Other Statutory Actions Cases filed in the Third Circuit Courts
Amazon.com, Inc. et al v. WDC Holdings LLC et al
as 1:2021mc00531
Plaintiff: Amazon.com, Inc. and Amazon Data Services, Inc.
Intervenor Plaintiff: 800 Hoyt LLC
Defendant: WDC Holdings LLC doing business as Northstar Commercial Partners, Sterling NCP FF, LLC, Manassas NCP FF, LLC and others
Intervenor Defendant: Brian Watson, WDC Holdings, LLC, PLW Capital I, LLC and others
Cause Of Action: 28 U.S.C. § 754
ATTERBURY v. EARN COMPANY et al
as 2:2021cv00623
Defendant: CASEY OLIVERA, NAKIA RATTRAY, DONNELL MORRIS and others
Plaintiff: CHRISTINA ATTERBURY
Cause Of Action: 15 U.S.C. § 1679 Credit Repair Organizations Act
Casey v. Kohl's Department Stores, Inc.
as 3:2017cv00337
Plaintiff: Michelle Casey
Defendant: Kohl's Department Stores, Inc.
Cause Of Action: 28 U.S.C. § 1441
WEAVER v. TRANS UNION, LLC et al
as 2:2016cv00648
Plaintiff: JAMES CASEY WEAVER
Defendant: TRANS UNION, LLC, EQUIFAX INFORMATION SERVICES LLC and EXPERIAN INFORMATION SOLUTIONS, INC.
Cause Of Action: 15 U.S.C. § 1681
Niese et al v. A.G. Edwards Inc. et al
as 1:2011cv00583
Plaintiff: William A. Niese , James R. Simpson , W. Thomas Johnson, Jr. and others
Defendant: A.G. Edwards Inc., A.G. Edwards & Sons LLC, A.G. Edwards Private Equity Partners III LP and others
Cause Of Action: 28 U.S.C. § 1441
BARATTA v. LENOX, SOCEY, FORMIDONI, BROWN, GIORDANO, COOLEY & CASEY, LLC et al
as 3:2010cv04324
Plaintiff: ROBERT BARATTA
Defendant: LENOX, SOCEY, FORMIDONI, BROWN, GIORDANO, COOLEY & CASEY, LLC and JOHN DOES 1 TO 10
Cause Of Action: 28 U.S.C. § 1441
Jason v. LTD Financial Services, LP
as 1:2009cv01968
Plaintiff: Casey Jason
Defendant: LTD Financial Services, LP
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
LEVKUS v. BECHTEL BETTIS, INC.
as 2:2009cv00360
Plaintiff: CASEY A. LEVKUS
Defendant: BECHTEL BETTIS, INC.
Cause Of Action: Federal Question
ADVANTAGE AMBULANCE GROUP, INC. v. LUGO et al We have downloadable decisions or orders for this case
as 2:2008cv03300
Plaintiff: ADVANTAGE AMBULANCE GROUP, INC.
Defendant: LINDA LUGO, CASEY MATHER, ALEXANDER SALAS and others
Cause Of Action: 18 U.S.C. § 2710 Electronic Communication Protection Act (ECPA)

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