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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, check it—USA/FBI is up against IN RE: Search of One Gateway Laptop Computer SN RL1014081R7060183. Case number case 1:2009mc00157/76175, kicked off on May 07, 2009. It's about Other and it's in front of 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 Alright, check it—United States Of America is up against Julia Thomas. Case number case 1:2008mc00347/74469, kicked off on December 17, 2008. It's about Other and it's in front of 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 So, we got a legal thing—USA versus Theotis Spindler and 1992 Pontiac. Case number case 3:2009mc00130/75864, started on April 13, 2009. It's about Other, and it's in front of Judge Malachy E. Mannion. More Information about >>> ✅ Theotis Spindler … | |
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Pennsylvania, April 13, 2009 ⚖ Case 3:2009mc00129/75850 Alright, check it — UNITED STATES OF AMERICA is up against Walden Capital Partners, LP. Case number case 3:2009mc00129/75850, kicked off on April 13, 2009. It's about Other and it's in front of 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 In the US District Court for the Western District of Pennsylvania, the case 2:2007cv00816/81040 involves UNITED STATES OF AMERICA and KIM J. OBER. Filed on June 15, 2007, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Donetta W. Ambrose. There is no demand for a jury trial. | |
| 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 A legal case marked by the docket number case 1:2009mc00170/76366 was filed on May 26, 2009. It involves USA as the plaintiff and Rhonda Canidate 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 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 US District Court for the Western District of Pennsylvania case 2:2007cv00789/80954 comprises UNITED STATES OF AMERICA and EILEEN LOHR. Filed on June 11, 2007, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Joy Flowers Conti is overseeing the case, and 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 At the US District Court for the Western District of Pennsylvania, the legal case 1:2007cv00149/80949 entails UNITED STATES OF AMERICA and TRISTAN L. RUFFNER. The filing date is June 11, 2007, and this case deals with Real Property: Foreclosure as per 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge Susan Paradise Baxter, Sean J. McLaughlin is presiding over this matter, and no jury trial is demanded. 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 Alright, we got UNITED STATES OF AMERICA versus Chisholm SBIC, L.P. here. Case number case 3:2009mc00182/76421, kicked off on June 01, 2009. This is about Other, hanging with 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 The legal proceedings in case 5:2009cv02327/304262 at US District Court for the Eastern District of Pennsylvania involve UNIVERSAL DELAWARE, INC., MARCHBANKS TRUCK SERVICE, INC., MAHWAH FUEL STOP, KRACHEY'S BP SOUTH and WALT WHITMAN TRUCK STOP, INC. and 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 case focuses on Plaintiff based on 15 U.S.C. § 1 Antitrust Litigation. Judge JAMES KNOLL GARDNER, HENRY S. PERKIN is presiding, and it's notable that the Plaintiff has requested 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, we got USA versus Paulino Herrera here. Case number case 1:2009mc00166/76320, kicked off on May 21, 2009. This is about Other, hanging with 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 In the US District Court for the Middle District of Pennsylvania, the case 1:2009cv00315/75165 involves U.S. Bank National Association and All American Properties, Inc. Filed on February 18, 2009, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge Yvette Kane, J. Andrew Smyser. There is no demand for a jury trial. | |
| 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 Alright, check it—USA is up against Paul Eugene Baumgardner. Case number case 4:2009mc00188/76515, kicked off on June 08, 2009. It's about Other and it's in front of Judge Malcolm Muir. More Information about >>> ✅ Paul Eugene Baumgardner … | |
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Pennsylvania, June 08, 2009 ⚖ Case 2:2009cv02582/306339 In the US District Court for the Eastern District of Pennsylvania case 2:2009cv02582/306339, UNITED STATES OF AMERICA files a suit against FOUR 25 KG. DRUMS OF HOODIA GORDONII DRY EXTRACT IMPORTED FROM FRANCE. The filing date was June 08, 2009, and this case concerns Plaintiff under 28 U.S.C. § 1355 Petition for Return of Property. Presiding over the case is Judge C. DARNELL JONES. The Plaintiff has requested a jury trial. | |
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Pennsylvania, June 17, 2009 ⚖ Case 1:2009mc00198/76626 Alright, here we have USA versus Heriberto Torres. Case number case 1:2009mc00198/76626, started on June 17, 2009. This is all about Other before Judge Yvette Kane. More Information about >>> ✅ Heriberto Torres … | |
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Pennsylvania, June 17, 2009 ⚖ Case 1:2009mc00199/76628 So, it's like this—United States Of America is up against Lorne Mundy. Case number case 1:2009mc00199/76628, started on June 17, 2009. It's about Other and it's under Yvette Kane. More Information about >>> ✅ Lorne Mundy … | |
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Pennsylvania, June 17, 2009 ⚖ Case 1:2009cv01149/76639 In case 1:2009cv01149/76639 within US District Court for the Middle District of Pennsylvania, USTAAD Systems, Inc. brings a case against iCAP International Corporation and Cap Computer Consultants, Inc. and Carlos A. Aguado. Filed on June 17, 2009, this legal matter relates to Defendant as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Christopher C. Conner, and the Defendant has made a request for 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 Here we go, 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 all about Other, happening with 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 The legal dispute indexed as case 1:2009mc00174/76396 was initiated on May 27, 2009. It involves a clash between USA and Noe Gonzalez-Bello. 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 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 The legal dispute indexed as case 1:2009mc00173/76388 was initiated on May 27, 2009. It involves a clash between United States Of America and Jerry Lee Mace. 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 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 The legal case indexed as case 1:2009mc00191/76563 was initiated on June 09, 2009. The involved parties include United States Of America as the plaintiff and Gary Nolan as the defendant. This case, categorized under Other, is under the jurisdiction 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 A legal case marked by the docket number case 1:2009mc00209/76685 was filed on June 22, 2009. It involves USA/IRS as the plaintiff and 2008 Harley Davidson Motorcycle, VIN # 1HD1PR8158Y954661 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 >>> ✅ Harley Davidson Motorcycle … | |
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Pennsylvania, June 19, 2009 ⚖ Case 3:2009mc00206/76676 Check it out, it's UNITED STATES OF AMERICA taking on Northwest Venture Partners III, LP. Case number case 3:2009mc00206/76676, started on June 19, 2009. It's about Other, happening with Judge Unassigned. | |
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Pennsylvania, June 19, 2009 ⚖ Case 1:2009mc00210/76686 The legal dispute indexed as case 1:2009mc00210/76686 was initiated on June 19, 2009. It involves a clash between USA/IRS and 2008 Harley Davidsin Motorcycle, VIN# 1HD1JA5108YO21807. 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 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 Here we go, USA/IRS versus Residence of Tony Bloom. Case number case 1:2009mc00211/76692, started on June 19, 2009. It's all about Other, happening with 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 Here we go, USA/FBI versus Gateway Model # PA6A Laptop Computer. Case number case 1:2009mc00217/76711, started on June 23, 2009. It's all about Other, happening with Judge J. Andrew Smyser. | |
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Pennsylvania, June 23, 2009 ⚖ Case 1:2009mc00218/76712 We got a case, USA/FBI against Dell Model #PP05L Laptop Computer, you know? Case number case 1:2009mc00218/76712, started on June 23, 2009. It's about Other, being heard by Judge J. Andrew Smyser. | |
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Pennsylvania, June 19, 2009 ⚖ Case 1:2009mc00208/76680 Alright, it's USA/IRS taking on 2006 Triple E, Model 35 Commander Motorhome. Case number case 1:2009mc00208/76680, started on June 19, 2009. It's about Other and it's in front of Judge J. Andrew Smyser. More Information about >>> ✅ Triple E, ✅ Model Commander Motorhome … | |
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Pennsylvania, June 19, 2009 ⚖ Case 1:2009mc00212/76695 So, it's like this—USA/IRS is up against Residence of Tony Bloom, 110 Church Street, Glen Rock, PA. Case number case 1:2009mc00212/76695, started on June 19, 2009. It's about Other and it's under 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, UNITED STATES OF AMERICA and HIGHVIEW GARDENS, INC. are involved in case 2:2009cv02827/309996. Filed on June 23, 2009, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Judge PAUL S. DIAMOND is presiding, and no jury trial is requested. | |
| 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 Here we go, Ulysses Jones versus Celotex Corp. Case number case PAE/2:87-CV-03331/416272, started on July 02, 2009. It's all about Other, happening with 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 Here we go, UNITED STATES OF AMERICA versus MESBIC VENTURES, INC. Case number case 3:2009mc00207/76673, started on June 19, 2009. It's all about Other, happening with 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 So, it's like this—USA/ATF is up against The Search of Donald Scott. Case number case 1:2009mc00238/76987, started on July 20, 2009. It's about Other and it's under 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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