Search for: "michael h holland"
Results 1 - 40 of 84
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 6, 2009 | ||||
| CHAPMAN v. UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT et al | DC | Roberts | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: J. TODD CHAPMAN Defendant: UNITED STATES COURT OF APPEALS FOR THE THIRD CIRCUIT, EDWARD G.
RENDELL, THOMAS CORBETT, D. MICHAEL FISHER, STEPHEN A. ZAPPALA, Jr. and
others...
|
||||
| October 23, 2009 | ||||
| Brown v. Holland | WV Southern | Johnston | None | Civil Shell Case Opening |
|
Plaintiff: Billy R. Brown Defendant: Michael H. Holland
|
||||
| October 8, 2009 | ||||
| HOLLAND et al v. MYSTIC, LLC | DC | Walton | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
|
Plaintiff: MICHAEL H. HOLLAND, B. V. HYLER, STEVEN F. SCHAAB, CARLO TARLEY Defendant: MYSTIC, LLC
|
||||
| September 14, 2009 | ||||
| Holland v. USA | HI | SEABRIGHT | Motions to Vacate Sentence | Motion to Vacate / Correct Illegal Sentence |
|
Respondent: USA Petitioner: Edward H. Holland
|
||||
| August 26, 2009 | ||||
| HOLLAND et al v. ARCSTAR INDUSTRIES, INC. et al | DC | Urbina | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
|
Plaintiff: MICHAEL H. HOLLAND, MICHAEL H. HOLLAND, MICHAEL W. BUCKNER, MICHAEL W. BUCKNER, B.V. HYLER and others... Defendant: ARCSTAR INDUSTRIES, INC.,
PRT ENTERPRISES, INC., PAR-U MINING & DEVELOPMENT CORPORATION
|
||||
| August 17, 2009 | ||||
| Ahern et al v. Keystone Industries, Inc. et al | LA Eastern | Engelhardt | Personal Injury- Product Liability | Federal Tort Claims Act |
|
Plaintiff: James Brandon Ahern, James Brandon Ahern, James Brandon Ahern, Janie Carol Ahern, Janie Carol Ahern and others... Defendant: Keystone Industries, Inc.,
Keystone RV Company, CH2M Hill Constructors, Inc., Bechtel National Inc., United States of America
|
||||
| HOLLAND et al v. FREEMYER | DC | Friedman | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
|
Plaintiff: MICHAEL H. HOLLAND, MICHAEL H. HOLLAND, MICHAEL W. BUCKNER, MICHAEL W. BUCKNER, B. V. HYLER and others... Defendant: PATRICIA FREEMYER
|
||||
| July 14, 2009 | ||||
| Ellis v. Holland et al (INMATE1) | AL Middle | Thompson | Prison Condition | Prisoner Civil Rights |
|
Plaintiff: William Lanier Ellis, Sr. Defendant: Loetta Holland, Tina Pelfrey, William Warr, Tommy
Boswell, William Alexander and others...
|
||||
| May 13, 2009 | ||||
| IN RE: BAYSIDE LITIGATION (Darren Holland) | NJ | Kugler | Civil Rights | Prisoner Civil Rights |
|
Plaintiff: DARREN HOLLAND Defendant: BAYSIDE STATE PRISON, BAYSIDE STATE PRISON, ROBERT ROES 1 TO 50,
ROBERT ROES 1 TO 50, JOHN SMITHS 1 TO 15 and others... Special Master: JOHN W. BISSELL
|
||||
| May 8, 2009 | ||||
| Madoff v. Barron's dba Barron's.com a/k/a www.Barrons.com, et al | TN Eastern | Mattice | General | Petition for Writ of Habeas Corpus (federa |
|
Plaintiff: Bernard Madoff Defendant: Barron's, Dow Jones & Co., Inc., Dow Jones Averages, Dow Jones
Industry Groups, Edwin A Finn, Jr. and others...
|
||||
| April 27, 2009 | ||||
| Holland et al v. KIRK et al | NC Eastern | Flanagan | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
|
Plaintiff: Michael H. Holland, CARLO TARLEY, A. Frank Dunham, Elliot A. Segal Defendant: ROGER L. KIRK,
CARL KIRK, BURNAUGH ENTERPRISES, INC.
|
||||
| April 16, 2009 | ||||
| Kramer v. Qwest Communications International Inc. et al | AZ | Snow | Fair Labor Standards Act | Federal Question |
|
Plaintiff: Michael Kramer; Defendant: Qwest Communications International Inc., Qwest Communications
Corporation, Qwest Corporation
|
||||
| Michael H. Holland, Trustee of the United Mine Workers of America 1992 Benefit Plan, et al v. Amber Coal Co. Inc & Burnaugh Enterprises, Inc. | NC Eastern | Other | ||
|
Plaintiff: Michael H. Holland, Trustee of the United Mine Workers of America 1992 Benefit Plan, et al Defendant: Amber Coal Co. Inc & Burnaugh Enterprises, Inc.
|
||||
| April 6, 2009 | ||||
| Michael H. Holland et al v. Gapco Mining Co., Inc. et al | WV Southern | Other Statutory Actions | Federal Question | |
|
Plaintiff: Michael H. Holland, et al; Defendant: Gapco Mining Co., Inc., Falcon Leasing Co., Inc.
|
||||
| March 16, 2009 | ||||
| Pataky v. Phoenix, City of et al | AZ | Duncan | Other Civil Rights | Federal Question |
|
Plaintiff: Jeffrey Michael Pataky; Defendant: Phoenix, City of, Phillip B Gordon, Jane Doe Gordon, Frank
Fairbanks, Jane Doe Fairbanks and others...
|
||||
| March 4, 2009 | ||||
| AZ | Holland | Employment | Federal Question | |
|
|
||||
| February 27, 2009 | ||||
| Tribal Round Up Land Trust v. America's Servicing Company for Wells Fargo Home Improvement, et al | AZ | Silver | Foreclosure | Diversity |
|
Plaintiff: Tribal Round Up Land Trust; Defendant: Countrywide Home Loans, Inc., AEGIS Wholesale
Corporation, Wells Fargo Bank, N.A., Homecomings Financial, LLC, Executive Trustee Services, LLC and others...
|
||||
| February 25, 2009 | ||||
| Holland et al v. L & D, Inc. | WV Southern | Copenhaver, Jr. | Employee Retirement Income Security Act of 1974 | Federal Question |
|
Plaintiff: Michael H. Holland, Elliot A. Segal, Micheal W. Buckner, William P. Hobgood, Daniel L. Fassio and others...; Defendant: L & D, Inc.
|
||||
| February 20, 2009 | ||||
| HOLLAND et al v. SAVAGE INDUSTRIES, INC. et al | DC | Friedman | Employee Retirement Income Security Act of 1974 | Federal Question |
|
Plaintiff: MICHAEL H. HOLLAND, CARLO TARLEY, A. FRANK DUNHAM, ELLIOTT A. SEGAL; Defendant: SAVAGE
INDUSTRIES, INC., WESTERN COAL CARRIERS, INC.,
|
||||
| February 9, 2009 | ||||
| Al Zaidi v. Kramar et al | AZ | Holland | None | U.S. Government Defendant |
|
Plaintiff: Amer Idan Jbor Al Zaidi; Defendant: John Kramar, Michael Aytes, Janet Napolitano, Robert S
Mueller, III, Eric Holder
|
||||
| December 12, 2008 | ||||
| BLOOD et al v. EASTMAN KODAK COMPANY, ET AL | NJ | Pisano | Employee Retirement Income Security Act of 1974 | Federal Question |
|
Plaintiff: JEFFREY C. BLOOD, NICHOLAS J. TUFANO, FREDERICK ALTRIETH, ALLAN AMERING, JAMES G. AMORESE and others...; Defendant: EASTMAN KODAK COMPANY,
KODAK RETIREMENT INCOME PLAN, KODAK RETIREMENT INCOME PLAN COMMITTEE
|
||||
| December 2, 2008 | ||||
| Holland et al v. Starvaggi Industries, Incorporated | OH Southern | Marbley | Employee Retirement Income Security Act of 1974 | Federal Question |
|
Plaintiff: Michael H Holland, Micheal W Bucker, Steven F Schaab, United Mine Workers of America 1974 Pension Trust, B. V. Hyler and others...; Defendant: Starvaggi Industries,
Incorporated
|
||||
| October 21, 2008 | ||||
| Ruiz v. City of Phoenix, et al | AZ | Voss | Other Personal Injury | Federal Question |
|
Plaintiff: Estella Ruiz; Defendant: City of Phoenix, Michael Conrad
|
||||
| October 15, 2008 | ||||
| Sorrell v. Astrue | AZ | Holland | Disability Insurance | U.S. Government Defendant |
|
Plaintiff: Lynn Sorrell; Defendant: Michael Astrue
|
||||
| October 9, 2008 | ||||
| Holland et al v. Keldan Mining Company, Inc. | WV Southern | Faber | Employee Retirement Income Security Act of 1974 | Federal Question |
|
Plaintiff: Michael H. Holland, Thomas O. S. Rand, Michael Buckner, William P. Hobgood, Elliot A. Segal and others...; Defendant: Keldan Mining Company,
Inc.
|
||||
| September 29, 2008 | ||||
| Holland et al v. Green | WV Southern | Other | Federal Question | |
|
Plaintiff: Michael H. Holland, Micheal W. Buckner, B. V. Hyler, Steven F. Schaab, United Mine Workers of America 1974 Pension Trust;
Defendant: Darrell Green
|
||||
| Holland et al v. M.S.B. Leasing, Inc. | WV Southern | Other | Federal Question | |
|
Plaintiff: Michael H. Holland, Micheal W. Buckner, B. V. Hyler, Steven F. Schaab, United Mine Workers of America 1974 Pension Trust;
Defendant: M.S.B. Leasing, Inc.
|
||||
| September 22, 2008 | ||||
| HOLLAND et al v. VICA COAL COMPANY, INC. et al | DC | Urbina | Employee Retirement Income Security Act of 1974 | Federal Question |
|
Plaintiff: MICHAEL H. HOLLAND, MICHAEL W. BUCKNER, B.V. HYLER, STEVEN F. SCHAAB; Defendant: VICA COAL
COMPANY, INC., GHENT LEASING, INC.
|
||||
| September 11, 2008 | ||||
| Plumbers and Steamfitters Union Local No. 10 Health & Welfare Fund v. State Street Corporation et al | NY Southern | Holwell | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: Plumbers and Steamfitters Union Local No. 10 Health & Welfare Fund; Defendant: State
Street Corporation, State Street Global Advisors, SSGA Funds, Lynn L. Anderson, Steven J. Mastrovich and others...
|
||||
| August 7, 2008 | ||||
| Holland et al v. East Star Mining, Inc. | VA Western | Williams | Employee Retirement Income Security Act of 1974 | Federal Question |
|
Plaintiff: Michael H. Holland, Micheal W Buckner, B. V. Hyler, Steven F Schaab, A Frank Dunham and others...; Defendant: East Star Mining, Inc.
|
||||
| July 8, 2008 | ||||
| Holland v. G B Trucking, Inc. | AL Northern | Coogler | Other | |
|
Plaintiff: Michael H Holland; Defendant: G B Trucking, Inc.
|
||||
| June 30, 2008 | ||||
| Lindsey et al v. Dallas Area Rapid Transit et al | TX Northern | Lindsay | Other Contract | Notice of Removal |
|
Plaintiff: James Lindsey, Gloria Abdelaziz, Kimberly Addison, John H Agent, Gloria Aguilara and others... Defendant: Dallas Area Rapid Transit,
United States Department of Labor
|
||||
| June 27, 2008 | ||||
| HOLLAND et al v. ENERGY SUPPLY, INC. et al | DC | Walton | Employee Retirement Income Security Act of 1974 | Federal Question |
|
Plaintiff: MICHAEL H. HOLLAND, MICHEAL W. BUCKNER, B.V. HYLER, STEVEN F. SCHAAB; Defendant: ENERGY
SUPPLY, INC., DONRAY INDUSTRIES, INC.
|
||||
| HOLLAND et al v. RED RIVER TRUCKING, LLC | DC | Leon | Employee Retirement Income Security Act of 1974 | Federal Question |
|
Plaintiff: MICHAEL H. HOLLAND, MICHEAL W. BUCKNER, B.V. HYLER, STEVEN F. SCHAAB; Defendant: RED RIVER
TRUCKING, LLC
|
||||
| June 18, 2008 | ||||
| HOLLAND et al v. GAPCO MINING CO., INC. et al | DC | Collyer | Employee Retirement Income Security Act of 1974 | Federal Question |
|
Plaintiff: MICHAEL H. HOLLAND, MICHEAL W. BUCKNER, B. V. HYLER, STEVEN F. SCHAAB; Defendant: GAPCO MINING
CO., INC., FALCON LEASING CO., INC.
|
||||
| May 23, 2008 | ||||
| Smith et al v. Robinson Helicopter Company, Inc. et al | AZ | Holland | Airplane Product Liability | Federal Question |
|
Plaintiff: Quin Smith, Estate of Carl William Smith, Pat Smith, William J Gruden; Defendant: Robinson
Helicopter Company, Inc., Textron, Inc., Lycoming Engines, Avco Corporation, Premier Helicopters, LLC and others...
|
||||
| May 20, 2008 | ||||
| Great Divide Insurance Company v. Monahan et al | AK | Beistline | Insurance | Diversity |
|
Plaintiff: Great Divide Insurance Company; Defendant: John Monahan, Piutr Matha, Carlos Aburto, Niva
Aburto, America & Pacific Tours and others...
|
||||
| April 16, 2008 | ||||
| HOLLAND et al v. DOUBLE-BONUS COAL | DC | Kollar-Kotelly | Employee Retirement Income Security Act of 1974 | Federal Question |
|
Plaintiff: MICHAEL H. HOLLAND, MICHAEL W. BUCKNER, B. V. HYLER, STEVEN F. SCHAAB, A. FRANK DUNHAM and others...; Defendant: DOUBLE-BONUS COAL
|
||||
| April 10, 2008 | ||||
| Reynaga Leon v. Chertoff et al | AZ | Holland | None | U.S. Government Defendant |
|
Plaintiff: Santiago Reynaga Leon; Defendant: Michael Chertoff, Michael B. Mukasey, Emilio T Gonzalez,
John Kramar, Christina Poulos
|
||||
| March 28, 2008 | ||||
| AZ | Aspey | Employment | U.S. Government Defendant | |
|
|
||||
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!