Other Statutes Cases filed in the Pennsylvania Eastern District Court before EDMUND V. LUDWIG
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Other Statutes Cases filed in the Pennsylvania Eastern District Court before EDMUND V. LUDWIG [ Court Info ]
Results 1 - 50 of 65
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| October 29, 2009 | ||||
| CLERK v. COUNTY BANK et al | PA Eastern | LUDWIG | Other Statutory Actions | Deposit. Inst. Dereg. & Monetary Ctrl. Act of 1980 |
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Plaintiff: YULON CLERK Defendant: COUNTY BANK, REHOBOTH BEACH
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| October 22, 2009 | ||||
| PA Eastern | LUDWIG | Consumer Credit | Electronic Funds Transfer Act | |
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| August 26, 2009 | ||||
| PA Eastern | LUDWIG | Consumer Credit | Fair Debt Collection Act | |
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| August 20, 2009 | ||||
| PA Eastern | LUDWIG | Consumer Credit | Fair Debt Collection Act | |
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| July 15, 2009 | ||||
| LOVRINIC v. LAW OFFICES OF THOMAS LANDIS | PA Eastern | LUDWIG | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: JOSEPH E. LOVRINIC Defendant: LAW OFFICES OF THOMAS LANDIS
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| May 15, 2009 | ||||
| SMITH v. DIRECTV, INC. et al | PA Eastern | ONEILL | Other Statutory Actions | Diversity-Contract Dispute |
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Plaintiff: GARY SMITH Defendant: DIRECTV, INC., DIRECTV MERCHANDISING, INC., DIRECTV ENTERPRISES, LLC,
DIRECTV HOLDINGS, LLC, THE DIRECTV GROUP, INC.
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| May 1, 2009 | ||||
| PA Eastern | LUDWIG | Consumer Credit | Fair Debt Collection Act | |
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| April 30, 2009 | ||||
| MORRIS et al v. LLORET et al | PA Eastern | LUDWIG | Other Statutory Actions | Fed. Question |
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Plaintiff: JAMES MORRIS, THAI Y. THOMPSON Defendant: RICHARD LLORET, MICHAEL BRESNICK, UNITED STATES
ATTORNEY'S OFFICE, FEDERAL DETENTION CENTER-PHILA.
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| February 6, 2009 | ||||
| BARBOUR et al v. VSA MANAGEMENT CORP. | PA Eastern | LUDWIG | Other Statutory Actions | Federal Question |
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Plaintiff: BENJAMIN BARBOUR, CAROL BARBOUR; Defendant: VSA MANAGEMENT CORP.
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| January 20, 2009 | ||||
| MORREY et al v. PARAMOUNT ACCEPTANCE CORPORATION et al | PA Eastern | LUDWIG | Other Statutory Actions | Federal Question |
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Plaintiff: JENNIFER (PRICE) MORREY, STEVEN MORREY; Defendant: PARAMOUNT ACCEPTANCE CORPORATION, FEDERAL
RECOVERY SERVICES, INC.
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| December 19, 2008 | ||||
| MONTNEY v. EXPERIAN INFORMATION SOLUTIONS, INC. | PA Eastern | LUDWIG | Other Statutory Actions | Federal Question |
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Plaintiff: DIANA MONTNEY; Defendant: EXPERIAN INFORMATION SOLUTIONS, INC.
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| October 31, 2008 | ||||
| SHELDON et al v. EXPERIAN INFORMATION SOLUTIONS, INC. | PA Eastern | LUDWIG | Other Statutory Actions | Federal Question |
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Plaintiff: JOHN J. SHELDON, AMANDA N. LOPEZ, CHARLES E. BROCK, JR., CLARICE J. JONES, NANCY M. WOLLER and others...; Defendant: EXPERIAN INFORMATION
SOLUTIONS, INC.
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| October 17, 2008 | ||||
| FRIEDMAN v. YULA et al | PA Eastern | ROBRENO | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: ROBERT FRIEDMAN; Defendant: ANTHONY YULA, CHRISTOPHER VECCHIONE, STEVEN COMER, BARRY GREEN,
POWER TO THE GAMES, INC.
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| August 15, 2008 | ||||
| SHALLER v. NCO FINANCIAL SYSTEMS et al | PA Eastern | LUDWIG | Other Statutory Actions | Federal Question |
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Plaintiff: MICHAEL SHALLER; Defendant: NCO FINANCIAL SYSTEMS, BANK OF AMERICA, EQUIFAX, INC., TRANSUNION,
INC., EXPERIAN, INC. and others...
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| July 28, 2008 | ||||
| PA Eastern | LUDWIG | Consumer Credit | Federal Question | |
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| July 16, 2008 | ||||
| PETTINEO v. MEDIA COLLECTIONS, INC. | PA Eastern | LUDWIG | Other Statutory Actions | Federal Question |
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Plaintiff: JOHN D. PETTINEO; Defendant: MEDIA COLLECTIONS, INC.
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| July 10, 2008 | ||||
| KERAK v. TIBURON FINANCIAL, LLC | PA Eastern | LUDWIG | Other Statutory Actions | Federal Question |
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Plaintiff: DEBORAH KERAK; Defendant: TIBURON FINANCIAL, LLC
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| July 7, 2008 | ||||
| DUSZAK v. NEVADA CORPORATION C15160-2003 | PA Eastern | LUDWIG | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: MALGORZATA DUSZAK; Defendant: NEVADA CORPORATION C15160-2003
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| January 25, 2008 | ||||
| PA Eastern | LUDWIG | Consumer Credit | Truth in Lending | |
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| December 21, 2007 | ||||
| BROWN v. CAPITAL MANAGEMENT SERVICES, L.P. | PA Eastern | LUDWIG | Other Statutory Actions | Fair Debt Collection Act |
| November 19, 2007 | ||||
| MORRIS et al v. LLORET et al | PA Eastern | LUDWIG | Other Statutory Actions | Fed. Question |
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Plaintiff: JAMES MORRIS, THAIS Y. THOMPSON; Defendant: RICHARD LLORET, MICHAEL BRESNICK, UNITED STATES
ATTORNEY'S OFFICE, FEDERAL DETENTION CENTER - PHILA.
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| October 26, 2007 | ||||
| CUTHBERTSON v. TRANS UNION, LLC et al | PA Eastern | LUDWIG | Other Statutory Actions | Federal Question |
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Plaintiff: JAMIE CUTHBERTSON; Defendant: TRANS UNION, LLC, EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN
INFORMATION SOLUTIONS, INC., VERIZON NEW JERSEY, INC., JON BARRY & ASSOCIATES, INC.
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| September 10, 2007 | ||||
| MORGAN STANLEY & CO. INCORPORATED et al v. THE ESTATE OF STEPHEN MARCUS et al | PA Eastern | LUDWIG | Other Statutory Actions | Motion to Confirm Arbitration Loan |
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Plaintiff: MORGAN STANLEY & CO. INCORPORATED, MARK FENDRICK; Defendant: THE ESTATE OF STEPHEN MARCUS,
JULIE MARCUS PAUL, THE MARCUS FAMILY FOUNDATION
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| August 24, 2007 | ||||
| PAYEN v. TRANS UNION, LLC | PA Eastern | LUDWIG | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: JACOB PAYEN; Defendant: TRANS UNION, LLC
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| May 23, 2007 | ||||
| GALLAGHER v. EXPERIAN INFORMATION SOLUTIONS, INC. | PA Eastern | LUDWIG | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: STEPHEN P. GALLAGHER, JR.; Defendant: EXPERIAN INFORMATION SOLUTIONS, INC.
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| May 15, 2007 | ||||
| FREY v. COMMONWEALTH FINANCIAL SYSTEMS, INC. | PA Eastern | LUDWIG | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: RACHEL S. FREY; Defendant: COMMONWEALTH FINANCIAL SYSTEMS, INC.
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| April 12, 2007 | ||||
| DE JESUS v. WYNDER | PA Eastern | LUDWIG | Other Statutory Actions | Federal Question: Other Civil Rights |
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Petitioner: EDWIN DE JESUS, Respondent: JAMES T. WYNDER
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| April 9, 2007 | ||||
| MAZUR v. EXPERIAN INFORMATION SOLUTIONS, INC. | PA Eastern | LUDWIG | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: ANTHONY MAZUR; Defendant: EXPERIAN INFORMATION SOLUTIONS, INC.
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| March 14, 2007 | ||||
| GAUMER v. ASSOCIATED CREDIT AND COLLECTION BUREAU, INC. | PA Eastern | LUDWIG | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: DANIEL C. GAUMER; Defendant: ASSOCIATED CREDIT AND COLLECTION BUREAU, INC.
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| February 15, 2007 | ||||
| SPENCE v. NISSAN CAR DEALER | PA Eastern | LUDWIG | Antitrust | Antitrust Litigation |
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Plaintiff: KEVIN SPENCE; Defendant: NISSAN CAR DEALER
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| January 12, 2007 | ||||
| MOSLEY v. SOBINA | PA Eastern | LUDWIG | Other Statutory Actions | Fed. Question |
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Petitioner: LONNIE MOSLEY, Respondent: RAYMOND J. SOBINA
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| December 5, 2006 | ||||
| FIRST FINANCIAL BANK, N.A. v. J.P. MORGAN CHASE & CO. et al | PA Eastern | LUDWIG | Banks and Banking | Notice of Removal |
| July 6, 2006 | ||||
| PA Eastern | LUDWIG | Consumer Credit | Truth in Lending | |
| May 1, 2006 | ||||
| KAMENEVA v. CHERTOFF et al | PA Eastern | LUDWIG | Other Statutory Actions | Immigration & Nationality Act, Section 208 |
| March 9, 2006 | ||||
| PA Eastern | LUDWIG | Consumer Credit | Fair Credit Reporting Act | |
| March 3, 2006 | ||||
| TRAINOR v. EQUIFAX INFORMATION SERVICES LLC | PA Eastern | LUDWIG | Other Statutory Actions | Fair Credit Reporting Act |
| January 26, 2006 | ||||
| PA Eastern | LUDWIG | Consumer Credit | Fair Debt Collection Act | |
| January 6, 2006 | ||||
| LIPSTEIN v. TRANS UNION, LLC et al | PA Eastern | LUDWIG | Other Statutory Actions | Fair Credit Reporting Act |
| December 9, 2005 | ||||
| CHAPMAN et al v. COMMERCIAL RECOVERY SYSTEMS, INC. | PA Eastern | LUDWIG | Other Statutory Actions | Fair Debt Collection Act |
| November 23, 2005 | ||||
| SECURITIES AND EXCHANGE COMMISSION v. GUEVARA | PA Eastern | LUDWIG | Securities/Commodities/Exchanges | Securities Exchange Act |
| ZIMMERMAN v. MONTEREY COLLECTION SERVICES | PA Eastern | LUDWIG | Other Statutory Actions | Fair Debt Collection Act |
| August 17, 2005 | ||||
| SPIVAK v. HECKER et al | PA Eastern | LUDWIG | Other Statutory Actions | Fair Debt Collection Act |
| WRIGHT v. COLLECTO, INC. | PA Eastern | LUDWIG | Other Statutory Actions | Fair Debt Collection Act |
| June 23, 2005 | ||||
| NGUYEN v. MONICA et al | PA Eastern | LUDWIG | Other Statutory Actions | 8-1421(c) Petition for Review of Naturalization |
| May 19, 2005 | ||||
| THE PHILADELPHIA HOUSING AUTHORITY v. LEAVITT et al | PA Eastern | LUDWIG | Other Statutory Actions | Petition for Writ of Mandamus |
| May 11, 2005 | ||||
| KINGVISION PAY-PER-VIEW, LTD. v. MULLEN'S TAVERN, INC. et al | PA Eastern | LUDWIG | Other Statutory Actions | Unlawful Reception Broadcast Signal i.e., Satellite |
| April 14, 2005 | ||||
| PETTINEO v. CHASE MANHATTAN BANK USA, N.A. | PA Eastern | LUDWIG | Other Statutory Actions | Equal Credit Opportunity Act |
| April 8, 2005 | ||||
| BROCKMAN v. LAW OFFICE OF RICHARD D. SEIERSTAD, ESQ. et al | PA Eastern | LUDWIG | Other Statutory Actions | Fair Debt Collection Act |
| MCLAUGHLIN v. TRANS UNION, LLC et al | PA Eastern | LUDWIG | Other Statutory Actions | Fair Credit Reporting Act |
| April 5, 2005 | ||||
| PINCKNEY v. WILLIAMS & FUDGE, INC. | PA Eastern | LUDWIG | Other Statutory Actions | Fair Debt Collection Act |
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