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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
Alberto Garcia Arana
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N.A., Chase Bank USA Filed: December 03, 2010
# 1:2010cv01365 -
Consumer Credit §15:1681
Judge: Gerald Bruce Leejury demanded by Plaintiff
Ahmad Taheri Ghomi
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Robert Brooking
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Susan Brooking
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Carrie Lee Arthur, Nicole Sharrett, Aissatou Balde
N.A., LP, BAC Home Loan Servicing, Bank of America Filed: December 02, 2010
# 1:2010cv01360 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: James C. Cacherisjury demanded by Plaintiff
Amanda G. Linkous
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Inc., Affiliated Creditors Filed: November 19, 2010
# 3:2010cv00842 -
Consumer Credit §15:1692
Judge: Henry E. Hudsonjury demanded by Plaintiff
Angela Noble
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Christopher Phillips
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Heartland Capital Corporation, ATB Media, Inc. Filed: October 26, 2010
# 1:2010mc00056 -
Other §
Judge: T. S. Ellis, Thomas Rawles Jones
Amanda Brady Summey
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Experian Information Solutions, Chase Bankcard Services, Equifax Information Services, Inc., LLC, Trans Union, LLC, Inc. Filed: October 18, 2010
# 3:2010cv00749 -
Consumer Credit §15:1681
Judge: James R. Spencerjury demanded by Plaintiff
Alisha W. Wilkes
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Credit Infonet, LLC, N.A., Natio, Inc., GMAC Mortgage, FAMS/One Technologies, America Funding, Experian Information Solutions, LLC, Inc., Credit One Bank, Western Sierra Acceptance Corp., National Future Mortgage, Inc., LLC, Trans Union, Inc., DCFS USA Filed: October 14, 2010
# 1:2010cv01160 -
Consumer Credit §15:1681
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Ali Reza Faizi
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Michael Aytes, Neil MacBride, Robert S. III, Mueller‚ Greg Richardson, Janet Napolitano, Eric Holder Filed: October 06, 2010
# 1:2010cv01120 -
Other Statutory Actions §28:1361
Judge: Claude M. Hilton
Antonio Davis
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Virginia Field Office, USDA Richmond Filed: September 24, 2010
# 2:2010cv00474 -
Agricultural Acts §28:7422
Judge: Rebecca Beach Smith
Axiom Resource Management
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Jane Does 1-10, Jonathan S. Stapley, Gail E. Alford, John, Francois Furman, Carrie Cotten, LLC, Alfotech Solutions, Garnel E. Alford, George Alford Filed: September 09, 2010
# 1:2010cv01011 -
Racketeer Influenced and Corrupt Organizations §18:1961
Judge: Leonie M. Brinkema
Acqis
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Inc., Super Micro Com, Apro International, Nec Hitachi America Ltd., Corp. Of America, International Business Machines Corp., Dell Inc., Inc., Hewlett-Packard Co., Inc., Inc., Clearcube Technology, Inc., Fujitsu America, Nex Computers, Sun Microsystems Filed: September 02, 2010
# 1:2010mc00049 -
Other §
Judge: Gerald Bruce Lee
Alhonzo Craighead
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Nissan Motor Accpetance Corporation Filed: August 27, 2010
# 1:2010cv00981 -
Consumer Credit §15:1681
Judge: James C. Cacherisjury demanded by Plaintiff
Alison C. Winn
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Chase Mortgage Services, Professional Foreclosure Corporation of Virginia, LLP, Shapiro & Burson Filed: August 10, 2010
# 2:2010cv00395 -
Consumer Credit §28:1441
Judge: Raymond A. Jackson
Alexander E. Sweeney
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McCarthy Heating And Air Conditioning, Daniel M. McCarthy, Inc., Tracy McCarthy Filed: August 09, 2010
# 1:2010cv00884 -
Other Statutory Actions §29:1001
Judge: T. S. Ellis, Thomas Rawles Jonesjury demanded by Plaintiff
Anita C. Tipler
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John Does 1-10, Exmovere Holdings, David Crow, Bychkov, Cheyenne Inc. Filed: July 30, 2010
# 1:2010cv00853 -
Securities/Commodities/Exchanges §28:1441
Judge: T. S. Ellis
Anil Mathur
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National Association, Bank of America Filed: July 26, 2010
# 3:2010cv00512 -
Consumer Credit §15:1681
Judge: Robert E. Paynejury demanded by Plaintiff
Asad Sammi Niyaz
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Country wide Home Loans, Samuel I. White, Inc., NA, et al, PC, Jon Doe 1 - 100, Reconstruct Company, MERS, BAC Home Loans Servicing LP, Bank Of America Filed: July 19, 2010
# 1:2010cv00796 -
Other Statutory Actions §28:1441
Judge: Thomas Rawles Jones
Ann Rubio
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LLC, Midland Credit Management, Midland Funding, Inc. Filed: July 07, 2010
# 3:2010cv00464 -
Consumer Credit §15:1692
Judge: Henry E. Hudsonjury demanded by Plaintiff
Ashlee Milia
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Inc., United Collection Bureau, No. 2, No. 1, Joan Doe, Joan Doe Filed: June 18, 2010
# 3:2010cv00414 -
Consumer Credit §15:1692
Judge: Robert E. Paynejury demanded by Plaintiff
Amar Khalid Abed
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Willie J. Scott, USA Filed: June 18, 2010
# 7:2001cv00355 -
Prisoner: Vacate Sentence §28:2255 Motion to Vacate
Judge: Samuel G. Wilson
Amanda Lethcoe
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Joan Doe, Darlene E. Graham, Inc., John Doe, Account Receivable Management of Florida Filed: June 18, 2010
# 3:2010cv00415 -
Consumer Credit §15:1692
Judge: Henry E. Hudsonjury demanded by Plaintiff
Alva Stanley
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Inc., Valentine & Kebartas Filed: June 08, 2010
# 3:2010cv00383 -
Consumer Credit §15:1692
Judge: Henry E. Hudsonjury demanded by Plaintiff
Arda Mohamud
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Associates, LLC, Kemper, Delanor Filed: May 24, 2010
# 3:2010cv00345 -
Consumer Credit §15:1692
Judge: Henry E. Hudsonjury demanded by Plaintiff
Antwan M. Gray
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Credit Acceptance Corporation, Unique Auto Sales, LLC, LLC, LLC, Professional Financial Services of Virginia, Lease, Mariner Finance, LLC, Rental Management Corp., Coastal Credit Filed: April 29, 2010
# 3:2010cv00287 -
Other Statutory Actions §15:1681
Judge: Robert E. Paynejury demanded by Plaintiff
Abdul Farid Khair
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Mari Khair
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Nariman Sultanzada
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Bank of America, Countrywide Home Loans, DOEs 1-50, Samuel I. White, Inc., Mortgage Electronic Registration System, NA Filed: April 23, 2010
# 1:2010cv00410 -
Consumer Credit §28:1441
Judge: James C. Cacherisjury demanded by Plaintiff
Alice M. Washington
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National Asset Management, C&F Financial Corporation, Hall Nissan Virginia Beach, LLC, Citifinancial Auto Corporation, LLC, Tidewater Finance Company Filed: April 08, 2010
# 2:2010cv00163 -
Consumer Credit §28:1331
Judge: Tommy E. Millerjury demanded by Plaintiff
April Willige
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LLC, Inc., Equifax Information Services, CSC Credit Services Filed: April 05, 2010
# 1:2010cv00329 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Ivan D. Davisjury demanded by Plaintiff
Andrew H. Myers
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Dahn Foundation, BR Consulting NJ, Healing Family Center, Dahn World Co., Tao Fellowship, Dahn Yoga & Health Centers, Inc., Dahn Yoga, Ltd., Inc., HSP Ranch, Inc., Does 1-20, Seung Heun Lee Filed: February 16, 2010
# 1:2010cv00131 -
Racketeer/Corrupt Organization §18:1961 Racketeering (RIC
Judge: Anthony J Trengajury demanded by Plaintiff
Agricola Zaragoza
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Jairo H. Lemus, Tropical Foods & Produce, LLC Filed: February 10, 2010
# 3:2010cv00085 -
Agriculture Acts §07:499 Agricultural Commo
Judge: James R. Spencer
Afaf Kanazeh
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Ford Motor Credit, Ford Cherner Lincoln Mercury Filed: January 22, 2010
# 1:2010mc00007 -
Other §
Judge: Anthony J Trenga
Afaf Kanazeh
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Verizon Communication, Alltel Corporation Filed: January 07, 2010
# 1:2010mc00002 -
Other §
Judge: Thomas Rawles Jones
AFO Research
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David Kappos, Robert L. Stoll Filed: December 18, 2009
# 1:2009cv01388 -
None §05:0706 Judicial Review o
Judge: Anthony J Trenga
Ana Salgado
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Juan Salgado
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Inc., Suellen Wohlfarth, Greenpoint Mortgage Funding, GMAC Mortgage, Inc., LLC, Inc., Mortgage Electronic Registration Systems, ETS of Virginia Filed: November 23, 2009
# 1:2009cv01315 -
Plaintiff §28:1441 Notice of Removal
Judge: Theresa Carroll Buchananjury demanded by Plaintiff
Alicia Martinez
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Onewest Bank, F.S.B. Filed: November 18, 2009
# 1:2009cv01299 -
None §15:1601 Truth in Lending
Judge: Anthony J Trenga
Afaf Kanazeh
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Virginia, Isiah Speller, Commonwealth of Fairfax County, City of Alexandria, Nation Bank - NA Filed: November 09, 2009
# 1:2009mc00047 -
Other §
Judge: T. S. Ellis
Arnold C. Nicely‚ Jr.
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Aurora Loan Services, Inc., Experian Information Solutions, Inc. Filed: October 30, 2009
# 3:2009cv00692 -
Plaintiff §15:1681 Fair Credit Repor
Judge: Richard L. Williamsjury demanded by Plaintiff
Adnan Khan Anis
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Ted Kim, Janet Napolitano Filed: September 18, 2009
# 1:2009cv01057 -
None §08:1329 Writ of Mandamus
Judge: T. S. Ellis
Audrey Clement
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John Reeder
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Joshua Ruebner
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Victor Mendez, David S. Ekern, Ray LaHood, Roberto Fonseco-Martinez Filed: September 18, 2009
# 1:2009cv01056 -
None §42:4321 Review of Agency
Judge: Claude M. Hilton
Anna Louise Gulewich
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Sean Daniel Redman Filed: September 10, 2009
# 1:2009cv01026 -
None §42:11601 International Ch
Judge: Ivan D. Davis
Adil Lafta Miza'el Shikhayiss
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Mahdi Mohammed Salih Mahdi Al Sa'adi, Ammar Ali Mahdi Abood Al Sa'adi, Ali Mahdi Abood Al Sa'adi
Erik Prince Filed: September 09, 2009
# 1:2009cv01017 -
Plaintiff §18:1964 Racketeering (RIC
Judge: T. S. Ellisjury demanded by Plaintiff
Appalachian Power Company
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Donna S Arthur, J Stephen Arthur Filed: August 26, 2009
# 7:2009cv00360 -
None §28:2201 Declaratory Judge
Judge: James C. Turk
Arthur S. West
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Ray LaHood, David S. Ekert, Federal Highway R. Administration, Pierce Horner Filed: August 18, 2009
# 1:2009cv00923 -
None §42:4332 National Environm
Judge: Anthony J Trenga
April Wright
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Asset Acceptance Capital Corporation Filed: August 14, 2009
# 1:2009cv00911 -
Plaintiff §15:1692 Fair Debt Collect
Judge: T. S. Ellisjury demanded by Plaintiff
South America
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its Jurisidiction
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South america
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Ancient Egyptian Arabic Order Nobles Mystic Shrine of North, Oliver Washington‚ Jr., Imperial Potentate, Ancient Egyptian Arabic Order Nobles Mystic Shrine of North, its Jurisidiction
John Does, Grand Chapter Order of the Eastern of Star Virginia Prince Hall Affiliation, Larry D. Christian, Accepted Masons, Inc., Most Worshipful Prince Hall Grand Lodge of Virginia, Free, Cecelia R. Irby, Jane Does Filed: August 13, 2009
# 3:2009cv00521 -
Plaintiff §28:1332 Diversity-Injunct
Judge: Richard L. Williamsjury demanded by Plaintiff
Amelia Robinette
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Bank of America, N.A., Countrywide Home Loans, Inc. Filed: June 19, 2009
# 1:2009cv00687 -
Plaintiff §15:1681 Fair Credit Repor
Judge: Gerald Bruce Leejury demanded by Plaintiff
Amber M. Gilchrist
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Zwicker & Associates, P.C. Filed: June 17, 2009
# 1:2009cv00671 -
Plaintiff §15:1692 Fair Debt Collect
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Andrew Zimmerman
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Kelly Zimmerman
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Cambridge Credit Corp., Richard Puccio, John Puccio Filed: April 29, 2009
# 3:2009mc00026 -
Other §
Judge: Norman K. Moon
Anthony C. Christ
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Katelyn E. Christ
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Bernard L. Schwartz, Richard J. Townsend Filed: March 24, 2009
# 3:2009cv00173 -
Plaintiff §Federal Question
Judge: James R. Spencerjury demanded by 28:1332 - Diversity: Securities Fraud
Alisia Daily
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Gregory Daniels
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NCO Financial Systems, NCO Customer Management, Inc, Inc, NCO Group, Inc. Filed: January 14, 2009
# 3:2009cv00031 -
Plaintiff §Federal Question
Judge: Richard L. Williamsjury demanded by 15:1681 Fair Credit Reporting Act
Andre Gordon
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Aimco/Bethesda Holdings, Pete's Auto Service of Denbigh, Inc., OPM Management, LLC, Inc., Inc., L.P., Newport-Oxford Associates, Aimco Filed: December 17, 2008
# 4:2008cv00124 -
Other Statutory Actions §50:0501 Soldiers and Sail
Judge: F. Bradford Stillmanjury demanded by Both
Alvaro Moncada
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Professional Foreclosure Corporation of Virginia, N.A., Ocwen Loan Servicing, HSBC Bank USA, Richard T. Creggar, L.L.C., WMC Mortgage Corp. Filed: December 12, 2008
# 1:2008cv01288 -
Plaintiff §Federal Question
Judge: Thomas Rawles Jonesjury demanded by 12:2601 Violation of Real Estate Settlement Procedure Act
Albemarle Properties
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Amy B Smith Filed: November 12, 2008
# 3:2008mc00028 -
Other §
Judge: B. Waugh Crigler
Afaf Kanazeh
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First Financial Mortgage, Inc. Filed: November 07, 2008
# 1:2008mc00057 -
Other §
Judge: James C. Cacheris
Antonio Saunders
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Unknown Filed: October 31, 2008
# 1:2008mc00060 -
Other §
Judge: Ivan D. Davis
Anil B. Mathur
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Inc., Experian Information Solutions, Trans Union, LLC, Equifax Information Services, LLC Filed: November 04, 2008
# 3:2008cv00716 -
Plaintiff §Federal Question
Judge: James R. Spencerjury demanded by 15:1681 Fair Credit Reporting Act
Albemarle Corporation
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Chemtura Corporation, Great Lakes Chemical Corp. Filed: October 24, 2008
# 1:2008mc00049 -
Other §
Judge: Liam O'Grady
Anne Naggayi
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Crown Motors Woodbridge, L.C., Jane Doe Filed: October 22, 2008
# 1:2008cv01107 -
Plaintiff §Federal Question
Judge: T. S. Ellisjury demanded by 15:1691 Equal Credit Opportunity Act
Allan Broughman
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Larry S. Carver Filed: October 16, 2008
# 7:2008cv00548 -
None §U.S. Government Defendant
Judge: Samuel G. Wilsonjury demanded by 28:2201 Declaratory Judgement
Andrea L. Rocha
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Paul J. McAllister
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Sophia Moufli, Wissam El Gharib, Advantage Funding Filed: October 14, 2008
# 1:2008cv01068 -
None §Federal Question
Judge: Theresa Carroll Buchananjury demanded by 28:1332 Diversity-Fraud
American Marine Salvage Associates
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LTD.
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The Wrecked, Abandoned Vessel Filed: October 03, 2008
# 2:2008cv00473 -
None §Federal Question
Judge: F. Bradford Stillmanjury demanded by 28:1333 Admiralty
AccuGrade
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HEW Professional Management Services, LLC Filed: August 28, 2008
# 5:2008mc00009 -
Other §
Judge: James G. Welsh
Ann Shirley Rowe
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Inc., Firstsource Healthcare Advantage Filed: August 26, 2008
# 1:2008cv00874 -
Plaintiff §Federal Question
Judge: Claude M. Hiltonjury demanded by 15:1692 Fair Debt Collection Act
ALI AL-AHMED
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Phyllis Howard, Michael B. Mukasey, Emilio T. Gonzalez, Michael Chertoff Filed: July 28, 2008
# 1:2008cv00783 -
None §U.S. Government Defendant
Judge: Theresa Carroll Buchananjury demanded by 28:1361 Petition for Writ of Mandamus
AvalonBay Communities
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Tetra Tech, Tetra Tech MM, Arthur Willden, Inc., Inc. Filed: July 25, 2008
# 1:2008cv00777 -
Plaintiff §18:1961 Racketeering (RIC
Judge: Liam O'Gradyjury demanded by Plaintiff
Alan Mohammad
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Susan P. Dibbins, Michael Chertoff, Michael Mukasey, Robert Mueller, Emilio Gonzalez Filed: July 07, 2008
# 1:2008cv00696 -
None §U.S. Government Defendant
Judge: Gerald Bruce Leejury demanded by 28:1361 Petition for Writ of Mandamus
Alisia L. Daily
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Christopher Henry Johnson
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Susan Miller, Vincent Towles, Robert A. Ward, Daniel Cornell Williams
LexisNexis Risk & Information Analytics Group, Inc., Inc., Reed Elsevier Filed: July 03, 2008
# 3:2008cv00423 -
Plaintiff §Federal Question
Judge: James R. Spencerjury demanded by 15:1681 Fair Credit Reporting Act
Afaf Kananzeh
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Ford Motor Credit Company LLC Filed: June 20, 2008
# 1:2008mc00027 -
Other §
Judge: Claude M. Hilton
Ann Shirley Rowe
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Inc., Argent Healthcare Financial Services Filed: June 09, 2008
# 1:2008cv00598 -
Plaintiff §Federal Question
Judge: Claude M. Hiltonjury demanded by 15:1692 Fair Debt Collection Act
Anthony Butler
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Asset Acceptance, Joni Eatman, LLC Filed: June 03, 2008
# 3:2008cv00341 -
Plaintiff §Federal Question
Judge: Henry E. Hudsonjury demanded by 15:1692 Fair Debt Collection Act
American Culinary Chefsbest
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Chefsbest.com Filed: June 24, 2008
# 1:2008cv00648 -
Plaintiff §Federal Question
Judge: Thomas Rawles Jonesjury demanded by 15:1114 Trademark Infringement
Albert White
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P.C., Samuel I. White Filed: June 05, 2008
# 3:2008cv00352 -
Plaintiff §Federal Question
Judge: Henry E. Hudsonjury demanded by 15:1692 Fair Debt Collection Act
Abdul Joya
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Michael Chertoff, Emilio Gonzalez, Robert Susan Mueller, P. Dibbins, Michael Mukasey Filed: May 21, 2008
# 1:2008cv00512 -
None §U.S. Government Defendant
Judge: Leonie M. Brinkemajury demanded by 28:1361 Petition for Writ of Mandamus
Ahmed E. El Dak
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Robert S. Mueller, Chief Counsel, Director, Michael Chertoff, Michael B. Mukasey, Susan P. Dibbins Filed: May 02, 2008
# 1:2008cv00426 -
None §U.S. Government Defendant
Judge: Barry R. Poretzjury demanded by 28:1361 Petition for Writ of Mandamus
Ahmed E. El Dak
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Susan P. Dibbins, Robert S. Mueller, Director, Chief Counsel, Michael Chertoff, Michael B. Mukasey Filed: May 02, 2008
# 1:2008cv00425 -
None §U.S. Government Defendant
Judge: T. S. Ellisjury demanded by 28:1361 Petition for Writ of Mandamus
Anthony Grigsby‚ Sr.
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Deutsche Bank & Trust Company Americas, Inc., Inc., Saxon Mortgage Services, Commonwealth Asset Services Filed: April 17, 2008
# 3:2008cv00231 -
None §Federal Question
Judge: Henry E. Hudsonjury demanded by 15:1692 Fair Debt Collection Act
Abdul Khalil
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Michael Mukasey, Emilio Gonzalez, Robert Susan Mueller, P. Dibbins, Michael Chertoff Filed: April 09, 2008
# 1:2008cv00344 -
None §U.S. Government Defendant
Judge: Claude M. Hiltonjury demanded by 28:1361 Petition for Writ of Mandamus
Adrian Omar Medina Gonzalez
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Fabiola Lopez Martinez Filed: April 04, 2008
# 4:2008cv00012 -
None §Federal Question
Judge: Jackson L. Kiserjury demanded by 28:1331 Fed. Question
Afaf Kanazeh
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American Express Centurion Bank, American Express Security Filed: March 28, 2008
# 1:2008mc00012 -
Other §
Judge: Liam O'Grady
Athar Shakil Siddiqi
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Michael Chertoff, Susan P. Dibbins, Michael Mukasey, Robert Mueller, Emilio Gonzalez Filed: March 25, 2008
# 1:2008cv00290 -
None §U.S. Government Defendant
Judge: Theresa Carroll Buchananjury demanded by 28:1361 Petition for Writ of Mandamus
Amanda Sprouse
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LLC, No Stone Unturned, Aaron Mark Wolf Filed: March 20, 2008
# 5:2008cv00029 -
Plaintiff §Federal Question
Judge: Samuel G. Wilsonjury demanded by 15:1692 Fair Debt Collection Act
Avtar Singh
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Emilio Gonzalez, Michael Mukasey, Michael P. Chertoff, Robert Mueller, Susan Dibbins Filed: March 17, 2008
# 1:2008cv00258 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: Barry R. Poretz
Ali Yasin Mohammed Karim
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Michael Mukasey, Michael Chertoff, Robert P. Mueller, Emilio Gonzalez, Susan Dibbins Filed: March 17, 2008
# 1:2008cv00260 -
Other Statutory Actions §28:1361 Petition for Writ
Judge: T. S. Ellis
Aida Kastrati
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Trans Union LLC Filed: March 13, 2008
# 3:2008cv00165 -
Plaintiff §Federal Question
Judge: Richard L. Williamsjury demanded by 15:1681 Fair Credit Reporting Act
Airlines Reporting Corporation
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Versailles, Joseph T. Bubonic, LLC, Mary Ann Bubonic Filed: March 11, 2008
# 1:2008cv00239 -
None §Federal Question
Judge: Thomas Rawles Jonesjury demanded by 28:1331 Fed. Question: Breach of Contract
Ahmed Belayachi
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Robert Mueller, Susan P. Dibbins, Emilio Gonzalez, Michael Mukasey, Michael Chertoff Filed: March 07, 2008
# 1:2008cv00224 -
None §U.S. Government Defendant
Judge: T. S. Ellisjury demanded by 28:1361 Petition for Writ of Mandamus
Afaf Kanazeh
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Michael J. Astrue Filed: March 03, 2008
# 1:2008mc00008 -
Other §
Judge: Barry R. Poretz
Alexey Tolchinskiy
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Ofeliya Karapetyan
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Michael Chertoff, Emilio Gonzalez, Phyllis Howard, Michael Mukasey, Evelyn Upchurch, Robert Mueller Filed: April 07, 2008
# 1:2008cv00333 -
None §U.S. Government Defendant
Judge: Thomas Rawles Jonesjury demanded by 28:1361 Petition for Writ of Mandamus
Afaf Kanazeh
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Yuen Real Estate Investment L.L.C. Filed: February 29, 2008
# 1:2008mc00007 -
Other §
Judge: Gerald Bruce Lee
Appalachian Power Company
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Loretta W. Yeaman, Loretta W. Yeaman, Nuel L. Wallace‚ Jr., Nuel L. Wallace‚ Jr. Filed: February 25, 2008
# 7:2008cv00198 -
Other Statutory Actions §28:2201 Declaratory Judge
Judge: James C. Turk
Abdullatif Osman Idris
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Robert Mueller, Susan P. Dibbins, Emilio Gonzalez, Michael Mukasey, Michael Chertoff Filed: February 14, 2008
# 1:2008cv00136 -
None §U.S. Government Defendant
Judge: Liam O'Gradyjury demanded by 08:1447 Aliens: Refusal of Citizenship
Ahmed M. Aden
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Michael Chertoff, Paul Novak, Robert S. III, T. Mueller‚ Emilio Gonzalez Filed: February 05, 2008
# 1:2008cv00111 -
Other Statutory Actions §08:1447 Aliens: Refusal o
Judge: Claude M. Hilton
Aysha Ahmad Rasul
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Emelio T. Gonzalez, Michael Chertoff Filed: January 31, 2008
# 5:2008cv00010 -
Other Statutory Actions §8:1446 Petition for Natur
Judge: Samuel G. Wilson
Ahmed Kannane
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Robert Mueller, Gregory Christian, Michael Chertoff, Emilio Gonzalez Filed: January 24, 2008
# 2:2008cv00044 -
Other Statutory Actions §8:1446 Petition for Natur
Judge: Jerome B. Friedman
Ahmed Mekheimar
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Department of Homeland Security U.S. Citizenship, Immigration Services Filed: January 23, 2008
# 1:2008cv00058 -
Other Statutory Actions §8:1446 Petition for Natur
Judge: T. S. Ellis
Ahmed Hassan Mahmoud
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Emelio T. Gonzalez, Michael Chertoff Filed: January 14, 2008
# 5:2008cv00006 -
Other Statutory Actions §8:1446 Petition for Natur
Judge: Samuel G. Wilson
Ariel Ramirez
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Edward Baumstein, Solomon Edwards Group, John F. Harder, LLC Filed: January 24, 2008
# 1:2008cv00071 -
Other Statutory Actions §38:4301Right to Re-employ
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Anna Bado Shtengel
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Phyllis A. Howard, Emilio T. Gonzalez, Robert S. Mueller‚ III, Michael Chertoff Filed: December 19, 2007
# 1:2007cv01269 -
Other Statutory Actions §08:1447 Aliens: Refusal o
Judge: Thomas Rawles Jones
Albert E. Brown‚ Jr.
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LLC, Land-O-Sun Dairies, Disability Assistance, John Doe, New York City Office of Child Support Enforcement, State of New York Office of Temporary, Inc. Filed: December 12, 2007
# 3:2007cv00761 -
Consumer Credit §15:1681 Fair Credit Repor
Judge: Henry E. Hudsonjury demanded by Plaintiff
Arminda Valles-Hall
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Center For Nonprofit Advancement Filed: December 07, 2007
# 1:2007mc00039 -
Other §
Judge: Liam O'Grady
Andrew Pilz
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Tina Pilz
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Skin Appeal Day Spa
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Terry Pere, Ilhan Pere, Bruce Stephen Trulio Filed: December 06, 2007
# 1:2007cv01226 -
Racketeer/Corrupt Organization §18:1961 Racketeering (RIC
Judge: Thomas Rawles Jonesjury demanded by Plaintiff
Abdullah Hamidullah
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Gregory Christian, Michael Chertoff, Robert S. Mueller, Emilio T. Gonzalez Filed: December 04, 2007
# 1:2007cv01218 -
Other Statutory Actions §08:1447 Aliens: Refusal o
Judge: Thomas Rawles Jones

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