None | U.S. Immigration Act |
|
Plaintiff: Rene Escobar Defendant: United States of America, U S Citizenship and Immigration Services,
Vermont Service Center
|
||||
| August 4, 2009 | ||||
| United States of America v. Small Business Investment Capital Inc | WA Eastern | Imbrogno | Other | |
|
Plaintiff: United States of America, United States of America Defendant: Small Business Investment
Capital Inc
|
||||
| July 6, 2009 | ||||
| Securities and Exchange Commission v. Young et al | WA Eastern | Imbrogno | Other | |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission, Securities and
Exchange Commission, Securities and Exchange Commission and others...
Defendant: Donald Anthony Walker Young, Donald Anthony Walker Young, Donald Anthony Walker Young, Donald Anthony Walker Young, Acorn Capital
Management LLC and others...
|
||||
| July 2, 2009 | ||||
| Federal Trade Commission v. MCS Programs LLC et al | WA Eastern | Imbrogno | Other | |
|
Plaintiff: Federal Trade Commission, Federal Trade Commission Defendant: MCS Programs LLC, United Savings
Center Inc, USC Programs LLC, Paul Morris Thompson, Miranda Cavender
|
||||
| June 30, 2009 | ||||
| United States of America v. New England Partners Capital LP | WA Eastern | Imbrogno | Other | |
|
Plaintiff: United States of America Defendant: New England Partners Capital LP Receiver: United States Small Business Administration
|
||||
| June 24, 2009 | ||||
| Securities and Exchange Commission v. Coadum Advisors Inc et al | WA Eastern | Imbrogno | Other | |
|
Plaintiff: Securities and Exchange Commission Defendant: Coadum Advisors Inc, Mansell Capital Partners
III LLC, James A Jeffery, Thomas S Repke, Coadum Capital Fund 1 LLC and
others...
|
||||
| June 23, 2009 | ||||
| United States of America v. Mesbic Ventures Inc | WA Eastern | Hutton | Other | |
|
Plaintiff: United States of America Defendant: Mesbic Ventures Inc Receiver: United States Small Business Administration
|
||||
| June 2, 2009 | ||||
In the matter of Jonathan Lee Riches
|
WA Eastern | Quackenbush | Other | |
|
Defendant: Jonathan Lee Riches
|
||||
| June 1, 2009 | ||||
| United States of America v. Chisholm SBIC, LP | WA Eastern | Imbrogno | Other | |
|
Plaintiff: United States of America Defendant: Chisholm SBIC, LP Receiver: U S Small Business Administration
|
||||
| May 5, 2009 | ||||
| Securities and Exchange Commission v. Judah et al | WA Eastern | Hutton | Other | |
|
Plaintiff: Securities and Exchange Commission Defendant: Benny L Judah, Excel Lease Fund, Inc
Receiver: Fernando M Bustos
|
||||
| April 17, 2009 | ||||
| United States of America v. LV Equity Partners SBIC, LP | WA Eastern | Imbrogno | Other | |
|
Plaintiff: United States of America; Defendant: LV Equity Partners SBIC, LPReceiver: United States Small Business Administration
|
||||
| April 14, 2009 | ||||
| United States of America v. Walden Capital Partners LP | WA Eastern | Hutton | Other | |
|
Plaintiff: United States of America; Defendant: Walden Capital Partners LP
|
||||
| April 10, 2009 | ||||
| Securities and Exchange Commission et al v. Forte et al | WA Eastern | Imbrogno | Other | |
|
Plaintiff: Securities and Exchange Commission, Commodity Futures Trading Commission; Defendant: Joseph S
Forte, Joseph Forte LP
|
||||
| March 31, 2009 | ||||
| Securities and Exchange Commission v. Millennium Bank et al | WA Eastern | Imbrogno | Other | |
|
Plaintiff: Securities and Exchange Commission; Defendant: Millennium Bank, United Trust of Switzerland
SA, UT of S LLC, Millennium Financial Group, William J Wise and
others...Receiver: Richard B Roper
|
||||
| March 19, 2009 | ||||
| Securities and Exchange Commission v. Sunwest Management Inc et al | WA Eastern | Hutton | Other | |
|
Plaintiff: Securities and Exchange Commission; Defendant: Sunwest Management Inc, Canyon Creek
Development Inc, Canyon Creek Financial LLC, Jon M Harder, Darryl E Fisher and
others...
|
||||
| March 17, 2009 | ||||
| United States of America v. Anthem Capital II LP | WA Eastern | Imbrogno | Other | |
|
Plaintiff: United States of America; Defendant: Anthem Capital II LP
|
||||
| March 11, 2009 | ||||
| Securities and Exchange Commission et al v. Palmer et al | WA Eastern | Hutton | Other | |
|
Plaintiff: Securities and Exchange Commission, Commodity Futures Trading Commission; Defendant: Daren L
Palmer, Trigon Group IncReceiver: Wayne Klein
|
||||
| March 6, 2009 | ||||
| Sanchez v. Clark et al | WA Eastern | Suko | None | U.S. Government Defendant |
|
Petitioner: Jose Jimenez Sanchez, Respondent: A Neil Clark, Eric Holder, Janet Napolitano
|
||||
| January 20, 2009 | ||||
| United States of America v. Berthel SBIC, LLC | WA Eastern | Hutton | Other | |
|
Plaintiff: United States of America; Defendant: Berthel SBIC, LLCReceiver: U S Small Business Administration
|
||||
| December 30, 2008 | ||||
| United States of America v. CEO Venture Fund III, LP | WA Eastern | Hutton | Other | |
|
Plaintiff: United States of America; Defendant: CEO Venture Fund III, LPReceiver: United States Small Business Administration
|
||||
| November 4, 2008 | ||||
| US Bank National Association v. First Capital Partners LTD et al | WA Eastern | Imbrogno | Other | |
|
Plaintiff: US Bank National Association; Defendant: First Capital Partners LTD, S Hilton Smith
|
||||
| October 23, 2008 | ||||
| United States of America v. Petters et al | WA Eastern | Hutton | Other | |
|
Plaintiff: United States of America; Defendant: Thomas Joseph Petters, Petters Company Inc, PCI, Petters
Group Worldwide, LLC, Deanna Coleman, Robert White and others...Receiver: Douglas A Kelley
|
||||
| October 20, 2008 | ||||
| Physicians Reliance Association Inc v. Henwood | WA Eastern | Hutton | Other | |
|
Plaintiff: Physicians Reliance Association Inc; Defendant: Wesley C Henwood
|
||||
| October 15, 2008 | ||||
| Espinoza v. Corsano et al | WA Eastern | Quackenbush | None | U.S. Government Defendant |
|
Plaintiff: Victor Daniel Espinoza; Defendant: Anne Corsano, United States Bureau of Citizenship and
Immigration Services
|
||||
| October 10, 2008 | ||||
| United States of America v. Petters et al | WA Eastern | Hutton | Other | |
|
Plaintiff: United States of America; Defendant: Thomas Joseph Petters, Petters Company Inc, PCI, Petters
Group Worldwide, LLC, Deanna Coleman, Robert White and others...Receiver: Douglas A Kelley
|
||||
| September 15, 2008 | ||||
| United States of America v. Rocket Ventures II SBIC LP | WA Eastern | Imbrogno | Other | |
|
Plaintiff: United States of America; Defendant: Rocket Ventures II SBIC LP
|
||||
| September 2, 2008 | ||||
| United States of America v. Avalon Equity Fund LP | WA Eastern | Imbrogno | Other | |
|
Plaintiff: United States of America; Defendant: Avalon Equity Fund LP
|
||||
| August 21, 2008 | ||||
| Securities and Exchange Commission v. Coadum Advisors, Inc et al | WA Eastern | Hutton | Other | |
|
Plaintiff: Securities and Exchange Commission; Defendant: Coadum Advisors, Inc, Mansell Capital Partners
III, LLC, James A Jeffrey, Thomas E Repke, Coadum Capital Fund I, LLC and
others...Receiver: Pat Huddleston, II
|
||||
| July 11, 2008 | ||||
| Perkins v. American National Insurance Company | WA Eastern | Imbrogno | Other | |
|
Plaintiff: Paul Perkins; Defendant: American National Insurance Company
|
||||
| June 25, 2008 | ||||
| In re: Rolando Adame | WA Eastern | Nielsen | Other | |
| June 11, 2008 | ||||
| Singh v. Chertoff et al | WA Eastern | Suko | None | U.S. Government Defendant |
|
Plaintiff: Ganta Singh; Defendant: Michael Chertoff, Jonathan Sharfen, F Gerard Heinauer, Anne Corsano
|
||||
| June 4, 2008 | ||||
| Mathes v. Mid-Century Insurance Company | WA Eastern | Imbrogno | Other | |
|
Plaintiff: Kent E Mathes; Defendant: Mid-Century Insurance Company
|
||||
| May 12, 2008 | ||||
| Sikora v. Mukasey et al | WA Eastern | Shea | None | U.S. Government Defendant |
|
Plaintiff: Michael James Sikora; Defendant: Michael B Mukasey, Michael Chertoff, Jonathan Scharfen, Anne
Corsano, Robert S Mueller, III and others...
|
||||
| May 1, 2008 | ||||
| Campos v. Chertoff et al | WA Eastern | Shea | None | U.S. Government Defendant |
|
Plaintiff: Mirtha Luz Campos; Defendant: Michael Chertoff, Jonathan Scharfen, Anne Corsano, Diana M
Wolder, Michael Mukasey and others...
|
||||
| April 3, 2008 | ||||
| Securities and Exchange Commission v. Madison Real Estate Group LLC et al | WA Eastern | Hutton | Other | |
|
Plaintiff: Securities and Exchange Commission; Defendant: Madison Real Estate Group LLC, Richard Ames
Higgins, Brandon S Higgins, Allan D Christensen
|
||||
| March 24, 2008 | ||||
| United States of America v. First Growth Capital Inc | WA Eastern | Imbrogno | Other | |
|
Plaintiff: United States of America; Defendant: First Growth Capital IncReceiver: U S Small Business Administration
|
||||
| March 13, 2008 | ||||
| NACA Logistics (USA) Inc v. Western AG-Resources Inc | WA Eastern | Hutton | Other | |
|
Plaintiff: NACA Logistics (USA) Inc; Defendant: Western AG-Resources Inc
|
||||
| February 14, 2008 | ||||
| United States of America v. Schlabach | WA Eastern | Imbrogno | Other | |
|
Petitioner: United States of America, Respondent: John J Schlabach
|
||||
| February 11, 2008 | ||||
| In re Burchett | WA Eastern | Quackenbush | Other | |
| February 8, 2008 | ||||
| Greenview Hospital Inc v. Capel | WA Eastern | Hutton | Other | |
|
Petitioner: Greenview Hospital Inc, Respondent: Christopher C Capel
|
||||
| December 26, 2007 | ||||
| In RE: XL Specialty Insurance Company | WA Eastern | Imbrogno | Other | |
| In Re: XL Specialty Insurance Company | WA Eastern | Imbrogno | Other | |
| October 30, 2007 | ||||
| Warfield v. Carnie | WA Eastern | Imbrogno | Other | |
|
Plaintiff: Lawrence J Warfield; Defendant: George M Carnie, Aruca Inc, Deanna Carnie
|
||||
| October 1, 2007 | ||||
| Boudreau v. United States of America | WA Eastern | Imbrogno | Other | |
|
Defendant: United States of AmericaPetitioner: Carolyn Boudreau
|
||||
| September 10, 2007 | ||||
| McNutt, et al v Chelan County | WA Eastern | Imbrogno | Other | |
|
Plaintiff: Philip Andrew McNutt, Robert James Stewart, Doris Moon, Calvin Charles Moon, Karla L Stewart and others...; Defendant: Chelan County
|
||||
| July 24, 2007 | ||||
| Chemfree Corporation v. J Walter CO LTD et al | WA Eastern | Imbrogno | Other | |
|
Plaintiff: Chemfree Corporation; Defendant: J Walter CO LTD, J Walter Inc
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!