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| Pennsylvania, September 11, 2014 ⚖ Case 2:2014cv01235/218774, some of the participants — ᐅ ANTHONY J. MOLINARI … US District Court for the Western District of Pennsylvania case 2:2014cv01235/218774 comprises UNITED STATES OF AMERICA and ANTHONY J. MOLINARI. Filed on September 11, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Mark R. Hornak is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, September 11, 2014 ⚖ Case 2:2014cv01241/218799, some of the participants — ᐅ BENTLEY AZURE … At the US District Court for the Western District of Pennsylvania, the legal case 2:2014cv01241/218799 entails UNITED STATES OF AMERICA and 1999 BENTLEY AZURE, VIN SCBZK14E9XCX61778. The filing date is September 11, 2014, and this case deals with Other as per 28 U.S.C. § 1345. Judge Maurice B. Cohill is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, September 03, 2014 ⚖ Case 3:2014mc00038/218435, some of the participants — ᐅ DANIEL L. SWARTZ … Check it out, it's UNITED STATES OF AMERICA taking on DANIEL L. SWARTZ. Case number case 3:2014mc00038/218435, started on September 03, 2014. It's about Other, happening with Judge Kim R. Gibson. | |
| Pennsylvania, September 09, 2014 ⚖ Case 3:2014mc00518/100205, some of the participants — ᐅ Constance M. Sweet … We got a case, UNITED STATES OF AMERICA against Constance M. Sweet, you know? Case number case 3:2014mc00518/100205, started on September 09, 2014. It's about Other, being heard by Judge Malachy E Mannion. | |
| Pennsylvania, September 18, 2014 ⚖ Case 2:2014mc00397/218939, some of the participants — ᐅ PAULA J. JAVENS … So, we got a legal thing—UNITED STATES OF AMERICA versus PAULA J. JAVENS. Case number case 2:2014mc00397/218939, started on September 18, 2014. It's about Other, and it's in front of Judge Alan N. Bloch. | |
| Pennsylvania, September 26, 2014 ⚖ Case 4:2014mc00572/100469, some of the participants — ᐅ William Aletich … Alright, here we have USA versus William Aletich, Jr. Case number case 4:2014mc00572/100469, started on September 26, 2014. This is all about Other before Judge Matthew W. Brann. | |
| Pennsylvania, September 24, 2014 ⚖ Case 3:2014cv00210/219041, some of the participants — ᐅ DAVID R. DUBOIS, ᐅ CHRISTINE E. DUBOIS … In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and DAVID R. DUBOIS and CHRISTINE E. DUBOIS are involved in case 3:2014cv00210/219041. Filed on September 24, 2014, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Kim R. Gibson is presiding, and no jury trial is requested. | |
| Pennsylvania, September 24, 2014 ⚖ Case 2:2014cv05492/496030, some of the participants — ᐅ DENISE MILLER ALMANZA … At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2014cv05492/496030 entails UNITED STATES OF AMERICA and DENISE MILLER ALMANZA and DENISE'S CENTRO DE SERVICIOS, PC. The filing date is September 24, 2014, and this case deals with Tax Suits: Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge LAWRENCE F. STENGEL is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, September 17, 2014 ⚖ Case 4:2014mc00537/100323, some of the participants — ᐅ Martin John Brennan … Alright, we got USA versus Martin John Brennan here. Case number case 4:2014mc00537/100323, kicked off on September 17, 2014. This is about Other, hanging with Judge Matthew W. Brann. | |
| Pennsylvania, September 23, 2014 ⚖ Case 2:2014cv01302/219036, some of the participants — ᐅ MATTHEW G. WILLIAMS … US District Court for the Western District of Pennsylvania case 2:2014cv01302/219036 comprises UNITED STATES OF AMERICA and MATTHEW G. WILLIAMS. Filed on September 23, 2014, this case concerns False Claims Act based on 28 U.S.C. § 1331. Judge David S. Cercone is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Search Warrant |
| [Case # 2014mc00536/100327], [Filed: September 17, 2014] [ Other§ ⚖ ] [Judge: Thomas M. Blewitt] ᐅ Search Warrant | |
| Pennsylvania, September 19, 2014 ⚖ Case 1:2014cv01824/100369, some of the participants — ᐅ Juliet J. Asuzu … At the US District Court for the Middle District of Pennsylvania, the legal case 1:2014cv01824/100369 entails United States Of America and Juliet J. Asuzu. The filing date is September 19, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Christopher C. Conner is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, September 25, 2014 ⚖ Case 2:2014cv01315/219067, some of the participants — ᐅ PAMELA MCDONALD … At the US District Court for the Western District of Pennsylvania, the legal case 2:2014cv01315/219067 entails UNITED STATES OF AMERICA and PAMELA MCDONALD. The filing date is September 25, 2014, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729. Judge Robert C. Mitchell is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, October 01, 2014 ⚖ Case 3:2014mc00580/100531, some of the participants — ᐅ First New England Capital … The legal dispute indexed as case 3:2014mc00580/100531 was initiated on October 01, 2014. It involves a clash between United States of America and First New England Capital 2, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Middle District of Pennsylvania, presided over by Judge Unassigned. | |
| Pennsylvania, September 25, 2014 ⚖ Case 2:2014cv05504/496070, some of the participants — ᐅ JEANINE TRANSUE, ᐅ EDWARD W. TRANSUE … At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2014cv05504/496070 entails UNITED STATES OF AMERICA and JEANINE TRANSUE, EDWARD W. TRANSUE, KAO PARTNERSHIP, INC. and COMMONWEALTH OF PENNSYLVANIA. The filing date is September 25, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge J. CURTIS JOYNER is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, September 30, 2014 ⚖ Case 2:2014cv05592/496259, some of the participants — ᐅ STEPHEN A. MONACO … At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2014cv05592/496259 entails UNITED STATES OF AMERICA and DR. STEPHEN A. MONACO and A FOOT ABOVE PODIATRY, INC. The filing date is September 30, 2014, and this case deals with Other Statutes: Other Statutory Actions as per 18 U.S.C. § 1345 Mail Fraud Injunction. Judge JUAN R. SANCHEZ is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, October 14, 2014 ⚖ Case 3:2014cv01984/100648, some of the participants — ᐅ Jeff Deitich … US District Court for the Middle District of Pennsylvania case 3:2014cv01984/100648 comprises United States Of America and Jeff Deitich. Filed on October 14, 2014, this case concerns Foreclosure based on 42 U.S.C. § 1471. Judge A. Richard Caputo is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, October 14, 2014 ⚖ Case 3:2014cv01982/100669, some of the participants — ᐅ Xena Schill, ᐅ Marie A. Thomas, ᐅ Latrisha Thomas … US District Court for the Middle District of Pennsylvania case 3:2014cv01982/100669 comprises United States of America and The Unknown Heirs of Theresa J. Thomas, Deceased, Xena Schill, Marie A. Thomas and Latrisha Thomas. Filed on October 14, 2014, this case concerns Foreclosure based on 42 U.S.C. § 1471. Judge Richard P. Conaboy is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, October 14, 2014 ⚖ Case 3:2014cv01981/100655, some of the participants — ᐅ Lisa Blackstock, ᐅ Stephen Blackstock … In the US District Court for the Middle District of Pennsylvania, the case 3:2014cv01981/100655 involves UNITED STATES OF AMERICA and Lisa Blackstock and Stephen Blackstock. Filed on October 14, 2014, this case pertains to Foreclosure under 42 U.S.C. § 1471. Presiding over this matter is Judge Malachy E Mannion. There is no demand for a jury trial. | |
| Pennsylvania, October 07, 2014 ⚖ Case 3:2014cv01947/100601, some of the participants — ᐅ Nine Assorted Firearms seized from Belmont Avenue, ᐅ West Lawn … US District Court for the Middle District of Pennsylvania case 3:2014cv01947/100601 comprises United States of America and Nine Assorted Firearms seized from 3108 Belmont Avenue, West Lawn, Pennsylvania. Filed on October 07, 2014, this case concerns Other based on 28 U.S.C. § 1345. Judge Edwin M. Kosik is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, October 17, 2014 ⚖ Case 2:2014cv05899/496806, some of the participants — ᐅ HOLLY J. REHFUSS … At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2014cv05899/496806 entails UNITED STATES OF AMERICA and HOLLY J. REHFUSS. The filing date is October 17, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7604. Judge JAN E. DUBOIS is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, October 14, 2014 ⚖ Case 3:2014cv01985/100658, some of the participants — ᐅ James C. Wells, ᐅ Angela R. Wells … In the US District Court for the Middle District of Pennsylvania, the case 3:2014cv01985/100658 involves UNITED STATES OF AMERICA and James C. Wells and Angela R. Wells. Filed on October 14, 2014, this case pertains to Foreclosure under 42 U.S.C. § 1471. Presiding over this matter is Judge Edwin M. Kosik. There is no demand for a jury trial. | |
| Pennsylvania, October 08, 2014 ⚖ Case 3:2014cv01959/100625, some of the participants — ᐅ Honda Odyssey … In the US District Court for the Middle District of Pennsylvania, UNITED STATES OF AMERICA and 2001 Honda Odyssey, VIN #2HKRL18501H537444 are involved in case 3:2014cv01959/100625. Filed on October 08, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Malachy E Mannion is presiding, and no jury trial is requested. | |
| Pennsylvania, September 22, 2014 ⚖ Case 2:2014cv01293/218993, some of the participants — ᐅ JANICE M. DAVIS … At the US District Court for the Western District of Pennsylvania, the legal case 2:2014cv01293/218993 entails UNITED STATES OF AMERICA and JANICE M. DAVIS. The filing date is September 22, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Gustave Diamond is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, September 22, 2014 ⚖ Case 2:2014cv01295/218995, some of the participants — ᐅ NANCY J. DILLEY … At the US District Court for the Western District of Pennsylvania, the legal case 2:2014cv01295/218995 entails UNITED STATES OF AMERICA and NANCY J. DILLEY. The filing date is September 22, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Nora Barry Fischer is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, October 16, 2014 ⚖ Case 2:2014mc00467/219413, some of the participants — ᐅ FRANK A. CALIGIURI … So, we got a legal thing—UNITED STATES OF AMERICA versus FRANK A. CALIGIURI, JR. Case number case 2:2014mc00467/219413, started on October 16, 2014. It's about Other, and it's in front of Judge Maurice B. Cohill. | |
| Pennsylvania, October 08, 2014 ⚖ Case 3:2014cv01958/100646, some of the participants — ᐅ Approximately $ … At the US District Court for the Middle District of Pennsylvania, the legal case 3:2014cv01958/100646 entails UNITED STATES OF AMERICA and Approximately $3,218.00 in United States Currency. The filing date is October 08, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge A. Richard Caputo is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, October 21, 2014 ⚖ Case 2:2014mc00477/219521, some of the participants — ᐅ BRUCE E. TYSON … We got a case, UNITED STATES OF AMERICA against BRUCE E. TYSON, you know? Case number case 2:2014mc00477/219521, started on October 21, 2014. It's about Other, being heard by Judge Nora Barry Fischer. | |
| Pennsylvania, October 21, 2014 ⚖ Case 4:2014mc00618/100767, some of the participants — ᐅ Leo M. Williams … Alright, check it — USA is up against Leo M. Williams. Case number case 4:2014mc00618/100767, kicked off on October 21, 2014. It's about Other and it's in front of Judge Matthew W. Brann. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LAWRENCE A. SWANSON |
| [Case # 2014mc00462/219382], [Filed: October 15, 2014] [ Other§ ⚖ ] ᐅ LAWRENCE A. SWANSON | |
| Pennsylvania, October 22, 2014 ⚖ Case 2:2014cv01434/219601, some of the participants — ᐅ PHYLLIS P. ROBINSON … At the US District Court for the Western District of Pennsylvania, the legal case 2:2014cv01434/219601 entails UNITED STATES OF AMERICA and PHYLLIS P. ROBINSON. The filing date is October 22, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Maurice B. Cohill is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, October 31, 2014 ⚖ Case 1:2014cv02098/100878, some of the participants — ᐅ Brian J. Bunney, ᐅ Tammi L. Bunney … At the US District Court for the Middle District of Pennsylvania, the legal case 1:2014cv02098/100878 entails United States of America and Brian J. Bunney and Tammi L. Bunney. The filing date is October 31, 2014, and this case deals with Foreclosure as per 42 U.S.C. § 1471. Judge William W. Caldwell is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, October 31, 2014 ⚖ Case 1:2014cv02095/100879, some of the participants — ᐅ Berk B. Meredith … US District Court for the Middle District of Pennsylvania case 1:2014cv02095/100879 comprises United States of America and Berk B. Meredith, III. Filed on October 31, 2014, this case concerns Foreclosure based on 42 U.S.C. § 1471. Judge Yvette Kane is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, October 31, 2014 ⚖ Case 3:2014cv00235/219819, some of the participants — ᐅ TAMMY FIRMENT … In the US District Court for the Western District of Pennsylvania, the case 3:2014cv00235/219819 involves UNITED STATES OF AMERICA and TAMMY FIRMENT and JOHN P. FIRMENT. Filed on October 31, 2014, this case pertains to Foreclosure under 42 U.S.C. § 1471. Presiding over this matter is Judge Kim R. Gibson. There is no demand for a jury trial. | |
| Pennsylvania, October 31, 2014 ⚖ Case 3:2014cv02097/100883, some of the participants — ᐅ Jill A. Eastwood … In the US District Court for the Middle District of Pennsylvania, United States of America and Jill A. Eastwood are involved in case 3:2014cv02097/100883. Filed on October 31, 2014, this legal matter focuses on Foreclosure under 42 U.S.C. § 1471. Judge James M. Munley is presiding, and no jury trial is requested. | |
| Pennsylvania, October 31, 2014 ⚖ Case 2:2014cv01490/219809, some of the participants — ᐅ WAYNE G. LASSITER … In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and WAYNE G. LASSITER are involved in case 2:2014cv01490/219809. Filed on October 31, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Gustave Diamond is presiding, and no jury trial is requested. | |
| Pennsylvania, October 31, 2014 ⚖ Case 2:2014cv01491/219810, some of the participants — ᐅ TOBIAS T. JONES … US District Court for the Western District of Pennsylvania case 2:2014cv01491/219810 comprises UNITED STATES OF AMERICA and TOBIAS T. JONES. Filed on October 31, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Cathy Bissoon is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, October 31, 2014 ⚖ Case 1:2014cv02096/100877, some of the participants — ᐅ Stacey L. Williams … In the US District Court for the Middle District of Pennsylvania, the case 1:2014cv02096/100877 involves United States of America and Stacey L. Williams. Filed on October 31, 2014, this case pertains to Foreclosure under 42 U.S.C. § 1471. Presiding over this matter is Judge John E. Jones. There is no demand for a jury trial. | |
| Pennsylvania, October 22, 2014 ⚖ Case 3:2014cv00228/219587, some of the participants — ᐅ DONALD S. ELLIS, ᐅ PATSY S. ELLIS … In the US District Court for the Western District of Pennsylvania, the case 3:2014cv00228/219587 involves UNITED STATES OF AMERICA and DONALD S. ELLIS and PATSY S. ELLIS. Filed on October 22, 2014, this case pertains to Foreclosure under 42 U.S.C. § 1471. Presiding over this matter is Judge Kim R. Gibson. There is no demand for a jury trial. | |
| Pennsylvania, October 22, 2014 ⚖ Case 2:2014cv01433/219600, some of the participants — ᐅ DAVID P. GOSIN … In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and DAVID P. DRAGOSIN are involved in case 2:2014cv01433/219600. Filed on October 22, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Terrence F. McVerry is presiding, and no jury trial is requested. | |
| Pennsylvania, November 05, 2014 ⚖ Case 2:2014cv01516/219910, some of the participants — ᐅ DAVID W. COURSON … US District Court for the Western District of Pennsylvania case 2:2014cv01516/219910 comprises UNITED STATES OF AMERICA and DAVID W. COURSON. Filed on November 05, 2014, this case concerns Foreclosure based on 42 U.S.C. § 1471. Judge Mark R. Hornak is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, November 05, 2014 ⚖ Case 3:2014cv02122/100927, some of the participants — ᐅ Elaine Wich Collum … US District Court for the Middle District of Pennsylvania case 3:2014cv02122/100927 comprises United States of America and Elaine Wich Collum. Filed on November 05, 2014, this case concerns Foreclosure based on 42 U.S.C. § 1471. Judge Robert D. Mariani is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, November 04, 2014 ⚖ Case 1:2014mc00636/100898, some of the participants — ᐅ Heath M. Gephart … Alright, check it — USA is up against Heath M. Gephart. Case number case 1:2014mc00636/100898, kicked off on November 04, 2014. It's about Other and it's in front of Judge John E. Jones. | |
| Pennsylvania, November 12, 2014 ⚖ Case 3:2014mc00613/100980, some of the participants — ᐅ Yedni Garcia … Alright, here we have USA versus Yedni Garcia. Case number case 3:2014mc00613/100980, started on November 12, 2014. This is all about Other before Judge Robert D. Mariani. | |
| Pennsylvania, November 10, 2014 ⚖ Case 2:2014cv01540/220018, some of the participants — ᐅ TERESA CHAMBERLAIN … In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and TERESA CHAMBERLAIN are involved in case 2:2014cv01540/220018. Filed on November 10, 2014, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge David S. Cercone is presiding, and no jury trial is requested. | |
| Pennsylvania, November 10, 2014 ⚖ Case 1:2014cv02157/100972, some of the participants — ᐅ Alyn Sigworth … In the US District Court for the Middle District of Pennsylvania, the case 1:2014cv02157/100972 involves United States of America and Alyn Sigworth. Filed on November 10, 2014, this case pertains to Foreclosure under 42 U.S.C. § 1471. Presiding over this matter is Judge William W. Caldwell. There is no demand for a jury trial. | |
| Pennsylvania, November 10, 2014 ⚖ Case 1:2014cv02158/100994, some of the participants — ᐅ Beverly A. Smith … US District Court for the Middle District of Pennsylvania case 1:2014cv02158/100994 comprises United States of America and Beverly A. Smith. Filed on November 10, 2014, this case concerns Foreclosure based on 42 U.S.C. § 1471. Judge Yvette Kane is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, November 10, 2014 ⚖ Case 1:2014mc00642/100968, some of the participants — ᐅ Kenneth Biser … Alright, it's USA taking on Kenneth Biser. Case number case 1:2014mc00642/100968, started on November 10, 2014. It's about Other and it's in front of Judge Yvette Kane. | |
| Pennsylvania, November 13, 2014 ⚖ Case 2:2014cv06605/498093, some of the participants — ᐅ NORINE DUNLEAVY … At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2014cv06605/498093 entails UNITED STATES OF AMERICA and NORINE DUNLEAVY. The filing date is November 13, 2014, and this case deals with Foreclosure as per 42 U.S.C. § 1471. Judge GENE E.K. PRATTER is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, October 27, 2014 ⚖ Case 1:2014mc00019/219673, some of the participants — ᐅ STEVE COLEMAN … Here we go, UNITED STATES OF AMERICA versus STEVE COLEMAN. Case number case 1:2014mc00019/219673, started on October 27, 2014. It's all about Other, happening with Judge David S. Cercone. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JASON PARKER, WARDEN MICHELE FARRELL, JUDGE MEANS, THE DISTRICT ATTORNEY OF PHILADELPHIA and THE ATTORNEY GENERAL OF PENNSYLVANIA |
| [Case # 2014cv06158/497269], [Filed: October 27, 2014] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: L. FELIPE RESTREPO] ᐅ JASON PARKER, ᐅ WARDEN MICHELE FARRELL, ᐅ JUDGE MEANS | |
| Pennsylvania, November 17, 2014 ⚖ Case 1:2014cv02199/101053, some of the participants — ᐅ Tammy M. Houser … In the US District Court for the Middle District of Pennsylvania, the case 1:2014cv02199/101053 involves United States of America and Tammy M. Houser. Filed on November 17, 2014, this case pertains to Foreclosure under 42 U.S.C. § 1471. Presiding over this matter is Judge John E. Jones. There is no demand for a jury trial. | |
| Pennsylvania, November 17, 2014 ⚖ Case 5:2014cv06656/498185, some of the participants — ᐅ MERYL DEVERS … US District Court for the Eastern District of Pennsylvania case 5:2014cv06656/498185 comprises UNITED STATES OF AMERICA and MERYL DEVERS. Filed on November 17, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge EDWARD G. SMITH is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, October 27, 2014 ⚖ Case 1:2014mc00623/100827, some of the participants — ᐅ Ahmed Mohammed Shawakha … A legal case marked by the docket number case 1:2014mc00623/100827 was filed on October 27, 2014. It involves USA as the plaintiff and Ahmed Mohammed Shawakha as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Middle District of Pennsylvania, presided over by Judge Christopher C. Conner. | |
| Pennsylvania, November 20, 2014 ⚖ Case 2:2014cv01588/220225, some of the participants — ᐅ DAVID E. YARBROUGH … At the US District Court for the Western District of Pennsylvania, the legal case 2:2014cv01588/220225 entails UNITED STATES OF AMERICA and DAVID E. YARBROUGH. The filing date is November 20, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Gustave Diamond is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, November 20, 2014 ⚖ Case 2:2014cv06651/498152, some of the participants — ᐅ JEFFREY LEBRON … At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2014cv06651/498152 involves UNITED STATES OF AMERICA and GALMAN GROUP, LTD, WESTFIELD PARTNERS and JEFFREY LEBRON. Filed on November 20, 2014, this case deals with Housing/Accommodations based on 42 U.S.C. § 405. Judge MITCHELL S. GOLDBERG is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Pennsylvania, November 03, 2014 ⚖ Case 2:2014cv06310/497532, some of the participants — ᐅ UMBERTO VARONE … At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2014cv06310/497532 involves UMBERTO VARONE and GLAXOSMITHKLINE LLC. Filed on November 03, 2014, this case deals with Personal Injury: Health Care based on 28 U.S.C. § 1332. Judge CYNTHIA M. RUFE is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Pennsylvania, November 19, 2014 ⚖ Case 3:2014mc00662/101088, some of the participants — ᐅ Walnut Private Equity Fund … Alright, here we have UNITED STATES OF AMERICA versus Walnut Private Equity Fund, L.P. Case number case 3:2014mc00662/101088, started on November 19, 2014. This is all about Other before Judge Unassigned. | |
| Pennsylvania, November 25, 2014 ⚖ Case 1:2014cv02253/101170, some of the participants — ᐅ Ruth Irene Risser … In the US District Court for the Middle District of Pennsylvania, United States Of America and Ruth Irene Risser are involved in case 1:2014cv02253/101170. Filed on November 25, 2014, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge John E. Jones is presiding, and no jury trial is requested. | |
| Pennsylvania, November 25, 2014 ⚖ Case 1:2014cv02257/101177, some of the participants — ᐅ Renal Care … At the US District Court for the Middle District of Pennsylvania, the legal case 1:2014cv02257/101177 entails U.S. Renal Care and Wellspan Health, Wellspan Medical Plan, The Plan Administrator of Wellspan Medical Plan and South Central Preferred, Inc. The filing date is November 25, 2014, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Sylvia H. Rambo is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, December 08, 2014 ⚖ Case 2:2014cv01656/220503, some of the participants — ᐅ JENNIFER I. BALCHICK … US District Court for the Western District of Pennsylvania case 2:2014cv01656/220503 comprises UNITED STATES OF AMERICA and JENNIFER I. BALCHICK. Filed on December 08, 2014, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Cathy Bissoon is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, November 25, 2014 ⚖ Case 1:2014cv02255/101169, some of the participants — ᐅ Romance Sinkler-Jeffries … In the US District Court for the Middle District of Pennsylvania, the case 1:2014cv02255/101169 involves United States Of America and Romance Sinkler-Jeffries. Filed on November 25, 2014, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge John E. Jones. There is no demand for a jury trial. | |
| Pennsylvania, November 18, 2014 ⚖ Case 4:2014mc00659/101069, some of the participants — ᐅ Ronald Tyson Miko … The legal case indexed as case 4:2014mc00659/101069 was initiated on November 18, 2014. The involved parties include USA as the plaintiff and Ronald Tyson Miko as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Matthew W. Brann. | |
| Pennsylvania, November 18, 2014 ⚖ Case 5:2014cv06619/498125, some of the participants — ᐅ DEBRA LYNNE GOOSLIN … In the US District Court for the Eastern District of Pennsylvania, the case 5:2014cv06619/498125 involves UNITED STATES OF AMERICA and DEBRA LYNNE GOOSLIN. Filed on November 18, 2014, this case pertains to Foreclosure under 42 U.S.C. § 1471. Presiding over this matter is Judge JEFFREY L. SCHMEHL. There is no demand for a jury trial. | |
| Pennsylvania, December 17, 2014 ⚖ Case 5:2014cv07135/499105, some of the participants — ᐅ YOGESH GANDHI, ᐅ NAYANA GANDHI … At the US District Court for the Eastern District of Pennsylvania, the legal case 5:2014cv07135/499105 entails UNITED STATES OF AMERICA and YOGESH GANDHI, SHRIDATT, L.L.C. and NAYANA GANDHI. The filing date is December 17, 2014, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1345. Judge EDWARD G. SMITH is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, December 12, 2014 ⚖ Case 1:2014cv00307/220645, some of the participants — ᐅ HEIDI J. HEINTZEL … In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and HEIDI J. HEINTZEL are involved in case 1:2014cv00307/220645. Filed on December 12, 2014, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Cynthia Reed Eddy is presiding, and no jury trial is requested. | |
| Pennsylvania, December 22, 2014 ⚖ Case 1:2014cv00315/220795, some of the participants — ᐅ DOROTHY M. KEPHART … In the US District Court for the Western District of Pennsylvania, the case 1:2014cv00315/220795 involves UNITED STATES OF AMERICA and DOROTHY M. KEPHART. Filed on December 22, 2014, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Cynthia Reed Eddy. There is no demand for a jury trial. | |
| Pennsylvania, December 23, 2014 ⚖ Case 2:2014cv01734/220810, some of the participants — ᐅ GARFIELD ALLOYS … In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and AMERICAN IRON AND METAL COMPANY, GARFIELD ALLOYS, MAGNESIUM PRODUCTS OF AMERICA, INC., PACE INDUSTRIES, LEGGETT AND PLATT INCORPORATED, SPARTAN LIGHT METALS PRODUCTS, LLC and SPX CORPORATION are involved in case 2:2014cv01734/220810. Filed on December 23, 2014, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Judge Mark R. Hornak is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED HEALTHCARE SERVICES INC. BLUE CROSS AND BLUE SHIELD OF FLORIDA INC. NORIDIAN MUTUAL INSURANCE COMPANY HIGHMARK INC. HEALTH NET INC. CARITEN INSURANCE COMPANY EMPHESYS INSURANCE COMPANY AETNA INC. HUMANA BENEFIT PLAN OF ILLINOIS INC. | ENDO HEALTH SOLUTIONS, INC., ENDO PHARMACEUTICALS, INC., AMERICAN MEDICAL SOLUTIONS HOLDINGS, INC., AMERICAN MEDICAL SYSTEMS, INC., MARY WOODMAN, VANESSA WIRE, CAROL AUSTIN FINK, SUE HANSON, SHIRLEY ANN PEARSON, Kate Lea Woods and DEBORAH R. TEDFORD |
| [Case # 14-cv-07233/926000], [Filed: December 22, 2014] [ Other§ ⚖ ] ᐅ Kate Lea Woods, ᐅ DEBORAH R. TEDFORD | |
| Pennsylvania, December 31, 2014 ⚖ Case 1:2014mc00726/101532, some of the participants — ᐅ Charles Dennis … Alright, check it—USA is up against Charles Dennis. Case number case 1:2014mc00726/101532, kicked off on December 31, 2014. It's about Other and it's in front of Judge Christopher C. Conner. | |