Legal Opinion
U.S. CLAIM SERVICES, INC. v. DESIMONE
District Court, E.D. Pennsylvania
Decided March 11, 2020No. 2:19-cv-06149Unknown
1Opinion
IN THE UNITED STATES DISTRICT COURT FOR THE EASTERN DISTRICT OF PENNSYLVANIA DOMINICK DESIMONE, Plaintiff, CIVIL ACTION v. NO. 19-6149 & NO. 19-6150 U.S. CLAIMS SERVICES, INC., et al., Defendants. PAPPERT, J. March 11, 2020 MEMORANDUM U.S. Claims Services told Dominick DeSimone that he had unclaimed property, specifically $469.10 in wages, in Pennsylvania. DeSimone then entered into a contract with the company, pursuant to which U.S. Claims Services charged a fifteen percent fee for recovering DeSimone’s money. DeSimone now claims that he did not know that he could get his money back on his…
2Cases cited24 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Klaxon Co. v. Stentor Electric Manufacturing Co.Supreme Court of the United States · 1941
- Sandra Connelly v. Lane Construction CorpCourt of Appeals for the Third Circuit · 2016
- Laborers' International Union of North America, Afl-Cio, in No. 93-5208 v. Foster Wheeler Corporation Foster Wheeler Energy Corporation. Laborers' International Union of North America, Afl-Cio v. Foster Wheeler Corporation Foster Wheeler Energy Corporation, Foster Wheeler Energy Corporation in No. 93-5233. Laborers' International Union of North America, Afl-Cio v. Foster Wheeler Corporation Foster Wheeler Energy Corporation, Foster Wheeler CorporationCourt of Appeals for the Third Circuit · 1994
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