Other Statutory Actions Cases filed in the Pennsylvania Eastern District Court
GREVEN v. TRANS UNION, LLC et al
as 2:2013cv02829
Plaintiff: DONALD GREVEN
Defendants: TRANS UNION, LLC and EQUIFAX INFORMATION SERVICES, INC.
Cause Of Action: Fair Credit Reporting Act
HARVEY v. TRANS UNION, LLC et al
as 2:2013cv02823
Plaintiff: WILLIAM HARVEY
Defendants: TRANS UNION, LLC, EQUIFAX INFORMATION SERVICES, LLC and MEADE & ASSOCIATES, INC.
Cause Of Action: Fair Credit Reporting Act
SALEH v. TRANS UNION, LLC et al
as 2:2013cv02796
Plaintiff: MOHAMAD SALEH
Defendants: TRANS UNION, LLC and EXPERIAN INFORMATION SOLUTIONS, INC.
Cause Of Action: Fair Credit Reporting Act
AMERICHOICE FEDERAL CREDIT UNION v. ROSS
as 2:2013cv02760
Plaintiff: AMERICHOICE FEDERAL CREDIT UNION
Defendant: RAYMOND ROSS
Cause Of Action: Fair Debt Collection Act
GIULIANO v. CDSI I HOLDING COMPANY, INC. et al
as 2:2013cv02776
Plaintiff: ALFRED T. GIULIANO
Defendants: CDSI I HOLDING COMPANY, INC., CDSI II HOLDING COMPANY, INC., MICHAEL SCHNABEL, BRUCE POLLACK, LEIF MURPHY and others
Cause Of Action: Bankruptcy Appeal
SMITH v. E-BACKGROUNDCHECKS.COM, INC. et al
as 2:2013cv02775
Plaintiff: TONY SMITH
Defendants: E-BACKGROUNDCHECKS.COM, INC. and STERLING INFOSYSTEMS, INC.
Cause Of Action: Fair Credit Reporting Act
GILL et al v. NCO FINANCIAL SYSTEMS, INC.
as 2:2013cv02690
Plaintiffs: WILLIAM GILL and MATTHEW GILL
Defendant: NCO FINANCIAL SYSTEMS, INC.
Cause Of Action: Fair Debt Collection Act
GILL v. CONVERGENT OUTSOURCING
as 2:2013cv02689
Plaintiff: WILLIAM GILL
Defendant: CONVERGENT OUTSOURCING
Cause Of Action: Fair Debt Collection Act
KOHR v. LAW FIRM OF ALLAN C. SMITH, P.C. et al
as 2:2013cv02679
Plaintiff: MICHAEL KOHR
Defendants: LAW FIRM OF ALLAN C. SMITH, P.C., CACH, LLC , JOHN DOES 1-10 and X,Y, Z CORPORATIONS
Cause Of Action: Notice of Removal
DIO v. THE LAW OFFICE OF CURTIS O. BARNES, P.C.
as 2:2013cv02646
Plaintiff: KATHLEEN DIO
Defendant: THE LAW OFFICE OF CURTIS O. BARNES, P.C.
Cause Of Action: Fair Debt Collection Act
LAROCK v. ROBERT JAMES & ASSOCIATES ASSET MANAGEMENT, INC. et al
as 2:2013cv02647
Plaintiff: DAVID LAROCK
Defendants: ROBERT JAMES & ASSOCIATES ASSET MANAGEMENT, INC. and RJA CAPITAL, INC.
Cause Of Action: Fair Debt Collection Act
SCOTT v. COMMONWEALTH FINANCIAL SYSTEMS, INC. et al
as 2:2013cv02645
Plaintiff: BRIDGET SCOTT
Defendants: COMMONWEALTH FINANCIAL SYSTEMS, INC. and MICHAEL TURNER
Cause Of Action: Fair Debt Collection Act
PUENTE v. NATIONAL CREDIT ADJUSTERS, LLC.
as 2:2013cv02604
Plaintiff: DANIEL PUENTE
Defendant: NATIONAL CREDIT ADJUSTERS, LLC.
Cause Of Action: Fair Debt Collection Act
ROSARIO v. GENERAL INFORMATION SERVICES, INC.
as 2:2013cv02597
Plaintiff: JONATHAN ROSARIO
Defendant: GENERAL INFORMATION SERVICES, INC.
Cause Of Action: Fair Credit Reporting Act
LEVIN v. EOS CCA
as 2:2013cv02557
Plaintiff: SHARON LEVIN
Defendant: EOS CCA
Cause Of Action: Fair Debt Collection Act
LLOYD v. MONARCH RECOVERY MANAGEMENT, INC.
as 2:2013cv02558
Plaintiff: LINDA D. LLOYD
Defendant: MONARCH RECOVERY MANAGEMENT, INC.
Cause Of Action: Fair Debt Collection Act
MCNEIL v. LAW OFFICE OF GARY M. FELDMAN, ESQ.
as 2:2013cv02554
Plaintiff: RHONDA MCNEIL
Defendant: LAW OFFICE OF GARY M. FELDMAN, ESQ.
Cause Of Action: Fair Debt Collection Act
VERDERAME v. RADIOSHACK CORPORATION
as 2:2013cv02539
Plaintiff: DAVID VERDERAME
Defendant: RADIOSHACK CORPORATION
Cause Of Action: Notice of Removal
J & J SPORTS PRODUCTIONS, INC. v. BUSSIERE
as 5:2013cv02477
Plaintiff: J & J SPORTS PRODUCTIONS, INC.
Defendant: PAUL BUSSIERE
Cause Of Action: Cable Televsn. Consumer Protection & Competition Act of 1992
J & J SPORTS PRODUCTIONS, INC. v. HOLMES et al
as 5:2013cv02473
Plaintiff: J & J SPORTS PRODUCTIONS, INC.
Defendants: LARRY HOLMES, DIANE HOLMES and ROVER ENTERPRISES, INC.
Cause Of Action: U.S.C.A. Cable Communications Policy Act
