Other Statutes Cases filed in the Pennsylvania Eastern District Court before NORMA L. SHAPIRO
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Other Statutes Cases filed in the Pennsylvania Eastern District Court before NORMA L. SHAPIRO [ Court Info ]
Results 1 - 50 of 122
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 23, 2009 | ||||
| PA Eastern | SHAPIRO | Consumer Credit | Fair Debt Collection Act | |
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| November 13, 2009 | ||||
| ABERDEEN CLAIMS ADMINISTRATION, INC. v. SAYTAM COMPUTER SERVICES LIMITED et al | PA Eastern | SHAPIRO | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: ABERDEEN CLAIMS ADMINISTRATION, INC. Defendant: SAYTAM COMPUTER SERVICES LIMITED, B. RAMALINGA
RAJU, B. RAMA RAJU, SRINIVAS VADLAMANI, PRICEWATERHOUSECOOPERS INTERNATIONAL LIMITED and others...
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| October 28, 2009 | ||||
| CLERK v. CASH CENTRAL OF UTAH, LLC | PA Eastern | SHAPIRO | Other Statutory Actions | Notice of Removal |
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Plaintiff: YULON CLERK Defendant: CASH CENTRAL OF UTAH, LLC
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| October 23, 2009 | ||||
| DAVIS v. FINANCIAL RECOVERY SERVICES, INC. | PA Eastern | SHAPIRO | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: STACY DAVIS, STACY DAVIS Defendant: FINANCIAL RECOVERY SERVICES, INC.
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| October 2, 2009 | ||||
| JOHNSON v. VAUGHN | PA Eastern | SHAPIRO | Other Statutory Actions | Fed. Question |
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Petitioner: JAMES H. JOHNSON Respondent: DONALD VAUGHN
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| WARRICK v. SRA ASSOCIATES, INC. | PA Eastern | SHAPIRO | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: FRED WARRICK, SR. Defendant: SRA ASSOCIATES, INC.
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| September 18, 2009 | ||||
| PA Eastern | SHAPIRO | Consumer Credit | Fair Debt Collection Act | |
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| July 30, 2009 | ||||
| DIXON v. COMMERCIAL RECOVERY SYSTEMS INC. et al | PA Eastern | SHAPIRO | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: JANIE DIXON, JANIE DIXON Defendant: COMMERCIAL RECOVERY SYSTEMS INC., RAY CLOPP
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| July 13, 2009 | ||||
| HENRY v. AMERICAN CREDIT & COLLECTIONS, LLC et al | PA Eastern | SHAPIRO | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: ANTHONY HENRY Defendant: AMERICAN CREDIT & COLLECTIONS, LLC, JOHN O'MALLLEY, JAMES T.
MULLIGAN, KENNETH S. SHAPIRO
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| June 24, 2009 | ||||
| PJM INTERCONNECTION LLC v. GORTON et al | PA Eastern | SHAPIRO | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: PJM INTERCONNECTION LLC, PJM INTERCONNECTION LLC Defendant: MARK GORTON, TOWER RESEARCH
CAPITAL LLC, TOWER RESEARCH CAPITAL INVESTMENTS LLC, ACCORD ENERGY LLC, BJ ENERGY LLC and others...
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| May 29, 2009 | ||||
| HARRIS et al v. ALLIED INTERSTATE, INC. | PA Eastern | SHAPIRO | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: BRIAN HARRIS, MICHAEL MINTER Defendant: ALLIED INTERSTATE, INC.
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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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| April 16, 2009 | ||||
| QUINN v. ALLIED INTERSTATE, INC. | PA Eastern | SHAPIRO | Other Statutory Actions | Federal Question |
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Plaintiff: QUINN, JR.; Defendant: ALLIED INTERSTATE, INC.
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| March 20, 2009 | ||||
| JULIEN v. SYMPHONY DIAGNOSTIC SERVICES, INC. | PA Eastern | SHAPIRO | Other Statutory Actions | Federal Question |
| March 5, 2009 | ||||
| PA Eastern | SHAPIRO | Consumer Credit | Federal Question | |
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| February 27, 2009 | ||||
| CULVER v. COMPUTER COLLECTION SERVICE CORPORATION | PA Eastern | SHAPIRO | Other Statutory Actions | Federal Question |
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Plaintiff: NANCY CULVER; Defendant: COMPUTER COLLECTION SERVICE CORPORATION
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| February 9, 2009 | ||||
| PA Eastern | SHAPIRO | Consumer Credit | Federal Question | |
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| January 7, 2009 | ||||
| ZHANG v. CHERTOFF et al | PA Eastern | SHAPIRO | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: ZHIYOU ZHANG; Defendant: MICHAEL CHERTOFF, JONATHAN SCHARFEN, EVELYN UPCHURCH, MICHAEL B.
MUKASEY, CONDOLEEZZA RICE
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| November 3, 2008 | ||||
| JOHNSON v. CALLAGHAN et al | PA Eastern | SHAPIRO | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: SOLOMON JOHNSON; Defendant: ANDREW CALLAGHAN, CITY OF PHILADELPHIA, JAMES COYLE, CRATIVE
DESIGN, INC., GREAT NORTHERN INSURANCE COMPANY
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| October 22, 2008 | ||||
| GMI INSURANCE SERVICES v. DEALER SERVICES CORPORATION | PA Eastern | SHAPIRO | Antitrust | Federal Question |
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Plaintiff: GMI INSURANCE SERVICES; Defendant: DEALER SERVICES CORPORATION
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| NORTHLAND AUTO ENTERPRISES, ET AL v. DEALER SERVICES CORPORATION | PA Eastern | SHAPIRO | Antitrust | Federal Question |
| September 17, 2008 | ||||
| MCKAY v. CHERTOFF et al | PA Eastern | SHAPIRO | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: JOMAH MCKAY; Defendant: MICHAEL CHERTOFF, EMILIO GONZALEZ, EVANGELIA KLAPAKIS
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| August 11, 2008 | ||||
| DOYEN v. ROSUM | PA Eastern | SHAPIRO | Other Statutory Actions | Federal Question |
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Petitioner: GARY DOYEN, Respondent: GERALD ROSUM
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| August 7, 2008 | ||||
| PA Eastern | SHAPIRO | Consumer Credit | Federal Question | |
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| July 24, 2008 | ||||
| LIEBEL v. BROOKS | PA Eastern | SHAPIRO | Other Statutory Actions | Federal Question |
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Petitioner: JOHN LIEBEL, Respondent: BROOKS
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| July 18, 2008 | ||||
| ROSENBERRY v. EXPERIAN INFORMATION SOLUTIONS, INC. et al | PA Eastern | SHAPIRO | Other Statutory Actions | Federal Question |
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Plaintiff: SEENA ROSENBERRY; Defendant: EXPERIAN INFORMATION SOLUTIONS, INC., CREDIGY SOLUTIONS INC.
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| July 9, 2008 | ||||
| EUROPLAN FINANCIAL SERVICES LTD. et al v. TRUE PRODUCT ID, INC. et al | PA Eastern | SHAPIRO | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: EUROPLAN FINANCIAL SERVICES LTD., DEBORAH RICHDALE; Defendant: TRUE PRODUCT ID, INC., RENE
HAMOUTH, HAMOUTH FAMILY TRUST, WILLIAM R. DUNAVANT, RICHARD SPECHT and
others...
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| June 11, 2008 | ||||
| PA Eastern | SHAPIRO | Consumer Credit | Federal Question | |
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| May 2, 2008 | ||||
| J & J SPORTS PRODUCTIONS, INC. v. MANGANO et al | PA Eastern | SHAPIRO | Other Statutory Actions | Federal Question |
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Plaintiff: J & J SPORTS PRODUCTIONS, INC.; Defendant: MARK MANGANO, MIMM CORP.
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| April 25, 2008 | ||||
| SPRAGUE v. S.N.A., INC. | PA Eastern | SHAPIRO | Other Statutory Actions | Federal Question |
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Plaintiff: RON A. SPRAGUE; Defendant: S.N.A., INC.
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| April 23, 2008 | ||||
| HENRY et al v. CENTRAL CREDIT SERVICES, INC. | PA Eastern | SHAPIRO | Other Statutory Actions | Federal Question |
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Plaintiff: ALBERT HENRY, MARCIA HENRY; Defendant: CENTRAL CREDIT SERVICES, INC.
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| WEINSTOCK et al v. FIDELITY NATIONAL TITLE INSURANCE COMPANY et al | PA Eastern | SHAPIRO | Other Statutory Actions | Federal Question |
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Plaintiff: PHYLLIS WEINSTOCK, MORTON WEINSTOCK; Defendant: FIDELITY NATIONAL TITLE INSURANCE COMPANY,
CHICAGO TITLE INSURANCE COMPANY, TICOR TITLE INSURANCE COMPANY, TICOR TITLE INSURANCE COMPANY OF FLORIDA, FIDELITY NATIONAL FINANCIAL, INC. and others...
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| April 17, 2008 | ||||
| SHAW v. CAPITAL COLLECTION SERVICES | PA Eastern | SHAPIRO | Other Statutory Actions | Federal Question |
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Plaintiff: SUSAN SHAW; Defendant: CAPITAL COLLECTION SERVICES
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| April 2, 2008 | ||||
| SHAPIRO v. FIDELITY NATIONAL TITLE INSURANCE COMPANY et al | PA Eastern | SHAPIRO | Antitrust | Federal Question |
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Plaintiff: SHAWN SHAPIRO; Defendant: FIDELITY NATIONAL TITLE INSURANCE COMPANY, CHICAGO TITLE INSURANCE
COMPANY, TICOR TITLE INSURANCE COMPANY OF FLORIDA, FIDELITY NATIONAL FINANCIAL, INC., FIRST AMERICAN TITLE INSURANCE COMPANY and others...
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| March 25, 2008 | ||||
| MARCHWOOD REALTY CO L.P. v. FIDELITY NATIONAL TITLE INSURANCE COMPANY et al | PA Eastern | SHAPIRO | Antitrust | Federal Question |
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Plaintiff: MARCHWOOD REALTY CO L.P.; Defendant: FIDELITY NATIONAL TITLE INSURANCE COMPANY, CHICAGO TITLE
INSURANCE COMPANY, TICOR TITLE INSURANCE COMPANY, TICOR TITLE INSURANCE COMPANY OF FLORIDA, FIDELITY NATIONAL FINANCIAL, INC. and others...
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| March 24, 2008 | ||||
| CLEVELAND v. FIDELITY NATIONAL TITLE INSURANCE COMPANY et al | PA Eastern | SHAPIRO | Antitrust | Federal Question |
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Plaintiff: KRISTI A. CLEVELAND; Defendant: FIDELITY NATIONAL TITLE INSURANCE COMPANY, CHICAGO TITLE
INSURANCE COMPANY, TICOR TITLE INSURANCE COMPANY, TICOR TITLE INSURANCE COMPANY OF FLORIDA, FIDELITY NATIONAL FINANCIAL, INC. and others...
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| March 19, 2008 | ||||
| COLACICCO v. FIDELITY NATIONAL TITLE INSURANCE COMPANY et al | PA Eastern | SHAPIRO | Antitrust | Antitrust Litigation |
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Plaintiff: MARK J. COLACICCO; Defendant: FIDELITY NATIONAL TITLE INSURANCE COMPANY, CHICAGO TITLE
INSURANCE COMPANY, TICOR TITLE INSURANCE COMPANY, TICOR TITLE INSURANCE COMPANY OF FLORIDA, FIDELITY NATIONAL FINANCIAL, INC. and others...
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| March 17, 2008 | ||||
| COADY v. LANDAMERICA FINANCIAL GROUP, INC. et al | PA Eastern | SHAPIRO | Antitrust | Antitrust Litigation |
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Plaintiff: DANIEL COADY; Defendant: LANDAMERICA FINANCIAL GROUP, INC., LAWYERS TITLE INSURANCE
CORPORATION, COMMONWEALTH LAND TITLE INSURANCE COMPANY, COMMONWEALTH LAND TITLE INSURANCE COMPANY OF NEW JERSEY, TRANSNATION TITLE INSURANCE COMPANY and others...
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| HILKOWITZ v. FIDELITY NATIONAL TITLE INSURANCE COMPANY et al | PA Eastern | SHAPIRO | Antitrust | Antitrust Litigation |
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Plaintiff: STEVEN HILKOWITZ; Defendant: FIDELITY NATIONAL TITLE INSURANCE COMPANY, CHICAGO TITLE
INSURANCE COMPANY, TICOR TITLE INSURANCE COMPANY, TICOR TITLE INSURANCE COMPANY OF FLORIDA, FIDELITY NATIONAL FINANCIAL, INC. and others...
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| WEE v. FIDELITY NATIONAL TITLE INSURANCE COMPANY et al | PA Eastern | SHAPIRO | Antitrust | Antitrust Litigation |
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Plaintiff: THOMAS C. WEE; Defendant: FIDELITY NATIONAL TITLE INSURANCE COMPANY, CHICAGO TITLE INSURANCE
COMPANY, TICOR TITLE INSURANCE COMPANY, TICOR TITLE INSURANCE COMPANY OF FLORIDA, FIDELITY NATIONAL FINANCIAL, INC. and others...
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| March 14, 2008 | ||||
| BIANCO et al v. FIDELITY NATIONAL TITLE INSURANCE COMPANY et al | PA Eastern | YOHN | Antitrust | Federal Question |
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Plaintiff: RALPH MICHAEL BIANCO, GAIL B. BIANCO; Defendant: FIDELITY NATIONAL TITLE INSURANCE COMPANY,
CHICAGO TITLE INSURANCE COMPANY, TICOR TITLE INSURANCE COMPANY, TICOR TITLE INSURANCE COMPANY OF FLORIDA, FIDELITY NATIONAL FINANCIAL, INC. and others...
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| WATERMAN v. FIDELITY NATIONAL TITLE INSURANCE COMPANY et al | PA Eastern | SHAPIRO | Antitrust | Federal Question |
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Plaintiff: MARC WATERMAN; Defendant: FIDELITY NATIONAL TITLE INSURANCE COMPANY, CHICAGO TITLE INSURANCE
COMPANY, TICOR TITLE INSURANCE COMPANY, TICOR TITLE INSURANCE COMPANY OF FLORIDA, FIDELITY NATIONAL FINANCIAL, INC. and others...
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| March 11, 2008 | ||||
| HOLT v. FIDELITY NATIONAL TITLE INSURANCE COMPANY et al | PA Eastern | SHAPIRO | Antitrust | Federal Question |
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Plaintiff: BARBARA B. HOLT; Defendant: FIDELITY NATIONAL TITLE INSURANCE COMPANY, CHICAGO TITLE INSURANCE
COMPANY, TICOR TITLE INSURANCE COMPANY, TICOR TITLE INSURANCE COMPANY OF FLORIDA, FIDELITY NATIONAL FINANCIAL, INC. and others...
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| February 29, 2008 | ||||
| AUSTIN v. NATIONAL ENTERPRISE SYSTEMS, INC. | PA Eastern | SHAPIRO | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: NAOMI AUSTIN; Defendant: NATIONAL ENTERPRISE SYSTEMS, INC.
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| February 21, 2008 | ||||
| WYNN v. PEOPLE'S FIRST RECOVERY COLLECTION, INC. | PA Eastern | SHAPIRO | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: LEONAY WYNN; Defendant: PEOPLE'S FIRST RECOVERY COLLECTION, INC.
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| February 4, 2008 | ||||
| ELFMAN v. CROWN et al | PA Eastern | SHAPIRO | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: LESLIE J. ELFMAN; Defendant: BRUCE NORMAN CROWN, STEVEN LABELL, UNIVERSAL FINANCIAL HOLDING
CORP., WORLDWIDE COMMODITY CORP.
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| December 21, 2007 | ||||
| PA Eastern | SHAPIRO | Consumer Credit | Fair Debt Collection Act | |
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| October 31, 2007 | ||||
| SEBASTIAN v. BURAK | PA Eastern | SHAPIRO | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: MELANIE SEBASTIAN; Defendant: DONALD S. BURAK
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| October 22, 2007 | ||||
| POWELL v. THE BOARD OF REVISION OF TAXES (BRT) et al | PA Eastern | SHAPIRO | Other Statutory Actions | Notice of Removal |
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Plaintiff: JOSEPH L. POWELL; Defendant: THE BOARD OF REVISION OF TAXES (BRT), CITY OF PHILADELPHIA - LAW
DEPARTMENT, OFFICE OF GENERAL COUNSEL SCHOOL DISTRICT OF PHILADELPHIA
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| October 3, 2007 | ||||
| GONZALES v. THE CIT GROUP/CONSUMER FINANCE, INC. et al | PA Eastern | SHAPIRO | Banks and Banking | Truth in Lending |
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Plaintiff: BELINDA GONZALES; Defendant: THE CIT GROUP/CONSUMER FINANCE, INC., CALVIN HARRIS, ALLIED
CONSTRUCTION & DEVELOPMENT INC., COUNTRYWIDE HOME LOANS INC., JOHN DOE TRUSTEE and others...
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