U.S. District Court for the Middle District of Pennsylvania Other Statutes Cases

Other Statutory Actions Cases, Dockets and Filings
Cases filed
Cases 1 - 10 of 1,342
Toigo v. Liquidity Services, Inc. et al
as 1:2025cv00204
Plaintiff: Mark Toigo
Defendant: Liquidity Services, Inc., Govdeals, Inc. and John Does 1-25
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Commonwealth of Pennsylvania, by Attorney General Michelle A. Henry v. Eagle Rock Resort Co., LLC et al
as 3:2025cv00059
Defendant: United Equitable Mortgage Corporation, Eagle Rock Resort Co., LLC, Eagle Rock Real Estate Co. and others
Plaintiff: Commonwealth of Pennsylvania, by Attorney General Michelle A. Henry
Cause Of Action: 15 U.S.C. § 1701 Interstate Land Sales Full Disclosure Act (ILFFDA)
K.L. v. America's Best Value Inn et al
as 1:2024cv02139
Defendant: Rodeway Inns International, Inc., Sonesta International Hotels Corporation, Rodeway Inn and others
Plaintiff: K.L.
Cause Of Action: Crime Victims Rights Act
United States of America v. Jeff Skjoldal Trucking Inc. et al
as 4:2024cv02016
Plaintiff: United States of America
Defendant: Jeff Skjoldal Trucking Inc. and Jeffrey Skjoldal, Jr.
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Toussaint Jr. et al v. United States Corporation Company
as 1:2024cv01977
Plaintiff: Wilson Gerald Toussaint Jr. and Kimberly Goodall
Defendant: United States Corporation Company
Cause Of Action: 49 U.S.C. § 81 Damaged Goods While Being Transported
Coleman et al v. Haqqani Network et al
as 1:2024cv01926
Plaintiff: Caitlan Coleman and Lynda Coleman
Defendant: The Taliban doing business as Islamic Emirate of Afghanistan and Haqqani Network
Cause Of Action: 18 U.S.C. § 2333 a: Civil Remedies - Anti-Terrorism Act
Umiya Krupa Corporation et al v. United States of America
as 1:2024cv01823
Defendant: United States of America
Plaintiff: Umiya Krupa Corporation a Pennsylvania Corporation doing business as Mahatam Mini Market, Parth M. Patel and Ravindra M. Patel
Cause Of Action: Judicial Review of Food Stamp Disqualification
Kholod v. Nationstar Mortgage LLC et al
as 3:2024cv01631
Plaintiff: Victor Kholod
Defendant: Nationstar Mortgage LLC doing business as Mr. Cooper and Wells Fargo Bank, N.A.
Cause Of Action: 15 U.S.C. § 1693 Credit Card Accountability, Responsibility & Disclosure Act
Wattie-Bey v. Midland Credit Management, Inc.
as 1:2024cv01604
Defendant: Midland Credit Management, Inc.
Plaintiff: David Wattie-Bey
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Everlast Roofing, Inc. v. Wilson et al
as 3:2024mc00722
Defendant: Matthew Wilson, Hixwood Metal LLC and Peak Quality Products LLC
Plaintiff: Everlast Roofing, Inc.
Cause Of Action: Civil Miscellaneous Case

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