Other Statutes Cases filed in the Pennsylvania Eastern District Court before PAUL S. DIAMOND
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Other Statutes Cases filed in the Pennsylvania Eastern District Court before PAUL S. DIAMOND [ Court Info ]
Results 1 - 50 of 140
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| December 1, 2009 | ||||
| MCGOVERN v. HEMISPHERX BIOPHARMA, INC. et al | PA Eastern | DIAMOND | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: PAUL MCGOVERN Defendant: HEMISPHERX BIOPHARMA, INC., WILLIAM A. CARTER
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| PA Eastern | DIAMOND | Consumer Credit | Fair Debt Collection Act | |
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| November 10, 2009 | ||||
| REID v. HEMISPHERX BIOPHARMA, INC. et al | PA Eastern | DIAMOND | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: JAMES REID Defendant: HEMISPHERX BIOPHARMA, INC., WILLIAM A. CARTER
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| November 9, 2009 | ||||
| PA Eastern | DIAMOND | Consumer Credit | Fair Debt Collection Act | |
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| October 23, 2009 | ||||
| ALBERT EINSTEIN HEALTHCARE NETWORK et al v. DOE | PA Eastern | DIAMOND | Other Statutory Actions | The Computer Fraud and Abuse Act |
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Plaintiff: ALBERT EINSTEIN HEALTHCARE NETWORK, ALBERT EINSTEIN MEDICAL CENTER Defendant: JOHN DOE
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| October 22, 2009 | ||||
| DUDA FARM FRESH FOODS, INC. v. M & C PRODUCE CO., INC. et al | PA Eastern | DIAMOND | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: DUDA FARM FRESH FOODS, INC. Defendant: M & C PRODUCE CO., INC., JOHN LERRO, JEFFREY LERRO,
JOSEPH LERRO
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| September 8, 2009 | ||||
| DEVON PARK BIOVENTURES, L.P. v. SEBASTIAN HOLDINGS, INC. | PA Eastern | DIAMOND | Other Statutory Actions | Motion to Confirm Arbitration Loan |
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Plaintiff: DEVON PARK BIOVENTURES, L.P. Defendant: SEBASTIAN HOLDINGS, INC.
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| July 28, 2009 | ||||
| BROOKS PROVISIONS, LLC et al v. CHAPMAN et al | PA Eastern | DIAMOND | Other Statutory Actions | The Computer Fraud and Abuse Act |
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Plaintiff: BROOKS PROVISIONS, LLC, BROOKS PROVISIONS CO-INVESTORS, LLC. Defendant: RICHARD CHAPMAN,
ROBERT ENGLEHART, MATTHEW VAVALA, MICHAEL ADAMS, G&C FOOD DISTRIBUTORS & BROKERS, INC.
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| July 23, 2009 | ||||
| BROWN v. NCO FINANCIAL SYSTEMS, INC. | PA Eastern | SAVAGE | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: TINA BROWN Defendant: NCO FINANCIAL SYSTEMS, INC.
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| July 8, 2009 | ||||
| BILELLO v. LEWIS SHAPIRO L.L.C. | PA Eastern | DIAMOND | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: SALVATORE BILELLO Defendant: LEWIS SHAPIRO L.L.C.
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| June 23, 2009 | ||||
| UNITED STATES OF AMERICA v. HIGHVIEW GARDENS, INC. | PA Eastern | DIAMOND | Environmental Matters | Real Property Tort to Land |
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Plaintiff: UNITED STATES OF AMERICA Defendant: HIGHVIEW GARDENS, INC.
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| June 5, 2009 | ||||
| KAUR v. NAPOLITANO et al | PA Eastern | DIAMOND | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petiti |
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Plaintiff: PARVINDER KAUR Defendant: JANET NAPOLITANO, MICHAEL AYTES, PAUL NOVAK, ROBERT S. MUELLER, III,
ERIC H. HOLDER, JR.
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| May 8, 2009 | ||||
| WILMAC CORPORATION et al v. SEBELIUS | PA Eastern | DIAMOND | Other Statutory Actions | Administrative Procedure Act |
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Plaintiff: WILMAC CORPORATION, ATTLEBORO NURSING AND REHABILITATION CENTER, COLONIAL MANOR NURSING AND REHABILITATION CENTER, HANOVER HALL
NURSING AND REHABILITATION CENTER, HEATHERBANK NURSING AND REHABILITATION CENTER and others... Defendant: KATHLEEN SEBELIUS
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| March 16, 2009 | ||||
| BEY v. UNITED STATES OF AMERICA | PA Eastern | DIAMOND | Other Statutory Actions | Federal Question |
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Petitioner: JEFFERY BEY, Respondent: UNITED STATES OF AMERICA
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| February 19, 2009 | ||||
| NOLL PALLET AND LUMBER COMPANY, INC. et al v. UNITED STATES DEPARTMENT OF HOMELAND SECURITY et al | PA Eastern | DIAMOND | Other Statutory Actions | U.S. Government Defendant |
| January 29, 2009 | ||||
| SIMPSON v. EXPERIAN INFORMATION SOLUTIONS, INC. et al | PA Eastern | DIAMOND | Other Statutory Actions | Federal Question |
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Plaintiff: JAMES SIMPSON; Defendant: EXPERIAN INFORMATION SOLUTIONS, INC., LEXISNEXIS RISK AND ANALYTIC
GROUP, INC., REED ELSEVIER, INC.
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| January 22, 2009 | ||||
| PA Eastern | DIAMOND | Consumer Credit | Federal Question | |
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| January 7, 2009 | ||||
| COMMODITY FUTURES TRADING COMMISSION v. FORTE | PA Eastern | DIAMOND | Securities/Commodities/Exchanges | U.S. Government Plaintiff |
| SECURITIES AND EXCHANGE COMMISSION v. FORTE et al | PA Eastern | DIAMOND | Securities/Commodities/Exchanges | Federal Question |
| December 19, 2008 | ||||
| SKORIJA v. EASTERN ASSET MANAGEMENT, LLC et al | PA Eastern | DIAMOND | Other Statutory Actions | Federal Question |
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Plaintiff: LISA SKORIJA; Defendant: EASTERN ASSET MANAGEMENT, LLC, JOHN P. NICOLIA
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| December 9, 2008 | ||||
| BARCALA v. CHERTOFF et al | PA Eastern | DIAMOND | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: RICARDO BARCALA; Defendant: MICHAEL CHERTOFF, EMILIO T. GONALEZ, EVANGELINA KLAPAKIS, ROBERT
MUELLER
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| December 2, 2008 | ||||
| PA Eastern | DIAMOND | Consumer Credit | Federal Question | |
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| November 24, 2008 | ||||
| FENTER v. EXPERIAN INFORMATION SOLUTIONS, INC. et al | PA Eastern | DIAMOND | Other Statutory Actions | Federal Question |
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Plaintiff: STEVEN FENTER; Defendant: EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES,
LLC, TRANS UNION, LLC, DIVERSIFIED RECEIVABLE SOLUTIONS, INC.
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| October 21, 2008 | ||||
| TOW TRUCK OPERATORS OF PHILADELPHIA, L.L.C. et al v. CITY OF PHILADELPHIA et al | PA Eastern | DIAMOND | Constitutionality of State Statutes | Federal Question |
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Plaintiff: TOW TRUCK OPERATORS OF PHILADELPHIA, L.L.C., SELECT RECOVERY SERVICES, CENTER CITY TOWING; Defendant: CITY OF PHILADELPHIA, PHILADELPHIA DEPARTMENT OF LICENSES AND INSPECTIONS
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| September 26, 2008 | ||||
| HERSHEY v. KEMPTHORNE et al | PA Eastern | DIAMOND | Other Statutory Actions | U.S. Government Defendant |
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Petitioner: DONALD C. HERSHEY, Respondent: DIRK KEMPTHORNE, H. DALE HALL, U.S. FISH AND WILDLIFE SERVICE
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| KREIDER v. KEMPTHORNE et al | PA Eastern | DIAMOND | Other Statutory Actions | U.S. Government Defendant |
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Petitioner: RONALD E. KREIDER, Respondent: DIRK KEMPTHORNE, H. DALE HALL, U.S. FISH AND WILDLIFE SERVICE
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| August 27, 2008 | ||||
| NAKHLEH et al v. CONSUMER RECOVERY ASSOCIATES | PA Eastern | DIAMOND | Other Statutory Actions | Federal Question |
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Plaintiff: JULIA JACKSON NAKHLEH, JASON JACKSON; Defendant: CONSUMER RECOVERY ASSOCIATES
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| August 19, 2008 | ||||
| PA Eastern | GOLDEN | Consumer Credit | Federal Question | |
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| August 8, 2008 | ||||
| UNITED STATES OF AMERICA v. KEANE | PA Eastern | DIAMOND | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: LISA ANN KEANE
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| July 14, 2008 | ||||
| GOODMAN v. GOODMAN | PA Eastern | DIAMOND | Other Statutory Actions | Federal Question |
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Plaintiff: BEVERLY GOODMAN; Defendant: CORNELL GOODMAN
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| July 10, 2008 | ||||
| MOORE v. ANDERSON CRENSHAW & ASSOCIATES, LLC | PA Eastern | DIAMOND | Other Statutory Actions | Federal Question |
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Plaintiff: RICHARD MOORE; Defendant: ANDERSON CRENSHAW & ASSOCIATES, LLC
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| June 30, 2008 | ||||
| LLUBERES-BENITEZ v. DEPARTMENT OF HOMELAND SECURITY et al | PA Eastern | DIAMOND | Other Statutory Actions | U.S. Government Defendant |
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Petitioner: CARLOS JUAN LLUBERES-BENITEZ, Respondent: DEPARTMENT OF HOMELAND SECURITY, THE DISTRICT
DIRECTOR, UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICES, MICHAEL MUKASEY
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| May 19, 2008 | ||||
| PERRY v. CREDITORS INTERCHANGE, INC. | PA Eastern | DIAMOND | Other Statutory Actions | Federal Question |
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Plaintiff: ERIC PERRY; Defendant: CREDITORS INTERCHANGE, INC.
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| May 9, 2008 | ||||
| PA Eastern | DIAMOND | Consumer Credit | Federal Question | |
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| February 27, 2008 | ||||
| VOYLES v. MANN BRACKEN, INC. | PA Eastern | DIAMOND | Other Statutory Actions | Federal Question |
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Plaintiff: KENNETH GREGORY VOYLES; Defendant: MANN BRACKEN, INC.
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| February 26, 2008 | ||||
| RUCCI v. WELTMAN, WEINBERG & REIS, L.P.A. | PA Eastern | DIAMOND | Other Statutory Actions | Federal Question |
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Plaintiff: ROBERT RUCCI; Defendant: WELTMAN, WEINBERG & REIS, L.P.A.
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| February 13, 2008 | ||||
| PA Eastern | DIAMOND | Consumer Credit | Federal Question | |
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| February 7, 2008 | ||||
| FERNANDES et al v. EXXON MOBIL CORPORATION et al | PA Eastern | DIAMOND | Environmental Matters | Federal Question |
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Plaintiff: JOSEPH FERNANDES, BARBARA FERNANDES; Defendant: EXXON MOBIL CORPORATION, MOBIL PIPE LINE
COMPANY, BUCKEYE PIPE LINE TRANSPORTATION, LLC, EXXON MOBIL PIPELINE COMPANY, MOBILE PIPE LINE COMPANY
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| January 31, 2008 | ||||
| LIGUORI v. WELLS FARGO & COMPANY et al | PA Eastern | DIAMOND | Other Statutory Actions | Real Estate Settlement Procedures Act (\"RESPA\") |
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Plaintiff: KYLE J. LIGUORI; Defendant: WELLS FARGO & COMPANY, WELLS FARGO BANK, N.A., NORTH STAR
MORTGAGE GUARANTY REINSURANCE COMPANY
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| January 22, 2008 | ||||
| PONTELL v. SARUK et al | PA Eastern | DIAMOND | Other Statutory Actions | Wage Payment and Collection Law (WPCL) |
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Plaintiff: JONATHAN PONTELL; Defendant: MICHAEL SARUK, C.J. PAPATHOMAS
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| December 26, 2007 | ||||
| PHILADELPHIA HOUSING AUTHORITY v. UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT et al | PA Eastern | DIAMOND | Other Statutory Actions | U.S. Government Defendant |
| December 24, 2007 | ||||
| BUSKOVITZ et al v. AMERIQUEST MORTGAGE CO. et al | PA Eastern | DIAMOND | Other Statutory Actions | Fair Credit Reporting Act |
| November 21, 2007 | ||||
| PA Eastern | DIAMOND | Consumer Credit | Fair Debt Collection Act | |
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| November 13, 2007 | ||||
| PA Eastern | DIAMOND | Consumer Credit | Fair Credit Reporting Act | |
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| October 17, 2007 | ||||
| MILLER et al v. HALL et al | PA Eastern | DIAMOND | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: RYAN MILLER, LORRAINE MILLER; Defendant: SCOTT HALL, LEADING EDGE RECOVERY SOLUTIONS, LLC
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| October 12, 2007 | ||||
| MOORE v. GMAC LLC et al | PA Eastern | DIAMOND | Other Statutory Actions | Fed. Question |
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Plaintiff: DONNA MOORE; Defendant: GMAC LLC, CAPE RE OF VERMONT, INC.
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| October 3, 2007 | ||||
| AMERICAN BLUEBERRIES OF NORTH CAROLINA, LLC et al v. PHILLIES TOMATO & PRODUCE CORP. et al | PA Eastern | DIAMOND | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: AMERICAN BLUEBERRIES OF NORTH CAROLINA, LLC, LEWIS NURSERY & FARMS, INC.; Defendant:
PHILLIES TOMATO & PRODUCE CORP., JOHN SKLARZ
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| September 19, 2007 | ||||
| RINEER v. ABN AMRO MORTGAGE GROUP et al | PA Eastern | DIAMOND | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: SANDRA M. RINEER; Defendant: ABN AMRO MORTGAGE GROUP, CHASE, NA, GE MONEY BANK
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| RINEER v. SUSQUEHANNA BANK PA. et al | PA Eastern | DIAMOND | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: SANDRA M. RINEER; Defendant: SUSQUEHANNA BANK PA., SOVEREIGN BANK, M & T BANK, N.A.
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| RINEER v. WORLD FINANCIAL NETWORK NATIONAL BANL et al | PA Eastern | DIAMOND | Other Statutory Actions | Equal Credit Opportunity Act |
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Plaintiff: SANDRA M. RINEER; Defendant: WORLD FINANCIAL NETWORK NATIONAL BANL, FASHION BUG/SOANB,
CBC/AES/CITIZENS BANK
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