Current Dockets for Banking / Finance http://www.justia.com/banking-finance Mon, 06 Feb 2012 12:13:05 +0100 FeedCreator 1.7.2 http://dockets.justia.com/docket/district-of-columbia/dcdce/1%3A2012cv00160/152532/ 1:2012cv00160<br> Filed in <a href="http://dockets.justia.com/browse/state-district_of_columbia/court-dcdce/">District Of Columbia District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-890/">Other Statutory Actions</a><br> Petitioner: EVERTON A. BERRY. Respondent: UNITED STATES OF AMERICA and LOUISE W. FLANAGAN. <br> <strong>Judge:</strong> Unassigned<br> <strong>Cause Of Action:</strong> Petition for Writ of Habeas Corpus (federa<br> Fri, 03 Feb 2012 00:00:00 +0100 http://dockets.justia.com/docket/district-of-columbia/dcdce/1%3A2012cv00185/152544/ 1:2012cv00185<br> Filed in <a href="http://dockets.justia.com/browse/state-district_of_columbia/court-dcdce/">District Of Columbia District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-890/">Other Statutory Actions</a><br> Plaintiff: CARDINAL HEALTH, INC. Defendant: ERIC H. HOLDER, JR., U.S. DEPARTMENT OF JUSTICE, MICHELE M. LEONHART and DRUG ENFORCEMENT ADMINISTRATION. <br> <strong>Judge:</strong> Reggie B. Walton<br> <strong>Cause Of Action:</strong> Administrative Procedure Act<br> Fri, 03 Feb 2012 00:00:00 +0100 http://dockets.justia.com/docket/illinois/ilndce/1%3A2012cv00725/265032/ 1:2012cv00725<br> Filed in <a href="http://dockets.justia.com/browse/state-illinois/court-ilndce/">Illinois Northern District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-480/">Consumer Credit</a><br> Plaintiff v. Defendant<br> <strong>Judge:</strong> Charles R. Norgle<br> <strong>Cause Of Action:</strong> Fair Debt Collection Act<br> Thu, 02 Feb 2012 00:00:00 +0100 http://dockets.justia.com/docket/district-of-columbia/dcdce/1%3A2012cv00178/152524/ 1:2012cv00178<br> Filed in <a href="http://dockets.justia.com/browse/state-district_of_columbia/court-dcdce/">District Of Columbia District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-890/">Other Statutory Actions</a><br> Plaintiff: KATRINA L. ROBINSON. Defendant: BARACK OBAMA, ANTHONY SMITH, SAN ANTONIO TEXAS POLICE DEPARTMENT and BALIFIELD. <br> <strong>Judge:</strong> Unassigned<br> <strong>Cause Of Action:</strong> Civil Rights Act<br> Thu, 02 Feb 2012 00:00:00 +0100 http://dockets.justia.com/docket/maryland/mddce/8%3A2012cv00329/198444/ 8:2012cv00329<br> Filed in <a href="http://dockets.justia.com/browse/state-maryland/court-mddce/">Maryland District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-480/">Consumer Credit</a><br> Plaintiff v. Defendant<br> <strong>Judge:</strong> Roger W Titus<br> <strong>Cause Of Action:</strong> Fair Debt Collection Act<br> Thu, 02 Feb 2012 00:00:00 +0100 http://dockets.justia.com/docket/district-of-columbia/dcdce/1%3A2012cv00180/152537/ 1:2012cv00180<br> Filed in <a href="http://dockets.justia.com/browse/state-district_of_columbia/court-dcdce/">District Of Columbia District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-890/">Other Statutory Actions</a><br> Plaintiff: JOSEPH KINARD. Defendant: UNITED STATES OF AMERICA and UNITED STATES ATTORNEY'S OFFICE. <br> <strong>Judge:</strong> Unassigned<br> <strong>Cause Of Action:</strong> Civil Rights Act<br> Thu, 02 Feb 2012 00:00:00 +0100 http://dockets.justia.com/docket/maryland/mddce/1%3A2012mc00048/198473/ 1:2012mc00048<br> Filed in <a href="http://dockets.justia.com/browse/state-maryland/court-mddce/">Maryland District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-890/">Other Statutory Actions</a><br> Petitioner: In the Matter of. Respondent: Robert W. Mance. <br> <strong>Judge:</strong> Maryland Unassigned<br> <strong>Cause Of Action:</strong> Disciplinary Proceeding<br> Thu, 02 Feb 2012 00:00:00 +0100 http://dockets.justia.com/docket/new-mexico/nmdce/1%3A2012cv00111/244480/ 1:2012cv00111<br> Filed in <a href="http://dockets.justia.com/browse/state-new_mexico/court-nmdce/">New Mexico District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-410/">Antitrust</a><br> Plaintiff: Ian Grove and Lynn Strau. Defendant: Reddy Ice Holdings, Inc., Reddy Ice Corporation, Arctic Glacier Income Fund, Arctic Glacier Inc., Arctic Glacier International Inc. and other. <br> <strong>Judge:</strong> Karen B. Molzen<br> <strong>Cause Of Action:</strong> Antitrust Litigation<br> Thu, 02 Feb 2012 00:00:00 +0100 http://dockets.justia.com/docket/district-of-columbia/dcdce/1%3A2012cv00181/152543/ 1:2012cv00181<br> Filed in <a href="http://dockets.justia.com/browse/state-district_of_columbia/court-dcdce/">District Of Columbia District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-890/">Other Statutory Actions</a><br> Plaintiff: KEDIST GIRMA. Defendant: UNITED STATES HOMELAND SECURITY. <br> <strong>Judge:</strong> Unassigned<br> <strong>Cause Of Action:</strong> Civil Rights Act<br> Thu, 02 Feb 2012 00:00:00 +0100 http://dockets.justia.com/docket/illinois/ilndce/1%3A2012cv00745/265048/ 1:2012cv00745<br> Filed in <a href="http://dockets.justia.com/browse/state-illinois/court-ilndce/">Illinois Northern District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-890/">Other Statutory Actions</a><br> Plaintiff: Curtis Hatley. Defendant: Asset Acceptance, LLC. <br> <strong>Judge:</strong> James F. Holderman<br> <strong>Cause Of Action:</strong> Fair Debt Collection Act<br> Thu, 02 Feb 2012 00:00:00 +0100 http://dockets.justia.com/docket/colorado/codce/1%3A2012cv00283/131200/ 1:2012cv00283<br> Filed in <a href="http://dockets.justia.com/browse/state-colorado/court-codce/">Colorado District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-890/">Other Statutory Actions</a><br> Plaintiff: Jack Permison. Defendant: Discover Bank. <br> <strong>Judge:</strong> Marcia S. Krieger<br> <strong>Cause Of Action:</strong> Telephone Consumer Protection Act<br> Thu, 02 Feb 2012 00:00:00 +0100 http://dockets.justia.com/docket/illinois/ilndce/1%3A2012cv00730/265039/ 1:2012cv00730<br> Filed in <a href="http://dockets.justia.com/browse/state-illinois/court-ilndce/">Illinois Northern District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-480/">Consumer Credit</a><br> Plaintiff v. Defendant<br> <strong>Judge:</strong> Harry D. Leinenweber<br> <strong>Cause Of Action:</strong> Fair Debt Collection Act<br> Thu, 02 Feb 2012 00:00:00 +0100 http://dockets.justia.com/docket/circuit-courts/ca2/12-443/ 12-443<br> Filed in <a href="http://dockets.justia.com/browse/state-circuit_courts/court-ca2/">U.S. Court of Appeals, Second Circuit</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-410/">Antitrust</a><br> Plaintiff - Appellant: Stand-Up MRI of the Bronx, P.C., Stand-Up MRI of Brooklyn, P.C., Stand-Up MRI of Carle Place, P.C., Stand-Up MRI of Deer Park, P.C., Stand-Up MRI of Lynbrook, P.C. and other. Defendant - Appellee: Carecore National, LLC, Carecore Management Services Inc., New York Medical Imaging IPA, Inc., NYMI IPA-O, LLC, CCN-HI IPA, LLC and other. <br> Thu, 02 Feb 2012 00:00:00 +0100 http://dockets.justia.com/docket/oklahoma/okedce/6%3A2012cv00048/21049/ 6:2012cv00048<br> Filed in <a href="http://dockets.justia.com/browse/state-oklahoma/court-okedce/">Oklahoma Eastern District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-490/">Cable/Satellite TV</a><br> Plaintiff: G & G Closed Circuit Events, LLC. Defendant: Alexander F. Reynolds, Jr., Lakota Restaurant Group, LLC and Craig Morgan. <br> <strong>Judge:</strong> Kimberly E. West<br> Thu, 02 Feb 2012 00:00:00 +0100 http://dockets.justia.com/docket/circuit-courts/ca4/12-1143/ 12-1143<br> Filed in <a href="http://dockets.justia.com/browse/state-circuit_courts/court-ca4/">U.S. Court of Appeals, Fourth Circuit</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-890/">Other Statutory Actions</a><br> Plaintiff - Appellant: VRCOMPLIANCE LLC and EYE STREET SOLUTIONS LLC. Defendant - Appellee: HOMEAWAY, INC., HOMEAWAY.COM, INC., VRBO.COM, INC. and VACATIONRENTALS.COM, INC. <br> Thu, 02 Feb 2012 00:00:00 +0100 http://dockets.justia.com/docket/california/candce/5%3A2012cv00524/250850/ 5:2012cv00524<br> Filed in <a href="http://dockets.justia.com/browse/state-california/court-candce/">California Northern District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-480/">Consumer Credit</a><br> Plaintiff v. Defendant<br> <strong>Judge:</strong> Howard R. Lloyd<br> <strong>Cause Of Action:</strong> Fair Debt Collection Act<br> Wed, 01 Feb 2012 00:00:00 +0100 http://dockets.justia.com/docket/illinois/ilndce/1%3A2012cv00711/265007/ 1:2012cv00711<br> Filed in <a href="http://dockets.justia.com/browse/state-illinois/court-ilndce/">Illinois Northern District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-890/">Other Statutory Actions</a><br> Plaintiff: Christopha Cox. Defendant: Medical Recovery Specialists, LLC. <br> <strong>Judge:</strong> Joan H. Lefkow<br> <strong>Cause Of Action:</strong> Fair Debt Collection Act<br> Wed, 01 Feb 2012 00:00:00 +0100 http://dockets.justia.com/docket/new-york/nysdce/1%3A2012cv00781/391420/ 1:2012cv00781<br> Filed in <a href="http://dockets.justia.com/browse/state-new_york/court-nysdce/">New York Southern District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-850/">Securities/Commodities/Exchanges</a><br> Plaintiff: Manuel Bolivar, Andres Rubio and Janneth Quintero. Defendant: FIT International Group Corp., Forex International Team Inc., Jairo Enrique Sanchez and Dilia Margarita Baez. <br> <strong>Judge:</strong> Unassigned<br> <strong>Cause Of Action:</strong> Racketeering (RICO) Act<br> Wed, 01 Feb 2012 00:00:00 +0100 http://dockets.justia.com/docket/california/candce/3%3A2012cv00518/250874/ 3:2012cv00518<br> Filed in <a href="http://dockets.justia.com/browse/state-california/court-candce/">California Northern District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-850/">Securities/Commodities/Exchanges</a><br> Plaintiff: Charles Schwab & Co., Inc. Defendant: Financial Industry Regulatory Authority, Inc. <br> <strong>Judge:</strong> Elizabeth D. Laporte<br> <strong>Cause Of Action:</strong> Fed. Question: Securities Violation<br> Wed, 01 Feb 2012 00:00:00 +0100 http://dockets.justia.com/docket/new-york/nysdce/1%3A2012cv00794/391308/ 1:2012cv00794<br> Filed in <a href="http://dockets.justia.com/browse/state-new_york/court-nysdce/">New York Southern District Court</a><br> Type of Suit: <a href="http://dockets.justia.com/browse/noscat-13/nos-895/">Freedom of Information Act</a><br> Plaintiff: American Civil Liberties Union and The American Civil Liberties Union Foundation. Defendant: U.S. Department of Justice, U.S. Department of Defense and Central Intelligence Agency. <br> <strong>Judge:</strong> Unassigned<br> <strong>Cause Of Action:</strong> Freedom of Information Act<br> Wed, 01 Feb 2012 00:00:00 +0100