Other Statutes Cases filed in the Washington Western District Court
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Other Statutes Cases filed in the Washington Western District Court [ Court Info ]
Results 1 - 50 of over 3,000
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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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| 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 30, 2009 | ||||
| Doral Bank Puerto Rico v. Washington Mutual Asset Acceptance Corporation et al | WA Western | Robart | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Doral Bank Puerto Rico, Doral Bank Puerto Rico Defendant: Washington Mutual Asset Acceptance
Corporation, David Beck, Diane Novak, Thomas Lehmann, Stephen Fortunato and
others...
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| Drake v. T-Mobile USA Inc et al | WA Western | Coughenour | Other Statutory Actions | Diversity |
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Plaintiff: Shannon Drake Defendant: T-Mobile USA Inc, Microsoft Corporation, Danger Inc
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| J M Vidal et al v. DADFDAF | WA Western | Robart | Other | |
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Plaintiff: J M Vidal Defendant: DADFDAF
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| October 29, 2009 | ||||
| Demos v. The United States et al | WA Western | Robart | Other | |
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Petitioner: John Robert Demos, Jr Respondent: The United States, The State of Washington
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| 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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| 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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| National City Bank, N.A. v. Republic Mortgage Home Loans LLC et al | WA Western | Lasnik | Other Statutory Actions | Computer Fraud and Abuse Act |
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Plaintiff: National City Bank, N.A., National City Bank, N.A. Defendant: Republic Mortgage Home Loans
LLC, Josh Westmark, Susan Tallman, Tamieko Codute, Soun Moffett
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| Roarig v. National Arbitration Forum Inc et al | WA Western | Creatura | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Shirley Roarig, Shirley Roarig, Shirley Roarig Defendant: National Arbitration Forum Inc,
National Arbitration Forum LLC, Dispute Management Services LLC, Accretive LLC, Agora and others...
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| The McGraw-Hill Companies Inc et al v. Tilton | WA Western | Donohue | Other | |
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Plaintiff: The McGraw-Hill Companies Inc, The McGraw-Hill Companies Inc, Michelle Conlin, Michelle Conlin Defendant: Peter Tilton
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| October 28, 2009 | ||||
| Al-Hisnawi v. Clinton et al | WA Western | Tsuchida | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Kadhim N Al-Hisnawi Defendant: Hillary Clinton, Richard Sherman
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| October 27, 2009 | ||||
| Burdick et al v. Villalba et al | WA Western | Jones | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Donald Burdick, Donald Burdick, Mary K Burdick, Mary K Burdick, Susan Byington and others... Defendant: Enrique F Villalba, Jr,
Michelle Villalba, Hybrid Money Market Management Ltd, Money Market Alternatives Inc, Money Market Alternative LP and others...
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| F.C. Bloxom Company, Inc. v. Emerald City Pre-Pack, Inc. et al | WA Western | Leighton | Other | |
|
Plaintiff: F.C. Bloxom Company, Inc. Defendant: Emerald City Pre-Pack, Inc., Frederick A Hamilton, James
D Hamilton, Imelda R Hamilton, The Marital Community of James D. Hamilton and Imelda R. Hamilton Garnishee: Sterling Savings Bank
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| Harrison v. Hewson et al | WA Western | Zilly | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: Patrick Harrison Defendant: Paul Hewson, Gavin Debecker
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| October 26, 2009 | ||||
| Simonoff v. Expedia Inc | WA Western | Theiler | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: Dimitriy Simonoff Defendant: Expedia Inc
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| October 23, 2009 | ||||
| Collins v. Southern Tier Agency Inc | WA Western | Burgess | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Teresa Collins Defendant: Southern Tier Agency Inc
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| 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 22, 2009 | ||||
| Kitsap Transit v. The United States of America et al | WA Western | Settle | Other Statutory Actions | Admiralty |
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Plaintiff: Kitsap Transit Defendant: The United States of America, The United States Department of the
Navy
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| October 21, 2009 | ||||
| Family Pac v. Reed et al | WA Western | Leighton | Constitutionality of State Statutes | Civil Rights Act |
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Plaintiff: Family Pac Defendant: Sam Reed, Rob McKenna, Jim Clements, David Seabrook, Jane Noland
and others...
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| US Securities and Exchange Commission v. Huber et al | WA Western | No Judge | Other | |
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Plaintiff: US Securities and Exchange Commission Defendant: William A. Huber, Hubadex Inc, The Quarter
Funds LP, The Symmetry Fund LP, The Trimester Fund and others... Receiver: Kevin B. Duff
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| October 20, 2009 | ||||
| Compliance Coach Inc v. Federal Deposit Insurance Corporation | WA Western | Jones | Banks and Banking | Default of Loan by Promissary Note |
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Plaintiff: Compliance Coach Inc Defendant: Federal Deposit Insurance Corporation
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| Puget Sound Electrical Workers Health & Welfare Trust (Includes Vacation Allowance) et al v. Kamerer et al | WA Western | Strombom | Other | |
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Plaintiff: Puget Sound Electrical Workers Health & Welfare Trust (Includes Vacation Allowance), Puget Sound Electrical Workers Pension
Trust, Puget Sound Electrical Joint Apprenticeship and Training Trust, National Electrical Benefit Fund, Labor Management Cooperation Trust Defendant: Karen A Kamerer, John Doe Kamerer
|
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| October 19, 2009 | ||||
| Puget Soundkeeper Alliance v. Eastside Masonry Products Inc | WA Western | Robart | Environmental Matters | Environmental Matters |
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Plaintiff: Puget Soundkeeper Alliance, Puget Soundkeeper Alliance Defendant: Eastside Masonry Products
Inc
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| October 16, 2009 | ||||
| Dodge v. BNSF Railway Company et al | WA Western | Burgess | Other Statutory Actions | Fed. Question: Employment Discrimination |
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Plaintiff: Jason C Dodge Defendant: BNSF Railway Company, Jeffrey D Beck, Ken Iverson, Roland Hackney,
Gary Filcher and others...
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| United States of America v. ECC Partners LP | WA Western | No Judge | Other | |
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Plaintiff: United States of America Defendant: ECC Partners LP Receiver: Small Business Administration
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| October 15, 2009 | ||||
| Mitsevich et al v. National City Mortgage et al | WA Western | Coughenour | Banks and Banking | Notice of Removal |
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Plaintiff: Mikhail Mitsevich, Mikhail Mitsevich, Irina Mitsevich, Irina Mitsevich Defendant: National
City Mortgage, National City Mortgage, Terri Daniels, John Doe Trustee
|
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| Peitler v. T-Mobile USA Inc | WA Western | Robart | Other Statutory Actions | Fed. Question |
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Plaintiff: Mary Peitler Defendant: T-Mobile USA Inc
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| October 14, 2009 | ||||
| Amazon.com Inc | WA Western | Robart | Other | |
| F.C. Bloxom Company, Inc. v. Emerald City Pre-Pack, Inc. et al | WA Western | Leighton | Other | |
|
Plaintiff: F.C. Bloxom Company, Inc. Defendant: Emerald City Pre-Pack, Inc., Frederick A Hamilton, James
D. Hamilton, Imelda R. Hamilton Garnishee: Produce Plus, LLC
|
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| Securities and Exchange Commission v. Poetter et al | WA Western | No Judge | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Paul D. Poetter, 4309 Inc, 4309 Acquisition
Trust, AMS-TEC Acquisition Trust, AMS-TEC Commodities Inc and others...
Receiver: Kelly M Crawford
|
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| October 13, 2009 | ||||
| F.C. Bloxom Company, Inc. v. Emerald City Pre-Pack, Inc. et al | WA Western | Leighton | Other | |
|
Plaintiff: F.C. Bloxom Company, Inc. Defendant: Emerald City Pre-Pack, Inc., Frederick A. Hamilton, James
D Hamilton, Imelda R Hamilton Garnishee: Produce Plus, LLC
|
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| Hookbill LLC v. Montgomery et al | WA Western | No Judge | Other | |
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Plaintiff: Hookbill LLC Defendant: Allan Walton Montgomery, Suling Mai Montgomery
|
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| Majlesy v. PB Impulsores S de RL de CV et al | WA Western | Coughenour | Other Statutory Actions | Fed. Question |
|
Plaintiff: Nosrat Majlesy, Nosrat Majlesy Defendant: PB Impulsores S de RL de CV, Banco JP Morgan SA,
Trump Marks LLC, Trump Marks Baja LLC, Trump Organization Inc and others...
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| Milliken & Company v. Haima Group Corporation et al | WA Western | Pechman | Other | |
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Plaintiff: Milliken & Company, Milliken & Company Defendant: Haima Group Corporation, Weihai No.
1 Carpet Factory Garnishee: Holland America Line Inc
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| Wealth by Health Inc v. Ericson et al | WA Western | Robart | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Wealth by Health Inc Defendant: Jeffrey R Ericson, Jodi M Ericson, Ronald R Demiglio, Tina
Demiglio, Espresso Americano International LLC and others...
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| October 12, 2009 | ||||
| Jeffryes v. Portfolio Recovery Associates, Inc | WA Western | Jones | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: Bunny Jeffryes Defendant: Portfolio Recovery Associates, Inc
|
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| October 8, 2009 | ||||
| Carpenters Health and Security Trust of Western Washington et al v. Knutsen et al | WA Western | Pechman | Other | |
|
Plaintiff: Carpenters Health and Security Trust of Western Washington, Carpenters of Western Washington Individual Account Pension Trust,
Carpenters Retirement Trust of Western Washington, Carpenters-Employers Vacation Trust of Western Washington, Carpenters-Employers Apprenticeship and Training Trust Fund of
Western Washington and others... Defendant:
Robert J Knutsen Garnishee: Bank of America NA
|
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| Redman et al v. Food and Drug Administration | WA Western | Theiler | Freedom of Information Act | Fed. Question |
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Plaintiff: Stina Redman, Stina Redman, Hans P Juhl, Hans P Juhl, Barokas Martin & Tomlinson and others... Defendant: Food and Drug
Administration
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| October 7, 2009 | ||||
| WA Western | Jones | Consumer Credit | Diversity | |
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|
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| Locals 302 and 612 of the International Union of Operating Engineers Construction Industry Health and Security Fund et al v. Pacific Rim Construction Inc et al | WA Western | Pechman | Other | |
|
Plaintiff: Locals 302 and 612 of the International Union of Operating Engineers Construction Industry Health and Security Fund, Locals 302
and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Fund, Western Washington Operating Engineers-Employers Training Trust Fund,
Local 302 International Union of Operating Engineers Defendant: Pacific Rim Construction Inc Garnishee:
Sterling Savings Bank
|
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| October 6, 2009 | ||||
| Visual I/O Inc v. QL2 Software Inc et al | WA Western | Robart | Other | |
|
Plaintiff: Visual I/O Inc, Visual I/O Inc Defendant: QL2 Software Inc Garnishee: Wells Fargo Bank NA at Union Station
|
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| October 2, 2009 | ||||
| Dellelo v. Hoover et al | WA Western | Donohue | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: Patrick Wayne Dellelo Defendant: Shellee Kae Hoover, Nancy Ann Vaade, Charles Richard Vaade,
Snohomish County, State of Washington
|
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| Tung v. Holder et al | WA Western | Lasnik | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: Surinderpal Singh Tung Defendant: Eric Holder, Janet Napolitano, Robert Mueller, III, Emilia
Bardini, Laura Laughlin
|
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| Visual I/O Inc v. QL2 Software Inc et al | WA Western | Robart | Other | |
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Plaintiff: Visual I/O Inc, Visual I/O Inc Defendant: QL2 Software Inc Garnishee: Wells Fargo Bank NA
|
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| Zalat v. Napolitano et al | WA Western | Martinez | Other Statutory Actions | Petition for Hearing on Naturalization Application |
|
Plaintiff: Mohamed Ismail Zalat Defendant: Janet Napolitano, Anne Arries Corsano, Department of Homeland
Security, United States Citizenship and Immigration Services
|
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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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| Malik v. Unifund CCR Partners et al | WA Western | Pechman | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: Abdul G Malik, Abdul G Malik Defendant: Unifund CCR Partners, Suttell & Associates PS
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| United States of America v. Johnson et al | WA Western | Creatura | Other | |
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Plaintiff: United States of America Defendant: Daniel Johnson, Mary Lee Johnson
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| United States of America v. Vidican | WA Western | Robart | Other | |
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Petitioner: United States of America Respondent: Daniel Vidican
|
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