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Other Statutes - Other Statutory Actions Cases filed in the Pennsylvania Eastern District Court before JAN E. DUBOIS [ Court Info ]

Results 1 - 50 of 96
Parties District Court Judge Type of Lawsuit Cause of Action
November 20, 2009
MICHAELS et al v. FIRST NATIONAL COLLECTION BUREAU, INC., PA Eastern DUBOIS Other Statutory Actions Fair Debt Collection Act
Plaintiff: KEVIN MICHAELS, KRISTINE MICHAELS Defendant: FIRST NATIONAL COLLECTION BUREAU, INC.,
 
November 17, 2009
COSTA v. PREMIER CREDIT OF NORTH AMERICA, LLC. PA Eastern DUBOIS Other Statutory Actions Fair Debt Collection Act
Plaintiff: PAUL COSTA, PAUL COSTA Defendant: PREMIER CREDIT OF NORTH AMERICA, LLC.
 
November 10, 2009
GARWOOD v. DIGUGLIELMO PA Eastern DUBOIS Other Statutory Actions Fed. Question
Plaintiff: ALONZO L. GARWOOD Defendant: DAVID DIGUGLIELMO
 
GREENE v. FAMILY CREDIT COUNSELING CORPORATION et al PA Eastern DUBOIS Other Statutory Actions Credit Repair Organizations Act
Plaintiff: CHRISTINE GREENE Defendant: FAMILY CREDIT COUNSELING CORPORATION, FCCC SERVICES, INC., DEBT SOLUTIONS FOUNDATION, INC., JAMES R. ARMSTRONG, JR., IGOR M. GELAMAN
 
November 6, 2009
CLERK v. FIRST BANK OF DELAWARE PA Eastern DUBOIS Other Statutory Actions Deposit. Inst. Dereg. & Monetary Ctrl. Act of 1980
Plaintiff: YULON CLERK Defendant: FIRST BANK OF DELAWARE
 
October 15, 2009
KIRGIN v. MRS ASSOCIATES, INC. PA Eastern DUBOIS Other Statutory Actions Fair Debt Collection Act
Plaintiff: VICTORIA KIRGIN Defendant: MRS ASSOCIATES, INC.
 
September 30, 2009
DOREEN BROTHERS v. NUDELMAN, NUDELMAN & ZIERING, P.C. PA Eastern DUBOIS Other Statutory Actions Fair Debt Collection Act
Plaintiff: DOREEN BROTHERS, DOREEN BROTHERS Defendant: NUDELMAN, NUDELMAN & ZIERING, P.C.
 
September 4, 2009
STEELE v. TRANS UNION, LLC PA Eastern DUBOIS Other Statutory Actions Fair Credit Reporting Act
Plaintiff: ROY STEELE Defendant: TRANS UNION, LLC
 
August 26, 2009
MITCHELL v. LDG FINANCIAL SERVICES, LLC PA Eastern DUBOIS Other Statutory Actions Fair Debt Collection Act
Plaintiff: THOMAS MITCHELL Defendant: LDG FINANCIAL SERVICES, LLC
 
NEXTG NEWORKS OF NY, INC. v. BOROUGH OF LANSDOWNE et al PA Eastern DUBOIS Other Statutory Actions Federal Question
Plaintiff: NEXTG NEWORKS OF NY, INC. Defendant: BOROUGH OF LANSDOWNE, BOROUGH OF LANSDOWNE ZONING HEARING BOARD
 
July 29, 2009
WAINBERG v. ASSET ACCEPTANCE, LLC PA Eastern DUBOIS Other Statutory Actions Fair Debt Collection Act
Plaintiff: NATASHA WAINBERG Defendant: ASSET ACCEPTANCE, LLC
 
June 30, 2009
BECKER v. ENHANCED RECOVERY CORPORATION PA Eastern DUBOIS Other Statutory Actions Fair Debt Collection Act
Plaintiff: ROBERT BECKER Defendant: ENHANCED RECOVERY CORPORATION
 
March 31, 2009
PETTINEO v. NRA GROUP, LLC PA Eastern DUBOIS Other Statutory Actions Federal Question
Plaintiff: JOHN D. PETTINEO; Defendant: NRA GROUP, LLC
 
March 26, 2009
MAMPE v. WELTMAN, WEINBERG & REIS CO., L.P.A. PA Eastern DUBOIS Other Statutory Actions Federal Question
Plaintiff: RICHARD MAMPE; Defendant: WELTMAN, WEINBERG & REIS CO., L.P.A.
 
March 6, 2009
MASSA v. EQUIFAX INFORMATION SERVICES LLC et al PA Eastern DUBOIS Other Statutory Actions Federal Question
Plaintiff: RAFFAELLA MASSA; Defendant: EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS, INC., FEDERATED CLAIMS SERVICES GROUP
 
December 4, 2008
PARSIAN v. CHERTOFF et al PA Eastern DUBOIS Other Statutory Actions U.S. Government Defendant
Plaintiff: NADER PARSIAN; Defendant: MICHAEL CHERTOFF, EMILIO T. GONALEZ, EVANGELINA KLAPAKIS, ROBERT MUELLER
 
November 14, 2008
LOPEZ v. TRANS UNION, LLC et al PA Eastern DUBOIS Other Statutory Actions Federal Question
Plaintiff: AMANDA N. LOPEZ; Defendant: TRANS UNION, LLC, EQUIFAX INFORMATION SERVICES, LLC
 
November 12, 2008
L.I.G. PET GOODS TRADING, LLC et al v. GOLDFARB et al PA Eastern DUBOIS Other Statutory Actions Federal Question
Plaintiff: L.I.G. PET GOODS TRADING, LLC, SNIFF 'N FETCH LLC, SONY & LUCY ASSOCIATES LLC, DS MARKET STREET LLC, DOGGIE STYLE 2 HOLDING COMPANY LLC and others...; Defendant: LEHEE F. GOLDFARB, CORY FRISCO, EMPIRE DATA TECHNOLOGIES, INC.
 
September 23, 2008
HOFFMAN v. TURNER CONSTRUCTION COMPANY et al PA Eastern RUFE Other Statutory Actions Federal Question
Plaintiff: ROBERT S. HOFFMAN; Defendant: TURNER CONSTRUCTION COMPANY, TOMPKINS BUILDERS, INC.
 
KUMPEL v. NCO FINANCIAL SERVICES, INC. PA Eastern DUBOIS Other Statutory Actions Federal Question
Plaintiff: ROBERT KUMPEL; Defendant: NCO FINANCIAL SERVICES, INC.
 
September 16, 2008
INGBER v. NCO FINANCIAL SYSTEMS, INC. PA Eastern DUBOIS Other Statutory Actions Federal Question
Plaintiff: BARBARA INGBER; Defendant: NCO FINANCIAL SYSTEMS, INC.
 
August 4, 2008
BERENSON v. CENTRAL CREDIT SERVICES, INC. PA Eastern DUBOIS Other Statutory Actions Federal Question
Plaintiff: SANFORD BERENSON; Defendant: CENTRAL CREDIT SERVICES, INC.
 
July 11, 2008
HRIPAK v. MIDLAND CREDIT MANAGEMENT PA Eastern DUBOIS Other Statutory Actions Federal Question
Plaintiff: DEBORAH HRIPAK; Defendant: MIDLAND CREDIT MANAGEMENT
 
June 9, 2008
FRATICELLI v. PIAZZA PA Eastern DUBOIS Other Statutory Actions Federal Question
Petitioner: JORGE FRATICELLI, Respondent: JOSEPH J. PIAZZA
 
June 6, 2008
SILVERTHORN v. GLOBAL CREDIT NETWORK, LLC PA Eastern DUBOIS Other Statutory Actions Federal Question
Plaintiff: LAURA SILVERTHORN; Defendant: GLOBAL CREDIT NETWORK, LLC
 
May 27, 2008
DROZ v. TENNIS PA Eastern DUBOIS Other Statutory Actions Federal Question
Petitioner: RAFAEL DROZ, Respondent: TENNIS
 
May 21, 2008
MALDONADO v. WARDEN, SCI GRATERFORD PA Eastern DUBOIS Other Statutory Actions Federal Question
Petitioner: MARCO MALDONADO, Respondent: WARDEN, SCI GRATERFORD
 
May 13, 2008
BRABSON v. LAW OFFICE OF J. SCOTT WATSON, P.C. PA Eastern DUBOIS Other Statutory Actions Federal Question
Plaintiff: LEANN BRABSON; Defendant: LAW OFFICE OF J. SCOTT WATSON, P.C.
 
May 9, 2008
BRAWER v. CARTERET MORTGAGE CORPORATION et al PA Eastern DUBOIS Other Statutory Actions Fed. Question: Fair Labor Standards
Plaintiff: JOSHUA BRAWER, JOSHUA BRAWER, JOSHUA BRAWER Defendant: CARTERET MORTGAGE CORPORATION, CARTERET MORTGAGE CORPORATION, DOES 1 THROUGH 10, INCLUSIVE, DOES 1 THROUGH 10, INCLUSIVE
 
March 21, 2008
GOLDBERG v. MUKASEY et al PA Eastern DUBOIS Other Statutory Actions U.S. Government Defendant
Petitioner: FELIX GOLDBERG, Respondent: MICHAEL B. MUKASEY, MICHAEL CHERTOFF, EDUARDO AGUIRRE, JR., DONALD MONICA
 
February 19, 2008
ENIGWE v. UNITED STATES OF AMERICA PA Eastern DUBOIS Other Statutory Actions Fed. Question
Petitioner: IFEDOO NOBLE ENIGWE, Respondent: UNITED STATES OF AMERICA
 
February 14, 2008
LOVEJOY v. PENNCRO ASSOCIATES INC. PA Eastern DUBOIS Other Statutory Actions Federal Question
Plaintiff: TIMOTHY LOVEJOY; Defendant: PENNCRO ASSOCIATES INC.
 
February 4, 2008
TRADER v. UNITED STATES, DEPARTMENT OF JUSTICE et al PA Eastern DUBOIS Other Statutory Actions Federal Question
Plaintiff: TYRONE TRADER; Defendant: UNITED STATES, DEPARTMENT OF JUSTICE, KAHTY A. STARKS, KATAYOON COPIELAND, MISCANNON, JOHNSON and others...
 
October 29, 2007
ZHAO et al v. CHERTOFF et al PA Eastern DUBOIS Other Statutory Actions Federal Question
Plaintiff: HUIWU ZHAO, YALING XIE; Defendant: MICHAEL CHERTOFF, EMILIO T. GONZALEZ, EVELYN UPCHURCH
 
October 10, 2007
TRS RESEARCH v. TOPTAINER CONTAINER MANAGEMENT AND SALES et al PA Eastern DUBOIS Other Statutory Actions U.S. Arbitration Act
Plaintiff: TRS RESEARCH; Defendant: TOPTAINER CONTAINER MANAGEMENT AND SALES, PAUL BUYTENDYKE
 
October 5, 2007
TAYLOR-PASS v. TRANS UNION, LLC et al PA Eastern DUBOIS Other Statutory Actions Fair Credit Reporting Act
Plaintiff: STACEY TAYLOR-PASS; Defendant: TRANS UNION, LLC, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., NCC BUSINESS SERVICES, INC.
 
October 3, 2007
HILL v. PROFESSIONAL RECOVERY SERVICES, INC. PA Eastern DUBOIS Other Statutory Actions Fair Debt Collection Act
Plaintiff: STEPHANIE L. HILL; Defendant: PROFESSIONAL RECOVERY SERVICES, INC.
 
September 21, 2007
BETANCOURT v. PEOPLE FIRST RECOVERIES, LLC PA Eastern DUBOIS Other Statutory Actions Fair Debt Collection Act
Plaintiff: BETSY BETANCOURT; Defendant: PEOPLE FIRST RECOVERIES, LLC
 
August 8, 2007
FRATICELLI v. PIAZZA PA Eastern DUBOIS Other Statutory Actions Fed. Question
Defendant: JOSEPH J. PIAZZAPetitioner: JORGE FRATICELLI
 
July 13, 2007
WALLS v. TRANS UNION, LLC et al PA Eastern DUBOIS Other Statutory Actions Fair Credit Reporting Act
Plaintiff: ALYN WALLS; Defendant: TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC.
 
June 22, 2007
MITOVA v. CHERTOFF et al PA Eastern DUBOIS Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: MARIA MITOVA; Defendant: MICHAEL CHERTOFF, EMILIO T. GONZALES, GERARD HEINAUER, ROBERT S. MUELLER, III, ALBERTO GONZALES
 
June 21, 2007
THOMPSON v. WYNDER PA Eastern DUBOIS Other Statutory Actions Fed. Question
Petitioner: JUNIOR THOMPSON, Respondent: JAMES T. WYNDER
 
June 19, 2007
COSTA v. CHERTOFF et al PA Eastern DUBOIS Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: ANTONIO COSTA; Defendant: MICHAEL CHERTOFF, EMILIO T. GONZALEZ, PAUL NOVAK, DONALD MONICA, ROBERT S. MUELLER, III
 
June 15, 2007
PETERSON v. BROOKS et al PA Eastern DUBOIS Other Statutory Actions Federal Question: Other Civil Rights
Petitioner: EDWARD C. PETERSON, Respondent: MARILYN BROOKS, MS. WARDEN, THE DISTRICT ATTORNEY OF THE COUNTY OF PHILADELPHIA, THE ATTORNEY GENERAL OF THE STATE OF PENNSYLVANIA
 
SWINT v. UNITED STATES OF AMERICA PA Eastern DUBOIS Other Statutory Actions Fed. Question
Plaintiff: NATHANIEL SWINTRespondent: UNITED STATES OF AMERICA
 
May 30, 2007
MEYERZON v. GONZALES et al PA Eastern DUBOIS Other Statutory Actions Petition for Naturalization Hearing
Plaintiff: ROSTISLAV MEYERZON; Defendant: ALBERTO GONZALES, MICHAEL CHERTOFF, EMILIO T. GONZALEZ, DONALD MONICA, ROBERT S. MUELLER, III
 
May 21, 2007
HIGGINS v. TRANS UNION, LLC PA Eastern DUBOIS Other Statutory Actions Fair Credit Reporting Act
Plaintiff: MAUREEN HIGGINS; Defendant: TRANS UNION, LLC
 
May 1, 2007
SIEGLE v. FINANCIAL ASSET MANAGEMENT SYSTEMS, INC. PA Eastern DUBOIS Other Statutory Actions Fair Debt Collection Act
Plaintiff: JOSEPH SIEGLE; Defendant: FINANCIAL ASSET MANAGEMENT SYSTEMS, INC.
 
March 26, 2007
BRANDT v. PALISADES COLLECTION, LLC PA Eastern DUBOIS Other Statutory Actions Fair Debt Collection Act
Plaintiff: TYLER BRANDT; Defendant: PALISADES COLLECTION, LLC
 
March 1, 2007
AYOUB et al v. CHERTOFF et al PA Eastern DUBOIS Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: MAHMOUD AYOUB, DASMALINA AYOUB; Defendant: MICHAEL CHERTOFF, EMILIO T. GONZALEZ, DONALD MONICA
 
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