US District Court for the Eastern District of Pennsylvania Other Statutes Cases
Cases 41 - 50 of 6,579
KAMINSKI v. TRANSUNION, LLC et al
as 2:2023cv04874
Plaintiff:
JOHN KAMINSKI
Defendant:
TRANSUNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC. and FORTIVA FINANCIAL, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
FEDERAL TRADE COMMISSION v. SMITH et al
as 2:2023cv04848
Defendant:
SAMUEL JAMES SMITH ALSO doing business as WEBLIO also known as WEBLIO SQUEEZE, ROBERT WILLIAMS SHAFER ALSO doing business as SHAFER MM&I also known as MMI, WEBLIO SQUEEZE and others
Plaintiff:
FEDERAL TRADE COMMISSION
Cause Of Action: 15 U.S.C. § 0053 Federal Trade Commission Act
LUONG v. TRANS UNION, LLC et al
as 2:2023cv04761
Plaintiff:
NHAN LUONG
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
JONES v. TRANS UNION, LLC et al
as 2:2023cv04728
Plaintiff:
JAMAAL JONES
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC, MERRICK BANK and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
VESTURE GROUP, LLC, A PENNSYLVANIA LLC D/B/A SUNOCO A-PLUS et al v. UNITED STATES OF AMERICA
as 2:2023cv04699
Plaintiff:
VESTURE GROUP, LLC A PENNSYLVANIA LIMITED LIABILITY COMPANY doing business as SUNOCO A-PLUS, PIYUSH PATEL, CRAIG WEISS and others
Defendant:
UNITED STATES OF AMERICA
Cause Of Action: 07 U.S.C. § 202
COMMONWEALTH OF PENNSYLVANIA EX REL LAWRENCE S. KRASNER v. ELI LILLY AND COMPANY et al
as 2:2023cv04645
Plaintiff:
COMMONWEALTH OF PENNSYLVANIA EX REL LAWRENCE S. KRASNER
Defendant:
ELI LILLY AND COMPANY, NOVO NORDISK INC., SANOFI-AVENTIS U.S. LLC and others
Cause Of Action: 28 U.S.C. § 1442 Notice of Removal
POONAM, INC., et al v. UNITED STATES OF AMERICA
as 2:2023cv04514
Plaintiff:
POONAM, INC., A PENNSYLVANIA CORPORATION D/B/A QUICKLY MART FOOD STORE, MANSI PATEL, HARRY PATEL and others
Defendant:
UNITED STATES OF AMERICA
K M MINI MARKET, A PENNSYLVANIA SOLE PROPRIETORSHIP et al v. UNITED STATES OF AMERICA
as 2:2023cv04508
Plaintiff:
K M MINI MARKET and KLERVEE E. MARTE-HERNANDEZ
Defendant:
UNITED STATES OF AMERICA
LI v. TRANS UNION, LLC et al
as 2:2023cv04414
Plaintiff:
DINGMOU LI
Defendant:
TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., EQUIFAX INFORMATION SERVICES, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
POM OF PENNSYLVANIA, LLC v. PYRAMID TECHNOLOGIES, INC.
as 2:2023cv04348
Plaintiff:
POM OF PENNSYLVANIA, LLC
Defendant:
PYRAMID TECHNOLOGIES, INC.
Cause Of Action: 18 U.S.C. § 1030 Federal Computer Fraud & Abuse Act
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