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Participant Index
B -> BATTAGLIA...(click to open)
BATTAGLIA, Michelle
BYERS, Robert
Bey, Ernest
Binder, Leo
Binder, Tiffany
Blount, Jacqueline
Blount, Linwood
Burke, Andrea
C -> COFFIN...(click to open)
COFFIN, Lawrence
COLEMAN, Chante
COMMUNITIES, Nobel
Crust, Michael
Cummings, Mark
Curtis, Michael
G -> GENTILE...(click to open)
GENTILE, Louis
GUYNN, Daniel
Garcia, Cristina
Getkin, Dawn
Gomez, Sandra
Grooms, Daniel
H -> HAUSER...(click to open)
HAUSER, Karen
HAWES, Bryan
HOOVER, Sandy
Handy, Emma
Hardin, Denny
Hbaiu, Ahed
Hunter, Jack
M -> MARLOW...(click to open)
MARLOW, Stephanie
MARTINEZ, Ceferino
MARTINEZ, Patricia
MENTZER, Laverne
Martin, Aristo
McIntosh, Janet
S -> SAUNDERS...(click to open)
SAUNDERS, Sharon
SILVA, Anderson
SINCAVAGE, Richard
SIRMARCO, Kenneth
SMITH, Audrey
SMITH-JACKSON, Grossie
SPITLER, Brian
Siciliano, Michael
Sirmarco, Kenneth
Slomian, Victoria
Smyth, Dawn
Soto, Ana
Srivastava, Poonam
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALDEN CAPITAL PARTNERS L.P. |
| [Case # 2009mc00106/91468], [Filed: April 02, 2009] [ Other§ ⚖ ] >>> More Information |
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Pennsylvania, March 30, 2009 ⚖ Case 1:2009mc00107/75678 Alright, check it—USA is up against In The Matter of the Extradition of William Trickett Smith, II. Case number case 1:2009mc00107/75678, kicked off on March 30, 2009. It's about Other and it's in front of Judge J. Andrew Smyser. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TODD HOLLIS |
| [Case # 2009cv00337/91239], [Filed: March 19, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gary L. Lancaster] [jury demanded by 28:1345 Default of Student Loan] >>> More Information |
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Pennsylvania, May 25, 2007 ⚖ Case 2:2007cv00712/80738 In the US District Court for the Western District of Pennsylvania, the case 2:2007cv00712/80738 involves UNITED STATES OF AMERICA and STEPHANIE P. MARLOW and ESTHER L. WEAVER. Filed on May 25, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Gary L. Lancaster. There is no demand for a jury trial. More Information about >>> ✅ STEPHANIE P. MARLOW, ✅ ESTHER L. WEAVER … | |
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Pennsylvania, February 26, 2009 ⚖ Case 3:2009mc00071/75258 Check it out, it's USA taking on Dismissal of Petty Offense Citations. Case number case 3:2009mc00071/75258, started on February 26, 2009. It's about Other, happening with Judge Malachy E. Mannion. | |
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Pennsylvania, April 09, 2009 ⚖ Case 1:2009mc00126/75833 A legal case marked by the docket number case 1:2009mc00126/75833 was filed on April 09, 2009. It involves USA as the plaintiff and Ahed Hbaiu 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 Yvette Kane. More Information about >>> ✅ Ahed Hbaiu … | |
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Pennsylvania, March 12, 2008 ⚖ Case 2:2008cv00360/85422 US District Court for the Western District of Pennsylvania case 2:2008cv00360/85422 comprises UNITED STATES OF AMERICA and REAL PROPERTY KNOWN AND NUMBERED AS 305 DOUBLETREE DRIVE, VENETIA, PA 15367 and ALL RIGHT, TITLE AND INTEREST OF MATTHEW MCCONAGHY IN THE HUNTLEY 2006 SPRING PROGRAM OF HUNTLEY & HUNTLEY, INC. Filed on March 12, 2008, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act. Judge Alan N. Bloch is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States Of America | Heather L. Kline |
| [Case # 2009cv00362/75273], [Filed: February 26, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: John E. Jones] [jury demanded by 42:1471 Declaratory & Injunctive Relief - Foreclo] ✅ Heather L. Kline >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LV EQUITY PARNERS SBIC, L.P. |
| [Case # 2009mc00119/91584], [Filed: April 09, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | $475, 001.56 in United States Currency and $3, 756.24 in United States Currency |
| [Case # 2009cv00652/75815], [Filed: April 09, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Unassigned2] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ROBERT T. BYERS |
| [Case # 2009cv01319/299102], [Filed: March 23, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: PAUL S. DIAMOND] [jury demanded by 28:2255 Motion to Vacate / Correct Illegal Sentenc] ✅ ROBERT T. BYERS >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Jonathan E. Ovens |
| [Case # 2009cv00535/75578], [Filed: March 23, 2009] [ §U.S. Government Defendant ⚖ ] [Judge: John E. Jones] [jury demanded by 28:1345 Default on Loan] ✅ Jonathan E. Ovens >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Dawn L. Getkin |
| [Case # 2009cv00534/75584], [Filed: March 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas I. Vanaskie] [jury demanded by 28:1345 Recovery of Debt to US] ✅ Dawn L. Getkin >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Sandra L. Gomez |
| [Case # 2009cv00689/75875], [Filed: April 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christopher C. Conner] [jury demanded by 28:1345 Default on Loan] ✅ Sandra L. Gomez >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Cristina D. Garcia |
| [Case # 2009cv00688/75873], [Filed: April 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William J. Nealon] [jury demanded by 28:1345 Default on Loan] ✅ Cristina D. Garcia >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Lady Moon Farms Co. |
| [Case # 2009cv00645/75812], [Filed: April 08, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sylvia H. Rambo] [jury demanded by 08:1324 Aliens: Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Gloria E. Rivera |
| [Case # 2009cv00533/75577], [Filed: March 23, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Malcolm Muir] [jury demanded by 28:1345 Default on Loan] ✅ Gloria E. Rivera >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Linwood D. Blount |
| [Case # 2009cv00687/75874], [Filed: April 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard P. Conaboy] [jury demanded by 28:1345 Foreclosure] ✅ Linwood D. Blount >>> More Information |
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Pennsylvania, April 08, 2009 ⚖ Case 2:2009cv01519/299773 The legal proceedings in case 2:2009cv01519/299773 at US District Court for the Eastern District of Pennsylvania involve UNITED STATES OF AMERICA and EIGHTY SIX THOUSAND TWO HUNDRED TEN DOLLARS ($86,210) IN UNITED STATES CURRENCY. Filed on April 08, 2009, this case focuses on Plaintiff based on U.S. Government Plaintiff. Judge R. BARCLAY SURRICK is presiding, and it's notable that the 21:881 Forfeiture Property-Drugs has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARY ZUCK |
| [Case # 2009cv00079/91564], [Filed: April 08, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sean J. McLaughlin] [jury demanded by 28:1345 Foreclosure] >>> More Information |
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Pennsylvania, April 08, 2009 ⚖ Case 1:2009mc00122/75811 So, we got a legal thing—USA versus Ana Soto. Case number case 1:2009mc00122/75811, started on April 08, 2009. It's about Other, and it's in front of Judge Sylvia H. Rambo. More Information about >>> ✅ Ana Soto … | |
| Plaintiff versus Defendant | |
| United States Of America | Jacqueline C. Blount |
| [Case # 2009cv00686/75869], [Filed: April 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James F. McClure] [jury demanded by 28:1345 Default of Student Loan] ✅ Jacqueline C. Blount >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | AUDREY MARIE SMITH |
| [Case # 2009cv00087/91665], [Filed: April 14, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Susan Paradise Baxter] [jury demanded by 42:1471 Declaratory & Injunctive Relief - Foreclo] ✅ AUDREY MARIE SMITH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $26, 000.00 IN UNITED STATES CURRENCY |
| [Case # 2009cv00361/91346], [Filed: March 25, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Donetta W. Ambrose] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
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URBAN DESIGN ASSOCIATES
More Information LTD |
UNITED GULF DEVELOPMENTS, LTD |
| [Case # 2009cv00358/91340], [Filed: March 25, 2009] [ §Diversity ⚖ ] [Judge: Cathy Bissoon] [jury demanded by 28:1332 Diversity-Breach of Contract] >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Bank N.A. | Janet L. McIntosh and Lurline James |
| [Case # 2009cv00552/75632], [Filed: March 25, 2009] [ §Diversity ⚖ ] [Judge: A. Richard Caputo] [jury demanded by 28:1345 Foreclosure] ✅ Janet L. McIntosh, ✅ Lurline James >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MICHELLE L. BATTAGLIA |
| [Case # 2009cv00073/91435], [Filed: April 01, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sean J. McLaughlin] [jury demanded by 28:1345 Foreclosure] ✅ MICHELLE L. BATTAGLIA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | EARL CARTER |
| [Case # 2009cv00441/91641], [Filed: April 15, 2009] [ §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 | $2, 562, 618 IN U.S. CURRENCY TRANSFERRED FROM COMMERCE BANK ACCOUNTS NUMBERED 366864254, 367577103, 366864320 AND 366864338, INTO PNC BANK ACCOUNT NO. XXXX3953, REGISTERED TO WAYNE D. GEISSER, REC |
| [Case # 2009cv01603/300844], [Filed: April 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: R. BARCLAY SURRICK] [jury demanded by 18:0981(a)(1)(A) Money Laundering Control Act] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COMCAST CORPORATION |
| [Case # 2009cv01589/300683], [Filed: April 15, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: HARVEY BARTLE] [jury demanded by 15:0045 Federal Trade Commission Act] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIANA GUY |
| [Case # 2009cv00071/91410], [Filed: March 31, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sean J. McLaughlin] [jury demanded by 42:1471 Declaratory & Injunctive Relief - Foreclo] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALL MONIES CONTAINED IN WADDELL AND REED ACCOUNT NUMBER 35015432 IN THE NAME OF ANTHONY A. GREJDA, TTE, CPSP THE MEDICINE SHOPPE FBO, UNALLAOCATED ASSETS QUALIFIED PROFIT SHARING PLAN |
| [Case # 2009cv00375/91413], [Filed: March 31, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joy Flowers Conti] [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 | Emma Jean Handy |
| [Case # 2009cv00446/75427], [Filed: March 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William W. Caldwell] [jury demanded by 28:1331 Fed. Question] ✅ Emma Jean Handy >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Ernest Walker Bey, III |
| [Case # 2009cv00448/75438], [Filed: March 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William W. Caldwell] [jury demanded by 28:1331 Fed. Question] ✅ Ernest Walker Bey >>> More Information |
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Pennsylvania, April 10, 2009 ⚖ Case 1:2009mc00127/75838 So, we got a legal thing—United States Of America versus Ahed Hbaiu. Case number case 1:2009mc00127/75838, started on April 10, 2009. It's about Other, and it's in front of Judge Yvette Kane. More Information about >>> ✅ Ahed Hbaiu … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Denny Ray Hardin |
| [Case # 2009cv00447/75431], [Filed: March 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William W. Caldwell] [jury demanded by 28:1331 Fed. Question] ✅ Denny Ray Hardin >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Bank N.A. | Ryan J. Dittus and Allison M. Dittus |
| [Case # 2009cv00455/75437], [Filed: March 11, 2009] [ §Federal Question ⚖ ] [Judge: William W. Caldwell] [jury demanded by 28:1345 Foreclosure] ✅ Ryan J. Dittus, ✅ Allison M. Dittus >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Michael Preston Curtis |
| [Case # 2009cv00445/75428], [Filed: March 11, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William W. Caldwell] [jury demanded by 28:1331 Fed. Question] ✅ Michael Preston Curtis >>> More Information |
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Pennsylvania, April 23, 2009 ⚖ Case 4:2009mc00145/76026 So, it's like this—USA is up against Jack William Hunter. Case number case 4:2009mc00145/76026, started on April 23, 2009. It's about Other and it's under James F. McClure. More Information about >>> ✅ Jack William Hunter … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 1999 GMC YUKON VEHICLE, VIN1GKEK13R2XJ778387 |
| [Case # 2009cv00474/91775], [Filed: April 21, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Terrence F. McVerry] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHANTE D. COLEMAN |
| [Case # 2009cv01680/301254], [Filed: April 21, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: C. DARNELL JONES] ✅ CHANTE D. COLEMAN >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and LAWRENCE COFFIN | KWANG MI KIM |
| [Case # 2009cv01686/301267], [Filed: April 21, 2009] [ §26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons ⚖ ] [Judge: CYNTHIA M. RUFE] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | $1536.15 in United States Currency |
| [Case # 2009cv00784/76046], [Filed: April 24, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: James M. Munley] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANTHONY DENNIS JACKSON, GROSSIE SMITH-JACKSON, COMMONWEALTH OF PA., DEPARTMENT OF LABOR AND INDUSTRY, PHILADELPHIA GAS WORKS and CITY OF PHILADELPHIA |
| [Case # 2009cv01745/301543], [Filed: April 24, 2009] [ §26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] [Judge: THOMAS N. ONEILL] ✅ ANTHONY DENNIS JACKSON, ✅ GROSSIE SMITH-JACKSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CEFERINO A. MARTINEZ and PATRICIA A. MARTINEZ |
| [Case # 2009cv01681/301268], [Filed: April 21, 2009] [ §42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo ⚖ ] [Judge: THOMAS M. GOLDEN] ✅ CEFERINO A. MARTINEZ, ✅ PATRICIA A. MARTINEZ >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Bank N.A. | Gary Freeman and Debra King |
| [Case # 2009cv00456/75439], [Filed: March 11, 2009] [ §Diversity ⚖ ] [Judge: Yvette Kane] [jury demanded by 28:1332 Diversity-Breach of Contract] ✅ Gary Freeman, ✅ Debra King >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $2, 361.18 in United States Currency |
| [Case # 2009cv00755/75992], [Filed: April 21, 2009] [ §28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] [Judge: Sylvia H. Rambo] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BRIAN J. SPITLER |
| [Case # 2009cv01682/301272], [Filed: April 21, 2009] [ §42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo ⚖ ] [Judge: THOMAS M. GOLDEN] ✅ BRIAN J. SPITLER >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Joanne Anderson |
| [Case # 2009cv00739/75948], [Filed: April 20, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Malcolm Muir] [jury demanded by 42:1471 Declaratory & Injunctive Relief - Foreclo] ✅ Joanne Anderson >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALL PERSONS WHICH OCCUPY THE PROPERTY LOCATED AT 1287 KEISTER ROAD, SLIPPERY ROCK, PA 16057 |
| [Case # 2009cv00403/91512], [Filed: April 07, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Maurice B. Cohill] [jury demanded by 28:1345 VA Property Ejectment] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RAND L. HAUSER, KAREN BRIDGE HAUSER, WESTMORELAND COUNTY TAX CLAIM BUREAU, CITY OF LATROBE and COMMERCIAL BANK & TRUST OF PENNSYLVANIA |
| [Case # 2009cv00404/91515], [Filed: April 07, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Gary L. Lancaster] [jury demanded by 26:7401 IRS: Tax Liability] ✅ KAREN BRIDGE HAUSER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES J. BING and JILL L. BING |
| [Case # 2009cv00405/91524], [Filed: April 07, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: David S. Cercone] [jury demanded by 26:7401 IRS: Tax Liability] >>> More Information |
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Pennsylvania, April 22, 2009 ⚖ Case 1:2009mc00142/76007 Alright, here we have United States of America and Diana Ramos versus Glenn A. Worley. Case number case 1:2009mc00142/76007, started on April 22, 2009. This is all about Other before Judge Sylvia H. Rambo. More Information about >>> ✅ Diana Ramos, ✅ Glenn A. Worley … | |
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Pennsylvania, April 20, 2009 ⚖ Case 3:2009mc00135/75953 Check it out, it's USA taking on Michael John Siciliano. Case number case 3:2009mc00135/75953, started on April 20, 2009. It's about Other, happening with Judge Edwin M. Kosik. More Information about >>> ✅ Michael John Siciliano … | |
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Pennsylvania, April 22, 2009 ⚖ Case 3:2009mc00141/76012 Here we go, United States Of America, Kenneth G. Sirmarco and Internal Revenue Service versus John W. Latsko, Jr. Case number case 3:2009mc00141/76012, started on April 22, 2009. It's all about Other, happening with Judge James M. Munley. More Information about >>> ✅ Kenneth G. Sirmarco, ✅ John W. Latsko … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CECELIA D. JOHNSON-DUNLAP, D.O. |
| [Case # 2009mc00069/302031], [Filed: April 30, 2009] [ §Registration of Foreign Judgment ⚖ ] [Judge: UNASSIGNED JUDGE] ✅ CECELIA D. JOHNSON-DUNLAP >>> More Information |
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Pennsylvania, April 22, 2009 ⚖ Case 4:2009cv00761/75995 In the US District Court for the Middle District of Pennsylvania, United States Of America and Lewisburg Cancer Center, Cancer Care of Central PA, Poonam Srivastava MD, P.C. and Poonam Srivastava are involved in case 4:2009cv00761/75995. Filed on April 22, 2009, this legal matter focuses on Customer Challenge under 31 U.S.C. § 3729. Judge James F. McClure is presiding, and no jury trial is requested. More Information about >>> ✅ Poonam Srivastava … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Aristo Martin |
| [Case # 2009mc00140/76005], [Filed: April 22, 2009] [ Other§ ⚖ ] [Judge: William W. Caldwell] ✅ Aristo Martin >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LOUIS GENTILE |
| [Case # 2009cv01870/302122], [Filed: April 30, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: THOMAS N. ONEILL] ✅ LOUIS GENTILE >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LV EQUITY PARTNERS, SBIC, L.P. |
| [Case # 2009mc00062/301171], [Filed: April 20, 2009] [ §copy of Order from Another District Court ⚖ ] [Judge: UNASSIGNED JUDGE] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and KENNETH G. SIRMARCO | ANDERSON OLIVEIRA SILVA |
| [Case # 2009cv01942/302514], [Filed: May 06, 2009] [ §26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons ⚖ ] [Judge: LAWRENCE F. STENGEL] ✅ ANDERSON OLIVEIRA SILVA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEPHANY L. MELI and PHILIP T. MELI |
| [Case # 2009cv00456/91709], [Filed: April 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Alan N. Bloch] [jury demanded by 28:1345 Foreclosure] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Karen L. Abell and Richard S. Abell |
| [Case # 2009cv00715/75939], [Filed: April 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Yvette Kane] [jury demanded by 28:1345 Foreclosure] ✅ Karen L. Abell, ✅ Richard S. Abell >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Daniel L. Grooms |
| [Case # 2009cv00716/75925], [Filed: April 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: A. Richard Caputo] [jury demanded by 28:1345 Foreclosure] ✅ Daniel L. Grooms >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | RICHARD KEVIN SINCAVAGE |
| [Case # 2009cv01607/300885], [Filed: April 16, 2009] [ §Federal Question ⚖ ] [Judge: JAMES KNOLL GARDNER] [jury demanded by 28:2254 Petition for Writ of Habeas Corpus (State)] ✅ RICHARD KEVIN SINCAVAGE >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Victoria T. Slomian |
| [Case # 2009cv00711/75919], [Filed: April 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: James M. Munley] [jury demanded by 42:1471 Declaratory & Injunctive Relief - Foreclo] ✅ Victoria T. Slomian >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KATHY J. KROH and JACK R. KROH |
| [Case # 2009cv00457/91771], [Filed: April 16, 2009] [ §42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo ⚖ ] [Judge: Gary L. Lancaster] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MOHAMED KEIMOUZ |
| [Case # 2009cv01929/302356], [Filed: May 05, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: JUAN R. SANCHEZ] ✅ MOHAMED KEIMOUZ >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Leo C. Binder and Tiffany L. Binder |
| [Case # 2009cv00717/75926], [Filed: April 16, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christopher C. Conner] [jury demanded by 42:1471 Declaratory & Injunctive Relief - Foreclo] ✅ Leo C. Binder, ✅ Tiffany L. Binder >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT A. LOVE |
| [Case # 2008cv01198/88252], [Filed: August 27, 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 | NOBEL LEARNING COMMUNITIES, INC. |
| [Case # 2009cv01818/302360], [Filed: April 29, 2009] [ §No cause code entered ⚖ ] [Judge: MARY A. MCLAUGHLIN] ✅ NOBEL LEARNING COMMUNITIES >>> More Information |
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| Plaintiff versus Defendant | |
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United Steel
Paper and Forestry
More Information Rubber Manufacturing Energy Allied Industrial and Service Workers International Union AFL-CIO-CLC Pennsylvania Heavy & Highway Contractors Pension Fund and Mark A. Cummings More Information |
Whistler Construction Company |
| [Case # 2009cv00911/76250], [Filed: May 14, 2009] [ §29 U.S.C. § 1337 E.R.I.S.A. ⚖ ] [Judge: Sylvia H. Rambo] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DALE TOWNSEND |
| [Case # 2008cv01187/88192], [Filed: August 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: David S. Cercone] [jury demanded by 28:1345 Default of Student Loan] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Century Oil Acquisition Corp. |
| [Case # 2009cv00895/76216], [Filed: May 11, 2009] [ §42 U.S.C. § 6901 Resource & Recovery Act ⚖ ] [Judge: Unassigned2] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL R. GUYNN |
| [Case # 2008cv01194/88200], [Filed: August 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Arthur J. Schwab] [jury demanded by 28:1345 Default of Student Loan] ✅ DANIEL R. GUYNN >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | William G. Kress |
| [Case # 2009cv00896/76218], [Filed: May 11, 2009] [ §42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo ⚖ ] [Judge: Thomas I. Vanaskie] ✅ William G. Kress >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SHARON C. SAUNDERS |
| [Case # 2009cv00110/92164], [Filed: May 14, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Sean J. McLaughlin] ✅ SHARON C. SAUNDERS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WILLIAM R. PRINKEY and NICOLETTE M. PRINKEY |
| [Case # 2009cv00595/92172], [Filed: May 14, 2009] [ §28 U.S.C. § 1345 Complaint for Forfeiture ⚖ ] [Judge: Nora Barry Fischer] ✅ WILLIAM R. PRINKEY, ✅ NICOLETTE M. PRINKEY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEROY JONES |
| [Case # 2008cv01190/88197], [Filed: August 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Terrence F. McVerry] [jury demanded by 28:1345 Default of Student Loan] ✅ LEROY JONES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES FOR THE USE AND BENEFIT OF SANTAPAUL CORPORATION | B&J MULTI SERVICE CORPORATION and FIDELITY AND DEPOSIT COMPANY OF MARYLAND |
| [Case # 2009cv02200/303746], [Filed: May 15, 2009] [ §40 U.S.C. § 270 Miller Act ⚖ ] [Judge: MICHAEL M. BAYLSON] >>> More Information |
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Pennsylvania, May 15, 2009 ⚖ Case 2:2009mc00160/92174 Alright, check it — UNITED STATES OF AMERICA is up against BRYAN J. HAWES. Case number case 2:2009mc00160/92174, kicked off on May 15, 2009. It's about Other and it's in front of Judge Donetta W. Ambrose. More Information about >>> ✅ BRYAN J. HAWES … | |
| Plaintiff versus Defendant | |
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UMG RECORDING
INC.
BMG MUSIC
CAPITOL RECORDS
More Information INC. WARNER BROS. RECORDS INC. and SONY MUSIC ENTERTAINMENT |
P.L. |
| [Case # 2009cv00599/92179], [Filed: May 15, 2009] [ §17 U.S.C. § 501 Copyright Infringement ⚖ ] [Judge: Nora Barry Fischer] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | $2, 891.71 in United States Currency |
| [Case # 2009cv00883/76204], [Filed: May 08, 2009] [ §08 U.S.C. § 1324 Aliens: Complaint for Forfeiture ⚖ ] [Judge: James F. McClure] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROY MENTZER, LAVERNE MENTZER and ALLIED ENTERPRISES, INC. |
| [Case # 2009cv02065/303237], [Filed: May 08, 2009] [ §26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] [Judge: JAMES KNOLL GARDNER, HENRY S. PERKIN] ✅ LAVERNE MENTZER >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. BANCORP EQUIPMENT FINANCE INC. | ERIC A. HOOVER and SANDY HOOVER |
| [Case # 2009cv00099/91928], [Filed: May 01, 2009] [ §28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] [Judge: Sean J. McLaughlin] ✅ SANDY HOOVER >>> More Information |
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Pennsylvania, May 01, 2009 ⚖ Case 4:2009mc00151/76117 So, we got a legal thing—USA versus Michael Crust. Case number case 4:2009mc00151/76117, started on May 01, 2009. It's about Other, and it's in front of Judge Unassigned. More Information about >>> ✅ Michael Crust … | |
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Pennsylvania, May 01, 2009 ⚖ Case 1:2009mc00152/76166 Here we go, USA/Postal Inspector versus IN RE: Search of Express Mail Envelope Bearing Label #EH132283513US. Case number case 1:2009mc00152/76166, started on May 01, 2009. It's all about Other, happening with Judge J. Andrew Smyser. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LORI C. CUSTER |
| [Case # 2009cv00111/92186], [Filed: May 15, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Sean J. McLaughlin] >>> More Information |
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Pennsylvania, May 22, 2009 ⚖ Case 4:2009mc00167/76334 The legal dispute indexed as case 4:2009mc00167/76334 was initiated on May 22, 2009. It involves a clash between USA and Kelly Taylor. 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 Malcolm Muir. More Information about >>> ✅ Kelly Taylor … | |
| Plaintiff versus Defendant | |
| United States Of America | Robert T. Demarest |
| [Case # 2009cv00870/76196], [Filed: May 07, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Malcolm Muir] ✅ Robert T. Demarest >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Dawn M. Smyth |
| [Case # 2009cv00867/76193], [Filed: May 07, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: John E. Jones] ✅ Dawn M. Smyth >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Andrea D. Burke |
| [Case # 2009cv00860/76176], [Filed: May 07, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Thomas I. Vanaskie] ✅ Andrea D. Burke >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | $144, 070.00 in United States Currency |
| [Case # 2009cv00859/76177], [Filed: May 07, 2009] [ §21 U.S.C. § 881 Forfeiture Property - Real Estate ⚖ ] [Judge: Edwin M. Kosik] >>> More Information |
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