Cases
ESTATE OF DANIEL COSMA et al v. UNITED CONSULTING ENGINEERS, INC. et al
as 1:2020cv03004
Plaintiff: Anca Cosma, COSMA TRANS, INC. and ESTATE OF DANIEL COSMA
Defendant: LTE TRUCKING, INC., E & B PAVING, LLC, STAN KOCH & SONS, TRUCKING, INC. and others
Cause Of Action: 28 U.S.C. § 1331
Plaintiff v. Defendant
as 1:2019cv03634
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
SCHOOL DISTRICT OF PHILADELPHIA v. UNITED CONSULTANTS, INC.
as 2:2013cv06658
Plaintiff: SCHOOL DISTRICT OF PHILADELPHIA
Defendant: UNITED CONSULTANTS, INC.
Cause Of Action: 28 U.S.C. § 1441
FTC v. E.M.A. Nationwide, Inc., et al We have downloadable decisions or orders for this case
as 13-4169
Plaintiff - Appellee: FEDERAL TRADE COMMISSION
Defendant - Appellant: E.M.A. NATIONWIDE, INC., dba EMA, dba Expense Management America, NEW LIFE FINANCIAL SOLUTIONS, INC., dba New Life Financial, dba New Life Financial Services, 1UC, INC., dba 1st United Consultants, dba First United Consultants and others
Defendant: PHILLIP HEE MIN KWON, et al.
Kendall v. Jones et al
as 1:2012cv00417
Plaintiff: Alvin L. Kendall
Defendant: Jonathan Jones, Brandon Waters , Andy Sloan and others
Counter_claimant: Daniel Hathaway , Brandon Waters and David Hathaway
Counter_defendant: Alvin L. Kendall
Cause Of Action: 33 U.S.C. § 1365
Calin v. United Consulting Group, Ltd.
as 1:2009cv00385
Plaintiff: George Calin
Defendant: United Consulting Group, Ltd. and United Consulting Group, Ltd.
Cause Of Action: 29 U.S.C. § 216 (b) Labor - Minimum wage or overtime compensation
Kindred v. McLeod et al We have downloadable decisions or orders for this case
as 3:2008cv00019
Plaintiff: Ereina Louise Kindred and Ereina Louise Kindred
Defendant: Nicholas McLeod, United Consultant Firm, LLC, William Moore, Sr. and others
Cause Of Action: Federal Question

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