Other Statutory Actions Cases filed in the Third Circuit Courts
Cases 11 - 18 of 18
LEVY v. MONEYGRAM PAYMENT SERVICES, INC. et al
as 2:2014cv03001
Plaintiff: JANICE LEVY
Defendant: MONEYGRAM PAYMENT SERVICES, INC. and WAL-MART STORES, INC.
Cause Of Action: 28 U.S.C. § 1332
Day v. Wal-Mart Stores Inc. et al
as 1:2012cv01718
Plaintiff: Roy A. Day
Defendant: Wal-Mart Stores Inc. and James Schroder
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgment
LANDRY et al v. WAL-MART STORES, INC.
as 2:2012cv03113
Plaintiff: JERRY LANDRY and JOEY HAYNES
Defendant: WAL-MART STORES, INC.
Cause Of Action: 15 U.S.C. § 1681
In Re: Morgan Stanley Mortgage Capital Inc.
as 1:2011mc00236
Respondent: Morgan Stanley Mortgage Capital Inc.
Movant: Wal-Mart Real Estate Business Trust
Cause Of Action: Miscellaneous Application
SCHIMELPFENIG et al v. DR. REDDY'S LABORATORIES LIMITED et al We have downloadable decisions or orders for this case
as 2:2011cv04607
Plaintiff: SALLY SCHIMELPFENIG , THE STATE OF CALIFORNIA, THE STATE OF DELAWARE and others
Defendant: DR. REDDY'S LABORATORIES LIMITED , DR. REDDY'S LABORATORIES, INC. , WALGREEN CO. and others
Movant: UNITED STATES OF AMERICA
Cause Of Action: 31 U.S.C. § 3729
DUNLAP v. WAL-MART STORES, INC.
as 2:2011cv03258
Plaintiff: BARBARA DUNLAP
Defendant: WAL-MART STORES, INC.
Cause Of Action: 15 U.S.C. § 1692
GUTHRE v. WAL-MART STORES, INC.
as 2:2011cv03259
Plaintiff: LAUREN GUTHRE
Defendant: WAL-MART STORES, INC.
Cause Of Action: 15 U.S.C. § 1693
SPEACHT et al v. WAL-MART STORES EAST, L.P et al
as 5:2010cv00241
Plaintiff: FRANCIS R. SPEACHT, RANDY HOWELL, ADAM EBERT and others
Defendant: WAL-MART STORES EAST, L.P, WSE MANAGEMENT, LLC, WSE INVESTMENT, LLC and others
Cause Of Action: 18 U.S.C. § 2511 Wiretapping

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