UNITED STATES OF AMERICA v. PACIFICO FORD, INC.

Federal Civil Lawsuit Pennsylvania Eastern District Court, Case No. 2:07-cv-03470
District Judge PETRESE B. TUCKER, presiding
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District Judge PETRESE B. TUCKER
Last Updated January 22, 2017 at 2:04 PM EST (9.2 years ago) Update UpdateSpaceE-Mail Alert AlertsSpaceJump Jump
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Parties
United States of America United States of America, Plaintiff

Represented by United States Department of Justice

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED ANNETTA FOSTER GIVHAN +1 215 861 8319 +1 215 861 8349 annetta.givhan@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Steven H. Rosenbaum-Federal Gov +1 202 305 4013 +1 202 514 1116 steven.rosenbaum@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Wan Joo Kim +1 202 326 7908 +1 202 326 7999 wkim@kellogghansen.com
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Donna M. Murphy +1 202 514 4701 +1 202 514 1116 donna.murphy@usdoj.gov
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Patricia L. O'Beirne +1 202 307 6264 +1 202 514 1116 patricia.obeirne@usdoj.gov
v.
No Logo PACIFICO FORD, INC., Defendant

Represented by MCNEES, WALLACE & NURICK

Name Phone Fax E-Mail
LEAD ATTORNEY, ATTORNEY TO BE NOTICED Donald B. Kaufman +1 717 232 8000 + 717 237 5300 dkaufman@mwn.com
Attributes
Citation Section 15 U.S.C. § 1691
Nature of Suit 890 - Other Statutes: Other Statutory Actions
Timeline
  Entries (6) Tab Overlap Calendar Events Tab Overlap Related (0) Tab Overlap Tools Right End
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Legal Document (Payment Possibly Required) 6 Filed: 10/1/2007, Entered: None Unknown Document Type
WAIVER OF SERVICE Returned Executed by UNITED STATES OF AMERICA. PACIFICO FORD, INC. waiver sent on 9/25/2007, answer due 11/26/2007. (O'BEIRNE, PATRICIA) (Entered: 10/01/2007)
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Legal Document (Payment Possibly Required) 5 Filed: 9/14/2007, Entered: None Unknown Document Type
NOTICE of Appearance by DONALD B. KAUFMAN on behalf of PACIFICO FORD, INC. with Certificate of Service(KAUFMAN, DONALD) (Entered: 09/14/2007)
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Legal Document (Payment Possibly Required) 4 Filed: 9/4/2007, Entered: None Unknown Document Type
CONSENT ORDER. SIGNED BY JUDGE PETRESE B. TUCKER ON 8/28/07. 9/5/07 ENTERED AND COPIES MAILED, E-MAILED.(fdc) (Entered: 09/05/2007)
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Legal Document (Payment Possibly Required) 3 Filed: 8/24/2007, Entered: None Unknown Document Type
NOTICE of Appearance by PATRICIA O'BEIRNE on behalf of UNITED STATES OF AMERICA with Certificate of Service(O'BEIRNE, PATRICIA) (Entered: 08/24/2007)
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Legal Document (Payment Possibly Required) 2 Filed: 8/21/2007, Entered: None Unknown Document Type
UNITED STATES' UNOPPOSED MOTION FOR ENTRY OF CONSENT ORDER filed by UNITED STATES OF AMERICA.Certificate of Service.(ks, ) (Entered: 08/21/2007)
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Legal Document (Payment Possibly Required) 1 Filed: 8/21/2007, Entered: None Unknown Document Type
COMPLAINT against PACIFICO FORD, INC., filed by UNITED STATES OF AMERICA.(ks, ) (Entered: 08/21/2007)
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