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Other Statutes Cases
Results 1 - 50 of over 131,500
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 6, 2008 | ||||
| Malik et al v. Equifax Consumer Services, Incorporated et al | MI Eastern | OMeara | Consumer Credit | Fair Credit Reporting Act |
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Plaintiff: Jason M Malik, Lisa L Malik Defendant: Equifax Consumer Services, Incorporated, Equifax
Information Services, L L C
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| September 5, 2008 | ||||
| A.G. CULLEN CONSTRUCTION, INC. et al v. TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA et al | PA Western | Fischer | Other Statutory Actions | Notice of Removal |
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Plaintiff: A.G. CULLEN CONSTRUCTION, INC., ARLENE CULLEN, PAUL CULLEN; Defendant: TRAVELERS CASUALTY AND
SURETY COMPANY OF AMERICA, SHAWN A. PIKAS, DAVID C. DREIFUSS, JOANN BONACCI, DREIFUSS BONACCI AND PARKER
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| Ansell Healthcare Products LLC, et al. v. Tillotson Corporation | DE | Unassigned Judge | Other Statutory Actions | Federal Question |
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Counter Claimant: Ansell Healthcare Products LLC, Ansell Protective Products Inc., Counter Defendant:
Tillotson Corporation
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| Anwar v. Mukasey et al | TX Northern | Cummings | None | U.S. Government Defendant |
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Petitioner: Ashif Anwar, Respondent: Michael B Mukasey, Michael Chertoff, Nuria Prendes, Jill Watson
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| Bishop | MI Eastern | Friedman | Other Statutory Actions | No cause code entered |
| Calvert v. General Elec Co et al | CT | Droney | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Amalye Calvert; Defendant: General Elec Co, Jeffrey R. Immelt, Keith S. Sherin
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| Chotard State Street Development LLC v. Stringer et al | MS Southern | Lee | Constitutionality of State Statutes | Federal Question |
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Plaintiff: Chotard State Street Development LLC; Defendant: J. K. Stringer, Jr., Department of Finance
and Administration
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| Competitive Tech Inc et al | CT | Hall | None | Diversity |
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Plaintiff: Competitive Tech Inc, Paul A. Levitsky; Defendant: J. Scott Bechtel
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| County v. Astrue | TX Southern | Other | ||
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Plaintiff: Amma Lee County; Defendant: Michael J. Astrue
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| CSX Transportation, Inc. v. Jerry G. Williams & Sons, Inc. | NC Eastern | Fox | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: CSX Transportation, Inc.; Defendant: Jerry G. Williams & Sons, Inc.
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| Cull v. National Account Adjusters, Inc. | TX Northern | Means | Other Statutory Actions | Federal Question |
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Plaintiff: William S. Cull; Defendant: National Account Adjusters, Inc.
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| DesRoches v. Equal Employment Opportunity Commission | NH | McAuliffe | Other Statutory Actions | U.S. Government Defendant |
| Diebel v. L & H Resources, LLC | MI Eastern | Rosen | Other Statutory Actions | Job Discrimination (Age) |
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Plaintiff: Robert J. Diebel Defendant: L & H Resources, LLC
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| FLIPPS v. NORTHLAND GROUP, INC. et al | IN Southern | Hamilton | Other Statutory Actions | Federal Question |
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Plaintiff: LISA D. FLIPPS; Defendant: NORTHLAND GROUP, INC., LVNV FUNDING, LLC
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| FLIPPS v. GREENE & COOPER, LLP et al | IN Southern | Barker | Other Statutory Actions | Federal Question |
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Plaintiff: LISA D. FLIPPS; Defendant: GREENE & COOPER, LLP, ASSET ACCEPTANCE, LLC
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| Goldson v. Federal Home Loan Mortgage Corporation | OH Southern | Sargus | Other Statutory Actions | Federal Question |
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Plaintiff: James Goldson, Jacqueline Goldson; Defendant: Federal Home Loan Mortgage Corporation
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| Health Systems Solutions, Inc. v. Wright | MA | Zobel | Other Statutory Actions | Federal Question |
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Plaintiff: Health Systems Solutions, Inc.; Defendant: Alan Wright
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| In Re: CJA APPOINTMENT ORDER | DC | Lamberth | Other Statutory Actions | Federal Question |
| Jennings v. Credigy Receivables, Inc. et al | TX Southern | Consumer Credit | Diversity | |
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Plaintiff: Ralph Jennings; Defendant: Credigy Receivables, Inc., Stewart & Associates, P.C., Steve
Stewart
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| Jennings v. HSBC Bank USA, National Association, as Trustee for Nomura Home Equity Loan, Inc., Asset Backed Certificates, Series 2006-FM-1 et al | MI Eastern | Cohn | Consumer Credit | Truth in Lending |
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Plaintiff: Michael K Jennings Defendant: HSBC Bank USA, National Association, as Trustee for Nomura Home
Equity Loan, Inc., Asset Backed Certificates, Series 2006-FM-1, Popular Mortgage Servicing, Inc., Anderson Financial Group, Inc., Mortgage Electronic Registration Systems, Inc.
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| Kieta v. Mukasey et al | PA Middle | Jones | None | U.S. Government Defendant |
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Petitioner: Mory Kieta, Respondent: Michael Mukasey, Immigration and Customs Enforcement (I.C.E.),
Department of Homeland Security (D.H.S.)
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| Liberty Title Agency, LLC v. American Human Resources Associates, Limited | NY Eastern | Platt | Other Statutory Actions | Federal Question |
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Petitioner: Liberty Title Agency, LLC, Respondent: American Human Resources Associates, Limited
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| Medical Card System, Inc. vs Equipo Pro Convalecencia, Inc. | PR | Fuste | Other Statutory Actions | Federal Question |
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Plaintiff: MCS, MCS Life Ins. Co., MCS Advantage, Inc., Caribe Medical Supply; Defendant: Equipos Pro
Convalecencia, Inc., Nutrix, PK Industries Corp., Reliable Medical Equipment, Premium Medical Supply and Equipment, Inc. and others...
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| Place v. Collectcorp Corporation | MA | Saylor | Other Statutory Actions | Federal Question |
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Plaintiff: Kellie Place; Defendant: Collectcorp Corporation
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| Power Marketing Direct Inc v. Pagnozzi | TX Southern | Other | ||
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Plaintiff: Power Marketing Direct Inc; Defendant: Ricky Pagnozzi
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| Prov, Inc. v. American Contractors Exam Services, Inc. | WV Southern | Copenhaver, Jr. | None | Federal Question |
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Plaintiff: Prov, Inc.; Defendant: American Contractors Exam Services, Inc.
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| RODRIGUEZ v. AURORA LOAN SERVICES, LLC | NJ | Greenaway, Jr. | Other Statutory Actions | Federal Question |
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Plaintiff: MARTHA RODRIGUEZ; Defendant: AURORA LOAN SERVICES, LLC
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| SCHUTSKY v. SYNCHRONOSS, INC. et al | NJ | Brown, Jr. | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: BARRY SCHUTSKY; Defendant: SYNCHRONOSS, INC., STEPHEN G. WALDIS, LAWRENCE R. IRVING
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| SEALED MATTER | TX Southern | Head | Other | |
| Sealed Matter | MI Eastern | Roberts | Other Statutory Actions | No cause code entered |
| Slameka | MI Eastern | Friedman | Other Statutory Actions | No cause code entered |
| Swinson v. LVNV Funding, LLC et al | AZ | Campbell | Other Statutory Actions | Federal Question |
|
Plaintiff: Bradley Swinson; Defendant: LVNV Funding, LLC, Guglielmo and Associates, LLC, Paul D.
Guglielmo
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| Team Tankers Chemical USA LLC | TX Southern | Other | ||
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Petitioner: Team Tankers Chemical USA LLC
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| United States of America v. Berrin | NY Eastern | Wexler | Other | |
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Petitioner: United States of America, Respondent: Laurie Berrin
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| United States of America v. Fisher-Herrera | TX Northern | Other | ||
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Plaintiff: United States of America; Defendant: Velda Fisher-Herrera
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| United States of America v. Avalon Equity Fund, L.P. | IA Northern | Scoles | Other (999) | U.S. Government Plaintiff |
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Plaintiff: United States of America; Defendant: Avalon Equity Fund, L.P.
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| UNITED STATES OF AMERICA v. WILLIAMS | ME | WOODCOCK | Other | |
| UNITED STATES OF AMERICA v. PATE | ME | WOODCOCK | Other | |
| UNITED STATES OF AMERICA v. WILSON | IN Southern | McKinney | Other | |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: LEGIA L. WILSON
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| USA v. Friend | GA Southern | Hall | Other | |
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Defendant: United States Of America, Beverly Friend
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| USA v. Hunter | PA Middle | Arbuckle | Other | |
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Defendant: Rodney Hunter
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| v. Asset Acceptance L. L. C. | MI Eastern | Hood | Other Statutory Actions | Petition for Removal |
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Defendant: Asset Acceptance L. L. C.
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| Vasconcelos-Florez v. World Savings Bank, FSB et al | CA Eastern | Racketeer Influenced and Corrupt Organizations | Federal Question | |
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Plaintiff: Marcela Vasconcelos-Florez; Defendant: World Savings Bank, FSB, Golden West Savings
Association Service Co.
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| Walsh v. Monco Law Offices, S.C. | IL Central | Scott | Consumer Credit | Federal Question |
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Plaintiff: Chris T Walsh; Defendant: Monco Law Offices, S.C.
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| Ward v. JPMorgan Chase et al | OH Northern | Aldrich | Consumer Credit | Federal Question |
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Plaintiff: Bruce A. Ward; Defendant: JPMorgan Chase & Co., First USA Cardmember Services, Cardmember
Services, AllianceOne Receivables Management, Inc., Bank of New York Mellon Corporation
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| Name not on record | WV Southern | Goodwin | Other | |
| Name not on record | TX Southern | Other | ||
| Name not on record | TX Southern | Other | ||
|
Defendant: Coal Holdings Christian, na, Coal Holdings Shelby, na, Coal Holdings LLC Clinton, na, Coal Holdings Marion, Energy Company
Vandalia and others...Movant: Montgomery
LLC IEC, n/a
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| September 4, 2008 | ||||
| ADT Security Services, Inc. et al | MO Eastern | Commercial/ICC Rates/etc. | Federal Question | |
|
Plaintiff: ADT Security Services, Inc.; Defendant: Greg Spilsbury
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| AIS Ventures, LLC et al v. Xirinachs et al | NY Eastern | Wexler | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: AIS Ventures, LLC, Andrew Smoler; Defendant: Michael J. Xirinachs, John Livecchi, Robert
Rocco, Emerald Capital Partners, LP, Emerald Capital Partners, LLC and
others...
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