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| Pennsylvania, April 11, 2023 ⚖ Case 2:2023cv01380/608291, some of the participants — ᐅ Yong Dong, ᐅ ATTORNEY GENERAL MERRICK GARLAND, ᐅ ALEJANDRO MAYORKIS, ᐅ MERRICK GARLAND … At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2023cv01380/608291 entails Yong Dong and UR M. JADDOU, Director U.S. FBI CHRISTOPHER WRAY, ATTORNEY GENERAL MERRICK GARLAND, Secretary U.S. DHS ALEJANDRO MAYORKAS, ALEJANDRO MAYORKIS, CHRISTOPHER WRAY, MERRICK GARLAND and THE UNITED STATES OF AMERICA. The filing date is April 11, 2023, and this case deals with Immigration: Other Immigration Actions as per 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Judge MITCHELL S GOLDBERG is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, September 27, 2023 ⚖ Case 2:2023cv03780/614174, some of the participants — ᐅ KEVIN BODDIE … At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2023cv03780/614174 entails UBER TECHNOLOGIES, INC. and KEVIN BODDIE. The filing date is September 27, 2023, and this case deals with Other Statutes: Arbitration as per 28 U.S.C. § 185 Suit to Compel Arbitration. Judge GENE EK PRATTER is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, November 03, 2023 ⚖ Case 2:2023cv04286/615405, some of the participants — ᐅ ULUGBEK GANIYEV, ᐅ MERRICK B. GARLAND, ᐅ ALEJANDRO MAYORKAS, ᐅ SUSAN RAUFFER … At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2023cv04286/615405 entails ULUGBEK GANIYEV and MERRICK B. GARLAND, ALEJANDRO MAYORKAS, UR MENDOZA JADDOU and SUSAN RAUFFER. The filing date is November 03, 2023, and this case deals with Immigration: Other Immigration Actions as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge MIA ROBERTS PEREZ is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, November 02, 2023 ⚖ Case 2:2023cv04359/615555, some of the participants — ᐅ WILLIAM P. MAHON, ᐅ DANIEL E ROLAND, ᐅ MATHIEU J. SHAPIRO, ᐅ THOMAS A. LEONARD, ᐅ MELISSA BLANCO, ᐅ ENRICO PAGANELLI, ᐅ WILLIAM C. WENNER, ᐅ NANCY L. CLEMENS, ᐅ JAMES P. MCCLOSKEY, ᐅ MICHAEL BRUNEL … In the US District Court for the Eastern District of Pennsylvania, the case 2:2023cv04359/615555 involves URVE MAGGITTI and WILLIAM P. MAHON, JOHN HALL, DEBRA TODD, DEB RYAN, DANIEL E ROLAND, AMY DREIBELBIS, MATHIEU J. SHAPIRO, THOMAS A. LEONARD, III, MELISSA BLANCO, ENRICO PAGANELLI, WILLIAM C. WENNER, NANCY L. CLEMENS, JAMES P. MCCLOSKEY, RENEE COHN JUBELIRER, MICHAEL BRUNEL. Filed on November 02, 2023, this case pertains to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge JOEL H SLOMSKY. There is no demand for a jury trial. | |
| Pennsylvania, November 09, 2023 ⚖ Case 2:2023cv01937/304222, some of the participants — ᐅ A MOSSBERG A -GUAGE SHOTGUN … In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and A MOSSBERG 500A 12-GUAGE SHOTGUN, A REMINGTON ARMS COMPANY, INC. 7 600 3 0-06 RIFLE, A REMINGTON ARMS COMPANY, INC. 700 RIFLE and A REMINGTON ARMS COMPANY, INC. 7600 30-06 RIFLE are involved in case 2:2023cv01937/304222. Filed on November 09, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William S Stickman is presiding, and no jury trial is requested. | |
| Pennsylvania, November 09, 2023 ⚖ Case 2:2023cv01944/304231, some of the participants — ᐅ MODEL REVOLVER, ᐅ ASSOCIATED AMMUNITION … In the US District Court for the Western District of Pennsylvania, the case 2:2023cv01944/304231 involves UNITED STATES OF AMERICA and $2,226.00 IN UNITED STATES CURRENCY, A HARRINGTON & RICHARDSON, MODEL 925 REVOLVER, BEARING SERIAL NUMBER AG45308, A SAVAGE FOX BSE 12 GAUGE SHOTGUN, BEARING SERIAL NUMBER D682971 and ASSOCIATED AMMUNITION. Filed on November 09, 2023, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge J Nicholas Ranjan. There is no demand for a jury trial. | |
| Pennsylvania, December 07, 2023 ⚖ Case 2:2023cv04846/616564, some of the participants — ᐅ URSULA BROWN … At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2023cv04846/616564 involves URSULA BROWN and NOVO NORDISK A/S, NOVO NORDISK NORTH AMERICA OPERATIONS A/S, NOVO NORDISK US HOLDINGS INC., NOVO NORDISK US COMMERCIAL HOLDINGS INC., NOVO NORDISK INC., NOVO NORDISK RESEARCH CENTER SEATTLE INC., NOVO HOLDINGS A/S, NOVO HOLDINGS EQUITY US INC., NOVO VENTU. Filed on December 07, 2023, this case deals with P.I.: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge WENDY BEETLESTONE is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Pennsylvania, December 14, 2023 ⚖ Case 2:2023cv04950/616812, some of the participants — ᐅ Stuart Richard Polsky, ᐅ Debra F. Polsky, ᐅ Scott W. Polsky, ᐅ Eva Chun … In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and Recycling Paper Partners of Pennsylvania, HUATAI USA, LLC, PAPER SALES USA, Echo Star Fibers, LLC, Stuart Richard Polsky, Debra F. Polsky, Scott W. Polsky and Eva Chun are involved in case 2:2023cv04950/616812. Filed on December 14, 2023, this legal matter focuses on Contract: Other under 28 U.S.C. § 1330 Breach of Contract. Judge JOHN F MURPHY is presiding, and no jury trial is requested. | |
| Petitioner versus DefendantRespondent | |
| PHILADELPHIA COMMUNITY GROWTH More Information INC. | U.S. BANK NATIONAL ASSOCIATION and JACQUELINE STAGGERS |
| [Case # 2023cv04584/616018], [Filed: November 20, 2023] [ Real Property: Other§28 U.S.C. § 1441 Notice of Removal- Petition to Quiet Ti ⚖ ] ᐅ JACQUELINE STAGGERS | |
| Pennsylvania, December 19, 2023 ⚖ Case 2:2023cv02131/305187, some of the participants — ᐅ KATHY MALONEY … US District Court for the Western District of Pennsylvania case 2:2023cv02131/305187 comprises UNITED STATES OF AMERICA and KATHY MALONEY. Filed on December 19, 2023, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1345 Medical Care Recovery. Judge J Nicholas Ranjan is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, December 19, 2023 ⚖ Case 2:2023cv05014/616984, some of the participants — ᐅ Ubair Javaid … At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2023cv05014/616984 entails Ubair Javaid and Calchip Connect, Inc. The filing date is December 19, 2023, and this case deals with Contract: Other as per 28 U.S.C. § 1346 Breach of Contract. Judge KAREN S MARSTON is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| USA | MISCELLANEOUS ASSETS |
| [Case # 2023mc00153/616652], [Filed: December 11, 2023] [ Miscellaneous§ ⚖ ] ᐅ MISCELLANEOUS ASSETS | |
| Petitioner versus DefendantRespondent | |
| Willie Franco More Information | USP - Canaan Warden |
| [Case # 2018cv01871/118110], [Filed: September 26, 2018] [ Habeas Corpus (General)§28 U.S.C. § 2241 ⚖ ] [Judge: JV] , [Richard P Conaboy] | |
| Pennsylvania, November 07, 2018 ⚖ Case 1:2018cv02150/118612, some of the participants — ᐅ Stephen C. Shiley … In the US District Court for the Middle District of Pennsylvania, United States Of America and Stephen C. Shiley are involved in case 1:2018cv02150/118612. Filed on November 07, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Yvette Kane is presiding, and no jury trial is requested. | |
| Pennsylvania, November 15, 2018 ⚖ Case 2:2018cv01536/251049, some of the participants — ᐅ MOUNT PLEASANT … In the US District Court for the Western District of Pennsylvania, the case 2:2018cv01536/251049 involves UNITED STATES OF AMERICA and REAL PROPERTY KNOWN AND NUMBERED AS 20 EAST MAIN STREET, MOUNT PLEASANT, PA 15666, $605,414.04 FORMERLY CONTAINED IN SCOTTDALE BANK & TRUST COMPANY CHECKING ACCOUNT NO. XX-X0659 and ALL FUNDS CONTAINED IN MERRILL LYNCH ACCOUNT NO. XXX-X8389. Filed on November 15, 2018, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Joy Flowers Conti. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAPOWER-3, LLC, INTERNATIONAL AUTOMATED SYSTEMS, INC., LTB1, LLC, NELDON JOHNSON, ROGER FREEBORN and R. GREGORY SHEPARD |
| [Case # 2019mc00169/563175], [Filed: October 16, 2019] [ Miscellaneous§ ⚖ ] ᐅ NELDON JOHNSON, ᐅ ROGER FREEBORN, ᐅ R. GREGORY SHEPARD | |
| Pennsylvania, January 15, 2021 ⚖ Case 1:2021cv00089/127754, some of the participants — ᐅ in Currency … In the US District Court for the Middle District of Pennsylvania, United States of America and $35,350 in U.S. Currency are involved in case 1:2021cv00089/127754. Filed on January 15, 2021, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 241. Judge John E Jones is presiding, and no jury trial is requested. | |
| Pennsylvania, August 13, 2012 ⚖ Case 1:2012cv01574/90452, some of the participants — ᐅ Approximately $ … US District Court for the Middle District of Pennsylvania case 1:2012cv01574/90452 comprises United States of America and Approximately $85,164.07 in United States Currency. Filed on August 13, 2012, this case concerns Other based on 28 U.S.C. § 1355. Judge John E. Jones is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, June 11, 2013 ⚖ Case 2:2013cv03217/478011, some of the participants — ᐅ THIRTY THOUSAND DOLLARS ($ … In the US District Court for the Eastern District of Pennsylvania case 2:2013cv03217/478011, UNITED STATES OF AMERICA files a suit against THIRTY THOUSAND DOLLARS ($30,000.00) IN UNITED STATES CURRENCY. The filing date was June 11, 2013, and this case concerns Other under 31 U.S.C. § 533. Presiding over the case is Judge JAN E. DUBOIS. Both have requested a jury trial. | |
| Pennsylvania, October 23, 2015 ⚖ Case 2:2015cv05814/510581, some of the participants — ᐅ . an … US District Court for the Eastern District of Pennsylvania case 2:2015cv05814/510581 comprises UNITED STATES OF AMERICA and ONE 2014 BLACK PORSCHE CAYMAN COUPE BEARING VEHICLE IDENTIFICATION NUMBER (VIN) WP0AB2A85EK191487, THE REAL PROPERTY KNOWN AS DENTON DRIVE, DALLAS, TEXAS, A TOTAL OF APPROXIMATELY $5,453,011.81 COMPRISED OF: $2,485,428.41, $2,388,091.81 AND $219,492.22 an. Filed on October 23, 2015, this case concerns Other based on 28 U.S.C. § 1345. Judge JUAN R. SANCHEZ is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, October 21, 2015 ⚖ Case 2:2015cv01367/226538, some of the participants — ᐅ DAVID E. FENIGER … In case 2:2015cv01367/226538 within US District Court for the Western District of Pennsylvania, UNITED STATES STEEL CORPORATION brings a case against UNIVERSAL METALS, LLC and DAVID E. FENIGER, UNITED STATES STEEL CORPORATION. Filed on October 21, 2015, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is Arthur J. Schwab, and the Defendant has made a request for a jury trial. | |
| Pennsylvania, May 24, 2016 ⚖ Case 2:2016cv02559/517837, some of the participants — ᐅ WARREN CHAMBERS … At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2016cv02559/517837 involves UBU/ELEMENTS, INC. and ELEMENTS PERSONAL CARE, INC., ELEMENTS PERSONAL CARE, LLC and WARREN CHAMBERS, UBU/ELEMENTS, INC. Filed on May 24, 2016, this case deals with Trademark based on 15 U.S.C. § 1114. Judge GERALD A. MCHUGH is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and ROBERT MENESES | JOHN FALKOWSKI |
| [Case # 2008cv02634/271921], [Filed: June 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: RONALD L. BUCKWALTER] [jury demanded by 26:7604a IRS: Complaint to Enforce IRS Summons] | |
| Plaintiff versus Defendant | |
| United States Of America | "Reel Justice", a 2002 Ocean Yacht 56 Super Sport, HIN XYU05656D202S |
| [Case # 2009cv01099/76560], [Filed: June 09, 2009] [ §21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Edwin M. Kosik] ᐅ a Ocean Yacht Super Sport | |
| Pennsylvania, February 16, 2011 ⚖ Case 2:2011cv01116/406542, some of the participants — ᐅ LARISA GRANOVSKY … In the US District Court for the Eastern District of Pennsylvania case 2:2011cv01116/406542, UNITED STATES OF AMERICA files a suit against LARISA GRANOVSKY, UNITED STATES OF AMERICA. The filing date was February 16, 2011, and this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over the case is Judge TIMOTHY J. SAVAGE. The Defendant has requested a jury trial. | |
| Pennsylvania, September 27, 2022 ⚖ Case 2:2022cv01371, some of the participants — ᐅ RONALD W. BARLEY, ᐅ BARBARA D. BARLEY … In the US District Court for the Northern District of Ohio, the case 2:2022cv01371 involves UNITED STATES OF AMERICA and RONALD W. BARLEY and BARBARA D. BARLEY. Filed on September 27, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge W Scott Hardy. There is no demand for a jury trial. | |
| Pennsylvania, September 21, 2022 ⚖ Case 2:2022cv03774, some of the participants — ᐅ LAVERNE SAUNDERS … In case 2:2022cv03774 within US District Court for the Northern District of Ohio, U.S. NATIONAL BANK ASSOCIATION brings a case against LAVERNE SAUNDERS. Filed on September 21, 2022, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1444 Notice of Removal- Foreclosure. The presiding judge is MICHAEL M BAYLSON, and the Defendant has made a request for a jury trial. | |
| Pennsylvania, August 22, 2022 ⚖ Case 1:2022cv01314, some of the participants — ᐅ Alicia Kelsey, ᐅ Joshua Rupert, ᐅ Judson Ruper … In the US District Court for the Northern District of Ohio, United States of America and Alicia Kelsey, Joshua Rupert, Judson Ruper and The Unknown Heirs of Shelley Raye Smith, Deceased are involved in case 1:2022cv01314. Filed on August 22, 2022, this legal matter focuses on Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge Yvette Kane is presiding, and no jury trial is requested. | |
| Pennsylvania, August 19, 2022 ⚖ Case 1:2022cv01306, some of the participants — ᐅ Karen M. Reed … In the US District Court for the Northern District of Ohio, the case 1:2022cv01306 involves United States of America and Karen M. Reed. Filed on August 19, 2022, this case pertains to Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Presiding over this matter is Judge Susan E Schwab. There is no demand for a jury trial. | |
| Pennsylvania, August 18, 2022 ⚖ Case 2:2022cv01197, some of the participants — ᐅ AMANDA KONOPKA, ᐅ AMANDA CRIST … In the US District Court for the Northern District of Ohio, the case 2:2022cv01197 involves UNITED STATES OF AMERICA and AMANDA KONOPKA, AMANDA CRIST, HOLLY RUSH, LORI RUSH, PHILIP RUSH and THE UNKNOWN HEIRS OF BRUCE A. RUSH, DECEASED. Filed on August 18, 2022, this case pertains to Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Presiding over this matter is Judge Alan N Bloch. There is no demand for a jury trial. | |
| Pennsylvania, June 01, 2022 ⚖ Case 3:2022cv00086, some of the participants — ᐅ BARBARA A. KNOPSNYDER … US District Court for the Northern District of Ohio case 3:2022cv00086 comprises UNITED STATES OF AMERICA and BARBARA A. KNOPSNYDER. Filed on June 01, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Kim R Gibson is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, May 18, 2022 ⚖ Case 3:2022cv00734, some of the participants — ᐅ Katherine Lawrence … At the US District Court for the Northern District of Ohio, the legal case 3:2022cv00734 entails United States of America and Katherine Lawrence. The filing date is May 18, 2022, and this case deals with Real Property: Foreclosure as per 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge Karoline Mehalchick is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, May 06, 2022 ⚖ Case 1:2022cv00142, some of the participants — ᐅ KELLEE M. STEMPKA … In the US District Court for the Northern District of Ohio, UNITED STATES OF AMERICA and KELLEE M. STEMPKA are involved in case 1:2022cv00142. Filed on May 06, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Cathy Bissoon is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| U.S. BANK NATIONAL ASSOCIATION TRUSTEE FOR THE PENNSYLVANIA HOUSING FINANCE AGENCY | RONDA J. WINNECOUR |
| [Case # 2019cv01065], [Filed: August 23, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Arthur J Schwab] ᐅ RONDA J. WINNECOUR | |
| Pennsylvania, April 11, 2022 ⚖ Case 3:2022cv00050, some of the participants — ᐅ TERESA B. JEROME … At the US District Court for the Northern District of Ohio, the legal case 3:2022cv00050 entails UNITED STATES OF AMERICA and TERESA B. JEROME. The filing date is April 11, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 USA Plaintiff. Judge Stephanie L Haines is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, April 11, 2022 ⚖ Case 2:2022cv00541, some of the participants — ᐅ DANNENE K. CRAIG … At the US District Court for the Northern District of Ohio, the legal case 2:2022cv00541 entails UNITED STATES OF AMERICA and DANNENE K. CRAIG. The filing date is April 11, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge William S Stickman is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, December 26, 2023 ⚖ Case 2:2023cv05141, some of the participants — ᐅ MICHAEL PULLANO, ᐅ JOSEPH F KAMPHERSTEIN, ᐅ CLAIRE REEVES, ᐅ DANIEL E ROLAND, ᐅ WILLIAM JUDGE, ᐅ FREDDA L MADDOX … In the US District Court for the Northern District of Ohio case 2:2023cv05141, URVE MAGGITTI files a suit against MICHAEL PULLANO, JOSEPH F KAMPHERSTEIN III, CLAIRE REEVES, DEB RYAN, DANIEL E ROLAND, WILLIAM JUDGE and FREDDA L MADDOX. The filing date was December 26, 2023, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge KELLEY BRISBON HODGE. The Defendant has requested a jury trial. | |
| Pennsylvania, February 14, 2022 ⚖ Case 2:2022cv00283, some of the participants — ᐅ ALBERT JENNICHES, ᐅ DONALD JENNICHES, ᐅ Denise A. Gray, ᐅ Joseph S. Jenniches … US District Court for the Northern District of Ohio case 2:2022cv00283 comprises UNITED STATES OF AMERICA and ALL UNKOWN HEIRS AND/OR ASSIGNS OF DENISE A. GRAY-JENNICHES, SAVANNAH GRAY, JACOB GRAY, ALBERT JENNICHES, DONALD JENNICHES, Denise A. Gray, Deceased and and Joseph S. Jenniches, Deceased. Filed on February 14, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge W Scott Hardy is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, March 19, 2024 ⚖ Case 1:2024cv00082, some of the participants — ᐅ PHYLLIS J. MOORHOUSE, ᐅ RHONDA L. MONTGOMERY … US District Court for the Western District of Pennsylvania case 1:2024cv00082 comprises UNITED STATES OF AMERICA and ESQ. JEFFREY K. MILLIN, BRIAN K. DEAL, GEORGE A. DEAL, SR., BILLIE LEE MCMICHAEL, PHYLLIS J. MOORHOUSE, WILLIAM H. DEAL, RHONDA L. MONTGOMERY and ALL UNKNOWN HEIRS and/or ASSIGNS OF WILLIAM E. DEAL THELMA I. DEAL, ROBERT A. DEAL, JR. and ROBERT A. DEAL, S. Filed on March 19, 2024, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Susan Paradise Baxter is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY M FARBACHER and TAMMY J FARBACHER |
| [Case # 2024cv00370], [Filed: March 19, 2024] [ Real Property: Foreclosure§28 U.S.C. § 1441 Notice of Removal-Foreclosure ⚖ ] ᐅ ANTHONY M FARBACHER, ᐅ TAMMY J FARBACHER | |
| Pennsylvania, April 08, 2024 ⚖ Case 2:2024cv01451, some of the participants — ᐅ GHODRAT PIROOZ SHOLEVAR … In Case Number case 2:2024cv01451, UNITED STATES OF AMERICA takes legal action against NUEVA VIDA MULTICULTURAL/MULTILINGUAL BEHAVIORAL HEALTH, INC. and GHODRAT PIROOZ SHOLEVAR, MD in the US District Court for the Southern District of Alabama. Filed on April 08, 2024, this case involves an Other Statutes: False Claims Act matter under 31 U.S.C. § 3729 False Claims Act. Notably, Plaintiff has demanded a jury for this case. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PHILIPS RS NORTH AMERICA LLC, RESPIRONICS CALIFORNIA LLC, PHILIPS HOLDING USA INC., ROY JAKOBS, STEVEN B. C DE BACA, THOMAS FALLON, DANIEL LEONARD and JEFF DILULLO |
| [Case # 2024cv00505], [Filed: April 04, 2024] [ Other Statutory Actions§ ⚖ ] ᐅ THOMAS FALLON, ᐅ DANIEL LEONARD | |
| Pennsylvania, March 27, 2024 ⚖ Case 2:2024cv01312, some of the participants — ᐅ CHRISTOPHER DEBARREN SAROBE, ᐅ DANIEL R. ROLAND, ᐅ SANTINA R. PESCATORE, ᐅ STEVEN PARKINSON … In the US District Court for the Eastern District of Pennsylvania, URVE MAGGITTI and JUDGE JOHN P. CAPUZZI, SR., CHRISTOPHER DEBARREN SAROBE, DANIEL R. ROLAND, SANTINA R. PESCATORE, STEVEN PARKINSON, JUDGE BRET M. BINDER and JUDGE JOHN HALL are involved in case 2:2024cv01312. Filed on March 27, 2024, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge KELLEY BRISBON HODGE is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| U.S. BANK NATIONAL ASSOCIATION TRUSTEE FOR THE PENNSYLVANIA HOUSING FINANCE AGENCY | RONDA J. WINNECOUR |
| [Case # 2019cv01065], [Filed: August 23, 2019] [ Bankruptcy Appeal (801)§28 U.S.C. § 0158 ⚖ ] [Judge: Arthur J Schwab] ᐅ RONDA J. WINNECOUR | |
| Pennsylvania, March 11, 2024 ⚖ Case 1:2024cv00416, some of the participants — ᐅ Dan Zhang … At the US District Court for the Middle District of Pennsylvania, the legal case 1:2024cv00416 entails United States of America and Dan Zhang. The filing date is March 11, 2024, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Christopher C Conner is presiding over this matter, and no jury trial is demanded. | |