Party

Samuel I. White, P.C

Federal civil lawsuits naming Samuel I. White, P.C.

In this index, 22 federal civil lawsuits name a party recorded as Samuel I. White, P.C, as a defendant. These may be different parties who share the name; records here are grouped by name only. These cases are most often RICO / Consumer / Other Statutes and Real Property matters, filed between 2008 and 2018, most frequently in District Court, E.D. Virginia. Frequent opposing parties include Ibrahim, Echeverria, and Des-Ogugua.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

2008–2018

Span

11 mo

Median Duration

2.0 cases/yrNamed only as a defendantRICO / Consumer / Other Statutes-heavy · 59%No filings since 2018

Cases by State

Open Cases Over Time

2008peak 7 open2018

Case Types Over Time

20082018

RICO / Consumer / Other StatutesReal PropertyFederal Tax / Statutory ActionsContractOther Civil

Filings by Year

20082018

Case Types filter →

RICO / Consumer / Other Statutes13

Real Property4

Federal Tax / Statutory Actions3

Contract1

Other Civil1

Where Filed filter →

Frequent Opposing Parties

22 Cases — Newest First

Echeverria v. Samuel I. White, P.C

Real Property Terminated District Court, E.D. VirginiaNo. 1:18-cv-00030Filed 01/05/2018
Echeverria v. Samuel I. White, P.C

Real Property Terminated District Court, E.D. VirginiaNo. 1:17-cv-00359Filed 03/28/2017
Chistoni v. Samuel I. White, P.C

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:17-cv-00315Filed 03/20/2017
Forquer v. Samuel I White, P.C

RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:16-cv-03795Filed 11/23/2016
Ibrahim v. Samuel I. White, P.C

Real Property Terminated District Court, E.D. VirginiaNo. 1:14-cv-00307Filed 03/21/2014
Ward v. Samuel I. White, P.C

Real Property Terminated District Court, E.D. VirginiaNo. 1:14-cv-00231Filed 03/05/2014
Anderson v. Samuel I. White, P.C

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:13-cv-00419Filed 07/01/2013
Ibrahim v. Samuel I. White, P.C

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 1:13-cv-00767Filed 06/24/2013
McCray v. Samuel I White, P.C

RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:13-cv-01518Filed 05/23/2013
Christian v. Samuel I. White, P.C

Other Civil Terminated District Court, E.D. VirginiaNo. 2:12-cv-00097Filed 02/23/2012
Williams v. Samuel I. White, P.C

Contract Terminated District Court, E.D. VirginiaNo. 4:12-cv-00022Filed 02/09/2012
Foley v. Samuel I. White, P.C

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:11-cv-00698Filed 10/17/2011
Solomon v. Samuel I. White, P.C

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:11-cv-00628Filed 09/22/2011
Cecil, Et Al v. Samuel I. White, P.C

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaFiled 08/12/2011
Cecil v. Samuel I. White, P.C

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:11-cv-00528Filed 08/12/2011
Des-Ogugua v. Samuel I. White, P.C

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:11-cv-00831Filed 07/26/2011
Des-Ogugua v. Samuel I. White, P.C

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 2:11-cv-00419Filed 07/26/2011
Moore v. Samuel I. White, P.C

RICO / Consumer / Other Statutes Terminated District Court, D. MarylandNo. 1:11-cv-01754Filed 06/27/2011
Jessee v. Samuel I. White, P.C

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 1:11-cv-00401Filed 04/15/2011
Naim v. Samuel I. White, P.C

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:11-cv-00168Filed 03/17/2011
White v. Samuel I. White, P.C

RICO / Consumer / Other Statutes Terminated District Court, E.D. VirginiaNo. 3:08-cv-00352Filed 06/05/2008
Scott v. Samuel I. White, P.C

Federal Tax / Statutory Actions Terminated District Court, E.D. VirginiaNo. 2:08-cv-00097Filed 02/26/2008