Other Statutory Actions Cases filed in the Third Circuit Courts
Cases 1 - 10 of 16
RUIZ v. TRANS UNION LLC et al
as 2:2022cv04780
Plaintiff: CLAUDIA V RUIZ
Defendant: TRANS UNION LLC and TRANS UNION RENTAL SCREENING SOLUTIONS, INC.,
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
JULIAN v. TRANS UNION, LLC et al
as 2:2019cv04879
Defendant: PELICAN STATE CREDIT UNION, INC. and TRANS UNION, LLC
Plaintiff: CLAUDIA ANN JULIAN
Cause Of Action: 15 U.S.C. § 1681
HABERSTROH v. AGENT ELITE, INC.
as 3:2018cv04121
Defendant: AGENT ELITE, INC.
Plaintiff: CLAUDIA HABERSTROH
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
In re: Letter of Request from Argentina
as 1:2018mc00016
Petitioner: USA
Respondent: Maria Claudia Magarik Alvardo and Walter Oscar Lopez
Cause Of Action: 28 U.S.C. § 1782
CHERI et al v. LINVAS CORP. et al
as 2:2017cv08317
Plaintiff: ANA CHERI , ARIANNY LOPEZ , BRITTANY WILCOX and others
Defendant: LINVAS CORP. and VINCENT MOSCHILLO
Cause Of Action: 15 U.S.C. § 1125
In re: Letter Request from Argentina
as 1:2016mc00363
Petitioner: USA
Respondent: Margarik Alvarado Maria Claudia and Walter Oscar Lopez
Cause Of Action: 28 U.S.C. § 1782
J&J SPORTS PRODUCTIONS, INC. v. DIRMBIER et al
as 2:2013cv02472
Plaintiff: J&J SPORTS PRODUCTIONS, INC.
Defendant: CLAUDIA DIRMBIER, ADAM J. SCHERZER and 600 WYOMING EAST, INC.
Cause Of Action: 47 U.S.C. § 553 U.S.C.A. Cable Communications Policy Act
JOHNSON v. WELLS FARGO AUTO FINANCE, INC.
as 2:2011cv00618
Plaintiff: CLAUDIA JOHNSON
Defendant: WELLS FARGO AUTO FINANCE, INC.
Cause Of Action: 47 U.S.C. § 227
LANIER v. WACHOVIA BANK et al
as 2:2011cv00194
Plaintiff: CLAUDIA LANIER
Defendant: WACHOVIA BANK and WELLS FARGO BANK
Cause Of Action: 28 U.S.C. § 1446
Wigley v. Firstsource Advantage, LLC
as 3:2010cv01995
Plaintiff: Claudia Wigley
Defendant: Firstsource Advantage, LLC
Cause Of Action: 15 U.S.C. § 1692

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