Other Statutes Cases filed in the Pennsylvania Eastern District Court before MICHAEL M. BAYLSON
Browse by Type of Other Statutes Lawsuit
Justia Lawyer, Legal Aid & Services Directory: Pennsylvania Appeals / Appellate Lawyers
Other Statutes Cases filed in the Pennsylvania Eastern District Court before MICHAEL M. BAYLSON [ Court Info ]
Results 1 - 50 of 160
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 3, 2009 | ||||
| FASSETT et al v. NATIONWIDE GENERAL INSURANCE COMPANY | PA Eastern | BAYLSON | Other Statutory Actions | Fed. Question |
|
Plaintiff: DONNA FASSETT, JENNIFER GOSS Defendant: NATIONWIDE GENERAL INSURANCE COMPANY
|
||||
| November 19, 2009 | ||||
| BALDONI v. STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY | PA Eastern | BAYLSON | Other Statutory Actions | Class Action Fairness Act of 2005 |
|
Plaintiff: ALBERT BALDONI Defendant: STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY
|
||||
| BESECKER et al v. PEERLESS INDEMNITY INSURANCE COMPANY | PA Eastern | BAYLSON | Other Statutory Actions | Class Action Fairness Act of 2005 |
|
Plaintiff: ROBERT BESECKER, DENISE BESECKER Defendant: PEERLESS INDEMNITY INSURANCE COMPANY
|
||||
| BUCARI et al v. ALLSTATE PROPERTY AND CASUALTY INSURANCE COMPANY | PA Eastern | BAYLSON | Other Statutory Actions | Class Action Fairness Act of 2005 |
|
Plaintiff: RONALD BUCARI, KIM BUCARI Defendant: ALLSTATE PROPERTY AND CASUALTY INSURANCE COMPANY
|
||||
| LOWE-FENICK v. PROGRESSIVE SPECIALTY INSURANCE COMPANY | PA Eastern | BAYLSON | Other Statutory Actions | Fed. Question |
|
Plaintiff: PAMELA LOWE-FENICK Defendant: PROGRESSIVE SPECIALTY INSURANCE COMPANY
|
||||
| MECADON v. ALLSTATE INDEMNITY COMPANY | PA Eastern | BAYLSON | Other Statutory Actions | Class Action Fairness Act of 2005 |
|
Plaintiff: NICOLE MECADON Defendant: ALLSTATE INDEMNITY COMPANY
|
||||
| November 12, 2009 | ||||
| WILLISCH et al v. NATIONWIDE INSURANCE COMPANY OF AMERICA | PA Eastern | BAYLSON | Other Statutory Actions | Fed. Question |
|
Plaintiff: GARY WILLISCH, SANDRA WILLISCH Defendant: NATIONWIDE INSURANCE COMPANY OF AMERICA
|
||||
| November 9, 2009 | ||||
| KHUN v. NAPOLITANO et al | PA Eastern | BAYLSON | None | Fed. Question |
|
Plaintiff: HONG KHUN Defendant: JANET NAPOLITANO, ALEJANDRO MAYORKAS, EVANGELIA KLAPAKIS
|
||||
| November 6, 2009 | ||||
| CLERK v. ACE CASH EXPRESS, INC. | PA Eastern | BAYLSON | Banks and Banking | Notice of Removal |
|
Plaintiff: YULON CLERK Defendant: ACE CASH EXPRESS, INC., ACE CASH EXPRESS, INC.
|
||||
| October 29, 2009 | ||||
| PA Eastern | BAYLSON | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| October 26, 2009 | ||||
| THE SALAD FARM, LLC v. M & C PRODUCE CO., INC. et al | PA Eastern | BAYLSON | Agricultural Acts | Agricultural Commodities Act |
|
Plaintiff: THE SALAD FARM, LLC Defendant: M & C PRODUCE CO., INC., JOHN J. LERRO
|
||||
| October 16, 2009 | ||||
| PA Eastern | BAYLSON | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| September 30, 2009 | ||||
| ALTMAN v. FOIA/PA BRANCH | PA Eastern | BAYLSON | Other Statutory Actions | Freedom of Information Act |
|
Plaintiff: PAMELA ALTMAN Defendant: FOIA/PA BRANCH
|
||||
| September 23, 2009 | ||||
| BALL v. CLARK et al | PA Eastern | BAYLSON | Other Statutory Actions | Fed. Question |
|
Plaintiff: STARRETHA BALL Defendant: TAMICA CLARK, PATRICIA MCGETTIGAN, DIANE BOYD, CITY PHILA. POLICE
DEPARTMENT, CITY OF DELAWARE, CYS
|
||||
| September 10, 2009 | ||||
| CAMPBELL v. PATENAUDE & FELIX et al | PA Eastern | BAYLSON | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: MILDRED CAMPBELL Defendant: PATENAUDE & FELIX, GREGG L. MORRIS, CAPITAL ONE BANK
|
||||
| September 9, 2009 | ||||
| BANAS et al v. ARENTZEN et al | PA Eastern | BAYLSON | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
|
Plaintiff: DAVID BANAS, CHRISTINE PAUTENIS BANAS, GEORGE CIBIK, DANIEL GUERRIERO, ELEANOR GUERRIERO and others... Defendant: ANN STIMMLER ARENTZEN,
PAUL BIERMAN, NONNA BIERMAN, DAVID LEHMAN, DANIELLE LEHMAN and others...
|
||||
| September 3, 2009 | ||||
| CAMPBELL v. PATENAUDE & FELIX et al | PA Eastern | BAYLSON | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: MILDRED CAMPBELL Defendant: PATENAUDE & FELIX, GREGG L. MORRIS, CAPITAL ONE BANK
|
||||
| August 19, 2009 | ||||
| DONES v. FOCUS RECEIVABLES MANAGEMENT, LLC | PA Eastern | BAYLSON | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: WANDA DONES Defendant: FOCUS RECEIVABLES MANAGEMENT, LLC
|
||||
| August 17, 2009 | ||||
| AGETON v. NCO FINANCIAL SYSTEMS, INC. | PA Eastern | BAYLSON | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: ARTHUR AGETON Defendant: NCO FINANCIAL SYSTEMS, INC.
|
||||
| August 4, 2009 | ||||
| PA Eastern | BAYLSON | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| July 30, 2009 | ||||
| EELLS v. PORTFOLIO RECOVERY ASSOCIATES et al | PA Eastern | BAYLSON | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: LOUISE EELLS, LOUISE EELLS Defendant: PORTFOLIO RECOVERY ASSOCIATES, JOHN DOES 1-4
|
||||
| July 22, 2009 | ||||
| YAROSH v. COMMISSIONER OF THE INTERNAL REVENUE SERVICE | PA Eastern | BAYLSON | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: SAMUEL YAROSH Defendant: COMMISSIONER OF THE INTERNAL REVENUE SERVICE
|
||||
| July 17, 2009 | ||||
| PATZUK v. U.S. BANK NATIONAL ASSOCIATION et al | PA Eastern | BAYLSON | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: ANDREW C. PATZUK Defendant: U.S. BANK NATIONAL ASSOCIATION, EXPERIAN
|
||||
| June 24, 2009 | ||||
| BEAR MOUNTAIN ORCHARDS, INC. v. M & C PRODUCE COMPANY, INC. et al | PA Eastern | BAYLSON | Agricultural Acts | Agricultural Commodities Act |
|
Plaintiff: BEAR MOUNTAIN ORCHARDS, INC. Defendant: M & C PRODUCE COMPANY, INC., JOHN J. LERRO, JOSEPH
L. LERRO, JEFFREY J. LERRO
|
||||
| June 16, 2009 | ||||
| BROWN v. NCB MNAGEMENT SERVICES, INC. | PA Eastern | BAYLSON | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: GAYLE BROWN Defendant: NCB MNAGEMENT SERVICES, INC.
|
||||
| June 8, 2009 | ||||
| PA Eastern | BAYLSON | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| May 22, 2009 | ||||
| COMITZ v. EXPERIAN INFORMATION SOLUTIONS, INC. | PA Eastern | BAYLSON | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: AMY M. COMITZ Defendant: EXPERIAN INFORMATION SOLUTIONS, INC.
|
||||
| May 5, 2009 | ||||
| MONNAN v. TRANS UNION, LLC et al | PA Eastern | BAYLSON | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: SYED MONNAN Defendant: TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC.
|
||||
| April 23, 2009 | ||||
| MAMOGHLI v. FITZGERALD et al | PA Eastern | BAYLSON | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: BELHASSEN MAMOGHLI Defendant: KAREN FITZGERALD, MICHAEL AYTES, JANET NAPOLITANO, ERIC HOLDEN,
JR.
|
||||
| March 20, 2009 | ||||
| MONEY WAREHOUSE, INC. et al v. DEPARTMENT OF HOMELAND SECURITY, CALIFORNIA SERVICE CENTER et al | PA Eastern | BAYLSON | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: MONEY WAREHOUSE, INC., MARTIN ATANASOV, JULIA SAMOUILOVA; Defendant: DEPARTMENT OF HOMELAND
SECURITY, CALIFORNIA SERVICE CENTER, UNITED STATES DEPARTMENT OF JUSTICE
|
||||
| March 18, 2009 | ||||
| MOORE v. NAPOLITANO et al | PA Eastern | BAYLSON | Other Statutory Actions | U.S. Government Defendant |
| March 13, 2009 | ||||
| WALD v. 1 FINANCIAL MARKETPLACE SECURITIES, LLC et al | PA Eastern | BAYLSON | Securities/Commodities/Exchanges | Federal Question |
|
Plaintiff: DOREEN WALD; Defendant: 1 FINANCIAL MARKETPLACE SECURITIES, LLC, KEVIN M. ROSS
|
||||
| February 18, 2009 | ||||
| PA Eastern | BAYLSON | Consumer Credit | Federal Question | |
|
|
||||
| KALMAN v. CORTES et al | PA Eastern | BAYLSON | Other Statutory Actions | Federal Question |
|
Plaintiff: GEORGE KALMAN; Defendant: PEDRO A. CORTES, JOHN OR JANE DOE
|
||||
| February 12, 2009 | ||||
| SECURITIES AND EXCHANGE COMMISSION v. GEORGIOU | PA Eastern | BAYLSON | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
|
Plaintiff: SECURITIES AND EXCHANGE COMMISSION; Defendant: GEORGE GEORGIOU
|
||||
| January 2, 2009 | ||||
| FIRSTFRUIT SALES, INC. et al v. STOREYS' FRUIT & PRODUCE, INC. et al | PA Eastern | BAYLSON | Agricultural Acts | Federal Question |
|
Plaintiff: FIRSTFRUIT SALES, INC., THOMAS E. MOORE, INC., RYAN POTATO CO., H.C. SCHMIEDING PRODUCE CO.; Defendant: STOREYS' FRUIT & PRODUCE, INC., DANIEL J. STOREY, III, DANIEL J. STOREY, JR., PATRICK STOREY
|
||||
| December 18, 2008 | ||||
| PA Eastern | BAYLSON | Consumer Credit | Federal Question | |
|
|
||||
| December 9, 2008 | ||||
| WARIS v. ORMOND et al | PA Eastern | BAYLSON | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: ALI WARIS; Defendant: PAUL ORMOND, LESLIE MACKEY, SARA BEGLEY, MIRIAM EDELSTEIN, REED SMITH
LLP and others...
|
||||
| November 25, 2008 | ||||
| PA Eastern | BAYLSON | Consumer Credit | Federal Question | |
|
|
||||
| November 14, 2008 | ||||
| PA Eastern | BAYLSON | Consumer Credit | Federal Question | |
|
|
||||
| October 27, 2008 | ||||
| GARCZYNSKI et al v. COUNTRYWIDE HOME LOANS, INC. et al | PA Eastern | BAYLSON | Banks and Banking | Federal Question |
|
Plaintiff: CASIMIR GARCZYNSKI, JR., LAURA GARCZYNSKI; Defendant: COUNTRYWIDE HOME LOANS, INC., GLOBAL
EQUITY LENDING, INC., HANSEN FINANCIAL CAPITAL GROUP, INC., SOKKIE CHOING, MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
|
||||
| October 21, 2008 | ||||
| COYLE v. DELL FINANCIAL SERVICES, L.P. et al | PA Eastern | BAYLSON | Other Statutory Actions | Federal Question |
|
Plaintiff: ROBERT COYLE; Defendant: DELL FINANCIAL SERVICES, L.P., TRANS UNION, LLC, EQUIFAX CREDIT
INFORMATION SERVICES, INC., EXPERIAN INFORMATION SOLUTIONS, INC.
|
||||
| October 14, 2008 | ||||
| SUMMERLIN et al v. UNITED RECOVERY SYSTEMS, LP | PA Eastern | BAYLSON | Other Statutory Actions | Federal Question |
|
Plaintiff: RAGNA SUMMERLIN, SANDRA SUMMERLIN; Defendant: UNITED RECOVERY SYSTEMS, LP
|
||||
| September 22, 2008 | ||||
| SHNIPER v. MARCAM ASSOCIATES | PA Eastern | BAYLSON | Other Statutory Actions | Federal Question |
|
Plaintiff: BENJAMIN SHNIPER; Defendant: MARCAM ASSOCIATES
|
||||
| September 16, 2008 | ||||
| BOLDEBROOK v. NCO FINANCIAL SYSTEMS, INC. | PA Eastern | BAYLSON | Other Statutory Actions | Federal Question |
|
Plaintiff: SCOTT JOSEPH BOLDEBROOK; Defendant: NCO FINANCIAL SYSTEMS, INC.
|
||||
| September 10, 2008 | ||||
| DIGGS v. VIKING COLLECTION SERVICE, INC. | PA Eastern | BAYLSON | Other Statutory Actions | Federal Question |
|
Plaintiff: KORRINE DIGGS; Defendant: VIKING COLLECTION SERVICE, INC.
|
||||
| FAROOQ v. MUKASEY et al | PA Eastern | BAYLSON | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: FAISAL FAROOQ; Defendant: MICHAEL B. MUKASEY, MICHAEL CHERTOFF, JONATHAN SCHARFEN, ROBERT S.
MUELLER, III, PAUL NOVAK and others...
|
||||
| August 20, 2008 | ||||
| MUSTAGOG v. LVNV FUNDING, LLC et al | PA Eastern | BAYLSON | Other Statutory Actions | Federal Question |
|
Plaintiff: ALBERT MUSTAGOG; Defendant: LVNV FUNDING, LLC, NELSON, WATSON & ASSOCIATES, LLC, LEADING
EDGE RECOVERY SOLUTIONS, LLC, DOOLITTLE LAW, CHARTERED
|
||||
| August 18, 2008 | ||||
| BROWN v. WYNDER | PA Eastern | BAYLSON | Other Statutory Actions | Federal Question |
|
Plaintiff: MICHAEL BROWN; Defendant: JAMES T. WYNDER
|
||||
| August 4, 2008 | ||||
| MOTOSTRADA, LLC v. HITRINOV et al | PA Eastern | BAYLSON | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: MOTOSTRADA, LLC; Defendant: MICHAEL HITRINOV, EMPIRE UNITED LINES CO., INC., CORPORATE CAPITAL
MANAGEMENT, INC., CARCONT OY, LTD, JOHN DOES 1 THROUGH 5
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!