Pennsylvania Higher Education Assistance Agency Litigation, Intellectual Property, Attorneys, SEC Filings, and Other Public Records

Pennsylvania Higher Education Assistance Agency

SEC CIK

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Date Filed	Venue	Case Number	Title	Party Type

3/5/2020	Superior Court of California, County of Alameda	RG20057247	Pennsylvania Higher Education Assistance Agency v. Ballard	Plaintiff

10/17/2019	Superior Court of California, County of Santa Clara	19CV356849	Pennsylvania Higher Education Assistance Agency v. Nicholas ...	Plaintiff

11/21/2018	Maryland District Court	8:18-cv-03581	Verma v. Pennsylvania Higher Education Assistance Agency	Defendant

7/2/2018	Connecticut District Court	3:18-cv-01114	Pennsylvania Higher Education Assistance Agency v. Perez	Plaintiff

6/26/2018	Pennsylvania Eastern District Court	2:18-cv-02673	Gallagher v. Pennsylvania Higher Education Assistance Agency	Defendant

4/4/2018	District Of Columbia District Court	1:18-cv-00770	PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY v. PEREZ	Plaintiff

3/19/2018	Pennsylvania Eastern District Court	2:18-cv-01143	KEEGAN v. PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY	Defendant

1/18/2018	Illinois Northern District Court	1:18-cv-00367	Rockwell v. Pennsylvania Higher Education Assistance Agency	Defendant

1/8/2018	Pennsylvania Eastern District Court	2:18-cv-00031	MORRIS v. PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY	Defendant

12/29/2017	Pennsylvania Middle District Court	1:17-cv-02416	Gallagher v. Pennsylvania Higher Education Assistance Agency	Defendant

12/28/2017	Kentucky Eastern District Court	5:17-cv-00507	05F0F6F v. Pennsylvania Higher Education Assistance Agency e...	Defendant

12/13/2017	Rhode Island District Court	1:17-cv-00579	Pennsylvania Higher Education Assistance Agency v. Shreter	Plaintiff

10/11/2017	North Carolina Eastern District Court	4:17-cv-00142	Shulaw v. Equifax Information Services LLC, et al	Defendant

10/11/2017	Pennsylvania Middle District Court	1:17-cv-01861	F75A12E v. Pennsylvania Higher Education Assistance Agency	Defendant

9/5/2017	Pennsylvania Eastern District Court	5:17-cv-03997	UNITED STATES OF AMERICA v. KLEE et al	Defendant

8/17/2017	Pennsylvania Eastern District Court	5:17-cv-03689	COULTER v. PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY	Defendant

8/16/2017	Kentucky Eastern District Court	5:17-cv-00339	Ross v. BC Services, Inc.	Defendant

7/21/2017	New York Eastern District Court	2:17-cv-04336	Desiena v. Pennsylvania Higher Education Assistance Agency	Defendant

6/8/2017	California Northern District Court	3:17-cv-03306	Weil v. Pennsylvania Higher Education Assistance Agency	Defendant

6/8/2017	California Northern District Court	4:17-cv-03306	84017EB v. Pennsylvania Higher Education Assistance Agency e...	Defendant

6/2/2017	Pennsylvania Eastern District Court	2:17-cv-02500	JOHN v. TRANS UNION LLC et al	Defendant

5/16/2017	Michigan Eastern District Court	2:17-cv-11558	Nester v. Pennsylvania Higher Education Assistance Agency	Defendant

5/12/2017	Texas Southern District Court	4:17-cv-01467	Bellevue v. Pennsylvania Higher Education Assistance Agency	Defendant

5/8/2017	Arizona District Court	2:17-cv-01409	Law Office of Sylvia L Thomas et al v. Arizona Supreme Court...	Defendant

4/27/2017	Washington Western District Court	2:17-cv-00666		Defendant

4/27/2017	Washington Western District Court	3:17-cv-05317	Daniels v. Pennsylvania Higher Education Assistance Agency	Defendant

4/10/2017	Illinois Central District Court	3:17-cv-03098	Johnson v. PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY ...	Defendant

3/21/2017	Michigan Western District Court	1:17-cv-00267	Tucker v. Pennsylvania Higher Education Assistance Agency	Defendant

3/17/2017	Pennsylvania Eastern District Court	2:17-cv-01191	MITER v. EQUIFAX CREDIT INFORMATION SERVICES, INC. et al	Defendant

3/8/2017	Tennessee Western District Court	2:17-cv-02157	Pennsylvania Higher Education Assistance Agency v. 273D84B	Plaintiff

3/1/2017	Pennsylvania Middle District Court	1:17-cv-00385	5FE2312 v. Pennsylvania Higher Education Assistance Agency	Defendant

2/23/2017	California Northern District Court	4:17-cv-00926	9B6A0ED v. Pennsylvania Higher Education Assistance Agency	Defendant

2/22/2017	California Central District Court	2:17-cv-01456	Michelle Adame et al v. Pennsylvania Higher Education Assist...	Defendant

1/17/2017	California Northern District Court	5:17-cv-00213	Christian Wellisch v. Pennsylvania Higher Education Assistan...	Defendant

1/6/2017	Ohio Northern District Court	5:17-cv-00049	Ford et al v. Pennsylvania Higher Education Assistance Agen...	Defendant

11/30/2016	Louisiana Eastern District Court	2:16-cv-16700	Poole, Jr., et al v. Loyola University New Orleans College o...	Defendant

11/14/2016	Michigan Eastern District Court	2:16-cv-14030	Fox v. Pennsylvania Higher Education Assistance Agency	Defendant

11/10/2016	Georgia Northern District Court	1:16-cv-04212	Educational Credit Management Corporation et al v. Adams	Appellant

10/31/2016	Superior Court of California, County of San Bernardino	CIVDS1618573	Bumpus V. Pennsylvania Higher Education	Defendant

10/17/2016	New York Eastern District Court	1:16-cv-05776	Murphy v. Pennsylvania Higher Education Assistance Agency (P...	Defendant

10/11/2016	Nevada District Court	2:16-cv-02371	F670CD5 v. Bank of America, N.A. et al	Defendant

10/10/2016	Nevada District Court	2:16-cv-02362		Defendant

9/12/2016	Maryland District Court	8:16-cv-03122	8ABFCA8 v. Experian Information Solutions, Inc et al	Defendant

9/2/2016	Pennsylvania Middle District Court	1:16-cv-01826	Pennsylvania Higher Education Assistance Agency v. NC Owners...	Plaintiff

7/18/2016	Pennsylvania Eastern District Court	2:16-cv-03850	RICHARDSON v. TRANSWORLD SYSTEMS, INC. et al	Defendant

6/29/2016	Colorado District Court	1:16-cv-01673	DA3DD96 v. Equifax Information Services LLC et al	Defendant

6/14/2016	Illinois Northern District Court	1:16-cv-06200	Eskridge v. Pennsylvania Higher Education Assistance Agency	Defendant

6/1/2016	South Carolina District Court	3:16-cv-01751	B5C0B42 et al v. National Collegiate Student Loan Trust 2007...	Defendant

5/18/2016	Georgia Northern District Court	3:16-cv-00082	Evans v. Pennsylvania Higher Education Assistance Agency	Defendant

5/2/2016	Tennessee Middle District Court	3:16-cv-00840	Pennsylvania Higher Education Assistance Agency v. Hobbs	Plaintiff