Eastern District of Pennsylvania Contract Cases

Recovery of Overpayment and Enforcement of Judgment Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 28
TKHORUK v. EQUIFAX INFORMATION SERVICES LLC et al
as 2:2014cv04639
Defendant: X,Y,Z, CORPORATIONS, EQUIFAX INFORMATION SERVICES LLC
Plaintiff: VASILIY TKHORUK
Cause Of Action: Fair Credit Reporting Act
LIBERTY LIFE ASSURANCE COMPANY OF BOSTON v. BERG
as 2:2014cv02032
Plaintiff: LIBERTY LIFE ASSURANCE COMPANY OF BOSTON
Defendant: ALAN BERG
Cause Of Action: Diversity-Other Contract
UNITED STATES OF AMERICA v. KREFT
as 5:2014cv01808
Plaintiff: UNITED STATES OF AMERICA
Defendant: CARL J. KREFT
Cause Of Action: Review of HHS Decision (SSID)
UNITED STATES OF AMERICA v. MCGOVERN
as 2:2013cv05562
Plaintiff: UNITED STATES OF AMERICA
Defendant: JOSEPH F. MCGOVERN
Cause Of Action: Fed. Question
ACE AMERICAN INSURANCE COMPANY v. SASSON HALLIER PROPERTIES, LLC
as 2:2012cv00706
Respondent: SASSON HALLIER PROPERTIES, LLC
Petitioner: ACE AMERICAN INSURANCE COMPANY
Cause Of Action: Motion to Confirm Arbitration Loan
MERIDIAN BANK v. SWEZEY et al
as 2:2011cv06239
Plaintiff: MERIDIAN BANK
Defendant: WILLIAM SWEZEY , CAROL SWEZEY
Cause Of Action: Diversity-Other Contract
MERIDIAN BANK v. DATA MANAGEMENT INTERNATIONALE, INC.
as 2:2011cv06238
Plaintiff: MERIDIAN BANK
Defendant: DATA MANAGEMENT INTERNATIONALE, INC.
Cause Of Action: Diversity-Breach of Contract
MERIDIAN BANK v. AVANTI REALTY, LLC
as 2:2011cv06184
Plaintiff: MERIDIAN BANK
Defendant: AVANTI REALTY, LLC
Cause Of Action: Diversity-Contract Default
WILMINGTON SAVINGS FUND SOCIETY, FSB v. SMITH
as 2:2011cv02647
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY, FSB
Defendant: KEVIN SMITH
Cause Of Action: Diversity-Contract Dispute
WILMINGTON SAVINGS FUND SOCIETY, FSB v. MATTALEX REALTY, LLC
as 2:2011cv02648
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY, FSB
Defendant: MATTALEX REALTY, LLC
Cause Of Action: Diversity-Other Contract
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