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Participant Index
B -> BALDWIN...(click to open)
BALDWIN, Nancy
BALDWIN, Robert
BRADLEY, Chris
BROWER, Cheryl
Barachie, Betty
Bender, Cameron
Brooks, Nicholas
Bryant, Ann
C -> CALLAGHAN...(click to open)
CALLAGHAN, Joseph
CANAZARO, Joseph
CANAZARO, Valerie
CAPILLI, Michael
CAPOZZOLI, Michael
CATAIN, Michael
COLEMAN, Deanna
COLLINS, E.
CRAWFORD, Chris
Catain, Michael
Coleman, Deanna
Corporatio, Westinghouse
Cox, Idris
G -> GANETSKY...(click to open)
GANETSKY, Svetlana
GLASSMAN, David
Generation, Exelon
Gonzalez, Sabrina
H -> HANAWAY...(click to open)
HANAWAY, Scott
HANAWAY, Suzanne
HOLDINGS, Continental
Hawkins, Kim
Holt, Warden
I -> I-Phone...(click to open)
I-Phone, Apple
INDUSTRIES, Armstrong
INDUSTRIES, Coltech
INDUSTRIES, Green
K -> KOLODECH...(click to open)
KOLODECH, Matvei
Kalmer, Ray
Kessler, Kyle
Kessler, Sonya
Keysaw-Kennedy, Kimberly
M -> MARDIS...(click to open)
MARDIS, Michelle
MARTIN, Renee
MARTIN, William
MCCOY, Joyce
MCCOY, Richard
MENESES, Robert
MOORE, Ulish
Maines, Lt.
Manger, Abby
Martino, Shannon
Mcclure, Ulah
Medina, Luis
Medina, Santa
Meyers, Angela
P -> PARSLEY...(click to open)
PARSLEY, Cecil
PETTERS, Thomas
POLLARD, Terry
POLLARD, Theodora
POOLE, Joseph
Petters, Thomas
R -> RENOLDS...(click to open)
RENOLDS, Larry
REYNOLDS, Larry
RUGGEAR, Frank
Reynolds, Larry
Robertson, Ulysses
S -> SANFORD...(click to open)
SANFORD, Mildred
SCOTT, David
Smith, John
Smith, Joseph
Strait, Brian
W -> WASHINGTON...(click to open)
WASHINGTON, Linda
WEHMHOFF, James
WHITE, Robert
WOODSON, Elizabeth
WORLDWIDE, Unisource
Wehmhoff, James
White, Robert
| Plaintiff versus Defendant | |
| UNITED VAN LINES UNIGROUP WORLDWIDE INC. and JACK TREIER INC. MOVING & STORAGE | AKRION, LLC |
| [Case # 2008cv04353/283079], [Filed: September 10, 2008] [ §Diversity ⚖ ] [Judge: LAWRENCE F. STENGEL] [jury demanded by 28:1332 Diversity-Breach of Contract] >>> More Information |
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| Plaintiff versus Defendant | |
| Utica First Insurance Company | Kim Hawkins and KNL Construction |
| [Case # 2008cv01670/73351], [Filed: September 08, 2008] [ §Diversity ⚖ ] [Judge: Unassigned2] [jury demanded by 28:1332 Diversity-Insurance Contract] ✅ Kim Hawkins >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $32, 300.00 IN UNITED STATES CURRENCY |
| [Case # 2008cv01252/88315], [Filed: September 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joy Flowers Conti] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOSEPH W. CALLAGHAN |
| [Case # 2008cv01253/88320], [Filed: September 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donetta W. Ambrose] [jury demanded by 28:1345 Default of Student Loan] ✅ JOSEPH W. CALLAGHAN >>> More Information |
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Pennsylvania, September 18, 2008 ⚖ Case 3:2008mc00246/73489 The legal dispute indexed as case 3:2008mc00246/73489 was initiated on September 18, 2008. It involves a clash between USA and Ellis Townes. 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 Malachy E. Mannion. More Information about >>> ✅ Ellis Townes … | |
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Pennsylvania, September 18, 2008 ⚖ Case 2:2008cv01307/88512 In case 2:2008cv01307/88512 within US District Court for the Western District of Pennsylvania, UNIVERSITY OF PITTSBURGH OF THE COMMONWEALTH SYSTEM OF HIGHER EDUCATION brings a case against VARIAN MEDICAL SYSTEMS, INC. Filed on September 18, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Arthur J. Schwab, and the 28:1338 Patent Infringement has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Of America | Guido Laporta, Mary Ann Laporta, Ann M. Bryant, Abby Manger, Joseph Smith, Washington Mutual Bank and First Community National Bank |
| [Case # 2008cv01733/73487], [Filed: September 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Unassigned1] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Guido Laporta, ✅ Mary Ann Laporta, ✅ Ann M. Bryant, ✅ Abby Manger, ✅ Joseph Smith >>> More Information |
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| Plaintiff versus Defendant | |
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UMG RECORDINGS
INC.
CAPITOL RECORDS
More Information BMG MUSIC and SONY BMG MUSIC ENTERTAINMENT |
JOHN DOE |
| [Case # 2008cv04559/283865], [Filed: September 18, 2008] [ §Federal Question ⚖ ] [Judge: LOUIS H. POLLAK] [jury demanded by 17:501 Copyright Infringement] >>> More Information |
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Pennsylvania, September 09, 2008 ⚖ Case PAE/2:08-CV-77423/396120 So, we got a legal thing—Underwood versus Mississippi Rubber & Specialty. Case number case PAE/2:08-CV-77423/396120, started on September 09, 2008. It's about Other, and it's in front of Judge Eduardo C Robreno. | |
| Plaintiff versus Defendant | |
| UMG RECORDINGS INC. BMG MUSIC WARNER BROS. RECORDS INC. and ATLANTIC RECORDING CORPORATION | DAVID LOZECKI |
| [Case # 2008cv01330/88540], [Filed: September 23, 2008] [ §Federal Question ⚖ ] [Judge: Arthur J. Schwab] [jury demanded by 17:101 Copyright Infringement] ✅ DAVID LOZECKI >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CECIL PARSLEY |
| [Case # 2008cv04125/281986], [Filed: August 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: LEGROME D. DAVIS] [jury demanded by 28:1345 Default of Student Loan] ✅ CECIL PARSLEY >>> More Information |
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Pennsylvania, April 18, 2008 ⚖ Case 1:2008mc00105/71719 Alright, check it—United States of America is up against Yolanda M. Dunn. Case number case 1:2008mc00105/71719, kicked off on April 18, 2008. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ Yolanda M. Dunn … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JOSEPH M. POOLE |
| [Case # 2008cv01849/266497], [Filed: April 18, 2008] [ §Federal Question ⚖ ] [Judge: BERLE M. SCHILLER] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc] ✅ JOSEPH M. POOLE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REBECCA OLEARY |
| [Case # 2008cv04126/281998], [Filed: August 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: BERLE M. SCHILLER] [jury demanded by 28:1345 Default of Student Loan] ✅ REBECCA OLEARY >>> More Information |
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| Plaintiff versus Defendant | |
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UMG Recordings
Arista Records LLC
Interscope Records
More Information Warner Bros. Records Inc. and Sony BMG Music Entertainment |
Shannon Elizabeth Martino |
| [Case # 2008cv01756/73556], [Filed: September 23, 2008] [ §Federal Question ⚖ ] [Judge: James F. McClure] [jury demanded by 17:501 Copyright Infringement] ✅ Shannon Elizabeth Martino >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $9, 485.00 IN UNITED STATES CURRENCY |
| [Case # 2008cv01183/88179], [Filed: August 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert C. Mitchell] [jury demanded by 21:841 Forfeiture Property-Drugs] >>> More Information |
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Pennsylvania, August 31, 2007 ⚖ Case 2:2007cv01196/82260 US District Court for the Western District of Pennsylvania case 2:2007cv01196/82260 comprises UNITED STATES OF AMERICA and VARIOUS ACCOUNTS. Filed on August 31, 2007, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act. Judge David S. Cercone is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ VARIOUS ACCOUNTS … | |
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Pennsylvania, August 31, 2007 ⚖ Case 3:2007cv01606/68926 In the US District Court for the Middle District of Pennsylvania, the case 3:2007cv01606/68926 involves United States Of America and Kimberly S. Keysaw-Kennedy and Brian J. Strait. Filed on August 31, 2007, this case pertains to Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Presiding over this matter is Judge A. Richard Caputo. There is no demand for a jury trial. More Information about >>> ✅ Kimberly S. Keysaw-Kennedy, ✅ Brian J. Strait … | |
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Pennsylvania, August 31, 2007 ⚖ Case 1:2007cv01607/68933 US District Court for the Middle District of Pennsylvania case 1:2007cv01607/68933 comprises UNITED STATES OF AMERICA and Luis A. Medina and Santa A. Medina. Filed on August 31, 2007, this case concerns Real Property: Foreclosure based on 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge Yvette Kane is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Luis A. Medina, ✅ Santa A. Medina … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THE COMMONWEALTH OF PENNSYLVANIA and THE PENNSYLVANIA DEPARTMENT OF CONSERVATION AND NATURAL RESOURCES |
| [Case # 2008cv04739/285137], [Filed: October 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: CYNTHIA M. RUFE] [jury demanded by 42:9607 Real Property Tort to Land] >>> More Information |
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Pennsylvania, October 02, 2008 ⚖ Case 3:2008mc00256/73654 Here's the deal—USA is going against Idris Cox. Case number case 3:2008mc00256/73654, started on October 02, 2008. It's about Other before Judge Thomas I. Vanaskie. More Information about >>> ✅ Idris Cox … | |
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Pennsylvania, August 31, 2007 ⚖ Case 2:2007cv03628/237323 In the US District Court for the Eastern District of Pennsylvania, the case 2:2007cv03628/237323 involves UNITED STATES OF AMERICA and DAVID A. SCOTT. Filed on August 31, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Promissory Note. Presiding over this matter is Judge LEGROME D. DAVIS. There is no demand for a jury trial. More Information about >>> ✅ DAVID A. SCOTT … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TINA M. PITCOCK |
| [Case # 2008cv01378/88685], [Filed: October 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William L. Standish] [jury demanded by 28:1345 Default of Student Loan] >>> More Information |
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Pennsylvania, October 02, 2008 ⚖ Case 2:2008cv04729/284910 In the US District Court for the Eastern District of Pennsylvania, the case 2:2008cv04729/284910 involves UNITED STATES OF AMERICA and PHILIP A. TOUW, JESSICA TOUW, PENNSTAR BANK and COMMONWEALTH OF PENNSYLVANIA. Filed on October 02, 2008, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge EDMUND V. LUDWIG. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| U.S. Bank N.A. | Nicholas E. Brooks and Sabrina Gonzalez |
| [Case # 2008cv01823/73659], [Filed: October 02, 2008] [ §Diversity ⚖ ] [Judge: Thomas I. Vanaskie] [jury demanded by 28:1345 Foreclosure] ✅ Nicholas E. Brooks, ✅ Sabrina Gonzalez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALL MONIES DUE ANTHONY GREJDA AND ALL RIGHTS TO PAYMENT FROM CALACO, INC., GLADE PATH ASSOCIATES, LLC AND PASCAL M. NARDELLI |
| [Case # 2008cv01392/88701], [Filed: October 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William L. Standish] [jury demanded by 28:1355 Petition for Return of Property] >>> More Information |
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Pennsylvania, August 31, 2007 ⚖ Case 3:2007cv01608/68932 At the US District Court for the Middle District of Pennsylvania, the legal case 3:2007cv01608/68932 entails United States Of America and Cameron S. Bender and Angela N. Meyers. The filing date is August 31, 2007, and this case deals with Real Property: Foreclosure as per 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge William J. Nealon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cameron S. Bender, ✅ Angela N. Meyers … | |
| Plaintiff versus Defendant | |
| United States Of America | Real Property located at 218 Upper Mulberry Street, Danville, Pennsylvania |
| [Case # 2008cv01685/73388], [Filed: September 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: A. Richard Caputo] [jury demanded by 08:1324 Aliens: Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | FUCHSIA DAVIS and STEVE DAVIS |
| [Case # 2008cv04758/285403], [Filed: October 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: ANITA B. BRODY] [jury demanded by 31:3729 False Claims Act] ✅ FUCHSIA DAVIS, ✅ STEVE DAVIS >>> More Information |
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Pennsylvania, August 31, 2007 ⚖ Case 1:2007mc00220/68924 The legal dispute indexed as case 1:2007mc00220/68924 was initiated on August 31, 2007. It involves a clash between USA/FBI and All Monies Held in Account 032053431 At Commerce Bank. 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 William W. Caldwell. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Real Property located at 2005 Susquehanna Street, Harrisburg, Pennsylvania |
| [Case # 2008cv01790/73597], [Filed: September 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sylvia H. Rambo] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United Government Security Officers of America | Exelon Corporation, Exelon Generation and Exelon Energy |
| [Case # 2008cv01787/73593], [Filed: September 26, 2008] [ §Federal Question ⚖ ] [Judge: James M. Munley] [jury demanded by 29:185 Labor/Mgt. Relations (Contracts)] ✅ Exelon Generation, ✅ Exelon Energy >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | $63, 741.38 in United States Currency |
| [Case # 2008cv01788/73598], [Filed: September 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sylvia H. Rambo] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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Pennsylvania, September 12, 2008 ⚖ Case 3:2008mc00242/73416 The legal case indexed as case 3:2008mc00242/73416 was initiated on September 12, 2008. The involved parties include United States Of America as the plaintiff and Rocket Ventures II SBIC, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TRACEY D. JONES |
| [Case # 2008mc00259/88399], [Filed: September 12, 2008] [ Other§ ⚖ ] ✅ TRACEY D. JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRIS P. BRADLEY |
| [Case # 2008cv01276/88398], [Filed: September 12, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alan N. Bloch] [jury demanded by 28:1345 Default of Student Loan] ✅ CHRIS P. BRADLEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROCKET VENTURES II, SBIC, L.P. |
| [Case # 2008mc00161/283257], [Filed: September 12, 2008] [ §Civil Miscellaneous Case ⚖ ] [Judge: UNASSIGNED JUDGE] ✅ ROCKET VENTURES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS JOSEPH PETTERS, DEANNA COLEMAN, ROBERT WHITE, JAMES WEHMHOFF, LARRY REYNOLDS, MICHAEL CATAIN and FRANK E. VENNES, JR. |
| [Case # 2008mc00282/88832], [Filed: October 10, 2008] [ Other§ ⚖ ] ✅ THOMAS JOSEPH PETTERS, ✅ DEANNA COLEMAN, ✅ ROBERT WHITE, ✅ JAMES WEHMHOFF, ✅ LARRY REYNOLDS, ✅ MICHAEL CATAIN, ✅ FRANK E. VENNES >>> More Information |
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Pennsylvania, October 10, 2008 ⚖ Case 3:2008mc00264/73743 A legal case marked by the docket number case 3:2008mc00264/73743 was filed on October 10, 2008. It involves United States of America as the plaintiff and Thomas Joseph Petters, Deanna Coleman, Robert White, James Wehmhoff, Larry Reynolds, Michael Catain and Frank E. Vennes, Jr. 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 Unassigned. More Information about >>> ✅ Thomas Joseph Petters, ✅ Deanna Coleman, ✅ Robert White, ✅ James Wehmhoff, ✅ Larry Reynolds, ✅ Michael Catain, ✅ Frank E. Vennes … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS JOSEPH PETTERS, PETTERS COMPANY, INC., PCI, PETTERS GROUP WORLDWIDE, LLC, DEANNA COLEMAN, ROBERT WHITE, JAMES WEHMHOFF, LARRY RENOLDS, MICHAEL CATAIN, FRANK E. VENNES, JR., METRO GEM INC., GRACE OFFERINGS OF FLORIDA, LLC, METRO PROPERTY FINANCING |
| [Case # 2008mc00185/287162], [Filed: October 10, 2008] [ §copy of Order from Another District Court ⚖ ] [Judge: UNASSIGNED JUDGE] ✅ THOMAS JOSEPH PETTERS, ✅ DEANNA COLEMAN, ✅ ROBERT WHITE, ✅ JAMES WEHMHOFF, ✅ LARRY RENOLDS, ✅ MICHAEL CATAIN, ✅ FRANK E. VENNES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VAUGHAN CONTRACTING, INC |
| [Case # 2008cv01377/88653], [Filed: October 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joy Flowers Conti] [jury demanded by 29:651 Occupational Safety/Health] >>> More Information |
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Pennsylvania, October 01, 2008 ⚖ Case PAE/2:08-CV-89066/789902 A legal case marked by the docket number case PAE/2:08-CV-89066/789902 was filed on October 01, 2008. It involves UZELAC as the plaintiff and AP GREEN INDUSTRIES, INC as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of Judicial Panel on Multidistrict Litigation, presided over by Judge Eduardo C Robreno. | |
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Pennsylvania, September 17, 2008 ⚖ Case PAE/2:08-CV-83901/403138 Here's the deal—Ulysses Robertson is going against National Service Industries, Inc. Case number case PAE/2:08-CV-83901/403138, started on September 17, 2008. It's about Other before Judge Eduardo C Robreno. More Information about >>> ✅ Ulysses Robertson … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN DOE |
| [Case # 2008mc00167/283641], [Filed: September 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: ANITA B. BRODY] [jury demanded by Civil Miscellaneous Case] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $7, 930.00 IN UNITED STATES CURRENCY |
| [Case # 2008cv01302/88463], [Filed: September 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Nora Barry Fischer] [jury demanded by 21:881 Forfeiture Property - Real Estate] >>> More Information |
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Pennsylvania, September 17, 2008 ⚖ Case PAE/2:08-CV-82333/400304 Alright, check it—Ulah Mcclure is up against Westinghouse Electric Corporatio. Case number case PAE/2:08-CV-82333/400304, kicked off on September 17, 2008. It's about Other and it's in front of Judge Eduardo C Robreno. More Information about >>> ✅ Ulah Mcclure, ✅ Westinghouse Electric Corporatio … | |
| Plaintiff versus Defendant | |
| UNITED FINANCIAL CASUALTY COMPANY | DENISE FORNATARO |
| [Case # 2008cv01301/88467], [Filed: September 17, 2008] [ §Diversity ⚖ ] [Judge: Gary L. Lancaster] [jury demanded by 28:1332 Diversity-Declaratory Judgment] ✅ DENISE FORNATARO >>> More Information |
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Pennsylvania, October 01, 2008 ⚖ Case PAE/2:08-CV-89065/789901 Alright, it's URSO taking on AP GREEN INDUSTRIES, INC. Case number case PAE/2:08-CV-89065/789901, started on October 01, 2008. It's about Other and it's in front of Judge Eduardo C Robreno. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $9, 173.00 IN UNITED STATES CURRENCY |
| [Case # 2008cv01316/88499], [Filed: September 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert C. Mitchell] [jury demanded by 21:841 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHELLE MARDIS |
| [Case # 2008cv01321/88525], [Filed: September 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William L. Standish] [jury demanded by 42:1471 Declaratory & Injunctive Relief - Foreclo] ✅ MICHELLE MARDIS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | James N. Drucker |
| [Case # 2008cv01701/73425], [Filed: September 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Yvette Kane] [jury demanded by 28:1331 Fed. Question] ✅ James N. cker >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL CAPOZZOLI |
| [Case # 2008cv01430/88785], [Filed: October 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William L. Standish] [jury demanded by 28:1345 Default of Student Loan] ✅ MICHAEL CAPOZZOLI >>> More Information |
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Pennsylvania, October 09, 2008 ⚖ Case 1:2008mc00263/73753 Alright, check it — United States Of America is up against Ray B. Kalmer. Case number case 1:2008mc00263/73753, kicked off on October 09, 2008. It's about Other and it's in front of Judge Yvette Kane. More Information about >>> ✅ Ray B. Kalmer … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY L. POLLARD and THEODORA POLLARD |
| [Case # 2008cv01429/88784], [Filed: October 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gary L. Lancaster] [jury demanded by 28:1345 Foreclosure] ✅ TERRY L. POLLARD, ✅ THEODORA POLLARD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $832.00 IN UNITED STATES CURRENCY |
| [Case # 2008cv01288/88435], [Filed: September 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alan N. Bloch] [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 | CHRISTINE A. LUCAS |
| [Case # 2008cv01295/88455], [Filed: September 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joy Flowers Conti] [jury demanded by 42:1471 Declaratory & Injunctive Relief - Foreclo] ✅ CHRISTINE A. LUCAS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VARIOUS COMPUTER EQUIPMENT |
| [Case # 2008cv01413/88749], [Filed: October 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terrence F. McVerry] [jury demanded by 28:1341 Complaint for Forfeiture] ✅ VARIOUS COMPUTER EQUIPMENT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHAEL A. CAPILLI |
| [Case # 2008cv04925/286053], [Filed: October 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: JOHN P. FULLAM] [jury demanded by 28:1345 Default of Student Loan] ✅ MICHAEL A. CAPILLI >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | HOME CARE HOSPICE, INC., ALEX PUGMAN, MATVEI KOLODECH, MALVINA YAKOBASHVILI and SVETLANA GANETSKY |
| [Case # 2008cv04711/284809], [Filed: September 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: LEGROME D. DAVIS] [jury demanded by 18:1345 Mail Fraud Injunction] ✅ MATVEI KOLODECH, ✅ MALVINA YAKOBASHVILI, ✅ SVETLANA GANETSKY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES | FRANK J. RUGGEAR |
| [Case # 2008cv04940/286096], [Filed: October 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: MARY A. MCLAUGHLIN] [jury demanded by 26:7401 IRS: Tax Liability] ✅ FRANK J. RUGGEAR >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRIS C. CRAWFORD |
| [Case # 2008cv04926/286062], [Filed: October 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: ANITA B. BRODY] [jury demanded by 28:1345 Default of Student Loan] ✅ CHRIS C. CRAWFORD >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHERYL BROWER |
| [Case # 2008cv04927/286067], [Filed: October 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: R. BARCLAY SURRICK] [jury demanded by 28:1345 Default of Student Loan] ✅ CHERYL BROWER >>> More Information |
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Pennsylvania, September 30, 2008 ⚖ Case 1:2008cv01803/73622 In the US District Court for the Middle District of Pennsylvania case 1:2008cv01803/73622, Uganda Nash files a suit against Warden Ronnie Holt and Lt. L. Maines. The filing date was September 30, 2008, and this case concerns Plaintiff under U.S. Government Defendant. Presiding over the case is Judge William W. Caldwell, PT. The 28:1331 Federal Question: Other Civil Rights has requested a jury trial. More Information about >>> ✅ Uganda Nash, ✅ Warden Ronnie Holt, ✅ Lt. L. Maines … | |
| Plaintiff versus Defendant | |
| United States Of America | Cindy L. Young |
| [Case # 2008cv01848/73707], [Filed: October 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christopher C. Conner] [jury demanded by 28:1345 Default on Loan] ✅ Cindy L. Young >>> More Information |
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| Plaintiff versus Defendant | |
| USAA CASUALTY INSURANCE COMPANY | ROBERT N. BALDWIN, NANCY E. BALDWIN, E. STEVEN COLLINS, LISA DUHART-COLLINS and U.S. AIRWAYS, INC. |
| [Case # 2008cv04794/285563], [Filed: October 07, 2008] [ §Diversity ⚖ ] [Judge: JUAN R. SANCHEZ] [jury demanded by 28:1332 Diversity-Insurance Contract] ✅ ROBERT N. BALDWIN, ✅ NANCY E. BALDWIN, ✅ E. STEVEN COLLINS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM R. MARTIN and RENEE C. MARTIN |
| [Case # 2008cv00274/88726], [Filed: October 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sean J. McLaughlin] [jury demanded by 42:1471 Declaratory & Injunctive Relief - Foreclo] ✅ WILLIAM R. MARTIN, ✅ RENEE C. MARTIN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VARIOUS ACCOUNTS |
| [Case # 2008cv01420/88771], [Filed: October 08, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gary L. Lancaster] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ VARIOUS ACCOUNTS >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Kyle A. Kessler and Sonya C. Kessler |
| [Case # 2008cv01781/73584], [Filed: September 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Edwin M. Kosik] [jury demanded by 28:1345 Foreclosure] ✅ Kyle A. Kessler, ✅ Sonya C. Kessler >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $102, 535.00 IN UNITED STATES CURRENCY |
| [Case # 2008cv01338/88576], [Filed: September 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David S. Cercone] [jury demanded by 21:841 Forfeiture Property-Drugs] >>> More Information |
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Pennsylvania, June 19, 2008 ⚖ Case 2:2008cv00841/87053 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and CHRISTINE S. KAIL are involved in case 2:2008cv00841/87053. Filed on June 19, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Gustave Diamond is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and ROBERT MENESES | JOSEPH CANAZARO |
| [Case # 2008cv02875/274659], [Filed: June 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: ROBERT F. KELLY] [jury demanded by 26:7604a IRS: Complaint to Enforce IRS Summons] ✅ JOSEPH CANAZARO >>> More Information |
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Pennsylvania, October 17, 2008 ⚖ Case 2:2008cv01471/88888 US District Court for the Western District of Pennsylvania case 2:2008cv01471/88888 comprises UNITED STATES OF AMERICA and $15,745.00 IN UNITED STATES CURRENCY. Filed on October 17, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Robert C. Mitchell is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and ROBERT MENESES | VALERIE CANAZARO |
| [Case # 2008cv02876/274705], [Filed: June 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: ROBERT F. KELLY] [jury demanded by 26:7604a IRS: Complaint to Enforce IRS Summons] ✅ VALERIE CANAZARO >>> More Information |
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Pennsylvania, January 05, 2007 ⚖ Case 2:2007cv00073/221032 The legal proceedings in case 2:2007cv00073/221032 at US District Court for the Eastern District of Pennsylvania involve UGI UTILITIES, INC. and ONEBEACON AMERICA INSURANCE COMPANY, UGI UTILITIES, INC. Filed on January 05, 2007, this case focuses on Contract: Other based on 28 U.S.C. § 1441 Petition for Removal- Breach of Contract. Judge STEWART DALZELL is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Pennsylvania, October 22, 2008 ⚖ Case 2:2008cv01489/88957 The legal proceedings in case 2:2008cv01489/88957 at US District Court for the Western District of Pennsylvania involve UNITED STATES OF AMERICA and RICHARD E. MCCOY, JOYCE R. MCCOY and COMMONWEALTH OF PENNSYLVANIA. Filed on October 22, 2008, this case focuses on Defendant based on U.S. Government Plaintiff. Judge Donetta W. Ambrose is presiding, and it's notable that the 26:7402 IRS: Petition to Enforce IRS Summons has requested a jury trial. More Information about >>> ✅ RICHARD E. MCCOY, ✅ JOYCE R. MCCOY … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and MILDRED SANFORD | TRACY C. TYLER |
| [Case # 2008cv05034/286509], [Filed: October 22, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: TIMOTHY J. SAVAGE] [jury demanded by 26:7604a IRS: Complaint to Enforce IRS Summons] ✅ TRACY C. TYLER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EVA M. HANAWAY |
| [Case # 2008cv00263/88500], [Filed: September 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Maurice B. Cohill] [jury demanded by 28:1340 Recovery of Erroneous Refund] >>> More Information |
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Pennsylvania, September 19, 2008 ⚖ Case 1:2008mc00250/73509 A legal case marked by the docket number case 1:2008mc00250/73509 was filed on September 19, 2008. It involves USA/Postal Inspector as the plaintiff and Apple I-Phone, SN: 7R737SFAWH8 & Blackberry cellular Phone, SN: 352127012570983 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 J. Andrew Smyser. More Information about >>> ✅ Apple I-Phone … | |
| Plaintiff versus Defendant | |
| U.S. Bank N.A. | Joseph A. Ambrosino |
| [Case # 2008cv01745/73505], [Filed: September 19, 2008] [ §Diversity ⚖ ] [Judge: James F. McClure] [jury demanded by 28:1332 Diversity-Other Contract] ✅ Joseph A. Ambrosino >>> More Information |
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Pennsylvania, September 19, 2008 ⚖ Case 1:2008mc00248/73507 Alright, check it — USA/Postal Inspector is up against Garmin NUVI, GPS SN 171A135570. Case number case 1:2008mc00248/73507, kicked off on September 19, 2008. It's about Other and it's in front of Judge J. Andrew Smyser. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ADAM TROY ECKERT |
| [Case # 2008cv01308/88513], [Filed: September 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Nora Barry Fischer] [jury demanded by 28:1345 USA Plaintiff] >>> More Information |
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Pennsylvania, September 19, 2008 ⚖ Case 1:2008mc00247/73506 Here we go, USA/Postal Inspector versus Garmin NUVI, GPS SN 171A13510. Case number case 1:2008mc00247/73506, started on September 19, 2008. It's all about Other, happening with Judge J. Andrew Smyser. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | THOMAS JOSEPH PETTERS, DEANNA COLEMAN, ROBERT WHITE, JAMES WEHMHOFF, LARRY REYNOLDS, MICHAEL CATAIN and FRANK E. VENNES, JR. |
| [Case # 2008mc00189/286628], [Filed: October 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: UNASSIGNED JUDGE] [jury demanded by Appointment of Receiver] ✅ THOMAS JOSEPH PETTERS, ✅ DEANNA COLEMAN, ✅ ROBERT WHITE, ✅ JAMES WEHMHOFF, ✅ LARRY REYNOLDS, ✅ MICHAEL CATAIN, ✅ FRANK E. VENNES >>> More Information |
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Pennsylvania, September 19, 2008 ⚖ Case 1:2008mc00249/73508 Alright, check it—USA/Postal Inspector is up against Apple I-Phone, SN: 7R737SFAWH8 & Blackberry cellular Phone, SN: 352127012570983. Case number case 1:2008mc00249/73508, kicked off on September 19, 2008. It's about Other and it's in front of Judge J. Andrew Smyser. More Information about >>> ✅ Apple I-Phone … | |
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Pennsylvania, October 15, 2008 ⚖ Case 3:2008mc00266/73771 So, it's like this—USA is up against John Roger Smith. Case number case 3:2008mc00266/73771, started on October 15, 2008. It's about Other and it's under James M. Munley. More Information about >>> ✅ John Roger Smith … | |
| Plaintiff versus Defendant | |
|
ULISH MOORE
More Information JR |
A.C. AND S., INC., A.P. GREEN INDUSTRIES, ARMSTRONG WORLD INDUSTRIES, INC., ASBESTOS CLAIMS MANAGEMENT CORP, CERTAINTEED CORP, COLTECH INDUSTRIES, CSR LTD, DANA CORPORATION, DRESSER INDUSTRIES, EMPIRE ACE INSULATION MFG. CORP., FERODO AMERICA, INC., FOSTE |
| [Case # 2008cv89813/286279], [Filed: October 15, 2008] [ §Diversity ⚖ ] [Judge: EDUARDO C. ROBRENO] [jury demanded by 28:1332 Diversity-Asbestos Litigation] ✅ GREEN INDUSTRIES, ✅ ARMSTRONG WORLD INDUSTRIES, ✅ COLTECH INDUSTRIES >>> More Information |
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Pennsylvania, October 27, 2008 ⚖ Case 1:2008mc00294/73917 So, it's like this—USA/DEA is up against IN RE: A Sony GPS Navigation Unit, Model NV-U73T with serial Number 1504937; and a Tom Tom GPS Navigation Unit, Model one with serial number Z14287G02044. Case number case 1:2008mc00294/73917, started on October 27, 2008. It's about Other and it's under J. Andrew Smyser. | |
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Pennsylvania, October 27, 2008 ⚖ Case 1:2008mc00295/73919 Here's the deal—USA/DEA is going against A Samsung model SPH-M800 cell phone with S/N: A3LSPHM800. Case number case 1:2008mc00295/73919, started on October 27, 2008. It's about Other before Judge J. Andrew Smyser. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AGERE SYSTEMS, INC., AMERICAN COLOR AND CHEMICAL, LLC, CARPENTER TECHNOLOGY CORPORATION, CONTINENTAL HOLDINGS, INC., THE GLIDDEN COMPANY, HONEYWELL INTERNATIONAL INC., QUADRANT EPP, INC. and UNISOURCE WORLDWIDE, INC. |
| [Case # 2008cv05123/286841], [Filed: October 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: WILLIAM H. YOHN] [jury demanded by 42:9604 Comprehensive Envir. Comp. & Liab. Act (CERCLA)] ✅ CONTINENTAL HOLDINGS, ✅ UNISOURCE WORLDWIDE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SCOTT M. HANAWAY and SUZANNE M. HANAWAY |
| [Case # 2008cv00291/88934], [Filed: October 20, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Maurice B. Cohill] [jury demanded by 28:1346 Recovery of IRS Tax] ✅ SCOTT M. HANAWAY, ✅ SUZANNE M. HANAWAY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DEAN LUKETIC |
| [Case # 2008cv01495/88998], [Filed: October 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gary L. Lancaster] [jury demanded by 28:1345 Default of Student Loan] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTINE AHLBORN |
| [Case # 2008cv01442/88811], [Filed: October 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Nora Barry Fischer] [jury demanded by 28:1345 Default of Student Loan] ✅ CHRISTINE AHLBORN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ELIZABETH WOODSON |
| [Case # 2008cv04892/285896], [Filed: October 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: PETRESE B. TUCKER] [jury demanded by 28:1345 Default of Promissory Note] ✅ ELIZABETH WOODSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LINDA M. WASHINGTON |
| [Case # 2008cv04890/285888], [Filed: October 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: STEWART DALZELL] [jury demanded by 28:1391 Personal Injury] ✅ LINDA M. WASHINGTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID GLASSMAN |
| [Case # 2008cv04893/285901], [Filed: October 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: EDUARDO C. ROBRENO] [jury demanded by 28:1345 Default of Student Loan] ✅ DAVID GLASSMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARL L. LAPIER |
| [Case # 2008cv01441/88798], [Filed: October 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alan N. Bloch] [jury demanded by 28:1345 Default of Student Loan] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JON R. KEAS |
| [Case # 2008cv00286/88844], [Filed: October 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sean J. McLaughlin] [jury demanded by 28:1345 Default of Student Loan] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DON D. SUAREZ |
| [Case # 2008cv04891/285889], [Filed: October 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: MITCHELL S. GOLDBERG] [jury demanded by 28:1345 Default of Promissory Note] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | One 1985 Maule MX7 Aircraft, Tail #N566N |
| [Case # 2008cv01799/73612], [Filed: September 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Unassigned3] [jury demanded by 21:881 Forfeiture Property - Aircraft] >>> More Information |
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Pennsylvania, October 14, 2008 ⚖ Case 3:2008mc00267/73756 The legal case indexed as case 3:2008mc00267/73756 was initiated on October 14, 2008. The involved parties include USA as the plaintiff and Betty Jean Barachie as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Thomas I. Vanaskie. More Information about >>> ✅ Betty Jean Barachie … | |