Other Statutes Cases filed in the Pennsylvania Western District Court
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Other Statutes Cases filed in the Pennsylvania Western District Court [ Court Info ]
Results 1 - 50 of 894
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 8, 2009 | ||||
| HOLLAND v. CORAOPOLIS CASH MARKET | PA Western | Ambrose | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: DALE HOLLAND Defendant: CORAOPOLIS CASH MARKET
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| December 7, 2009 | ||||
| PA Western | Ambrose | Consumer Credit | Notice of Removal | |
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| U.S. COMMODITY FUTURES TRADING COMMISSION v. COOK et al | PA Western | Other | ||
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Plaintiff: U.S. COMMODITY FUTURES TRADING COMMISSION Defendant: TREVOR COOK, PATRICK KILEY, UNIVERSAL
BROKERAGE FX, UNIVERSAL BROKERAGE FX DIVERSIFIED, OXFORD GLOBAL PARTNERS, LLC and
others... Receiver: R. J. ZAYED, CARLSON, CASPERS, VANDENBURGH & LINDQUIST
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| UNITED STATES SECURITIES AND EXCHANGE COMMISSION v. COOK et al | PA Western | Other | ||
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Plaintiff: UNITED STATES SECURITIES AND EXCHANGE COMMISSION Defendant: TREVOR G. COOK, PATRICK J. KILEY,
UBS DIVERSIFIED GROWTH, LLC, UNIVERSAL BROKERAGE FX MANAGEMENT, LLC, OXFORD GLOBAL ADVISORS, LLC and others... Receiver: R. J. ZAYED, CARLSON,
CASPERS, VANDENBURGH & LINDQUIST
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| December 4, 2009 | ||||
| PA Western | Lenihan | Consumer Credit | Petition for Removal | |
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| LITTLEJOHN v. WEST-AIRCOMM FEDERAL CREDIT UNION | PA Western | Standish | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: TYRONE LITTLEJOHN Defendant: WEST-AIRCOMM FEDERAL CREDIT UNION
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| SECURITIES AND EXCHANGE COMMISSION v. BLACK BOX CORPORATION et al | PA Western | Fischer | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: SECURITIES AND EXCHANGE COMMISSION Defendant: BLACK BOX CORPORATION, FREDERICK C. YOUNG, ANNA
M. BAIRD
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| December 2, 2009 | ||||
| GREIFF et al v. PENNSYLVANIA AMUSEMENT COMPANY | PA Western | Fischer | Other Statutory Actions | Fed. Question |
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Plaintiff: PAUL GREIFF, DALE HOLLAND Defendant: PENNSYLVANIA AMUSEMENT COMPANY
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| November 30, 2009 | ||||
| COMMUNITY VOCATIONAL SCHOOLS OF PITTSBURGH, INC. v. MILDON BUS LINES INC. | PA Western | Conti | Other Statutory Actions | Fed. Question |
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Plaintiff: COMMUNITY VOCATIONAL SCHOOLS OF PITTSBURGH, INC. Defendant: MILDON BUS LINES INC.
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| UNITED STATES OF AMEIRCA v. FUNDEX CAPITAL CORPORATION | PA Western | Other | ||
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Plaintiff: UNITED STATES OF AMEIRCA Defendant: FUNDEX CAPITAL CORPORATION Receiver: UNITED STATES SMALL BUSINESS ADMINISTRATION
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| November 27, 2009 | ||||
| PA Western | McLaughlin | Consumer Credit | Fair Debt Collection Act | |
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| November 25, 2009 | ||||
| BUTLER v. CREDIT BUREAU COLLECTION SERVICES, INC. | PA Western | Standish | Other Statutory Actions | Fair Credit Reporting Act |
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Plaintiff: ELIZABETH M. BUTLER Defendant: CREDIT BUREAU COLLECTION SERVICES, INC.
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| November 24, 2009 | ||||
| CARPENTER v. RESURGENT CAPITAL SERVICES, LP | PA Western | Gibson | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: LINDA CARPENTER Defendant: RESURGENT CAPITAL SERVICES, LP
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| WILSON v. SALLIE MAE, INC. | PA Western | Lancaster | Other Statutory Actions | Petition for Removal |
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Plaintiff: DONALD M. WILSON Defendant: SALLIE MAE, INC.
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| November 20, 2009 | ||||
| UNITED STATES OF AMERICA et al v. ALLEGHENY LUDLUM CORPORATION et al | PA Western | Lancaster | Environmental Matters | Clean Air Act |
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Plaintiff: UNITED STATES OF AMERICA, UNITED STATES OF AMERICA, ALLEGHENY COUNTY HEALTH DEPARTMENT, ALLEGHENY COUNTY HEALTH DEPARTMENT
Defendant: ALLEGHENY LUDLUM CORPORATION, HARSCO CORPORATION
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| November 17, 2009 | ||||
| L & Y INTERNATIONAL S.A. v. BBK SALES & MARKETING INC | PA Western | Bissoon | Other Statutory Actions | U.S. Arbitration Act |
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Plaintiff: L & Y INTERNATIONAL S.A. Defendant: BBK SALES & MARKETING INC
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| November 16, 2009 | ||||
| KLINK v. REDLINE RECOVERY SERVICES LLC et al | PA Western | Gibson | Other Statutory Actions | Fed. Question |
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Plaintiff: RYAN KLINK Defendant: REDLINE RECOVERY SERVICES LLC, LVNV FUNDING LLC, SEARS ROEBUCK & CO
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| November 13, 2009 | ||||
| Name not on record | PA Western | Fischer | Other | |
| FEDERAL HOME LOAN BANK OF PITTSBURGH v. COUNTRYWIDE SECURITIES CORPORATION et al | PA Western | McVerry | Securities/Commodities/Exchanges | - Petition for Removal: Securities Fraud |
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Plaintiff: FEDERAL HOME LOAN BANK OF PITTSBURGH, FEDERAL HOME LOAN BANK OF PITTSBURGH Defendant:
COUNTRYWIDE SECURITIES CORPORATION, COUNTRYWIDE HOME LOANS, INC., CWALT, INC., CWMBS, INC., COUNTRYWIDE FINANCIAL CORPORATION and others...
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| November 10, 2009 | ||||
| MANUFACTURERS AND TRADERS TRUST COMPANY v. VILLARRIAL | PA Western | Gibson | Other | |
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Plaintiff: MANUFACTURERS AND TRADERS TRUST COMPANY Defendant: CHRISTOPHER H. VILLARRIAL
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| MANUFACTURERS AND TRADERS TRUST COMPANY v. VILLARRIAL | PA Western | Gibson | Other | |
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Plaintiff: MANUFACTURERS AND TRADERS TRUST COMPANY Defendant: CHRISTOPHER H. VILLARRIAL
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| MANUFACTURERS AND TRADERS TRUST COMPANY v. VILLARRIAL | PA Western | Gibson | Other | |
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Plaintiff: MANUFACTURERS AND TRADERS TRUST COMPANY Defendant: CHRISTOPHER H. VILLARRIAL
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| November 9, 2009 | ||||
| Name not on record | PA Western | Lancaster | Other | |
| November 6, 2009 | ||||
| Cummings Incorporated et al v. BP PRODUCTS NORTH AMERICA, INC. | PA Western | Gibson | Other | |
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Plaintiff: CUMMINGS INCORPORATED, INTERNATIONAL SIGN SERVICE Defendant: BP PRODUCTS NORTH AMERICA, INC.,
BLAIR SIGN COMPANY, DONALD DEVORRIS
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| JIRI MASOPUST v. FITZGERALD et al | PA Western | Hay | None | Petition for Writ of Habeas Corpus (Federal) |
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Petitioner: JIRI MASOPUST Respondent: THOMAS FITZGERALD, ERIC H. HOLDER, HILARY RODHAM CLINTON
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| November 5, 2009 | ||||
| POHL v. UNITED STATES ENVIRONMENTAL PROTECTION AGENCY et al | PA Western | Standish | Freedom of Information Act | Freedom of Information Act |
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Plaintiff: AMY K. POHL Defendant: UNITED STATES ENVIRONMENTAL PROTECTION AGENCY, UNITED STATES DEPARTMENT
OF HEALTH AND HUMAN SERVICES, CENTERS FOR DISEASE CONTROL AND PREVENTION, NATIONAL INSTITUTES OF HEALTH, NATIONAL INSTITUTE OF ENVIRONMENTAL HEALTH SCIENCES
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| November 4, 2009 | ||||
| Name not on record | PA Western | Schwab | Other | |
| November 3, 2009 | ||||
| Name not on record | PA Western | Other | ||
| Name not on record | PA Western | Lancaster | Other | |
| October 30, 2009 | ||||
| DUGGAN v. WEST ASSET MANAGEMENT, INC. | PA Western | Mitchell | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: ABUREE DUGGAN Defendant: WEST ASSET MANAGEMENT, INC.
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| FEDERAL HOME LOAN BANK OF PITTSBURGH v. THE MCGRAW-HILL COMPANIES, INC. et al | PA Western | Cercone | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: FEDERAL HOME LOAN BANK OF PITTSBURGH Defendant: THE MCGRAW-HILL COMPANIES, INC., FITCH, INC.,
MOODY'S CORPORATION, MOODY'S INVESTORS SERVICE, INC.
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| MATEO v. NATIONAL ASSET MANAGEMENT, LLC | PA Western | Ambrose | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: DANIELLA MATEO Defendant: NATIONAL ASSET MANAGEMENT, LLC
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| October 29, 2009 | ||||
| PA Western | Lenihan | Consumer Credit | Fair Debt Collection Act | |
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| UNITED STATES OF AMERICA v. SCIROTTO | PA Western | Diamond | Other | |
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Plaintiff: UNITED STATES OF AMERICA Defendant: VINCENT J. SCIROTTO
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| October 23, 2009 | ||||
| FEDERAL HOME LOAN BANK OF PITSBURGH v. J.P. MORGAN SECURITIES INC. et al | PA Western | Cercone | Securities/Commodities/Exchanges | - Petition for Removal: Securities Fraud |
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Plaintiff: FEDERAL HOME LOAN BANK OF PITSBURGH, FEDERAL HOME LOAN BANK OF PITSBURGH Defendant: J.P.
MORGAN SECURITIES INC., J.P. MORGAN SECURITIES INC., J.P. MORGAN SECURITIES INC., J.P. MORGAN SECURITIES INC., J.P. MORGAN MORTGAGE ACQUISITION CORP. and others...
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| FEDERAL HOME LOAN BANK OF PITTSBURGH v. J.P. MORGAN SECURITIES INC. et al | PA Western | McVerry | Securities/Commodities/Exchanges | Removal of Claim in Civil Action Related to BK. Case |
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Plaintiff: FEDERAL HOME LOAN BANK OF PITTSBURGH, FEDERAL HOME LOAN BANK OF PITTSBURGH Defendant: J.P.
MORGAN SECURITIES INC., J.P. MORGAN CHASE & CO., MOODY'S CORPORATION, MOODY'S INVESTORS SERVICE, INC., THE MCGRAW-HILL COMPANIES, INC.
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| October 22, 2009 | ||||
| GREIFF v. FIFTH THIRD BANK | PA Western | Schwab | Other Statutory Actions | Fed. Question |
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Plaintiff: TINA GREIFF Defendant: FIFTH THIRD BANK
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| October 19, 2009 | ||||
| ADAMS v. BLATT, HASENMILLER, LEIBSKER & MOORE LLC | PA Western | Gibson | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: MARY ELLEN ADAMS Defendant: BLATT, HASENMILLER, LEIBSKER & MOORE LLC
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| October 16, 2009 | ||||
| PA Western | McLaughlin | Consumer Credit | Fair Debt Collection Act | |
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| October 15, 2009 | ||||
| GREIFF v. PALACE ENTERTAINMENT HOLDINGS, INC | PA Western | Lancaster | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: PAUL GREIFF Defendant: PALACE ENTERTAINMENT HOLDINGS, INC
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| October 14, 2009 | ||||
| PA Western | Gibson | Consumer Credit | Fair Debt Collection Act | |
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| PA Western | Gibson | Consumer Credit | Fair Debt Collection Act | |
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| October 13, 2009 | ||||
| BARRETT v. WELTMAN WEINBERG AND REISS CO. LPA | PA Western | McVerry | Other Statutory Actions | Fair Debt Collection Act |
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Plaintiff: TRACY BARRETT Defendant: WELTMAN WEINBERG AND REISS CO. LPA
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| October 9, 2009 | ||||
| BRANCHOFSKY v. BOEHRINGER INGELHEIM INT'L GMBH et al | PA Western | Lancaster | Antitrust | Personal Injury |
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Plaintiff: VIVIAN BRANCHOFSKY Defendant: BOEHRINGER INGELHEIM INT'L GMBH, BOEHRINGER INGELHEIM PHARM.,
INC.
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| GILMORE v. BOEHRINGER INGELHEIM INT'L GMBH et al | PA Western | Lancaster | Antitrust | Antitrust Litigation |
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Plaintiff: ELIZABETH P. GILMORE Defendant: BOEHRINGER INGELHEIM INT'L GMBH, BOEHRINGER INGELHEIM PHARM.,
INC.
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| October 7, 2009 | ||||
| UNITED STATES OF AMERICA v. ECC PARTNERS, L.P. | PA Western | Other | ||
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Plaintiff: UNITED STATES OF AMERICA Defendant: ECC PARTNERS, L.P. Receiver: UNITED STATES SMALL BUSINESS ADMINISTRATION
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| October 6, 2009 | ||||
| A.E., B.E., S.E., and M.E. MINORS v. CARLYNTON SCHOOL DISTRICT et al | PA Western | McVerry | Other Statutory Actions | Declaratory Judgment |
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Plaintiff: A.E., B.E., S.E., and M.E. MINORS Defendant: CARLYNTON SCHOOL DISTRICT, DR. GERALD ZAHORCHAK
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| September 29, 2009 | ||||
| PA Western | Cercone | Consumer Credit | Notice of Removal | |
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| September 28, 2009 | ||||
| DAVIDSON v. CACH, LLC. | PA Western | Gibson | Banks and Banking | Fair Debt Collection Act |
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Plaintiff: JOSEPH DAVIDSON Defendant: CACH, LLC.
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| PA Western | Conti | Consumer Credit | Fair Debt Collection Act | |
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