Other Statutory Actions Cases filed in the Third Circuit Courts
KELLY v. TRANS UNION, LLC et al
as 2:2017cv03649
Plaintiff: BILLY EARL KELLY
Defendant: TRANS UNION, LLC, EQUIFAX INFORMATION SERVICES LLC, GATEWAY ONE LENDING & FINANCE, LLC and others
Cause Of Action: 15 U.S.C. § 1681
RAIKEN et al v. TAKATA CORPORATION et al
as 2:2014cv06391
Plaintiff: MARC C. RAIKEN and MICHAEL WALKER, JR.
Defendant: TAKATA CORPORATION, TK HOLDINGS, INC. , HIGHLAND INDUSTRIES, INC. and others
Cause Of Action: 28 U.S.C. § 1332
ZELMA V. TOYOTA FINANCIAL SERVICES AMERICAS CORPORATION, et al
as 2:2013cv02698
Plaintiff: RICHARD M. ZELMA
Defendant: TOYOTA FINANCIAL SERVICES AMERICAS CORPORATION , NEIL KUPERMAN , EVAN KUPERMAN and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
KUENZI et al v. TOYOTA MOTOR SALES, U.S.A., INC. et al
as 2:2013cv00067
Plaintiff: JOSIAH KUENZI and TIFFANY KUENZI
Defendant: TOYOTA MOTOR SALES, U.S.A., INC. , THE BRAUN CORPORATION and VCI MOBILITY
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
BANGURA v. TOYOTA CONICELLI OF SPRINGFIELD PA et al
as 2:2012cv04502
Plaintiff: BAKARR BANGURA
Defendant: TOYOTA CONICELLI OF SPRINGFIELD PA and CARMEN FURTADO
Cause Of Action: 28 U.S.C. § 1331
KESSLER v. EQUIFAX INFORMATION SERVICES, LLC et al
as 2:2012cv00912
Plaintiff: NANCY LORETTA KESSLER
Defendant: EQUIFAX INFORMATION SERVICES, LLC, EXPERIAN INFORMATION SOLUTIONS, INC., TRANS UNION, LLC and others
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
SHEFLIN v. TRANS UNION, LLC et al
as 2:2011cv04179
Plaintiff: JOHN PAUL SHEFLIN
Defendant: TRANS UNION, LLC, EQUIFAX INFORMATION SERVICES LLC, EXPERIAN INFORMATION SOLUTIONS, INC. and others
Cause Of Action: 15 U.S.C. § 1681
DUARTE v. TOYOTA MOTOR SALES U.S.A., INC.
as 2:2009cv06130
Plaintiff: LINA DUARTE
Defendant: TOYOTA MOTOR SALES U.S.A., INC.
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act
CABRERA et al v. HUDSON TOYOTA et al
as 2:2007cv01925
Plaintiff: MANUEL CABRERA and MELISSA SPLAWNICK
Defendant: HUDSON TOYOTA and JOHN DOES 1-5
Cause Of Action: 15 U.S.C. § 2301 Magnuson-Moss Warranty Act

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