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Other Statutes Cases filed in the Pennsylvania Eastern District Court before BERLE M. SCHILLER




Other Statutes Cases filed in the Pennsylvania Eastern District Court before BERLE M. SCHILLER [ Court Info ]
Results 1 - 50 of 115
Parties District Court Judge Type of Lawsuit Cause of Action
December 8, 2009
BUSH v. ALLIANCE ONE RECEIVABLES MANAGEMENT, INC. PA Eastern SCHILLER Other Statutory Actions Fair Debt Collection Act
Plaintiff: RONALD BUSH, RONALD BUSH Defendant: ALLIANCE ONE RECEIVABLES MANAGEMENT, INC.
 
December 4, 2009
RIMAS PROPERTIES LLC et al v. AMALGAMATED BANK PA Eastern SCHILLER Other Statutory Actions Diversity-Declaratory Judgement
Plaintiff: RIMAS PROPERTIES LLC, RIMAS PROPERTIES, LP, SAMIR BENAKMOUME Defendant: AMALGAMATED BANK
 
November 3, 2009
TUFT v. NCO FINANCIAL SYSTEMS INC. PA Eastern SCHILLER Other Statutory Actions Fair Debt Collection Act
Plaintiff: BARRY TUFT Defendant: NCO FINANCIAL SYSTEMS INC.
 
October 28, 2009
ACE PROPERTY AND CASUALTY INSURANCE COMPANY v. CERTAIN UNDERWRITERS AT LLOYD'S LONDON et al PA Eastern SCHILLER None Civil Miscellaneous Case
Petitioner: ACE PROPERTY AND CASUALTY INSURANCE COMPANY Respondent: CERTAIN UNDERWRITERS AT LLOYD'S LONDON, AMERICAN HOME ASSURANCE COMPANY, ASSICURAZIONI GENERAL DI TRIESTE E VENEZIA, UNIONAMERICA INSURANCE COMPANY LIMITED, LONDON & EDINBURGH GENERAL INSURANCE COMPANY LIMITED (PER TOWER X), MINSTER INSURANCE COMPANY, EAGLE STAR REINSURANCE AND NRG VICTORY MANAGEMENT SERVICES (AS SUCCESSOR TO GENERAL REINSURANCE COMPANY PER GENERAL REINSURANCE SYDICATE LIMITED), TUREGUM INSURANCE COMPANY (N/K/A HARPER INSURANCE LIMITED)
 
BELMONT et al v. MB INVESTMENT PARTNERS, INC. et al PA Eastern SCHILLER Securities/Commodities/Exchanges Fed. Question
Plaintiff: BARRY J. BELMONT, PHILADELPHIA FINANCIAL SERVICES, LLC, THOMAS J. KELLY, JR., FRANCES R. KELLY, GARY O. PEREZ Defendant: MB INVESTMENT PARTNERS, INC., CENTRE MB HOLDINGS, CENTRE PARTNERS MANAGEMENT, LLC, ROBERT M. MACHINIST, MARK E. BLOOM and others...
 
SEIZURE OF FOUR HUNDRED SEVENTY THOUSAND THREE DOLLARS AND NINETY-FIVE CENTS ($470,368.95) UNITED STATES CURRENCY PA Eastern SCHILLER None Motion to Extend Time
October 21, 2009
THE GOLUB CORPORATION v. THE HERSHEY COMPANY et al PA Eastern SCHILLER Antitrust Antitrust Litigation
Plaintiff: THE GOLUB CORPORATION Defendant: THE HERSHEY COMPANY, HERSHEY CANADA, INC., NESTLE USA, INC., MARS, INC., MARS SNACKFOOD U.S. LLC and others...
 
October 15, 2009
VARGAS-ESPINAL v. NAPOLITANO et al PA Eastern SCHILLER Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: MARTIN VARGAS-ESPINAL Defendant: JANET A. NAPOLITANO, ALEJANDRO MAYORKAS, FIELD OFFICE DIRECTOR, USCIS, MARK J. MERSHON
 
September 25, 2009
ALBERTSON'S LLC et al v. CADBURY SCHWEPPES PLC et al PA Eastern SCHILLER Antitrust Antitrust Litigation
Plaintiff: ALBERTSON'S LLC, THE GREAT ATLANTIC & PACIFIC TEA COMPANY, INC., HEB GROCERY COMPANY, LP Defendant: CADBURY SCHWEPPES PLC, CADBURY ADAMS USA LLC, CADBURY ADAMS CANADA, INC., THE HERSHEY COMPANY, HERSHEY CANADA, INC. and others...
 
September 21, 2009
MARQUESS et al v. PENNSYLVANIA STATE EMPLOYEES CREDIT UNION (PSECU) PA Eastern SCHILLER Banks and Banking Electronic Funds Transfer Act
Plaintiff: JOHN J. MARQUESS, JASON MARQUESS Defendant: PENNSYLVANIA STATE EMPLOYEES CREDIT UNION (PSECU)
 
September 3, 2009
PA Eastern SCHILLER Consumer Credit Truth in Lending
 
August 5, 2009
COUCH v. EXPERIAN INFORMATION SOLUTIONS, INC. et al PA Eastern SCHILLER Other Statutory Actions Fair Credit Reporting Act
Plaintiff: JEREMY COUCH Defendant: EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC, FIRST FEDERAL CREDIT CONTROL, INC.
 
July 29, 2009
SILBAUGH v. ACCOUNT PORTFOLIO MANAGEMENT, LLC et al PA Eastern SCHILLER Other Statutory Actions Fair Debt Collection Act
Plaintiff: ROBERT SILBAUGH Defendant: ACCOUNT PORTFOLIO MANAGEMENT, LLC, LAW OFFICES OF THOMAS LANDIS
 
July 22, 2009
PA Eastern SCHILLER Consumer Credit Fair Debt Collection Act
 
June 25, 2009
AGORA CYBER CHARTER SCHOOL v. PENNSYLVANIA DEPARTMENT OF EDUCATION et al PA Eastern SCHILLER Other Statutory Actions Fed. Question
Plaintiff: AGORA CYBER CHARTER SCHOOL, AGORA CYBER CHARTER SCHOOL, AGORA CYBER CHARTER SCHOOL, AGORA CYBER CHARTER SCHOOL Defendant: PENNSYLVANIA DEPARTMENT OF EDUCATION, PENNSYLVANIA OFFICE OF THE BUDGET, GERALD ZAHORCHAK, MARY SODERBERG
 
May 29, 2009
KOHLER v. TORRES CREDIT SERVICES, INC. PA Eastern SCHILLER Other Statutory Actions Fair Debt Collection Act
Plaintiff: CLAIR KOHLER Defendant: TORRES CREDIT SERVICES, INC.
 
May 28, 2009
SCHAEFFER v. COLLECTO, INC. PA Eastern SCHILLER Other Statutory Actions Fair Debt Collection Act
Plaintiff: JASON SCHAEFFER Defendant: COLLECTO, INC.
 
May 22, 2009
RETZLER et al v. MEEHAN et al PA Eastern SCHILLER Other Statutory Actions Fed. Question
Plaintiff: WESTLEY A. RETZLER, LAURA LEA WARDEN Defendant: KENNETH MEEHAN, MONICA MEEHAN, DORIS RITTER, JANE DOE, KATIE MATARAZZO and others...
 
May 20, 2009
DUNLEAVY v. FAIR COLLECTION & OUTSOURCING, INC. PA Eastern SCHILLER Other Statutory Actions Fair Debt Collection Act
Plaintiff: NANCY DUNLEAVY Defendant: FAIR COLLECTION & OUTSOURCING, INC.
 
March 26, 2009
PREVOST v. HASTER et al PA Eastern SCHILLER Other Statutory Actions Federal Question
Plaintiff: MICHELLE PREVOST; Defendant: LISA A. HASTER, HASTER HASTER LAW OFFICE P.A.
 
March 13, 2009
WHITE v. SOUTHERN TIER AGENCY PA Eastern SCHILLER Other Statutory Actions Federal Question
Plaintiff: CHRISTOPHER WHITE; Defendant: SOUTHERN TIER AGENCY
 
February 19, 2009
BENTON v. CITIMORTGAGE, INC. PA Eastern SCHILLER Other Statutory Actions Federal Question
Plaintiff: ROBBIN D. BENTON; Defendant: CITIMORTGAGE, INC.
 
CITY OF PHILADELPHIA v. LANE et al PA Eastern SCHILLER Other Statutory Actions Federal Question
Plaintiff: CITY OF PHILADELPHIA; Defendant: NANCY G. LANE, JOHN P. LANE, JR.
 
November 14, 2008
SHELDON v. TRANS UNION, LLC et al PA Eastern SCHILLER Other Statutory Actions Federal Question
Plaintiff: JOHN J. SHELDON; Defendant: TRANS UNION, LLC, EQUIFAX INFORMATION SERVICES, LLC
 
October 10, 2008
GONZALEZ v. CREDITOR INTERCHANGE, INC. et al PA Eastern SCHILLER Other Statutory Actions Fair Debt Collection Act
Plaintiff: IRENE RIVERA GONZALEZ Defendant: CREDITOR INTERCHANGE, INC., CREDITORS INTERCHANGE RECEIVABLES MANAGEMENT, LLC, ELIZABETH ORTIZ, FIA CARD SERVICES, N.A.
 
September 19, 2008
DIMEMMO v. UNIFUND CCR PARTNERS et al PA Eastern SCHILLER Other Statutory Actions Federal Question
Plaintiff: ALBERT DIMEMMO, JR.; Defendant: UNIFUND CCR PARTNERS, GORDON & WEINBERG, P.C.
 
September 10, 2008
BOYER et al v. MIDLAND CREDIT MANAGEMENT, INC. PA Eastern SCHILLER Other Statutory Actions Federal Question
Plaintiff: ROBERT BOYER, PAMELA BOYER; Defendant: MIDLAND CREDIT MANAGEMENT, INC.
 
September 3, 2008
TINDELL v. COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF CORRECTIONS PA Eastern SCHILLER Other Statutory Actions Federal Question
Petitioner: ARCHIE TINDELL, Respondent: COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF CORRECTIONS
 
August 6, 2008
PA Eastern SCHILLER Consumer Credit Federal Question
 
July 11, 2008
GUNTHER v. ACADEMY COLLECTION SERVICES, INC. PA Eastern SCHILLER Other Statutory Actions Federal Question
Plaintiff: MARY GUNTHER; Defendant: ACADEMY COLLECTION SERVICES, INC.
 
June 27, 2008
WILLIAMS v. RECOVERY PARTNERS, LLC PA Eastern SCHILLER Other Statutory Actions Federal Question
Plaintiff: MAYLENE WILLIAMS; Defendant: RECOVERY PARTNERS, LLC
 
April 9, 2008
BIERNAT v. NCB MANAGEMENT SERVICES, INC. PA Eastern SCHILLER Other Statutory Actions Federal Question
Plaintiff: ROBIN BIERNAT; Defendant: NCB MANAGEMENT SERVICES, INC.
 
March 7, 2008
NEVILLE v. U.S. DEPARTMENT OF HOMELAND SECURITY U.S. CITIZENSHIP & IMMIGRATION SERVICES PA Eastern SCHILLER Freedom of Information Act U.S. Government Defendant
Plaintiff: MARGARET NEVILLE; Defendant: U.S. DEPARTMENT OF HOMELAND SECURITY U.S. CITIZENSHIP & IMMIGRATION SERVICES
 
March 4, 2008
SECURITIES AND EXCHANGE COMMISSION v. MANNE PA Eastern SCHILLER Securities/Commodities/Exchanges U.S. Government Plaintiff
Plaintiff: SECURITIES AND EXCHANGE COMMISSION; Defendant: STANLEY MANNE
 
February 28, 2008
SHEN et al v. CHERTOFF et al PA Eastern SCHILLER Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: QING SHEN, WEN FENG SUN, ZI XUAN SHEN; Defendant: MICHAEL CHERTOFF, EMILIO T. GONZALEZ, EVELYN UPCHURCH, DONALD MONICA
 
January 25, 2008
KELLY v. NCC BUSINESS SERVICES, INC. PA Eastern SCHILLER Other Statutory Actions Fair Debt Collection Act
Plaintiff: EMANUEL KELLY; Defendant: NCC BUSINESS SERVICES, INC.
 
January 15, 2008
CHALMERS v. LAW OFFICES OF KLEMM & ASSOCIATES, LLC et al PA Eastern SCHILLER Other Statutory Actions Fair Debt Collection Act
Plaintiff: MARY P. CHALMERS; Defendant: LAW OFFICES OF KLEMM & ASSOCIATES, LLC, PAUL J. KLEMM
 
November 9, 2007
LOZADA v. THE UNITED STATES OF AMERICA PA Eastern SCHILLER Other Statutory Actions Tort Claim
Plaintiff: HERIBERTO LOZADA; Defendant: THE UNITED STATES OF AMERICA
 
October 30, 2007
RODRIGUEZ et al v. CHERTOFF et al PA Eastern SCHILLER Other Statutory Actions Petition for Writ of Mandamus
Plaintiff: CAMILO JOSE ACOSTA RODRIGUEZ, CLAUDIA MARIA GALINDO, PETROS AKOSTA GKALINTO, CATALINA ACOSTA GALINDO, MARIA DIMITRA AKOSTA GKALINTO and others...; Defendant: MICHAEL CHERTOFF, PETER D. KEISLER, EMILIO T. GONZALEZ, EVELYN UPCHURCH, DONALD MONICA and others...
 
October 25, 2007
OXENDINE v. COATESVILLE AREA SCHOOL DISTRICT et al PA Eastern SCHILLER Other Statutory Actions Civil Rights of Handicapped Child
Plaintiff: BRANDON OXENDINE; Defendant: COATESVILLE AREA SCHOOL DISTRICT, RICHARD W. COMO, ANGELO ROMANIELLO
 
October 22, 2007
UNITED STATES OF AMERICA v. TURNER PA Eastern SCHILLER Other Statutory Actions False Claims Act
Plaintiff: UNITED STATES OF AMERICA; Defendant: KAREN BRADFORD TURNER
 
October 5, 2007
RODRIGUES v. CREDITORS INTERCHANGE, INC. PA Eastern SCHILLER Other Statutory Actions Fair Debt Collection Act
Plaintiff: TEREZ L. RODRIGUES; Defendant: CREDITORS INTERCHANGE, INC.
 
August 28, 2007
BELL v. E-LOAN, INC. PA Eastern SCHILLER Other Statutory Actions Telephone Consumer Protection Act of 1991
Plaintiff: CHRISTINE M. BELL; Defendant: E-LOAN, INC.
 
August 15, 2007
BELAY v. CHERTOFF et al PA Eastern SCHILLER Other Statutory Actions Petition for Naturalization Hearing
Petitioner: GETINET BELAY, Respondent: MICHAEL CHERTOFF, EMILIO GONZALEZ
 
June 20, 2007
JUNG v. TRANS UNION, LLC et al PA Eastern SCHILLER Other Statutory Actions Fair Credit Reporting Act
Plaintiff: CHRISTOPHER JUNG; Defendant: TRANS UNION, LLC, NICOR GAS, VERIZON WIRELESS
 
May 14, 2007
MOWERY v. TRANS UNION, LLC et al PA Eastern SCHILLER Other Statutory Actions Fair Credit Reporting Act
Plaintiff: WILLIAM S. MOWERY; Defendant: TRANS UNION, LLC, EQUIFAX INFORMATION SERVICES LLC, FIRST PREMIER BANK, GREENVILLE SAVINGS
 
May 8, 2007
SRYVALINA v. SOUTHEASTERN PENNSYLVANIA TRANSPORTATION AUTHORITY PA Eastern SCHILLER Other Statutory Actions The Americans with Disabilities Act of 1990
Plaintiff: ALLA SRYVALINA; Defendant: SOUTHEASTERN PENNSYLVANIA TRANSPORTATION AUTHORITY
 
March 27, 2007
DEVONE et al v. SURE TRACE SECURITY CORP. et al PA Eastern SCHILLER Securities/Commodities/Exchanges Notice of Removal
Plaintiff: CHRISTOPHER DEVONE, ITV PARTNERS.TV, INC.; Defendant: SURE TRACE SECURITY CORP., TRUE PRODUCT ID, INC., MICHAEL CIMINO
 
March 26, 2007
THOMPSON v. TRANS UNION, LLC PA Eastern SCHILLER Other Statutory Actions Fair Credit Reporting Act
Plaintiff: KARI THOMPSON; Defendant: TRANS UNION, LLC
 
March 21, 2007
BEARD v. CHASE, NA PA Eastern DIAMOND Other Statutory Actions Fair Credit Reporting Act
Plaintiff: WALTER F. BEARD, JR.; Defendant: CHASE, NA
 
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