Other Statutory Actions Cases filed in the Third Circuit Courts
Cases 11 - 19 of 19
LOUISIANA FORESTRY ASSOCIATION INC. et al v. SOLIS et al We have downloadable decisions or orders for this case
as 2:2011cv07687
Plaintiff: LOUISIANA FORESTRY ASSOCIATION INC. , OUTDOOR AMUSEMENT BUSINESS ASSOCIATION, INC. , CRAWFISH PROCESSORS ALLIANCE and others
Defendant: HILDA L. SOLIS , JANE OATES , U.S. DEPT. OF LABOR and others
Intervenor_defendant: COMITE DE APOYO A LOS TRABAJADORES AGRICOLAS , PINEROS Y CAMPESINOS UNIDOS DEL NOROESTE , ALLIANCE OF FOREST WORKERS & HARVESTERS and others
Amicu: U.S. CHAMBER OF COMMERCE
Cause Of Action: 05 U.S.C. § 702
LOPEZ v. AR RESOURCES, INC.
as 2:2011cv06576
Plaintiff: MANUEL LOPEZ
Defendant: AR RESOURCES, INC.
Cause Of Action: 15 U.S.C. § 1692
LOPEZ v. TRANS UNION, LLC et al
as 2:2011cv05000
Plaintiff: AMADO LOPEZ
Defendant: TRANS UNION, LLC , EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC. and others
Cause Of Action: 15 U.S.C. § 1681
Securities and Exchange Commission v. Stanford International Bank Ltd. et al
as 1:2010mc00138
Plaintiff: Securities and Exchange Commission
Defendant: Stanford International Bank Ltd., Stanford Group Company, Stanford Capital Management LLC and others
Cause Of Action: 28 U.S.C. § 754
Lopez v. Delta Funding Corporation et al
as 1:2010cv00097
Plaintiff: Teresa Lopez and Elijah Stackhouse
Objector: Mary Young, Virginia Williams, Murray Lowe and others
Defendant: Delta funding corporation, Delta Financial Corporation, All state consultants, inc. and others
Trustee: Irving E. Gennet
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
In Re: Johnny Lopez
as 1:2008mc00220
Movant: Johnny Lopez
Cause Of Action: Federal Question
Type: Other Statutes None
Securities and Exchange Commission v. Plus Money Inc. et al
as 1:2008mc00213
Plaintiff: Securities and Exchange Commission
Defendant: Plus Money Inc., Matthew LA Madrid, Premium Return Fund Limited-Liability Limited Partnership and others
Cause Of Action: Federal Question
LOPEZ v. TRANS UNION, LLC et al
as 2:2008cv05402
Plaintiff: AMANDA N. LOPEZ and AMANDA N. LOPEZ
Defendant: TRANS UNION, LLC and EQUIFAX INFORMATION SERVICES, LLC
Cause Of Action: Federal Question
SHELDON et al v. EXPERIAN INFORMATION SOLUTIONS, INC. We have downloadable decisions or orders for this case
as 2:2008cv05193
Plaintiff: JOHN J. SHELDON, AMANDA N. LOPEZ, CHARLES E. BROCK, JR. and others
Defendant: EXPERIAN INFORMATION SOLUTIONS, INC.
Cause Of Action: Federal Question

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