Lawsuits against Fairbanks Capital
(from
old site)
NOTICE:
We have recently
noticed an explosive increase of Federal lawsuits filed. Whereas normally the filing
of a lawsuit is only an allegation, this unprecedented growth should be one to
cause alarm. It is also worth noting that the nature of these actions seems to
touch all aspects of the servicing business, including vendors.
Below you will
find a list of the dockets of active Federal litigation. From time to time we
add to the list and make our best effort to note those cases that have settled
or were dismissed. All dockets are Word Files. The list below is the first and
last name of the lead Plaintiff. We maintain a data base of complaints and
filings. Please contact us if you would like to receive a copy of the complaint
and/or the filings, .or contact the appropriate court if you wish to review the
filings. We invite you to submit your base complaint if you are counsel for the
Plaintiff and would like to have your complaint available to others. Please
submit your documents as a Word or PDF file.
We suspect the
ratio between Federal and State cases is 10:1. Unfortunately there is no
central data base for State cases. If you have a case pending before a State
Court please send it to us as a Word or WordPerfect file and we will make it
available to others who are interested.
CLICK
ON PLAINTIFF'S NAME FOR DOCKET
RODERICK
YOUNG
Eastern District of Pennsylvania (Philadelphia)
CIVIL DOCKET FOR CASE #: 2:03-cv-00302-BMS
Date Filed: 01/22/03
Nature of Suit: 890 Other Statutory Actions
Jurisdiction: Federal Question
RICHARD J. ORLOSKI
ORLOSKI, HINGA, PANDALEON & ORLOSKI
111 N. CEDAR CREST BOULEVARD
ALLENTOWN, PA 18104-4602
610-433-2363
NIKITA
M. WHITLEY
District of Maryland (Baltimore)
CIVIL DOCKET FOR CASE #: 03-CV-216
Filed: 01/23/03
Assigned to: Chief Judge Benson E. Legg
Lead Docket: None
Jurisdiction: Diversity
Dkt # in CC-Baltimore City : is 24-C-02-006927
Cause: 28:1441 Notice of Removal-Breach of Contract
Charles M James,
III
Law Office of Charles M James, III
PO Box 1238
Cheverly, MD 20785
301-322-8128
WILLIAM
SHARKY TUCKER, JR
Northern District of Illinois (Chicago)
CIVIL DOCKET FOR CASE #: 02-CV-8184
Filed: 11/12/02
Assigned to: Hon. Elaine E. Bucklo
Jury demand: Plaintiff
Demand: $0,000
Nature of Suit: 140
Lead Docket: None
Jurisdiction: Diversity
Dkt# in other court: None
Cause: 28:1332 Diversity-(Citizenship)
William Sharky
Tucker, Jr
PRO SE
7240 Virginia Court
Frankfort, IL 60423
(815)464-6186
JAMES M
TIBOR
Northern District of Illinois (Chicago)
CIVIL DOCKET FOR CASE #: 02-CV-4695
Filed: 07/01/02
Assigned to: Hon. Wayne R. Andersen
Jury demand: Plaintiff
Referred to: Hon. Sidney I. Schenkier
Demand: $0,000
Nature of Suit: 890
Lead Docket: None
Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 28:1331(a) Fed. Question: Real Property
Cathleen M. Combs
Daniel A. Edelman
James O. Latturner
Francis Richard Greene
Edelman, Combs & Latturner
120 South LaSalle Street
18th Floor
Chicago, IL 60603
(312) 739-4200
LUE
MATTIE THOMAS
Eastern District of Pennsylvania (Philadelphia)
CIVIL DOCKET FOR CASE #: 2:02-cv-03182-HB
Date Filed: 05/23/02
Assigned to: HONORABLE HARVEY BARTLE III
Jury Demand: None
Demand: $
Nature of Suit: 890 Other Statutory Actions
Jurisdiction: Federal Question
PETER F.
GIAMPORCARO
REED SMITH LLP
2500 ONE LIBERTY PL
1650 MARKET ST
PHILADELPHIA, PA 19103
215-851-8261
DAVID
T. STEPHENS
Middle District of Georgia (Athens)
CIVIL DOCKET FOR CASE #: 02-CV-132
Filed: 12/26/02
Assigned to: Judge Duross Fitzpatrick
Jury demand: Plaintiff
Demand: $0,000
Nature of Suit: 190
Lead Docket: None
Jurisdiction: Diversity
Cause: 28:1332 Diversity-Breach of Contract
David G. Kopp
P.O. Box 187
Greensboro, GA 30642
706-453-2306
HERMAN LEE
STAPLES
Eastern District of Missouri (Eastern)
CIVIL DOCKET FOR CASE #: 02-CV-1376
Filed: 09/11/02
Assigned to: Honorable E. Richard Webber
Jury demand: Plaintiff
Demand: $100,000
Nature of Suit: 370
Lead Docket: None
Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 42:1983 Civil Rights Act
Herman Lee Staples
[PRO SE]
3939 Windemer Drive
Florissant, MO 63033
314-838-5342
JOCELYN
SIOLOGA
U.S. District Court for the District of Hawaii (Hawaii)
CIVIL DOCKET FOR CASE #: 02-CV-772
Filed: 12/04/02
Assigned to: Judge Samuel P. King
Referred to: Mag Judge Kevin S Chang
Demand: $0,000
Nature of Suit: 380
Lead Docket: None
Jurisdiction: US Defendant
Dkt# in other court: None
Cause: 15:1692 Fair Debt Collection Act
John Harris Pear
41B Kepola Place
Honolulu, HI 96817
808-538-1921
JAMES E.
SCOTT
Southern District of Ohio (Dayton)
CIVIL DOCKET FOR CASE #: 02-CV-1
Scott, et al v. Fairbanks Capital
Filed: 01/02/02
Assigned to: Judge Walter Herbert Rice
Demand: $0,000
Nature of Suit: 890
Lead Docket: None
Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:1692 Fair Debt Collection Act
Matthew Brownfield
215 E Ninth Street
Suite 640
Cincinnati, OH 45202
513-361-0300
Gary Klein
Grant & Roddy - 3
44 School Street
Suite 400
Boston, MA 02108
617-248-8700
SANDRA
D. SCHAAF
Middle District of Georgia (Columbus)
CIVIL DOCKET FOR CASE #: 00-CV-201
Filed: 11/14/00
Assigned to: Mag. Judge G. Mallon Faircloth
Demand: $0,000
Nature of Suit: 371
Lead Docket: None
Jurisdiction: Federal Question
Dkt # in Musc. Sup. Court : is SU00CVC4281
Cause: 28:1441 Notice of Removal-Contract Dispute
Philip James
Johnson.
P.O. Box 2552
Columbus, GA 31902
706-324-6080
Jerry Alan Buchanan
P.O. Box 2848
Columbus, GA 31902
706-323-2848
FRANKLIN
D. MILLS
Eastern District of Michigan (Detroit)
CIVIL DOCKET FOR CASE #: 03-CV-70453
Filed: 02/03/03
Assigned to: Judge Paul D. Borman
Jury demand: Defendant
Demand: $0,000
Nature of Suit: 890
Lead Docket: None
Jurisdiction: Federal Question
Dkt # in Wayne County Cir Ct : is 03-300470 CZ
Rochelle E. Guznack
6401 Miller Road
Dearborn, MI 48126
313-624-2419
ALAN MCWETHY
Northern District of Illinois (Chicago)
CIVIL DOCKET FOR CASE #: 02-CV-7262
Filed: 10/09/02
Assigned to: Hon. Matthew F. Kennelly
Jury demand: Plaintiff
Demand: $0,000
Nature of Suit: 890
Lead Docket: 02-CV-3930
Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:1601 Truth in Lending
Daniel A. Edelman
James O. Latturner
Adela Casandra Lucchesi
Edelman, Combs & Latturner
120 South LaSalle Street
18th Floor
Chicago, IL 60603
(312) 739-4200
JULIUS C.
MCGRUDER (Settled Through Mediation)
Southern District of Alabama (Mobile)
CIVIL DOCKET FOR CASE #: 02-CV-408
Filed: 06/04/02
Assigned to: Senior Judge Virgil Pittman
Jury demand: Both
Referred to: Mag. Judge William H. Steele
Demand: $0,000
Nature of Suit: 190
Lead Docket: None
Jurisdiction: Diversity
Dkt # in Circuit : is 02-1379 Mobile
Cause: 28:1332 Diversity-Breach of Contract
Willie J. Huntley,
Jr., Esq.
Adero Soyini Jernigan
Huntley Law Firm
P.O. Box 370
Mobile, AL 36601-0370
TERRY
MCELVEEN
District of South Carolina (Florence)
CIVIL DOCKET FOR CASE #: 02-CV-2313
Filed: 07/11/02
Assigned to: Judge C. Weston Houck
Jury demand: Plaintiff
Demand: $0,000
Nature of Suit: 190
Lead Docket: None
Jurisdiction: Diversity
Dkt # in Darlington County : is 02-CP-16-491
Cause: 28:1441 Notice of Removal-Breach of Contract
Karl Huggins Smith
420 W Carolina Avenue
Hartsville, SC 29550
803-332-4700
PATRICK
MAHER (Settled 12-5-02)
Western District of New York (Rochester)
CIVIL DOCKET FOR CASE #: 02-CV-6076
Filed: 02/12/02
Assigned to: Senior USDJ Michael A. Telesca
Jury demand: Plaintiff
Demand: $18,000
Nature of Suit: 190
Lead Docket: None
Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:1692 Fair Debt Collection Act
Peter O'Brian
Dellinger, Esq.
80 St. Paul Street
Rochester, NY 14604-0350
(716) 454-4060
JACKIE LUCAS
(Foreclosure TRO Case)
Southern District of West Virginia (Charleston)
CIVIL DOCKET FOR CASE #: 03-CV-61
Filed: 01/23/03
Assigned to: Judge John T. Copenhaver, Jr.
Jury demand: Plaintiff
Demand: $0,000
Nature of Suit: 290
Lead Docket: None
Jurisdiction: Diversity
Dkt # in Lincoln Co. Circuit : is 03-C-2
Cause: 28:1332 Diversity-Fraud
William W. Pepper,
Esquire
Daniel F. Hedges, Esquire
[COR LD NTC]
8 Hale Street
Charleston, WV 25301
304/346-0361
Bren J. Pomponio
MOUNTAIN STATE JUSTICE, INC.
922 Quarrier Street
Suite 525
Charleston, WV 25301
304/344-3144
DONNIE
LIDDELL, Ms
Eastern District of Missouri (Eastern)
CIVIL DOCKET FOR CASE #: 01-CV-1765
Filed: 11/07/01
Assigned to: Honorable Henry E. Autrey
Demand: $0,000
Nature of Suit: 220
Lead Docket: None
Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 28:2201 Constitutionality of State Statute(s)
Donnie Liddell Ms.
[PRO SE]
1476 Shawnut
St. Louis, MO 63112
ALGER L.
LASTER
Eastern District of Michigan (Detroit)
CIVIL DOCKET FOR CASE #: 02-CV-73636
Filed: 09/11/02
Assigned to: Judge Paul D. Borman
Demand: $0,000
Nature of Suit: 890
Lead Docket: None
Jurisdiction: Federal Question
Dkt# in other court: None
Kelly L. McNeil
4380 Sherwood Road
Ortonville, MI 48462
248-931-2992
ALEX
KAZUBOWSKI
Eastern District of Wisconsin (Milwaukee)
CIVIL DOCKET FOR CASE #: 2:02-cv-00580-AEG
Date Filed: 06/14/02
Jury Demand: None
Nature of Suit: 430 Banks and Banking
Jurisdiction: Federal Question
Catherine M Doyle
Nicole C Penegor
Legal Aid Society of Milwaukee Inc
Civil Division
229 E Wisconsin Ave - Ste 200
Milwaukee, WI 53202
414-765-0600
ROBERT
HUTCHINS
Northern District of Illinois (Chicago)
CIVIL DOCKET FOR CASE #: 02-CV-2256
Filed: 03/28/02
Assigned to: Hon. Joan Humphrey Lefkow
Jury demand: Both
Referred to: Hon. Martin C. Ashman
Demand: $0,000
Nature of Suit: 890
Lead Docket: None
Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:1692 Fair Debt Collection Act
Cathleen M. Combs
Daniel A. Edelman
James O. Latturner
Adela Casandra Lucchesi
Edelman, Combs & Latturner
120 South LaSalle Street
18th Floor
Chicago, IL 60603
(312) 739-4200
WENDY HAVARD
Northern District of Illinois (Chicago)
CIVIL DOCKET FOR CASE #: 02-CV-5281
Filed: 07/25/02
Assigned to: Hon. Blanche M. Manning
Jury demand: Plaintiff
Referred to: Hon. Sidney I. Schenkier
Demand: $0,000
Nature of Suit: 890
Lead Docket: None
Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:1692 Fair Debt Collection Act
Cathleen M. Combs
Daniel A. Edelman
James O. Latturner
Adela Casandra Lucchesi
Edelman, Combs & Latturner
120 South LaSalle Street
18th Floor
Chicago, IL 60603
(312) 739-4200
NORMA
GONZALEZ
Eastern District of Pennsylvania (Philadelphia)
CIVIL DOCKET FOR CASE #: 2:03-cv-00363-WY
Date Filed: 01/27/03
Jury Demand: None
Nature of Suit: 371 Truth in Lending
Jurisdiction: Federal Question
KIRSTEN E KEEFE
COMMUNITY LEGAL SERVICES, INC.
LAW CENTER NORTH CENTRAL
3638 N. BROAD ST.
PHILADELPHIA, PA 19140
215-227-2400
JACKIE
I. GOLDMAN
Western District of Michigan (Lansing)
CIVIL DOCKET FOR CASE #: 5:03-cv-00009-DWM-JGS
Date Filed: 01/23/03
Jury Demand: None
Nature of Suit: 370 Fraud or Truth-In-Lending
Jurisdiction: Federal Question
Jackie I. Goldman
5713 Taffy Pkwy
Lansing, MI 48911
(517) 272-2879
PRO SE
THOMAS FLYNN
Eastern District of Tennessee (Knoxville)
CIVIL DOCKET FOR CASE #: 02-CV-643
Filed: 11/18/02
Assigned to: Honorable Thomas W Phillips
Demand: $5,000,000
Nature of Suit: 240
Lead Docket: None
Jurisdiction: Diversity
Dkt# in other court: None
Cause: 28:1332 Diversity-Torts to Land
Roy Steve Merritt
400 Ellis Avenue
Maryville, TN 37804
423-983-7636
BRIDGETT
EGE-PARKER
Northern District of Alabama (Northeastern)
CIVIL DOCKET FOR CASE #: 03-CV-174
Filed: 01/24/03
Assigned to: Judge Sharon Lovelace Blackburn ury demand: Plaintiff
Demand: $0,000
Nature of Suit: 360
Lead Docket: None
Jurisdiction: Diversity
Dkt # in Madison County : is CV 02-2926
Cause: 28:1441 Petition for Removal- Personal Injury
Josh O Kelly, III
2206-B Clinton Avenue, West
Huntsville, AL 35805-3000
256-536-1688
GLORIA
A. DUCKETT (Plaintiff represented by USDJ)
District of Columbia (Washington, DC)
CIVIL DOCKET FOR CASE #: 1:02-cv-02149-GK
Date Filed: 10/31/02
Jury Demand: Both
Nature of Suit: 430 Banks and Banking
Jurisdiction: Federal Question
Joshua Z.
Rabinovitz
U.S. DEPARTMENT OF JUSTICE
Civil Division
20 Massachusetts Avenue, NW
Washington, DC 20001
(202) 353-7633
Fax : (202) 616-8202
Email: joshua.rabinovitz@usdoj.gov
JOHN A.
DAVIS
Western District of Pennsylvania (Johnstown)
CIVIL DOCKET FOR CASE #: 01-CV-381
Filed: 12/10/01
Assigned to: Judge Terrence F. McVerry
Demand: $0,000
Nature of Suit: 190
Lead Docket: None
Jurisdiction: Diversity
Dkt# in other court: None
Cause: 28:1332 Diversity-Contract Dispute
Arthur Cohen
Cohen & Axinn
1904 N. Juniata Street
Hollidaysburg, PA 16648
(814) 695-5518
EDDIE CLARK
Northern District of Illinois (Chicago)
CIVIL DOCKET FOR CASE #: 00-CV-7778
Filed: 12/12/00
Assigned to: Hon. Charles R. Norgle, Sr
Jury demand: Plaintiff
Demand: $0,000
Nature of Suit: 890
Lead Docket: None
Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 28:1331 Federal Question
Christopher V.
Langone
Joel D. Dabisch
Mark T. Lavery
Langone Law Firm
25 East Washington
Suite 1805
Chicago, IL 60602
312-782-2000
CHARLES
CHATMAN
Northern District of Illinois (Chicago)
CIVIL DOCKET FOR CASE #: 02-CV-665
Filed: 01/25/02
Assigned to: Hon. William J. Hibbler
Jury demand: Both
Demand: $0,000
Nature of Suit: 890
Lead Docket: None
Jurisdiction: Federal Question
Dkt # in Cook Cnty IL Cir Ct : is 01 CH 21387
Cause: 28:1441 Petition For Removal--Other Contract
Cathleen M. Combs
Daniel A. Edelman
James O. Latturner
Adela Casandra Lucchesi
[COR]
Edelman, Combs & Latturner
120 South LaSalle Street
18th Floor
Chicago, IL 60603
(312) 739-4200
JINEN
CAMPBELL
U.S. District Court for the Northern District of Georgia (Atlanta
CIVIL DOCKET FOR CASE #: 02-CV-1556
Filed: 06/06/02
Assigned to: Judge Orinda D. Evans
Jury demand: Both
Demand: $0,000
Nature of Suit: 190
Lead Docket: None
Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 28:1332 Diversity - Breach of Contract
Gary Jay Leshaw
Gary Leshaw and Associates
755 Commerce Place
Suite 800
Decatur, GA 30030
404-601-4130
ANDREW
BROWN
Northern District of Illinois (Chicago)
CIVIL DOCKET FOR CASE #: 02-CV-6059
Filed: 08/23/02
Assigned to: Hon. Matthew F. Kennelly
Jury demand: Plaintiff
Demand: $0,000
Nature of Suit: 371
Lead Docket: 02-CV-3930
Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:1681 Fair Credit Reporting Act
Cathleen M. Combs
Daniel A. Edelman
James O. Latturner
Adela Casandra Lucchesi
Edelman, Combs & Latturner
120 South LaSalle Street
18th Floor
Chicago, IL 60603
(312) 739-4200
JOSEPH
E BROADUS
Northern District Florida
CIVIL DOCKET FOR CASE #: 01-CV-525
Filed: 12/19/01
Assigned to: Judge Stephan P Mickle
Demand: $0,000
Nature of Suit: 371
Lead Docket: None
Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:1601 Truth in Lending
JOSEPH E BROADUS,
ESQ
850/523-0328
JOSEPH E BROADUS ESQ
PO BOX 10946
TALLAHASSEE, FL 32302
850/523-0328
MARK
A BRADLEY
Northern District of Illinois (Chicago)
CIVIL DOCKET FOR CASE #: 02-CV-7786
Filed: 10/29/02
Assigned to: Hon. Robert W. Gettleman
Jury demand: Both
Demand: $0,000
Nature of Suit: 890
Lead Docket: None
Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:1601 Truth in Lending
Cathleen M. Combs
Daniel A. Edelman
James O. Latturner
Adela Casandra Lucchesi
Edelman, Combs & Latturner
120 South LaSalle Street
18th Floor
Chicago, IL 60603
(312) 739-4200
RUSSELL
W ANGEL
Southern District of Ohio (Dayton)
CIVIL DOCKET FOR CASE #: 02-CV-342
Filed: 07/25/02
Assigned to: Judge Thomas M. Rose
Jury demand: Both
Demand: $0,000
Nature of Suit: 371
Lead Docket: None
Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:1601 Truth in Lending
Andrew M Engel
3390 Woodman Drive
Kettering, OH 45429
937-294-3991
MICHAEL
W. CHAMBERLIN (Settled - Settlement Sealed)
District of Maryland (Greenbelt)
CIVIL DOCKET FOR CASE #: 01-CV-1779
Filed: 06/19/01
Assigned to: Judge Alexander Williams, Jr.
Jury demand: Plaintiff
Referred to: Magistrate Judge William G. Connelly
Demand: $0,000
Nature of Suit: 890
Lead Docket: None
Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:1692 Fair Debt Collection Act
Thomas Robinson
Bundy, III
202-637-3593
David A Last
202-637-3593
Sutherland Asbill and Brennan
1275 Pennsylvania Ave NW
Washington, DC 20004
CHARLES
W. CULPEPER, SR.
Western District of Virginia (Lynchburg)
CIVIL DOCKET FOR CASE #: 03-CV-4
Filed: 01/14/03
Assigned to: Judge James C. Turk
Demand: $50,000
Nature of Suit: 890
Lead Docket: None
Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 99:9999 Report cause code (DO NOT DELETE!)
Charles W.
Culpeper, Sr.
[PRO SE]
2016 66th Avenue
Philadelphia, PA 19138
JOEL
SOLDIENDE
U.S. District Court - Massachusetts (Boston)
CIVIL DOCKET FOR CASE #: 01-CV-11349
Filed: 08/02/01
Assigned to: Judge Mark L. Wolf
Jury demand: Both
Demand: $0,000
Nature of Suit: 890
Lead Docket: None
Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:1601 Truth in Lending
Christopher M.
Lefebvre
Claude Lefebvre & Christopher
M. Lefevbre Law Offices
P.O. Box 479
Pawtucket, RI 02862-0479
401-728-6060
THOMAS W.
LEACH (Settlement Pending Conclusion)
District of Maryland (Baltimore)
CIVIL DOCKET FOR CASE #: 02-CV-2264
Filed: 07/08/02
Assigned to: Judge J. Frederick Motz
Jury demand: Plaintiff
Demand: $0,000
Nature of Suit: 371
Lead Docket: None
Jurisdiction: Diversity
Dkt # in CC-Baltimore City : is 24-C-02-003011
Cause: 28:1441 Notice of Removal
David Walsh Little
410-235-7180
St Ambrose Legal Services
321 E 25th St
Baltimore, MD 21218
410-366-8550
Scott C Borison
301-620-1018
Legg Law Firm LLC
5500 Buckeystown Pike
Frederick, MD 21703
301-620-1016
VIRGIE
L GRANT-BROOKS
Northern District of Texas (Dallas)
CIVIL DOCKET FOR CASE #: 02-CV-2455
Filed: 11/08/02
Assigned to: Judge Sam A Lindsay
Demand: $0,000
Nature of Suit: 430
Lead Docket: None
Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 42:1983 Civil Rights Act
Virgie L
Grant-Brooks
[PRO SE]
5251 Whispering Oaks
Dallas, TX 75236
972-/283-7235
GLENDA
BERNADETTE ALLEN
Northern District of Georgia (Atlanta
CIVIL DOCKET FOR CASE #: 03-CV-256
Filed: 01/29/03
Assigned to: Judge Robert L. Vining, Jr.
Jury demand: Plaintiff
Demand: $0,000
Nature of Suit: 370
Lead Docket: None
Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 28:1332 Diversity-Fraud
Gary Jay Leshaw
Gary Leshaw and Associates
755 Commerce Place
Suite 800
Decatur, GA 30030
404-601-4130
BARR
& ASSOCIATES INC (Appeal Filed)
Central District of California (Western Div.)
CIVIL DOCKET FOR CASE #: 01-CV-6764
Filed: 08/07/01
Assigned to: Judge Florence-Marie Cooper
Jury demand: Both
Referred to: Discovery Stephen J. Hillman
Demand: $0,000
Nature of Suit: 190
Lead Docket: None
Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 28:1331 Fed. Question: Breach of Contract
Thomas A Jenkins
Daniel J Mulligan
[COR LD NTC]
Jenkins & Mulligan
660 Market St, 3rd Fl
San Francisco, CA 94104
415-982-8500
FAX 415-982-8515
BARBARA
JACKSON (Fairbanks Additionally Named After Filing)
Middle District of Georgia (Columbus)
CIVIL DOCKET FOR CASE #: 00-CV-184
Filed: 10/19/00
Assigned to: Mag. Judge G. Mallon Faircloth
Demand: $0,000
Nature of Suit: 371
Lead Docket: None
Jurisdiction: Federal Question
Dkt # in Musc. Sup. Ct. : is SU00CV3833
Cause: 28:1441 Notice of Removal-Contract Dispute
Philip James
Johnson.
P.O. Box 2552
Columbus, GA 31902
706-324-6080
Jerry Alan Buchanan.
P.O. Box 2848
Columbus, GA 31902
706-323-2848
FLORIA FAIR
Eastern District of Pennsylvania (Philadelphia)
CIVIL DOCKET FOR CASE #: 2:02-cv-06739-RK
Date Filed: 08/14/02
Jury Demand: None
Nature of Suit: 864 Social Security: SSID Tit. XIV
Jurisdiction: U.S. Government Defendant
ALAN M. WHITE
COMMUNITY LEGAL SERVICES INC
3638 N. BROAD ST
PHILADELPHIA, PA 19140
215-227-2400
Email: awhite@clsphila.org
SARAH CARR
Eastern District of Pennsylvania (Philadelphia)
CIVIL DOCKET FOR CASE #: 2:02-cv-07951-JCJ
Date Filed: 10/18/02
Jury Demand: None
Nature of Suit: 371 Truth in Lending
Jurisdiction: Federal Question
ALAN M. WHITE
COMMUNITY LEGAL SERVICES INC
3638 N. BROAD ST
PHILADELPHIA, PA 19140
215-227-2400
Email: awhite@clsphila.org
LORRAINE
BRANTLEY
Eastern District of Pennsylvania (Philadelphia)
CIVIL DOCKET FOR CASE #: 2:02-cv-08024-CMRN
Date Filed: 10/23/02
Jury Demand: None
Nature of Suit: 371 Truth in Lending
Jurisdiction: Federal Question
ALAN M. WHITE
COMMUNITY LEGAL SERVICES INC
3638 N. BROAD ST
PHILADELPHIA, PA 19140
215-227-2400
Email: awhite@clsphila.org
WILLIAM
RUSSELL STAFFORD, JR. (Remanded back to State Court)
Middle District of North Carolina (Durham)
CIVIL DOCKET FOR CASE #: 01-CV-744
Filed: 08/02/01
Assigned to: JUDGE FRANK W. BULLOCK, JR.
Jury demand: Plaintiff
Demand: $0,000
Nature of Suit: 371
Lead Docket: None
Jurisdiction: Federal Question
Dkt # in STATE COURT : is 01 CVS 8433
Cause: 28:1441 Notice of Removal-Breach of Contract
CHARLES HERMAN
WINFREE
201 W. MARKET ST., STE. 408
GREENSBORO, NC 27401
336-273-8998
ROGER
CORNELL (Settled)
Southern District of Ohio (Cincinnati)
CIVIL DOCKET FOR CASE #: 02-CV-365
Filed: 05/23/02
Assigned to: Judge Susan J Dlott
Jury demand: Both
Demand: $0,000
Nature of Suit: 890
Lead Docket: None
Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:1692 Fair Debt Collection Act
Steven C Shane
PO Box 73067
321 Fairfield Avenue
Bellevue, KY 41073
606-431-7800
RODIA
D. CRUSOE (RICO)
Eastern District of Missouri (Eastern)
CIVIL DOCKET FOR CASE #: 02-CV-1408
Filed: 09/17/02
Assigned to: Honorable Rodney W. Sippel
Jury demand: Plaintiff
Demand: $75,000
Nature of Suit: 470
Lead Docket: None
Jurisdiction: Diversity
Dkt# in other court: None
Cause: 18:1961 Racketeering (RICO) Act
Rodia D. Crusoe
[PRO SE]
1220 Edlor Drive
St. Louis, MO 63138
VERNA MAE POKE
Western Washington (Seattle)
CIVIL DOCKET FOR CASE #: 02-CV-1433
Filed: 07/10/02
Assigned to: Judge Thomas S Zilly
Demand: $0,000
Nature of Suit: 371
Lead Docket: None
Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:1601 Truth in Lending
Melissa A Huelsman
5006 35TH AVE SW
SEATTLE, WA 98126
206-933-1231
FAX 933-3130
PHILLIP
WALLACE
Eastern District of Pennsylvania (Philadelphia)
CIVIL DOCKET FOR CASE #: 2:02-cv-04150-JK
Date Filed: 06/27/02
Jury Demand: None
Nature of Suit: 371 Truth in Lending
Jurisdiction: Federal Question
ROBERT P. COCCO
LAW OFFICES OF ROBERT P. COCCO PC
437 CHESTNUT STREET
SUITE 1006
PHILADELPHIA, PA 19106
215-351-0200
CHARLES
CHATMAN (Case Consolidated)
Northern District of Illinois (Chicago)
CIVIL DOCKET FOR CASE #: 02-CV-3972
Filed: 06/04/02
Assigned to: Hon. William J. Hibbler
Jury demand: Plaintiff
Demand: $0,000
Nature of Suit: 890
Lead Docket: 02-CV-665
Jurisdiction: Federal Question
Dkt# in other court: None
Cause: 15:1692 Fair Debt Collection Act
Cathleen M. Combs
Daniel A. Edelman
James O. Latturner
Adela Casandra Lucchesi
[COR]
Edelman, Combs & Latturner
120 South LaSalle Street
18th Floor
Chicago, IL 60603
(312) 739-4200
ELIZABETH F.
PEEKS
Eastern District of Pennsylvania (Philadelphia)
CIVIL DOCKET FOR CASE #: 2:02-cv-07295-NS
Date Filed: 09/13/02
Jury Demand: None
Nature of Suit: 371 Truth in Lending
Jurisdiction: Federal Question
ROBERT P. COCCO
Law Offices of Robert P. Cocco PC
437 Chestnut Street
Suite 1006
Philadelphia, PA 19106
215-351-0200