Other Statutes Cases filed in the Pennsylvania Eastern District Court before THOMAS N. ONEILL JR.
Justia Lawyer, Legal Aid & Services Directory: Pennsylvania Appeals / Appellate Lawyers
Other Statutes Cases filed in the Pennsylvania Eastern District Court before THOMAS N. ONEILL JR. [ Court Info ]
Results 1 - 50 of 140
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| October 30, 2009 | ||||
| UNITED STATES OF AMERICA v. KINGS MARKET et al | PA Eastern | ONEILL | Agricultural Acts | Federal Meat Inspection Act ("the Act") |
|
Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant: KINGS
MARKET, YAN MEI ZHU, BARRY LIU
|
||||
| September 2, 2009 | ||||
| MOORE v. AMERICAN NATIONAL RED CROSS et al | PA Eastern | ONEILL | Other Statutory Actions | Notice of Removal |
|
Plaintiff: KEVIN D. MOORE Defendant: AMERICAN NATIONAL RED CROSS, AMERICAN RED CROSS NATIONAL TESTING
LABORATORY
|
||||
| August 27, 2009 | ||||
| BEIRD v. HAYT, HAYT & LANDAU, LLP | PA Eastern | ONEILL | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: TRACY BEIRD, TRACY BEIRD Defendant: HAYT, HAYT & LANDAU, LLP
|
||||
| August 11, 2009 | ||||
| SCHIFFMAN et al v. CIRCA, INC. | PA Eastern | ONEILL | Other Statutory Actions | Declaratory Judgement |
|
Plaintiff: STEVEN J. SCHIFFMAN, SJS HOLDINGS CORP. Defendant: CIRCA, INC.
|
||||
| August 7, 2009 | ||||
| PA Eastern | ONEILL | Consumer Credit | Fair Debt Collection Act | |
|
|
||||
| July 21, 2009 | ||||
| SIMSEK v. NAPOLITANO et al | PA Eastern | ONEILL | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: OSMAN SIMSEK Defendant: JANET NAPOLITANO, ERIC HOLDER, MICHAEL AYTES, DANIEL M. RENAUD, DAVID
ROARK and others...
|
||||
| July 7, 2009 | ||||
| SHATTUCK v. DEBT MANAGEMENT, INC. | PA Eastern | ONEILL | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: KEVIN SHATTUCK Defendant: DEBT MANAGEMENT, INC.
|
||||
| June 16, 2009 | ||||
| BIZZELLE v. BIZZELLE | PA Eastern | ONEILL | Racketeer Influenced and Corrupt Organizations | Civil Rights Act |
|
Plaintiff: MARK A. BIZZELLE Defendant: IDA MA BIZZELLE
|
||||
| June 4, 2009 | ||||
| HARDY v. ATLANTIC CREDIT & FINANCE INC. et al | PA Eastern | ONEILL | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: RICHARD HARDY, RICHARD HARDY Defendant: ATLANTIC CREDIT & FINANCE INC., GORDON &
WEINBERG, P.C.
|
||||
| May 15, 2009 | ||||
| SMITH v. DIRECTV, INC. et al | PA Eastern | ONEILL | Other Statutory Actions | Diversity-Contract Dispute |
|
Plaintiff: GARY SMITH Defendant: DIRECTV, INC., DIRECTV MERCHANDISING, INC., DIRECTV ENTERPRISES, LLC,
DIRECTV HOLDINGS, LLC, THE DIRECTV GROUP, INC.
|
||||
| May 7, 2009 | ||||
| CAMPBELL et al v. SC AND ASSOCIATES, INC. et al | PA Eastern | ONEILL | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: CHARLES W. CAMPBELL, CAROL CAMPBELL Defendant: SC AND ASSOCIATES, INC., HOUSEHOLD BANK, JOHN
DOES 1-10
|
||||
| March 19, 2009 | ||||
| PA Eastern | ONEILL | Consumer Credit | Federal Question | |
| March 17, 2009 | ||||
| WRIGHT v. TAVISTOCK CONDOMINIUM ASSOCIATION et al | PA Eastern | ONEILL | Other Statutory Actions | Federal Question |
|
Plaintiff: CLIFTON G. WRIGHT; Defendant: TAVISTOCK CONDOMINIUM ASSOCIATION, COBRIN, STARKMAN, MCGRATH
& CO., COHEN & WILLWERTH, P.C.
|
||||
| March 5, 2009 | ||||
| HEATON v. EQUIFAX INFORMATION SERVICES, LLC et al | PA Eastern | ONEILL | Other Statutory Actions | Federal Question |
|
Plaintiff: ROGER B. HEATON; Defendant: EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS,
INC., FAIR COLLECTIONS & OUTSOURCING, INC.
|
||||
| February 25, 2009 | ||||
| ADAMS et al v. DELAWARE COUNTY JUVENILE PROBATION et al | PA Eastern | ONEILL | Other Statutory Actions | Federal Question |
|
Plaintiff: JOHN ADAMS, LISA ADAMS; Defendant: DELAWARE COUNTY JUVENILE PROBATION, DELAWARE COUNTY
JUVENILE COURT, ADELPHOI VILLAGE, JEAN MARIE KARAZIN, NETHER PROVIDENCE POLICE DEPT. and others...
|
||||
| ADAMS et al v. KARAZIN et al | PA Eastern | ONEILL | Other Statutory Actions | Federal Question |
|
Plaintiff: JOHN ADAMS, LISA ADAMS; Defendant: JEAN MARIE KARAZIN, DELAWARE CO., PA, COURT OF COMMON PLEAS
|
||||
| January 22, 2009 | ||||
| MARSHALL v. PORTFOLIO RECOVERY ASSOCIATES, INC et al | PA Eastern | ONEILL | Other Statutory Actions | Federal Question |
| December 12, 2008 | ||||
| TURNER v. EQUIFAX INFORMATION SERVICES LLC | PA Eastern | ONEILL | Other Statutory Actions | Federal Question |
|
Plaintiff: DARLENE TURNER; Defendant: EQUIFAX INFORMATION SERVICES LLC
|
||||
| November 14, 2008 | ||||
| WILKINSON v. TRANS UNION, LLC et al | PA Eastern | ONEILL | Other Statutory Actions | Federal Question |
|
Plaintiff: LAURA ANNE WILKINSON; Defendant: TRANS UNION, LLC, EQUIFAX INFORMATION SERVICES, LLC
|
||||
| November 12, 2008 | ||||
| WILLIAMS v. ACADEMY COLLECTION SERVICES, INC. | PA Eastern | ONEILL | Other Statutory Actions | Federal Question |
| October 23, 2008 | ||||
| MCVICKER v. ARA HOLDINGS et al | PA Eastern | ONEILL | Other Statutory Actions | Federal Question |
|
Plaintiff: CHARLENE RENEE MCVICKER; Defendant: ARA HOLDINGS, THE PHILADELPHIA PHILLIES, JENNING KITCHEN
SPECIALTIES, MINORITY BUSINESS ENTERPRISE COUNCIL, PHILADELPHIA CITY AND COUNTY and
others...
|
||||
| October 14, 2008 | ||||
| WARD et al v. BARILOTTI et al | PA Eastern | ONEILL | Racketeer Influenced and Corrupt Organizations | Federal Question |
|
Plaintiff: BRENDAN WARD, B. WARD MASONRY, INC., BRENDAN WARD MASONRY INC., JOHN GIOVINAZZO, DAVIS GIOVINAZZO CONSTRUCTION CO.; Defendant: JOSEPH BARILOTTI, NICHOLAS SABIA, D.M. SABIA & CO., INC., MARK CANNON, GILES J. CANNON, INC. and others...
|
||||
| September 26, 2008 | ||||
| ULLMAN et al v. MOVING STAR CALIFORNIA, LLC. | PA Eastern | ONEILL | Commercial/ICC Rates/etc. | Federal Question |
|
Plaintiff: CHRISTY ULLMAN, ALAN PRIOR; Defendant: MOVING STAR CALIFORNIA, LLC.
|
||||
| September 10, 2008 | ||||
| HOROWITZ v. EXPERIAN INFORMATION SOLUTIONS, INC. et al | PA Eastern | ONEILL | Other Statutory Actions | Federal Question |
|
Plaintiff: SHANA HOROWITZ; Defendant: EXPERIAN INFORMATION SOLUTIONS, INC., HEALTHCARE COLLECTION
SPECIALISTS, INC.
|
||||
| August 28, 2008 | ||||
| PA Eastern | ONEILL | Consumer Credit | Federal Question | |
|
|
||||
| TD BANK, N.A. v. UNITED AMERICAN INDIANS OF THE DELAWARE VALLEY, INC. et al | PA Eastern | ONEILL | Banks and Banking | Federal Question |
|
Plaintiff: TD BANK, N.A.; Defendant: UNITED AMERICAN INDIANS OF THE DELAWARE VALLEY, INC., VAUGHNDA
HILTON, DONNA LONG, ANITA MILLER, ANDREW BRAZINGTON, JR. and others...
|
||||
| August 25, 2008 | ||||
| PETTINEO v. BRYN MAWR TRUST | PA Eastern | ONEILL | Other Statutory Actions | Federal Question |
|
Plaintiff: JOHN D. PETTINEO; Defendant: BRYN MAWR TRUST
|
||||
| August 12, 2008 | ||||
| ZIMMERMAN v. WOLFF | PA Eastern | ONEILL | Agricultural Acts | Federal Question |
| May 30, 2008 | ||||
| TOURE v. KLAPAKIS et al | PA Eastern | ONEILL | Other Statutory Actions | U.S. Government Defendant |
|
Plaintiff: KONIBA TOURE; Defendant: EVANGELIA KLAPAKIS, JONATHAN SCHARFEN, MICHAEL CHERTOFF, PETER
KEISLER
|
||||
| May 20, 2008 | ||||
| PARKER v. LAW OFFICE OF THOMAS LANDIS AND DONALD BURAK | PA Eastern | ONEILL | Other Statutory Actions | Federal Question |
|
Plaintiff: BRENDA PARKER; Defendant: LAW OFFICE OF THOMAS LANDIS AND DONALD BURAK
|
||||
| April 23, 2008 | ||||
| THOMPSON v. LEXISNEXIS et al | PA Eastern | ONEILL | Other Statutory Actions | Federal Question |
|
Plaintiff: KARI R. THOMPSON; Defendant: LEXISNEXIS, REED ELSEVIER, INC.
|
||||
| April 2, 2008 | ||||
| WONG v. PORTFOLIO RECOVERY ASSOCIATES, INC. et al | PA Eastern | ONEILL | Other Statutory Actions | Federal Question |
|
Plaintiff: ANTHONY WONG; Defendant: PORTFOLIO RECOVERY ASSOCIATES, INC., LAW OFFICE OF PAUL KLEMM
|
||||
| March 27, 2008 | ||||
| MIAN v. CHERTOFF et al | PA Eastern | ONEILL | Other Statutory Actions | Petition for Writ of Mandamus |
|
Plaintiff: RAHEELA GHAZANFAR MIAN; Defendant: MICHAEL CHERTOFF, EMILIO T. GONZALEZ, EVANGELIA KLAPAKIS,
ROBERT S. MUELLER, F.B.I.
|
||||
| March 24, 2008 | ||||
| CARLTON v. TRANS UNION, LLC et al | PA Eastern | ONEILL | Other Statutory Actions | Federal Question |
|
Plaintiff: REGINA CARLTON; Defendant: TRANS UNION, LLC, EQUIFAX INFORMATION SERVICES LLC
|
||||
| March 11, 2008 | ||||
| PA Eastern | ONEILL | Consumer Credit | Federal Question | |
|
|
||||
| February 27, 2008 | ||||
| PA Eastern | ONEILL | Consumer Credit | Federal Question | |
|
|
||||
| February 20, 2008 | ||||
| OSI RESTAURANT PARTNERS, LLC, FACTA LITIGATION | PA Eastern | ONEILL | Other Statutory Actions | Fair Credit Reporting Act |
| REYNOLDS v. GLOBAL VANTEDGE | PA Eastern | ONEILL | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: WENDY REYNOLDS; Defendant: GLOBAL VANTEDGE
|
||||
| February 14, 2008 | ||||
| MALACK V. BDO SEIDMANL LLP | PA Eastern | ONEILL | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: JOHN A. MALACK, MICHAEL R. ROSATI, VIRGIL MAGNON, S. S. RAJARAM, HAYWARD PEDIATRICS, INC. and others... Defendant: BDO SEIDMAN, LLP, BDO
SEIDMAN, LLP, BDO SEIDMAN, LLP, BDO SEIDMAN, LLP
|
||||
| January 11, 2008 | ||||
| BELL v. FIRST RATE CAPITAL CORP. | PA Eastern | ONEILL | Other Statutory Actions | Telephone Consumer Protection Act of 1991 |
|
Plaintiff: CHRISTINE M. BELL; Defendant: FIRST RATE CAPITAL CORP.
|
||||
| LIBMAN v. EQUIFAX INFORMATION SERVICES LLC et al | PA Eastern | ONEILL | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: MATTHEW LIBMAN; Defendant: EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS,
INC., MILITARY STAR
|
||||
| December 19, 2007 | ||||
| STALLINGS v. THE CITY OF PHILADELPHIA et al | PA Eastern | ONEILL | Other Statutory Actions | Federal Tort Claims Act |
|
Plaintiff: CHARLENE STALLINGS; Defendant: THE CITY OF PHILADELPHIA, U.S. DEPARTMENT OF HOUSING AND URBAN
DEVELOPMENT, THE PHILADELPHIA HOUSING AUTHORITY
|
||||
| November 26, 2007 | ||||
| PLUMBERS AND PIPEFITTERS LOCAL 51 PENSION FUND v. AETNA INC. et al | PA Eastern | ONEILL | Securities/Commodities/Exchanges | Fed. Question: Securities Violation |
|
Plaintiff: PLUMBERS AND PIPEFITTERS LOCAL 51 PENSION FUND; Defendant: AETNA INC., JOHN W. ROWE, RONALD A.
WILLIAMS, ALAN M. BENNETT, TIMOTHY A. HOLT
|
||||
| November 16, 2007 | ||||
| VOGAN v. PENNCRO ASSOCIATES, INC. | PA Eastern | ONEILL | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: DONALD VOGAN; Defendant: PENNCRO ASSOCIATES, INC.
|
||||
| October 29, 2007 | ||||
| GASKILL et al v. IRRGANG et al | PA Eastern | ONEILL | Racketeer Influenced and Corrupt Organizations | E.R.I.S.A.-Employee Benefits |
|
Plaintiff: ROBERT GASKILL, UNITED INSULATION SERVICES, INC.; Defendant: BRUCE IRRGANG, UNITED
CONSTRUCTION SERVICES, INC., DRYWALL SPACKLE, LLC, K & I PAINT
|
||||
| October 25, 2007 | ||||
| MILLER v. SANTILLI et al | PA Eastern | ONEILL | Other Statutory Actions | R&R re motions to remand (non-core) |
|
Plaintiff: GEORGE L. MILLER; Defendant: ANTHONY J. SANTILLI, BEVERLY SANTILLI, ALBERT W. MANDIA, JEFFREY
M. RUBEN, LEONARD BECKER and others...
|
||||
| October 24, 2007 | ||||
| SOUTHEASTERN PENNSYLVANIA TRANSPORTATION AUTHORITY v. AETNA INC. et al | PA Eastern | ONEILL | Securities/Commodities/Exchanges | Securities Exchange Act |
|
Plaintiff: SOUTHEASTERN PENNSYLVANIA TRANSPORTATION AUTHORITY; Defendant: AETNA INC., JOHN W. ROWE, ALAN
M. BENNETT, CRAIG R. CALLEN
|
||||
| October 22, 2007 | ||||
| ALEXANDER et al v. WASHINGTON MUTUAL, INC. et al | PA Eastern | ONEILL | Other Statutory Actions | 12:260 |
|
Plaintiff: ROBERT ALEXANDER, JAMES LEE REED; Defendant: WASHINGTON MUTUAL, INC., WASHINGTON MUTUAL BANK,
WASHINGTON MUTUAL BANK FSB, WM MORTGAGE REINSURANCE COMPANY
|
||||
| October 12, 2007 | ||||
| GUTIERREZ v. EQUIFAX INFORMATION SERVICES LLC et al | PA Eastern | ONEILL | Other Statutory Actions | Fair Credit Reporting Act |
|
Plaintiff: LOUIS ALBERTO GUTIERREZ; Defendant: EQUIFAX INFORMATION SERVICES LLC, PORTFOLIO RECIOVERY
ASSOCIATES
|
||||
| October 3, 2007 | ||||
| RICHARDSON v. ELITE RECOVERY SERVICES, INC. | PA Eastern | ONEILL | Other Statutory Actions | Fair Debt Collection Act |
|
Plaintiff: DANIA N. RICHARDSON; Defendant: ELITE RECOVERY SERVICES, INC.
|
||||
Includes court opinions, orders, and all eFiling documents (complaint, responses, associated filings).
Includes court opinions & orders.
The Justia Federal District Court Filings & Dockets site republishes public litigation records retrieved from the US Federal District Courts. These filings and docket sheets should
not be considered findings of fact or liability, and do not necessarily reflect the view of Justia.
Copyright © Justia :: Company :: Terms of Service :: Privacy Policy :: Contact Us :: Have a Happy Day!