NO. COMPLAINT. Rothschild LLP, and hereby files the following Complaint against Defendants, J&J Corvette

Size: px
Start display at page:

Download "NO. COMPLAINT. Rothschild LLP, and hereby files the following Complaint against Defendants, J&J Corvette"

Transcription

1 FOX ROTHSCHILD LLP BY: John J. Miravich, Esquire IDENTIFICATION NO Matthew W. Holt, Esquire IDENTIFICATION NO Eagleview Corporate Center 747 Constitution Drive, Suite 100 Exton, PA Telephone (610) Telecopy (610) PETER DOLAN, Vo Plaimiff, J&J CORVETTE RESTORATIONS, and ATTORNEYS FOR DEFENDANTS IN THE COURT OF COMMON PLEAS PHILADELPHIA COUNTY, PENNSYLVANIA CIVIL ACTION - LAW NO. JOHN ANSELMO, individually and d/b/a J&J Corvette Restorations, Defendants. COMPLAINT AND NOW, comes Plaintiff, Peter Dolan ("Plaintiff"), by and through his attorneys, Fox Rothschild LLP, and hereby files the following Complaint against Defendants, J&J Corvette Restorations and John Anselmo, individually and d/b/a J&J Corvette Restorations, (collectively, the "Defendants") and avers as follows in support thereof: $50, The amount in controversy in this dispute, excluding interest and costs, exceeds PARTIES 2. Plaintiff, Peter Dolan is an adult individual who resides at 583 Lake Shore Road, Grosse Point Shores, Michigan, /04/10

2 3. Defendant, J&J Corvette Restorations ("Defendant"), is purportedly a Pennsylvania corporation with its principal offices located at 1430 Federal Street, Philadelphia, Defendant, John Anselmo, individually and d/b/a J.J. Corvette Restorations ("Mr. Anselmo") is an adult individual with a business address of 1430 Federal Street, Philadelphia, JURISDICTION AND VENUE 5. This Court is the proper venue for this matter and may exercise personal jurisdiction over Defendants because Defendants transact business regularly in Philadelphia County, Pennsylvania, and the transactions and occurrences out of which the causes of action set forth below arose occurred in Philadelphia County, Pennsylvania. BACKGROUND 6. In or about April of 2003, Plaintiff contacted Defendants to restore and repair a 1957 Chevrolet Corvette (the "Car"). 7. Plaintiff is the rightful owner of the Car. 8. The Car is now in the possession of Defendants. 9. Plaintiff and Defendants entered into an oral agreement to repair and restore the Car to working condition ("Work") and have it presentable for exhibition at various well known car shows around the country. 10. The original estimate for the Work was approximately $40, which Plaintiff has paid. A true and correct copy of an dated August 2004 from Mr. Anselmo to Plaintiff acknowledging payment in full is attached hereto as Exhibit "A". 2

3 11. Despite the August and the passage of several years, Defendants have delayed and stalled in the delivery of the Car to Plaintiff and have incessantly asked Plaintiff for additional funds in order to perform the Work. 12. Plaintiff has now paid over $88, to restore the Car yet Defendants claim that more even more work is needed to complete the restoration. 13. Throughout the parties relationship, Defendants have misrepresented their skills, experience and abilities in adequately performing the Work..14. Defendants have acknowledged that Plaintiff does not owe any further monies. 15. Despite repeated notice and demand, Defendants have refused to deliver the Car over to the Plaintiff. A true and correct copy of the January 13, 2010 letter sent by Plaintiff s counsel to Defendants is attached hereto as Exhibit "B". COUNT I REPLEVIN 16. Plaintiff incorporates by reference the above paragraphs as if set forth herein in Defendants are in wrongful possession of the Car. The Car is the property of Plaintiff. Plaintiff has an immediate right to possession of the Car. Defendants have refused to return the Car, despite lawful written demand to do SO. 21. Upon information and belief, the Car is located at the business address of J&J Corvette Restorations, 1430 Federal Street, Philadelphia, Pennsylvania WHEREFORE, Plaintiff respectfully requests that the Court enter judgment in repelvin in his favor and against Defendants for (a) possession and delivery of the Car to Plaintiff; (b)

4 damages for loss of use and/or depreciation of the Car while it was unlawfully in Plaintiff s possession; (c) in the event that the Car cannot be returned to Plaintiff, damages representing the fair market value of the Car; together with interest, costs, and such other relief as the Court deems appropriate. COUNT II CONVERSION 22. Plaintiff incorporates by reference the above paragraphs as if set forth herein in The Car is property of the Plaintiff. Defendants have converted the Car by retaining possession of it after Plaintiff has lawfully demanded its retum. 25. Defendants conversion of the Car is not legally justified or privileged and was undertaken with willful intent and/or reckless indifference to Plaintiff s rights. 26. Plaintiff has suffered damages as a result of Defendants conversion including, but not limited to, the fair market value of the Car and loss of use of the Car. WHEREFORE, Plaintiff respectfully request that the Court enter judgment in his favor and against Defendants and award to him an amount in excess of $88, together with interest, costs, punitive damages and counsel fees and such other relief as the Court deems appropriate. COUNT III BREACH OF CONTRACT 27. Plaintiff incorporates by reference the above paragraphs as if set forth herein in 4

5 28. As shown above the parties had an oral agreement for the repair and restoration for the Car. 29. Plaintiff has fulfilled all of his obligations pursuant to the parties agreement including payment of approximately $88, to Defendants. 30. Defendants breached the agreement by failing to repair and restore the Car pursuant to the Parties agreement and otherwise performing the Work in a defective manner. 31. As a result of Defendants breach, Plaintiff has suffered damages. WHEREFORE, Plaintiff respectfully requests that the Court enter judgment in his favor and against Defendants and award to him an amount in excess of $88, together with interest, costs, and such other relief as the Court deems appropriate. COUNT IV UNJUST ENRICHMENT (IN THE ALTERNATIVE) 32. Plaintiff incorporates by reference the above paragraphs as if set forth herein in 33. Plaintiff has conferred benefits upon Defendants in connection the Car which are greater in value than which was warranted under the circumstances. 34. It would be inequitable for Defendants to retain the benefits conferred upon them given the defective nature of the work on the Car. 35. Defendants continued retention of Plaintiff s monies under the circumstances set forth herein would be unjust. 36. Plaintiff seeks the disgorgement of the monies paid to Defendants as a result of the wrongs committed by Defendants against Plaintiff.

6 WHEREFORE, Plaintiff respectfully requests that the Court enter judgment in his favor and against Defendants and award to him an amount in excess of $88, together with interest, costs, and such other relief as the Court deems appropriate. COUNT V VIOLATION OF THE UNFAIR TRADE PRACTICES AND CONSUMER PROTECTION LAW (UTPCPL) 37. Plaintiff incorporates by reference the above paragraphs as if set forth herein in 38. Plaintiff entered into the aforementioned agreement primarily for personal, family or household purposes. 39. Defendants foregoing acts described above constitute unfair acts and practices as defined by 73 P.S (4) and 73 P.S in that Defendants: i. Represented that the workmanship and materials used in the Car s restoration and repairs would be of a particular standard, quality or grade, when they were of another, in violation of 73 P.S (4)(vii); ii. Knowingly misrepresented that services or goods are needed when they were not needed, in violation of 73 P.S (4)(xv); iii. Made repairs on the Car that were of a nature or quality inferior to or below the standard agreed to in writing, in violation of 73 P.S (4)(xvi); and iv. Engaged in other fraudulent or deceptive conduct, which created a likelihood of confusion or misunderstanding, in violation of 73 P.S (4)(xxi). 6

7 40. As a result of Defendants unfair acts and practices, the Plaintiff has suffered an ascertainable loss. 41. Pursuant to 73 P.S (a), the Plaintiff is entitled to an award of actual damages, interest, costs of suit, reasonable attorneys fees, and treble damages as a result of Defendants violation of the UTPCPL. WHEREFORE, Plaintiff respectfully request that the Court enter judgment in his favor and against Defendants and award to him an amount in excess of $264, together with interest, costs, treble damages and counsel fees and such other relief as the Court deems appropriate. FOX ROTHSCHILD LLP BY: ~~t~n John J Miravich, Esquire, o Matthew W. Holt, Esquire, I.D. No Eagleview Corporate Center 747 Constitution Drive, Suite 100 P.O. Box 673 Exton, PA (610) Date: Marcl~S, 2010 Attorneys for Plaintiff

Case 0:17-cv XXXX Document 1 Entered on FLSD Docket 01/13/2017 Page 1 of 12

Case 0:17-cv XXXX Document 1 Entered on FLSD Docket 01/13/2017 Page 1 of 12 Case 0:17-cv-60089-XXXX Document 1 Entered on FLSD Docket 01/13/2017 Page 1 of 12 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA MICHAEL PANARIELLO, individually and on behalf

More information

FILED: NEW YORK COUNTY CLERK 07/26/2013 INDEX NO /2013 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/26/2013

FILED: NEW YORK COUNTY CLERK 07/26/2013 INDEX NO /2013 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/26/2013 FILED: NEW YORK COUNTY CLERK 07/26/2013 INDEX NO. 156836/2013 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 07/26/2013 CONSUMER CREDIT TRANSACTION ------------------------------------------------------------x Index

More information

Case 1:18-cv Document 1 Filed 04/26/18 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA

Case 1:18-cv Document 1 Filed 04/26/18 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA Case 1:18-cv-00978 Document 1 Filed 04/26/18 Page 1 of 10 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA WOODLAND DRIVE LLC 1209 Orange Street Wilmington, DE 19801 v. Plaintiff, JAMES

More information

Case 1:12-cv Document 1 Filed 03/30/12 Page 1 of 11 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS ) ) ) ) ) ) ) ) ) ) ) )

Case 1:12-cv Document 1 Filed 03/30/12 Page 1 of 11 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS ) ) ) ) ) ) ) ) ) ) ) ) Case 1:12-cv-10578 Document 1 Filed 03/30/12 Page 1 of 11 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS NEW ENGLAND CONFECTIONERY COMPANY, INC., v. Plaintiff, ALLIED INTERNATIONAL CORPORATION

More information

Courthouse News Service

Courthouse News Service ELECTRONICALLY FILED 6/15/2009 4:12 PM CV-2009-900370.00 CIRCUIT COURT OF TUSCALOOSA COUNTY, ALABAMA MAGARIA HAMNER BOBO, CLERK IN THE CIRCUIT COURT OF TUSCALOOSA COUNTY, ALABAMA JACK MEADOWS, on behalf

More information

Case: 1:17-cv Document #: 1 Filed: 04/04/17 Page 1 of 12 PageID #:1

Case: 1:17-cv Document #: 1 Filed: 04/04/17 Page 1 of 12 PageID #:1 Case: 1:17-cv-02570 Document #: 1 Filed: 04/04/17 Page 1 of 12 PageID #:1 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF ILLINOIS EASTERN DIVISION MOUNANG PATEL, individually and on )

More information

NON-PRECEDENTIAL DECISION SEE SUPERIOR COURT I.O.P : : : : Appellees : : v. : : MICHAEL BUPP, : : Appellant : No.

NON-PRECEDENTIAL DECISION SEE SUPERIOR COURT I.O.P : : : : Appellees : : v. : : MICHAEL BUPP, : : Appellant : No. NON-PRECEDENTIAL DECISION SEE SUPERIOR COURT I.O.P 65.37 MATTHEW HANSEN, ALEC SPERGEL, COLLIN SCHWARTZ AND COREY NORD-PODBERESKY, : : : IN THE SUPERIOR COURT OF PENNSYLVANIA : Appellees : : v. : : MICHAEL

More information

PLAINTIFFS SECOND AMENDED COMPLAINT 2 AND DEMAND FOR JURY TRIAL. Makovsky, and as Agent for Keith Makovsky, Kurt Makovsky, and William Makovsky, as

PLAINTIFFS SECOND AMENDED COMPLAINT 2 AND DEMAND FOR JURY TRIAL. Makovsky, and as Agent for Keith Makovsky, Kurt Makovsky, and William Makovsky, as IN THE CIRCUIT COURT OF THE 15 TH JUDICIAL CIRCUIT, IN AND FOR PALM BEACH COUNTY, FLORIDA KARL MAKOVSKY, as Personal Representative of the Estate of JEAN IRENE MAKOVSKY, and as Agent for KEITH MAKOVSKY,

More information

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA QVC, INC. v. SCHIEFFELIN et al Doc. 10 Case 2:06-cv-04231-TON Document 10 Filed 10/26/2006 Page 1 of 13 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA : QVC, INC. : Studio

More information

Case 1:15-cv MLW Document 4 Filed 01/14/16 Page 1 of 38 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS

Case 1:15-cv MLW Document 4 Filed 01/14/16 Page 1 of 38 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS Case 1:15-cv-14139-MLW Document 4 Filed 01/14/16 Page 1 of 38 UNITED STATES DISTRICT COURT DISTRICT OF MASSACHUSETTS KIERAN O HARA, on behalf of himself and all other similarly situated individuals, v.

More information

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA Case :-cv-00 Document Filed 0// Page of Page ID #: 0 BURSOR & FISHER, P.A. L. Timothy Fisher (State Bar No. ) 0 North California Blvd., Suite 0 Walnut Creek, CA Telephone: () 00- Facsimile: () 0-00 E-Mail:

More information

Case 1:18-cv NLH-KMW Document 1 Filed 06/22/18 Page 1 of 18 PageID: 1

Case 1:18-cv NLH-KMW Document 1 Filed 06/22/18 Page 1 of 18 PageID: 1 Case 1:18-cv-10927-NLH-KMW Document 1 Filed 06/22/18 Page 1 of 18 PageID: 1 FOLKMAN LAW OFFICES, P.C. By: Benjamin Folkman, Esquire Paul C. Jensen, Jr., Esquire 1949 Berlin Road, Suite 100 Cherry Hill,

More information

NOTICE OF ELECTRONIC FILING

NOTICE OF ELECTRONIC FILING AlaFile E-Notice 05-CV-2014-900044.00 To: CHARLES ANDREW HARRELL, JR. JR. cah@harrellmonaghan.com NOTICE OF ELECTRONIC FILING IN THE CIRCUIT COURT OF BALDWIN COUNTY, ALABAMA THE GARDENS AT GLENLAKES PROP.

More information

Case 7:18-cv Document 1 Filed 01/12/18 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

Case 7:18-cv Document 1 Filed 01/12/18 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Case 7:18-cv-00321 Document 1 Filed 01/12/18 Page 1 of 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK MARTIN ORBACH and PHILLIP SEGO, individually and on behalf of all others similarly situated,

More information

Case 4:14-cv RAS Document 1 Filed 09/23/14 Page 1 of 11 PageID #: 1

Case 4:14-cv RAS Document 1 Filed 09/23/14 Page 1 of 11 PageID #: 1 Case 4:14-cv-00613-RAS Document 1 Filed 09/23/14 Page 1 of 11 PageID #: 1 IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF TEXAS SHERMAN DIVISION KAREN MISKO, v. Plaintiff, BANKERS STANDARD INSURANCE

More information

2.1T FILED. 3; b ov 16go-J-.9s- CLERK, U. S. DISTRICT COURT

2.1T FILED. 3; b ov 16go-J-.9s- CLERK, U. S. DISTRICT COURT Case 3:16-cv-01520-HLA-PDB Document 1 Filed 12/08/16 Page 1 of 12 PagelD 1 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA JACKSONVILLE DIVISION MARCUS CRESPO; JEREMIAH RIVERA; ISREAL ALVARENGA;

More information

IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF PENNSYLVANIA JOHN JOSEPH BENGIS, an individual,

IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF PENNSYLVANIA JOHN JOSEPH BENGIS, an individual, Case 2:03-cv-05534-NS Document 1 Filed 10/03/03 Page 1 of 12 IN THE UNITED STATES DISTRICT COURT EASTERN DISTRICT OF PENNSYLVANIA ------------------------------------------ JOHN JOSEPH BENGIS, an individual,

More information

FACTUAL AND PROCEDURAL BACKGROUND

FACTUAL AND PROCEDURAL BACKGROUND IN THE COURT OF COMMON PLEAS OF CARBON COUNTY, PENNSYLVANIA CIVIL ACTION - LAW JOHN and CHRISTINA BOSI H/W, : : Plaintiffs : : vs. : No. 12-1226 : DANGES HOME IMPROVEMENT, LLC : t/a PUROFIRST OF NORTHEASTERN

More information

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION ORIGINAL COMPLAINT

IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION ORIGINAL COMPLAINT Case 4:11-cv-02451 Document 1 Filed in TXSD on 06/29/11 Page 1 of 8 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION LORI COOPER, Plaintiff CIVIL ACTION NO. vs. Jury

More information

IN THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO EASTERN DIVISION

IN THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO EASTERN DIVISION IN THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF OHIO EASTERN DIVISION Odie B. Powell ) CASE NO. 115 West Sunflower Street ) Ruleville, MS 38771-3837 ) JUDGE: ) Plaintiff, ) ) vs. ) COMPLAINT FOR

More information

FILED: ERIE COUNTY CLERK 09/19/ :42 PM INDEX NO /2014 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/19/2014

FILED: ERIE COUNTY CLERK 09/19/ :42 PM INDEX NO /2014 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/19/2014 FILED: ERIE COUNTY CLERK 09/19/2014 03:42 PM INDEX NO. 810780/2014 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 09/19/2014 STATE OF NEW YORK SUPREME COURT: COUNTY OF ERIE WILL FOODS, LLC 1 07 5 William Street Buffalo,

More information

IN THE COURT OF COMMON PLEAS OF LYCOMING COUNTY, PENNSYLVANIA. Plaintiff, : CIVIL ACTION MEMORANDUM OPINION

IN THE COURT OF COMMON PLEAS OF LYCOMING COUNTY, PENNSYLVANIA. Plaintiff, : CIVIL ACTION MEMORANDUM OPINION IN THE COURT OF COMMON PLEAS OF LYCOMING COUNTY, PENNSYLVANIA JOANNE JOINER, : NO. 17-1013 vs. Plaintiff, : CIVIL ACTION MIRIAM LOGUE, a/k/a MIMI LOGUE, and MICHAEL LOGUE, Defendants. : Decision after

More information

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF PENNSYLVANIA

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF PENNSYLVANIA Case 1:17-cv-01640-JEJ Document 1 Filed 09/12/17 Page 1 of 12 UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF PENNSYLVANIA QUANTUM COMMUNICATIONS LTD Plaintiff, v. EAGLE FORUM, EAGLE FORUM EDUCATION AND

More information

Case 5:18-cv TLB Document 1 Filed 11/14/18 Page 1 of 19 PageID #: 1

Case 5:18-cv TLB Document 1 Filed 11/14/18 Page 1 of 19 PageID #: 1 Case 5:18-cv-05225-TLB Document 1 Filed 11/14/18 Page 1 of 19 PageID #: 1 IN THE UNITED STATE DISTRICT COURT FOR THE WESTERN DISTRICT OF ARKANSAS FAYETTEVILLE DIVISION : MICHAEL HESTER, on behalf of himself

More information

Case 3:17-cv DMS-RBB Document 1 Filed 03/17/17 PageID.1 Page 1 of 20

Case 3:17-cv DMS-RBB Document 1 Filed 03/17/17 PageID.1 Page 1 of 20 Case :-cv-000-dms-rbb Document Filed 0// PageID. Page of 0 0 0 Chiharu G. Sekino (SBN 0) SHEPHERD, FINKELMAN, MILLER & SHAH, LLP 0 West A Street, Suite 0 San Diego, CA 0 Phone: () - Facsimile: () 00- csekino@sfmslaw.com

More information

UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA CASE NO:

UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA CASE NO: Case :-cv-0 Document Filed 0/0/ Page of Page ID #: JOHN M. BEGAKIS (Bar No. ) john@altviewlawgroup.com JASON W. BROOKS (Bar No. ) Jason@altviewlawgroup.com ALTVIEW LAW GROUP, LLP 00 Wilshire Boulevard,

More information

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEBRASKA. Plaintiff, for its complaint, by and through its attorney, alleges that:

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEBRASKA. Plaintiff, for its complaint, by and through its attorney, alleges that: Lester Electrical Inc., IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF NEBRASKA Plaintiff, V. Diversified Power International, LLC and Nivel Parts & Manufacturing Co., LLC COMPLAINT Defendants.

More information

Case 3:15-cv DRH-DGW Document 8 Filed 07/23/15 Page 1 of 8 Page ID #21 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ILLINOIS

Case 3:15-cv DRH-DGW Document 8 Filed 07/23/15 Page 1 of 8 Page ID #21 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ILLINOIS Case 3:15-cv-00775-DRH-DGW Document 8 Filed 07/23/15 Page 1 of 8 Page ID #21 IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF ILLINOIS CATHY JOHNSON and RANDAL ) JOHNSON, on behalf of themselves

More information

IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA CIVIL ACTION

IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA CIVIL ACTION IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA CIVIL ACTION STATE OF FLORIDA, DEPARTMENT OF LEGAL AFFAIRS, OFFICE OF THE ATTORNEY GENERAL, CASE NO. v. Plaintiff,

More information

UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION. CASE NO: 1:15-cv RNS

UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA MIAMI DIVISION. CASE NO: 1:15-cv RNS JOAQUIN F. BADIAS, individually, and on behalf of all others similarly situated, vs. Plaintiff, LUMBER LIQUIDATORS, INC., a Delaware Corporation, LUMBER LIQUIDATORS LEASING, LLC, a Delaware Limited Liability

More information

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF GEORGIA GAINESVILLE DIVISION

UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF GEORGIA GAINESVILLE DIVISION UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF GEORGIA GAINESVILLE DIVISION KING S HAWAIIAN BAKERY SOUTHEAST, INC., a Georgia corporation; KING S HAWAIIAN HOLDING COMPANY, INC., a California corporation;

More information

Case 1:17-cv AT Document 7 Filed 08/19/17 Page 1 of 23

Case 1:17-cv AT Document 7 Filed 08/19/17 Page 1 of 23 Case 1:17-cv-06240-AT Document 7 Filed 08/19/17 Page 1 of 23 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK -------------------------------------------------------------------X FRANK WALKER,

More information

1:15-cv JMC Date Filed 04/06/15 Entry Number 1 Page 1 of 12 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH CAROLINA

1:15-cv JMC Date Filed 04/06/15 Entry Number 1 Page 1 of 12 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH CAROLINA 1:15-cv-01511-JMC Date Filed 04/06/15 Entry Number 1 Page 1 of 12 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH CAROLINA AIKEN DIVISION Robert K. Besley, Jr., on behalf of himself ) and

More information

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA NO. COMPLAINT FOR DECLARATORY JUDGMENT INTRODUCTION

IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA NO. COMPLAINT FOR DECLARATORY JUDGMENT INTRODUCTION IN THE UNITED STATES DISTRICT COURT FOR THE MIDDLE DISTRICT OF PENNSYLVANIA SCOTTSDALE INSURANCE COMPANY Plaintiff v. NO. THE CITY OF HAZLETON Defendant v. PEDRO LOZANO, CASA DOMINICA OF HAZLETON, INC.,

More information

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION Case 2:18-cv-13902-GCS-APP ECF No. 1 filed 12/14/18 PageID.1 Page 1 of 16 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION JARED ALLEN Plaintiff, v. Case No. JEFF MORTON PAIN

More information

Case 2:13-cv DAK Document 2 Filed 06/24/13 Page 1 of 10

Case 2:13-cv DAK Document 2 Filed 06/24/13 Page 1 of 10 Case 2:13-cv-00586-DAK Document 2 Filed 06/24/13 Page 1 of 10 Peggy Hunt (Utah State Bar No. 6060) Chris Martinez (Utah State Bar No. 11152) Nathan S. Seim (Utah State Bar No. 12654) DORSEY & WHITNEY LLP

More information

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA. Complaint

UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA. Complaint UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA Robert W. XXXXX : Civil Action No. and Dolores M XXXXX : v. : Nasty Law Firm (not the real name!) : Jurisdiction Complaint 1. This

More information

Case 2:13-cv DBP Document 2 Filed 06/21/13 Page 1 of 10

Case 2:13-cv DBP Document 2 Filed 06/21/13 Page 1 of 10 Case 2:13-cv-00521-DBP Document 2 Filed 06/21/13 Page 1 of 10 Peggy Hunt (Utah State Bar No. 6060) Chris Martinez (Utah State Bar No. 11152) Jeffrey M. Armington (Utah State Bar No. 14050) DORSEY & WHITNEY

More information

Case 2:13-cv DAK Document 2 Filed 06/19/13 Page 1 of 10

Case 2:13-cv DAK Document 2 Filed 06/19/13 Page 1 of 10 Case 2:13-cv-00506-DAK Document 2 Filed 06/19/13 Page 1 of 10 Peggy Hunt (Utah State Bar No. 6060) Chris Martinez (Utah State Bar No. 11152) Jeffrey M. Armington (Utah State Bar No. 14050) DORSEY & WHITNEY

More information

Case 2:13-cv CW Document 2 Filed 06/24/13 Page 1 of 11

Case 2:13-cv CW Document 2 Filed 06/24/13 Page 1 of 11 Case 2:13-cv-00580-CW Document 2 Filed 06/24/13 Page 1 of 11 Peggy Hunt (Utah State Bar No. 6060) Chris Martinez (Utah State Bar No. 11152) Jeffrey M. Armington (Utah State Bar No. 14050) DORSEY & WHITNEY

More information

Case3:15-cv Document1 Filed07/10/15 Page1 of 12

Case3:15-cv Document1 Filed07/10/15 Page1 of 12 Case:-cv-0 Document Filed0/0/ Page of 0 0 Michael L. Schrag (SBN: ) mls@classlawgroup.com Andre M. Mura (SBN: ) amm@classlawgroup.com Steve A. Lopez (SBN: 000) sal@classlawgroup.com GIBBS LAW GROUP LLP

More information

Filing # E-Filed 01/31/ :35:29 PM

Filing # E-Filed 01/31/ :35:29 PM Filing # 51875490 E-Filed 01/31/2017 03:35:29 PM IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT IN AND FOR PINELLAS COUNTY, FLORIDA CIVIL DIVISION SHARON MEMMER, individually and on behalf of all others

More information

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION

IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION TIMOTHY HENNIGAN, AARON MCHENRY, and CHRISTOPHER COCKS, individually and on behalf of themselves and all others

More information

IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR ST. JOHNS COUNTY, FLORIDA

IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR ST. JOHNS COUNTY, FLORIDA IN THE CIRCUIT COURT OF THE SEVENTH JUDICIAL CIRCUIT IN AND FOR ST. JOHNS COUNTY, FLORIDA OFFICE OF THE ATTORNEY GENERAL, DEPARTMENT OF LEGAL AFFAIRS, STATE OF FLORIDA, Plaintiff, v. Case No. WINDOW VISIONS,

More information

IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA

IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA IN THE UNITED STATES BANKRUPTCY COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA In Re Nina Marie Kinard Debtor TRACY BISHOP and PAMELA BROOKS and PEGGY CUNNINGHAM and NATIVIDAD REYES, Plaintiffs vs. Nina

More information

Case 2:10-cv TON Document 1 Filed 07/16/10 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA

Case 2:10-cv TON Document 1 Filed 07/16/10 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA Case 2:10-cv-03512-TON Document 1 Filed 07/16/10 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA PAULA BRANDL : CIVIL ACTION 321 Colonial Drive : Exton, PA 19341

More information

Case 2:16-cv SDW-LDW Document 1 Filed 04/14/16 Page 1 of 9 PageID: 1

Case 2:16-cv SDW-LDW Document 1 Filed 04/14/16 Page 1 of 9 PageID: 1 Case 2:16-cv-02068-SDW-LDW Document 1 Filed 04/14/16 Page 1 of 9 PageID: 1 Liza M. Walsh Christine I. Gannon CONNELL FOLEY LLP One Newark Center 1085 Raymond Blvd., 19 th Floor Newark, NJ 07102 Tel.: (973)

More information

IN THE UNITED STATES BANKRUPTCY COURT DISTRICT OF DELAWARE : : : : : : : : : : : : : : : : : : : : COMPLAINT

IN THE UNITED STATES BANKRUPTCY COURT DISTRICT OF DELAWARE : : : : : : : : : : : : : : : : : : : : COMPLAINT IN THE UNITED STATES BANKRUPTCY COURT DISTRICT OF DELAWARE In re Proliance International, Inc., et al., Debtors. George L. Miller, in his capacity as Chapter 7 Trustee of the bankruptcy estates of Proliance

More information

FILED: KINGS COUNTY CLERK 04/21/ :00 PM INDEX NO /2015 NYSCEF DOC. NO. 88 RECEIVED NYSCEF: 04/21/2017

FILED: KINGS COUNTY CLERK 04/21/ :00 PM INDEX NO /2015 NYSCEF DOC. NO. 88 RECEIVED NYSCEF: 04/21/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF KINGS ASTORIA 48 TH STREET CAPITAL, INC., INDEX NO. 504376/2015 Plaintiff, ANSWER TO AMENDED -against- COMPLAINT AND COUNTERCLAIMS OP EQUITIES, LLC AND

More information

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI SOUTHERN DIVISION

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI SOUTHERN DIVISION IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF MISSOURI SOUTHERN DIVISION ROBERT MCKEAGE, ) JANET MCKEAGE, ) ) Plaintiffs, ) ) v. ) Case No. 6:12-CV-3157 ) BASS PRO SHOPS ) OUTDOOR WORLD,

More information

2016 PA Super 222. Appeal from the Order June 24, 2015 In the Court of Common Pleas of Montgomery County Civil Division at No(s): A

2016 PA Super 222. Appeal from the Order June 24, 2015 In the Court of Common Pleas of Montgomery County Civil Division at No(s): A 2016 PA Super 222 THOMAS KIRWIN AND DIANNE KIRWIN IN THE SUPERIOR COURT OF PENNSYLVANIA Appellants SUSSMAN AUTOMOTIVE D/B/A SUSSMAN MAZDA AND ERIC SUSSMAN v. Appellees No. 2628 EDA 2015 Appeal from the

More information

Case 3:11-cv BRW Document 1 Filed 10/03/11 Page 1 of 12 FILED

Case 3:11-cv BRW Document 1 Filed 10/03/11 Page 1 of 12 FILED Case 3:11-cv-00198-BRW Document 1 Filed 10/03/11 Page 1 of 12 FILED u.s. DISTRICT COURT EASTERN DISTRICT ARKANSAS IN THE UNITED STATES DISTRICT COURT OCT 03 2011 EASTERN DISTRICT OF ARKANSAS JONESBORO

More information

FILED: NEW YORK COUNTY CLERK 06/14/ :52 AM INDEX NO /2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/14/2016

FILED: NEW YORK COUNTY CLERK 06/14/ :52 AM INDEX NO /2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/14/2016 FILED: NEW YORK COUNTY CLERK 06/14/2016 10:52 AM INDEX NO. 154973/2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 06/14/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK - - - - - - - - - - - - -

More information

STATE OF MICHIGAN IN THE 10 TH DISTRICT COURT FOR THE COUNTY OF CALHOUN 161 East Michigan Avenue, Battle Creek, MI Case No.

STATE OF MICHIGAN IN THE 10 TH DISTRICT COURT FOR THE COUNTY OF CALHOUN 161 East Michigan Avenue, Battle Creek, MI Case No. STATE OF MICHIGAN IN THE 10 TH DISTRICT COURT FOR THE COUNTY OF CALHOUN 161 East Michigan Avenue, Battle Creek, MI 49014 BERNARD F. ZEITLER, II, Plaintiff, vs. Case No. 13-4319-GC 2 MOON PRESS, LLC, MELINDA

More information

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA Case :-cv-0 Document Filed // Page of Page ID #: 0 BURSOR & FISHER, P.A. L. Timothy Fisher (State Bar No. ) Joel D. Smith (State Bar No. 0) Thomas A. Reyda (State Bar No. ) 0 North California Blvd., Suite

More information

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION. Case No. 3:18-CV FDW-DSC

IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION. Case No. 3:18-CV FDW-DSC IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN DISTRICT OF NORTH CAROLINA CHARLOTTE DIVISION JAMES SEITZ, ADMINISTRATOR OF THE ESTATE OF LAUREN E. SEITZ, DECEASED, Case No. 3:18-CV-00044-FDW-DSC v.

More information

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NORTH CAROLINA Charlotte Division Civil Action No.

UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NORTH CAROLINA Charlotte Division Civil Action No. UNITED STATES DISTRICT COURT WESTERN DISTRICT OF NORTH CAROLINA Charlotte Division Civil Action No. x : G. PEREZ, J. PEREZ and : M. SOSA, : CLASS ACTION COMPLAINT : Plaintiffs, : DEMAND FOR JURY TRIAL

More information

IN THE CIRCUIT COURT OF CASS COUNTY, MISSOURI CLASS ACTION PETITION

IN THE CIRCUIT COURT OF CASS COUNTY, MISSOURI CLASS ACTION PETITION IN THE CIRCUIT COURT OF CASS COUNTY, MISSOURI SHAWN HORNBECK and MONTE BURGESS, each on behalf of ) himself and others similarly situated; ) ) Plaintiff, ) ) Case No. v. ) ) ORSCHELN FARM AND HOME, LLC

More information

FILED: NEW YORK COUNTY CLERK 02/06/ :34 PM INDEX NO /2017 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/06/2017

FILED: NEW YORK COUNTY CLERK 02/06/ :34 PM INDEX NO /2017 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 02/06/2017 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK -----------------------------------------------------------------------X PAUL KRUG, v. Plaintiff, NICHOLAS J. STONE and JONATHAN KRIEGER, Individually,

More information

Case 1:08-cv JHR -KMW Document 37 Filed 05/04/09 Page 1 of 13 PageID: 222 UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY

Case 1:08-cv JHR -KMW Document 37 Filed 05/04/09 Page 1 of 13 PageID: 222 UNITED STATES DISTRICT COURT DISTRICT OF NEW JERSEY Case 1:08-cv-05668-JHR -KMW Document 37 Filed 05/04/09 Page 1 of 13 PageID: 222 Mark D. Mailman, I.D. No. MDM 1122 John Soumilas, I.D. No. JS 0034 FRANCIS & MAILMAN, P.C. Land Title Building, 19 th Floor

More information

Case 2:18-cv Document 1 Filed 01/05/18 Page 1 of 8

Case 2:18-cv Document 1 Filed 01/05/18 Page 1 of 8 Case :-cv-000 Document Filed 0/0/ Page of 0 UNITED STATES DISTRICT COURT WESTERN DISTRICT OF WASHINGTON AT SEATTLE MACHELL SHERLES, as Successor Executor and Trustee in the ESTATE OF ANN R. RULE, King

More information

FILED: NEW YORK COUNTY CLERK 04/17/ :00 PM INDEX NO /2018 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/17/2018

FILED: NEW YORK COUNTY CLERK 04/17/ :00 PM INDEX NO /2018 NYSCEF DOC. NO. 2 RECEIVED NYSCEF: 04/17/2018 SUPREME COURT FOR THE STATE OF NEW YORK COUNTY OF NEW YORK x SELWYN BOUGARD known as El-Divine Amir Bey, : an individual p/k/a 4th Disciple, : Index No.: : Plaintiff, : : -against- : : : Mitchell Diggs,

More information

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NORTH CAROLINA

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NORTH CAROLINA UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NORTH CAROLINA MICHAEL CAIOLA, INDIVIDUALLY AND ON BEHALF OF ALL OTHERS SIMILARLY SITUATED, v. Plaintiff. LUMBER LIQUIDATORS, INC., a Delaware Corporation,

More information

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE

IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF DELAWARE RICK HARTMAN, individually and on : CIVIL ACTION NO. behalf of all others similarly situated, : : CLASS ACTION COMPLAINT Plaintiff, : FOR

More information

Case 7:16-cv NSR Document 17 Filed 03/01/17 Page 1 of 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK

Case 7:16-cv NSR Document 17 Filed 03/01/17 Page 1 of 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Case 7:16-cv-07924-NSR Document 17 Filed 03/01/17 Page 1 of 17 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK MARY LA VIGNE, KRISTEN HESSLER, and KATHLEEN HOGAN on behalf of themselves and

More information

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA - CIVIL DIVISION - Plaintiff CASE NO.

IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA - CIVIL DIVISION - Plaintiff CASE NO. Filing # 15405805 Electronically Filed 06/30/2014 04:31:04 PM IN THE CIRCUIT COURT OF THE NINTH JUDICIAL CIRCUIT IN AND FOR ORANGE COUNTY, FLORIDA - CIVIL DIVISION - OFFICE OF THE ATTORNEY GENERAL, STATE

More information

Courthouse News Service

Courthouse News Service UNITED STATES DISTRICT COURT EASTERN DISTRICT OF PENNSYLVANIA English Bouie Fisher : : v. : Civil Action No. : Jury Trial Demanded Bernard Hopkins : COMPLAINT Plaintiff, English Bouie Fisher, brings a

More information

regarding their individual facts,

regarding their individual facts, Case 2:13-cv-01016-TON Document 1 Filed 02/25/13 Page 4 of 17 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA THOMAS GREENBERG AND GERALD GREENBERG, on behalfof themselves

More information

IN THE CIRCUIT COURT OF THE CITY OF ST. LOUIS STATE OF MISSOURI

IN THE CIRCUIT COURT OF THE CITY OF ST. LOUIS STATE OF MISSOURI IN THE CIRCUIT COURT OF THE CITY OF ST. LOUIS STATE OF MISSOURI CHARLES ROW, individually and on ) behalf of all others similarly situated in ) Missouri, ) ) Plaintiff, ) No. ) v. ) ) CONIFER SPECIALITIES

More information

Case 1:11-cv JEM Document 1 Entered on FLSD Docket 10/06/2011 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

Case 1:11-cv JEM Document 1 Entered on FLSD Docket 10/06/2011 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case 1:11-cv-23619-JEM Document 1 Entered on FLSD Docket 10/06/2011 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA MAINSTREAM ADVERTISING, INC., a California corporation, Plaintiff,

More information

v. NO. SUBWAY SANDWICH SHOPS, INC. and CLASS ACTION DOCTOR'S ASSOCIATES. INC. Defendants. NOTICE - CIVIL ACTION - CONSUMER FRAUD CLASS ACTION

v. NO. SUBWAY SANDWICH SHOPS, INC. and CLASS ACTION DOCTOR'S ASSOCIATES. INC. Defendants. NOTICE - CIVIL ACTION - CONSUMER FRAUD CLASS ACTION SHADEL & DeNITIIS. P.C. By: Stephen P. DeNittis, Esquire Identification No: 80080 Two Penn Center, Suite 200 1500 JFK Boulevard Philadelphia, P A 19102 (215) 564-1721 Iii. Filed and Attested by PROTHONOTARY

More information

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION : : : : : : : : : :

IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION : : : : : : : : : : IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF TEXAS DALLAS DIVISION WHEEL PROS, LLC, v. Plaintiff, WHEELS OUTLET, INC., ABDUL NAIM, AND DOES 1-25, Defendants. Case No. Electronically

More information

One to Keep a Close Eye On Bradford County Permits the Pennsylvania Attorney General to Proceed with Novel Claims against Two Oil and Gas Operators

One to Keep a Close Eye On Bradford County Permits the Pennsylvania Attorney General to Proceed with Novel Claims against Two Oil and Gas Operators One to Keep a Close Eye On Bradford County Permits the Pennsylvania Attorney General to Proceed with Novel Claims against Two Oil and Gas Operators By Kenneth J. Witzel, Member at Frost Brown Todd LLC,

More information

3:14-cv JFA Date Filed 10/03/14 Entry Number 1 Page 1 of 9

3:14-cv JFA Date Filed 10/03/14 Entry Number 1 Page 1 of 9 3:14-cv-03884-JFA Date Filed 10/03/14 Entry Number 1 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT FOR THE DISTRICT OF SOUTH CAROLINA COLUMBIA DIVISION KATIE D. MCCLARAN; ASHLEY THOMAS; and JENNIFER

More information

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA WESTERN DIVISION

UNITED STATES DISTRICT COURT CENTRAL DISTRICT OF CALIFORNIA WESTERN DIVISION Case :-cv-00-jfw-agr Document Filed 0// Page of Page ID #: 0 0 JOHNSON & PHAM, LLP Christopher D. Johnson, SBN: E-mail: cjohnson@johnsonpham.com Christopher Q. Pham, SBN: 0 E-mail: cpham@johnsonpham.com

More information

Case 1:16-cv KBF Document 39 Filed 02/01/17 Page 1 of 26 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ) ) ) ) ) ) ) ) ) ) ) )

Case 1:16-cv KBF Document 39 Filed 02/01/17 Page 1 of 26 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ) ) ) ) ) ) ) ) ) ) ) ) Case 1:16-cv-06526-KBF Document 39 Filed 02/01/17 Page 1 of 26 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK LORI D. GORDON, on behalf of herself and all others similarly situated v. Plaintiff,

More information

Case 1:18-cv WJM-KLM Document 1 Filed 11/07/18 USDC Colorado Page 1 of 13 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO

Case 1:18-cv WJM-KLM Document 1 Filed 11/07/18 USDC Colorado Page 1 of 13 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO Case 1:18-cv-02874-WJM-KLM Document 1 Filed 11/07/18 USDC Colorado Page 1 of 13 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLORADO David A. Kupernik Plaintiff, v. CIVIL ACTION NO.: 24K Real Estate

More information

Case: 1:16-cv WOB Doc #: 4 Filed: 06/03/16 Page: 1 of 12 PAGEID #: 15

Case: 1:16-cv WOB Doc #: 4 Filed: 06/03/16 Page: 1 of 12 PAGEID #: 15 Case: 1:16-cv-00454-WOB Doc #: 4 Filed: 06/03/16 Page: 1 of 12 PAGEID #: 15 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF OHIO WESTERN DIVISION AT CINCINNATI PATRICIA WILSON, on behalf of herself and

More information

JUDGE KARAS. "defendants") included calling plaintiff and other consumers (hereinafter "plaintiff', "class", "class. Plaintiff, 1.

JUDGE KARAS. defendants) included calling plaintiff and other consumers (hereinafter plaintiff', class, class. Plaintiff, 1. Case 7:14-cv-03575-KMK Document 1 Filed 05/19/14 Page 1 of 19 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK EDWARD J. REYNOLDS, D.D.S., Individually and on: Civil Action No.: behalf of all

More information

FILED: NEW YORK COUNTY CLERK 11/04/ :40 PM INDEX NO /2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 11/04/2016

FILED: NEW YORK COUNTY CLERK 11/04/ :40 PM INDEX NO /2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 11/04/2016 FILED: NEW YORK COUNTY CLERK 11/04/2016 02:40 PM INDEX NO. 159321/2016 NYSCEF DOC. NO. 1 RECEIVED NYSCEF: 11/04/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK ------------------------------------------------------------------------X

More information

IN THE COURT OF COMMONS PLEAS WARREN COUNTY CIVIL DIVISION South Waynesville Road (formerly filed under

IN THE COURT OF COMMONS PLEAS WARREN COUNTY CIVIL DIVISION South Waynesville Road (formerly filed under IN THE COURT OF COMMONS PLEAS WARREN COUNTY CIVIL DIVISION STEPHEN R. LILLEY CASE NO. 2900 South Waynesville Road (formerly filed under Morrow, Ohio 45152 Case NO. 06CV66195) Judge Sunderland -vs- Plaintiff,

More information

Case: 1:13-cv Document #: 1 Filed: 01/24/13 Page 1 of 14 PageID #:1

Case: 1:13-cv Document #: 1 Filed: 01/24/13 Page 1 of 14 PageID #:1 Case: 1:13-cv-00601 Document #: 1 Filed: 01/24/13 Page 1 of 14 PageID #:1 BARRY GROSS, ) on behalf of plaintiff and the class ) members described below, ) ) Plaintiff, ) ) IN THE UNITED STATES DISTRICT

More information

Case: 1:17-cv Document #: 1 Filed: 03/08/17 Page 1 of 14 PageID #:1

Case: 1:17-cv Document #: 1 Filed: 03/08/17 Page 1 of 14 PageID #:1 Case: 1:17-cv-01860 Document #: 1 Filed: 03/08/17 Page 1 of 14 PageID #:1 IN THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS, EASTERN DIVISION MIKHAIL ABRAMOV, individually ) and on behalf

More information

Case 1:17-cv Document 1 Filed 04/25/17 Page 1 of 12 PageID #: 1. Plaintiffs, COMPLAINT

Case 1:17-cv Document 1 Filed 04/25/17 Page 1 of 12 PageID #: 1. Plaintiffs, COMPLAINT Case 1:17-cv-02488 Document 1 Filed 04/25/17 Page 1 of 12 PageID #: 1 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK -------------------------------------------------------------------------X

More information

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION. v. CIVIL ACTION NO. 4:16-cv-438 THE HANOVER INSURANCE COMPANY

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION. v. CIVIL ACTION NO. 4:16-cv-438 THE HANOVER INSURANCE COMPANY UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF TEXAS HOUSTON DIVISION SPEC S FAMILY PARTNERS, LTD. Plaintiff, v. CIVIL ACTION NO. 4:16-cv-438 THE HANOVER INSURANCE COMPANY Defendant. PLAINTIFF S ORIGINAL

More information

CLASS ACTION COMPLAINT

CLASS ACTION COMPLAINT Benjamin Heikali (SBN 0) Joshua Nassir (SBN ) FARUQI & FARUQI, LLP Wilshire Boulevard, Suite 0 Los Angeles, CA 00 Telephone: () - Facsimile: () - E-mail: bheikali@faruqilaw.com jnassir@faruqilaw.com Attorneys

More information

Case: 1:17-cv Document #: 4 Filed: 03/08/17 Page 1 of 17 PageID #:24

Case: 1:17-cv Document #: 4 Filed: 03/08/17 Page 1 of 17 PageID #:24 Case: 1:17-cv-01752 Document #: 4 Filed: 03/08/17 Page 1 of 17 PageID #:24 IN THE UNITED STATES DISTRICT COURT NORTHERN DISTRICT OF ILLINOIS, EASTERN DIVISION MICHAEL FUCHS and VLADISLAV ) KRASILNIKOV,

More information

Case 2:10-cv STA-tmp Document 1 Filed 04/22/10 Page 1 of 20

Case 2:10-cv STA-tmp Document 1 Filed 04/22/10 Page 1 of 20 Case 2:10-cv-02304-STA-tmp Document 1 Filed 04/22/10 Page 1 of 20 IN THE UNITED STATES DISTRICT COURT FOR THE WESTERN SECTION OF TENNESSEE WESTERN DIVISION DARRELL L. WRIGHT, SR., AS THE ADMINISTRATOR

More information

Case 5:18-cv UJH-MHH Document 1 Filed 09/19/18 Page 1 of 11

Case 5:18-cv UJH-MHH Document 1 Filed 09/19/18 Page 1 of 11 Case 5:18-cv-01535-UJH-MHH Document 1 Filed 09/19/18 Page 1 of 11 FILED 2018 Sep-19 PM 01:35 U.S. DISTRICT COURT N.D. OF ALABAMA IN THE UNITED STATES DISTRICT COURT IN AND FOR THE NORTHERN DISTRICT OF

More information

Case 2:05-cv JD Document 1 Filed 06/29/2005 Page 1 of 5 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA

Case 2:05-cv JD Document 1 Filed 06/29/2005 Page 1 of 5 IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA Case 205-cv-03364-JD Document 1 Filed 06/29/2005 Page 1 of 5 KWASNY & REILLY, P.C. BY Mark C. Reilly, Esquire 53 South Main Street Yardley, PA 19067 (215) 321-0300 Attorney for Plaintiff IN THE UNITED

More information

FILED: NEW YORK COUNTY CLERK 06/02/ /15/ :56 02:55 AM PM INDEX NO /2015 NYSCEF DOC. NO. 149 RECEIVED NYSCEF: 06/02/2015

FILED: NEW YORK COUNTY CLERK 06/02/ /15/ :56 02:55 AM PM INDEX NO /2015 NYSCEF DOC. NO. 149 RECEIVED NYSCEF: 06/02/2015 FILED: NEW YORK COUNTY CLERK 06/02/2015 09/15/2016 10:56 02:55 AM PM INDEX NO. 651899/2015 NYSCEF DOC. NO. 149 RECEIVED NYSCEF: 06/02/2015 09/15/2016 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW

More information

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION. Hon. Defendants. /

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION. Hon. Defendants. / 2:17-cv-10413-AJT-EAS Doc # 1 Filed 02/08/17 Pg 1 of 13 Pg ID 1 SPORTS MANAGEMENT NETWORK, INC., UNITED STATES DISTRICT COURT EASTERN DISTRICT OF MICHIGAN SOUTHERN DIVISION v. Plaintiff, KURT BUSCH, INC.

More information

FILED: NEW YORK COUNTY CLERK 03/21/ :25 PM INDEX NO /2016 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 03/21/2017 EXHIBIT E

FILED: NEW YORK COUNTY CLERK 03/21/ :25 PM INDEX NO /2016 NYSCEF DOC. NO. 13 RECEIVED NYSCEF: 03/21/2017 EXHIBIT E EXHIBIT E Case 114-cv-08406-VSB Document 40 Filed 03/20/15 Page 1 of 20 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK DEMOND MOORE and MICHAEL KIMMELMAN, P.C. v. Plaintiffs, IOD INCORPORATED

More information

COMMONWEALTH OF MASSACHUSETTS TRIAL COURT OF THE COMMONWEALTH SUPERIOR COURT DEPARTMENT CIVIL ACTION NO. BRCV C

COMMONWEALTH OF MASSACHUSETTS TRIAL COURT OF THE COMMONWEALTH SUPERIOR COURT DEPARTMENT CIVIL ACTION NO. BRCV C COMMONWEALTH OF MASSACHUSETTS TRIAL COURT OF THE COMMONWEALTH SUPERIOR COURT DEPARTMENT BRISTOL, SS CIVIL ACTION NO. BRCV2013-00271-C BRADLEY J. PEARSON, PERSONAL ) REPRESENTATIVE OF THE ESTATE OF ) GRANT

More information

Case 3:13-cv GPM-PMF Document 5 Filed 02/14/13 Page 1 of 15 Page ID #24 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF ILLINOIS

Case 3:13-cv GPM-PMF Document 5 Filed 02/14/13 Page 1 of 15 Page ID #24 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF ILLINOIS Case 3:13-cv-00101-GPM-PMF Document 5 Filed 02/14/13 Page 1 of 15 Page ID #24 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF ILLINOIS THOMAS R. GUARINO, on behalf of ) Himself and all other similarly

More information

SUPERIOR COURT FOR THE STATE OF CALIFORNIA

SUPERIOR COURT FOR THE STATE OF CALIFORNIA CLAREMONT, CALIFORNIA - TELEPHONE (0) - WILLIAM M. SHERNOFF # EVANGELINE FISHER GROSSMAN #0 JOEL A. COHEN # SHERNOFF BIDART & DARRAS, LLP 00 South Indian Hill Boulevard Claremont, CA Telephone: (0) - Facsimile:

More information

Case: 1:11-cv DAP Doc #: 1 Filed: 01/19/11 1 of 9. PageID #: 1

Case: 1:11-cv DAP Doc #: 1 Filed: 01/19/11 1 of 9. PageID #: 1 Case: 1:11-cv-00123-DAP Doc #: 1 Filed: 01/19/11 1 of 9. PageID #: 1 IN THE UNITED STATES DISTRICT COURT FOR THE NORTHERN DISTRICT OF OHIO EASTERN DIVISION MT INDUSTRIES, INC., Plaintiff, -vs- ALLURE INSTITUTE,

More information

FILED: NEW YORK COUNTY CLERK 08/26/ :49 PM INDEX NO /2015 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 08/26/2015

FILED: NEW YORK COUNTY CLERK 08/26/ :49 PM INDEX NO /2015 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 08/26/2015 FILED: NEW YORK COUNTY CLERK 08/26/2015 03:49 PM INDEX NO. 190202/2015 NYSCEF DOC. NO. 8 RECEIVED NYSCEF: 08/26/2015 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK In RE NEW YORK CITY ASBESTOS

More information

UNITED STATES DISTRICT COURT DISTRICT OF NEW HAMPSHIRE

UNITED STATES DISTRICT COURT DISTRICT OF NEW HAMPSHIRE UNITED STATES DISTRICT COURT DISTRICT OF NEW HAMPSHIRE Archer Mobility Products, LLC, Plaintiff, v. Civil Action No. Penco Medical, Inc., DEMAND FOR JURY TRIAL Defendant. ARCHER MOBILITY PRODUCTS, LLC

More information

IN THE COURT OF COMMON PLEAS FRANKLIN COUNTY, OHIO

IN THE COURT OF COMMON PLEAS FRANKLIN COUNTY, OHIO IN THE COURT OF COMMON PLEAS FRANKLIN COUNTY, OHIO STATE OF OHIO, ex rel. ATTORNEY GENERAL CASE NO. MICHAEL DEWINE 30 East Broad St., 14 th Floor JUDGE Columbus, Ohio 43215 Plaintiff, v. EB RETAIL, LLC

More information