Cases 1 - 10 of 113
UNITED STATES OF AMERICA v. PHILIPS RS NORTH AMERICA LLC et al
as 2:2024cv00505
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
PHILIPS RS NORTH AMERICA LLC, RESPIRONICS CALIFORNIA LLC, PHILIPS HOLDING USA INC. and others
McDANIEL v. JOSEPH J. DANIELLE LLC
as 2:2023cv02651
Plaintiff:
DEVIN McDANIEL
Defendant:
JOSEPH J. DANIELLE LLC
Cause Of Action: 26 U.S.C. § 7434 Civil Damages for Fraudulent Filing of Information Returns
TURNER et al v. KEYSTONE CREDIT SERVICES, LLC et al
as 2:2023cv02592
Plaintiff:
DANIELLE TURNER and JUSTIN TURNER
Defendant:
KEYSTONE CREDIT SERVICES, LLC and TRANS UNION, LLC
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
SILVERBERG v. DUPONT DE NEMOURS, INC et al
as 2:2023cv01868
Plaintiff:
RICHARD J. SILVERBERG
Defendant:
DUPONT DE NEMOURS INC., DOW, INC., CORTEVA, INC and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
HARGETT v. TRANS UNION, LLC et al
as 2:2023cv00399
Defendant:
GENESIS CREDIT MANAGEMENT, LLC, TRANS UNION, LLC, EXPERIAN INFORMATION SOLUTIONS, INC. and others
Plaintiff:
DANIELLE HARGETT
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
ABRAMSON v. LITIGATION PRACTICE GROUP PC et al
as 2:2022cv01475
Plaintiff:
STEWART N. ABRAMSON and Stewart Abramson
Defendant:
LITIGATION PRACTICE GROUP PC and DANIEL S. MARCH
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Marshall et al v. Prestamos CDFI LLC
as 5:2022mc00025
Plaintiff:
ALICIA MARSHALL, DANIEL PRONSKY and PARIS TOWNSEND
Defendant:
PRESTAMOS CDFI, LLC
Petitioner:
Chicanos Por La Causa Incorporated
FIGUEROA LUQUE v. RENAUD et al
as 2:2021cv03404
Plaintiff:
JENNY ELIZABETH LUQUE FIGUEROA
Defendant:
TRACY RENAUD, ALEJANDRO MAYORKAS and DANIEL M. RENAUD
Cause Of Action: 28 U.S.C. § 1361
Adelphia Gateway, LLC v. Pennsylvania Environmental Hearing Board et al
as 1:2021cv01241
Plaintiff:
Adelphia Gateway, LLC
Defendant:
Pennsylvania Environmental Hearing Board, Thomas W. Renwand, Bernard A. Labuskes, Jr. and others
Intervenor:
Department of Environmental Protection
Cause Of Action: 28 U.S.C. § 2201
DUGAN v. PORTFOLIO RECOVERY ASSOCIATES, LLC
as 1:2021cv00153
Defendant:
PORTFOLIO RECOVERY ASSOCIATES, LLC
Plaintiff:
DANIEL DUGAN
Cause Of Action: 15 U.S.C. § 1692
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