Other Statutes Cases filed in the Washington Western District Court before Thomas S. Zilly
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Other Statutes Cases filed in the Washington Western District Court before Thomas S. Zilly [ Court Info ]
Results 1 - 50 of 211
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 2, 2009 | ||||
| Vovk et al v. BAC Home Loans Servicing LP et al | WA Western | Zilly | Other Statutory Actions | Truth in Lending |
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Plaintiff: Galina Vovk, Vladimir Vovk Defendant: BAC Home Loans Servicing LP, BAC Home Loans Servicing
LP, ReconTrust Company NA, ReconTrust Company NA, Bank of America NA and
others...
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| November 13, 2009 | ||||
| Mesgane v. Roark et al | WA Western | Zilly | None | Administrative Procedure Act |
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Plaintiff: Zecharias Andemariam Mesgane, Zecharias Andemariam Mesgane Defendant: David Roark, Alejandro
Mayorkas, Janet Napolitano
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| November 12, 2009 | ||||
| Beauregard et al v. Hillock et al | WA Western | Bryan | Racketeer Influenced and Corrupt Organizations | Violation of Civil Rights |
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Plaintiff: Eugene Beauregard, Susan Beauregard, Sandra Hillock Defendant: John Hillock, Edward Merrill,
Wanda Merrill, Scott E Blinks, Jane Doe Blinks and others...
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| November 3, 2009 | ||||
| Hylkema v. Merchants Credit Corporation et al | WA Western | Zilly | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Joseph Andrew Hylkema Defendant: Merchants Credit Corporation, Jane Doe Adams, John Doe Adams
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| October 29, 2009 | ||||
| Foley v. Accounts Retrievable System Inc et al | WA Western | Zilly | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Kelly J Foley Defendant: Accounts Retrievable System Inc, John J Mitchell
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| October 27, 2009 | ||||
| Harrison v. Hewson et al | WA Western | Zilly | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Patrick Harrison Defendant: Paul Hewson, Gavin Debecker
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| October 1, 2009 | ||||
| Kwan v. Clearwire Corporation et al | WA Western | Zilly | Other Statutory Actions | Diversity |
|
Plaintiff: Rosa Kwan, Rosa Kwan Defendant: Clearwire Corporation, Clearwire Corporation, Clearwire
Communications LLC, Clearwire Communications LLC, Clearwire US LLC and
others...
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| September 18, 2009 | ||||
| Hyatt et al v. Student Loan Xpress Inc et al | WA Western | Zilly | Other Statutory Actions | Diversity |
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Plaintiff: Melissa Hyatt, Michael Phillips, Shannon Groda, Joshua Forrest Defendant: Student Loan Xpress
Inc, Student Loan Xpress Inc, Liberty Bank NA, American Education Services, Doe Loan Company I-V
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| September 14, 2009 | ||||
| Morse v. Renton Collections Inc | WA Western | Zilly | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Karyn Morse Defendant: Renton Collections Inc
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| Securities and Exchange Commission v. Fuhlendorf | WA Western | Zilly | Securities/Commodities/Exchanges | Securities Fraud |
|
Plaintiff: Securities and Exchange Commission, Securities and Exchange Commission, Securities and Exchange Commission, Securities and
Exchange Commission Defendant: Stuart W Fuhlendorf
|
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| July 28, 2009 | ||||
| Widevine Technologies Inc et al v. Verimatrix Inc | WA Western | Jones | Other Statutory Actions | Cause Code Unknown |
|
Plaintiff: Widevine Technologies Inc Defendant: Verimatrix Inc, Verimatrix Inc
|
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| July 27, 2009 | ||||
| In the Matter of the Complaint of Blake S Sedlacek as Owner of a certain 18.8 foot Sea Ray Pleasure Boat | WA Western | Zilly | Other Statutory Actions | Fed. Question |
|
Plaintiff: In the Matter of the Complaint of Blake S Sedlacek as Owner of a certain 18.8 foot Sea Ray Pleasure Boat
|
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| July 16, 2009 | ||||
| WA Western | Zilly | Consumer Credit | Fair Credit Reporting Act | |
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| July 15, 2009 | ||||
| Triple B Corporation v. Lucky Pear, Inc et al | WA Western | Zilly | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: Triple B Corporation Defendant: Lucky Pear, Inc, Roderick Chin
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| July 13, 2009 | ||||
| Singh v. Holder et al | WA Western | Zilly | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: Malook Singh Defendant: Eric Holder, Janet Napolitano, Robert S Mueller, III, Emilia Bardini,
Laura Laughlin
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| July 6, 2009 | ||||
| Balivi Chemical Corporation v. Pace International Inc | WA Western | Zilly | Other Statutory Actions | Cause Code Unknown |
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Plaintiff: Balivi Chemical Corporation, Balivi Chemical Corporation, Balivi Chemical Corporation Defendant: Pace International Inc
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| June 17, 2009 | ||||
| Shore v. Shore et al | WA Western | Zilly | Banks and Banking | Default of Loan by Promissary Note |
|
Plaintiff: Matthew James Lindsay Shore Defendant: David Shore, Federal Deposit Insurance Corporation,
Ticor Title Company, Michael Larson, Larson Hart and Shepherd PLLC and
others...
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| June 2, 2009 | ||||
| JPS Holdings LLC v. King County | WA Western | Zilly | Other Statutory Actions | Notice of Removal |
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Plaintiff: JPS Holdings LLC Defendant: King County, King County
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| May 27, 2009 | ||||
| Hellman Worldwide Logistics Inc v. Harris et al | WA Western | Zilly | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Hellman Worldwide Logistics Inc Defendant: Bruce Harris, Philip McInerny, Hallie Engel, Pacnor
Transportation LLC
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| May 20, 2009 | ||||
| ShareBuilder Securities Corporation v. Company XYZ et al | WA Western | Zilly | Securities/Commodities/Exchanges | Diversity |
|
Plaintiff: ShareBuilder Securities Corporation Defendant: Company XYZ, John Does I to III
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| May 7, 2009 | ||||
| Randy's Ring & Pinion Service Inc v. Eaton Corporation | WA Western | Zilly | Antitrust | Antitrust Litigation |
|
Plaintiff: Randy's Ring & Pinion Service Inc, Randy's Ring & Pinion Service Inc Defendant: Eaton
Corporation
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| April 6, 2009 | ||||
| Cylink Corporation v. RSA Data Security | WA Western | Zilly | Other Statutory Actions | Federal Question |
|
Plaintiff: Cylink Corporation; Defendant: RSA Data SecurityCounter
Defendant: Cylink Corporation
|
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| April 1, 2009 | ||||
| WA Western | Zilly | Consumer Credit | Federal Question | |
|
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| March 11, 2009 | ||||
| Dennis v. Tremont Group Holdings Inc et al | WA Western | Zilly | Other Statutory Actions | Federal Question |
|
Plaintiff: John Dennis; Defendant: Tremont Group Holdings Inc, Tremont Partners Inc, Rye Investment
Management, OppenheimerAcquisition Corporation, Oppenheimerfunds Inc and
others...
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| March 2, 2009 | ||||
| The Employee Painters' Trust et al v. Ethan Enterprises Inc et al | WA Western | Zilly | Other Statutory Actions | Federal Question |
|
Plaintiff: The Employee Painters' Trust, Resilient Floorcovering Pension Fund, Western Washington Floor Covering Apprenticeship Fund, Western
Washington Floor Covering Industry Promotion Fund, Rebound Trust; Defendant: Ethan Enterprises Inc, Rebecca S. Johnson, Gregory S Tift
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| February 27, 2009 | ||||
| WA Western | Zilly | Consumer Credit | Federal Question | |
|
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| Tolsma v. City of Seattle et al | WA Western | Zilly | Other Statutory Actions | Civil Rights Act |
|
Plaintiff: Joshua Tolsma Defendant: City of Seattle, Len Carver, Jane Doe, John Doe
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| February 20, 2009 | ||||
| Defensor v. Matson Navigation Company Inc et al | WA Western | Zilly | Antitrust | Antitrust Litigation |
|
Plaintiff: Voltaire Defensor, Voltaire Defensor Defendant: Matson Navigation Company Inc, Alexander &
Baldwin Inc, Horizon Lines LLC
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| Gebremedhin v. Napolitano et al | WA Western | Zilly | Other Statutory Actions | Federal Question |
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Plaintiff: Daniel Kassa Gebremedhin; Defendant: Janet Napolitano, Christina Poulos
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| January 27, 2009 | ||||
| ING Bank, fsb v. Korn et al | WA Western | Tsuchida | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: ING Bank, fsb, ING Bank, fsb, ING Bank, fsb, ING Bank, fsb Defendant: Jacob A Korn, Jacob A
Korn, Emerald City Escrow LLC, Emerald City Escrow LLC, Emerald City Escrow LLC and
others... Cross Claimant: Anatoliy Tislenok, Vera Tislenok, Anastasia Tislenok, Oleg Tislenok, Valeriy Nayberger, Dina Nayberger, Sergey
Kozhevnikov, Nadezhda Sedneva and others...
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| January 14, 2009 | ||||
| First Sound Bank v. Larasco Inc et al | WA Western | Robart | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: First Sound Bank; Defendant: Larasco Inc, Louis A Secord, Jr, Richard A Secord
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| November 19, 2008 | ||||
| Michel et al v. Sears, Roebuck and Co. et al | WA Western | Zilly | Other Statutory Actions | Federal Question |
|
Plaintiff: Michael W Michel, Ann Tracey; Defendant: Sears, Roebuck and Co., Deere & Company, Tecumseh
Products Company, Briggs & Stratton Corporation, Kawasaki Motors Corp USA and
others...
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| November 14, 2008 | ||||
| Foster v. Horizon Lines Inc et al | WA Western | Zilly | Antitrust | Federal Question |
|
Plaintiff: Brian Foster; Defendant: Horizon Lines Inc, Horizon Lines LLC, Matson Navigation Company, Inc,
Alexander & Baldwin, Inc.
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| November 10, 2008 | ||||
| Sabbaghi v. Chertoff et al | WA Western | Zilly | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Mohammed Sabbaghi; Defendant: Michael Chertoff, Julia Harrison
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| Vichitthavong et al v. Mukasey et al | WA Western | Zilly | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: Souksavahn Vichitthavong, Thaeng Thamavong; Defendant: Michael Mukasey, Michael Chertoff,
Robert S Mueller, III, Julia Harrison, Laura Laughlin
|
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| November 3, 2008 | ||||
| SGS Logistic Services Inc v. Horizon Lines Inc et al | WA Western | Zilly | Antitrust | Federal Question |
|
Plaintiff: SGS Logistic Services Inc; Defendant: Horizon Lines Inc, Horizon Lines LLC, Sea Star Lines,
LLC, Crowley Maritime Corporation, Crowley Liner Services, Inc. and others...
|
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| October 10, 2008 | ||||
| Alpha Freight & Transport International, Inc. v. Horizon Lines, Inc. et al | WA Western | Zilly | Antitrust | Antitrust Litigation |
|
Plaintiff: Alpha Freight & Transport International, Inc., Alpha Freight & Transport International, Inc., Alpha Freight &
Transport International, Inc., Alpha Freight & Transport International, Inc. Defendant: Horizon Lines, Inc., Horizon Lines, LLC, Horizon
Logistics, LLC, Crowley Maritime Corporation, Crowley Liner Services, Inc. and
others...
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| Brunk | WA Western | Zilly | Antitrust | Antitrust Litigation |
|
Plaintiff: Curtis Brunk, Curtis Brunk, Curtis Brunk Defendant: Matson Navigation Company Inc, Matson
Navigation Company Inc, Alexander & Baldwin Inc, Horizon Lines LLC
|
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| Cutler v. Matson Navigation Co Inc et al | WA Western | Zilly | Antitrust | Antitrust Litigation |
|
Plaintiff: Laura Cutler, Laura Cutler, Laura Cutler, Laura Cutler Defendant: Matson Navigation Co Inc,
Alexander & Baldwin Inc, Horizon Lines LLC, Horizon Lines Inc
|
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| E&M International Transport Inc v. Horizon Lines Inc et al | WA Western | Zilly | Antitrust | Antitrust Litigation |
|
Plaintiff: E&M International Transport Inc, E&M International Transport Inc, E&M International Transport Inc, E&M
International Transport Inc, E&M International Transport Inc and others...
Defendant: Horizon Lines Inc, Horizon Lines LLC, Matson Navigation Company Inc, Matson Navigation Company Inc, Alexander & Baldwin, Inc.
and others...
|
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| SJ Venture Group LLC v. Matson Navigation Company Inc et al | WA Western | Zilly | Antitrust | Antitrust Litigation |
|
Plaintiff: SJ Venture Group LLC, SJ Venture Group LLC, SJ Venture Group LLC, SJ Venture Group LLC, SJ Venture Group LLC Defendant: Matson Navigation Company Inc, Alexander & Baldwin Inc, Horizon Lines LLC, Horizon Lines Inc
|
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| TJ Gomes Trucking Company Inc v. Matson Navigation Company Inc et al | WA Western | Zilly | Antitrust | Antitrust Litigation |
|
Plaintiff: TJ Gomes Trucking Company Inc, TJ Gomes Trucking Company Inc Defendant: Matson Navigation
Company Inc, Alexander & Baldwin Inc, Horizon Lines LLC
|
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| Wagner v. Horizon Lines Inc et al | WA Western | Zilly | Antitrust | Antitrust Litigation |
|
Plaintiff: Joshua Wagner, Joshua Wagner, Joshua Wagner, Joshua Wagner, Joshua Wagner and others... Defendant: Horizon Lines Inc, Horizon
Lines LLC, Matson Navigation Company Inc, Matson Navigation Company Inc, Alexander & Baldwin Inc and others...
|
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| Winkler Woods LLC v. Matson Navigation Co., Inc. et al | WA Western | Zilly | Antitrust | Antitrust Litigation |
|
Plaintiff: Winkler Woods LLC, Winkler Woods LLC, Winkler Woods LLC, Winkler Woods LLC, Winkler Woods LLC Defendant: Matson Navigation Co., Inc., Alexander & Baldwin, Inc, Horizon Lines LLC, Horizon Lines, Inc.
|
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| October 6, 2008 | ||||
| Rhythm of Life Cosmetics Inc v. Matson Navigation Company et al | WA Western | Zilly | Antitrust | Federal Question |
|
Plaintiff: Rhythm of Life Cosmetics Inc; Defendant: Matson Navigation Company, Alexander & Baldwin
Inc
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| October 3, 2008 | ||||
| Next Transportation, LLC v. Matson Navigation Co., Inc. et al | WA Western | Zilly | Antitrust | Federal Question |
|
Plaintiff: Next Transportation, LLC; Defendant: Matson Navigation Co., Inc., Castle Harlan, Inc., Horizon
Lines Holding Co., Horizon Lines, Inc., Horizon Lines, LLC and others...
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| September 29, 2008 | ||||
| Pirelli Armstrong Tire Corporation Retiree Medical Benefits Trust v. Sinegal et al | WA Western | Zilly | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Pirelli Armstrong Tire Corporation Retiree Medical Benefits Trust; Defendant: James D Sinegal,
Jeffrey H Brotman, Richard A Galanti, Richard D DiCerchio, Franz E Lazarus and
others...
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| September 2, 2008 | ||||
| 50th State Distributors, Inc v. Matson Navitgation Co Inc et al | WA Western | Zilly | Antitrust | Federal Question |
|
Plaintiff: 50th State Distributors, Inc; Defendant: Matson Navitgation Co Inc
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| Acutron, Inc v. Matson Navigation Co Inc et al | WA Western | Zilly | Antitrust | Federal Question |
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Plaintiff: Acutron, Inc; Defendant: Matson Navitgation Co Inc
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| Jackson et al v. Matson Navigation Company, Inc et al | WA Western | Robart | Antitrust | Federal Question |
|
Plaintiff: Scott Jackson, Ruthanne Jackson; Defendant: Matson Navigation Company, Inc, Alexander &
Baldwin, Inc, Horizon Lines, Inc, Horizon Lines, LLC
|
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