Other Statutes Cases filed in the Pennsylvania Eastern District Court
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Other Statutes Cases filed in the Pennsylvania Eastern District Court [ Court Info ]
Results 1 - 50 of over 5,500
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| November 6, 2009 | ||||
| CLERK v. FIRST BANK OF DELAWARE | PA Eastern | DUBOIS | Other Statutory Actions | Deposit. Inst. Dereg. & Monetary Ctrl. Act of 1980 |
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Plaintiff: YULON CLERK Defendant: FIRST BANK OF DELAWARE
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| FOX v. REVENUE REPORTING SERVICE | PA Eastern | Other Statutory Actions | Fair Debt Collection Act | |
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Plaintiff: ERIC FOX, ERIC FOX Defendant: REVENUE REPORTING SERVICE
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| PA Eastern | FULLAM | Consumer Credit | Fair Debt Collection Act | |
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| PA Eastern | YOHN | Consumer Credit | Fair Debt Collection Act | |
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| November 5, 2009 | ||||
| NOWLIN v. SECRATARY OF HEALTH AND HUMAN SERVICES DEPARTMENT | PA Eastern | STENGEL | None | Motion for Order |
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Plaintiff: FLORENCE NOWLIN Defendant: SECRATARY OF HEALTH AND HUMAN SERVICES DEPARTMENT
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| November 3, 2009 | ||||
| TUFT v. NCO FINANCIAL SYSTEMS INC. | PA Eastern | SCHILLER | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: BARRY TUFT Defendant: NCO FINANCIAL SYSTEMS INC.
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| WESTERN PACIFIC MUTUAL INSURANCE COMPANY et al v. ANDRZEJCZUK et al | PA Eastern | JOYNER | None | Appointment |
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Movant: WESTERN PACIFIC MUTUAL INSURANCE COMPANY, RESIDENTIAL WARRANTY CORPORATION Respondent: HENRYK
ANDRZEJCZUK, JADZIA ANDRZEJCZUK
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| November 2, 2009 | ||||
| In the Matter of: | PA Eastern | PRATTER | None | Motion to Extend Time |
| ROSE v. COATES et al | PA Eastern | GOLDEN | Other Statutory Actions | Fed. Question |
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Plaintiff: KENNETH L. ROSE Defendant: CHARLESIE COATES, DENNIS P. STUCKEY, MARTIN J. HUDACS
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| TELLADO et al v. INDYMAC MORTGAGE SERVICES et al | PA Eastern | TUCKER | Other Statutory Actions | Diversity-Notice of Removal |
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Plaintiff: JOSE TELLADO, MARIA TELLADO Defendant: INDYMAC MORTGAGE SERVICES, HOME FUNDING GROUP, LLC
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| October 30, 2009 | ||||
| KIRGIN v. FIRST CREDIT SERVICES, INC. | PA Eastern | BUCKWALTER | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: ROBERT KIRGIN, ROBERT KIRGIN Defendant: FIRST CREDIT SERVICES, INC.
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| LOCKE v. FMS INVESTMENT CORP. | PA Eastern | KELLY | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: GEORGE LOCKE Defendant: FMS INVESTMENT CORP.
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| SCHMIDT et al v. MERCHANT CASH & CAPITAL, LLC | PA Eastern | SAVAGE | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: THOMAS P. SCHMIDT, BING BONG, INC. Defendant: MERCHANT CASH & CAPITAL, LLC
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| UNITED STATES OF AMERICA v. KINGS MARKET et al | PA Eastern | ONEILL | Agricultural Acts | Federal Meat Inspection Act ("the Act") |
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Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, UNITED STATES OF AMERICA Defendant: KINGS
MARKET, YAN MEI ZHU, BARRY LIU
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| WILLIAMS v. STERLING CREDIT CORPORATION | PA Eastern | RUFE | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: STEVEN V. WILLIAMS Defendant: STERLING CREDIT CORPORATION
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| October 29, 2009 | ||||
| BAUM | PA Eastern | JUDGE | None | Disbarment Proceedings |
| CLERK v. COUNTY BANK et al | PA Eastern | LUDWIG | Other Statutory Actions | Deposit. Inst. Dereg. & Monetary Ctrl. Act of 1980 |
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Plaintiff: YULON CLERK Defendant: COUNTY BANK, REHOBOTH BEACH
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| J & J SPORTS PRODUCTIONS, INC. v. GIRMSCHEID et al | PA Eastern | DAVIS | Other Statutory Actions | U.S.C.A. Cable Communications Policy Act |
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Plaintiff: J & J SPORTS PRODUCTIONS, INC. Defendant: MICHAEL T. GIRMSCHEID, MTG TAVERN, INC.
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| PA Eastern | ROBRENO | Consumer Credit | Fair Debt Collection Act | |
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| PA Eastern | BAYLSON | Consumer Credit | Fair Debt Collection Act | |
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| 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 |
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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)
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| ACE PROPERTY AND CASUALTY INSURANCE COMPANY v. CERTAIN UNDERWRITERS AT LLOYD'S LONDON et al | PA Eastern | JONES | None | Motion for Order |
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Petitioner: ACE PROPERTY AND CASUALTY INSURANCE COMPANY Respondent: CERTAIN UNDERWRITERS AT LLOYD'S
LONDON, MINSTER INSURANCE COMPANY, EAGLE STAR REINSURANCE, NRG VICTORY MANAGEMENT SERVICES, TUREGUM INSURANCE COMPANY (N/K/A HARPER INSURANCE LIMITED), RIVER THAMES INSURANCE
COMPANY
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| BANKS v. WELLS FARGO BANK, N.A. et al | PA Eastern | MCLAUGHLIN | Banks and Banking | Notice of Removal |
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Plaintiff: CATRINA D. BANKS, CATRINA D. BANKS Defendant: WELLS FARGO BANK, N.A., WELLS FARGO BANK, N.A.,
MORTGAGE LENDERS NETWORK, USA, INC., MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC.
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| BELMONT et al v. MB INVESTMENT PARTNERS, INC. et al | PA Eastern | SCHILLER | Securities/Commodities/Exchanges | Fed. Question |
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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...
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| CENTURY INDEMNITY COMPANY v. CERTAIN UNDERWRITERS AT LLOYD'S, LONDON et al | PA Eastern | ROBRENO | None | Motion for Confirmation of Arbitration Award |
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Petitioner: CENTURY INDEMNITY COMPANY Respondent: CERTAIN UNDERWRITERS AT LLOYD'S, LONDON, TUREGUM
INSURANCE COMPANY, AMERICAN HOME INSURANCE COMPANY, ASSICURAZIONI GENERAL SPA, CX, REINSURANCE COMPANY LIMITED, HIGHLANDS INSURANCE COMPANY UK, INSTITUTO DE RESSEGUROS DE
BRASIL, ST. PAUL INTERNATIONAL INSURANCE COMPANY
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| 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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| MURPHY v. LASALLE BANK, N.A. | PA Eastern | DAVIS | None | Motion for Hearing |
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Plaintiff: SUZANNE MARIE MURPHY Defendant: LASALLE BANK, N.A.
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| PA Eastern | BRODY | Consumer Credit | Fair Debt Collection Act | |
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| PA Eastern | BRODY | Consumer Credit | Fair Debt Collection Act | |
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| 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 26, 2009 | ||||
| THE SALAD FARM, LLC v. M & C PRODUCE CO., INC. et al | PA Eastern | BAYLSON | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: THE SALAD FARM, LLC Defendant: M & C PRODUCE CO., INC., JOHN J. LERRO
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| October 23, 2009 | ||||
| ALBERT EINSTEIN HEALTHCARE NETWORK et al v. DOE | PA Eastern | DIAMOND | Other Statutory Actions | The Computer Fraud and Abuse Act |
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Plaintiff: ALBERT EINSTEIN HEALTHCARE NETWORK, ALBERT EINSTEIN MEDICAL CENTER Defendant: JOHN DOE
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| BOYD v. CAMBRIDGE SPEAKERS SERIES, INC. et al | PA Eastern | SLOMSKY | Other Statutory Actions | Fed. Question |
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Plaintiff: DONALD H. BOYD Defendant: CAMBRIDGE SPEAKERS SERIES, INC., WILLIAM F. CONROW
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| 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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| PA Eastern | DALZELL | Consumer Credit | Diversity-Motor Vehicle Product Liability | |
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| October 22, 2009 | ||||
| DUDA FARM FRESH FOODS, INC. v. M & C PRODUCE CO., INC. et al | PA Eastern | DIAMOND | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: DUDA FARM FRESH FOODS, INC. Defendant: M & C PRODUCE CO., INC., JOHN LERRO, JEFFREY LERRO,
JOSEPH LERRO
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| PA Eastern | LUDWIG | Consumer Credit | Electronic Funds Transfer Act | |
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| SEIZURE OF SEVEN THOUSAND NINE HUNDRED EIGHTY DOLLARS ($7,980) AND FIVE THOUSAND EIGHT HUNDRED TWENTY DOLLARS IN ($5,820) UNITED STATES CURRENCY et al | PA Eastern | JONES | None | Motion to Extend Time |
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Movant: UNITED STATES OF AMERICA
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| PA Eastern | ROBRENO | Consumer Credit | Truth in Lending | |
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| October 21, 2009 | ||||
| PA Eastern | SAVAGE | Consumer Credit | Fair Debt Collection Act | |
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| PA Eastern | MCLAUGHLIN | Consumer Credit | Fair Debt Collection Act | |
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| THE GOLUB CORPORATION v. THE HERSHEY COMPANY et al | PA Eastern | SCHILLER | Antitrust | Antitrust Litigation |
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Plaintiff: THE GOLUB CORPORATION Defendant: THE HERSHEY COMPANY, HERSHEY CANADA, INC., NESTLE USA, INC.,
MARS, INC., MARS SNACKFOOD U.S. LLC and others...
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| PA Eastern | SANCHEZ | Consumer Credit | Fair Debt Collection Act | |
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| October 20, 2009 | ||||
| FELDMAN v. EQUIFAX INFORMATION SERVICES, LLC et al | PA Eastern | SLOMSKY | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: ALAN FELDMAN, ALAN FELDMAN Defendant: EQUIFAX INFORMATION SERVICES, LLC, VERIZON
COMMUNICATIONS
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| FOOD TEAM INTERNATIONAL, LTD. v. UNILINK, LLC et al | PA Eastern | SLOMSKY | Agricultural Acts | Agricultural Commodities Act |
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Plaintiff: FOOD TEAM INTERNATIONAL, LTD. Defendant: UNILINK, LLC, GARY GREGORY, MARC BEHAEGAL, AKBAR
BOUTARABI, MIKE MOORE and others...
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| STEWART v. PACIFICO FORD | PA Eastern | YOHN | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: NINA M. STEWART Defendant: PACIFICO FORD
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| STUTMAN v. COMCAST CORPORATION et al | PA Eastern | BRODY | Antitrust | Antitrust Litigation |
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Plaintiff: JODY STUTMAN Defendant: COMCAST CORPORATION, COMCAST HOLDINGS CORPORATION, COMCAST CABLE
COMMUNICATIONS, INC., COMCAST CABLE COMMUNICATIONS HOLDINGS, INC.
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| WILLIAMS v. THE DIRECTV GROUP, INC. et al | PA Eastern | FULLAM | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: HAROLD C. WILLIAMS Defendant: THE DIRECTV GROUP, INC., FOCUS RECEIVABLES MANAGEMENT, LLC
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| October 16, 2009 | ||||
| PA Eastern | BAYLSON | Consumer Credit | Fair Debt Collection Act | |
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| VESSAL v. ER SOLUTIONS, INC. | PA Eastern | SAVAGE | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: MICHELE VESSAL, MICHELE VESSAL Defendant: ER SOLUTIONS, INC.
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