Cases filed in Pennsylvania
Cases 1 - 10 of 91
BLACK et al v. JAMES et al
as 1:2024cv00128
Defendant: SOOMI JAMES, SUMI JAMES-BLACK, SUMI JAMES BLACK and others
Plaintiff: SAMUEL P. BLACK, III, SAMUEL P. BLACK & ASSOCIATES D/B/A BLACK INSURANCE GROUP doing business as BLACK INSURANCE GROUP, ERIE MANAGEMENT GROUP, LLC and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Racketeering (RICO)
Zheng v. L. & S. Demo Recycling, Inc.
as 2:2024cv02020
Plaintiff: Amy Zheng
Defendant: L. & S. Demo Recycling, Inc.
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
UNITED STATES OF AMERICA v. Recycling Paper Partners of Pennsylvania et al
as 2:2023cv04950
Plaintiff: UNITED STATES OF AMERICA
Defendant: Recycling Paper Partners of Pennsylvania, HUATAI USA, LLC, PAPER SALES USA and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Diaz v. Transco Leasing, Inc. et al
as 3:2023cv01401
Plaintiff: Johanna Diaz
Defendant: Transco Leasing, Inc., Brenner Tank, LLC, Online Transport, Inc. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Motor Vehicle Product Liability
ESTES EXPRESS LINES v. U.S.A. LAMP AND BALLAST RECYCLING, INC. We have downloadable decisions or orders for this case
as 2:2023cv01228
Plaintiff: ESTES EXPRESS LINES
Defendant: U.S.A. LAMP AND BALLAST RECYCLING, INC. doing business as CLEANLITES RECYCLING, INC.
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
Plaintiff v. Defendant
as 1:2023cv01065
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101 Americans With Disabilities Act of 1990
MATTHEWS INTERNATIONAL CORPORATION v. BELCOURT et al
as 2:2023cv00704
Plaintiff: MATTHEWS INTERNATIONAL CORPORATION
Defendant: RICHARD BELCOURT and TRIDENT RECYCLING AND REFINING LLC doing business as TRIDENT RECYCLING, REFINING & REFRACTORY REPAIR, LLC
Plaintiff v. Defendant
as 2:2023cv01132
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 43 U.S.C. § 260 Wage Payment and Collection Law (WPCL)
4301 N DELAWARE QOB LLC v. RECYCLE PHOENIX FUND, LLC
as 2:2022cv03374
Plaintiff: 4301 N DELAWARE QOB LLC
Defendant: RECYCLE PHOENIX FUND, LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Account Receivable
INTERCOASTAL SALVAGE INC. v. ATLANTIC COAST DISMANTLING LLC., et al
as 2:2022cv03192
Plaintiff: INTERCOASTAL SALVAGE INC.
Defendant: ATLANTIC COAST DISMANTLING LLC., STEVEN TESTA and EUROPEAN METAL RECYCLING doing business as EMR doing business as EMR PHILADELPHIA doing business as EMR PHILADELPHIA PORT RICHMOND doing business as EMR CAMDEN
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract

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