Other Statutes Cases filed in the Pennsylvania Eastern District Court before MARY A. MCLAUGHLIN
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Other Statutes Cases filed in the Pennsylvania Eastern District Court before MARY A. MCLAUGHLIN [ Court Info ]
Results 1 - 50 of 163
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 9, 2009 | ||||
| BAYSMORE et al v. RECEIVABLES PERFORMANCE MANAGEMENT, LLC | PA Eastern | MCLAUGHLIN | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: MELODY BAYSMORE, LORRAINE BAYSMORE Defendant: RECEIVABLES PERFORMANCE MANAGEMENT, LLC
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| October 28, 2009 | ||||
| BANKS v. WELLS FARGO BANK, N.A. et al | PA Eastern | MCLAUGHLIN | Banks and Banking | Notice of Removal |
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Plaintiff: CATRINA D. BANKS, CATRINA D. BANKS Defendant: WELLS FARGO BANK, N.A., WELLS FARGO BANK, N.A.,
MORTGAGE LENDERS NETWORK, USA, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
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| October 21, 2009 | ||||
| PA Eastern | MCLAUGHLIN | Consumer Credit | Fair Debt Collection Act | |
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| October 2, 2009 | ||||
| PA Eastern | MCLAUGHLIN | Consumer Credit | Fair Debt Collection Act | |
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| September 17, 2009 | ||||
| MEGA CONCRETE, INC. et al v. SMITH et al | PA Eastern | MCLAUGHLIN | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: MEGA CONCRETE, INC., MEGA CONCRETE, INC., MEGA SITEWORK, LLC, MEGA SITEWORK, LLC, CAPPONI ENTERPRISES, INC. and others... Defendant: MICHAEL SMITH, PARAMOUNT
CONCRETE CONSTRUCTION, INC., PLUMBLINE CONSTRUCTION, INC., JOHN MATTER, ANDREW UHRIK and others...
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| August 14, 2009 | ||||
| FORD MOTOR CREDIT, LLC v. KEHOE | PA Eastern | MCLAUGHLIN | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: FORD MOTOR CREDIT, LLC Defendant: CANDICE K. KEHOE
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| August 3, 2009 | ||||
| MCELVY v. NCO FINANCIAL SYSTEMS, INC. | PA Eastern | MCLAUGHLIN | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: THOMAS MCELVY Defendant: NCO FINANCIAL SYSTEMS, INC.
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| July 27, 2009 | ||||
| PA Eastern | MCLAUGHLIN | Consumer Credit | Fair Debt Collection Act | |
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| June 24, 2009 | ||||
| SECURITIES AND EXCHANGE COMMISSION v. GARFINKEL et al | PA Eastern | MCLAUGHLIN | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: SECURITIES AND EXCHANGE COMMISSION Defendant: STEVEN R. GARFINKEL, MICHAEL O'HANLON
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| June 8, 2009 | ||||
| SISTRUNK v. U.S. DEPARTMENT OF JUSTICE et al | PA Eastern | MCLAUGHLIN | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: EDWARD SISTRUNK, SR. Defendant: U.S. DEPARTMENT OF JUSTICE, JANICE G. MCLEOD
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| May 22, 2009 | ||||
| SIRABELLA v. GERALD E. MOORE & ASSOCIATES PC et al | PA Eastern | MCLAUGHLIN | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: MARC SIRABELLA Defendant: GERALD E. MOORE & ASSOCIATES PC, WORLDWIDE ASSET PURCHASING, LLC
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| May 19, 2009 | ||||
| CLERK et al v. CASH AMERICA NET OF NEVADA, LLC | PA Eastern | MCLAUGHLIN | Other Statutory Actions | Notice of Removal |
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Plaintiff: YULON CLERK Defendant: CASH AMERICA NET OF NEVADA, LLC Movant: FIRST BANK OF DELAWARE, COUNTY BANK OF REHOBOTH BEACH, DELAWARE, PAYDAY ONE OF DELAWARE, LLC, PAYDAY ONE OF DELAWARE, LLC
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| May 15, 2009 | ||||
| SAMLETZKA v. MANN BRACKEN, LLC | PA Eastern | MCLAUGHLIN | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: EDWARD SAMLETZKA Defendant: MANN BRACKEN, LLC
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| May 14, 2009 | ||||
| DURANT v. CHASE BANK USA, N.A. et al | PA Eastern | MCLAUGHLIN | Other Statutory Actions | Truth in Lending |
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Plaintiff: PEGGY DURANT Defendant: CHASE BANK USA, N.A., CHASE ISSUANCE TRUST
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| April 30, 2009 | ||||
| M.S. et al v. MOGILYANSKY et al | PA Eastern | MCLAUGHLIN | Other Statutory Actions | Fed. Question |
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Plaintiff: M.S., Y.N., E.K., V.I., V.S. Defendant: ANDREW MOGILYANSKY, JOHN DOE#1, JOHN DOE#2, JOHN
DOE#3, ANDREI B. TARASOV and others...
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| April 17, 2009 | ||||
| SCRUGGS v. BEAUFORD | PA Eastern | MCLAUGHLIN | Other Statutory Actions | Fed. Question |
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Plaintiff: GEMEENA SCRUGGS Defendant: ERVINIA BEAUFORD
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| March 18, 2009 | ||||
| YONGUE v. EXPERIAN INFORMATION SOLUTIONS, INC. et al | PA Eastern | MCLAUGHLIN | Other Statutory Actions | Federal Question |
| March 6, 2009 | ||||
| HENDERSON v. DIVERSIFIED ADJUSTMENT SERVICE, INC. | PA Eastern | MCLAUGHLIN | Other Statutory Actions | Federal Question |
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Plaintiff: BONITA HENDERSON; Defendant: DIVERSIFIED ADJUSTMENT SERVICE, INC.
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| March 5, 2009 | ||||
| PA Eastern | MCLAUGHLIN | Consumer Credit | Federal Question | |
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| March 3, 2009 | ||||
| GREEN v. LAWLER | PA Eastern | MCLAUGHLIN | Other Statutory Actions | Federal Question |
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Plaintiff: TYRONE GREEN; Defendant: LAWLER
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| February 6, 2009 | ||||
| GLANCEY v. NATIONWIDE CREDIT, INC. | PA Eastern | MCLAUGHLIN | Other Statutory Actions | Federal Question |
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Plaintiff: MIKE GLANCEY; Defendant: NATIONWIDE CREDIT, INC.
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| February 5, 2009 | ||||
| HOWLEY v. TRANS UNION, LLC et al | PA Eastern | MCLAUGHLIN | Other Statutory Actions | Federal Question |
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Plaintiff: FRANCIS HOWLEY; Defendant: TRANS UNION, LLC, EQUIFAX INFORMATION SERVICES LLC, CHASE BANK USA,
DSRM NATIONAL BANK, AFNI, INC. and others...
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| January 16, 2009 | ||||
| CECCHETTI et al v. ALL-STATE RECOVERY INC. | PA Eastern | MCLAUGHLIN | Other Statutory Actions | Federal Question |
| December 18, 2008 | ||||
| SCHEIVERT v. WCS NEW YORK, LLC | PA Eastern | MCLAUGHLIN | Other Statutory Actions | Federal Question |
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Plaintiff: MARCIE SCHEIVERT; Defendant: WCS NEW YORK, LLC
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| December 5, 2008 | ||||
| PA Eastern | MCLAUGHLIN | Consumer Credit | Federal Question | |
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| November 5, 2008 | ||||
| CASTILLO-FLORES v. SOLTZ | PA Eastern | MCLAUGHLIN | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: ANDRES CASTILLO-FLORES; Defendant: JONATHAN SOLTZ
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| October 29, 2008 | ||||
| ST. PAUL FIRE & CASUALTY COMPANY v. TNT FREDERICK TRUCKING, INC. et al | PA Eastern | MCLAUGHLIN | Other Statutory Actions | Federal Question |
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Plaintiff: ST. PAUL FIRE & CASUALTY COMPANY; Defendant: TNT FREDERICK TRUCKING, INC., MIKE CZECH
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| October 22, 2008 | ||||
| PA Eastern | MCLAUGHLIN | Consumer Credit | Federal Question | |
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| October 9, 2008 | ||||
| GIBSON v. ROSA-RAY, CORP. | PA Eastern | MCLAUGHLIN | Other Statutory Actions | Federal Question |
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Plaintiff: ROBERT GIBSON; Defendant: ROSA-RAY, CORP.
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| October 3, 2008 | ||||
| POOLE v. EXPERIAN INFORMATION SOLUTIONS, INC. et al | PA Eastern | MCLAUGHLIN | Other Statutory Actions | Federal Question |
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Plaintiff: EDDIE POOLE; Defendant: EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC, ZENITH
ACQUISITIONS
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| September 23, 2008 | ||||
| STERN v. VAUGHN | PA Eastern | MCLAUGHLIN | Other Statutory Actions | Federal Question |
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Petitioner: LEWIS STERN, Respondent: DONALD VAUGHN
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| September 17, 2008 | ||||
| SANDERS v. FALZONE LAW ASSOCIATES | PA Eastern | MCLAUGHLIN | Other Statutory Actions | Federal Question |
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Plaintiff: KATRINA SANDERS; Defendant: FALZONE LAW ASSOCIATES
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| September 8, 2008 | ||||
| ORTIZ v. EQUIFAX INFORMATION SERVICES LLC | PA Eastern | MCLAUGHLIN | Other Statutory Actions | Federal Question |
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Plaintiff: CARLOS ORTIZ; Defendant: EQUIFAX INFORMATION SERVICES LLC
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| August 13, 2008 | ||||
| PA Eastern | MCLAUGHLIN | Consumer Credit | Federal Question | |
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| July 24, 2008 | ||||
| PA Eastern | MCLAUGHLIN | Consumer Credit | Federal Question | |
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| July 21, 2008 | ||||
| BRICKLAYERS AND MASONS LOCAL UNION NO. 5 OHIO HEALTH AND WELFARE FUND v. BIOVAIL CORPORATION et al | PA Eastern | KAUFFMAN | Other Statutory Actions | Federal Question |
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Plaintiff: BRICKLAYERS AND MASONS LOCAL UNION NO. 5 OHIO HEALTH AND WELFARE FUND; Defendant: BIOVAIL
CORPORATION, BIOVAIL LABORATORIES, INC., BIOVAIL LABORATORIES INTERNATIONAL SRL, SMITHKLINE BEECHAM CORP.
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| July 7, 2008 | ||||
| PA Eastern | MCLAUGHLIN | Consumer Credit | Federal Question | |
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| June 30, 2008 | ||||
| FRENCH v. WELLS FARGO BANK, N.A. ET AL. | PA Eastern | BARTLE | Banks and Banking | Federal Question |
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Plaintiff: CHRISTOPHER FRENCH; Defendant: WELLS FARGO BANK, N.A. ET AL.
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| June 27, 2008 | ||||
| SAINT-CLAIR v. GC SERVICES | PA Eastern | MCLAUGHLIN | Other Statutory Actions | Federal Question |
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Plaintiff: NAROMIE SAINT-CLAIR; Defendant: GC SERVICES
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| June 17, 2008 | ||||
| PA Eastern | MCLAUGHLIN | Consumer Credit | Federal Question | |
| June 11, 2008 | ||||
| MECHANICAL CONTRACTORS-UNITED ASSOCIATION LOCAL 119 HEALTH AND WELFARE PLAN v. BIOVAIL CORPORATION et al | PA Eastern | KAUFFMAN | Antitrust | Federal Question |
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Plaintiff: MECHANICAL CONTRACTORS-UNITED ASSOCIATION LOCAL 119 HEALTH AND WELFARE PLAN; Defendant:
BIOVAIL CORPORATION, BIOVAIL LABORATORIES, INC., BIOVAIL LABORATORIES INTERNATIONAL SRL, SMITHKLINE BEECHAM
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| June 9, 2008 | ||||
| IBEW-NECA LOCAL 505 HEALTH AND WELFARE PLAN v. BIOVAIL CORPORATION et al | PA Eastern | KAUFFMAN | Antitrust | Federal Question |
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Plaintiff: IBEW-NECA LOCAL 505 HEALTH AND WELFARE PLAN; Defendant: BIOVAIL CORPORATION, BIOVAIL
LABORATORIES, INC., BIOVAIL LABORATORIES INTERNATIONAL SRL, SMITHKLINE BEECHAM
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| May 27, 2008 | ||||
| ROCHESTER DRUG CO-OPERATIVE, INC. v. BIOVAIL CORPORATION et al | PA Eastern | KAUFFMAN | Antitrust | Federal Question |
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Plaintiff: ROCHESTER DRUG CO-OPERATIVE, INC.; Defendant: BIOVAIL CORPORATION, BIOVAIL LABORATORIES, INC.,
BIOVAIL LABORATORIES INTERNATIONAL SRL, SMITHKLINE BEECHAM CORP., GLAXOSMITHKLINE, PLC
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| May 14, 2008 | ||||
| BRESLIN v. TRANS UNION, LLC | PA Eastern | MCLAUGHLIN | Other Statutory Actions | Federal Question |
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Plaintiff: GREGORY HUGH BRESLIN; Defendant: TRANS UNION, LLC
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| April 21, 2008 | ||||
| SCOTT v. LAWLER | PA Eastern | MCLAUGHLIN | Other Statutory Actions | Federal Question |
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Petitioner: JAMAL SCOTT, Respondent: R.M. LAWLER
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| April 2, 2008 | ||||
GORDON v. NCO FINANCIAL SYSTEMS, INC. et al
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PA Eastern | MCLAUGHLIN | Other Statutory Actions | Federal Question |
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Plaintiff: BRUCE GORDON; Defendant: NCO FINANCIAL SYSTEMS, INC., I.C. SYSTEMS, INC., EBAY, INC.
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| March 28, 2008 | ||||
| CRONIN v. CITIFINANCIAL SERVICES, INC. et al | PA Eastern | MCLAUGHLIN | Commercial/ICC Rates/etc. | Federal Question |
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Plaintiff: MARK A. CRONIN; Defendant: CITIFINANCIAL SERVICES, INC., WASHINGTON MUTUAL BANK, N.A.
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| March 24, 2008 | ||||
| WATKINS v. BURAK | PA Eastern | MCLAUGHLIN | Other Statutory Actions | Federal Question |
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Plaintiff: CRAIG WATKINS; Defendant: DONALD S. BURAK
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| March 10, 2008 | ||||
| PA Eastern | MCLAUGHLIN | Consumer Credit | Federal Question | |
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| February 21, 2008 | ||||
| MAYBERRY v. BURAK | PA Eastern | MCLAUGHLIN | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: KIMBERLY MAYBERRY; Defendant: DONALD S. BURAK
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