OSTELLA et al v. IRBSEARCH, LLC et al
Plaintiff: FRANK M. OSTELLA, PHILIP J. BERG, BRENT LIBERI, LISA OSTELLA and LISA LIBERI
Defendant: LEXISNEXIS RISK DATA MANAGEMENT, INC., IRBSEARCH, LLC, DOES 1-50, NEIL SANKEY, TODD SANKEY and THE SANKEY FIRM, INC.
Case Number: 2:2012cv07002
Filed: December 14, 2012
Court: US District Court for the Eastern District of Pennsylvania
Office: Philadelphia Office
County: Philadelphia
Presiding Judge: THOMAS N. ONEILL
Nature of Suit: Other Statutes: Other Statutory Actions
Cause of Action: 18:2721 Federal Drivers Privacy Protection Act
Jury Demanded By: Plaintiff

Available Case Documents

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Date Filed Document Text
August 5, 2014 Opinion or Order Filing 89 MEMORANDUM AND ORDER THAT THE MOTION REQUESTIN THE COURT TO TRANSFER VENUE OR TO FIND VENUE IMPROPER (DOC. NO.72) IS GRANTED PURSUANT TO 28 U.S.C SECTION 1404(a) AND THE CLERK IS DIRECTED TO TRANSFER THIS ACTION TO THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF FLORIDA. SIGNED BY HONORABLE THOMAS N. ONEILL, JR ON 8/5/2014. 8/5/2014 ENTERED AND COPIES E-MAILED. (kk, )
October 24, 2013 Opinion or Order Filing 58 MEMORANDUM AND ORDER THAT LNRDMI'S MOTON TO DISMISS (DOC. NO.22) IS GRANTED AND PLAINTIFFS' CLAIMS AGAINST LNRDMI ARE DISMISSED. THE MOTION TO DISMISS FOR LACK OF JURISDICTION FILED BY DEFENDANT NEIL SANKEY, TODD SANKEY AND THE SANKEY FIRM (DOC. NO.21) IS GRANTED AND PLAINTIFFS' CLAIMS AGAINST THEM ARE DISMISSED. DEFENDANT IRBSEARCH'S MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM AND TO TRANSFER VENUE AS TO ANY REMAINING CLAIMS (DOC. NO.25) IS DENIED. ON OR BEFORE 11/12/2013 DEFENDANT IRBSEARCH SHALL FILE AN ANSWER TO THE CLAIMS AGAINST IT IN PLAINTIFFS' COMPLAINT, ETC. SIGNED BY HONORABLE THOMAS N. ONEILL, JR ON 10/24/2013. 10/25/2013 ENTERED AND COPIES MAILED TO PRO SE AND UNREPS, E-MAILED. (kk, )
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Search for this case: OSTELLA et al v. IRBSEARCH, LLC et al
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Defendant: LEXISNEXIS RISK DATA MANAGEMENT, INC.
Represented By: SHARON F. MCKEE
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Defendant: IRBSEARCH, LLC
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Defendant: DOES 1-50
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Defendant: NEIL SANKEY
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Defendant: TODD SANKEY
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Defendant: THE SANKEY FIRM, INC.
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Plaintiff: FRANK M. OSTELLA
Represented By: PHILIP J. BERG
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Plaintiff: PHILIP J. BERG
Represented By: PHILIP J. BERG
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Plaintiff: BRENT LIBERI
Represented By: PHILIP J. BERG
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Plaintiff: LISA OSTELLA
Represented By: PHILIP J. BERG
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Plaintiff: LISA LIBERI
Represented By: PHILIP J. BERG
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