Other Statutes Cases filed in the Washington Western District Court before Ricardo S Martinez
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Other Statutes Cases filed in the Washington Western District Court before Ricardo S Martinez [ Court Info ]
Results 1 - 50 of 259
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 11, 2009 | ||||
| Harvey et al v. Quality Loan Services Corporation of Washington et al | WA Western | Martinez | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Lance N Harvey, Jodell M Harvey Defendant: Quality Loan Services Corporation of Washington,
Aurora Loan Services LLC, Lehman Brothers Bank, FSB, Commonwealth Land and Title Company and others...
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| November 10, 2009 | ||||
| Beard v. Receivables Performance Management LLC | WA Western | Martinez | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Arthur Beard Defendant: Receivables Performance Management LLC
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| November 2, 2009 | ||||
| Singh v. Ahern et al | WA Western | Martinez | None | Administrative Procedure Act |
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Plaintiff: Harpreet Singh Defendant: Jayson P Ahern, David V Aguilar, Michael James, Greg Alvarez, M
Elliot and others...
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| October 29, 2009 | ||||
| Isomedia Inc et al v. Kraft Foods Inc et al | WA Western | Martinez | Other Statutory Actions | Fed. Question |
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Plaintiff: Isomedia Inc, Isomedia Inc, Isomedia.com LLC, Isomedia.com LLC Defendant: Kraft Foods Inc,
Victor TH Engwall & Co Inc, John Does
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| October 23, 2009 | ||||
| East of Cascades Inc et al v. Federal Deposit Insurance Corporation | WA Western | Martinez | Banks and Banking | Fed. Question |
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Plaintiff: East of Cascades Inc, Jin H Lee, Tae In Lee-Song, Yong C Kang, Keum S Kang Defendant: Federal
Deposit Insurance Corporation
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| October 2, 2009 | ||||
| Zalat v. Napolitano et al | WA Western | Martinez | Other Statutory Actions | Petition for Hearing on Naturalization Application |
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Plaintiff: Mohamed Ismail Zalat Defendant: Janet Napolitano, Anne Arries Corsano, Department of Homeland
Security, United States Citizenship and Immigration Services
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| September 25, 2009 | ||||
Barker et al v. Skype Inc et al
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WA Western | Martinez | Other Statutory Actions | Diversity |
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Plaintiff: Holly Barker, Holly Barker, Brian Carness, Brian Carness Defendant: Skype Inc, Skype Delaware
Holdings Inc, Skype Communications SARL, Skype Technologies SA, eBay Inc
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| September 18, 2009 | ||||
| Hylkema v. GC Services Limited Partnership et al | WA Western | Martinez | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Joseph Andrew Hylkema Defendant: GC Services Limited Partnership, Tom Dance, Jane Doe Dance,
Belinda Doe, John Doe and others...
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| September 9, 2009 | ||||
| RE Sources For Sustainable Communities v. Teal Jones Lumber Services Inc | WA Western | Martinez | Environmental Matters | Clean Water Act |
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Plaintiff: RE Sources For Sustainable Communities, RE Sources For Sustainable Communities Defendant: Teal
Jones Lumber Services Inc
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| September 8, 2009 | ||||
| Securities and Exchange Commission v. Reys | WA Western | Martinez | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission Defendant: Gary A Reys
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| August 18, 2009 | ||||
| United States of America v. Paulsen | WA Western | Martinez | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
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Petitioner: United States of America Respondent: James R Paulsen
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| August 4, 2009 | ||||
| Kozlov et al v. Federal Deposit Insurance Corporation as Receiver for Westsound Bank et al | WA Western | Martinez | Banks and Banking | Default of Promissory Note |
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Plaintiff: Nikolay Kozlov, Nataliya Kozlova Defendant: Federal Deposit Insurance Corporation as Receiver
for Westsound Bank, WSB Financial Group Inc, Aleksandr Kravchenko, Paul Fjelstad
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| July 20, 2009 | ||||
| Guerra v. United States of America et al | WA Western | Martinez | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: Linda Guerra Defendant: United States of America, Eric Holder, Janet Napolitano, Michael
Aytes, Christina Poulos and others...
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| July 14, 2009 | ||||
| WA Western | Martinez | Consumer Credit | Fair Debt Collection Act | |
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| July 9, 2009 | ||||
| eBay Seller Antitrust Litigation et al | WA Western | Martinez | Other Statutory Actions | Cause Code Unknown |
| July 2, 2009 | ||||
| Cubbage v. The Talbots Inc | WA Western | Martinez | Other Statutory Actions | Notice of Removal |
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Plaintiff: James Cubbage, James Cubbage Defendant: The Talbots Inc
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| June 30, 2009 | ||||
| Khan et al v. Holder et al | WA Western | Martinez | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: Qamar Saraj Khan, Mohamed Abdi Mohamed Defendant: Eric Holder, Janet Napolitano, Robert
Mueller, Michael Aytes, Anne Arries Corsano and others...
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| June 17, 2009 | ||||
| Knudtson v. AT&T Inc et al | WA Western | Coughenour | Commercial/ICC Rates/etc. | Diversity |
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Plaintiff: Corey J Knudtson Defendant: AT&T Inc, AT&T Mobility LLC
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| June 2, 2009 | ||||
| McNeil, III v. United States et al | WA Western | Martinez | Other Statutory Actions | Violation of Civil Rights |
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Plaintiff: Duncan J McNeil, III Defendant: United States, State of Washington, County of Spokane, City of
Spokane, Does 1-100
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| May 22, 2009 | ||||
| Bigirimana v. Napolitano et al | WA Western | Martinez | Other Statutory Actions | Petition for Hearing on Naturalization Application |
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Plaintiff: Augustine Bigirimana Defendant: Janet Napolitano, Emilio T Gonzalez, Anne Arries Corsano,
Department of Homeland Security, United States Citizenship and Immigration Services
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| May 19, 2009 | ||||
| United States of America v. Kutsch | WA Western | Martinez | Other Statutory Actions | IRS: Petition to Enforce IRS Summons |
|
Petitioner: United States of America Respondent: Donna Kutsch
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| May 7, 2009 | ||||
| Lin et al v. Holder et al | WA Western | Theiler | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Wensen Lin, Fang Lan Wu Defendant: Eric H Holder, Janet Napolitano, Jonathan Scharfen, Robin G
Oki, Department of Homeland Security and others...
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| May 1, 2009 | ||||
| United States of America ex rel Eva Zemplenyi v. Group Health Cooperative et al | WA Western | Martinez | Other Statutory Actions | False Claims Act |
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Plaintiff: United States of America, Eva Zemplenyi, Eva Zemplenyi Defendant: Group Health Cooperative,
Group Health Permanente, Group Health Options Inc, KPS Health Plans, Group Health Northwest and others...
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| April 28, 2009 | ||||
| Duncan et al v. First American Title Insurance Company | WA Western | Pechman | Other Statutory Actions | Fed. Question |
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Plaintiff: Robert B. Duncan, Robert B. Duncan, Julie A. Duncan, Julie A. Duncan Defendant: First American
Title Insurance Company
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| April 20, 2009 | ||||
| WA Western | Martinez | Consumer Credit | Truth in Lending | |
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| March 25, 2009 | ||||
| Rynearson v. Motricity Inc | WA Western | Pechman | Other Statutory Actions | Federal Question |
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Plaintiff: Susan Rynearson; Defendant: Motricity Inc
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| March 17, 2009 | ||||
| Univar USA Inc v. Haas TCM Inc et al | WA Western | Martinez | Other Statutory Actions | Federal Question |
|
Petitioner: Univar USA Inc, Respondent: Haas TCM Inc, Haas TCM Processing LLC
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| February 20, 2009 | ||||
| Ayleya et al v. Napolitano et al | WA Western | Martinez | Other Statutory Actions | Federal Question |
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Plaintiff: Syed M Ayleya, Sameena Ayleya; Defendant: Janet Napolitano, Anne Arries Corsano, Department of
Homeland Security, United States Citizenship and Immigration Services
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| January 29, 2009 | ||||
| New Orleans Employees' Retirement System et al v. Federal Deposit Insurance Corporation et al | WA Western | Martinez | Securities/Commodities/Exchanges | U.S. Government Defendant |
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Plaintiff: New Orleans Employees' Retirement System, Marta/ATU Local 732 Employees Retirement Plan; Defendant: Federal Deposit Insurance Corporation, WAMU Asset Acceptance Corporation, Washington Mutual Mortgage Securities Corporation, WaMu Capital
Corporation, Richard Careaga and others...
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| December 12, 2008 | ||||
| Macon v. NCO Financial System Inc | WA Western | Martinez | Other Statutory Actions | Federal Question |
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Plaintiff: Gwendolyn Macon; Defendant: NCO Financial System Inc
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| December 5, 2008 | ||||
| Bowers v. Kletke et al | WA Western | Martinez | Other Statutory Actions | Federal Question |
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Plaintiff: Christie Bowers; Defendant: Robin Kletke, Robin Cohen
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| November 26, 2008 | ||||
| Lerin v. Sierra | WA Western | Martinez | Other Statutory Actions | Federal Question |
|
Petitioner: Pilar Justiniani Lerin, Respondent: Osbaldo Cortes Sierra
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| November 25, 2008 | ||||
| Microsoft Corporation v. Domain Spa LLC et al | WA Western | Martinez | Other Statutory Actions | Federal Question |
|
Plaintiff: Microsoft Corporation; Defendant: Domain Spa LLC, Mrs Jello LLC, CyberTavern LLC, Balata.com
Ltd, Balata Inc and others...
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| November 14, 2008 | ||||
| WA Western | Martinez | Consumer Credit | Federal Question | |
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| November 7, 2008 | ||||
| Barahona et al v. T-Mobile USA Inc | WA Western | Martinez | Other Statutory Actions | Federal Question |
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Plaintiff: Cheryl Barahona, Kuba Ostachiewcz; Defendant: T-Mobile USA Inc
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| October 21, 2008 | ||||
| Zango Inc v. Epic Cash LLC | WA Western | Martinez | Other Statutory Actions | Federal Question |
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Plaintiff: Zango Inc; Defendant: Epic Cash LLC
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| September 18, 2008 | ||||
| Fischer Advanced Composite Components AG | WA Western | Martinez | Other Statutory Actions | Federal Question |
|
Objector: Primus International, Inc.
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| September 9, 2008 | ||||
| CAMPAGNOLO S.R.L. v. FULL SPEED AHEAD, INC et al | WA Western | Martinez | Other Statutory Actions | Federal Question |
|
Plaintiff: CAMPAGNOLO S.R.L.; Defendant: FULL SPEED AHEAD, INC
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| Preserve Our Islands et al v. U.S. Army Corps of Engineers et al | WA Western | Martinez | Environmental Matters | U.S. Government Defendant |
|
Plaintiff: Preserve Our Islands, People For Puget Sound, Washington Environmental Council; Defendant:
U.S. Army Corps of Engineers, Col. Michael McCormick, United States National Marine Fisheries Service, D Robert Lohn, United States Fish and Wildlife Service and others...
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| August 27, 2008 | ||||
| Gazawi v. Chertoff et al | WA Western | Martinez | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Hussain Al Gazawi; Defendant: Michael Chertoff, Julia Harrison
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| August 15, 2008 | ||||
| Mofidi v. Levy et al | WA Western | Martinez | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Mahbod Mofidi Defendant: Alan J Levy, Alan J Levy, Alan J Levy, John S Bowers, Jr, John S
Bowers, Jr and others...
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| Serrano De Rodriguez v. Mukasey et al | WA Western | Martinez | Other Statutory Actions | Fed. Question |
|
Plaintiff: Elva Marina Serrano De Rodriguez Defendant: Michael B Mukasey, Michael Chertoff, Jonathan
Scharfen, Paul E Novak, Jr
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| August 11, 2008 | ||||
| Buckley et al v. Countrywide Home Loans Inc et al | WA Western | Martinez | Other Statutory Actions | Federal Question |
|
Plaintiff: Randall D Buckley, June Taylor; Defendant: Countrywide Home Loans Inc, Countrywide Financial
Corporation
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| August 4, 2008 | ||||
| Brown et al v. Scripps Investments and Loans Inc et al | WA Western | Martinez | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: C. Jackson Brown, Laree Lynn Brown; Defendant: Scripps Investments and Loans Inc, Vineyard
South LLC, Scripps Vineyards South LLC, David Braga, Jane Doe Braga and
others...
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| Singh v. Mukasey et al | WA Western | Martinez | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Harnoop Singh; Defendant: Michael Mukasey, Michael Chertoff, F. Gerard Heinauer
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| July 25, 2008 | ||||
| WA Western | Martinez | Consumer Credit | Federal Question | |
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| July 11, 2008 | ||||
| Forerunner v. Seattle King County Bar Association | WA Western | Jones | Other Statutory Actions | Federal Question |
|
Plaintiff: Forerunner; Defendant: Seattle King County Bar Association
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| July 7, 2008 | ||||
| Aljarmouzi v. Mukasey et al | WA Western | Martinez | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: Ebrahim Ahmed Aljarmouzi; Defendant: Michael Mukasey, Michael Chertoff, Robert S Mueller, III,
Julia Harrison, Laura Laughlin
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| June 18, 2008 | ||||
| Aloha Agricultural Consultants Inc et al v. Matson Navigation Company Inc et al | WA Western | Martinez | Antitrust | Federal Question |
|
Plaintiff: Aloha Agricultural Consultants Inc; Defendant: Matson Navigation Company Inc, Alexander &
Baldwin Inc, Horizon Lines LLC, Horizon Lines Inc
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| May 22, 2008 | ||||
| Developers Diversified Realty Corp., v. Vidalakis | WA Western | Coughenour | Other Statutory Actions | Federal Question |
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Plaintiff: Developers Diversified Realty Corp.,; Defendant: Nicholas S. VidalakisRespondent: Bader Martin, P.S.
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