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Participant Index
B -> BEEMAN...(click to open)
BEEMAN, Ebert
BEILER, Lydia
BELCHER, Gloria
BERGER, Pamela
Baumgardner, Paul
Bradley, John
Busha, Angela
G -> Gingrich...(click to open)
Gingrich, Kimberly
Gingrich, Mildred
Gingrich, Thomas
Gonzalez-Bello, Noe
H -> Healy...(click to open)
Healy, Sean
Healy, Shalese
Herrera, Paulino
Hickerson, Kenneth
Hockensmith, Randal
Hurnyak, Laura
R -> RAMADAN...(click to open)
RAMADAN, Gamal
RENDEIRO, David
RUBRIGHT, George
RUFFNER, Tristan
Rock, Glen
S -> SARGENT...(click to open)
SARGENT, Amelia
SARGENT, William
SHARP, Christopher
SHORE, Bruce
SINGLETON, Arthur
SIPPY, Larry
SKOWRON, Daniel
SMITH, Dominique
STEVENSON, Joshua
STEVENSON, Thomas
Sardino, Stephen
Spindler, Theotis
Street, Church
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Pennsylvania, May 07, 2009 ⚖ Case 1:2009mc00157/76175 Alright, here we have USA/FBI versus IN RE: Search of One Gateway Laptop Computer SN RL1014081R7060183. Case number case 1:2009mc00157/76175, started on May 07, 2009. This is all about Other before Judge J. Andrew Smyser. | |
| Plaintiff versus Defendant | |
| UNA FAYE SMITH and DOMINIQUE MARILYN SMITH | NATIONAL GYPSUM CO., ABER CO., INC., W.R. GRACE & CO., OWENS-ILLINOIS, INC., METROPOLITAN LIFE INSURANCE CO., UNITED STATES GYPSUM CO., H.K. PORTER CO., INC., OWENS-CORNING FIBERGLAS CORP., EAGLE-PICHER INDUSTRIES, INC., PITTSBURGH CORNING FIBERGLAS C |
| [Case # 2009cv66473/302861], [Filed: May 07, 2009] [ §28 U.S.C. § 1332 Diversity-Asbestos Litigation ⚖ ] [Judge: EDUARDO C. ROBRENO] ✅ EAGLE-PICHER INDUSTRIES, ✅ PITTSBURGH CORNING FIBERGLAS C >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $1, 704.00 IN UNITED STATES CURRENCY |
| [Case # 2009cv00560/92020], [Filed: May 07, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Arthur J. Schwab] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | John R. Bradley |
| [Case # 2009cv00865/76194], [Filed: May 07, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: John E. Jones] ✅ John R. Bradley >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Deborah J. Knepper and Mark N. Knepper |
| [Case # 2009cv00840/76139], [Filed: May 04, 2009] [ §42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo ⚖ ] [Judge: James M. Munley] ✅ Deborah J. Knepper, ✅ Mark N. Knepper >>> More Information |
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Pennsylvania, December 17, 2008 ⚖ Case 1:2008mc00347/74469 A legal case marked by the docket number case 1:2008mc00347/74469 was filed on December 17, 2008. It involves United States Of America as the plaintiff and Julia Thomas 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 Christopher C. Conner. More Information about >>> ✅ Julia Thomas … | |
| Plaintiff versus Defendant | |
| United States Of America | Kenneth E. Hickerson |
| [Case # 2009cv00837/76134], [Filed: May 04, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: James F. McClure] ✅ Kenneth E. Hickerson >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Samantha A. Labar |
| [Case # 2009cv00864/76190], [Filed: May 07, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Sylvia H. Rambo] ✅ Samantha A. Labar >>> More Information |
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Pennsylvania, April 13, 2009 ⚖ Case 3:2009mc00130/75864 Alright, here we have USA versus Theotis Spindler and 1992 Pontiac. Case number case 3:2009mc00130/75864, started on April 13, 2009. This is all about Other before Judge Malachy E. Mannion. More Information about >>> ✅ Theotis Spindler … | |
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Pennsylvania, April 13, 2009 ⚖ Case 3:2009mc00129/75850 Here's the deal—UNITED STATES OF AMERICA is going against Walden Capital Partners, LP. Case number case 3:2009mc00129/75850, started on April 13, 2009. It's about Other before Judge Unassigned. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WALDEN CAPITAL PARTNERS L.P. |
| [Case # 2009mc00060/300560], [Filed: April 13, 2009] [ §Local Question ⚖ ] [Judge: UNASSIGNED JUDGE] [jury demanded by Appointment of Receiver] >>> More Information |
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Pennsylvania, June 15, 2007 ⚖ Case 2:2007cv00816/81040 At the US District Court for the Western District of Pennsylvania, the legal case 2:2007cv00816/81040 entails UNITED STATES OF AMERICA and KIM J. OBER. The filing date is June 15, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Donetta W. Ambrose is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITRIN AUTO & HOME INSURANCE COMPANY | P. AGNES, INC. and LIBERTY FLOORING, LLC |
| [Case # 2009cv01777/301736], [Filed: April 27, 2009] [ §28 U.S.C. § 1332 Diversity-Property Damage ⚖ ] [Judge: R. BARCLAY SURRICK] ✅ P. AGNES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHISHOLM SBIC, LP |
| [Case # 2009mc00178/92333], [Filed: May 26, 2009] [ Other§ ⚖ ] >>> More Information |
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Pennsylvania, May 26, 2009 ⚖ Case 1:2009mc00171/76368 Here's the deal—United States Of America is going against Stephen Sardino, Jr. Case number case 1:2009mc00171/76368, started on May 26, 2009. It's about Other before Judge Sylvia H. Rambo. More Information about >>> ✅ Stephen Sardino … | |
| Plaintiff versus Defendant | |
| U.S. BANCORP EQUIPMENT FINANCE INC. | ADVANCED ENGINEERING TECHNOLOGIES, INC., DAVID RENDEIRO, CHRISTOPHER SHARP and HI-TECH MANUFACTURING, INC. |
| [Case # 2009cv01773/301674], [Filed: April 27, 2009] [ §28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] [Judge: JOHN P. FULLAM] ✅ DAVID RENDEIRO, ✅ CHRISTOPHER SHARP >>> More Information |
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Pennsylvania, May 26, 2009 ⚖ Case 1:2009mc00170/76366 Alright, here we have USA versus Rhonda Canidate. Case number case 1:2009mc00170/76366, started on May 26, 2009. This is all about Other before Judge William W. Caldwell. More Information about >>> ✅ Rhonda Canidate … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $894.00 IN UNITED STATES CURRENCY |
| [Case # 2009cv00108/92071], [Filed: May 12, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Maurice B. Cohill] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | INFORMATION TECHNOLOGY ASSOCIATION, INC, WILLIAM A. SARGENT and AMELIA SARGENT |
| [Case # 2009cv00587/92168], [Filed: May 13, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: Joy Flowers Conti] ✅ WILLIAM A. SARGENT, ✅ AMELIA SARGENT >>> More Information |
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Pennsylvania, June 11, 2007 ⚖ Case 2:2007cv00789/80954 In the US District Court for the Western District of Pennsylvania, the case 2:2007cv00789/80954 involves UNITED STATES OF AMERICA and EILEEN LOHR. Filed on June 11, 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. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 0.28 ACRE OF LAND, MORE OR LESS, SITUATE IN WASHINGTON COUNTY, COMMONWEALTH OF PENNSYLVANIA, AND PENNSYLVANIA LINES LLC ET AL |
| [Case # 2009cv00583/92113], [Filed: May 13, 2009] [ §40 U.S.C. § 258 (a) Public Buildings & Property: Land Condem ⚖ ] [Judge: Gustave Diamond] >>> More Information |
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Pennsylvania, June 11, 2007 ⚖ Case 1:2007cv00149/80949 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and TRISTAN L. RUFFNER are involved in case 1:2007cv00149/80949. Filed on June 11, 2007, this legal matter focuses on Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge Susan Paradise Baxter, Sean J. McLaughlin is presiding, and no jury trial is requested. More Information about >>> ✅ TRISTAN L. RUFFNER … | |
| Petitioner versus Respondent | |
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UCHENNA N. OBIANYO
More Information |
ATTY GEN. USA |
| [Case # 2009cv02493/305379], [Filed: June 01, 2009] [ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: HARVEY BARTLE] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and ANDREW T. AVON | DEAN KOSTAS |
| [Case # 2009cv00690/92399], [Filed: June 01, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: David S. Cercone] >>> More Information |
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Pennsylvania, June 01, 2009 ⚖ Case 3:2009mc00182/76421 Here's the deal—UNITED STATES OF AMERICA is going against Chisholm SBIC, L.P. Case number case 3:2009mc00182/76421, started on June 01, 2009. It's about Other before Judge Unassigned. | |
| Plaintiff versus Defendant | |
| ULYSSES DEAN BLAN and LINDA KAY BLAN | UNION CARBIDE CORPORATION |
| [Case # 2009cv70191/307537], [Filed: June 01, 2009] [ §28 U.S.C. § 1332 Diversity-Asbestos Litigation ⚖ ] [Judge: EDUARDO C. ROBRENO] >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. BANCORP EQUIPMENT FINANCE INC. | LARRY G. SIPPY and LON D. SIPPY |
| [Case # 2009cv00126/92404], [Filed: June 01, 2009] [ §28 U.S.C. § 1332 Diversity-Contract Dispute ⚖ ] [Judge: Susan Paradise Baxter] ✅ LARRY G. SIPPY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VARIOUS FIREARMS |
| [Case # 2009cv00680/92376], [Filed: May 29, 2009] [ §28 U.S.C. § 1355 Petition for Return of Property ⚖ ] [Judge: William L. Standish] ✅ VARIOUS FIREARMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHISHOLM SBIC, L.P. |
| [Case # 2009mc00083/304814], [Filed: June 01, 2009] [ §Appointment of Receiver ⚖ ] [Judge: UNASSIGNED JUDGE] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Randal A. Hockensmith and Lagoon Management Fund |
| [Case # 2009cv00309/75154], [Filed: February 18, 2009] [ §U.S. Government Plaintiff ⚖ ] [Judge: William W. Caldwell] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Randal A. Hockensmith >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ASSORTED JEWELRY |
| [Case # 2009cv00748/92558], [Filed: June 11, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Arthur J. Schwab] ✅ ASSORTED JEWELRY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL F. SKOWRON, JR. |
| [Case # 2009cv02707/307849], [Filed: June 11, 2009] [ §28 U.S.C. § 1330 Breach of Contract ⚖ ] [Judge: MARY A. MCLAUGHLIN] ✅ DANIEL F. SKOWRON >>> More Information |
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Pennsylvania, May 21, 2009 ⚖ Case 5:2009cv02327/304262 In case 5:2009cv02327/304262 within US District Court for the Eastern District of Pennsylvania, UNIVERSAL DELAWARE, INC., MARCHBANKS TRUCK SERVICE, INC., MAHWAH FUEL STOP, KRACHEY'S BP SOUTH and WALT WHITMAN TRUCK STOP, INC. brings a case against CERIDIAN CORPORATION, TRAVELCENTERS OF AMERICA LLC, TA OPERATING LLC, TRAVELCENTERS OF AMERICA, INC., PETRO STOPPING CENTERS, L.P., PILOT TRAVEL CENTERS LLC, PILOT CORPORATION and LOVE'S TRAVEL STOPS & COUNTRY STORES, INC. Filed on May 21, 2009, this legal matter relates to Plaintiff as per 15 U.S.C. § 1 Antitrust Litigation. The presiding judge is JAMES KNOLL GARDNER, HENRY S. PERKIN, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ PETRO STOPPING CENTERS … | |
| Plaintiff versus Defendant | |
| United States of America | Angela D. Busha and Todd Keefer |
| [Case # 2009cv00964/76321], [Filed: May 21, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Edwin M. Kosik] ✅ Angela D. Busha, ✅ Todd Keefer >>> More Information |
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Pennsylvania, May 21, 2009 ⚖ Case 1:2009mc00166/76320 Alright, check it—USA is up against Paulino Herrera. Case number case 1:2009mc00166/76320, kicked off on May 21, 2009. It's about Other and it's in front of Judge Christopher C. Conner. More Information about >>> ✅ Paulino Herrera … | |
| Plaintiff versus Defendant | |
| United States of America | Steven C. Williams |
| [Case # 2009cv00968/76327], [Filed: May 21, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Richard P. Conaboy] ✅ Steven C. Williams >>> More Information |
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Pennsylvania, February 18, 2009 ⚖ Case 1:2009cv00315/75165 At the US District Court for the Middle District of Pennsylvania, the legal case 1:2009cv00315/75165 entails U.S. Bank National Association and All American Properties, Inc. The filing date is February 18, 2009, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Yvette Kane, J. Andrew Smyser is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Laura E. Price Hurnyak |
| [Case # 2009cv00966/76322], [Filed: May 21, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: William J. Nealon] ✅ Laura E. Price Hurnyak >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | John R. Thompson, II |
| [Case # 2009cv00963/76324], [Filed: May 21, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Edwin M. Kosik] ✅ John R. Thompson >>> More Information |
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| Plaintiff versus Defendant | |
| UNION CARBIDE CORPORATION and MONTELLO INC. | SOUTH AFRICAN MARINE CORPORATION LTD and INDUSTRIAL DEVELOPMENT CORPORATION OF SOUTH AFRICA, LTD. |
| [Case # 2009cv70102/308328], [Filed: June 12, 2009] [ §28 U.S.C. § 1332 Diversity-Asbestos Litigation ⚖ ] [Judge: EDUARDO C. ROBRENO] >>> More Information |
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Pennsylvania, June 08, 2009 ⚖ Case 4:2009mc00188/76515 So, it's like this—USA is up against Paul Eugene Baumgardner. Case number case 4:2009mc00188/76515, started on June 08, 2009. It's about Other and it's under Malcolm Muir. More Information about >>> ✅ Paul Eugene Baumgardner … | |
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Pennsylvania, June 08, 2009 ⚖ Case 2:2009cv02582/306339 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2009cv02582/306339 involves UNITED STATES OF AMERICA and FOUR 25 KG. DRUMS OF HOODIA GORDONII DRY EXTRACT IMPORTED FROM FRANCE. Filed on June 08, 2009, this case deals with Plaintiff based on 28 U.S.C. § 1355 Petition for Return of Property. Judge C. DARNELL JONES is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Pennsylvania, June 17, 2009 ⚖ Case 1:2009mc00198/76626 Check it out, it's USA taking on Heriberto Torres. Case number case 1:2009mc00198/76626, started on June 17, 2009. It's about Other, happening with Judge Yvette Kane. More Information about >>> ✅ Heriberto Torres … | |
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Pennsylvania, June 17, 2009 ⚖ Case 1:2009mc00199/76628 Here's the deal—United States Of America is going against Lorne Mundy. Case number case 1:2009mc00199/76628, started on June 17, 2009. It's about Other before Judge Yvette Kane. More Information about >>> ✅ Lorne Mundy … | |
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Pennsylvania, June 17, 2009 ⚖ Case 1:2009cv01149/76639 In the US District Court for the Middle District of Pennsylvania case 1:2009cv01149/76639, USTAAD Systems, Inc. files a suit against iCAP International Corporation and Cap Computer Consultants, Inc. and Carlos A. Aguado. The filing date was June 17, 2009, and this case concerns Defendant under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over the case is Judge Christopher C. Conner. The Defendant has requested a jury trial. More Information about >>> ✅ Carlos A. Aguado … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MESBIC VENTURES, INC. |
| [Case # 2009mc00189/92569], [Filed: June 12, 2009] [ Other§ ⚖ ] ✅ MESBIC VENTURES >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | George C Eyler and Tiffany N Eyler |
| [Case # 2009cv01162/76661], [Filed: June 18, 2009] [ §42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo ⚖ ] [Judge: John E. Jones] ✅ George C Eyler, ✅ Tiffany N Eyler >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Renee L. Poper and John W. Poper, Jr. |
| [Case # 2009cv01164/76660], [Filed: June 18, 2009] [ §42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo ⚖ ] [Judge: Edwin M. Kosik] ✅ Renee L. Poper, ✅ John W. Poper >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CARL WILEY |
| [Case # 2009cv02399/304603], [Filed: May 27, 2009] [ §28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: PAUL S. DIAMOND] >>> More Information |
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Pennsylvania, May 27, 2009 ⚖ Case 3:2009mc00172/76380 So, we got a legal thing—USA versus Ready Mgmt Services, J & J Snacks, MIA Products, Kevon Ling and Linh Lam. Case number case 3:2009mc00172/76380, started on May 27, 2009. It's about Other, and it's in front of Judge Thomas M. Blewitt. More Information about >>> ✅ Kevon Ling, ✅ Linh Lam … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK D. CUPP |
| [Case # 2009cv00667/92345], [Filed: May 27, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Terrence F. McVerry] >>> More Information |
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Pennsylvania, May 27, 2009 ⚖ Case 2:2009cv00656/92325 In the US District Court for the Western District of Pennsylvania case 2:2009cv00656/92325, UNIVERSAL STEEL BUILDINGS CORP., KING SOLOMON CREATIVE ENTERPRISES CORP. and KING DAVID INTERACTIVE CORP. files a suit against SHORE CORP. ONE and BRUCE SHORE. The filing date was May 27, 2009, and this case concerns Plaintiff under 17 U.S.C. § 101 Copyright Infringement. Presiding over the case is Judge Gary L. Lancaster. The Plaintiff has requested a jury trial. More Information about >>> ✅ BRUCE SHORE … | |
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Pennsylvania, May 27, 2009 ⚖ Case 1:2009mc00174/76396 Alright, here we have USA versus Noe Gonzalez-Bello. Case number case 1:2009mc00174/76396, started on May 27, 2009. This is all about Other before Judge Yvette Kane. More Information about >>> ✅ Noe Gonzalez-Bello … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALCATEL-LUCENT USA INC., OLIN CORPORATION and PFIZER, INC. |
| [Case # 2009cv02902/310353], [Filed: June 29, 2009] [ §42 U.S.C. § 9604 Comprehensive Envir. Comp. & Liab. Act (CERCLA) ⚖ ] [Judge: LAWRENCE F. STENGEL] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Thomas C. Gingrich, Kimberly M. Gingrich and Mildred H. Gingrich |
| [Case # 2009cv01244/76779], [Filed: June 29, 2009] [ §42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo ⚖ ] [Judge: James M. Munley] ✅ Thomas C. Gingrich, ✅ Kimberly M. Gingrich, ✅ Mildred H. Gingrich >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NEW ENGLAND PARTNERS CAPITAL, L.P. |
| [Case # 2009mc00106/310416], [Filed: June 29, 2009] [ §Appointment of Receiver ⚖ ] [Judge: UNASSIGNED JUDGE] >>> More Information |
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Pennsylvania, May 27, 2009 ⚖ Case 1:2009mc00173/76388 Alright, we got United States Of America versus Jerry Lee Mace here. Case number case 1:2009mc00173/76388, kicked off on May 27, 2009. This is about Other, hanging with Judge Yvette Kane. More Information about >>> ✅ Jerry Lee Mace … | |
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Pennsylvania, June 29, 2009 ⚖ Case 3:2009mc00223/76773 Alright, check it—UNITED STATES OF AMERICA is up against New England Partners Capital, L.P. Case number case 3:2009mc00223/76773, kicked off on June 29, 2009. It's about Other and it's in front of Judge Unassigned. | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association | Mark Coleman |
| [Case # 2009cv01228/76787], [Filed: June 29, 2009] [ §28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] [Judge: Yvette Kane] ✅ Mark Coleman >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and MARY ARNDT | EBERT G. BEEMAN |
| [Case # 2009cv00158/92845], [Filed: June 30, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Sean J. McLaughlin] ✅ EBERT G. BEEMAN >>> More Information |
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| Plaintiff versus Defendant | |
| US Bank National Association | Raysa Inocencio |
| [Case # 2009cv01132/76608], [Filed: June 15, 2009] [ §28 U.S.C. § 1391 Personal Injury ⚖ ] [Judge: Thomas I. Vanaskie] ✅ Raysa Inocencio >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NEW ENGLAND PARTNERS CAPITAL, L.P. |
| [Case # 2009mc00196/92790], [Filed: June 26, 2009] [ Other§ ⚖ ] >>> More Information |
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Pennsylvania, June 09, 2009 ⚖ Case 1:2009mc00191/76563 Alright, it's United States Of America taking on Gary Nolan. Case number case 1:2009mc00191/76563, started on June 09, 2009. It's about Other and it's in front of Judge William W. Caldwell. More Information about >>> ✅ Gary Nolan … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SKF USA INC. and CRANE CO. |
| [Case # 2009cv00174/92725], [Filed: June 22, 2009] [ §42 U.S.C. § 9604 Comprehensive Envir. Comp. & Liab. Act (CERCLA) ⚖ ] [Judge: Kim R. Gibson] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | A 1994 FORD CROWN VICTORIA VIN 2FALP72W9RX147313 |
| [Case # 2009cv00799/92703], [Filed: June 22, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Alan N. Bloch] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Marisue Kamus |
| [Case # 2009cv01184/76697], [Filed: June 22, 2009] [ §42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo ⚖ ] [Judge: Richard P. Conaboy] ✅ Marisue Kamus >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PAMELA E. BERGER |
| [Case # 2009cv00796/92700], [Filed: June 22, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Alan N. Bloch] ✅ PAMELA E. BERGER >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | $16, 110.00 in United States Courthouse |
| [Case # 2009cv01205/76728], [Filed: June 24, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: John E. Jones] >>> More Information |
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Pennsylvania, June 22, 2009 ⚖ Case 1:2009mc00209/76685 Alright, we got USA/IRS versus 2008 Harley Davidson Motorcycle, VIN # 1HD1PR8158Y954661 here. Case number case 1:2009mc00209/76685, kicked off on June 22, 2009. This is about Other, hanging with Judge J. Andrew Smyser. More Information about >>> ✅ Harley Davidson Motorcycle … | |
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Pennsylvania, June 19, 2009 ⚖ Case 3:2009mc00206/76676 We got a case, UNITED STATES OF AMERICA against Northwest Venture Partners III, LP, you know? Case number case 3:2009mc00206/76676, started on June 19, 2009. It's about Other, being heard by Judge Unassigned. | |
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Pennsylvania, June 19, 2009 ⚖ Case 1:2009mc00210/76686 The legal case indexed as case 1:2009mc00210/76686 was initiated on June 19, 2009. The involved parties include USA/IRS as the plaintiff and 2008 Harley Davidsin Motorcycle, VIN# 1HD1JA5108YO21807 as the defendant. This case, categorized under Other, is under the jurisdiction of Judge J. Andrew Smyser. More Information about >>> ✅ Harley Davidsin Motorcycle … | |
| Plaintiff versus Defendant | |
| UNTED STATES OF AMERICA | NORTHWEST VENTURE PARTNERS III, LP |
| [Case # 2009mc00100/309745], [Filed: June 19, 2009] [ §15 U.S.C. § 631 Small Business Act ⚖ ] [Judge: UNASSIGNED JUDGE] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MESBIC VENTURES, INC. |
| [Case # 2009mc00101/309767], [Filed: June 19, 2009] [ §15 U.S.C. § 631 Small Business Act ⚖ ] [Judge: UNASSIGNED JUDGE] ✅ MESBIC VENTURES >>> More Information |
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Pennsylvania, June 19, 2009 ⚖ Case 1:2009mc00211/76692 Alright, check it—USA/IRS is up against Residence of Tony Bloom. Case number case 1:2009mc00211/76692, kicked off on June 19, 2009. It's about Other and it's in front of Judge J. Andrew Smyser. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GAMAL A. RAMADAN |
| [Case # 2009cv00807/92716], [Filed: June 23, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: David S. Cercone] ✅ GAMAL A. RAMADAN >>> More Information |
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Pennsylvania, June 23, 2009 ⚖ Case 1:2009mc00217/76711 Alright, check it — USA/FBI is up against Gateway Model # PA6A Laptop Computer. Case number case 1:2009mc00217/76711, kicked off on June 23, 2009. It's about Other and it's in front of Judge J. Andrew Smyser. | |
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Pennsylvania, June 23, 2009 ⚖ Case 1:2009mc00218/76712 Here we go, USA/FBI versus Dell Model #PP05L Laptop Computer. Case number case 1:2009mc00218/76712, started on June 23, 2009. It's all about Other, happening with Judge J. Andrew Smyser. | |
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Pennsylvania, June 19, 2009 ⚖ Case 1:2009mc00208/76680 Alright, we got USA/IRS versus 2006 Triple E, Model 35 Commander Motorhome here. Case number case 1:2009mc00208/76680, kicked off on June 19, 2009. This is about Other, hanging with Judge J. Andrew Smyser. More Information about >>> ✅ Triple E, ✅ Model Commander Motorhome … | |
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Pennsylvania, June 19, 2009 ⚖ Case 1:2009mc00212/76695 Here we go, USA/IRS versus Residence of Tony Bloom, 110 Church Street, Glen Rock, PA. Case number case 1:2009mc00212/76695, started on June 19, 2009. It's all about Other, happening with Judge J. Andrew Smyser. More Information about >>> ✅ Church Street, ✅ Glen Rock … | |
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Pennsylvania, June 23, 2009 ⚖ Case 2:2009cv02827/309996 In the US District Court for the Eastern District of Pennsylvania, the case 2:2009cv02827/309996 involves UNITED STATES OF AMERICA and HIGHVIEW GARDENS, INC. Filed on June 23, 2009, this case pertains to Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Presiding over this matter is Judge PAUL S. DIAMOND. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and THE COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF ENVIRONEMENTAL PROTECTION | GEORGE R. RUBRIGHT and MARY LOU RUBRIGHT |
| [Case # 2009cv02853/310177], [Filed: June 25, 2009] [ §31 U.S.C. § 3729 False Claims Act ⚖ ] [Judge: JOEL H. SLOMSKY] ✅ GEORGE R. RUBRIGHT >>> More Information |
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Pennsylvania, July 02, 2009 ⚖ Case PAE/2:87-CV-03331/416272 We got a case, Ulysses Jones against Celotex Corp, you know? Case number case PAE/2:87-CV-03331/416272, started on July 02, 2009. It's about Other, being heard by Judge Eduardo C Robreno. More Information about >>> ✅ Ulysses Jones … | |
| Plaintiff versus Defendant | |
| UNIVERSITY OF PITTSBURGH - OF THE COMMONWEALTH SYSTEM OF HIGHER EDUCATION | ONCONOME, INC. |
| [Case # 2009cv00834/92773], [Filed: June 25, 2009] [ §28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] [Judge: Arthur J. Schwab] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEIGH ANNE CASTANET |
| [Case # 2009cv00867/92854], [Filed: July 01, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Donetta W. Ambrose] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA FOR USE OF W. BYRD YEANY III | ARTHUR WAYNE SINGLETON and NORTH AMERICAN SPECIALTY INSURANCE COMPANY, SURETY |
| [Case # 2009cv00162/92853], [Filed: July 01, 2009] [ §40 U.S.C. § 270 Miller Act ⚖ ] [Judge: Sean J. McLaughlin] ✅ ARTHUR WAYNE SINGLETON >>> More Information |
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Pennsylvania, June 19, 2009 ⚖ Case 3:2009mc00207/76673 A legal case marked by the docket number case 3:2009mc00207/76673 was filed on June 19, 2009. It involves UNITED STATES OF AMERICA as the plaintiff and MESBIC VENTURES, INC. 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. | |
| Plaintiff versus Defendant | |
| UNITED STATES | THOMAS STEVENSON and JOSHUA STEVENSON |
| [Case # 2009cv03034/311642], [Filed: July 08, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: TIMOTHY J. SAVAGE] ✅ THOMAS STEVENSON, ✅ JOSHUA STEVENSON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $44, 600.00 IN UNITED STATES CURRENCY |
| [Case # 2009cv00934/93135], [Filed: July 16, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Joy Flowers Conti] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NEZZY ADDERLY |
| [Case # 2009cv03338/314554], [Filed: July 27, 2009] [ §28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: JOEL H. SLOMSKY, CAROL SANDRA MOORE WELLS] ✅ NEZZY ADDERLY >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Commodity Futures Trading Commission | Sean Nathan Healy, Shalese Rania Healy and Sand Dollar Investing Partners, LLC |
| [Case # 2009cv01331/76899], [Filed: July 12, 2009] [ §15 U.S.C. § 77 Securities Fraud ⚖ ] [Judge: Christopher C. Conner] ✅ Sean Nathan Healy, ✅ Shalese Rania Healy >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Securities and Exchange Commission | Sean Nathan Healy, Shalese Rania Healy and Sand Dollar Investing Partners, LLC |
| [Case # 2009cv01330/76898], [Filed: July 12, 2009] [ §15 U.S.C. § 77 Securities Fraud ⚖ ] [Judge: Christopher C. Conner] ✅ Sean Nathan Healy, ✅ Shalese Rania Healy >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 2002 FREIGHTLINER TRUCK, VIN 1FUJA6CG52LK05661 and 1999 KENTUCKY BOX TRAILER, VIN 1KKVA5322XL116439 |
| [Case # 2009cv00902/92971], [Filed: July 10, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Terrence F. McVerry] ✅ FREIGHTLINER TRUCK >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GLORIA J. BELCHER |
| [Case # 2009cv00189/92992], [Filed: July 10, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Kim R. Gibson] ✅ GLORIA J. BELCHER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | A 2001 JEEP GRAND CHEROKEE and ASSORTED COLLECTIBLE COINS FORMERLY IN A SAFE DEPOSIT BOX NO. 1360 AT PNC BANK, PITTSBURGH, PENNSYLVANIA |
| [Case # 2009cv00986/93299], [Filed: July 29, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Joy Flowers Conti] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LEVI J. BEILER, LYDIA R. BEILER and MIDWAY INVESTMENT SERVICES |
| [Case # 2009cv03077/311995], [Filed: July 10, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: BERLE M. SCHILLER] ✅ LYDIA R. BEILER >>> More Information |
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Pennsylvania, July 20, 2009 ⚖ Case 1:2009mc00238/76987 Check it out, it's USA/ATF taking on The Search of Donald Scott. Case number case 1:2009mc00238/76987, started on July 20, 2009. It's about Other, happening with Judge J. Andrew Smyser. | |
| Plaintiff versus Defendant | |
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UCHENNA OBIANYO
More Information |
BROWN'S SHOPRITE INC. et al |
| [Case # 2009cv03399/314688], [Filed: July 28, 2009] [ §28 U.S.C. § 1331 Fed. Question: Fair Labor Standards ⚖ ] [Judge: EDMUND V. LUDWIG] >>> More Information |
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