Case Search – Pennsylvania (PA)

How do I look up someone’s criminal record in Pennsylvania?
To check criminal records in-person, one can visit the
Sheriff’s Office or a local court. Finally, there are third-party websites that have accurate criminal history databases to search for a criminal record, such as this website. A search can be initiated by filling out the search box.
Pennsylvania Lawyers Directory


Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!

Pennsylvania,   May 05, 2014
Case 2:2014cv02587/490763, some of the participants — ᐅ IRINA AGUROK 

At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2014cv02587/490763 involves IRINA AGUROK and CSLP PHASE ONE GP, LLC, PL PHASE ONE GP, INC., CSLP PHASE ONE OPERATOR, LP, PL PHASE ONE INVESTORS, LP, PL PHASE ONE OPERATIONS LP, PL PHASE ONE OPERATIONS GP, INC. and DOE DEFENDANTS 1-10. Filed on May 05, 2014, this case deals with Fair Labor Standards Act based on 29 U.S.C. § 201. Judge EDUARDO C. ROBRENO is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
Pennsylvania,   May 16, 2014
Case 1:2014cv00939/98753, some of the participants — ᐅ Ildijana Becirovic, ᐅ David Becirovic, ᐅ Regirung von Scwaben, ᐅ Republic Bosnia 

In the US District Court for the Middle District of Pennsylvania case 1:2014cv00939/98753, Ildijana Becirovic and David Becirovic files a suit against Regirung von Scwaben, Germany, The Republic of Serbia, UNHCR and Republic Bosnia and Hercegovina. The filing date was May 16, 2014, and this case concerns Other Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge John E. Jones. The Plaintiff has requested a jury trial.
Pennsylvania,   May 14, 2014
Case 5:2014cv02715/491089, some of the participants — ᐅ EDWARD SWEENEY, ᐅ ALEXANDER WATTY, ᐅ MOLLY LONGACRE 

In the US District Court for the Eastern District of Pennsylvania case 5:2014cv02715/491089, IVAN CAPETILLO, JR. files a suit against PRIME CARE MEDICAL, INC., LEHIGH COUNTY PRISON, EDWARD SWEENEY, DAWSON, CHAD PROGRANCZ, ALEXANDER WATTY, JOHN DENTLY, MOLLY LONGACRE, BRANCH, NATALIE and MARYIN. The filing date was May 14, 2014, and this case concerns Prison Condition under 42 U.S.C. § 1983. Presiding over the case is Judge WILLIAM H. YOHN. The Defendant has requested a jury trial.
Pennsylvania,   April 30, 2014
Case 3:2014cv00837/98584, some of the participants — ᐅ Isabel C Hakanson 

At the US District Court for the Middle District of Pennsylvania, the legal case 3:2014cv00837/98584 involves Isabel C Hakanson and Medical Revenue Services. Filed on April 30, 2014, this case deals with Consumer Credit based on 15 U.S.C. § 1692. Judge Robert D. Mariani is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Pennsylvania,   May 06, 2014
Case 2:2014cv02600/490835, some of the participants — ᐅ IRENE BRODSKY 

In the US District Court for the Eastern District of Pennsylvania case 2:2014cv02600/490835, IRENE BRODSKY files a suit against PORTFORLIO RECOVERY ASSOCIATES, LLC. The filing date was May 06, 2014, and this case concerns Other Statutory Actions under 15 U.S.C. § 1692. Presiding over the case is Judge EDMUND V. LUDWIG. The Plaintiff has requested a jury trial.
Pennsylvania,   May 09, 2014
Case 2:2014cv02705/491035, some of the participants — ᐅ ICARUS HARMON 

At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2014cv02705/491035 entails ICARUS HARMON and X,Y,Z CORPORATIONS and SYNDICATED OFFICE SYSTEMS. The filing date is May 09, 2014, and this case deals with Consumer Credit as per 15 U.S.C. § 1692. Judge CYNTHIA M. RUFE is presiding over this matter, and no jury trial is demanded.
Pennsylvania,   June 04, 2014
Case 2:2014cv00712/216944, some of the participants — ᐅ IRAKLIS KARABASSIS 

The legal proceedings in case 2:2014cv00712/216944 at US District Court for the Western District of Pennsylvania involve IRAKLIS KARABASSIS and BENETTON U.S.A. CORPORATION. Filed on June 04, 2014, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Nora Barry Fischer is presiding, and it's notable that the Plaintiff has requested a jury trial.
Pennsylvania,   February 28, 2014
Case 2:2014cv01258/488257, some of the participants — ᐅ ROBERT A. ROVNER 

In the US District Court for the Eastern District of Pennsylvania, the case 2:2014cv01258/488257 involves IDEARC MEDIA CORPORATION and SUPERMEDIA, LLC and ROVNER, ALLEN, ROVNER, ZIMMERMAN & NASH, ROBERT A. ROVNER, ROVNER LAW OFFICES, P.C. and ROVNER & ASSOCIATES, P.C. Filed on February 28, 2014, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge EDUARDO C. ROBRENO. There is no demand for a jury trial.
Pennsylvania,   June 16, 2014
Case 5:2014cv03682/492571, some of the participants — ᐅ ISRAEL J. FLOYD, ᐅ EDWARD LITTLER, ᐅ MARGARET V. LITTLER 

In the US District Court for the Eastern District of Pennsylvania case 5:2014cv03682/492571, ISRAEL J. FLOYD files a suit against EDWARD LITTLER and MARGARET V. LITTLER. The filing date was June 16, 2014, and this case concerns Personal Injury: Other under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge LAWRENCE F. STENGEL. The Defendant has requested a jury trial.
Plaintiff   versus   Defendant
IRON WORKERS OF WESTERN PENNSYLVANIA BENEFIT PLANSSHERADEN STEEL ERECTORS
[Case # 2014mc00227/217080], [Filed: June 13, 2014]
[ Other§ ⚖ ]

ᐅ SHERADEN STEEL ERECTORS
Pennsylvania,   June 13, 2014
Case 2:2014cv03678/492583, some of the participants — ᐅ THOMAS BURKE, ᐅ RICHARD FRANCESCO, ᐅ JEANETTE FRANCESCO 

In the US District Court for the Eastern District of Pennsylvania, INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION NO. 380 HEALTH & WELFARE FUND, IBEW LOCAL UNION NO. 380 PENSION TRUST FUND, I.B.E.W. LOCAL UNION NO. 380 MONEY PURCHASE PENSION TRUST FUND, THOMAS BURKE, INTERNATIONAL BROTHERHOOD OF ELECTRIC and AARON ELECTRIC, INC., AARON ELECTRICAL CONTRACTORS, LLC, NOAH'S ELECTRIC, AARON ELECTRICAL CONSTRUCTION, INC., RICHARD FRANCESCO and JEANETTE FRANCESCO are involved in case 2:2014cv03678/492583. Filed on June 13, 2014, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge GERALD A. MCHUGH is presiding, and no jury trial is requested.
Pennsylvania,   June 13, 2014
Case 2:2014cv03648/492551, some of the participants — ᐅ IRENE BRODSKY 

The legal proceedings in case 2:2014cv03648/492551 at US District Court for the Eastern District of Pennsylvania involve IRENE BRODSKY and CACH, LLC. Filed on June 13, 2014, this case focuses on Other Statutory Actions based on 15 U.S.C. § 1692. Judge WILLIAM H. YOHN is presiding, and it's notable that the Plaintiff has requested a jury trial.
Pennsylvania,   July 10, 2013
Case 2:2013cv03996/479290, some of the participants — ᐅ WARREN R. LEIGHTON 

In the US District Court for the Eastern District of Pennsylvania, INTERNAL REVENUE SERVICE, RUTH JAMES and UNITED STATES OF AMERICA and WARREN R. LEIGHTON are involved in case 2:2013cv03996/479290. Filed on July 10, 2013, this legal matter focuses on Tax Suits: Taxes under 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons. Judge GENE E.K. PRATTER is presiding, and no jury trial is requested.
Pennsylvania,   July 10, 2014
Case 2:2014cv04165/493472, some of the participants — ᐅ ISLAM ULLAH 

US District Court for the Eastern District of Pennsylvania case 2:2014cv04165/493472 comprises ISLAM ULLAH and LIFE INSURANCE COMPANY OF NORTH AMERICA. Filed on July 10, 2014, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 1001. Judge TIMOTHY J. SAVAGE is overseeing the case, and there is no demand for a jury trial.
Pennsylvania,   July 02, 2014
Case 2:2014cv04099/493363, some of the participants — ᐅ ICARUS HARMON 

In case 2:2014cv04099/493363 within US District Court for the Eastern District of Pennsylvania, ICARUS HARMON brings a case against X,Y, Z CORPORATIONS and EQUIFAX INFORMATION SERVICES LLC. Filed on July 02, 2014, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1681. The presiding judge is NITZA I QUINONES ALEJANDRO, and the Defendant has made a request for a jury trial.
Pennsylvania,   June 25, 2014
Case 2:2014cv00830/217296, some of the participants — ᐅ RONALD A. AUGUSTINE, ᐅ FRANCIS X. MCNALLY 

In case 2:2014cv00830/217296 within US District Court for the Western District of Pennsylvania, I.U.P.A.T. DISTRICT COUNCIL #57 COMBINED FUNDS brings a case against RONALD A. AUGUSTINE, JR. and FRANCIS X. MCNALLY. Filed on June 25, 2014, this legal matter relates to Employee Retirement Income Security Act of 1974 as per 28 U.S.C. § 1132. The presiding judge is Maurice B. Cohill, and the Plaintiff has made a request for a jury trial.
Pennsylvania,   June 09, 2014
Case 4:2014cv01109/99011, some of the participants — ᐅ Isaac William Baker 

In case 4:2014cv01109/99011 within US District Court for the Middle District of Pennsylvania, Isaac William Baker brings a case against MicroBilt Corporation. Filed on June 09, 2014, this legal matter relates to Other Statutory Actions as per 15 U.S.C. § 1681. The presiding judge is Yvette Kane, and the Plaintiff has made a request for a jury trial.
Pennsylvania,   July 07, 2014
Case 2:2014cv04122/493390, some of the participants — ᐅ CHRISTINE PETKOVIC, ᐅ SHERATON PHILADELPHIA DOWNTOWN HOTEL 

At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2014cv04122/493390 entails IVAN PETKOVIC and CHRISTINE PETKOVIC and SHERATON HOTELS AND RESORTS, STARWOOD HOTELS AND RESORTS WORLDWIDE, INC. and SHERATON PHILADELPHIA DOWNTOWN HOTEL. The filing date is July 07, 2014, and this case deals with Other Personal Injury as per 28 U.S.C. § 1332. Judge EDUARDO C. ROBRENO is presiding over this matter, and no jury trial is demanded.
Pennsylvania,   July 16, 2014
Case 5:2014cv04299/493730, some of the participants — ᐅ CAROLYN W. COLVIN 

In the US District Court for the Eastern District of Pennsylvania, IRMA VELEZ and CAROLYN W. COLVIN are involved in case 5:2014cv04299/493730. Filed on July 16, 2014, this legal matter focuses on Social Security: SSID Tit. XIV under 42 U.S.C. § 402 Social Security Benefits. Judge PAUL S. DIAMOND is presiding, and no jury trial is requested.
Pennsylvania,   June 27, 2014
Case 1:2014cv01245/99265, some of the participants — ᐅ Eric K. Shinseki 

At the US District Court for the Middle District of Pennsylvania, the legal case 1:2014cv01245/99265 entails INNA BREZ and Eric K. Shinseki. The filing date is June 27, 2014, and this case deals with Employment as per 42 U.S.C. § 2000. Judge Sylvia H. Rambo is presiding over this matter, and no jury trial is demanded.
Pennsylvania,   March 14, 2014
Case 2:2014cv01561/488830, some of the participants — ᐅ STEVEN BOLEF, ᐅ THOMAS BURKE 

US District Court for the Eastern District of Pennsylvania case 2:2014cv01561/488830 comprises INTERNATIONAL BROTHERHOOD OF ELECTRICALWORKERS, ALFO-CIO, COMMITTEE ON POLITICAL EDUCATION, STEVEN BOLEF, LOCAL UNION 380 ELECTRICAL JOINT APPRENTICESHIP AND TRAINING TRUST FUND, THOMAS BURKE, INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS LOCAL UNION NO and CHESTER COUNTY ELECTRIC, INC. and JOHN GLEASON. Filed on March 14, 2014, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 185. Judge PETRESE B. TUCKER is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   DefendantRespondent
IN RE PROCEEDING IN WHICH THE COMMONWEALTH OF PENNSYLVANIA SEEKS TO COMPEL THE DEFENDER ASSOCIATION OF PHILADELPHIA and COMMONWEALTH OF PENNSYLVANIASHELDON HANNIBAL
[Case # 2014cv04488/494117], [Filed: July 25, 2014]
[ Other Statutes: Other Statutory Actions§28 U.S.C. § 1441 Notice of Removal ⚖ ]
[Judge: JAMES KNOLL GARDNER]
ᐅ SHELDON HANNIBAL
Pennsylvania,   July 31, 2014
Case 2:2014cv04562/494269, some of the participants — ᐅ ICARUS HARMON 

In the US District Court for the Eastern District of Pennsylvania, the case 2:2014cv04562/494269 involves ICARUS HARMON and X, Y, Z CORPORATIONS and EXPERIAN INFORMATION SOLUTIONS, INC. Filed on July 31, 2014, this case pertains to Other Statutes: Consumer Credit under 15 U.S.C. § 1681 Fair Credit Reporting Act. Presiding over this matter is Judge C. DARNELL JONES. There is no demand for a jury trial.
Pennsylvania,   October 15, 2013
Case 2:2013cv06010/483057, some of the participants — ᐅ KAYLA WANDISHIN, ᐅ SYDEMY JOANIS 

The legal proceedings in case 2:2013cv06010/483057 at US District Court for the Eastern District of Pennsylvania involve IAN WINTER and KAYLA WANDISHIN and JOHN DOES 1-25, DENNIS CARY, SYDEMY JOANIS and CITY OF PHILADELPHIA. Filed on October 15, 2013, this case focuses on Other Civil Rights based on 42 U.S.C. § 1983. Judge CYNTHIA M. RUFE is presiding, and it's notable that the Plaintiff has requested a jury trial.
Pennsylvania,   August 04, 2014
Case 2:2014cv04612/494354, some of the participants — ᐅ ISAAC YORRO, ᐅ LOUIS GIORLA, ᐅ MICHAEL NUTTER 

In case 2:2014cv04612/494354 within US District Court for the Eastern District of Pennsylvania, ISAAC YORRO brings a case against LOUIS GIORLA, PHILADELPHIA PRISON SYSTEM, MICHAEL NUTTER and LAWTON. Filed on August 04, 2014, this legal matter relates to Prison Condition as per 42 U.S.C. § 1983. The presiding judge is GERALD A. MCHUGH, and the Plaintiff has made a request for a jury trial.
Pennsylvania,   August 15, 2014
Case 2:2014cv04802/494728, some of the participants — ᐅ CAROLYN W. COLVIN 

In the US District Court for the Eastern District of Pennsylvania, IVETTE HERNANDEZ DIAZ and CAROLYN W. COLVIN are involved in case 2:2014cv04802/494728. Filed on August 15, 2014, this legal matter focuses on Social Security: SSID Tit. XIV under 42 U.S.C. § 405 Review of HHS Decision (SSID). Judge EDUARDO C. ROBRENO is presiding, and no jury trial is requested.
Pennsylvania,   August 21, 2014
Case 2:2014cv04896/494931, some of the participants — ᐅ IRENE LUNSFORD 

At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2014cv04896/494931 involves IRENE LUNSFORD and PFIZER, INC. and PHARMACIA & UPJOHN CO. Filed on August 21, 2014, this case deals with Personal Injury: Health Care based on 28 U.S.C. § 1332. Judge MITCHELL S. GOLDBERG is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
IRENE LUNSFORD
More Information
PFIZER, INC. and PHARMACIA & UPJOHN CO.
[Case # 14-cv-04896/913401], [Filed: August 21, 2014]
[ Other§ ⚖ ]

Pennsylvania,   May 21, 2014
Case 2:2014cv02908/491409, some of the participants — ᐅ IFEOMA CHUKWUNYERE, ᐅ JEFFREY NOLAN 

At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2014cv02908/491409 entails IFEOMA CHUKWUNYERE and JEFFREY NOLAN and RENT-A-CENTER. The filing date is May 21, 2014, and this case deals with Motor Vehicle as per 28 U.S.C. § 1441. Judge MICHAEL M. BAYLSON is presiding over this matter, and no jury trial is demanded.
Pennsylvania,   August 27, 2014
Case 2:2014cv04980/495078, some of the participants — ᐅ FRANK BANKARD, ᐅ UPPER DUBLIN TOWNSHIP, ᐅ CORPORAL CREAMER 

In the US District Court for the Eastern District of Pennsylvania case 2:2014cv04980/495078, INTERNATIONAL UNION OF OPERATING ENGINEERS, LOCAL 542, SAMUEL WOLF and FRANK BANKARD files a suit against UPPER DUBLIN TOWNSHIP, CORPORAL CREAMER and MILLIGAN. The filing date was August 27, 2014, and this case concerns Other Civil Rights under 42 U.S.C. § 1983. Presiding over the case is Judge JAN E. DUBOIS. The Plaintiff has requested a jury trial.
Pennsylvania,   September 11, 2014
Case 2:2014cv05268/495677, some of the participants — ᐅ ILEENE M. GITTLEMAN 

US District Court for the Eastern District of Pennsylvania case 2:2014cv05268/495677 comprises ILEENE M. GITTLEMAN and DRESHER HILL HEALTH & REHABILITATION CENTER, NORTHERN HEALTH FACILITIES, INC. and EXTENDICARE HEALTH SERVICES, INC. Filed on September 11, 2014, this case concerns P.I.: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge ANITA B. BRODY is overseeing the case, and there is no demand for a jury trial.
Pennsylvania,   September 08, 2014
Case 4:2014cv01740/100192, some of the participants — ᐅ Isaac K. Fullman, ᐅ Jeanna Ananea, ᐅ M Gordon, ᐅ John Perryman, ᐅ Jeffrey T. Hite, ᐅ Jeffrey Heffrich, ᐅ Matthew James Shupenko, ᐅ Thomas King Kistler, ᐅ Karla McCool, ᐅ Bryan Cramer 

In the US District Court for the Middle District of Pennsylvania, Isaac K. Fullman and Jeanna Ananea, M Gordon, John Perryman, Jeffrey T. Hite, Jeffrey Heffrich, Matthew James Shupenko, Thomas King Kistler, Karla McCool and Bryan Cramer are involved in case 4:2014cv01740/100192. Filed on September 08, 2014, this legal matter focuses on Other Civil Rights under 28 U.S.C. § 1331. Judge Matthew W. Brann is presiding, and no jury trial is requested.
Pennsylvania,   September 08, 2014
Case 4:2014cv01739/100190, some of the participants — ᐅ Isaac K. Fullman, ᐅ John Pennyman, ᐅ Michael Woods, ᐅ Jeffrey T. Hite, ᐅ Jeffrey Heffrich, ᐅ Matthew Shupenko, ᐅ Karla McCool, ᐅ Thomas King Kistler, ᐅ M. Gorden, ᐅ Jeanna Ananea, ᐅ Bryan Cramer 

At the US District Court for the Middle District of Pennsylvania, the legal case 4:2014cv01739/100190 entails Isaac K. Fullman and John Pennyman, Michael Woods, Jeffrey T. Hite, Jeffrey Heffrich, Matthew Shupenko, Karla McCool, Thomas King Kistler, M. Gorden, Jeanna Ananea and Bryan Cramer. The filing date is September 08, 2014, and this case deals with Other Civil Rights as per 28 U.S.C. § 1331. Judge Matthew W. Brann is presiding over this matter, and no jury trial is demanded.
Pennsylvania,   September 12, 2014
Case 2:2014cv05241/495623, some of the participants — ᐅ EDWARD BURLEIGH 

At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2014cv05241/495623 entails IMS HEALTH INCORPORATED and EDWARD BURLEIGH. The filing date is September 12, 2014, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge GENE E.K. PRATTER is presiding over this matter, and no jury trial is demanded.
Pennsylvania,   September 23, 2014
Case 1:2014cv01850/100420, some of the participants — ᐅ Erik Eberz, ᐅ Kevin M. Crouse 

US District Court for the Middle District of Pennsylvania case 1:2014cv01850/100420 comprises Internal Revenue Service, Erik Eberz and United States of America and Kevin M. Crouse. Filed on September 23, 2014, this case concerns Other Statutory Actions based on 26 U.S.C. § 7402. Judge Yvette Kane is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
Irma Dalila Dominguez
More Information
Eric H. Holder, Jr., United States Of America, Secretary United States, Department of Homeland Security and Thomas R. Decker
[Case # 2014cv01883/100491], [Filed: September 29, 2014]
[ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ]
[Judge: CP , Sylvia H. Rambo]
ᐅ Eric H. Holder, ᐅ Thomas R. Decker
Petitioner   versus   Respondent
Isaac K. Fullman
More Information
PA State Attorney General and Thomas King Kistler
[Case # 2014cv01899/100521], [Filed: September 30, 2014]
[ General§28 U.S.C. § 2254 ⚖ ]
[Judge: EC , James M. Munley]
ᐅ Thomas King Kistler

Leave a Comment