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Participant Index
B -> BLOUNT...(click to open)
BLOUNT, Melvin
BOEHLER, Daniel
Basov, Gennady
Beiler, Levi
Beiler, Lydia
Biezad, Rose
Blecha, Michelle
Bloom, Package
Brooks, Sally
Brotherton, Julie
Burkholder, David
Burt, Robert
C -> CAMARA...(click to open)
CAMARA, Hector
CARTER, Booker
CLARK, Effie
CLARK, Samuel
COOPER, Direese
Camera, One
Charter, Sun
Cherokee, One
Coins, Collectible
Computer, One
Crissman, Ellery
Crissman, Penny
M -> MCCLAFFERTY...(click to open)
MCCLAFFERTY, Linda
MCCLAFFERTY, William
MEISTER, Caroline
MEISTER, Thomas
Martinez, Paul
Michaels, Mary
Moore, Ricky
Morrison, Elizabeth
Morrison, Raymond
Motorcycle, Harley
Motorhome, Triple
S -> SANCHEZ...(click to open)
SANCHEZ, Maria
SEAMAN, David
SHIPLEY, Roger
SHORE, Bruce
SILVERADO, Chevy
Showers, Gail
Shredder, One
Slomian, Victoria
Street, Church
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | A B & S MASONRY CORPORATION |
| [Case # 2009cv03479/314827], [Filed: July 31, 2009] [ §28 U.S.C. § 1332 Diversity-Negotiable Instrument ⚖ ] [Judge: PAUL S. DIAMOND] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JOHN F. SCANLAN, LYNN S. SCANLAN, INTERSTATE TD BANK INV LLC, BUCKS COUNTY WATER AND SEWER AUTHORITY and COMMONWEALTH OF PENNSYLVANIA |
| [Case # 2009cv03490/314838], [Filed: July 31, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: ANITA B. BRODY] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VANIDA HAMPTON |
| [Case # 2009cv03484/314834], [Filed: July 31, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: STEWART DALZELL] ✅ VANIDA HAMPTON >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DIREESE M. COOPER |
| [Case # 2009cv03480/314823], [Filed: July 31, 2009] [ §28 U.S.C. § 1345 Default of Promissory Note ⚖ ] [Judge: CYNTHIA M. RUFE] ✅ DIREESE M. COOPER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ICIE BAGGETT |
| [Case # 2009cv03487/314824], [Filed: July 31, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: TIMOTHY J. SAVAGE] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DAVID YARBOROUGH |
| [Case # 2009cv03481/314828], [Filed: July 31, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: PAUL S. DIAMOND] ✅ DAVID YARBOROUGH >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ANNE M. DICKERSON |
| [Case # 2009cv03483/314826], [Filed: July 31, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: THOMAS N. ONEILL] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ERIC C. WILSON |
| [Case # 2009cv03482/314830], [Filed: July 31, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: LEGROME D. DAVIS] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROBERT COLE |
| [Case # 2009cv03486/314843], [Filed: July 31, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: PETRESE B. TUCKER] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LISA A. GOODMAN |
| [Case # 2009cv03485/314840], [Filed: July 31, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: WILLIAM H. YOHN] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHRISTINE WILLIAMS |
| [Case # 2009cv03488/314829], [Filed: July 31, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: BERLE M. SCHILLER] ✅ CHRISTINE WILLIAMS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SMALL BUSINESS INVESTMENT CAPITAL, INC. |
| [Case # 2009mc00221/93248], [Filed: July 28, 2009] [ Other§ ⚖ ] >>> More Information |
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Pennsylvania, August 03, 2009 ⚖ Case 3:2009mc00256/77149 Here we go, UNITED STATES OF AMERICA versus Small Business Investment Capital, Inc. Case number case 3:2009mc00256/77149, started on August 03, 2009. It's all about Other, happening with Judge Unassigned. | |
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Pennsylvania, August 07, 2009 ⚖ Case 1:2009mc00267/77207 We got a case, USA/IRS against Residence of Tony Bloom, you know? Case number case 1:2009mc00267/77207, started on August 07, 2009. It's about Other, being heard by Judge J. Andrew Smyser. | |
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Pennsylvania, August 07, 2009 ⚖ Case 1:2009mc00268/77213 Alright, check it — USA/IRS is up against 2006 Triple E Model 35 Commander Motorhome. Case number case 1:2009mc00268/77213, kicked off on August 07, 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, August 07, 2009 ⚖ Case 1:2009mc00270/77220 The legal case indexed as case 1:2009mc00270/77220 was initiated on August 07, 2009. The involved parties include USA/IRS as the plaintiff and 2008 Harley David son Motorcycle, VIN # 1HD1PR8158Y954661 as the defendant. This case, categorized under Other, is under the jurisdiction of Judge J. Andrew Smyser. More Information about >>> ✅ Harley David son Motorcycle … | |
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Pennsylvania, August 07, 2009 ⚖ Case 1:2009mc00266/77206 The legal case indexed as case 1:2009mc00266/77206 was initiated on August 07, 2009. The involved parties include USA/IRS as the plaintiff and 2008 Harley Davidson Motorcycle VIN: 1HD1JA5108Y021807 as the defendant. This case, categorized under Other, is under the jurisdiction of Judge J. Andrew Smyser. | |
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Pennsylvania, August 07, 2009 ⚖ Case 1:2009mc00269/77214 So, we got a legal thing—USA/IRS versus Residence of Tony Bloom, 110 Church Street, Glen Rock, PA. Case number case 1:2009mc00269/77214, started on August 07, 2009. It's about Other, and it's in front of Judge J. Andrew Smyser. More Information about >>> ✅ Church Street, ✅ Glen Rock … | |
| Plaintiff versus Defendant | |
| United States Of America | Victoria T. Slomian |
| [Case # 2009cv01392/76980], [Filed: July 17, 2009] [ §42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo ⚖ ] [Judge: James F. McClure] ✅ Victoria T. Slomian >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and DIANA RAMOS | HECTOR CAMARA, III |
| [Case # 2009cv03728/318826], [Filed: August 14, 2009] [ §26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons ⚖ ] [Judge: JAMES KNOLL GARDNER] ✅ HECTOR CAMARA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA DIANA RAMOS and INTERNAL REVENUE SERVICE | HECTOR CAMARA, III |
| [Case # 2009cv03729/318760], [Filed: August 14, 2009] [ §26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons ⚖ ] [Judge: JAMES KNOLL GARDNER] ✅ HECTOR CAMARA >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SMALL INVESTMENT CAPITAL, INC. |
| [Case # 2009mc00124/315193], [Filed: August 04, 2009] [ §Appointment of Receiver ⚖ ] [Judge: UNASSIGNED JUDGE] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Gail Susan Showers |
| [Case # 2009cv01531/77238], [Filed: August 10, 2009] [ §18 U.S.C. § 1955 Compl for forfeiture in Rem ⚖ ] [Judge: Richard P. Conaboy] ✅ Gail Susan Showers >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | A LORCAN, MODEL L380, .380 CALIBER PISTOL |
| [Case # 2009cv01110/93676], [Filed: August 20, 2009] [ §28 U.S.C. § 1355 Petition for Return of Property ⚖ ] [Judge: Terrence F. McVerry] ✅ A LORCAN, ✅ MODEL L, ✅ . CALIBER PISTOL >>> More Information |
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Pennsylvania, October 29, 2008 ⚖ Case 2:2008cv01516/89132 In case 2:2008cv01516/89132 within US District Court for the Western District of Pennsylvania, UNIVERSAL STEEL BUILDINGS CORP. and KING SOLOMON CREATIVE ENTERPRISES CORP. brings a case against SHORE CORP. ONE and BRUCE SHORE. Filed on October 29, 2008, this legal matter relates to Plaintiff as per Federal Question. The presiding judge is Gary L. Lancaster, and the 17:101 Copyright Infringement has made a request for a jury trial. More Information about >>> ✅ BRUCE SHORE … | |
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Pennsylvania, October 29, 2008 ⚖ Case 1:2008mc00297/73954 Here's the deal—USA is going against IN RE: The Extradition of Oscar Landron Blanco. Case number case 1:2008mc00297/73954, started on October 29, 2008. It's about Other before Judge J. Andrew Smyser. | |
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Pennsylvania, August 11, 2009 ⚖ Case 3:2009mc00257/77231 Alright, we got USA versus Albert Plytage here. Case number case 3:2009mc00257/77231, kicked off on August 11, 2009. This is about Other, hanging with Judge A. Richard Caputo. More Information about >>> ✅ Albert Plytage … | |
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Pennsylvania, August 11, 2009 ⚖ Case 1:2009mc00273/77250 Here's the deal—USA/IRS is going against Package addressed to Tony Bloom, MDES, 108 Church Street, Glenn Rock, PA. Case number case 1:2009mc00273/77250, started on August 11, 2009. It's about Other before Judge J. Andrew Smyser. More Information about >>> ✅ Package addressed to Tony Bloom, ✅ Church Street, ✅ Glenn Rock … | |
| Plaintiff versus Defendant | |
| U.S. Bank N.A. | Raymond J. Morrison and Elizabeth J. Morrison |
| [Case # 2009cv01540/77259], [Filed: August 12, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: William J. Nealon] ✅ Raymond J. Morrison, ✅ Elizabeth J. Morrison >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MELVIN C. BLOUNT |
| [Case # 2009cv01179/93827], [Filed: August 31, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: Lisa Pupo Lenihan] ✅ MELVIN C. BLOUNT >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ONE 2000 CHEVROLET TAHOE LT |
| [Case # 2009cv00229/93825], [Filed: August 31, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Maurice B. Cohill] >>> More Information |
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Pennsylvania, April 17, 2009 ⚖ Case 3:2009mc00136/75933 Here we go, United States Of America versus LV Equity Partners SBIC, L.P. Case number case 3:2009mc00136/75933, started on April 17, 2009. It's all about Other, happening with Judge Unassigned. | |
| Plaintiff versus Defendant | |
| United States Of America | Rose D. Biezad |
| [Case # 2009cv00720/75929], [Filed: April 17, 2009] [ §Federal Question ⚖ ] [Judge: William J. Nealon] [jury demanded by 42:1471 Declaratory & Injunctive Relief - Foreclo] ✅ Rose D. Biezad >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SMITH & WESSON, MODEL 6904, 9MM PISTOL, BEARING SERIAL NO. THD2257 |
| [Case # 2009cv01204/93867], [Filed: September 03, 2009] [ §28 U.S.C. § 1355 Petition for Return of Property ⚖ ] [Judge: Robert C. Mitchell] >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Phyllis Jean Vindel |
| [Case # 2009cv01719/77555], [Filed: September 03, 2009] [ §28 U.S.C. § 1345 Recovery of Debt to US ⚖ ] [Judge: John E. Jones] ✅ Phyllis Jean Vindel >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and JOE BOYLAN | CAROLINE MEISTER |
| [Case # 2009cv03055/311817], [Filed: July 09, 2009] [ §26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons ⚖ ] [Judge: NORMA L. SHAPIRO] ✅ CAROLINE MEISTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and JOE BOYLAN | THOMAS MEISTER |
| [Case # 2009cv03054/311810], [Filed: July 09, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: NORMA L. SHAPIRO] ✅ THOMAS MEISTER >>> More Information |
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Pennsylvania, August 24, 2009 ⚖ Case 2:2009cv03866/320866 In case 2:2009cv03866/320866 within US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA brings a case against 2003 CHEVY SILVERADO, VIN NO. 1GCEK14V13E308183. Filed on August 24, 2009, this legal matter relates to Plaintiff as per 28 U.S.C. § 1345 Complaint for Forfeiture. The presiding judge is TIMOTHY J. SAVAGE, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ CHEVY SILVERADO … | |
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Pennsylvania, August 24, 2009 ⚖ Case 1:2009mc00280/77381 Alright, here we have United States Of America versus Raymond Dean Goshorn. Case number case 1:2009mc00280/77381, started on August 24, 2009. This is all about Other before Judge Sylvia H. Rambo. More Information about >>> ✅ Raymond Dean Goshorn … | |
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Pennsylvania, August 24, 2009 ⚖ Case 1:2009mc00279/77378 Alright, it's United States Of America taking on Michelle Lynn Blecha. Case number case 1:2009mc00279/77378, started on August 24, 2009. It's about Other and it's in front of Judge William W. Caldwell. More Information about >>> ✅ Michelle Lynn Blecha … | |
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Pennsylvania, August 26, 2009 ⚖ Case 4:2009mc00295/77450 So, it's like this—USA is up against Ricky Everett Moore. Case number case 4:2009mc00295/77450, started on August 26, 2009. It's about Other and it's under Unassigned. More Information about >>> ✅ Ricky Everett Moore … | |
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Pennsylvania, August 26, 2009 ⚖ Case 1:2009mc00293/77444 Alright, check it—United States Of America is up against David Burkholder. Case number case 1:2009mc00293/77444, kicked off on August 26, 2009. It's about Other and it's in front of Judge Yvette Kane. More Information about >>> ✅ David Burkholder … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | SIXTY EIGHT THOUSAND SIX HUNDRED FIFTY DOLLARS ($68, 650) IN UNITED STATES CURRENCY |
| [Case # 2009cv03885/320965], [Filed: August 26, 2009] [ §18 U.S.C. § 0981 (a)(1)(A) Money Laundering Control Act ⚖ ] [Judge: PAUL S. DIAMOND] >>> More Information |
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Pennsylvania, August 13, 2009 ⚖ Case 2:2009mc00240/93534 Check it out, it's UNITED STATES OF AMERICA taking on LINDA MCCLAFFERTY. Case number case 2:2009mc00240/93534, started on August 13, 2009. It's about Other, happening with Judge Donetta W. Ambrose. More Information about >>> ✅ LINDA MCCLAFFERTY … | |
| Plaintiff versus Defendant | |
| USA TECHNOLGIES INC. | JOHN DOE, JANE DOE and STOKKLERK |
| [Case # 2009cv03899/321044], [Filed: August 27, 2009] [ §15 U.S.C. § 78 m(a) Securities Exchange Act ⚖ ] [Judge: JAN E. DUBOIS] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ARTHUR L. FARNSWORTH |
| [Case # 2009cv04152/321956], [Filed: September 14, 2009] [ §28 U.S.C. § 1444 Notice of Removal- Foreclosure ⚖ ] [Judge: R. BARCLAY SURRICK] ✅ ARTHUR L. FARNSWORTH >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Levi J. Beiler, Lydia R. Beiler and Midway Investment Services |
| [Case # 2009cv01786/77666], [Filed: September 15, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: John E. Jones] ✅ Levi J. Beiler, ✅ Lydia R. Beiler >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Sally Brooks |
| [Case # 2009cv01666/77467], [Filed: August 27, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Sylvia H. Rambo] ✅ Sally Brooks >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and ANDREW W. REITMEYER | FREDERICK C. PARISI |
| [Case # 2009cv01079/93562], [Filed: August 13, 2009] [ §26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: William L. Standish] ✅ FREDERICK C. PARISI >>> More Information |
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Pennsylvania, August 13, 2009 ⚖ Case 2:2009mc00241/93535 Here we go, UNITED STATES OF AMERICA versus WILLIAM MCCLAFFERTY. Case number case 2:2009mc00241/93535, started on August 13, 2009. It's all about Other, happening with Judge Donetta W. Ambrose. More Information about >>> ✅ WILLIAM MCCLAFFERTY … | |
| Plaintiff versus Defendant | |
| United States Of America | Lagoon Management Fund |
| [Case # 2009cv01597/77337], [Filed: August 19, 2009] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: William W. Caldwell] >>> More Information |
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Pennsylvania, September 22, 2009 ⚖ Case PAE/2:09-CV-87712/771221 Alright, check it—UNION BANK OF BENTON is up against A.P. GREEN INDUSTRIES, INC. Case number case PAE/2:09-CV-87712/771221, kicked off on September 22, 2009. It's about Other and it's in front of Judge Eduardo C Robreno. | |
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Pennsylvania, September 22, 2009 ⚖ Case PAE/2:09-CV-87548/771053 Check it out, it's UNION BANK OF BENTON taking on A.P. GREEN INDUSTRIES, INC. Case number case PAE/2:09-CV-87548/771053, started on September 22, 2009. It's about Other, happening with Judge Eduardo C Robreno. | |
| Plaintiff versus Defendant | |
| UNION BANK OF BENTON | A.P. GREEN INDUSTRIES, INC., ARMSTRONG WORLD INDUSTRIES, INC., ASBESTOS CLAIMS MANAGEMENT CORPORATION, DANA CORPORATION, FLEXITALLIC, INC., GAF CORPORATION, PFIZER, INC., QUIGLEY COMPANY, INC., T&N INDUSTRIES, INC., UNION CARBIDE and UNITED STATES GYP |
| [Case # 2009cv87548/329901], [Filed: September 22, 2009] [ §28 U.S.C. § 1332 Diversity-Asbestos Litigation ⚖ ] [Judge: EDUARDO C. ROBRENO] ✅ GREEN INDUSTRIES, ✅ ARMSTRONG WORLD INDUSTRIES >>> More Information |
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Pennsylvania, September 22, 2009 ⚖ Case PAE/2:09-CV-87555/771060 Alright, check it—UNION BANK OF BENTON is up against A.P. GREEN INDUSTRIES, INC. Case number case PAE/2:09-CV-87555/771060, kicked off on September 22, 2009. It's about Other and it's in front of Judge Eduardo C Robreno. | |
| Plaintiff versus Defendant | |
| UNION BANK OF BENTON | A.P. GREEN INDUSTRIES, INC., ARMSTRONG WORLD INDUSTRIES, INC., ASBESTOS CLAIMS MANAGEMENT CORPORATION FORMERLY KNOWN AS NATIONAL GYPSUM COMPANY, DANA CORPORATION, FLEXITALLIC INC., GAF CORPORATION, PFIZER, INC. (PFIZER), QUIGLEY COMPANY, INC, T&N INDU |
| [Case # 2009cv87712/330061], [Filed: September 22, 2009] [ §28 U.S.C. § 1332 Diversity-Asbestos Litigation ⚖ ] [Judge: EDUARDO C. ROBRENO] ✅ GREEN INDUSTRIES, ✅ ARMSTRONG WORLD INDUSTRIES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ALL MONIES CURRENTLY CONTAINED IN ACCOUNT NUMBER 101625-8342 AT PNC BANK, PITTSBURGH, PA IN THE NAME OF ADOLPH CAMPBELL |
| [Case # 2009cv01295/94181], [Filed: September 22, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Terrence F. McVerry] >>> More Information |
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Pennsylvania, September 22, 2009 ⚖ Case PAE/2:09-CV-87906/771664 The legal dispute indexed as case PAE/2:09-CV-87906/771664 was initiated on September 22, 2009. It involves a clash between UNGER and A.P. GREEN INDUSTRIES, INC. The nature of the case revolves around Other, within the jurisdiction of Judicial Panel on Multidistrict Litigation, presided over by Judge Eduardo C Robreno. | |
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Pennsylvania, September 22, 2009 ⚖ Case PAE/2:09-CV-87907/771665 Alright, here we have UPTON versus A.P. GREEN INDUSTRIES, INC. Case number case PAE/2:09-CV-87907/771665, started on September 22, 2009. This is all about Other before Judge Eduardo C Robreno. | |
| Plaintiff versus Defendant | |
| UNION BANK OF BENTON | A.P. GREEN INDUSTRIES, INC., ARMSTRONG WORLD INDUSTRIES, INC., ASBESTOS CLAIMS MANAGEMENT CORPORATION, DANA CORPORATION, FLEXITALLIC, INC., GAF CORPORATION, PFIZER, INC., QUIGLEY COMPANY, INC., T&N INDUSTRIES, INC., UNION CARBIDE and UNITED STATES GYP |
| [Case # 2009cv87555/329908], [Filed: September 22, 2009] [ §28 U.S.C. § 1332 Diversity-Asbestos Litigation ⚖ ] [Judge: EDUARDO C. ROBRENO] ✅ GREEN INDUSTRIES, ✅ ARMSTRONG WORLD INDUSTRIES >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $14, 676, 00 IN UNITED STATES CURRENCY |
| [Case # 2009cv01283/94146], [Filed: September 22, 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 and COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF ENVIRONMENTAL PROTECTION | ERIE COKE CORPORATION |
| [Case # 2009cv00240/94165], [Filed: September 22, 2009] [ §42 U.S.C. § 7401 Clean Air Act ⚖ ] [Judge: Sean J. McLaughlin] >>> More Information |
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| Plaintiff versus Defendant | |
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UNITED STATES OF AMERICA
THE DISTRICT OF COLUMBIA
CALIFORNIA
DELAWARE
FLORIDA
GEORGIA
HAWAII
ILLINOIS
LOUISIANA
MASSACHUSETTS
MICHIGAN
MONTANA
NEVADA
NEW HAMPSHIRE
NEW JERSEY
NEW MEXICO
NEW YORK
OKLAHOMA
RHODE ISLAND
More Information TENNESSEE TEXAS V |
ABBOTT LABORATORIES |
| [Case # 2009cv04264/325956], [Filed: September 18, 2009] [ Other Statutory Actions§ ⚖ ] [Judge: C. DARNELL JONES] [jury demanded by Plaintiff] >>> More Information |
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Pennsylvania, September 22, 2009 ⚖ Case 4:2009mc00315/77737 Alright, check it—USA is up against Dana Vaughn. Case number case 4:2009mc00315/77737, kicked off on September 22, 2009. It's about Other and it's in front of Judge James F. McClure. More Information about >>> ✅ Dana Vaughn … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | BOOKER L. CARTER |
| [Case # 2009cv04217/322855], [Filed: September 16, 2009] [ §28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: LAWRENCE F. STENGEL] ✅ BOOKER L. CARTER >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ROGER L. SHIPLEY |
| [Case # 2009cv00246/94084], [Filed: September 16, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Kim R. Gibson] ✅ ROGER L. SHIPLEY >>> More Information |
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Pennsylvania, September 16, 2009 ⚖ Case PAE/2:09-CV-82198/807489 The legal case indexed as case PAE/2:09-CV-82198/807489 was initiated on September 16, 2009. The involved parties include UHRYNOWYCZ as the plaintiff and A.C. AND S., INC as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Eduardo C Robreno. | |
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Pennsylvania, September 16, 2009 ⚖ Case 1:2009mc00305/77662 Here we go, United States Of America versus Paul Martinez. Case number case 1:2009mc00305/77662, started on September 16, 2009. It's all about Other, happening with Judge Sylvia H. Rambo. More Information about >>> ✅ Paul Martinez … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRENCE A. VALKO |
| [Case # 2009cv00242/93941], [Filed: September 09, 2009] [ §20 U.S.C. § 1080 Student Loan Recovery ⚖ ] [Judge: Kim R. Gibson] ✅ TERRENCE A. VALKO >>> More Information |
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Pennsylvania, September 21, 2009 ⚖ Case 2:2009cv01278/94140 The legal proceedings in case 2:2009cv01278/94140 at US District Court for the Western District of Pennsylvania involve UNITED STATES OF AMERICA and JOHN J. LEACH and MARK J. LEACH. Filed on September 21, 2009, this case focuses on Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Arthur J. Schwab is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Pennsylvania, September 23, 2009 ⚖ Case 2:2009cv01299/94192 The legal proceedings in case 2:2009cv01299/94192 at US District Court for the Western District of Pennsylvania involve UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF TRI STATE SUPPLY CO. INC. and WESTERN SURETY COMPANY. Filed on September 23, 2009, this case focuses on Plaintiff based on 40 U.S.C. § 270 Miller Act. Judge Lisa Pupo Lenihan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Pennsylvania, September 23, 2009 ⚖ Case 3:2009mc00322/77758 Alright, here we have USA versus SEIZED AUTOMOBILES. Case number case 3:2009mc00322/77758, started on September 23, 2009. This is all about Other before Judge Thomas M. Blewitt. More Information about >>> ✅ SEIZED AUTOMOBILES … | |
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Pennsylvania, September 23, 2009 ⚖ Case 4:2009mc00317/77738 Here's the deal—USA is going against Robert H. Burt. Case number case 4:2009mc00317/77738, started on September 23, 2009. It's about Other before Judge Malcolm Muir. More Information about >>> ✅ Robert H. Burt … | |
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Pennsylvania, September 21, 2009 ⚖ Case PAE/2:09-CV-70707/422955 Here we go, Ulysses Jack versus The Flintkote Co. Case number case PAE/2:09-CV-70707/422955, started on September 21, 2009. It's all about Other, happening with Judge Eduardo C Robreno. More Information about >>> ✅ Ulysses Jack … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | KIMBERLY SUE BOWERS |
| [Case # 2009cv00252/94204], [Filed: September 28, 2009] [ §28 U.S.C. § 1345 Foreclosure ⚖ ] [Judge: Kim R. Gibson] >>> More Information |
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Pennsylvania, September 28, 2009 ⚖ Case 2:2009cv04405/329794 In case 2:2009cv04405/329794 within US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA brings a case against FIFTEEN THOUSAND DOLLARS ($15,000.00) IN UNITED STATES CURRENCY. Filed on September 28, 2009, this legal matter relates to Plaintiff as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is ANITA B. BRODY, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ FIFTEEN THOUSAND DOLLARS ($ … | |
| Plaintiff versus Defendant | |
| United States of America | Collectible Coins and Collectible Currency valued at approximately $ 178, 875.50 |
| [Case # 2009cv01957/78017], [Filed: October 09, 2009] [ §28 U.S.C. § 1355 Petition for Return of Property ⚖ ] [Judge: Thomas I. Vanaskie] ✅ Collectible Coins >>> More Information |
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| Plaintiff versus Defendant | |
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UCHENNA OBIANYO
More Information |
MARIA SANCHEZ |
| [Case # 2009cv04125/321896], [Filed: September 10, 2009] [ §42 U.S.C. § 1983 Civil Rights Act ⚖ ] [Judge: JOHN P. FULLAM] ✅ MARIA SANCHEZ >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | STEVE A. GAMBLE |
| [Case # 2009cv01356/94332], [Filed: October 09, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Joy Flowers Conti] ✅ STEVE A. GAMBLE >>> More Information |
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Pennsylvania, September 28, 2009 ⚖ Case 2:2009cv04414/330268 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and WILLIAM A. THOMAS and SIEMENS AG and SIEMENS MEDICAL SOLUTIONS, INC. are involved in case 2:2009cv04414/330268. Filed on September 28, 2009, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Judge TIMOTHY J. SAVAGE is presiding, and no jury trial is requested. More Information about >>> ✅ WILLIAM A. THOMAS … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Mary Colleen Michaels |
| [Case # 2009cv01750/77594], [Filed: September 10, 2009] [ §42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo ⚖ ] [Judge: Christopher C. Conner] ✅ Mary Colleen Michaels >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $2, 000.00 IN UNITED STATES CURRENCY |
| [Case # 2009cv01307/94205], [Filed: September 28, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Joy Flowers Conti] >>> More Information |
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Pennsylvania, September 30, 2009 ⚖ Case 4:2009cv01884/77878 In the US District Court for the Middle District of Pennsylvania, the case 4:2009cv01884/77878 involves UNITED STATES OF AMERICA and Ellery A. Crissman, II, Penny L. Crissman, DLJ Mortgage Capital, Inc., Commerce Bank/Harrisburg, Ticor Title Insurance Company, Commonwealth Of Pennsylvania and Best Line Leasing, Inc. Filed on September 30, 2009, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge A. Richard Caputo. There is no demand for a jury trial. More Information about >>> ✅ Ellery A. Crissman, ✅ Penny L. Crissman … | |
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Pennsylvania, September 25, 2009 ⚖ Case PAE/2:09-CV-90740/772317 So, it's like this—UPLINGER is up against ARMSTRONG WORLD INDUSTRIES, INC. Case number case PAE/2:09-CV-90740/772317, started on September 25, 2009. It's about Other and it's under Eduardo C Robreno. | |
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Pennsylvania, September 25, 2009 ⚖ Case 4:2009mc00324/77792 Here's the deal—USA is going against Julie R. Brotherton. Case number case 4:2009mc00324/77792, started on September 25, 2009. It's about Other before Judge Malcolm Muir. More Information about >>> ✅ Julie R. Brotherton … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | ECC PARTNERS, L.P. |
| [Case # 2009mc00273/94398], [Filed: October 07, 2009] [ Other§ ⚖ ] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Vernon R. Jodon |
| [Case # 2009cv01065/76494], [Filed: June 04, 2009] [ §31 U.S.C. § 3731 Fraud ⚖ ] [Judge: James F. McClure] ✅ Vernon R. Jodon >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MISCELLANEOUS JEWELRY |
| [Case # 2009cv01349/94312], [Filed: October 07, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Nora Barry Fischer] ✅ MISCELLANEOUS JEWELRY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MARK M. METZ |
| [Case # 2009cv01353/94304], [Filed: October 07, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: David S. Cercone] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | One 1995 Jeep Cherokee, $7, 221.00 in United States Currency, One Optimus Digital Camera, One Durabrand Shredder and One Acer Laptop Computer |
| [Case # 2009cv01792/77686], [Filed: September 17, 2009] [ §28 U.S.C. § 1341 Complaint for Forfeiture ⚖ ] [Judge: Richard P. Conaboy] ✅ One Jeep Cherokee, ✅ One Optimus Digital Camera, ✅ One Durabrand Shredder, ✅ One Acer Laptop Computer >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. Bank N.A. | Joseph A. Ambrosino |
| [Case # 2009cv01797/77692], [Filed: September 17, 2009] [ §28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] [Judge: Thomas I. Vanaskie] ✅ Joseph A. Ambrosino >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | DANIEL BOEHLER |
| [Case # 2009cv01337/94268], [Filed: October 02, 2009] [ §28 U.S.C. § 1345 Default of Student Loan ⚖ ] [Judge: Donetta W. Ambrose] ✅ DANIEL BOEHLER >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | $60, 000.00 in United States Currency |
| [Case # 2009cv01903/77912], [Filed: October 02, 2009] [ §18 U.S.C. § 1955 Compl for forfeiture in Rem ⚖ ] [Judge: Edwin M. Kosik] >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Approximately $150, 000.00 in United States Currency |
| [Case # 2009cv01904/77913], [Filed: October 02, 2009] [ §21 U.S.C. § 841 Forfeiture Property-Drugs ⚖ ] [Judge: Edwin M. Kosik] ✅ Approximately $ >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | $25, 000.00 in United States Currency |
| [Case # 2009cv01900/77910], [Filed: October 02, 2009] [ §18 U.S.C. § 1955 Compl for forfeiture in Rem ⚖ ] [Judge: Edwin M. Kosik] >>> More Information |
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| Plaintiff versus Defendant | |
| U.S. COMMODITY FUTURES TRADING COMMISSION | M25 INVESTMENTS, INC., M37 INVESTMENTS, LLC, SCOTT P. KEAR, SR., JEFFREY L. LYON and DAVID G. SEAMAN |
| [Case # 2009mc00174/332871], [Filed: October 02, 2009] [ §Appointment of Receiver ⚖ ] [Judge: UNASSIGNED JUDGE] ✅ DAVID G. SEAMAN >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Sun Charter and Tour, Inc. and Gennady Basov |
| [Case # 2009mc00352/77960], [Filed: October 06, 2009] [ Other§ ⚖ ] [Judge: James M. Munley] ✅ Sun Charter, ✅ Gennady Basov >>> More Information |
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Pennsylvania, September 17, 2009 ⚖ Case 2:2009cv04237/324094 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2009cv04237/324094 entails UNITED STATES OF AMERICA and SAMUEL J. CLARK, JR. and EFFIE J. CLARK. The filing date is September 17, 2009, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge EDMUND V. LUDWIG is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ SAMUEL J. CLARK, ✅ EFFIE J. CLARK … | |
| Plaintiff versus Defendant | |
| United States Of America | $3, 292.00 in United States Currency |
| [Case # 2009cv01892/77942], [Filed: October 06, 2009] [ §21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] [Judge: Edwin M. Kosik] >>> More Information |
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