Other Statutes Cases filed in the Pennsylvania Eastern District Court before R. BARCLAY SURRICK
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Other Statutes Cases filed in the Pennsylvania Eastern District Court before R. BARCLAY SURRICK [ Court Info ]
Results 1 - 50 of 175
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 20, 2009 | ||||
| PA Eastern | SURRICK | Consumer Credit | Fair Debt Collection Act | |
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| November 18, 2009 | ||||
| YACOBY et al v. NAPOLITANO et al | PA Eastern | SURRICK | Other Statutory Actions | Writ of Mandamus to Adjudicate Visa Petiti |
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Plaintiff: MARALLE YACOBY, ADAM YOUNG Defendant: JANET NAPOLITANO, KAREN FITZGERALD
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| November 13, 2009 | ||||
| DAWSON v. HARRISON ROSS BYCK, ESQUIRE, P.C. | PA Eastern | SURRICK | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: LINDA DAWSON Defendant: HARRISON ROSS BYCK, ESQUIRE, P.C.
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| November 10, 2009 | ||||
| MALNICK et al v. EXPERIAN INFORMATION SOLUTIONS, INC. et al | PA Eastern | SURRICK | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: STEVEN MALNICK, BRENDA MALNICK Defendant: EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX
INFORMATION SERVICES LLC, OCWEN LOAN SERVICING, LLC
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| October 9, 2009 | ||||
| YATES v. DIVERSIFIED COLLECTION SERVICES, INC. | PA Eastern | SURRICK | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: MICHELLE YATES, MICHELLE YATES Defendant: DIVERSIFIED COLLECTION SERVICES, INC.
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| October 6, 2009 | ||||
| GAIER v. EXPERIAN INFORMATION SOLUTIONS, INC. et al | PA Eastern | SURRICK | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: DAVID GAIER, DAVID GAIER Defendant: EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC,
EQUIFAX INFORMATION SERVICES, LLC, AMERICAN HONDA FINANCE CORPORATION
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| September 25, 2009 | ||||
| CARTY v. WACHOVIA BANK, N.A. | PA Eastern | SURRICK | Banks and Banking | Notice of Removal |
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Plaintiff: JOHN RENDLEMAN CARTY, JR., JOHN RENDLEMAN CARTY, JR. Defendant: WACHOVIA BANK, N.A.
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| CARTY v. WACHOVIA BANK, N.A. | PA Eastern | SURRICK | Banks and Banking | Notice of Removal |
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Plaintiff: JOHN RENDLEMAN CARTY, JR. Defendant: WACHOVIA BANK, N.A.
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| September 14, 2009 | ||||
| CPR RESTORATION & CLEANING SERVICES, LLC v. INSURANCE ADJUSTMENT BUREAU et al | PA Eastern | SURRICK | Commercial/ICC Rates/etc. | Trademark Infringement (Lanham Act) |
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Plaintiff: CPR RESTORATION & CLEANING SERVICES, LLC Defendant: INSURANCE ADJUSTMENT BUREAU, DANIEL
BALL, RONALD MCDANIEL, JAMES CUNNANE, SETH STRAFF
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| August 12, 2009 | ||||
| COX v. NCO FINANCIAL SYSTEMS, INC. | PA Eastern | SURRICK | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: GREGG COX, GREGG COX Defendant: NCO FINANCIAL SYSTEMS, INC.
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| July 23, 2009 | ||||
| PA Eastern | SURRICK | Consumer Credit | Fair Debt Collection Act | |
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| July 22, 2009 | ||||
| KIRGIN v. NATIONS RECOVERY CENTER, INC. | PA Eastern | SURRICK | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: ROBERT KIRGIN Defendant: NATIONS RECOVERY CENTER, INC.
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| June 29, 2009 | ||||
| AXFORD v. AXFORD et al | PA Eastern | SURRICK | Other Statutory Actions | Int'l. Child Abduction in Remedies Act (ICARA) |
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Petitioner: VICTORIA JANE AXFORD Respondent: MARK STEPHEN AXFORD, ROXY ROOKSTOOL
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| June 23, 2009 | ||||
| IN THE MATTER OF THE COMPLAINT OF LIBERTY BELLE HOLDINGS, INC. AND LIBERTY BELLE ENTERPRISE ASSOCIATES, INC., AS OWNER AND BAREBOAT CHARTERER OF THE M/V LIBERTY BELLE FOR EXONERATION FROM OR LIMITATIO | PA Eastern | SURRICK | Other Statutory Actions | Exoneration, Limitation of Liability |
| June 11, 2009 | ||||
| HSBC BANK USA N.A. et al v. TUCKER | PA Eastern | SURRICK | Other Statutory Actions | Notice of Removal |
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Plaintiff: HSBC BANK USA N.A., PAUL J. LAWRENCE, JOHN C. DUGAN Defendant: HORACE TUCKER
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| June 1, 2009 | ||||
| BROWN v. THE MARKETING DEPARTMENT WORLDWIDE LLC et al | PA Eastern | SURRICK | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: MICHAEL J. BROWN Defendant: THE MARKETING DEPARTMENT WORLDWIDE LLC, JOHN COOLEY, PAUL D.
NORELL
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| May 18, 2009 | ||||
| MJC COMPANY v. THE UNITED STATES DEPARTMENT OF LABOR | PA Eastern | SURRICK | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: MJC COMPANY Defendant: THE UNITED STATES DEPARTMENT OF LABOR
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| April 27, 2009 | ||||
| CARMON v. GC SERVICES, L.P. | PA Eastern | SURRICK | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: FRANK CARMON, JR., FRANK CARMON, JR. Defendant: GC SERVICES, L.P.
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| March 20, 2009 | ||||
| MONEY WAREHOUSE, INC. et al v. DEPARTMENT OF HOMELAND SECURITY, CALIFORNIA SERVICE CENTER et al | PA Eastern | BAYLSON | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: MONEY WAREHOUSE, INC., MARTIN ATANASOV, JULIA SAMOUILOVA; Defendant: DEPARTMENT OF HOMELAND
SECURITY, CALIFORNIA SERVICE CENTER, UNITED STATES DEPARTMENT OF JUSTICE
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| March 6, 2009 | ||||
| WERTMAN v. EXPERIAN INFORMATION SOLUTIONS, INC. et al | PA Eastern | SURRICK | Other Statutory Actions | Federal Question |
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Plaintiff: GARY WERTMAN; Defendant: EXPERIAN INFORMATION SOLUTIONS, INC., VERIZON WIRELESS
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| February 24, 2009 | ||||
| MCNICHOL v. PORTFOLIO RECOVERY ASSOCIATES | PA Eastern | SURRICK | Other Statutory Actions | Federal Question |
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Plaintiff: KATHLEEN M. MCNICHOL; Defendant: PORTFOLIO RECOVERY ASSOCIATES
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| February 23, 2009 | ||||
| PORTFOLIO RECOVERY ASSOCIATES v. ECHEVARRIO | PA Eastern | SURRICK | Other Statutory Actions | Federal Question |
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Plaintiff: PORTFOLIO RECOVERY ASSOCIATES; Defendant: ANGEL ECHEVARRIO
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| February 9, 2009 | ||||
| PAYNE v. EQUIFAX INFORMATION SYSTEMS LLC et al | PA Eastern | SURRICK | Other Statutory Actions | Federal Question |
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Plaintiff: JESSIE J. PAYNE, JR.; Defendant: EQUIFAX INFORMATION SYSTEMS LLC, TRANS UNION, LLC, LEXISNEXIS
RISK & ANALYTIC GROUP, INC., REED ELSEVIER, INC., CAPSTONE PROPERTIES, LLC
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| January 30, 2009 | ||||
| ROSEN, ET AL. V. LHR, INC. | PA Eastern | SURRICK | Other Statutory Actions | Federal Question |
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Plaintiff: BRUCE ROSEN, MARGARET ROSEN; Defendant: LHR, INC.
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| January 20, 2009 | ||||
| MCCLELLAN v. LAW OFFICES OF JASON HEAD, P.L.C. et al | PA Eastern | SURRICK | Other Statutory Actions | Federal Question |
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Plaintiff: LISA MCCLELLAN; Defendant: LAW OFFICES OF JASON HEAD, P.L.C., JASON HEAD
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| January 16, 2009 | ||||
| PANETTA v. AIS SERVICES, LLC | PA Eastern | SURRICK | Other Statutory Actions | Federal Question |
| November 7, 2008 | ||||
| HINES v. TRANS UNION, LLC. et al | PA Eastern | SURRICK | Other Statutory Actions | Federal Question |
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Plaintiff: ROBERT HINES; Defendant: TRANS UNION, LLC., EXPERIAN INFORMATION SOLUTIONS, INC., J.P. MORGAN
CHASE BANK
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| November 5, 2008 | ||||
| STEWART v. COLLECTCORP CORPORATION | PA Eastern | SURRICK | Other Statutory Actions | Federal Question |
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Plaintiff: DAWN STEWART; Defendant: COLLECTCORP CORPORATION
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| October 28, 2008 | ||||
| RENOLL v. LANDIS | PA Eastern | SURRICK | Other Statutory Actions | Federal Question |
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Plaintiff: GOLDIE RENOLL; Defendant: THOMAS LANDIS
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| October 22, 2008 | ||||
| BURGOYNE v. RITE AID CORPORATION et al | PA Eastern | SURRICK | Other Statutory Actions | Federal Question |
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Plaintiff: DONNA L. BURGOYNE; Defendant: RITE AID CORPORATION, ROBERT HUNT
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| 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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| October 20, 2008 | ||||
| SMITH v. FALCONE COSMETIC SERVICES, P.C. et al | PA Eastern | SURRICK | Antitrust | Federal Question |
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Plaintiff: ERIK C. SMITH; Defendant: FALCONE COSMETIC SERVICES, P.C., VICTORIA L. FALCONE
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| October 10, 2008 | ||||
| THOMAS et al v. LEXISNEXIS RISK AND ANALYTIC GROUP, INC. et al | PA Eastern | SURRICK | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: DAVID M. THOMAS, DAVID M. THOMAS, DAVID M. THOMAS, TRACY E. THOMAS, TRACY E. THOMAS and others... Defendant: LEXISNEXIS RISK AND
ANALYTIC GROUP, INC., LEXISNEXIS RISK AND ANALYTIC GROUP, INC., LEXISNEXIS RISK AND ANALYTIC GROUP, INC., LEXISNEXIS RISK AND ANALYTIC GROUP, INC., REED ELSEVIER, INC. and others...
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| October 1, 2008 | ||||
| HESINGTON v. ACADEMY COLLECTION SERVICES, INC. | PA Eastern | SURRICK | Other Statutory Actions | Federal Question |
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Plaintiff: REGINA GILLMORE HESINGTON; Defendant: ACADEMY COLLECTION SERVICES, INC.
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| August 26, 2008 | ||||
| PA Eastern | SURRICK | Consumer Credit | Federal Question | |
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| August 22, 2008 | ||||
| FRUSTACI v. COMPASS GROUP USA, INC. | PA Eastern | SURRICK | Other Statutory Actions | Federal Question |
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Plaintiff: ANGELA FRUSTACI; Defendant: COMPASS GROUP USA, INC.
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| August 21, 2008 | ||||
BERG v. OBAMA et al
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PA Eastern | SURRICK | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: PHILIP J. BERG; Defendant: BARACK OBAMA, THE DEMOCRATIC NATIONAL COMMITTEE, THE FEDERAL
ELECTION COMMISSION, DOES 1-50 INCLUSIVE
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| August 8, 2008 | ||||
| CROOMS et al v. LEGAL MEDIATION PRACTICE, INC. | PA Eastern | SURRICK | Other Statutory Actions | Federal Question |
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Plaintiff: PATRICIA CROOMS, AMANDA KIMBLE; Defendant: LEGAL MEDIATION PRACTICE, INC.
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| July 22, 2008 | ||||
| VERIZON PENNSYLVANIA INC. et al v. PENNSYLVANIA PUBLIC UTILITY COMMISSION et al | PA Eastern | SURRICK | Other Statutory Actions | Federal Question |
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Plaintiff: VERIZON PENNSYLVANIA INC., VERIZON NORTH INC.; Defendant: PENNSYLVANIA PUBLIC UTILITY
COMMISSION, JAMES H. CAWLEY, KIM PIZZINGRILLI, TYRONE CHRISTY, WAYNE E. GARDNER and
others...
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| June 30, 2008 | ||||
| PA Eastern | SURRICK | Consumer Credit | Federal Question | |
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| June 20, 2008 | ||||
| GREEN et al v. EQUITY ONE et al | PA Eastern | SURRICK | Banks and Banking | Federal Question |
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Plaintiff: DANIEL J. GREEN, PATRICIA A. GREEN; Defendant: EQUITY ONE, POPULAR MORTGAGE SERVICING, INC.
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| June 19, 2008 | ||||
| DENIM v. YKK CORPORATION et al | PA Eastern | SURRICK | Antitrust | Federal Question |
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Plaintiff: GINETIC DENIM; Defendant: YKK CORPORATION, YKK CORPORATION OF AMERICA, YKK (U.S.A.) INC., YKK
SNAP FASTENERS AMERICA, INC., WILLIAM PRYM GMBH & CO. KG and others...
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| KAPPLER, INC. et al v. WILLIAM PRYM GMBH & CO. KG et al | PA Eastern | SURRICK | Antitrust | Federal Question |
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Plaintiff: KAPPLER, INC., KAPPLER CANADA, KAPPLER LTD; Defendant: WILLIAM PRYM GMBH & CO. KG, PRYM
CONSUMER USA, INC., PRYM FASHION, INC., COATS PLC, COATS NORTH AMERICA DE REPUBLICA DOMINICANA, INC. and others...
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| LION APPAREL INC. et al v. WILLIAM PRYM GMBH & CO., KG et al | PA Eastern | SURRICK | Antitrust | Federal Question |
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Plaintiff: LION APPAREL INC., STARFIELD LION, LION APPAREL SYSTEMS LTD. U.K., LION APPAREL DEUTSCHLAND, BRUNET-LION; Defendant: WILLIAM PRYM GMBH & CO., KG, PRYM CONSUMER USA, INC., PRYM FASHION, INC., COATS PLC., COATS NORTH AMERICA DE REPUBLICA DOMINICANA, INC.
and others...
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| THE QULTEX COMPANY, INC. v. WILLIAM PRYM GMBH & CO., KG et al | PA Eastern | SURRICK | Antitrust | Federal Question |
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Plaintiff: THE QULTEX COMPANY, INC.; Defendant: WILLIAM PRYM GMBH & CO., KG, PRYM CONSUMER USA, INC.,
COATS PLC, COATS NORTH AMERICA DE REPUBLICA DOMINICANA, INC., YKK CORPORATION and
others...
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| June 17, 2008 | ||||
| MORRISON et al v. FREDERICK J. HANNA & ASSOCIATES, P.C. | PA Eastern | SURRICK | Other Statutory Actions | Federal Question |
| May 9, 2008 | ||||
| HURD v. PALISADES COLLECTION LLC et al | PA Eastern | SURRICK | Other Statutory Actions | Federal Question |
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Plaintiff: JOAN R. HURD; Defendant: PALISADES COLLECTION LLC, PALISADES ACQUISITION V, LLC
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| May 8, 2008 | ||||
| FEDERAL TRADE COMMISSION v. CEPHALON, INC. | PA Eastern | SURRICK | Antitrust | Federal Question |
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Plaintiff: FEDERAL TRADE COMMISSION; Defendant: CEPHALON, INC.
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| May 1, 2008 | ||||
| IMMERSION RESEARCH, INC. v. WILLIAM PRYM GMBH & CO., KG et al | PA Eastern | SURRICK | Antitrust | Federal Question |
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Plaintiff: IMMERSION RESEARCH, INC.; Defendant: WILLIAM PRYM GMBH & CO., KG, PRYM CONSUMERS USA,
INC., PRYM FASHION, INC., YKK CORPORATION, YKK CORPORATION OF AMERICA, INC. and
others...
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| RANDOLPH RAND CORPORATION v. YKK CORPORATION et al | PA Eastern | SURRICK | Antitrust | Federal Question |
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Plaintiff: RANDOLPH RAND CORPORATION; Defendant: YKK CORPORATION, YKK CORPORATION OF AMERICA, YKK USA
INC., YKK SNAP FASTENERS AMERICA, INC., WILLIAM PRYM GMBH & CO., KG and
others...
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