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Other Statutes - Other Statutory Actions Cases filed in the Pennsylvania Eastern District Court before JOHN P. FULLAM [ Court Info ]
Results 1 - 50 of 104
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| November 25, 2009 | ||||
| POWELL v. ASSET MANAGEMENT PROFESSIONALS, LLC et al | PA Eastern | FULLAM | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: MARY A. POWELL Defendant: ASSET MANAGEMENT PROFESSIONALS, LLC, JOHN DOE 1, JANE DOE 1
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| November 20, 2009 | ||||
| PEREZ et al v. KEYSTONE NAZARETH BANK AND TRUST | PA Eastern | FULLAM | Other Statutory Actions | Electronic Funds Transfer Act |
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Plaintiff: MIGUEL PEREZ, LISA PEREZ Defendant: KEYSTONE NAZARETH BANK AND TRUST
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| October 20, 2009 | ||||
| WILLIAMS v. THE DIRECTV GROUP, INC. et al | PA Eastern | FULLAM | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: HAROLD C. WILLIAMS Defendant: THE DIRECTV GROUP, INC., FOCUS RECEIVABLES MANAGEMENT, LLC
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| August 3, 2009 | ||||
| BRINSON v. VAUGHN | PA Eastern | FULLAM | Other Statutory Actions | Fed. Question |
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Petitioner: CURTIS BRINSON Respondent: DONALD VAUGHN
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| July 7, 2009 | ||||
| HOIDA v. NCO FINANCIAL SYSTEMS, INC. | PA Eastern | FULLAM | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: JENNIFER HOIDA Defendant: NCO FINANCIAL SYSTEMS, INC.
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| May 5, 2009 | ||||
| MASSEY et al v. LAW OFFICE OF RICHARD CLARK PLLC | PA Eastern | FULLAM | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: JESSICA MASSEY, ROSEMARY MASSEY Defendant: LAW OFFICE OF RICHARD CLARK PLLC
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| April 23, 2009 | ||||
| BARRON v. ALLIED INTERSTATE, INC. | PA Eastern | FULLAM | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: CHRISTINE BARRON Defendant: ALLIED INTERSTATE, INC.
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| March 10, 2009 | ||||
| CHAYKA v. JFD, INC. et al | PA Eastern | FULLAM | Other Statutory Actions | Federal Question |
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Plaintiff: ARKADY CHAYKA; Defendant: JFD, INC., LARRY FOSTER, IGOR GRINSHPUN
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| February 25, 2009 | ||||
| ROTHMAN v. LAW OFFICE OF LAURENCE A. HECKER et al | PA Eastern | FULLAM | Other Statutory Actions | Federal Question |
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Plaintiff: LEONARD ROTHMAN; Defendant: LAW OFFICE OF LAURENCE A. HECKER, LAURENCE HECKER
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| January 22, 2009 | ||||
| MARSHALL v. PORTFOLIO RECOVERY ASSOCIATES INC et al | PA Eastern | FULLAM | Other Statutory Actions | Federal Question |
| January 20, 2009 | ||||
| MCCLELLAN v. TATE, KIRLIN & ASSOCIATES | PA Eastern | FULLAM | Other Statutory Actions | Federal Question |
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Plaintiff: LISA MCCLELLAN; Defendant: TATE, KIRLIN & ASSOCIATES
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| January 12, 2009 | ||||
| TAALIBDIN v. KLOPOTOSKI | PA Eastern | FULLAM | Other Statutory Actions | Federal Question |
| December 4, 2008 | ||||
| GRATZ et al v. CAPITAL RECOVERY ASSOCIATES, INC. | PA Eastern | FULLAM | Other Statutory Actions | Federal Question |
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Plaintiff: BRUCE GRATZ, JANET GRATZ, BILL RICE; Defendant: CAPITAL RECOVERY ASSOCIATES, INC.
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| October 23, 2008 | ||||
| MCVICKER v. ARA HOLDINGS et al | PA Eastern | ONEILL | Other Statutory Actions | Federal Question |
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Plaintiff: CHARLENE RENEE MCVICKER; Defendant: ARA HOLDINGS, THE PHILADELPHIA PHILLIES, JENNING KITCHEN
SPECIALTIES, MINORITY BUSINESS ENTERPRISE COUNCIL, PHILADELPHIA CITY AND COUNTY and
others...
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| October 22, 2008 | ||||
| HARLEYSVILLE LIFE INSURANCE COMPANY v. PINO et al | PA Eastern | FULLAM | Other Statutory Actions | Federal Question |
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Plaintiff: HARLEYSVILLE LIFE INSURANCE COMPANY; Defendant: GERALD A. PINO, CHARLOTTE BARCLAY
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| October 9, 2008 | ||||
| ZHANG v. CHERTOFF et al | PA Eastern | FULLAM | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: BINZHI ZHANG; Defendant: MICHAEL CHERTOFF, JONATHAN SCHARFEN, DAVID ROARK
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| August 26, 2008 | ||||
| SWEENEY v. HARVARD COLLECTION SERVICES, INC. | PA Eastern | FULLAM | Other Statutory Actions | Federal Question |
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Plaintiff: DANIEL SWEENEY; Defendant: HARVARD COLLECTION SERVICES, INC.
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| August 15, 2008 | ||||
| ROSEN v. CREDITOR RECOVERY CORPORATION | PA Eastern | FULLAM | Other Statutory Actions | Federal Question |
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Plaintiff: MARGARET ROSEN; Defendant: CREDITOR RECOVERY CORPORATION
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| August 1, 2008 | ||||
| KUHN v. PORTIFOLIO RECOVERY ASSOCIATES INC. | PA Eastern | FULLAM | Other Statutory Actions | Federal Question |
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Plaintiff: CHRISTINE KUHN; Defendant: PORTFOLIO RECOVERY ASSOCIATES INC.
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| July 2, 2008 | ||||
| WEBB v. CRAWFORD ASSOCIATES, INC. | PA Eastern | FULLAM | Other Statutory Actions | Federal Question |
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Plaintiff: CHARLES WEBB; Defendant: CRAWFORD ASSOCIATES, INC.
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| June 23, 2008 | ||||
| SANTORO v. LEAVITT et al | PA Eastern | FULLAM | Other Statutory Actions | Federal Question |
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Plaintiff: WENDY SANTORO; Defendant: MICHAEL O. LEAVITT, STATE FARM INSURANCE COMPANY, DEPARTMENT OF
PUBLIC WELFARE OF THE COMMONWEALTH OF PA
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| June 5, 2008 | ||||
| SERNO v. LIFE INSURANCE COMPANY OF NORTH AMERICA et al | PA Eastern | FULLAM | Other Statutory Actions | Federal Question |
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Plaintiff: FRANCES SERNO; Defendant: LIFE INSURANCE COMPANY OF NORTH AMERICA, TEMPLE UNIVERSITY HEALTH
SYSTEM, INC.
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| May 14, 2008 | ||||
| POLYCARPE v. CITIMORTGAGE, INC. | PA Eastern | FULLAM | Other Statutory Actions | Federal Question |
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Plaintiff: LISENA POLYCARPE; Defendant: CITIMORTGAGE, INC.
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| May 7, 2008 | ||||
| CORPORATE TRAINING TECHNOLOGIES, INC. v. EDCOMM, INC. | PA Eastern | FULLAM | Other Statutory Actions | Federal Question |
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Plaintiff: CORPORATE TRAINING TECHNOLOGIES, INC.; Defendant: EDCOMM, INC.
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| April 15, 2008 | ||||
| EKINCI v. CHERTOFF et al | PA Eastern | SURRICK | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: CEM KAMIL EKINCI; Defendant: MICHAEL CHERTOFF, JULIE L. MYERS, THOMAS R. DECKER
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| March 17, 2008 | ||||
| SAEED et al v. CHERTOFF et al | PA Eastern | FULLAM | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: TAHIR SAEED, NAILA SAEED, DANYALL SAEED; Defendant: MICHAEL CHERTOFF, EMILIO T. GONZALEZ,
MICHAEL L. AYTES, PAUL E. NOVAK, JR., EVELYN M. UPCHURCH and others...
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| March 10, 2008 | ||||
| PATTERSON v. CREDITORS INTERCHANGE, INC. | PA Eastern | FULLAM | Other Statutory Actions | Federal Question |
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Plaintiff: SANDRA PATTERSON; Defendant: CREDITORS INTERCHANGE, INC.
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| February 27, 2008 | ||||
| BENIPAL v. CHERTOFF et al | PA Eastern | FULLAM | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: HARMINDER S. BENIPAL; Defendant: MICHAEL CHERTOFF, JULIE L. MYERS, THOMAS R. DECKER
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| February 4, 2008 | ||||
| GROVER v. TRANS UNION, LLC et al | PA Eastern | FULLAM | Other Statutory Actions | Federal Question |
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Plaintiff: STEVEN B. GROVER; Defendant: TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., BANK OF
AMERICA
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| January 30, 2008 | ||||
| UTLEY v. TRANS UNION, LLC et al | PA Eastern | FULLAM | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: DAVID G. UTLEY, SR.; Defendant: TRANS UNION, LLC, EQUIFAX INFORMATION SERVICES LLC, EXPERIAN
INFORMATION SOLUTIONS, INC., TOTAL CREDIT SERVICES
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| January 25, 2008 | ||||
| TOUAM v. MUELLER et al | PA Eastern | FULLAM | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: HAFID TOUAM; Defendant: ROBERT S. MUELLER, UNKNOWN US FEDERAL GOVERNMENT AGENCY OR AGENCIES,
MICHAEL CHERTOFF, EMILIO GONZALEZ, DONALD MONICA
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| December 11, 2007 | ||||
| CASS v. NCO FINANCIAL SYSTEMS, INC. | PA Eastern | FULLAM | Other Statutory Actions | Fair Debt Collection Act |
| November 30, 2007 | ||||
| J & J SPORTS PRODUCTIONS, INC. v. TSUNG et al | PA Eastern | FULLAM | Other Statutory Actions | Federal Question |
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Plaintiff: J & J SPORTS PRODUCTIONS, INC.; Defendant: VICTOR TSUNG, HOME TOWN TAVERN, INC.
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| November 28, 2007 | ||||
| GORBY et al v. INDEPENDENCE BLUE CROSS | PA Eastern | FULLAM | Other Statutory Actions | Notice of Removal |
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Plaintiff: CHARLES K. GORBY, LOUISE GORBY; Defendant: INDEPENDENCE BLUE CROSS
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| November 2, 2007 | ||||
| LINGO v. NVR, INC. et al | PA Eastern | FULLAM | Other Statutory Actions | Sarbanes-Oxley Act |
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Plaintiff: GREGORY LINGO; Defendant: NVR, INC., PAUL C. SAVILLE, ROBERT PAUL, ANDREW E. FARKAS, JOSEPH
MADIGAN and others...
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| August 23, 2007 | ||||
| THOMPSON v. COMMONWEALTH FINANCIAL SYSTEMS, INC. | PA Eastern | FULLAM | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: ELIZABETH THOMPSON; Defendant: COMMONWEALTH FINANCIAL SYSTEMS, INC.
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| August 14, 2007 | ||||
| DAI v. CHERTOFF et al | PA Eastern | FULLAM | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: HONGLI DAI; Defendant: MICHAEL CHERTOFF, EMILIO T. GONZALEZ, MICHAEL L. AYTES, PAUL E. NOVAK,
DONALD MONICA and others...
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| June 29, 2007 | ||||
| SCHEIDLER v. CAPITAL RECOVERY SERVICE, LLC | PA Eastern | FULLAM | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: FRANK J. SCHEIDLER; Defendant: CAPITAL RECOVERY SERVICE, LLC
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| June 28, 2007 | ||||
| UNITED STATES OF AMERICA et al v. HOLLAND-GLEN | PA Eastern | FULLAM | Other Statutory Actions | Mail Fraud Injunction |
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Plaintiff: UNITED STATES OF AMERICA, COMMONWEALTH OF PENNSYLVANIA, DEPARTMENT OF PUBLIC WELFARE; Defendant: HOLLAND-GLEN
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| May 29, 2007 | ||||
| REED v. EQUIFAX INFORMATION SERVICES LLC et al | PA Eastern | FULLAM | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: DOUGLAS REED, SR.; Defendant: EQUIFAX INFORMATION SERVICES LLC, OSI COLLECTION SERVICES, INC.
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| May 23, 2007 | ||||
| TORRES v. EXPERIAN INFORMATION SOLUTIONS, INC. | PA Eastern | FULLAM | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: LUZ M. TORRES; Defendant: EXPERIAN INFORMATION SOLUTIONS, INC.
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| May 1, 2007 | ||||
| COHEN et al v. WELTMAN, WEINBERG & REIS, CO., L.P.A. | PA Eastern | FULLAM | Other Statutory Actions | Fed. Question: Fair Labor Standards |
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Plaintiff: GEORGE COHEN, CHONG COHEN; Defendant: WELTMAN, WEINBERG & REIS, CO., L.P.A.
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| February 15, 2007 | ||||
| HARRIS v. HOMECOMINGS FINANCIAL SERVICES, INC./BANK ONE et al | PA Eastern | FULLAM | Other Statutory Actions | Federal Question |
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Plaintiff: PATRICE HARRIS; Defendant: HOMECOMINGS FINANCIAL SERVICES, INC./BANK ONE, NOVASTAR MORTGAGE,
INC., EXPRESS FINANCIAL SERVICES, INC.Cross Claimant: NOVASTAR MORTGAGE, INC., Cross Defendant:
HOMECOMINGS FINANCIAL SERVICES, INC./BANK ONE, EXPRESS FINANCIAL SERVICES, INC.
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| February 2, 2007 | ||||
| HARRIS v. SHEKINAH, INC. | PA Eastern | FULLAM | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: MARY HARRIS; Defendant: SHEKINAH, INC.
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| January 23, 2007 | ||||
| SALEEM et al v. CHERTOFF et al | PA Eastern | FULLAM | Other Statutory Actions | Immigration & Nationality Act, Section 208 |
|
Plaintiff: SHARON SALEEM, SHAHID SALEEM; Defendant: MICHAEL CHERTOFF, EMILIO GONZALEZ, DONALD MONICA
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| December 8, 2006 | ||||
| TORRES v. TRANS UNION, LLC et al | PA Eastern | FULLAM | Other Statutory Actions | Fair Credit Reporting Act |
| November 17, 2006 | ||||
| CHESNOKOV v. MUELLER et al | PA Eastern | FULLAM | Other Statutory Actions | Petition for Naturalization Hearing |
| October 18, 2006 | ||||
| DUFFY et al v. STEWART & ASSOCIATES, P.C. et al | PA Eastern | FULLAM | Other Statutory Actions | Fair Debt Collection Act |
| O'DAY v. TICOR TITLE INSURANCE COMPANY OF FLORIDA | PA Eastern | FULLAM | Other Statutory Actions | Real Estate Settlement Procedures Act |
| October 17, 2006 | ||||
| GUIZARRI v. TICOR TITLE INSURANCE COMPANY | PA Eastern | FULLAM | Other Statutory Actions | Real Estate Settlement Procedures Act |
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