Case Search – Pennsylvania (PA)

How do I look up someone’s criminal record in Pennsylvania?
To check criminal records in-person, one can visit the Sheriff’s Office or a local court. Finally, there are third-party websites that have accurate criminal history databases to search for a criminal record, such as this website. A search can be initiated by filling out the search box.
Pennsylvania Lawyers Directory


Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!


Participant Index
B -> BOROUGH...(click to open)   BOROUGH, Greenville
  BORRELLI, Nicholas
  BUCHANAN, Harry
  BURGE, Leslie
  BURKE, James
  Benz, Mercedes
  Borrero, Tina
  Brown, Sean
  Bull, Daniel
  Bull, Holly
C -> CHEMICAL...(click to open)   CHEMICAL, Monsanto
  COLSON, James
  COLWELL, James
  CRONIN, Sandra
  Churchwell, Yolanda
  Clark, Robert
  Cummings, Mark
D -> DAVIS...(click to open)   DAVIS, Betty
  DEMOSS, James
  DUNCAN, Ulric
  Davis, Jermal
E -> ELECTRIC...(click to open)   ELECTRIC, General
  Estate, Harrisburg
F -> FALLON...(click to open)   FALLON, James
H -> HONEY...(click to open)   HONEY, White
I -> IBERT...(click to open)   IBERT, Usula
  INDUSTRIES, Raymark
  Industrial, Allied
J -> Jastin...(click to open)   Jastin, Samimana
  Johnson, William
K -> KAPLAN...(click to open)   KAPLAN, Esdan
  KAPLAN, Janet
  KITCHENS, Marilla
  KITCHENS, Ulmer
L -> LEVIN...(click to open)   LEVIN, Matthew
  LORENO, Darlene
  LORENO, Larry
  Laubscher, Barry
  Lawson, Thomas
  Little, Clifton
  Lynn, Connie
M -> MANCOSH...(click to open)   MANCOSH, Bridget
  MOODLER, Tracy
  MORRISROE, Dennis
  MULDER, Ulrich
  Maurey, Jane
  Maurey, Keith
  McClelland, Andrew
  Meqdadi, Naeim
  Munoz, Cesar
P -> PISTOL...(click to open)   PISTOL, A
R -> Roberson...(click to open)   Roberson, Roy
  Rosado, William
S -> SABANYAGAM...(click to open)   SABANYAGAM, Ponnampalam
  SABANYAGM, Erlinda
  STEEVES, Robert
  Samad, Anthony
  Skotnicki, Susan
  Snee, Aubrey
T -> TAHOE...(click to open)   TAHOE, A
  Theye, Richard
  Tundra, Toyota
V -> VALES...(click to open)   VALES, Timothy
W -> WELLING...(click to open)   WELLING, Christine
  WESLEY, Ulysses
  WESTFALL, Stacy
  Wallace, Steven
  Williams, Donna
  Williams, Jeffrey
  Williams, Mark
A -> an...(click to open)   an, Walmart
  appliances, Miscellaneous

Pennsylvania,   July 01, 2010
Case 2:2010cv70064/369390
US District Court for the Eastern District of Pennsylvania case 2:2010cv70064/369390 comprises ULAS G. COFFMAN and FIBREBOARD CORPORATION. Filed on July 01, 2010, this case concerns Asbestos Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge EDUARDO C. ROBRENO is overseeing the case, and there is no demand for a jury trial.
Pennsylvania,   June 29, 2010
Case 1:2010mc00244/81330
Alright, check it—United States Of America is up against Jermal Davis. Case number case 1:2010mc00244/81330, kicked off on June 29, 2010. It's about Other and it's in front of Judge Yvette Kane.
More Information about >>> ✅ Jermal Davis 
Pennsylvania,   July 24, 2009
Case 2:2009cv03336/314557
US District Court for the Eastern District of Pennsylvania case 2:2009cv03336/314557 comprises UNITED STATES OF AMERICA and PONNAMPALAM SABANYAGAM and ERLINDA SABANYAGM. Filed on July 24, 2009, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge ANITA B. BRODY is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ PONNAMPALAM SABANYAGAM, ✅ ERLINDA SABANYAGM 
Pennsylvania,   July 02, 2010
Case 1:2010cv01379/81374
In the US District Court for the Middle District of Pennsylvania, the case 1:2010cv01379/81374 involves UPS Capital Business Credit and Harrisburg Hyundai Real Estate, L.P. and Harrisburg Hyundai Real Estate, Inc. Filed on July 02, 2010, this case pertains to Negotiable Instrument under 28 U.S.C. § 1332. Presiding over this matter is Judge Christopher C. Conner. There is no demand for a jury trial.
More Information about >>> ✅ Harrisburg Hyundai Real Estate 
Pennsylvania,   July 02, 2010
Case 1:2010cv01380/81375
In the US District Court for the Middle District of Pennsylvania, UPS Capital Business Credit and Harrisburg Hyundai, Inc., The Rosado Group, Inc. and William Rosado are involved in case 1:2010cv01380/81375. Filed on July 02, 2010, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Christopher C. Conner is presiding, and no jury trial is requested.
More Information about >>> ✅ William Rosado 
Pennsylvania,   July 12, 2010
Case 4:2010cv01438/81463
At the US District Court for the Middle District of Pennsylvania, the legal case 4:2010cv01438/81463 entails United States Of America and Connie M Lynn. The filing date is July 12, 2010, and this case deals with Foreclosure as per 42 U.S.C. § 1471. Judge James F. McClure is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Connie M Lynn 
Pennsylvania,   June 30, 2010
Case 3:2010mc00243/81329
The legal case indexed as case 3:2010mc00243/81329 was initiated on June 30, 2010. The involved parties include USA as the plaintiff and Anthony Samad as the defendant. This case, categorized under Other, is under the jurisdiction of Judge James M. Munley.
More Information about >>> ✅ Anthony Samad 
Pennsylvania,   May 03, 2010
Case 2:2010cv66890/360829
In the US District Court for the Eastern District of Pennsylvania, ULYSSES WESLEY, SR. and ARMSTRONG WORLD INDUSTRIES, INC., NORTH GEORGIA MINERAL & CHEMICAL CO., PITTSBURGH CORNING CORP., RAYMARK INDUSTRIES, INC., NATIONAL GYPSUM CO., MONSANTO CHEMICAL, KEENE CORP., H.K. PORTER CO., INC., GENERAL ELECTRIC CO INC, GENERAL ELECTRIC, GAF CORP are involved in case 2:2010cv66890/360829. Filed on May 03, 2010, this legal matter focuses on Asbestos Personal Injury Product Liability under 28 U.S.C. § 1332. Judge EDUARDO C. ROBRENO is presiding, and no jury trial is requested.
More Information about >>> ✅ ULYSSES WESLEY, ✅ MONSANTO CHEMICAL, ✅ GENERAL ELECTRIC 
Pennsylvania,   May 03, 2010
Case 2:2010cv00557/191259
In the US District Court for the Western District of Pennsylvania, the case 2:2010cv00557/191259 involves UNITED STATES OF AMERICA and VARIOUS ELECTRONIC EQUIPMENT. Filed on May 03, 2010, this case pertains to Other under 08 U.S.C. § 1324. Presiding over this matter is Judge Terrence F. McVerry. There is no demand for a jury trial.
Pennsylvania,   July 13, 2010
Case 4:2010cv01439/81469
At the US District Court for the Middle District of Pennsylvania, the legal case 4:2010cv01439/81469 entails United States Of America and Aubrey K. Snee. The filing date is July 13, 2010, and this case deals with Foreclosure as per 42 U.S.C. § 1471. Judge Malcolm Muir is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Aubrey K. Snee 
Pennsylvania,   July 14, 2010
Case 3:2010cv01453/81485
US District Court for the Middle District of Pennsylvania case 3:2010cv01453/81485 comprises U.S. Bank National Association, as Trustee for Structured Asset Securities Corporation, Mortgage Pass-Through Certificates, series 2005-RMS1 and Clifton Little, Jr. Filed on July 14, 2010, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge William J. Nealon is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Clifton Little 
Pennsylvania,   July 13, 2010
Case 2:2010cv03432/367113
In the US District Court for the Eastern District of Pennsylvania case 2:2010cv03432/367113, UNITED STATES OF AMERICA files a suit against TWENTY THOUSAND ONE HUNDRED EIGHTY THREE DOLLARS ($20,183.00) IN UNTED STATES CURRENCY. The filing date was July 13, 2010, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge JAN E. DUBOIS. The Plaintiff has requested a jury trial.
Pennsylvania,   July 14, 2010
Case 2:2010mc00190/192301
The legal case indexed as case 2:2010mc00190/192301 was initiated on July 14, 2010. The involved parties include UNITED STATES OF AMERICA as the plaintiff and TROY ALLAN MARTIN as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Alan N. Bloch.
Pennsylvania,   July 14, 2010
Case 1:2010mc00260/81483
Here's the deal—U.S. Bank National Association is going against 526 South Main Associates, LP, 110 Roberta Jean Associates, LP, Rikir Plaza, LLC, 4051 North Point Boulevard, LLC, Fountain Green Plaza, LLC, Hanson III, LLC, WPC, LLC and The Old Firehouse, LLC. Case number case 1:2010mc00260/81483, started on July 14, 2010. It's about Other before Judge John E. Jones.
Pennsylvania,   July 06, 2010
Case 4:2010mc00250/81377
The legal dispute indexed as case 4:2010mc00250/81377 was initiated on July 06, 2010. It involves a clash between USA and Roy Philip Roberson. 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 James F. McClure.
More Information about >>> ✅ Roy Philip Roberson 
Pennsylvania,   July 06, 2010
Case 1:2010mc00249/81376
A legal case marked by the docket number case 1:2010mc00249/81376 was filed on July 06, 2010. It involves United States Of America as the plaintiff and Thomas D. Lawson 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 >>> ✅ Thomas D. Lawson 
Pennsylvania,   July 16, 2010
Case PAE/2:10-CV-69406/786271
We got a case, URBANEK against EAGLE-PICHER INDUSTRIES INCORPORATED, you know? Case number case PAE/2:10-CV-69406/786271, started on July 16, 2010. It's about Other, being heard by Judge Eduardo C Robreno.
Pennsylvania,   July 16, 2010
Case 4:2010cv01468/81507
In the US District Court for the Middle District of Pennsylvania, the case 4:2010cv01468/81507 involves United States Of America and Tina M Borrero and Robert M Clark. Filed on July 16, 2010, this case pertains to Foreclosure under 42 U.S.C. § 1471. Presiding over this matter is Judge James F. McClure. There is no demand for a jury trial.
More Information about >>> ✅ Tina M Borrero, ✅ Robert M Clark 
Pennsylvania,   July 15, 2010
Case 3:2010cv01466/81505
US District Court for the Middle District of Pennsylvania case 3:2010cv01466/81505 comprises United States Of America and H.B. Williams, Inc., Donna L. Williams, Jeffrey D. Williams and Mark H. Williams. Filed on July 15, 2010, this case concerns Other Statutory Actions based on 21 U.S.C. § 0332. Judge Unassigned1 is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Donna L. Williams, ✅ Jeffrey D. Williams, ✅ Mark H. Williams 
Pennsylvania,   July 15, 2010
Case 5:2010cv03477/367317
US District Court for the Eastern District of Pennsylvania case 5:2010cv03477/367317 comprises UNITED STATES OF AMERICA and THE COMMONWEALTH OF PENNSYLVANIA, DEPARTMENT OF ENVIRONMENTAL PROTECTION and PPL ELECTRIC UTILITIES CORPORATION and UGI UTILITIES, INC. Filed on July 15, 2010, this case concerns Environmental Matters based on 42 U.S.C. § 9607. Judge LAWRENCE F. STENGEL is overseeing the case, and there is no demand for a jury trial.
Pennsylvania,   July 15, 2010
Case 4:2010mc00263/81496
So, it's like this—USA is up against Barry D. Laubscher. Case number case 4:2010mc00263/81496, started on July 15, 2010. It's about Other and it's under James F. McClure.
More Information about >>> ✅ Barry D. Laubscher 
Pennsylvania,   July 15, 2010
Case 2:2010cv00929/192306
In the US District Court for the Western District of Pennsylvania, the case 2:2010cv00929/192306 involves UNITED STATES OF AMERICA and NICHOLAS BORRELLI. Filed on July 15, 2010, this case pertains to Other Statutory Actions under 15 U.S.C. § 126. Presiding over this matter is Judge Terrence F. McVerry. There is no demand for a jury trial.
More Information about >>> ✅ NICHOLAS BORRELLI 
Pennsylvania,   July 15, 2010
Case 2:2010cv00934/192312
US District Court for the Western District of Pennsylvania case 2:2010cv00934/192312 comprises UNITED STATES OF AMERICA and CAROL ANN LAURIE. Filed on July 15, 2010, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge William L. Standish is overseeing the case, and there is no demand for a jury trial.
Pennsylvania,   July 16, 2010
Case 2:2010cv03497/367393
In the US District Court for the Eastern District of Pennsylvania, the case 2:2010cv03497/367393 involves U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF MERRILL LYNCH MORTGAGE TRUST 2006-C2, COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2006-C2 and STONELEIGH COURT, LLC, PINE COURT PARTNERS, LLC, HAMILTON STREET APARTMENT PARTNERS LP and DREXEL PROPERTY GROUP II, LLC. Filed on July 16, 2010, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Negotiable Instrument. Presiding over this matter is Judge JAN E. DUBOIS. There is no demand for a jury trial.
More Information about >>> ✅ SERIES -C 
Pennsylvania,   July 16, 2010
Case 1:2010cv01475/81508
In the US District Court for the Middle District of Pennsylvania, United States Of America and Holly A. Bull and Daniel M. Bull are involved in case 1:2010cv01475/81508. Filed on July 16, 2010, this legal matter focuses on Foreclosure under 42 U.S.C. § 1471. Judge William W. Caldwell is presiding, and no jury trial is requested.
More Information about >>> ✅ Holly A. Bull, ✅ Daniel M. Bull 
Pennsylvania,   July 16, 2010
Case 2:2010cv00941/192327
At the US District Court for the Western District of Pennsylvania, the legal case 2:2010cv00941/192327 entails UNITED STATES OF AMERICA and CHRISTINE MARIE WELLING. The filing date is July 16, 2010, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge William L. Standish is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ CHRISTINE MARIE WELLING 
Pennsylvania,   July 22, 2010
Case 1:2010mc00270/81573
Alright, check it — United States Of America is up against Cesar Munoz. Case number case 1:2010mc00270/81573, kicked off on July 22, 2010. It's about Other and it's in front of Judge William W. Caldwell.
More Information about >>> ✅ Cesar Munoz 
Pennsylvania,   July 30, 2010
Case 3:2010cv01589/81696
US District Court for the Middle District of Pennsylvania case 3:2010cv01589/81696 comprises United States of America and Various Real Properties located in Schuylkill County, PA, 2003 Mercedes Benz, Contents of Bank of America Account # XXXXXXXXXX8273, 2000 Toyota Tundra, Miscellaneous Electronic Equipment, Miscellaneous household appliances, Lowes and Walmart gift cards an. Filed on July 30, 2010, this case concerns Other based on 28 U.S.C. § 1355. Judge Unassigned4 is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Mercedes Benz, ✅ Toyota Tundra, ✅ Miscellaneous household appliances, ✅ Walmart gift cards an 
Pennsylvania,   July 30, 2010
Case 2:2010cv03889/371552
At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2010cv03889/371552 entails UNITED STATES OF AMERICA and JAMES C. FALLON. The filing date is July 30, 2010, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1651. Judge TIMOTHY J. SAVAGE is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ JAMES C. FALLON 
Pennsylvania,   July 30, 2010
Case 2:2010mc00131/368659
In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and TRIDENT GROWTH FUND, L.P. are involved in case 2:2010mc00131/368659. Filed on July 30, 2010, this legal matter focuses on Other under copy of Order from Another District Court. Judge UNASSIGNED JUDGE is presiding, and no jury trial is requested.
Pennsylvania,   July 22, 2010
Case 2:2010cv00963/192426
US District Court for the Western District of Pennsylvania case 2:2010cv00963/192426 comprises UNITED STATES OF AMERICA and A GLOCK .45 CALIBER PISTOL, MODEL 21, SERIAL NO. EUY220US. Filed on July 22, 2010, this case concerns Other based on 28 U.S.C. § 1345. Judge Gustave Diamond is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ A GLOCK . CALIBER PISTOL 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA GKM, SBIC, L.P.
[Case # 2010mc00199/192451], [Filed: July 20, 2010]
[ Other§ ⚖ ]

>>> More Information
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA TRIDENT GROWTH FUND, L.P.
[Case # 2010mc00201/192467], [Filed: July 23, 2010]
[ Other§ ⚖ ]

>>> More Information
Pennsylvania,   July 19, 2010
Case 1:2010cv00175/192347
At the US District Court for the Western District of Pennsylvania, the legal case 1:2010cv00175/192347 entails UNITED STATES OF AMERICA and DENNIS T. MORRISROE and DAWN S. HAYNOSKI. The filing date is July 19, 2010, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Sean J. McLaughlin is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ DENNIS T. MORRISROE 
Pennsylvania,   July 27, 2010
Case 3:2010mc00277/81635
So, we got a legal thing—United States Of America versus GKM SBIC, LP. Case number case 3:2010mc00277/81635, started on July 27, 2010. It's about Other, and it's in front of Judge Unassigned.
Pennsylvania,   July 19, 2010
Case 3:2010mc00259/81526
The legal case indexed as case 3:2010mc00259/81526 was initiated on July 19, 2010. The involved parties include USA as the plaintiff and Sean Michael Brown as the defendant. This case, categorized under Other, is under the jurisdiction of Judge James M. Munley.
More Information about >>> ✅ Sean Michael Brown 
Pennsylvania,   July 29, 2010
Case 1:2010cv01576/81674
US District Court for the Middle District of Pennsylvania case 1:2010cv01576/81674 comprises UNITED STATES OF AMERICA and Keith E. Maurey and Jane E. Maurey. Filed on July 29, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Yvette Kane is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Keith E. Maurey, ✅ Jane E. Maurey 
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA DEVELOPMENT CAPITAL VENTURES, L.P.
[Case # 2010mc00202/192476], [Filed: July 27, 2010]
[ Other§ ⚖ ]

>>> More Information
Pennsylvania,   July 27, 2010
Case 2:2010mc00130/368276
In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and GKM SBIC, L.P. are involved in case 2:2010mc00130/368276. Filed on July 27, 2010, this legal matter focuses on Other under Appointment of Receiver. Judge UNASSIGNED JUDGE is presiding, and no jury trial is requested.
Pennsylvania,   July 27, 2010
Case 2:2010cv03669/368282
US District Court for the Eastern District of Pennsylvania case 2:2010cv03669/368282 comprises UNI-SELECT USA, INC. and J.A.J. AUTO DISTRIBUTORS, INC., ESDAN KAPLAN and JANET KAPLAN, TD BANK, N.A. Filed on July 27, 2010, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge R. BARCLAY SURRICK is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ ESDAN KAPLAN, ✅ JANET KAPLAN 
Pennsylvania,   August 04, 2010
Case 1:2010mc00293/81731
Here we go, United States Of America versus Andrew McClelland. Case number case 1:2010mc00293/81731, started on August 04, 2010. It's all about Other, happening with Judge Christopher C. Conner.
More Information about >>> ✅ Andrew McClelland 
Pennsylvania,   August 02, 2010
Case PAE/2:10-CV-78108/751521
Check it out, it's UPCHURCH taking on FIBREBOARD CORPORATION. Case number case PAE/2:10-CV-78108/751521, started on August 02, 2010. It's about Other, happening with Judge Eduardo C Robreno.
Pennsylvania,   August 02, 2010
Case PAE/2:10-CV-78114/751527
Alright, it's URRUTIA taking on FIBREBOARD CORPORATION. Case number case PAE/2:10-CV-78114/751527, started on August 02, 2010. It's about Other and it's in front of Judge Eduardo C Robreno.
Pennsylvania,   August 02, 2010
Case PAE/2:10-CV-78116/751529
Alright, here we have UTTER versus FIBREBOARD CORPORATION. Case number case PAE/2:10-CV-78116/751529, started on August 02, 2010. This is all about Other before Judge Eduardo C Robreno.
Pennsylvania,   August 02, 2010
Case PAE/2:10-CV-78110/751523
Alright, here we have URIARTE versus FIBREBOARD CORPORATION. Case number case PAE/2:10-CV-78110/751523, started on August 02, 2010. This is all about Other before Judge Eduardo C Robreno.
Pennsylvania,   August 02, 2010
Case PAE/2:10-CV-78115/751528
The legal dispute indexed as case PAE/2:10-CV-78115/751528 was initiated on August 02, 2010. It involves a clash between URTI and FIBREBOARD CORPORATION. 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,   August 02, 2010
Case 2:2010cv74293/374379
In the US District Court for the Eastern District of Pennsylvania, the case 2:2010cv74293/374379 involves ULRIC D. DUNCAN and FIBREBOARD CORPORATION, JAMES R. COLSON and JAMES H. COLWELL, JAMES E. BURKE. Filed on August 02, 2010, this case pertains to Asbestos Personal Injury Product Liability under 28 U.S.C. § 1332. Presiding over this matter is Judge EDUARDO C. ROBRENO. There is no demand for a jury trial.
More Information about >>> ✅ ULRIC D. DUNCAN, ✅ JAMES R. COLSON, ✅ JAMES H. COLWELL, ✅ JAMES E. BURKE 
Pennsylvania,   August 02, 2010
Case PAE/2:10-CV-78112/751525
Here we go, URLIN versus FIBREBOARD CORPORATION. Case number case PAE/2:10-CV-78112/751525, started on August 02, 2010. It's all about Other, happening with Judge Eduardo C Robreno.
Pennsylvania,   August 02, 2010
Case 3:2010mc00286/81708
The legal case indexed as case 3:2010mc00286/81708 was initiated on August 02, 2010. The involved parties include UNITED STATES OF AMERICA as the plaintiff and TRIDENT GROWTH FUND, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Unassigned.
Pennsylvania,   August 02, 2010
Case PAE/2:10-CV-78111/751524
Here we go, URICCHIO versus FIBREBOARD CORPORATION. Case number case PAE/2:10-CV-78111/751524, started on August 02, 2010. It's all about Other, happening with Judge Eduardo C Robreno.
Pennsylvania,   August 02, 2010
Case PAE/2:10-CV-78113/751526
Alright, check it — URLIN is up against FIBREBOARD CORPORATION. Case number case PAE/2:10-CV-78113/751526, kicked off on August 02, 2010. It's about Other and it's in front of Judge Eduardo C Robreno.
Pennsylvania,   August 02, 2010
Case PAE/2:10-CV-78106/751519
We got a case, UBIDES against FIBREBOARD CORPORATION, you know? Case number case PAE/2:10-CV-78106/751519, started on August 02, 2010. It's about Other, being heard by Judge Eduardo C Robreno.
Pennsylvania,   August 02, 2010
Case 2:2010mc00133/369248
US District Court for the Eastern District of Pennsylvania case 2:2010mc00133/369248 comprises UNITED STATES OF AMERICA and DEVELOPMENT CAPITAL VENTURES, L.P. Filed on August 02, 2010, this case concerns Other based on Registration of Foreign Judgment. Judge UNASSIGNED JUDGE is overseeing the case, and there is no demand for a jury trial.
Pennsylvania,   August 02, 2010
Case 2:2010cv75864/376052
In the US District Court for the Eastern District of Pennsylvania, the case 2:2010cv75864/376052 involves UNIA L LINSCOMB and JAMES R. COLSON, JAMES H. COLWELL and FIBREBOARD CORPORATION, JAMES E. BURKE. Filed on August 02, 2010, this case pertains to Asbestos Personal Injury Product Liability under 28 U.S.C. § 1332. Presiding over this matter is Judge EDUARDO C. ROBRENO. There is no demand for a jury trial.
More Information about >>> ✅ JAMES R. COLSON, ✅ JAMES H. COLWELL, ✅ JAMES E. BURKE 
Pennsylvania,   August 02, 2010
Case 3:2010mc00287/81724
So, it's like this—USA is up against Development Capital Ventures, L.P. Case number case 3:2010mc00287/81724, started on August 02, 2010. It's about Other and it's under Unassigned.
Pennsylvania,   August 02, 2010
Case PAE/2:10-CV-78109/751522
The legal dispute indexed as case PAE/2:10-CV-78109/751522 was initiated on August 02, 2010. It involves a clash between URBAN and FIBREBOARD CORPORATION. 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,   August 06, 2010
Case 5:2010cv03924/372479
US District Court for the Eastern District of Pennsylvania case 5:2010cv03924/372479 comprises UNITED STATES OF AMERICA and HARRY W. BUCHANAN, IV. Filed on August 06, 2010, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge MARY A. MCLAUGHLIN is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ HARRY W. BUCHANAN 
Pennsylvania,   August 11, 2010
Case 1:2010mc00298/81810
Check it out, it's UNITED STATES OF AMERICA taking on Steven I. Wallace. Case number case 1:2010mc00298/81810, started on August 11, 2010. It's about Other, happening with Judge Unassigned.
More Information about >>> ✅ Steven I. Wallace 
Pennsylvania,   August 11, 2010
Case 2:2010cv01057/192772
In the US District Court for the Western District of Pennsylvania, the case 2:2010cv01057/192772 involves UNITED STATES OF AMERICA and $6,974.00 IN UNITED STATES CURRENCY, $5,016.00 IN MONEY ORDERS and VARIOUS PERSONAL PROPERTY. Filed on August 11, 2010, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Gustave Diamond. There is no demand for a jury trial.
Pennsylvania,   August 11, 2010
Case 1:2010mc00297/81811
A legal case marked by the docket number case 1:2010mc00297/81811 was filed on August 11, 2010. It involves UNITED STATES OF AMERICA as the plaintiff and Samimana Jastin as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Middle District of Pennsylvania, presided over by Judge Unassigned.
More Information about >>> ✅ Samimana Jastin 
Pennsylvania,   August 11, 2010
Case 1:2010cv00194/192771
US District Court for the Western District of Pennsylvania case 1:2010cv00194/192771 comprises UNITED STATES OF AMERICA and LESLIE L. BURGE and TRACY M. MOODLER. Filed on August 11, 2010, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Sean J. McLaughlin is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ LESLIE L. BURGE, ✅ TRACY M. MOODLER 
Pennsylvania,   August 11, 2010
Case 1:2010cv01668/81805
At the US District Court for the Middle District of Pennsylvania, the legal case 1:2010cv01668/81805 entails United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union AFL-CIO-CLC, Pennsylvania Heavy & Highway Contractors Pension Fund and Mark A. Cummings and SKS Manufacturing Inc. The filing date is August 11, 2010, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 185. Judge Sylvia H. Rambo is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Allied Industrial, ✅ Mark A. Cummings 
Pennsylvania,   August 18, 2010
Case 2:2010cv01086/192859
In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and STACY WESTFALL are involved in case 2:2010cv01086/192859. Filed on August 18, 2010, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729. Judge Amy Reynolds Hay is presiding, and no jury trial is requested.
More Information about >>> ✅ STACY WESTFALL 
Pennsylvania,   August 18, 2010
Case 1:2010cv01729/81904
US District Court for the Middle District of Pennsylvania case 1:2010cv01729/81904 comprises United States of America and Hensley Broadcasting, Inc. Filed on August 18, 2010, this case concerns Other Statutory Actions based on 47 U.S.C. § 0605. Judge John E. Jones is overseeing the case, and there is no demand for a jury trial.
Pennsylvania,   August 17, 2010
Case 2:2010cv01085/192858
At the US District Court for the Western District of Pennsylvania, the legal case 2:2010cv01085/192858 involves UNITED STATES FIRE INSURANCE COMPANY and OMNOVA SOLUTIONS, INC. Filed on August 17, 2010, this case deals with Torts to Land based on 28 U.S.C. § 1391. Judge Donetta W. Ambrose is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Pennsylvania,   August 17, 2010
Case 2:2010cv01084/192856
At the US District Court for the Western District of Pennsylvania, the legal case 2:2010cv01084/192856 entails UNITED STATES OF AMERICA and A HEWLETT PACKARD MEDIA CENTER, M7640N COMPUTER, SERAL NUMBER MXX63606T4. The filing date is August 17, 2010, and this case deals with Other as per 28 U.S.C. § 1355. Judge Gustave Diamond is presiding over this matter, and no jury trial is demanded.
Pennsylvania,   August 20, 2010
Case 2:2010cv01094/192888
At the US District Court for the Western District of Pennsylvania, the legal case 2:2010cv01094/192888 entails UNITED STATES OF AMERICA and $23,979.00 IN UNITED STATES CURRENCY. The filing date is August 20, 2010, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Alan N. Bloch is presiding over this matter, and no jury trial is demanded.
Pennsylvania,   August 16, 2010
Case 2:2010cv01077/192846
In the US District Court for the Western District of Pennsylvania, the case 2:2010cv01077/192846 involves UNITED STATES OF AMERICA and $7,403.00 IN UNITED STATES CURRENCY. Filed on August 16, 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 William L. Standish. There is no demand for a jury trial.
Pennsylvania,   August 23, 2010
Case 2:2010mc00248/192974
Alright, check it—UNITED STATES OF AMERICA is up against TIMOTHY MILTON VALES. Case number case 2:2010mc00248/192974, kicked off on August 23, 2010. It's about Other and it's in front of Judge Gary L. Lancaster.
More Information about >>> ✅ TIMOTHY MILTON VALES 
Pennsylvania,   August 19, 2010
Case 2:2010cv01092/192868
In the US District Court for the Western District of Pennsylvania, the case 2:2010cv01092/192868 involves UNITED STATES OF AMERICA and VARIOUS ELECTRONIC EQUIPMENT. Filed on August 19, 2010, this case pertains to Other under 28 U.S.C. § 1355. Presiding over this matter is Judge Nora Barry Fischer. There is no demand for a jury trial.
Pennsylvania,   August 19, 2010
Case 1:2010cv01747/81935
In the US District Court for the Middle District of Pennsylvania, U.S. Bank National Association and Naeim J. Meqdadi are involved in case 1:2010cv01747/81935. Filed on August 19, 2010, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Yvette Kane is presiding, and no jury trial is requested.
More Information about >>> ✅ Naeim J. Meqdadi 
Pennsylvania,   July 28, 2010
Case 1:2010cv00183/192502
In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and LARRY A. LORENO, DARLENE A. LORENO, MERCER COUNTY TAX CLAIM BUREAU, GREENVILLE BOROUGH, BANK OF AMERICA, COMMONWEALTH OF PENNSYLVANIA and CRAWFORD COUNTY TAX CLAIM BUREAU are involved in case 1:2010cv00183/192502. Filed on July 28, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Sean J. McLaughlin is presiding, and no jury trial is requested.
More Information about >>> ✅ LARRY A. LORENO, ✅ DARLENE A. LORENO, ✅ GREENVILLE BOROUGH 
Pennsylvania,   August 25, 2010
Case 1:2010mc00312/81982
We got a case, United States of America and Yolanda K. Churchwell against William R. Johnson, you know? Case number case 1:2010mc00312/81982, started on August 25, 2010. It's about Other, being heard by Judge John E. Jones.
More Information about >>> ✅ Yolanda K. Churchwell, ✅ William R. Johnson 
Petitioner   versus   Respondent
UNITED STATES OF AMERICA JEFFREY BEY
[Case # 2010cv04500/383782], [Filed: September 02, 2010]
[ General§28 U.S.C. § 1331 ⚖ ]
[Judge: PAUL S. DIAMOND]
>>> More Information
Pennsylvania,   September 02, 2010
Case 2:2010cv04461/381769
At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2010cv04461/381769 entails UNITED STATES OF AMERICA and 64 DRUMS, MORE OR LESS, OF AN ARTICLE OF FOOD, LABELED IN PART: ALFRED L. WOLFF, INC., PO 660 (LOT#1014), CHICAGO, IL 60601, WHITE HONEY, PRODUCT OF CHINA, GROSS 311.5 KG/NET 290 KG, FCL #OO. The filing date is September 02, 2010, and this case deals with Other Food & Drug as per 28 U.S.C. § 1345. Judge JAN E. DUBOIS is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ WHITE HONEY 
Pennsylvania,   September 02, 2010
Case 3:2010mc00326/82113
A legal case marked by the docket number case 3:2010mc00326/82113 was filed on September 02, 2010. It involves U.S. Commodity Futures Trading Commission as the plaintiff and Richard D Theye and Micind Capital Management, Inc. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Middle District of Pennsylvania, presided over by Judge Unassigned.
More Information about >>> ✅ Richard D Theye 
Pennsylvania,   August 25, 2010
Case 1:2010mc00311/81976
Here's the deal—United States of America and Yolanda K. Churchwell is going against William R. Johnson. Case number case 1:2010mc00311/81976, started on August 25, 2010. It's about Other before Judge John E. Jones.
More Information about >>> ✅ Yolanda K. Churchwell, ✅ William R. Johnson 
Pennsylvania,   September 09, 2010
Case 2:2010cv04558/383309
In the US District Court for the Eastern District of Pennsylvania case 2:2010cv04558/383309, UNITED STATES OF AMERICA files a suit against TWENTY ONE THOUSAND DOLLARS ($21,000.00) IN UNITED STATES CURRENCY. The filing date was September 09, 2010, and this case concerns Other under 21 U.S.C. § 881. Presiding over the case is Judge TIMOTHY J. SAVAGE. The Plaintiff has requested a jury trial.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA VALLEY CAPITAL CORPORATION
[Case # 2010mc00270/193216], [Filed: September 09, 2010]
[ Other§ ⚖ ]

>>> More Information
Pennsylvania,   September 13, 2010
Case 2:2010cv01201/193230
In the US District Court for the Western District of Pennsylvania, the case 2:2010cv01201/193230 involves UNITED STATES OF AMERICA and HI-POINT C9, 9MM PISTOL SERIAL NUMBER P1214735. Filed on September 13, 2010, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Donetta W. Ambrose. There is no demand for a jury trial.
Plaintiff   versus   Defendant
ULMER KITCHENS and MARILLA W. KITCHENS
More Information
RAYMARK INDUSTRIES, INC., H.K. PORTER COMPANY, INC., CELOTEX CORPORATION, PITTSBURGH CORNING CORPORATION, KEENE CORPORATION, OWENS-CORNING FIBERGLAS CORPORATION, GAF and ROCK WOOL MANUFACTURING CO.
[Case # 2010cv79184/381698], [Filed: September 01, 2010]
[ Asbestos Personal Injury Product Liability§28 U.S.C. § 1332 ⚖ ]

✅ RAYMARK INDUSTRIES >>> More Information
Plaintiff   versus   Defendant
ULRICH R. MULDER
More Information
A-C PRODUCT LIABILITY TRUST
[Case # 2010cv41312/383265], [Filed: September 01, 2010]
[ Asbestos Personal Injury Product Liability§46 U.S.C. § 688 ⚖ ]

>>> More Information
Pennsylvania,   September 01, 2010
Case 2:2010cv01156/193092
In case 2:2010cv01156/193092 within US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and BETTY L. DAVIS brings a case against SANDRA CRONIN, BRIDGET MANCOSH and POINT PARK UNIVERSITY. Filed on September 01, 2010, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is Arthur J. Schwab, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ BETTY L. DAVIS, ✅ SANDRA CRONIN, ✅ BRIDGET MANCOSH 
Pennsylvania,   September 13, 2010
Case 2:2010cv01200/193231
In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and A 2O03 CHEVROLET TAHOE are involved in case 2:2010cv01200/193231. Filed on September 13, 2010, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Donetta W. Ambrose is presiding, and no jury trial is requested.
More Information about >>> ✅ A O CHEVROLET TAHOE 
Pennsylvania,   September 13, 2010
Case 2:2010cv04636/384690
In the US District Court for the Eastern District of Pennsylvania, UNITED GROUP CONSTRUCTION SERVICES, LLC and HOVNANIAN ENTERPRISES, INC. and K. HOVNANIAN PENNSYLVANIA ACQUISITIONS, LLC. are involved in case 2:2010cv04636/384690. Filed on September 13, 2010, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge PAUL S. DIAMOND is presiding, and no jury trial is requested.
Pennsylvania,   September 17, 2010
Case 3:2010cv00240/193380
At the US District Court for the Western District of Pennsylvania, the legal case 3:2010cv00240/193380 entails UNITED STATES OF AMERICA and ROBERT STEEVES. The filing date is September 17, 2010, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1355. Judge Kim R. Gibson is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ ROBERT STEEVES 
Pennsylvania,   September 17, 2010
Case 3:2010mc00345/82289
So, we got a legal thing—USA versus Dismissal of Petty Offense Citations. Case number case 3:2010mc00345/82289, started on September 17, 2010. It's about Other, and it's in front of Judge Malachy E. Mannion.
Pennsylvania,   September 20, 2010
Case 2:2010cv01241/193390
At the US District Court for the Western District of Pennsylvania, the legal case 2:2010cv01241/193390 entails UNITED STATES OF AMERICA and MARY E. MILCHAK, JAMIE LYNN MILCHAK, JACIE LEE MILCHAK and JEFFREY LYNN MILCHAK, JR. The filing date is September 20, 2010, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge William L. Standish is presiding over this matter, and no jury trial is demanded.
Pennsylvania,   September 20, 2010
Case 1:2010mc00346/82333
Here we go, USA/IRS versus IN RE: Seizure of PSECU account number 8846468604. Case number case 1:2010mc00346/82333, started on September 20, 2010. It's all about Other, happening with Judge J. Andrew Smyser.
Pennsylvania,   April 07, 2010
Case 1:2010mc00157/80333
The legal case indexed as case 1:2010mc00157/80333 was initiated on April 07, 2010. The involved parties include United States Of America as the plaintiff and Susan Skotnicki as the defendant. This case, categorized under Other, is under the jurisdiction of Judge William W. Caldwell.
More Information about >>> ✅ Susan Skotnicki 
Pennsylvania,   September 10, 2010
Case 2:2010cv04593/384448
In the US District Court for the Eastern District of Pennsylvania, the case 2:2010cv04593/384448 involves UNITED STATES OF AMERICA and JOHN J. GRIFFIN. Filed on September 10, 2010, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge R. BARCLAY SURRICK. There is no demand for a jury trial.
Pennsylvania,   September 16, 2010
Case 2:2010cv04731/385566
In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and JAMES DEMOSS and MATTHEW H. LEVIN are involved in case 2:2010cv04731/385566. Filed on September 16, 2010, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7604. Judge EDMUND V. LUDWIG is presiding, and no jury trial is requested.
More Information about >>> ✅ JAMES DEMOSS, ✅ MATTHEW H. LEVIN 
Pennsylvania,   September 15, 2010
Case 2:2010cv51180/386605
At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2010cv51180/386605 entails USULA H IBERT and A-C PRODUCT LIABILITY TRUST. The filing date is September 15, 2010, and this case deals with Asbestos Personal Injury Product Liability as per 46 U.S.C. § 688. Judge EDUARDO C. ROBRENO is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ USULA H IBERT