Case Search – Pennsylvania (PA)

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Participant Index
A -> ABANO...(click to open)   ABANO, Ubaldo
  Abrams, Harvey
B -> BARBER...(click to open)   BARBER, Ursel
  BERRY, Gilbert
  Bradley, John
C -> COLLEGE...(click to open)   COLLEGE, Mercyhurst
  CONTI, Christopher
  Coleman, Uda
  Cook, Trevor
  Corporat, Owens-corning
D -> DABROWSKI...(click to open)   DABROWSKI, Wojciech
  DAVIES, Michael
  DAVIS, Robert
  Dimension, Dell
F -> FONTANA...(click to open)   FONTANA, Darla
G -> Goff...(click to open)   Goff, Robert
  Gonzalez, Ismael
H -> HERSPERGER...(click to open)   HERSPERGER, Joseph
  HERSPERGER, Karen
  Hammen, Fred
  History, Olympic
  Hulslander, Michael
I -> ISMAIL...(click to open)   ISMAIL, Usamah
J -> Johnson...(click to open)   Johnson, Orlando
K -> KILEY...(click to open)   KILEY, Patrick
  KLAYMAN, Herman
  KLUTINOTY, James
  KLUTINOTY, Nancy
  Kephart, Karen
  Kiley, Patrick
L -> LEWIS...(click to open)   LEWIS, Leona
  LINDQUIST, Patricia
  Loftus, Diane
  Loftus, Jerome
M -> MARSHALL...(click to open)   MARSHALL, Cynthia
  MCCLAFFERTY, William
  MUSSER, Linda
  MUSSER, Randall
  MUSSER, Ronald
N -> NURDJAJA...(click to open)   NURDJAJA, Udjang
  Nealon, Kevin
  Nolt, Henry
O -> Ortiz...(click to open)   Ortiz, Jeffrey
P -> PAVLISH...(click to open)   PAVLISH, Peter
  Presario, Comp
R -> RAMBALDO...(click to open)   RAMBALDO, Richard
  ROBERSON, Ulysses
  Rebuck, Wayne
  Reid, Ulysses
  Rhodes., Michael
  Rivera, Alcides
S -> SIMONE...(click to open)   SIMONE, Carlo
  STEWART, Kalvin
  SVONAVEC, Nancy
  SVONAVEC, Steven
  Sebastian, Frank
  Sebastian, Kelly
  Smith, Freeman
T -> TORRES...(click to open)   TORRES, Lissette
  Torres, Jose
  Trefz, Margaret
V -> Ventures...(click to open)   Ventures, Smart
W -> WALLACE...(click to open)   WALLACE, James
  WILSON, Beverly
  White, Creed
  White, Fletcher
  White, John
  Wright, Robert
N -> name...(click to open)   name, No
T -> tower...(click to open)   tower, Silver

Pennsylvania,   November 16, 2009
Case 1:2009mc00405/78494
So, it's like this—United States Of America is up against Fletcher White. Case number case 1:2009mc00405/78494, started on November 16, 2009. It's about Other and it's under Sylvia H. Rambo.
More Information about >>> ✅ Fletcher White 
Petitioner   versus   Respondent
UNITED STATES OF AMERICA ROBERT DAVIS
[Case # 2009cv05693/337595], [Filed: November 30, 2009]
[ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: JOHN P. FULLAM]
✅ ROBERT DAVIS >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GREG A. WOLTERS and JILL A. WOLTERS
[Case # 2009cv00301/95017], [Filed: December 02, 2009]
[ §42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo ⚖ ]
[Judge: Maurice B. Cohill]
>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA HERMAN KLAYMAN
[Case # 2009cv05623/337353], [Filed: November 25, 2009]
[ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ]
[Judge: PETRESE B. TUCKER]
✅ HERMAN KLAYMAN >>> More Information
Pennsylvania,   December 08, 2009
Case 3:2009cv02411/78769
At the US District Court for the Middle District of Pennsylvania, the legal case 3:2009cv02411/78769 entails United States Of America and Fred J. Hammen. The filing date is December 08, 2009, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge A. Richard Caputo is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Fred J. Hammen 
Pennsylvania,   December 09, 2009
Case 1:2009cv02425/78812
US District Court for the Middle District of Pennsylvania case 1:2009cv02425/78812 comprises UNITED STATES OF AMERICA and Frank J. Sebastian, Kelly A. Sebastian, Margaret M. Trefz and Henry W. Nolt. Filed on December 09, 2009, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Yvette Kane is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Frank J. Sebastian, ✅ Kelly A. Sebastian, ✅ Margaret M. Trefz, ✅ Henry W. Nolt 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JOSE TORRES and LISSETTE TORRES
[Case # 2009cv05519/336928], [Filed: November 19, 2009]
[ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ]
[Judge: EDMUND V. LUDWIG]
✅ LISSETTE TORRES >>> More Information
Plaintiff   versus   Defendant
UNITED STATES SECURITIES AND EXCHANGE COMMISSION TREVOR G. COOK, PATRICK J. KILEY, UBS DIVERSIFIED GROWTH, LLC, UNIVERSAL BROKERAGE FX MANAGEMENT, LLC, OXFORD GLOBAL ADVISORS, LLC, BASEL GROUP, LLC, CROWN FOREX, LLC, MARKET SHOT, LLC, PFG COIN AND BULLION, OXFORD DEVELOPERS, S.A., ORFORD FX GROWTH, L.P.
[Case # 2009mc00209/338037], [Filed: December 07, 2009]
[ §copy of Order from Another District Court ⚖ ]
[Judge: UNASSIGNED JUDGE]
✅ PATRICK J. KILEY >>> More Information
Pennsylvania,   December 07, 2009
Case 3:2009mc00429/78745
Here's the deal—United States Securities and Exchange Commission is going against Trevor G. Cook, Patrick J. Kiley, UBS Diversified Growth, LLC, Universal Brokerage FX Management, LLC, Oxford Global Advisors, LLC, Oxford Global Partners, LLC, Basel Group, LLC, Crown Forex, LLC, Market Shot, LLC, PFG Coin and Bullion, Oxford Developers,. Case number case 3:2009mc00429/78745, started on December 07, 2009. It's about Other before Judge Unassigned.
More Information about >>> ✅ Trevor G. Cook, ✅ Patrick J. Kiley 
Pennsylvania,   December 07, 2009
Case 3:2009mc00430/78749
Here's the deal—U.S. Commodity Futures Trading Commission is going against Trevor Cook, Patrick Kiley, Universal Brokerage FX, Universal Brokerage FX Diversified, Oxford Global Partners, LLC, Oxford Global Advisors, LLC, Universal Brokerage FX Advisors, LLC, Universal Brokerage FX Growth, L.P., Universal Brokerage FX Management. Case number case 3:2009mc00430/78749, started on December 07, 2009. It's about Other before Judge Unassigned.
More Information about >>> ✅ Trevor Cook, ✅ Patrick Kiley 
Plaintiff   versus   Defendant
UNITED STATES SECURITIES AND EXCHANGE COMMISSION TREVOR G. COOK, PATRICK J. KILEY, UBS DIVERSIFIED GROWTH, LLC, UNIVERSAL BROKERAGE FX MANAGEMENT, LLC, OXFORD GLOBAL ADVISORS, LLC, OXFORD GLOBAL PARTNERS, LLC, BASEL GROUP, LLC, CROWN FOREX, LLC, MARKET SHOT, LLC, PFG COIN AND BULLION, OXFORD DEVELOPERS
[Case # 2009mc00319/95090], [Filed: December 07, 2009]
[ Other§ ⚖ ]

✅ PATRICK J. KILEY >>> More Information
Plaintiff   versus   Defendant
U.S. COMMODITY FUTURES TRADING COMMISSION TREVOR COOK, PATRICK KILEY, UNIVERSAL BROKERAGE FX, UNIVERSAL BROKERAGE FX DIVERSIFIED, OXFORD GLOBAL PARTNERS, LLC, OXFORD GLOBAL ADVISORS, LLC, UNIVERSAL BROKERAGE FX ADVISORS, LLC, UNIVERSAL BROKERAGE FX MANAGEMENT, LLC and UBS DIVERSIFIED GROWTH, LLC
[Case # 2009mc00320/95097], [Filed: December 07, 2009]
[ Other§ ⚖ ]

✅ PATRICK KILEY >>> More Information
Plaintiff   versus   Defendant
United States Of America Jerome X. Loftus, Diane F. Loftus, Wachovia Bank, N.A., Wayne Bank/Norwood Leasing, Pennsylvania Department of Revenue and Nogi, Appleton, Weinberger & Wren, P.C.;
[Case # 2009cv02390/78739], [Filed: December 04, 2009]
[ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ]
[Judge: Unassigned2]
✅ Jerome X. Loftus, ✅ Diane F. Loftus >>> More Information
Petitioner   versus   Respondent
UNITED STATES OF AMERICA JAMES WALLACE
[Case # 2009cv05803/338023], [Filed: December 04, 2009]
[ §28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: JACOB P. HART, TIMOTHY J. SAVAGE]
✅ JAMES WALLACE >>> More Information
Pennsylvania,   December 04, 2009
Case 1:2009mc00428/78738
We got a case, United States Of America against John Thomas Bradley, you know? Case number case 1:2009mc00428/78738, started on December 04, 2009. It's about Other, being heard by Judge William W. Caldwell.
More Information about >>> ✅ John Thomas Bradley 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GILBERT C. BERRY
[Case # 2009cv01600/95053], [Filed: December 04, 2009]
[ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ]
[Judge: Arthur J. Schwab]
✅ GILBERT C. BERRY >>> More Information
Plaintiff   versus   Defendant
UNION PACIFIC RAILROAD COMPANY USB GROUP, LLC
[Case # 2009cv01499/94716], [Filed: November 10, 2009]
[ §Federal Question ⚖ ]
[Judge: Gary L. Lancaster]
>>> More Information
Plaintiff   versus   Defendant
U.S. COMMODITY FUTURES TRADING COMMISSION TREVOR COOK, PATRICK KILEY, UNIVERSAL BROKERAGE FX, UNIVERSAL BROKERAGE FX DIVERSIFIED, OXFORD GLOBAL PARTNERS, LLC, OXFORD GLOBAL ADVISORS, LLC, UNIVERSAL BROKERAGE FX ADVISORS, LLC, UNIVERSAL BROKERAGE FX GROWTH, L.P., UNIVERSAL BROKERAGE FX MANAGEMENT
[Case # 2009mc00208/338003], [Filed: December 07, 2009]
[ §copy of Order from Another District Court ⚖ ]
[Judge: UNASSIGNED JUDGE]
✅ PATRICK KILEY >>> More Information
Pennsylvania,   November 10, 2009
Case 1:2009mc00397/78429
So, we got a legal thing—USA/Postal Inspector versus E-Machine, SN:XRX5B80050157. Case number case 1:2009mc00397/78429, started on November 10, 2009. It's about Other, and it's in front of Judge J. Andrew Smyser.
Pennsylvania,   November 10, 2009
Case 1:2009mc00396/78428
The legal case indexed as case 1:2009mc00396/78428 was initiated on November 10, 2009. The involved parties include USA/Postal Inspector as the plaintiff and Silver Computer tower, No serial number, No brand name as the defendant. This case, categorized under Other, is under the jurisdiction of Judge J. Andrew Smyser.
More Information about >>> ✅ Silver Computer tower, ✅ No brand name 
Pennsylvania,   November 10, 2009
Case 1:2009mc00393/78423
Check it out, it's USA/Postal Inspector taking on Comp Compaq Presario, SN: MX23617461. Case number case 1:2009mc00393/78423, started on November 10, 2009. It's about Other, happening with Judge J. Andrew Smyser.
More Information about >>> ✅ Comp Compaq Presario 
Pennsylvania,   November 10, 2009
Case 1:2009mc00395/78425
The legal case indexed as case 1:2009mc00395/78425 was initiated on November 10, 2009. The involved parties include USA/Postal Inspector as the plaintiff and Dell Dimension, SN: 1GJDX91 as the defendant. This case, categorized under Other, is under the jurisdiction of Judge J. Andrew Smyser.
More Information about >>> ✅ Dell Dimension 
Pennsylvania,   November 10, 2009
Case 1:2009mc00394/78424
A legal case marked by the docket number case 1:2009mc00394/78424 was filed on November 10, 2009. It involves USA/Postal Inspector as the plaintiff and Dell Dimension, SM: 3GJDX91 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 >>> ✅ Dell Dimension 
Pennsylvania,   November 11, 2009
Case PAE/2:09-CV-91597/431693
Here's the deal—Ulysses Reid is going against Fibreboard Corporation. Case number case PAE/2:09-CV-91597/431693, started on November 11, 2009. It's about Other before Judge Eduardo C Robreno.
More Information about >>> ✅ Ulysses Reid 
Pennsylvania,   November 18, 2009
Case 2:2009cv01534/94842
At the US District Court for the Western District of Pennsylvania, the legal case 2:2009cv01534/94842 entails UNITED STATES OF AMERICA and $4,080.00 IN UNITED STATES CURRENCY. The filing date is November 18, 2009, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Maurice B. Cohill is presiding over this matter, and no jury trial is demanded.
Pennsylvania,   November 11, 2009
Case PAE/2:09-CV-91768/431480
We got a case, Uda Coleman against Owens-corning Fiberglas Corporat, you know? Case number case PAE/2:09-CV-91768/431480, started on November 11, 2009. It's about Other, being heard by Judge Eduardo C Robreno.
More Information about >>> ✅ Uda Coleman, ✅ Owens-corning Fiberglas Corporat 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA MTD PRODUCTS INC.
[Case # 2009cv05507/337596], [Filed: November 18, 2009]
[ §35 U.S.C. § 145 Patent Infringement ⚖ ]
[Judge: R. BARCLAY SURRICK]
>>> More Information
Plaintiff   versus   Defendant
United States Of America Robert W. Wright
[Case # 2009cv02218/78454], [Filed: November 11, 2009]
[ §42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo ⚖ ]
[Judge: John E. Jones]
✅ Robert W. Wright >>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA and ALLEGHENY COUNTY HEALTH DEPARTMENT ALLEGHENY LUDLUM CORPORATION and HARSCO CORPORATION
[Case # 2009cv01546/94902], [Filed: November 20, 2009]
[ §42 U.S.C. § 7401 Clean Air Act ⚖ ]
[Judge: Gary L. Lancaster]
>>> More Information
Pennsylvania,   December 11, 2009
Case 1:2009cv00309/95173
In the US District Court for the Western District of Pennsylvania, the case 1:2009cv00309/95173 involves UNITED STATES OF AMERICA and PATRICIA E. LINDQUIST, PENNSYLVANIA DEPARTMENT OF REVENUE, PENNSYLVANIA DEPARTMENT OF LABOR AND INDUSTRY and MCKEAN COUNTY TAX CLAIM BUREAU. Filed on December 11, 2009, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Sean J. McLaughlin. There is no demand for a jury trial.
More Information about >>> ✅ PATRICIA E. LINDQUIST 
Pennsylvania,   December 11, 2009
Case 2:2009cv92544/338429
US District Court for the Eastern District of Pennsylvania case 2:2009cv92544/338429 comprises U. L. CROFT and A C & S, INC., ARMSTRONG WORLD INDUSTRIES, INC., CAREY CANADA, INC., EAGLE-PICHER INDUSTRIES, INC., FIBREBOARD CORP, GAF CORPORATION, H.K. PORTER COMPANY, INC., KEENE CORPORATION, NATIONAL GYPSUM CO, OWENS-CORNING FIBERGLASS CORPORATION, OWENS-ILLINOI. Filed on December 11, 2009, this case concerns P.I. : Asbestos based on 28 U.S.C. § 1332 Diversity-Asbestos Litigation. Judge EDUARDO C. ROBRENO is overseeing the case, and there is no demand for a jury trial.
Pennsylvania,   December 11, 2009
Case 2:2009cv05923/338684
At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2009cv05923/338684 entails UNDERWRITERS AT LLOYD'S LONDON and WORKFORCE AGENCY, INC., MENG POU, J & J SNACK FOODS CORPORATION/MIA PRODUCTS, J & J SNACKS FOODS CORP., J & J SNACK FOODS CORP./MIA, J & J SNACK FOODS CORP. OF PENNSYLVANIA, J & J SNACK FOODS, MIA PRODUCTS and THEN BAN TJIN. The filing date is December 11, 2009, and this case deals with Insurance as per 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge R. BARCLAY SURRICK is presiding over this matter, and no jury trial is demanded.
Pennsylvania,   December 23, 2009
Case 3:2009mc00463/79022
Alright, it's USA taking on Orlando Cortez Johnson. Case number case 3:2009mc00463/79022, started on December 23, 2009. It's about Other and it's in front of Judge Malachy E. Mannion.
More Information about >>> ✅ Orlando Cortez Johnson 
Pennsylvania,   December 14, 2009
Case 2:2009mc00325/95228
Here's the deal—UNITED STATES OF AMERICA is going against JAMES D. DRUCTOR. Case number case 2:2009mc00325/95228, started on December 14, 2009. It's about Other before Judge Gary L. Lancaster.
Pennsylvania,   December 17, 2009
Case 2:2009cv01663/95325
In the US District Court for the Western District of Pennsylvania, the case 2:2009cv01663/95325 involves UNITED STATES OF AMERICA and JOSEPH A. HERSPERGER, III and KAREN S. HERSPERGER. Filed on December 17, 2009, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge William L. Standish. There is no demand for a jury trial.
More Information about >>> ✅ JOSEPH A. HERSPERGER, ✅ KAREN S. HERSPERGER 
Pennsylvania,   December 22, 2009
Case 2:2009cv01682/95360
In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMEIRCA and JAMES R. HALL, LINDA D. HALL, HUNTINGTON BANK and CITIFINANCIAL, INC. are involved in case 2:2009cv01682/95360. Filed on December 22, 2009, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge William L. Standish is presiding, and no jury trial is requested.
Pennsylvania,   December 22, 2009
Case 4:2009cv02518/78964
In the US District Court for the Middle District of Pennsylvania, the case 4:2009cv02518/78964 involves United States Of America and Michael J. Rhodes, Sr. Filed on December 22, 2009, this case pertains to Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Presiding over this matter is Judge James F. McClure. There is no demand for a jury trial.
More Information about >>> ✅ Michael J. Rhodes. 
Pennsylvania,   December 22, 2009
Case 4:2009mc00461/78958
Here we go, USA versus Freeman W. Smith, Jr. Case number case 4:2009mc00461/78958, started on December 22, 2009. It's all about Other, happening with Judge Malcolm Muir.
More Information about >>> ✅ Freeman W. Smith 
Pennsylvania,   December 22, 2009
Case 1:2009mc00460/78962
Alright, here we have United States Of America versus Jose Antonio Torres. Case number case 1:2009mc00460/78962, started on December 22, 2009. This is all about Other before Judge Christopher C. Conner.
More Information about >>> ✅ Jose Antonio Torres 
Pennsylvania,   December 22, 2009
Case PAE/2:09-CV-93492/765210
The legal dispute indexed as case PAE/2:09-CV-93492/765210 was initiated on December 22, 2009. It involves a clash between UPRIGHT and ACANDS, 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.
Pennsylvania,   December 29, 2009
Case 1:2009cv02557/79033
In the US District Court for the Middle District of Pennsylvania, the case 1:2009cv02557/79033 involves United States Of America and John Nevin White and Beckton Properties, LTD. Filed on December 29, 2009, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge John E. Jones. There is no demand for a jury trial.
More Information about >>> ✅ John Nevin White 
Pennsylvania,   December 29, 2009
Case 5:2009cv06165/340217
In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and PETER J. PAVLISH and WOJCIECH J. DABROWSKI are involved in case 5:2009cv06165/340217. Filed on December 29, 2009, this legal matter focuses on Other Statutory Actions under 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons. Judge LAWRENCE F. STENGEL is presiding, and no jury trial is requested.
More Information about >>> ✅ PETER J. PAVLISH, ✅ WOJCIECH J. DABROWSKI 
Pennsylvania,   January 05, 2010
Case 2:2010cv00022/95584
At the US District Court for the Western District of Pennsylvania, the legal case 2:2010cv00022/95584 entails UNITED STATES OF AMERICA and KALVIN W. STEWART. The filing date is January 05, 2010, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1345 Default of Student Loan. Judge Arthur J. Schwab is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ KALVIN W. STEWART 
Pennsylvania,   January 05, 2010
Case 2:2010cv00009/95527
In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and CHRISTOPHER T. CONTI are involved in case 2:2010cv00009/95527. Filed on January 05, 2010, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge David S. Cercone is presiding, and no jury trial is requested.
More Information about >>> ✅ CHRISTOPHER T. CONTI 
Pennsylvania,   January 05, 2010
Case 2:2010cv00039/340366
The legal proceedings in case 2:2010cv00039/340366 at US District Court for the Eastern District of Pennsylvania involve UNITED STATES OF AMERICA and THIRTY THOUSAND SIX HUNDRED DOLLARS IN UNITED STATES CURRENCY ($30,600.00). Filed on January 05, 2010, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Aircraft. Judge JOEL H. SLOMSKY is presiding, and it's notable that Both have requested a jury trial.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA CROSSBOW VENTURE PARTNERS LP
[Case # 2009mc00343/95459], [Filed: December 31, 2009]
[ Other§ ⚖ ]

>>> More Information
Pennsylvania,   January 07, 2010
Case 2:2010cv00018/95591
In the US District Court for the Western District of Pennsylvania, the case 2:2010cv00018/95591 involves UNITED STATES OF AMERICA and $7,176.00 IN UNITED STATES CURRENCY. Filed on January 07, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Alan N. Bloch. There is no demand for a jury trial.
Pennsylvania,   January 07, 2010
Case 2:2010cv30488/341319
At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2010cv30488/341319 entails USAMAH ISMAIL and A-C PRODUCT LIABILITY TRUST, A. P. GREEN INDUSTRIES, INC., ACANDS, INC., ACORN IRON & SUPPLY CO., ANCHOR PACKING CO., ARGO INTERNATIONAL CORPORATION, AUBURN MFG. CO., AURORA PUMP DIVISION OF GENERAL SIGNAL CORP., BETHLEHEM STEEL CORP., BLACK & DEC. The filing date is January 07, 2010, and this case deals with P.I. : Asbestos as per 46 U.S.C. § 688 Jones Act. Judge EDUARDO C. ROBRENO is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ USAMAH ISMAIL 
Pennsylvania,   January 07, 2010
Case 1:2010mc00008/79132
Alright, check it — United States Of America is up against Ismael Gonzalez. Case number case 1:2010mc00008/79132, kicked off on January 07, 2010. It's about Other and it's in front of Judge Yvette Kane.
More Information about >>> ✅ Ismael Gonzalez 
Pennsylvania,   January 07, 2010
Case 2:2010cv30433/341466
In the US District Court for the Eastern District of Pennsylvania, UBALDO M. R. ABANO and A-C PRODUCT LIABILITY TRUST, A. P. GREEN INDUSTRIES, INC., ACANDS, INC., ACORN IRON & SUPPLY CO., ANCHOR PACKING CO., ARGO INTERNATIONAL CORPORATION, AUBURN MFG. CO., AURORA PUMP DIVISION OF GENERAL SIGNAL CORP., BETHLEHEM STEEL CORP., BLACK & DEC are involved in case 2:2010cv30433/341466. Filed on January 07, 2010, this legal matter focuses on P.I. : Asbestos under 46 U.S.C. § 688 Jones Act. Judge EDUARDO C. ROBRENO is presiding, and no jury trial is requested.
More Information about >>> ✅ UBALDO ABANO 
Pennsylvania,   December 31, 2009
Case 2:2009cv06201/340276
In the US District Court for the Eastern District of Pennsylvania, the case 2:2009cv06201/340276 involves UNITED STATES OF AMERICA and LEONA LEWIS. Filed on December 31, 2009, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge PAUL S. DIAMOND. There is no demand for a jury trial.
More Information about >>> ✅ LEONA LEWIS 
Pennsylvania,   December 31, 2009
Case 2:2009cv01712/95463
US District Court for the Western District of Pennsylvania case 2:2009cv01712/95463 comprises UNITED STATES OF AMERICA and JOHN A. FONTANA and DARLA M. FONTANA. Filed on December 31, 2009, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge David S. Cercone is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ DARLA M. FONTANA 
Petitioner   versus   Respondent
UNITED STATES OF AMERICA MICHAEL DAVIES
[Case # 2009cv06219/341083], [Filed: December 30, 2009]
[ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ]
[Judge: MICHAEL M. BAYLSON]
✅ MICHAEL DAVIES >>> More Information
Pennsylvania,   January 22, 2010
Case 4:2010cv00163/79285
In the US District Court for the Middle District of Pennsylvania, the case 4:2010cv00163/79285 involves United States Olympic Committee and International Institute for Sport and Olympic History, Harvey Abrams and John Does 1-10. Filed on January 22, 2010, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question: Trademark. Presiding over this matter is Judge John E. Jones, J. Andrew Smyser. There is no demand for a jury trial.
More Information about >>> ✅ Olympic History, ✅ Harvey Abrams 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA 275.81 ACRES OF LAND, MORE OR LESS, SITUATED IN STONYCREEK TOWNSHIP, SOMERSET COUNTY COMMONWEALTH OF PENNSYLVANIA, SVONAVEC, INC., RANDALL L. MUSSER, LINDA S. MUSSER, RONALD L. MUSSER, LORI D. MUSSER, STEVEN ROBERT SVONAVEC, NANCY SVONAVEC, JOHN JAMES SVO
[Case # 2009cv00233/93834], [Filed: September 01, 2009]
[ §43 U.S.C. § 946 Complaint in Condemnation - Eminent Domain ⚖ ]
[Judge: Kim R. Gibson]
✅ RANDALL L. MUSSER, ✅ LINDA S. MUSSER, ✅ RONALD L. MUSSER, ✅ STEVEN ROBERT SVONAVEC, ✅ NANCY SVONAVEC >>> More Information
Pennsylvania,   December 30, 2009
Case 3:2009cv02559/79047
In the US District Court for the Middle District of Pennsylvania, UNITED STATES OF AMERICA and Approximately $680.85 in Unites States Currency are involved in case 3:2009cv02559/79047. Filed on December 30, 2009, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge James M. Munley is presiding, and no jury trial is requested.
Pennsylvania,   January 22, 2010
Case 3:2010cv00162/79288
In the US District Court for the Middle District of Pennsylvania, the case 3:2010cv00162/79288 involves United States Olympic Committee and Tobyhanna Camp Corporation and John Does 1 through 10. Filed on January 22, 2010, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge A. Richard Caputo. There is no demand for a jury trial.
Pennsylvania,   January 11, 2010
Case 1:2010mc00014/79181
A legal case marked by the docket number case 1:2010mc00014/79181 was filed on January 11, 2010. It involves United States Of America as the plaintiff and Jeffrey Ortiz 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 >>> ✅ Jeffrey Ortiz 
Pennsylvania,   January 11, 2010
Case 3:2010mc00011/79144
The legal case indexed as case 3:2010mc00011/79144 was initiated on January 11, 2010. The involved parties include United States Of America as the plaintiff and Crossbow Venture Partners LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned.
Pennsylvania,   January 11, 2010
Case 2:2010mc00003/340740
In the US District Court for the Eastern District of Pennsylvania, the case 2:2010mc00003/340740 involves UNITED STATES OF AMERICA and CROSSBOW VENTURE PARTNERS LP. Filed on January 11, 2010, this case pertains to Miscellaneous under Appointment of Receiver. Presiding over this matter is Judge UNASSIGNED JUDGE. There is no demand for a jury trial.
Pennsylvania,   January 14, 2010
Case 1:2010cv00088/79198
In the US District Court for the Middle District of Pennsylvania case 1:2010cv00088/79198, UXS LLC files a suit against Hanover Metal Supply LLC and Creed White. The filing date was January 14, 2010, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding over the case is Judge William W. Caldwell. Both have requested a jury trial.
More Information about >>> ✅ Creed White 
Pennsylvania,   January 27, 2010
Case 2:2010cv00361/342240
In the US District Court for the Eastern District of Pennsylvania, the case 2:2010cv00361/342240 involves UNITED STEEL WORKERS 286, UNITED STEEL WORKERS LOCAL 286 SEVERANCE FUND, UNITED STEEL WORKERS LOCAL 286 WELFARE FUND and CARLO SIMONE, III and CATALENT PHARMA SOLUTIONS. Filed on January 27, 2010, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Presiding over this matter is Judge MARY A MCLAUGHLIN. There is no demand for a jury trial.
More Information about >>> ✅ CARLO SIMONE 
Pennsylvania,   January 11, 2010
Case 2:2010cv00087/340693
The legal proceedings in case 2:2010cv00087/340693 at US District Court for the Eastern District of Pennsylvania involve UNITED STATES OF AMERICA and EIGHTY SIX THOUSAND TWO HUNDRED FIFTY DOLLARS ($86,250.00) IN UNITED STATES CURRENCY. Filed on January 11, 2010, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge BERLE M. SCHILLER is presiding, and it's notable that the Plaintiff has requested a jury trial.
Pennsylvania,   January 25, 2010
Case 4:2010mc00031/79318
So, we got a legal thing—USA versus Karen M. Kephart. Case number case 4:2010mc00031/79318, started on January 25, 2010. It's about Other, and it's in front of Judge Malcolm Muir.
More Information about >>> ✅ Karen M. Kephart 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA ANNA C. BOWIE
[Case # 2009cv00178/93077], [Filed: July 15, 2009]
[ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ]
[Judge: Sean J. McLaughlin]
>>> More Information
Pennsylvania,   July 15, 2009
Case PAE/2:09-CV-73295/791937
Alright, it's UNDERWOOD taking on ARMSTRONG WORLD INDUSTRIES, INC. Case number case PAE/2:09-CV-73295/791937, started on July 15, 2009. It's about Other and it's in front of Judge Eduardo C Robreno.
Pennsylvania,   July 15, 2009
Case PAE/2:09-CV-73297/791939
A legal case marked by the docket number case PAE/2:09-CV-73297/791939 was filed on July 15, 2009. It involves USHER as the plaintiff and ARMSTRONG WORLD INDUSTRIES, INC as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of Judicial Panel on Multidistrict Litigation, presided over by Judge Eduardo C Robreno.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA JEFFERY W. HACK
[Case # 2009cv00927/93133], [Filed: July 15, 2009]
[ §28 U.S.C. § 1345 Default of Student Loan ⚖ ]
[Judge: Arthur J. Schwab]
>>> More Information
Pennsylvania,   July 15, 2009
Case PAE/2:09-CV-73294/791936
A legal case marked by the docket number case PAE/2:09-CV-73294/791936 was filed on July 15, 2009. It involves UNDERHILL as the plaintiff and ARMSTRONG WORLD INDUSTRIES, INC as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of Judicial Panel on Multidistrict Litigation, presided over by Judge Eduardo C Robreno.
Pennsylvania,   July 15, 2009
Case 2:2009mc00214/93086
Alright, we got UNITED STATES OF AMERICA versus REBECCA L. ONEY here. Case number case 2:2009mc00214/93086, kicked off on July 15, 2009. This is about Other, hanging with Judge Gary L. Lancaster.
Pennsylvania,   July 15, 2009
Case 2:2009mc00213/93084
Alright, check it—UNITED STATES OF AMERICA is up against WILLIAM MCCLAFFERTY. Case number case 2:2009mc00213/93084, kicked off on July 15, 2009. It's about Other and it's in front of Judge Gary L. Lancaster.
More Information about >>> ✅ WILLIAM MCCLAFFERTY 
Pennsylvania,   July 15, 2009
Case PAE/2:09-CV-73296/791938
Check it out, it's URBANSKI taking on ARMSTRONG WORLD INDUSTRIES, INC. Case number case PAE/2:09-CV-73296/791938, started on July 15, 2009. It's about Other, happening with Judge Eduardo C Robreno.
Pennsylvania,   July 15, 2009
Case PAE/2:09-CV-72797/788805
Alright, check it — UKIELEY is up against A.P. GREEN REFRACTORIES, INC. Case number case PAE/2:09-CV-72797/788805, kicked off on July 15, 2009. It's about Other and it's in front of Judge Eduardo C Robreno.
Pennsylvania,   January 08, 2010
Case 2:1990cv05773/34153
At the US District Court for the Eastern District of Pennsylvania, the legal case 2:1990cv05773/34153 entails UNITED STATES OF AMERICA and TWO HUNDRED AND SIXTY SEVEN THOUSAND FIVE HUNDRED AND TWENTY TWO DOLLARS ($267,522.00) UNITED STATES CURRENCY. The filing date is January 08, 2010, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge ROBERT F. KELLY is presiding over this matter, and no jury trial is demanded.
Pennsylvania,   February 05, 2010
Case 3:2010cv00039/96038
US District Court for the Western District of Pennsylvania case 3:2010cv00039/96038 comprises UNITED STATES OF AMERICA and CYNTHIA L. MARSHALL. Filed on February 05, 2010, this case concerns Rent Lease & Ejectment based on 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge Kim R. Gibson is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ CYNTHIA L. MARSHALL 
Pennsylvania,   February 05, 2010
Case 3:2010mc00049/79491
We got a case, USA against Kevin Nealon, you know? Case number case 3:2010mc00049/79491, started on February 05, 2010. It's about Other, being heard by Judge James M. Munley.
More Information about >>> ✅ Kevin Nealon 
Pennsylvania,   February 05, 2010
Case 3:2010cv00279/79501
In the US District Court for the Middle District of Pennsylvania, United States of America c/o Goldbeck McCafferty & McKeever and Michael Hulslander are involved in case 3:2010cv00279/79501. Filed on February 05, 2010, this legal matter focuses on Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge Thomas I. Vanaskie is presiding, and no jury trial is requested.
More Information about >>> ✅ Michael Hulslander 
Pennsylvania,   February 01, 2010
Case PAE/2:10-CV-60974/769016
Here's the deal—URSREY is going against OWENS-CORNING FIBERGLAS CORPORATION. Case number case PAE/2:10-CV-60974/769016, started on February 01, 2010. It's about Other before Judge Eduardo C Robreno.
Pennsylvania,   February 01, 2010
Case 2:2010cv33803/346628
At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2010cv33803/346628 entails ULYSSES ROBERSON and SEATRAIN LINES, INC. The filing date is February 01, 2010, and this case deals with P.I. : Asbestos as per 28 U.S.C. § 1332 Diversity-Asbestos Litigation. Judge EDUARDO C. ROBRENO is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ ULYSSES ROBERSON 
Pennsylvania,   February 01, 2010
Case 2:2010cv31179/343726
In the US District Court for the Eastern District of Pennsylvania, URSEL R. BARBER and SEATRAIN LINES, INC. are involved in case 2:2010cv31179/343726. Filed on February 01, 2010, this legal matter focuses on P.I. : Asbestos under 28 U.S.C. § 1332 Diversity-Asbestos Litigation. Judge EDUARDO C. ROBRENO is presiding, and no jury trial is requested.
More Information about >>> ✅ URSEL R. BARBER 
Pennsylvania,   February 01, 2010
Case 2:2010cv33420/346204
In the US District Court for the Eastern District of Pennsylvania, the case 2:2010cv33420/346204 involves UDJANG NURDJAJA and SEATRAIN LINES, INC. Filed on February 01, 2010, this case pertains to P.I. : Asbestos under 28 U.S.C. § 1332 Diversity-Asbestos Litigation. Presiding over this matter is Judge EDUARDO C. ROBRENO. There is no demand for a jury trial.
More Information about >>> ✅ UDJANG NURDJAJA 
Pennsylvania,   February 01, 2010
Case PAE/2:10-CV-34383/780848
Alright, it's UTANO taking on SEATRAIN LINES, INC. Case number case PAE/2:10-CV-34383/780848, started on February 01, 2010. It's about Other and it's in front of Judge Eduardo C Robreno.
Pennsylvania,   February 01, 2010
Case 2:2010cv33409/346182
US District Court for the Eastern District of Pennsylvania case 2:2010cv33409/346182 comprises UBIE E. NOLAN and SEATRAIN LINES, INC. Filed on February 01, 2010, this case concerns P.I. : Asbestos based on 28 U.S.C. § 1332 Diversity-Asbestos Litigation. Judge EDUARDO C. ROBRENO is overseeing the case, and there is no demand for a jury trial.
Pennsylvania,   February 01, 2010
Case PAE/2:10-CV-34381/780846
The legal case indexed as case PAE/2:10-CV-34381/780846 was initiated on February 01, 2010. The involved parties include UNGER as the plaintiff and SEATRAIN LINES, INC. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Eduardo C Robreno.
Pennsylvania,   February 01, 2010
Case 2:2010cv34414/347266
At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2010cv34414/347266 entails ULUS S. VEACH, JR. and SEATRAIN LINES, INC. The filing date is February 01, 2010, and this case deals with Asbestos Personal Injury Product Liability as per 28 U.S.C. § 1332. Judge EDUARDO C. ROBRENO is presiding over this matter, and no jury trial is demanded.
Pennsylvania,   February 01, 2010
Case 1:2010mc00043/79610
Alright, check it — United States Of America is up against Alcides Rivera. Case number case 1:2010mc00043/79610, kicked off on February 01, 2010. It's about Other and it's in front of Judge Yvette Kane.
More Information about >>> ✅ Alcides Rivera 
Pennsylvania,   February 01, 2010
Case PAE/2:10-CV-34382/780847
We got a case, URTI against SEATRAIN LINES, INC., you know? Case number case PAE/2:10-CV-34382/780847, started on February 01, 2010. It's about Other, being heard by Judge Eduardo C Robreno.
Pennsylvania,   February 01, 2010
Case PAE/2:10-CV-34384/780849
Alright, it's UTLEY taking on SEATRAIN LINES, INC. Case number case PAE/2:10-CV-34384/780849, started on February 01, 2010. It's about Other and it's in front of Judge Eduardo C Robreno.
Pennsylvania,   February 01, 2010
Case PAE/2:10-CV-34380/780845
Check it out, it's UCLES taking on SEATRAIN LINES, INC. Case number case PAE/2:10-CV-34380/780845, started on February 01, 2010. It's about Other, happening with Judge Eduardo C Robreno.
Pennsylvania,   January 19, 2010
Case 1:2010cv00013/95757
In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and CORRY COMMUNICATIONS, INC., MERCYHURST COLLEGE, COMMONWEALTH OF PENNSYLVANIA and RICHARD F. RAMBALDO are involved in case 1:2010cv00013/95757. Filed on January 19, 2010, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Susan Paradise Baxter is presiding, and no jury trial is requested.
More Information about >>> ✅ MERCYHURST COLLEGE, ✅ RICHARD F. RAMBALDO 
Pennsylvania,   January 19, 2010
Case 5:2010cv00209/341405
US District Court for the Eastern District of Pennsylvania case 5:2010cv00209/341405 comprises UNITED STATES OF AMERICA and BEVERLY A. WILSON. Filed on January 19, 2010, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge JAMES KNOLL GARDNER is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ BEVERLY A. WILSON 
Pennsylvania,   February 10, 2010
Case 2:2010cv00185/96096
At the US District Court for the Western District of Pennsylvania, the legal case 2:2010cv00185/96096 entails UNITED STATES OF AMERICA and TARA D. MANON-MATUSZKY. The filing date is February 10, 2010, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Gary L. Lancaster is presiding over this matter, and no jury trial is demanded.
Pennsylvania,   February 11, 2010
Case 4:2010mc00053/79561
Here we go, USA versus Robert Goff. Case number case 4:2010mc00053/79561, started on February 11, 2010. It's all about Other, happening with Judge James F. McClure.
More Information about >>> ✅ Robert Goff 
Pennsylvania,   February 11, 2010
Case 4:2010mc00052/79562
Here we go, USA versus Wayne Rebuck. Case number case 4:2010mc00052/79562, started on February 11, 2010. It's all about Other, happening with Judge Malcolm Muir.
More Information about >>> ✅ Wayne Rebuck 
Pennsylvania,   January 19, 2010
Case 2:2010cv00080/95758
At the US District Court for the Western District of Pennsylvania, the legal case 2:2010cv00080/95758 entails UNITED STATES OF AMERICA and JAMES G. KLUTINOTY and NANCY L. KLUTINOTY. The filing date is January 19, 2010, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Gary L. Lancaster is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ JAMES G. KLUTINOTY, ✅ NANCY L. KLUTINOTY 
Pennsylvania,   February 09, 2010
Case 3:2010mc00056/79541
We got a case, United States Of America against Smart Forest Ventures, I.L.P., you know? Case number case 3:2010mc00056/79541, started on February 09, 2010. It's about Other, being heard by Judge Unassigned.
More Information about >>> ✅ Smart Forest Ventures 

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