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Participant Index
C -> C...(click to open)
C, Danaher
CHOFFEL, Sherri
CLARKE, Robert
CONNELL, Michael
CONSTRUCTORS, Foster
Computer, Dell
Continental, One
Cook, Edward
Cowger, Charles
Cowger, Dawn
D -> DAVIS...(click to open)
DAVIS, Pamela
DAVIS, Steven
DETWILER, Jared
DODSWORTH, Robert
DUNLAP, Terri
Delcamp, Barry
Delcamp, Bonnie
G -> GEORGE...(click to open)
GEORGE, Ulysses
GRAVELY, Kathryn
GRAVELY, Robert
GRUBER, Duane
Gething, Stephanie
H -> HANAWAY...(click to open)
HANAWAY, Autumn
HANAWAY, Douglas
HOLDINGS, Rocky
HUBER, Karen
HUDSON, Roseann
Harbst, Heather
Hooper, William
K -> KELLY...(click to open)
KELLY, Ulysses
KINGCADE, Marvin
KOZUCH, Michael
KRAWIEC, Belinda
KRAWIEC, James
Korznikov, Sergey
M -> MARKIEWICZ...(click to open)
MARKIEWICZ, Joseph
MARKIEWICZ, Terri
MARSHALL, Jerry
Montalvo, Antonio
Montalvo., Antonio
S -> SCHALLER...(click to open)
SCHALLER, George
SCHWARTZ, Madeline
SEGAL, Abigail
SHEFFER, Candace
SHEFFER, Timothy
SPIRKO, Martin
STELLE, Janet
SWEENEY, James
Sail, Aux
St., West
W -> WALKER...(click to open)
WALKER, Jocelyn
WEYANDT, Kevin
WHEELER, Norma
WILEY, Morissa
Willett, Usrey
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NORMA WHEELER |
| [Case # 2008cv03200/276914], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: NORMA L. SHAPIRO] [jury demanded by 20:1080 Student Loan Recovery] ✅ NORMA WHEELER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | A 2006 CADILLAC ESCALADE, VIN 1GYEK63N46R103589 and MEN'S DIAMOND WEDDING RING |
| [Case # 2008cv00964/87399], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Amy Reynolds Hay] [jury demanded by 21:841 Forfeiture Property-Drugs] ✅ A CADILLAC ESCALADE >>> More Information |
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Pennsylvania, July 09, 2008 ⚖ Case 3:2008mc00177/72762 Check it out, it's USA taking on Ronald Eckert. Case number case 3:2008mc00177/72762, started on July 09, 2008. It's about Other, happening with Judge Thomas M. Blewitt. More Information about >>> ✅ Ronald Eckert … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AILEEN OWENS |
| [Case # 2008cv03203/276901], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: M. FAITH ANGELL, LOUIS H. POLLAK] [jury demanded by 28:1345 Default of Student Loan] ✅ AILEEN OWENS >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | One 1996 Chevrolet Tahoe, VIN # 1GNEK13R9TJ373415, One 1999 Lincoln Continental, VIN # 1LNHMA7V9XY664396, One 1996 Firebrid TransAM, VIN # 2G2FV32P2T2227642, Maverick Model 88 12-gauge shotgun, serial # MV44154F, Bushmaster .223 Rifle serial # L224885, $4 |
| [Case # 2008cv01306/72757], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edwin M. Kosik] [jury demanded by 21:881 Forfeiture Property - Real Estate] ✅ One Chevrolet Tahoe, ✅ One Lincoln Continental, ✅ One Firebrid TransAM, ✅ Maverick Model -gauge shotgun, ✅ Bushmaster . Rifle serial # L >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARVIN KINGCADE, III |
| [Case # 2008cv03205/276931], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: PETRESE B. TUCKER] [jury demanded by 28:1345 Default of Student Loan] ✅ MARVIN KINGCADE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GEORGE SCHALLER |
| [Case # 2008cv03202/276905], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: THOMAS M. GOLDEN] [jury demanded by 28:1345 Default of Promissory Note] ✅ GEORGE SCHALLER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT THOMPSON |
| [Case # 2008cv03204/276909], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: MARY A. MCLAUGHLIN] [jury demanded by 28:1345 Default of Student Loan] ✅ ROBERT THOMPSON >>> More Information |
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Pennsylvania, June 27, 2008 ⚖ Case 3:2008mc00169/72628 Alright, check it—USA is up against USB Flash Drive and Sergey Korznikov. Case number case 3:2008mc00169/72628, kicked off on June 27, 2008. It's about Other and it's in front of Judge Malachy E. Mannion. More Information about >>> ✅ Sergey Korznikov … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Precision Lumber Products Inc. |
| [Case # 2008cv01230/72620], [Filed: June 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Malcolm Muir] [jury demanded by 29:651 Occupational Safety/Health] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TINA M. HEATH |
| [Case # 2008cv03001/276298], [Filed: June 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: STEWART DALZELL] [jury demanded by 42:1471 Declaratory & Injunctive Relief - Foreclo] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Heather A. Harbst |
| [Case # 2008cv01211/72588], [Filed: June 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John E. Jones] [jury demanded by 42:1471 Declaratory & Injunctive Relief - Foreclo] ✅ Heather A. Harbst >>> More Information |
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Pennsylvania, June 26, 2008 ⚖ Case 2:2008cv00880/87192 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and JANET STELLE and CARL R. WOODSIDE are involved in case 2:2008cv00880/87192. Filed on June 26, 2008, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Terrence F. McVerry is presiding, and no jury trial is requested. More Information about >>> ✅ JANET STELLE … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MORISSA P. WILEY |
| [Case # 2008cv03002/276303], [Filed: June 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: BRUCE W. KAUFFMAN] [jury demanded by 42:1471 Declaratory & Injunctive Relief - Foreclo] ✅ MORISSA P. WILEY >>> More Information |
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Pennsylvania, June 16, 2008 ⚖ Case 3:2008cv00142/87009 In the US District Court for the Western District of Pennsylvania, the case 3:2008cv00142/87009 involves UNITED STATES OF AMERICA and KEVIN R. WEYANDT. Filed on June 16, 2008, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Kim R. Gibson. There is no demand for a jury trial. More Information about >>> ✅ KEVIN R. WEYANDT … | |
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Pennsylvania, June 16, 2008 ⚖ Case 2:2008cv00826/87018 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and $20,000.00 IN UNITED STATES CURRENCY are involved in case 2:2008cv00826/87018. Filed on June 16, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gary L. Lancaster is presiding, and no jury trial is requested. | |
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Pennsylvania, June 27, 2008 ⚖ Case 1:2008cv00187/87209 At the US District Court for the Western District of Pennsylvania, the legal case 1:2008cv00187/87209 entails UNITED STATES OF AMERICA and JOSEPH H. MARKIEWICZ and TERRI L. MARKIEWICZ. The filing date is June 27, 2008, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Sean J. McLaughlin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JOSEPH H. MARKIEWICZ, ✅ TERRI L. MARKIEWICZ … | |
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Pennsylvania, June 16, 2008 ⚖ Case 3:2008mc00156/72491 The legal case indexed as case 3:2008mc00156/72491 was initiated on June 16, 2008. The involved parties include UPS Capital Business Credit as the plaintiff and E. Wayne Pocius, Michael W. Pocius, Pocket Valley Nurseries and Conifers, LLC as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned. More Information about >>> ✅ E. Wayne Pocius, ✅ Michael W. Pocius, ✅ Pocket Valley Nurseries … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SEAN T. TRACY |
| [Case # 2008cv03201/276904], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: WILLIAM H. YOHN] [jury demanded by 28:1345 Default of Promissory Note] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Stephanie M. Gething |
| [Case # 2008cv01229/72617], [Filed: June 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sylvia H. Rambo] [jury demanded by 28:1345 Default of Student Loan] ✅ Stephanie M. Gething >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CLAUDIA VILLANUEVA |
| [Case # 2008cv03199/276908], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: JAMES KNOLL GARDNER, HENRY S. PERKIN] [jury demanded by 28:1345 Default of Promissory Note] ✅ CLAUDIA VILLANUEVA >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James C. Locantro |
| [Case # 2008cv01226/72616], [Filed: June 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: A. Richard Caputo] [jury demanded by 20:1080 Student Loan Recovery] ✅ James C. Locantro >>> More Information |
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Pennsylvania, June 16, 2008 ⚖ Case 3:2008cv00143/87010 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and MICHAEL J. KOZUCH, III are involved in case 3:2008cv00143/87010. Filed on June 16, 2008, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Kim R. Gibson is presiding, and no jury trial is requested. More Information about >>> ✅ MICHAEL J. KOZUCH … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Edward J. Cook |
| [Case # 2008cv01228/72619], [Filed: June 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John E. Jones] [jury demanded by 28:1345 Default of Student Loan] ✅ Edward J. Cook >>> More Information |
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Pennsylvania, June 16, 2008 ⚖ Case 2:2008cv00822/86989 US District Court for the Western District of Pennsylvania case 2:2008cv00822/86989 comprises UNITED STATES OF AMERICA and GREGG W. LOWMAN. Filed on June 16, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Default of Promissory Note. Judge Nora Barry Fischer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ GREGG W. LOWMAN … | |
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Pennsylvania, June 16, 2008 ⚖ Case 3:2008mc00155/72490 Check it out, it's UPS Capital Business Credit taking on E. Wayne Pocius, Michael W. Pocius, Pocket Valley Nurseries and Conifers, LLC. Case number case 3:2008mc00155/72490, started on June 16, 2008. It's about Other, happening with Judge Unassigned. More Information about >>> ✅ E. Wayne Pocius, ✅ Michael W. Pocius, ✅ Pocket Valley Nurseries … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $13, 351.00 IN UNITED STATES CURRENCY |
| [Case # 2008cv00976/87424], [Filed: July 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joy Flowers Conti] [jury demanded by 21:881 Forfeiture Property - Real Estate] >>> More Information |
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Pennsylvania, July 29, 2008 ⚖ Case 1:2008mc00191/72963 Alright, check it—USA/Postal Inspector is up against Dell Computer, s/n CN-OKY766-48643-7BG-1294, with black exterior and silver keyboard and surrounding area, one Logitech USB flash drive, PID LZ81078, P/N 810-000215. Case number case 1:2008mc00191/72963, kicked off on July 29, 2008. It's about Other and it's in front of Judge J. Andrew Smyser. More Information about >>> ✅ Dell Computer, ✅ with black exterior, ✅ silver keyboard, ✅ surrounding area, ✅ P/N - … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | William V. Hooper |
| [Case # 2008cv01410/72944], [Filed: July 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christopher C. Conner] [jury demanded by 42:1471 Declaratory & Injunctive Relief - Foreclo] ✅ William V. Hooper >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $5, 000 IN UNITED STATES CURRENCY and MISCELLANEOUS JEWELRY |
| [Case # 2008cv01050/87691], [Filed: July 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Maurice B. Cohill] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ MISCELLANEOUS JEWELRY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ONE 1999 CADILLAC DEVILLE, VIN# 1G6KD54Y0XU802547 |
| [Case # 2008cv00963/87397], [Filed: July 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alan N. Bloch] [jury demanded by 21:841 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $112, 300.00 IN UNITED STATES CURRENCY AND MISCELLANEOUS JEWELRY |
| [Case # 2008cv01046/87688], [Filed: July 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terrence F. McVerry] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEBRA A. RENOCK |
| [Case # 2008cv01090/87813], [Filed: August 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donetta W. Ambrose] [jury demanded by 28:1345 Foreclosure] ✅ DEBRA A. RENOCK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITEHERE! LOCAL 10 TEXTILE MAINTENANCE INDUSTRY OF PHILADELPHIA AND VICINITY WELFARE AND SECURITY FUND and MICHAEL CONNELL | RESISTFLAME ACQUISITION CORPORATION and RESISTFLAME FABRIC FINISHING CO. |
| [Case # 2008cv03688/279635], [Filed: August 05, 2008] [ §Federal Question ⚖ ] [Judge: RONALD L. BUCKWALTER] [jury demanded by 29:1132 E.R.I.S.A.-Employee Benefits] >>> More Information |
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Pennsylvania, July 21, 2008 ⚖ Case 1:2008mc00181/72852 Alright, it's USA taking on Robert Leese. Case number case 1:2008mc00181/72852, started on July 21, 2008. It's about Other and it's in front of Judge Christopher C. Conner. More Information about >>> ✅ Robert Leese … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Frances Velez |
| [Case # 2008cv01459/73026], [Filed: August 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William W. Caldwell] [jury demanded by 28:1345 Foreclosure] ✅ Frances Velez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $804.00 IN UNITED STATES CURRENCY |
| [Case # 2008cv01079/87784], [Filed: August 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donetta W. Ambrose] [jury demanded by 28:1345 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROCKY MOUNTAIN HOLDINGS, INC., DIMELING, SCHREIBER & PARK, L.P., DIMELING, SCHREIBER & PARK REORGANIZATION FUND, L.P. and DUPONT CONOCO PRIVATE MARKET GROUP TRUST |
| [Case # 2008cv03381/277757], [Filed: July 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: RONALD L. BUCKWALTER] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ ROCKY MOUNTAIN HOLDINGS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MADELINE SCHWARTZ |
| [Case # 2008cv03739/279736], [Filed: August 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: HARVEY BARTLE] [jury demanded by 28:1345 Default of Promissory Note] ✅ MADELINE SCHWARTZ >>> More Information |
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| Plaintiff versus Defendant | |
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ULYSSES GEORGE
More Information |
ABEX CORPORATION, ALLIEDSIGNAL, INC., AMERICAN STANDARD, INC., AMERICAN STANDARD COMPANIES, INC., AUTO ZONE, INC., BENDIX CORPORATION, BORG-WARNER CORP., CLARK EQUIPMENT CO., COOPER INDUSTRIES, INC., CSK AUTO CORP., DAIMLER CHRYSLER CORPORATION, DANAHER C |
| [Case # 2008cv86892/281715], [Filed: August 07, 2008] [ §Diversity ⚖ ] [Judge: JAMES T. GILES] [jury demanded by 28:1332 Diversity-Asbestos Litigation] ✅ COOPER INDUSTRIES, ✅ DANAHER C >>> More Information |
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| Plaintiff versus Defendant | |
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ULYSSES KELLY
More Information |
3M, FOSTER WHEELER ENERGY CORPORATION, FOSTER WHEELER CONSTRUCTORS, INC., IMO INDUSTRIES, INC., ALBANY INTERNATIONAL CORP., A. O. SMITH CORPORATION, A. W. CHESTERTON CO., A. K. STEEL CORPORATION, AMCHEM PRODUCTS, INC., AMERICAN STANDARD, INC., AMETEK, INC |
| [Case # 2008cv86459/281027], [Filed: August 07, 2008] [ §Diversity ⚖ ] [Judge: JAMES T. GILES] [jury demanded by 28:1332 Diversity-Asbestos Litigation] ✅ FOSTER WHEELER CONSTRUCTORS >>> More Information |
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Pennsylvania, July 31, 2008 ⚖ Case 2:2008cv01069/87758 In the US District Court for the Western District of Pennsylvania, the case 2:2008cv01069/87758 involves UNITED STATES OF AMERICA and LINDA C. RICHARDSON. Filed on July 31, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Donetta W. Ambrose. There is no demand for a jury trial. More Information about >>> ✅ LINDA C. RICHARDSON … | |
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Pennsylvania, July 31, 2008 ⚖ Case 2:2008cv01071/87753 In the US District Court for the Western District of Pennsylvania, the case 2:2008cv01071/87753 involves UNITED STATES OF AMERICA and A 1994 BUICK LE SABRE, VIN 1G4CW52L4RH612471. Filed on July 31, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Joy Flowers Conti. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL T. FOLTZ |
| [Case # 2008cv00231/87983], [Filed: August 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sean J. McLaughlin] [jury demanded by 26:7401 IRS: Tax Liability] ✅ DANIEL T. FOLTZ >>> More Information |
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| Plaintiff versus Defendant | |
| USA | The United States of America, Barry L. Delcamp and Bonnie L. Delcamp |
| [Case # 2008cv01534/73123], [Filed: August 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William J. Nealon] [jury demanded by 42:1471 Declaratory & Injunctive Relief - Foreclo] ✅ Barry L. Delcamp, ✅ Bonnie L. Delcamp >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KAREN HUBER |
| [Case # 2008cv03857/280280], [Filed: August 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: THOMAS M. GOLDEN] [jury demanded by 42:1471 Declaratory & Injunctive Relief - Foreclo] ✅ KAREN HUBER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NADINE LOVE |
| [Case # 2008cv03856/280310], [Filed: August 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: JAMES KNOLL GARDNER, HENRY S. PERKIN] [jury demanded by 42:1471 Declaratory & Injunctive Relief - Foreclo] >>> More Information |
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Pennsylvania, August 06, 2008 ⚖ Case 1:2008mc00199/73060 We got a case, USA/Postal Inspector against 143 West Minor St., Coaldale, Pennsylvania, Schuykill County, you know? Case number case 1:2008mc00199/73060, started on August 06, 2008. It's about Other, being heard by Judge J. Andrew Smyser. More Information about >>> ✅ West Minor St. … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHOEMAKER ROAD, INC., VILLAGE MART ASSOCIATES TRUST and H. DONALD PASQUALE |
| [Case # 2008cv03714/279642], [Filed: August 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: ANITA B. BRODY] [jury demanded by 26:7401 IRS: Tax Liability] ✅ H. DONALD PASQUALE >>> More Information |
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Pennsylvania, August 19, 2008 ⚖ Case 1:2008cv01518/73318 In case 1:2008cv01518/73318 within US District Court for the Middle District of Pennsylvania, United Supermarkets, L.L.C. brings a case against The Hershey Company, Hershey Canada Inc., Nestle, S.A., Nestle USA Inc., Nestle Canada Inc., Mars Canada Inc., Cadbury Adams Canada, Inc., Mars, Incorporated, Mars Snackfood U.S. LLC, Cadbury Holdings Ltd. and Cadbury plc. Filed on August 19, 2008, this legal matter relates to Plaintiff as per 15 U.S.C. § 1 Antitrust Litigation. The presiding judge is Christopher C. Conner, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Cadbury plc … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JERRY MARSHALL |
| [Case # 2008cv01157/88122], [Filed: August 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gustave Diamond] [jury demanded by 28:1345 USA Plaintiff] ✅ JERRY MARSHALL >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 2005 38' Hunter, Aux Sail, Hull #38108F405 |
| [Case # 2008cv01558/73191], [Filed: August 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Yvette Kane] [jury demanded by 28:1345 Complaint for Forfeiture] ✅ Aux Sail, ✅ Hull #F >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT G. GRAVELY, KATHRYN GRAVELY and COMMONWEALTH OF PENNSYLVANIA |
| [Case # 2008cv03911/280661], [Filed: August 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: CYNTHIA M. RUFE] [jury demanded by 26:7401 IRS: Tax Liability] ✅ ROBERT G. GRAVELY, ✅ KATHRYN GRAVELY >>> More Information |
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Pennsylvania, August 11, 2008 ⚖ Case 3:2008cv01504/73095 In the US District Court for the Middle District of Pennsylvania, U.S. Bank, N.A. and Antonio Montalvo, Sr. and Antonio Montalvo, Jr. are involved in case 3:2008cv01504/73095. Filed on August 11, 2008, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge A. Richard Caputo is presiding, and no jury trial is requested. More Information about >>> ✅ Antonio Montalvo., ✅ Antonio Montalvo … | |
| Plaintiff versus Defendant | |
| USA | $3, 400.00 in United States Currency |
| [Case # 2008cv01539/73155], [Filed: August 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John E. Jones] [jury demanded by 28:1355 Petition for Return of Property] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CORRY COMMUNICATIONS CORPORATION |
| [Case # 2008cv00238/88061], [Filed: August 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sean J. McLaughlin] [jury demanded by 28:1345 USA Plaintiff] >>> More Information |
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Pennsylvania, August 29, 2008 ⚖ Case 2:2008cv04196/282418 The legal proceedings in case 2:2008cv04196/282418 at US District Court for the Eastern District of Pennsylvania involve UNITED STOR-ALL CENTERS, INC. and GARY DELANEY. Filed on August 29, 2008, this case focuses on Plaintiff based on Diversity. Judge CYNTHIA M. RUFE is presiding, and it's notable that the 28:1332 Diversity-Breach of Contract has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOCELYN WALKER |
| [Case # 2008cv01206/88233], [Filed: August 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gary L. Lancaster] [jury demanded by 28:1345 Recovery of Debt to US] ✅ JOCELYN WALKER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF ENVIRONMENTAL PROTECTION | TEMRAC COMPANY, INC. |
| [Case # 2008cv04292/282938], [Filed: September 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: JAMES KNOLL GARDNER] [jury demanded by 42:9607 Real Property Tort to Land] >>> More Information |
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Pennsylvania, August 29, 2008 ⚖ Case 3:2008mc00228/73283 The legal case indexed as case 3:2008mc00228/73283 was initiated on August 29, 2008. The involved parties include United States of America as the plaintiff and Avalon Equity Fund, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned. More Information about >>> ✅ Avalon Equity Fund … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $7, 980.00 IN UNITED STATES CURRENCY |
| [Case # 2008cv01218/88260], [Filed: September 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Nora Barry Fischer] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Charles A. Cowger and Dawn M. Cowger |
| [Case # 2008cv01642/73320], [Filed: September 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William J. Nealon] [jury demanded by 42:1471 Declaratory & Injunctive Relief - Foreclo] ✅ Charles A. Cowger, ✅ Dawn M. Cowger >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAMELA S. DAVIS and STEVEN C. DAVIS |
| [Case # 2008cv00215/88268], [Filed: September 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kim R. Gibson] [jury demanded by 28:1345 Foreclosure] ✅ PAMELA S. DAVIS, ✅ STEVEN C. DAVIS >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | $673, 893.21 |
| [Case # 2008cv01650/73324], [Filed: September 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John E. Jones] [jury demanded by 28:1355 Petition for Return of Property] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DOUGLAS K. HANAWAY and AUTUMN D. HANAWAY |
| [Case # 2008cv00224/87896], [Filed: August 08, 2008] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Maurice B. Cohill] ✅ DOUGLAS K. HANAWAY, ✅ AUTUMN D. HANAWAY >>> More Information |
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Pennsylvania, August 08, 2008 ⚖ Case 1:2008mc00013/87881 Alright, it's UNITED STATES OF AMERICA taking on ROBERT L. DODSWORTH. Case number case 1:2008mc00013/87881, started on August 08, 2008. It's about Other and it's in front of Judge Sean J. McLaughlin. More Information about >>> ✅ ROBERT L. DODSWORTH … | |
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Pennsylvania, August 08, 2008 ⚖ Case 1:2008mc00015/87882 Check it out, it's UNITED STATES OF AMERICA taking on ROBERT L. DODSWORTH. Case number case 1:2008mc00015/87882, started on August 08, 2008. It's about Other, happening with Judge Sean J. McLaughlin. More Information about >>> ✅ ROBERT L. DODSWORTH … | |
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Pennsylvania, August 08, 2008 ⚖ Case 1:2008mc00014/87893 The legal case indexed as case 1:2008mc00014/87893 was initiated on August 08, 2008. The involved parties include UNITED STATES OF AMERICA as the plaintiff and ROBERT L. DODSWORTH as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Sean J. McLaughlin. More Information about >>> ✅ ROBERT L. DODSWORTH … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LISA ANN KEANE |
| [Case # 2008cv03761/279895], [Filed: August 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: PAUL S. DIAMOND] [jury demanded by 31:3729 False Claims Act] >>> More Information |
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| Plaintiff versus Defendant | |
| UNION PACIFIC RAILROAD COMPANY | MICH-KIM, INC. |
| [Case # 2008cv03766/279894], [Filed: August 08, 2008] [ §Federal Question ⚖ ] [Judge: RONALD L. BUCKWALTER] [jury demanded by 49:11702(a)(4) Violations of Interstate Commerce A] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AVALON EQUITY FUND, L.P. |
| [Case # 2008mc00159/282832], [Filed: September 04, 2008] [ §Federal Question ⚖ ] [Judge: UNASSIGNED JUDGE] [jury demanded by Appointment of Receiver] >>> More Information |
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Pennsylvania, July 18, 2007 ⚖ Case 1:2007cv00197/81585 At the US District Court for the Western District of Pennsylvania, the legal case 1:2007cv00197/81585 entails UNITED STATES OF AMERICA and LESLIE M. KING. The filing date is July 18, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Sean J. McLaughlin is presiding over this matter, and no jury trial is demanded. | |
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Pennsylvania, July 18, 2007 ⚖ Case 2:2007cv01005/81625 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and CHAD R. WEINGARTNER and TAMI MOORE WEINGARTNER are involved in case 2:2007cv01005/81625. Filed on July 18, 2007, this legal matter focuses on Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge William L. Standish is presiding, and no jury trial is requested. | |
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Pennsylvania, July 18, 2007 ⚖ Case 2:2007cv01006/81623 In the US District Court for the Western District of Pennsylvania, the case 2:2007cv01006/81623 involves UNITED STATES OF AMERICA and KAREN E. CRUZ. Filed on July 18, 2007, this case pertains to Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Presiding over this matter is Judge Nora Barry Fischer. There is no demand for a jury trial. | |
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Pennsylvania, July 18, 2007 ⚖ Case 2:2007cv01000/81620 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and VARIOUS PARCELS OF PROPERTIES are involved in case 2:2007cv01000/81620. Filed on July 18, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gary L. Lancaster is presiding, and no jury trial is requested. | |
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Pennsylvania, July 18, 2007 ⚖ Case 1:2007cv00196/81587 At the US District Court for the Western District of Pennsylvania, the legal case 1:2007cv00196/81587 entails UNITED STATES OF AMERICA and JAMES J. KRAWIEC and BELINDA M. KRAWIEC. The filing date is July 18, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 USA Plaintiff. Judge Sean J. McLaughlin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JAMES J. KRAWIEC, ✅ BELINDA M. KRAWIEC … | |
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Pennsylvania, July 18, 2007 ⚖ Case 2:2007cv01007/81621 In the US District Court for the Western District of Pennsylvania, the case 2:2007cv01007/81621 involves UNITED STATES OF AMERICA and TIMOTHY P. SHEFFER and CANDACE F. SHEFFER. Filed on July 18, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Gustave Diamond. There is no demand for a jury trial. More Information about >>> ✅ TIMOTHY P. SHEFFER, ✅ CANDACE F. SHEFFER … | |
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Pennsylvania, July 18, 2007 ⚖ Case 2:2007cv00998/81579 In the US District Court for the Western District of Pennsylvania, the case 2:2007cv00998/81579 involves UNITED STATES OF AMERICA and TERRI L. DUNLAP. Filed on July 18, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Joy Flowers Conti. There is no demand for a jury trial. More Information about >>> ✅ TERRI L. DUNLAP … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARTIN D. SPIRKO |
| [Case # 2008cv01200/88208], [Filed: August 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gary L. Lancaster] [jury demanded by 28:1345 Foreclosure] ✅ MARTIN D. SPIRKO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATE OF AMERICA and ABIGAIL SEGAL | JOHN V. TERZIAN |
| [Case # 2008cv04170/282182], [Filed: August 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: EDUARDO C. ROBRENO] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] >>> More Information |
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Pennsylvania, July 18, 2007 ⚖ Case 1:2007cv00198/81590 US District Court for the Western District of Pennsylvania case 1:2007cv00198/81590 comprises UNITED STATES OF AMERICA and SHERRI L. CHOFFEL. Filed on July 18, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Sean J. McLaughlin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ SHERRI L. CHOFFEL … | |
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Pennsylvania, August 22, 2008 ⚖ Case 2:2008cv04091/281612 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2008cv04091/281612 involves URSULA FAVOROSO-CRONCE and JOHN CRONCE and ROBERT A.B. CLARKE. Filed on August 22, 2008, this case deals with Plaintiff based on Diversity. Judge M. FAITH ANGELL, LOUIS H. POLLAK is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Personal Injury has requested a jury trial. More Information about >>> ✅ URSULA FAVOROSO-CRONCE, ✅ ROBERT CLARKE … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DUANE GRUBER and JODY GRUBER |
| [Case # 2008cv01178/88163], [Filed: August 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William L. Standish] [jury demanded by 26:7401 IRS: Tax Liability] ✅ DUANE GRUBER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROCKET VENTURES II, SBIC, L..P. |
| [Case # 2008mc00258/88388], [Filed: September 10, 2008] [ Other§ ⚖ ] ✅ ROCKET VENTURES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALL MONIES CURRENTLY CONTAINED IN CITIZENS BANK CHECKING ACCOUNT NUMBER 622068-516-8 IN THE NAME OF ANTHONY DONALD POWELL |
| [Case # 2008cv01263/88363], [Filed: September 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gary L. Lancaster] [jury demanded by 18:981(a)(1)(A) Money Laundering Control Act] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and ABIGAIL SEGAL | JOHN V. TERZIAN |
| [Case # 2008cv04169/282186], [Filed: August 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: EDUARDO C. ROBRENO] [jury demanded by 26:7604a IRS: Complaint to Enforce IRS Summons] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROSEANN HUDSON |
| [Case # 2008cv01256/88356], [Filed: September 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Nora Barry Fischer] [jury demanded by 28:1345 Default of Student Loan] ✅ ROSEANN HUDSON >>> More Information |
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Pennsylvania, September 10, 2008 ⚖ Case PAE/2:08-CV-78676/397342 Alright, we got Usrey Willett versus Owens-illinois, Inc here. Case number case PAE/2:08-CV-78676/397342, kicked off on September 10, 2008. This is about Other, hanging with Judge Eduardo C Robreno. More Information about >>> ✅ Usrey Willett … | |
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Pennsylvania, July 18, 2007 ⚖ Case 2:2007cv01004/81606 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and SAMUEL L. HUEY and JARED L. DETWILER are involved in case 2:2007cv01004/81606. Filed on July 18, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge David S. Cercone is presiding, and no jury trial is requested. More Information about >>> ✅ JARED L. DETWILER … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN W. WHITMAN |
| [Case # 2008cv01260/88361], [Filed: September 10, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gustave Diamond] [jury demanded by 28:1345 Default of Student Loan] >>> More Information |
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Pennsylvania, August 22, 2008 ⚖ Case 1:2008mc00016/88149 Alright, it's UNITED STATES OF AMERICA taking on AVALON EQUITY FUND, L.P. Case number case 1:2008mc00016/88149, started on August 22, 2008. It's about Other and it's in front of Judge Sean J. McLaughlin. | |
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Pennsylvania, July 18, 2007 ⚖ Case 2:2007cv01002/81586 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and SAMUEL L. HUEY and JAMES SWEENEY are involved in case 2:2007cv01002/81586. Filed on July 18, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Francis X. Caiazza is presiding, and no jury trial is requested. More Information about >>> ✅ JAMES SWEENEY … | |
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Pennsylvania, September 10, 2008 ⚖ Case PAE/2:08-CV-78046/396712 Alright, check it—Ubie A. Boone is up against Owens-illinois, Inc. Case number case PAE/2:08-CV-78046/396712, kicked off on September 10, 2008. It's about Other and it's in front of Judge Eduardo C Robreno. More Information about >>> ✅ Ubie A. Boone … | |