Other Statutes Cases filed in the Pennsylvania Eastern District Court before JUAN R. SANCHEZ
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Other Statutes Cases filed in the Pennsylvania Eastern District Court before JUAN R. SANCHEZ [ Court Info ]
Results 1 - 50 of 142
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 16, 2009 | ||||
| PA Eastern | SANCHEZ | Consumer Credit | Fair Debt Collection Act | |
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| October 21, 2009 | ||||
| PA Eastern | SANCHEZ | Consumer Credit | Fair Debt Collection Act | |
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| August 19, 2009 | ||||
| THOMAS et al v. CHASE BANK et al | PA Eastern | SANCHEZ | Other Statutory Actions | Fed. Question |
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Plaintiff: VERNA THOMAS, THOMAS, MOSELL THOMAS, MOSELL THOMAS Defendant: CHASE BANK, DEUTSCHE BANK
NATIONAL TRUST COMPANY
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| August 17, 2009 | ||||
| BUCY v. HARTFORD INSURANCE COMPANY | PA Eastern | SANCHEZ | Other Statutory Actions | E.R.I.S.A.: Employee Retirement |
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Plaintiff: RONDA L. BUCY Defendant: HARTFORD INSURANCE COMPANY
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| August 11, 2009 | ||||
| BIMAL ENTERPRISES, INC. v. LEHIGH GAS CORPORATION | PA Eastern | SANCHEZ | Other Statutory Actions | Petroleum Marketing Practices Act |
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Plaintiff: BIMAL ENTERPRISES, INC. Defendant: LEHIGH GAS CORPORATION
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| July 29, 2009 | ||||
| JORDAN v. ER SOLUTIONS, INC. | PA Eastern | SANCHEZ | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: LEAH JORDAN Defendant: ER SOLUTIONS, INC.
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| July 16, 2009 | ||||
| SMITH v. KENEXA CORPORATION et al | PA Eastern | SANCHEZ | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: JAMES SMITH Defendant: KENEXA CORPORATION, NOORUDDIN S. KARSAN, DONALD F. VOLK
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| June 11, 2009 | ||||
| PLUMBERS AND PIPEFITTERS LOCAL UNION NO. 630 PENSION-ANNUITY TRUST FUND v. KENEXA CORPORATION et al | PA Eastern | SANCHEZ | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: PLUMBERS AND PIPEFITTERS LOCAL UNION NO. 630 PENSION-ANNUITY TRUST FUND Defendant: KENEXA
CORPORATION, NOORUDDIN S. KARSAN, DONALD VOLK
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| June 10, 2009 | ||||
| SCHOCH v. PORTFOLIO RECOVERY ASSOCIATES, INC. | PA Eastern | SANCHEZ | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: JENNA SCHOCH Defendant: PORTFOLIO RECOVERY ASSOCIATES, INC.
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| June 1, 2009 | ||||
| WARFIELD v. ACUSPORT CORPORATION | PA Eastern | SANCHEZ | Other Statutory Actions | Declaratory Judgement |
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Plaintiff: STEPHEN M. WARFIELD Defendant: ACUSPORT CORPORATION
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| ZITTER v. ACUSPORT CORPORATION | PA Eastern | SANCHEZ | Other Statutory Actions | Declaratory Judgement |
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Plaintiff: RONALD W. ZITTER Defendant: ACUSPORT CORPORATION
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| May 14, 2009 | ||||
| PA Eastern | SANCHEZ | Consumer Credit | Fair Debt Collection Act | |
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| May 13, 2009 | ||||
| PHILADELPHIA PRODUCE CREDIT BUREAU v. MIKE NEW PRODUCE BROKERAGE et al | PA Eastern | SANCHEZ | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: PHILADELPHIA PRODUCE CREDIT BUREAU Defendant: MIKE NEW PRODUCE BROKERAGE, MICHAEL NEW, REGINA
M. NEW, KENNETH B. MAYER, JESSICA M. MAYER
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| May 5, 2009 | ||||
| UNITED STATES OF AMERICA v. KEIMOUZ | PA Eastern | SANCHEZ | Other Statutory Actions | U.S. Government Plaintiff |
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Plaintiff: UNITED STATES OF AMERICA Defendant: MOHAMED KEIMOUZ
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| April 16, 2009 | ||||
| NOTTINGHAM v. NATIONAL AUTOMOTIVE DISTRIBUTION NETWORK INC. et al | PA Eastern | SANCHEZ | Other Statutory Actions | Federal Question |
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Plaintiff: MARKELL NOTTINGHAM; Defendant: NATIONAL AUTOMOTIVE DISTRIBUTION NETWORK INC., GUARDIAN
WARRANTY CORPORATION, B.J. IMPORTED CAR SERVICE, E & M AUTO REPAIR
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| April 6, 2009 | ||||
| MAMPE v. FREDERICK J. HANNA & ASSOCIATES, P.C. | PA Eastern | SANCHEZ | Other Statutory Actions | Federal Question |
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Plaintiff: RICHARD MAMPE; Defendant: FREDERICK J. HANNA & ASSOCIATES, P.C.
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| March 19, 2009 | ||||
| MARTINEZ v. EVANS LAW ASSOCIATES, P.C. et al | PA Eastern | SANCHEZ | Other Statutory Actions | Federal Question |
| February 11, 2009 | ||||
| ACUSPORT CORPORATION v. WARFIELD et al | PA Eastern | SANCHEZ | Racketeer Influenced and Corrupt Organizations | Federal Question |
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Plaintiff: ACUSPORT CORPORATION; Defendant: STEPHEN M. WARFIELD, JOHN DOES (1-10)
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| February 10, 2009 | ||||
| SHERMAN v. AMERICAN EAGLE EXPRESS, INC. | PA Eastern | SANCHEZ | Other Statutory Actions | Federal Question |
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Plaintiff: ELIZABETH SHERMAN; Defendant: AMERICAN EAGLE EXPRESS, INC.
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| January 15, 2009 | ||||
| WALTERS v. U.S. | PA Eastern | SANCHEZ | Other Statutory Actions | Federal Question |
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Plaintiff: ART WALTERS; Defendant: U.S.
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| January 14, 2009 | ||||
| PA Eastern | SANCHEZ | Consumer Credit | Federal Question | |
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| November 24, 2008 | ||||
| BLEEMER et al v. BERKOWITZ et al | PA Eastern | SANCHEZ | Other Statutory Actions | Federal Question |
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Plaintiff: HUGH BLEEMER, SARA BLEEMER; Defendant: GERALD Z. BERKOWITZ, BERKOWITZ SCHAGRIN & JONES, PA
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| October 17, 2008 | ||||
| SANTANA v. EXPERIAN INFORMATION SOLUTIONS, INC. et al | PA Eastern | SANCHEZ | Other Statutory Actions | Federal Question |
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Plaintiff: EDWIN A. SANTANA; Defendant: EXPERIAN INFORMATION SOLUTIONS, INC., LEXISNEXIS RISK AND
ANALYTIC GROUP, INC., REED ELSEVIER, INC.
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| October 7, 2008 | ||||
| FIORILLO et al v. GC SERVICES | PA Eastern | SANCHEZ | Other Statutory Actions | Federal Question |
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Plaintiff: MICHAEL FIORILLO, CATHERINE FIORILLO; Defendant: GC SERVICES
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| September 23, 2008 | ||||
| REINHART v. VERIZON WIRELESS, INC. et al | PA Eastern | SANCHEZ | Antitrust | Federal Question |
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Plaintiff: MARK REINHART; Defendant: VERIZON WIRELESS, INC., AT&T MOBILITY LLC, SPRINT-NEXTEL
CORPORATION, T-MOBILE, USA
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| August 28, 2008 | ||||
| PA Eastern | SANCHEZ | Consumer Credit | Federal Question | |
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| August 19, 2008 | ||||
| PA Eastern | SANCHEZ | Consumer Credit | Federal Question | |
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| August 11, 2008 | ||||
| KLEIN v. WEIDNER et al | PA Eastern | SANCHEZ | Other Statutory Actions | Federal Question |
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Plaintiff: DEBORAH D. KLEIN; Defendant: DOUGLAS M. WEIDNER, KATHLEEN K. WEIDNER, DMW MARINE, LLC, JEAN M.
WEIDNER, JOHN DOE
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| July 18, 2008 | ||||
| BAYLIS v. WACHOVIA BANK, N.A. et al | PA Eastern | SANCHEZ | Other Statutory Actions | Federal Question |
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Plaintiff: DIANNE BAYLIS; Defendant: WACHOVIA BANK, N.A., MEL S. HARRIS, MEL S. HARRIS & ASSOCIATES,
LLC, MARTIN A. BIENSTOCK
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| June 28, 2008 | ||||
| WALTERS v. HAYDEN | PA Eastern | SANCHEZ | Other Statutory Actions | Federal Question |
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Plaintiff: ART WALTERS; Defendant: TOM HAYDEN
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| May 29, 2008 | ||||
| WHITE et al v. BUREAU OF COLLECTION RECOVERY, INC. | PA Eastern | SANCHEZ | Other Statutory Actions | Federal Question |
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Plaintiff: SHANE WHITE, TAMMY WHITE; Defendant: BUREAU OF COLLECTION RECOVERY, INC.
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| May 19, 2008 | ||||
| LAWRENCE v. BRACHFELD & ASSOCIATES | PA Eastern | SANCHEZ | Other Statutory Actions | Federal Question |
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Plaintiff: ROBERT LAWRENCE; Defendant: BRACHFELD & ASSOCIATES
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| April 24, 2008 | ||||
| YOUSIF v. GREENE et al | PA Eastern | SANCHEZ | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: SAAD S. YOUSIF; Defendant: ALDEN S. GREENE, STEPHANIE A. BUNCE
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| April 17, 2008 | ||||
| BROWN v. PAUL LAW OFFICE, PLLC et al | PA Eastern | SANCHEZ | Other Statutory Actions | Federal Question |
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Plaintiff: STEPHEN P. BROWN; Defendant: PAUL LAW OFFICE, PLLC, TRACY PAUL, ESQ.
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| April 9, 2008 | ||||
| RODRIGUEZ-CONCEPCION v. PHILADELPHIA, PA DEFERRED INSPECTION OFFICE et al | PA Eastern | SANCHEZ | Deportation | Federal Question |
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Petitioner: SAMUEL V. RODRIGUEZ-CONCEPCION, Respondent: PHILADELPHIA, PA DEFERRED INSPECTION OFFICE, US
CUSTOMS AND BORDER PROTECTION, THE DEPARTMENT OF HOMELAND SECURITY, MICHAEL CHERTOFF
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| March 31, 2008 | ||||
| HEATH v. SMEAL | PA Eastern | SANCHEZ | Other Statutory Actions | Federal Question |
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Petitioner: DARRELL HEATH, Respondent: PAUL K. SMEAL
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| March 17, 2008 | ||||
| PA Eastern | SANCHEZ | Consumer Credit | Fair Debt Collection Act | |
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| February 11, 2008 | ||||
| BARNETT v. CHICAGO TITLE INSURANCE COMPANY | PA Eastern | SANCHEZ | Other Statutory Actions | 12:260 |
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Plaintiff: SHARON V. BARNETT; Defendant: CHICAGO TITLE INSURANCE COMPANY
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| January 29, 2008 | ||||
| WALTERS v. U.S. | PA Eastern | SANCHEZ | Other Statutory Actions | Fed. Question |
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Plaintiff: ART WALTERS; Defendant: U.S.
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| January 28, 2008 | ||||
| SALHI v. MUELLER et al | PA Eastern | SANCHEZ | Other Statutory Actions | Immigration & Nationality Act, Section 208 |
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Plaintiff: MADJID SALHI; Defendant: ROBERT S. MUELLER, UNKNOWN US FEDERAL GOVERNMENT AGENCY OR AGENCIES,
MICHAEL CHERTOFF, EMILIO GONZALEZ, DONALD MONICA
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| January 11, 2008 | ||||
| GODBEHERE v. COLLECTCORP CORPORATION | PA Eastern | SANCHEZ | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: JENNIFER K. GODBEHERE; Defendant: COLLECTCORP CORPORATION
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| January 3, 2008 | ||||
| CAMERON'S HARDWARE, INC et al v. INDEPENDENCE BLUE CROSS et al | PA Eastern | SANCHEZ | Other Statutory Actions | Federal Question |
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Plaintiff: CAMERON'S HARDWARE, INC, FRANK LOBB, JEFFERY LOBB, KRISTEN MCDERMOTT; Defendant: INDEPENDENCE
BLUE CROSS, AETNA, INC., RONALD A. WILLIAMS, JOSEPH A. FRICK, COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF HEALTH AND INSURANCE DEPARTMENT
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| December 6, 2007 | ||||
| COHAN v. ALLIANCE ONE RECEIVABLES MANAGEMENT, INC. | PA Eastern | SANCHEZ | Other Statutory Actions | Fair Debt Collection Act |
| November 23, 2007 | ||||
| COMMONWEALTH OF PENNSYLVANIA v. IGO | PA Eastern | SANCHEZ | Other Statutory Actions | Notice of Removal |
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Plaintiff: COMMONWEALTH OF PENNSYLVANIA; Defendant: SUZANNE IGO
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| November 13, 2007 | ||||
| CASTRO ROCQUE v. MUKASEY et al | PA Eastern | SANCHEZ | Other Statutory Actions | Petition for Writ of Mandamus |
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Plaintiff: MARIA D. CASTRO ROCQUE; Defendant: MICHAEL MUKASEY, MICHAEL CHERTOFF, EMILIO T. GONZALEZ,
ROBERT S. MUELLER, III, DONALD MONICA
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| November 7, 2007 | ||||
| GOODMAN v. P.A. D.E.P. et al | PA Eastern | SANCHEZ | Environmental Matters | Fed. Question |
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Plaintiff: JON GOODMAN; Defendant: P.A. D.E.P., SUPERIOR TUBE CO. INC., ACCELLENT INC.
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| November 2, 2007 | ||||
| PA Eastern | SANCHEZ | Consumer Credit | Truth in Lending | |
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| October 12, 2007 | ||||
| PEMBLETON v. TRANS UNION, LLC et al | PA Eastern | SANCHEZ | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: CHRISTINE PEMBLETON; Defendant: TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC.
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| September 26, 2007 | ||||
| CARUSO et al v. COMMUNITY COUNSELING CREDIT CORPORATION | PA Eastern | SANCHEZ | Other Statutory Actions | Credit Repair Organizations Act |
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Plaintiff: FRANK A. CARUSO, CARLA A. RUSSO; Defendant: COMMUNITY COUNSELING CREDIT CORPORATION
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| August 27, 2007 | ||||
| TOBELMAN v. ALLIANCE ONE, INC. | PA Eastern | SANCHEZ | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: ELIZABETH TOBELMAN; Defendant: ALLIANCE ONE, INC.
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