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 -> BERRY...(click to open)
BERRY, Gilbert
BRUBAKER, Douglas
Bogart, Dustin
Bogart, Marcy
Bonaccolta, Robert
H -> HARRELL...(click to open)
HARRELL, Judson
HASENAUER, Gerald
HERBERT, Darryl
HERBERT, Susie
HUGILL, Joseph
Hill, Douglas
M -> MALONEY...(click to open)
MALONEY, Brendan
MARTIN, Gyasi
MILLER, Brett
Martz, Amy
McGlynn, Mark
Mike, Corey
Mustang, Ford
P -> PALONE...(click to open)
PALONE, Raymond
PALONE, Sandra
PATTERSON, Ronald
Paez-Avis, Astrid
Pavelic, Joseph
Pezzino, Angela
Potter, Ryan
R -> ROBOTICS...(click to open)
ROBOTICS, Financial
RODRIGUEZ, Adoris
RUSSEL, H.
Ranch, Southern
Rice, Mark
Robson, James
Robson, Joyce
Rosario-Chavez, Carlos
S -> SALISBURY...(click to open)
SALISBURY, Andrew
SANDERS, Pamela
SHERVEY, Kenneth
SHERVEY, Shilo
SHERVEY, Sondra
Smith, Milton
Sonon, Kristopher
T -> TERHARK...(click to open)
TERHARK, Rebecca
THOMAS, Craig
TIEDEKEN, David
TIEDEKEN, Herbert
TIRPAK, Bradley
W -> WALLNER...(click to open)
WALLNER, George
WALTZ, Daniel
WALTZ, Rebecca
WILLIAMS, Jamel
WINGROVE, Raymond
WINGROVE, Sherrow
WOODINGS, Suzanne
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JHW GREENTREE CAPITAL, L.P. |
| [Case # 2012mc00072/201297], [Filed: February 10, 2012] [ Other§ ⚖ ] >>> More Information |
|
|
Pennsylvania, February 10, 2012 ⚖ Case 2:2012cv00167/201320 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and ASSORTED JEWELRY are involved in case 2:2012cv00167/201320. Filed on February 10, 2012, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Arthur J. Schwab is presiding, and no jury trial is requested. More Information about >>> ✅ ASSORTED JEWELRY … | |
|
Pennsylvania, February 10, 2012 ⚖ Case 2:2012cv00164/201277 US District Court for the Western District of Pennsylvania case 2:2012cv00164/201277 comprises UNITED STEEL, PAPER AND FORESTRY, RUBBER , MANUFACTURING, ENERGY, ALLIED INDUSTRIAL AND SERVICE WORKERS INTERNATIONAL UNION and UNITED STEELWORKERS, LOCAL UNION 104 and ALCOA, INC. Filed on February 10, 2012, this case concerns Labor/Management Relations based on 29 U.S.C. § 185. Judge David S. Cercone is overseeing the case, and there is no demand for a jury trial. | |
|
Pennsylvania, February 23, 2012 ⚖ Case 2:2012cv00945/458868 US District Court for the Eastern District of Pennsylvania case 2:2012cv00945/458868 comprises UNITED STATES OF AMERICA and JGRD, INC., CHARLES JOSEPH GARIS, JR. and RANDALL KEITH DELP. Filed on February 23, 2012, this case concerns Other Statutory Actions based on 15 U.S.C. § 0045. Judge MITCHELL S. GOLDBERG is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ CHARLES JOSEPH GARIS … | |
|
Pennsylvania, February 10, 2012 ⚖ Case 1:2012cv00045/201291 In the US District Court for the Western District of Pennsylvania, the case 1:2012cv00045/201291 involves UNITED STATES OF AMERICA and JENNIFER ANN HAMMILL. Filed on February 10, 2012, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Sean J. McLaughlin. There is no demand for a jury trial. | |
|
Pennsylvania, January 06, 2012 ⚖ Case 1:2012cv00025/87802 US District Court for the Middle District of Pennsylvania case 1:2012cv00025/87802 comprises U.S. Bank National Association and Frazier Machine Company, Inc. and James Frazier. Filed on January 06, 2012, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Sylvia H. Rambo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James Frazier … | |
|
Pennsylvania, February 24, 2012 ⚖ Case 5:2012cv00971/458948 At the US District Court for the Eastern District of Pennsylvania, the legal case 5:2012cv00971/458948 entails UNITED STATES OF AMERICA and JAY M. GROFF, JUNE B. GROFF and ANITA LOWRY. The filing date is February 24, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge MICHAEL M. BAYLSON is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ANITA LOWRY … | |
|
Pennsylvania, February 27, 2012 ⚖ Case 2:2012cv00243/201564 In the US District Court for the Western District of Pennsylvania case 2:2012cv00243/201564, UNITED STEEL, PAPER AND FORESTRY, RUBBER, MANUFACTURING, ENERGY, ALLIED INDUSTRIAL AND SERVICE WORKERS INTERNATIONAL UNION, AFL-CIO/CLC files a suit against MOUNTAIN ENERGY, INC. The filing date was February 27, 2012, and this case concerns Labor/Management Relations under 29 U.S.C. § 185. Presiding over the case is Judge Cathy Bissoon. The Plaintiff has requested a jury trial. | |
|
Pennsylvania, February 27, 2012 ⚖ Case 3:2012cv00363/88413 US District Court for the Middle District of Pennsylvania case 3:2012cv00363/88413 comprises United States of America c/o KML Law Group, P.C. and Joshua Leap. Filed on February 27, 2012, this case concerns Foreclosure based on 42 U.S.C. § 1471. Judge James M. Munley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joshua Leap … | |
|
Pennsylvania, February 27, 2012 ⚖ Case 2:2012cv01053/459074 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2012cv01053/459074 entails U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, AS SUCCESSOR IN INTEREST TO BANK OF AMERICA, N.A., AS SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION and DUTTON MILL CENTER, LLC. The filing date is February 27, 2012, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge MITCHELL S. GOLDBERG is presiding over this matter, and no jury trial is demanded. | |
|
Pennsylvania, February 27, 2012 ⚖ Case 3:2012mc00091/88412 Alright, check it — USA is up against Douglas MacArthur Hill. Case number case 3:2012mc00091/88412, kicked off on February 27, 2012. It's about Other and it's in front of Judge Robert D. Mariani. More Information about >>> ✅ Douglas MacArthur Hill … | |
|
Pennsylvania, February 27, 2012 ⚖ Case 2:2012cv00237/201593 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and GLENN E. LOWE, JR. and JESSICA A. LOWE are involved in case 2:2012cv00237/201593. Filed on February 27, 2012, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Alan N. Bloch is presiding, and no jury trial is requested. | |
|
Pennsylvania, January 31, 2012 ⚖ Case 1:2012mc00046/88090 We got a case, UNITED STATES OF AMERICA against Joseph Pavelic, you know? Case number case 1:2012mc00046/88090, started on January 31, 2012. It's about Other, being heard by Judge Sylvia H. Rambo. More Information about >>> ✅ Joseph Pavelic … | |
|
Pennsylvania, January 31, 2012 ⚖ Case 3:2012cv00179/88095 In the US District Court for the Middle District of Pennsylvania, the case 3:2012cv00179/88095 involves UNITED STATES OF AMERICA and SWJJ, Inc. Filed on January 31, 2012, this case pertains to Other under 08 U.S.C. § 1324. Presiding over this matter is Judge Robert D. Mariani. There is no demand for a jury trial. | |
|
Pennsylvania, February 14, 2012 ⚖ Case 2:2012cv00188/201347 At the US District Court for the Western District of Pennsylvania, the legal case 2:2012cv00188/201347 entails UNITED STATES OF AMERICA and GARY L. EWIG. The filing date is February 14, 2012, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Cathy Bissoon is presiding over this matter, and no jury trial is demanded. | |
|
Pennsylvania, February 14, 2012 ⚖ Case 2:2012cv00786/458516 US District Court for the Eastern District of Pennsylvania case 2:2012cv00786/458516 comprises UNITED STATES OF AMERICA and LORI A. EPPLEY. Filed on February 14, 2012, this case concerns Foreclosure based on 42 U.S.C. § 1471. Judge JAN E. DUBOIS is overseeing the case, and there is no demand for a jury trial. | |
|
Pennsylvania, January 31, 2012 ⚖ Case 2:2012cv00520/457963 US District Court for the Eastern District of Pennsylvania case 2:2012cv00520/457963 comprises UNITED STEEL WORKERS LOCAL 375 HEALTH AND WELFARE FUND, GERALD HASENAUER and UNITED STEEL WORKERS LOCAL 375 and ROCK-TENN COMPANY. Filed on January 31, 2012, this case concerns Employee Retirement Income Security Act of 1974 based on 29 U.S.C. § 185. Judge MITCHELL S. GOLDBERG is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ GERALD HASENAUER … | |
|
Pennsylvania, February 14, 2012 ⚖ Case 3:2012cv00033/201336 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and JOSEPH C. HUGILL and AMY B. HUGILL are involved in case 3:2012cv00033/201336. Filed on February 14, 2012, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Kim R. Gibson is presiding, and no jury trial is requested. More Information about >>> ✅ JOSEPH C. HUGILL … | |
|
Pennsylvania, February 29, 2012 ⚖ Case 2:2012cv01084/459131 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2012cv01084/459131 entails UNITED STATES OF AMERICA and RAUL A. PEREIRA. The filing date is February 29, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge LEGROME D. DAVIS is presiding over this matter, and no jury trial is demanded. | |
|
Pennsylvania, February 14, 2012 ⚖ Case 5:2012cv00784/458513 At the US District Court for the Eastern District of Pennsylvania, the legal case 5:2012cv00784/458513 entails UNITED STATES OF AMERICA and LORI A. CASSEL and DONALD L. CASSEL. The filing date is February 14, 2012, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge GENE E.K. PRATTER is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ DONALD L. CASSEL … | |
|
Pennsylvania, February 14, 2012 ⚖ Case 1:2012cv00048/201355 US District Court for the Western District of Pennsylvania case 1:2012cv00048/201355 comprises UNITED STATES OF AMERICA and TIMOTHY A. LONG, SR. and PEGGY L. LONG. Filed on February 14, 2012, 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. | |
|
Pennsylvania, February 24, 2012 ⚖ Case 1:2012cv00057/201511 US District Court for the Western District of Pennsylvania case 1:2012cv00057/201511 comprises UNITED STATES OF AMERICA and REBECCA A. TERHARK. Filed on February 24, 2012, 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 >>> ✅ REBECCA A. TERHARK … | |
|
Pennsylvania, January 31, 2012 ⚖ Case 2:2012cv60023/458026 The legal proceedings in case 2:2012cv60023/458026 at US District Court for the Eastern District of Pennsylvania involve UTE JEFFERIS, KENNETH SHERVEY, SHILO SHERVEY and SONDRA SHERVEY and GENERAL ELECTRIC COMPANY and METROPOLITAN LIFE INSURANCE COMPANY. Filed on January 31, 2012, this case focuses on Asbestos Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge EDUARDO C. ROBRENO is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ KENNETH SHERVEY, ✅ SHILO SHERVEY, ✅ SONDRA SHERVEY … | |
|
Pennsylvania, February 14, 2012 ⚖ Case 2:2012cv00840/458691 US District Court for the Eastern District of Pennsylvania case 2:2012cv00840/458691 comprises UNITED STATES OF AMERICA and ADORIS Z. RODRIGUEZ. Filed on February 14, 2012, this case concerns Land Condemnation based on 42 U.S.C. § 1471. Judge JAN E. DUBOIS is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ADORIS Z. RODRIGUEZ … | |
|
Pennsylvania, March 02, 2012 ⚖ Case 1:2012cv00066/201703 US District Court for the Western District of Pennsylvania case 1:2012cv00066/201703 comprises UNITED STATES OF AMERICA and MICHAEL R. APA, KRISTINA APA, GREGORY APA, NICHOLE A. APA and ALL UNKNOWN HEIRS OF FRED J. APA, DECEASED. Filed on March 02, 2012, 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. | |
|
Pennsylvania, March 02, 2012 ⚖ Case 2:2012cv01131/459277 US District Court for the Eastern District of Pennsylvania case 2:2012cv01131/459277 comprises UMICORE BUILDING PRODUCTS USA, INC. and KRAUS COMMERCIAL ROOFING, INC. and TRAVELERS CASUALTY AND SURETY CO. OF AMERICA. Filed on March 02, 2012, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge JOHN R. PADOVA is overseeing the case, and there is no demand for a jury trial. | |
|
Pennsylvania, March 02, 2012 ⚖ Case 2:2012mc00066/459308 In the US District Court for the Eastern District of Pennsylvania, UNITED STEEL, PAPER AND FORESTRY, RUBBER, MANUFACTURING, ENERGY, ALLIED INDUSTRIAL AND SERVICE WORKERS INTERNATIONAL UNION, AFL-CIO/CLC and LIBERTY-PITTSBURGH SYSTEMS, INC., ET AL. are involved in case 2:2012mc00066/459308. Filed on March 02, 2012, this legal matter focuses on Other under Registration of Foreign Judgment. Judge ANITA B. BRODY is presiding, and no jury trial is requested. | |
|
Pennsylvania, March 05, 2012 ⚖ Case 3:2012mc00104/88527 Alright, check it—USA is up against Kristopher Michael Sonon. Case number case 3:2012mc00104/88527, kicked off on March 05, 2012. It's about Other and it's in front of Judge Robert D. Mariani. More Information about >>> ✅ Kristopher Michael Sonon … | |
|
Pennsylvania, March 01, 2012 ⚖ Case 1:2012cv00065/201684 In the US District Court for the Western District of Pennsylvania, the case 1:2012cv00065/201684 involves UNITED STATES OF AMERICA and DAVID L. LESONIK, SHERWIN-WILLIAMS COMPANY, GLIDDEN COMPANY, NORTHWEST SAVINGS BANK, HAMOT MEDICAL CENTER, COMMONWEALTH OF PENNSYLVANIA and AMERICAN EXPRESS BANK. Filed on March 01, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Sean J. McLaughlin. There is no demand for a jury trial. More Information about >>> ✅ DAVID L. LESONIK … | |
|
Pennsylvania, March 06, 2012 ⚖ Case 2:2012cv01181/459410 The legal proceedings in case 2:2012cv01181/459410 at US District Court for the Eastern District of Pennsylvania involve UNITED STATES and MASONRY PRESERVATION GROUP, INC. and HANOVER INSURANCE COMPANY. Filed on March 06, 2012, this case focuses on Miller Act based on 40 U.S.C. § 270. Judge EDUARDO C. ROBRENO is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
Pennsylvania, March 06, 2012 ⚖ Case 1:2012cv00418/88547 US District Court for the Middle District of Pennsylvania case 1:2012cv00418/88547 comprises United States of America and NES Unlimited, Inc. Filed on March 06, 2012, this case concerns Occupational Safety/Health based on 28 U.S.C. § 1345. Judge Sylvia H. Rambo is overseeing the case, and there is no demand for a jury trial. | |
|
Pennsylvania, March 06, 2012 ⚖ Case 1:2012mc00109/88549 Check it out, it's UNITED STATES OF AMERICA taking on Chad Casner. Case number case 1:2012mc00109/88549, started on March 06, 2012. It's about Other, happening with Judge Christopher C. Conner. More Information about >>> ✅ Chad Casner … | |
|
Pennsylvania, February 28, 2012 ⚖ Case 3:2012mc00089/88418 Here we go, USA versus Corey J. Mike. Case number case 3:2012mc00089/88418, started on February 28, 2012. It's all about Other, happening with Judge A. Richard Caputo. More Information about >>> ✅ Corey J. Mike … | |
|
Pennsylvania, February 28, 2012 ⚖ Case 1:2012cv00060/201595 US District Court for the Western District of Pennsylvania case 1:2012cv00060/201595 comprises UNITED STATES OF AMERICA and BRANDY A. DYNE. Filed on February 28, 2012, 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. | |
|
Pennsylvania, March 14, 2012 ⚖ Case 1:2012mc00121/88638 Check it out, it's USA/DEA taking on Search of a Dell Laptop Computer Model Latitude D620 & a Dell Laptom Computer Model PP01X, Latitude C800. Case number case 1:2012mc00121/88638, started on March 14, 2012. It's about Other, happening with Judge J. Andrew Smyser. More Information about >>> ✅ Latitude C … | |
|
Pennsylvania, March 12, 2012 ⚖ Case 2:2012cv00303/201863 US District Court for the Western District of Pennsylvania case 2:2012cv00303/201863 comprises UNITED STATES OF AMERICA and ESTATE OF HAROLD M. MCDOWELL. Filed on March 12, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Gustave Diamond is overseeing the case, and there is no demand for a jury trial. | |
|
Pennsylvania, February 22, 2012 ⚖ Case 4:2012cv00347/88368 In the US District Court for the Middle District of Pennsylvania, United States Of America and Dustin B. Bogart, Marcy A. Bogart and Southern Country Ranch are involved in case 4:2012cv00347/88368. Filed on February 22, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Christopher C. Conner is presiding, and no jury trial is requested. More Information about >>> ✅ Dustin B. Bogart, ✅ Marcy A. Bogart, ✅ Southern Country Ranch … | |
|
Pennsylvania, March 12, 2012 ⚖ Case 2:2012cv00304/201877 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and RAYMOND D. PALONE and SANDRA J. PALONE are involved in case 2:2012cv00304/201877. Filed on March 12, 2012, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Nora Barry Fischer is presiding, and no jury trial is requested. More Information about >>> ✅ RAYMOND D. PALONE, ✅ SANDRA J. PALONE … | |
|
Pennsylvania, March 14, 2012 ⚖ Case 2:2012cv00310/201919 At the US District Court for the Western District of Pennsylvania, the legal case 2:2012cv00310/201919 entails UNITED STATES OF AMERICA and RICHARD D. JOHNSON. The filing date is March 14, 2012, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Alan N. Bloch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ RICHARD D. JOHNSON … | |
|
Pennsylvania, February 22, 2012 ⚖ Case 3:2012cv00349/88371 US District Court for the Middle District of Pennsylvania case 3:2012cv00349/88371 comprises U.S. Bank National Association and Mariluz Gonzalez. Filed on February 22, 2012, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Robert D. Mariani is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mariluz Gonzalez … | |
|
Pennsylvania, March 23, 2012 ⚖ Case 2:2012cv00364/202096 US District Court for the Western District of Pennsylvania case 2:2012cv00364/202096 comprises UNITED STATES OF AMERICA and JOHN SEMANCHIK. Filed on March 23, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Nora Barry Fischer is overseeing the case, and there is no demand for a jury trial. | |
|
Pennsylvania, March 19, 2012 ⚖ Case 2:2012cv00330/201989 US District Court for the Western District of Pennsylvania case 2:2012cv00330/201989 comprises UNITED STATES OF AMERICA and A 2003 AM GENERAL HUMMER and A 2008 FORD EXPEDITION LIMITED. Filed on March 19, 2012, this case concerns Other based on 18 U.S.C. § 981. Judge David S. Cercone is overseeing the case, and there is no demand for a jury trial. | |
|
Pennsylvania, March 16, 2012 ⚖ Case 3:2012cv00056/201955 In the US District Court for the Western District of Pennsylvania, the case 3:2012cv00056/201955 involves UNITED STATES OF AMERICA and GENE E. HUDSON. Filed on March 16, 2012, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Kim R. Gibson. There is no demand for a jury trial. | |
|
Pennsylvania, March 16, 2012 ⚖ Case 1:2012cv00485/88654 The legal proceedings in case 1:2012cv00485/88654 at US District Court for the Middle District of Pennsylvania involve UHS of Delaware, Inc. and United Health Services, Inc. Filed on March 16, 2012, this case focuses on Trademark based on 15 U.S.C. § 1114. Judge Christopher C. Conner is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
Pennsylvania, March 23, 2012 ⚖ Case 3:2012mc00115/88715 So, it's like this—USA is up against Jose Gomez. Case number case 3:2012mc00115/88715, started on March 23, 2012. It's about Other and it's under A. Richard Caputo. More Information about >>> ✅ Jose Gomez … | |
| Plaintiff versus Defendant | |
| U.S. BANK NATIONAL ASSOCIATION | PARIS DHS, LLC, SAN ANTONIO PROPERTIES, LLC, GENESIS TEAGUE PROPERTIES, LLC, BRYAN DHS, LLC, GENESIS CAMERON PROPERTIES, LLC, GENESIS COPPERAS COVE PROPERTIES, LLC, GENESIS EDINBURG PROPERTIES, LLC, GENESIS THREE, LLC, EL PASO DHS, LLC, GENESIS FOUR, LLC |
| [Case # 2012mc00135/202212], [Filed: March 29, 2012] [ Other§ ⚖ ] >>> More Information |
|
|
Pennsylvania, March 29, 2012 ⚖ Case 3:2012mc00137/88793 Here we go, U.S. Bank National Association versus Birmingham USPS,LLC. Case number case 3:2012mc00137/88793, started on March 29, 2012. It's all about Other, happening with Judge Unassigned. | |
|
Pennsylvania, March 19, 2012 ⚖ Case 3:2012mc00124/88663 Here we go, United States Of America versus Astrid Paez-Avis. Case number case 3:2012mc00124/88663, started on March 19, 2012. It's all about Other, happening with Judge Unassigned. More Information about >>> ✅ Astrid Paez-Avis … | |
|
Pennsylvania, April 03, 2012 ⚖ Case 2:2012cv01660/460605 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2012cv01660/460605 entails UNITED STATES and RONALD D. PATTERSON and AEROPLATE CORP. The filing date is April 03, 2012, and this case deals with Miller Act as per 28 U.S.C. § 1332. Judge BERLE M. SCHILLER is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ RONALD D. PATTERSON … | |
|
Pennsylvania, April 03, 2012 ⚖ Case 3:2012cv00611/88836 At the US District Court for the Middle District of Pennsylvania, the legal case 3:2012cv00611/88836 involves USA Pork Packers, Inc. and Westfield Insurance Company and Harford Steam Boiler Inspection and Insurance Company. Filed on April 03, 2012, this case deals with Insurance based on 42 U.S.C. § 4053. Judge A. Richard Caputo is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Harford Steam Boiler Inspection … | |
|
Pennsylvania, April 03, 2012 ⚖ Case 2:2012cv01663/460601 US District Court for the Eastern District of Pennsylvania case 2:2012cv01663/460601 comprises UNITED STATES OF AMERICA and ELIZABETH ANN M. WINTERS. Filed on April 03, 2012, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge CYNTHIA M. RUFE is overseeing the case, and there is no demand for a jury trial. | |
|
Pennsylvania, April 02, 2012 ⚖ Case 1:2012mc00141/88827 Here we go, UNITED STATES OF AMERICA versus Steven Keiling. Case number case 1:2012mc00141/88827, started on April 02, 2012. It's all about Other, happening with Judge Yvette Kane. More Information about >>> ✅ Steven Keiling … | |
|
Pennsylvania, March 26, 2012 ⚖ Case 1:2012mc00127/88736 So, we got a legal thing—UNITED STATES OF AMERICA versus Mark McGlynn. Case number case 1:2012mc00127/88736, started on March 26, 2012. It's about Other, and it's in front of Judge William W. Caldwell. More Information about >>> ✅ Mark McGlynn … | |
|
Pennsylvania, April 06, 2012 ⚖ Case 4:2012mc00144/88903 Alright, we got USA versus Ryan V. Potter here. Case number case 4:2012mc00144/88903, kicked off on April 06, 2012. This is about Other, hanging with Judge William I. Arbuckle. More Information about >>> ✅ Ryan V. Potter … | |
|
Pennsylvania, April 06, 2012 ⚖ Case 4:2012cv00641/88901 US District Court for the Middle District of Pennsylvania case 4:2012cv00641/88901 comprises United States Of America and William G. Anderson. Filed on April 06, 2012, this case concerns Other Statutory Actions 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 >>> ✅ William G. Anderson … | |
|
Pennsylvania, April 06, 2012 ⚖ Case 3:2012cv00644/88906 US District Court for the Middle District of Pennsylvania case 3:2012cv00644/88906 comprises U.S. Bank, National Association and Debbie Zimmer and Lawrence Zimmer. Filed on April 06, 2012, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Edwin M. Kosik is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Debbie Zimmer, ✅ Lawrence Zimmer … | |
|
Pennsylvania, March 28, 2012 ⚖ Case 3:2012mc00132/88762 We got a case, USA against Carlos Javier Rosario-Chavez, you know? Case number case 3:2012mc00132/88762, started on March 28, 2012. It's about Other, being heard by Judge Robert D. Mariani. More Information about >>> ✅ Carlos Javier Rosario-Chavez … | |
|
Pennsylvania, April 06, 2012 ⚖ Case 3:2012mc00142/88904 Here's the deal—USA is going against Angela Pezzino. Case number case 3:2012mc00142/88904, started on April 06, 2012. It's about Other before Judge Robert D. Mariani. More Information about >>> ✅ Angela Pezzino … | |
|
Pennsylvania, April 11, 2012 ⚖ Case 3:2012cv00675/88952 At the US District Court for the Middle District of Pennsylvania, the legal case 3:2012cv00675/88952 entails United States Of America and 2003 Ford Explorer, VIN 1FMZU73K73UC60132. The filing date is April 11, 2012, and this case deals with Other as per 18 U.S.C. § 1955. Judge James M. Munley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ford Explorer … | |
|
Pennsylvania, April 10, 2012 ⚖ Case 3:2012cv00669/88942 In the US District Court for the Middle District of Pennsylvania, the case 3:2012cv00669/88942 involves United States Soo Bahk Do Moo Duk Kwan Federation, Inc. and International Tang Soo Do Moo duk Kwan Association, Robert Kovaleski and Eric Kovaleski. Filed on April 10, 2012, this case pertains to Trademark under 15 U.S.C. § 1114. Presiding over this matter is Judge Robert D. Mariani. There is no demand for a jury trial. More Information about >>> ✅ Robert Kovaleski, ✅ Eric Kovaleski … | |
|
Pennsylvania, April 11, 2012 ⚖ Case 3:2012cv00676/88951 At the US District Court for the Middle District of Pennsylvania, the legal case 3:2012cv00676/88951 entails United States Of America and 2000 Ford Mustang, VIN#1FAFP4048YF231288. The filing date is April 11, 2012, and this case deals with Other as per 21 U.S.C. § 881. Judge Robert D. Mariani is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ford Mustang … | |
|
Pennsylvania, April 04, 2012 ⚖ Case 1:2012cv00095/202322 In the US District Court for the Western District of Pennsylvania, the case 1:2012cv00095/202322 involves UNITED STATES OF AMERICA and JULIE L. ABPLANALP and ALAN L. KOHUTT, III. Filed on April 04, 2012, this case pertains to Foreclosure under 42 U.S.C. § 1471. Presiding over this matter is Judge Maurice B. Cohill. There is no demand for a jury trial. More Information about >>> ✅ JULIE L. ABPLANALP … | |
|
Pennsylvania, April 04, 2012 ⚖ Case 3:2012cv00623/88869 In the US District Court for the Middle District of Pennsylvania, the case 3:2012cv00623/88869 involves United States Of America and Michael W. O'Connor and Sherrie L. O'Connor. Filed on April 04, 2012, this case pertains to Foreclosure under 42 U.S.C. § 1471. Presiding over this matter is Judge William J. Nealon. There is no demand for a jury trial. | |
|
Pennsylvania, April 20, 2012 ⚖ Case 2:2012cv02122/461537 In the US District Court for the Eastern District of Pennsylvania, the case 2:2012cv02122/461537 involves UNITED STATES OF AMERICA and GYASI MARTIN and SUSIE W. HERBERT. Filed on April 20, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7604. Presiding over this matter is Judge JUAN R. SANCHEZ. There is no demand for a jury trial. More Information about >>> ✅ GYASI MARTIN, ✅ SUSIE W. HERBERT … | |
|
Pennsylvania, April 20, 2012 ⚖ Case 2:2012cv02121/461529 In the US District Court for the Eastern District of Pennsylvania, the case 2:2012cv02121/461529 involves UNITED STATES OF AMERICA and GYASI MARTIN and DARRYL F. HERBERT. Filed on April 20, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7604. Presiding over this matter is Judge JUAN R. SANCHEZ. There is no demand for a jury trial. More Information about >>> ✅ GYASI MARTIN, ✅ DARRYL F. HERBERT … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | L CAPITAL PARTNERS SBIC, L.P. |
| [Case # 2012mc00170/202784], [Filed: April 20, 2012] [ Other§ ⚖ ] >>> More Information |
|
|
Pennsylvania, April 20, 2012 ⚖ Case 2:2012cv00519/202768 At the US District Court for the Western District of Pennsylvania, the legal case 2:2012cv00519/202768 entails UNITED STATES OF AMERICA and SHERROW M. WINGROVE, RAYMOND R. WINGROVE and MOUNT PLEASANT BOROUGH TAX OFFICE. The filing date is April 20, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Robert C. Mitchell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ SHERROW M. WINGROVE, ✅ RAYMOND R. WINGROVE … | |
|
Pennsylvania, August 25, 2011 ⚖ Case 3:2011mc00263/86392 Here we go, USA versus Milton Smith. Case number case 3:2011mc00263/86392, started on August 25, 2011. It's all about Other, happening with Judge James M. Munley. More Information about >>> ✅ Milton Smith … | |
|
Pennsylvania, April 16, 2012 ⚖ Case 2:2012cv02003/461267 US District Court for the Eastern District of Pennsylvania case 2:2012cv02003/461267 comprises U.S. CONSTITUTION (1608), THE AMERICAN PEOPLE and TYRONE HURT and UNITED STATES OF AMERICA. Filed on April 16, 2012, this case concerns Other Civil Rights based on 42 U.S.C. § 1983. Judge MITCHELL S. GOLDBERG is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ CONSTITUTION () … | |
|
Pennsylvania, April 16, 2012 ⚖ Case 3:2012cv00707/89025 In the US District Court for the Middle District of Pennsylvania, the case 3:2012cv00707/89025 involves UNITED STATES OF AMERICA and James Robson and Joyce Robson. Filed on April 16, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Edwin M. Kosik. There is no demand for a jury trial. More Information about >>> ✅ James Robson, ✅ Joyce Robson … | |
|
Pennsylvania, April 12, 2012 ⚖ Case 1:2012cv00686/88998 In the US District Court for the Middle District of Pennsylvania, the case 1:2012cv00686/88998 involves United States of America and Amy M. Martz. Filed on April 12, 2012, this case pertains to Foreclosure under 42 U.S.C. § 1471. Presiding over this matter is Judge John E. Jones. There is no demand for a jury trial. More Information about >>> ✅ Amy M. Martz … | |
|
Pennsylvania, April 12, 2012 ⚖ Case 2:2012cv01910/461103 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2012cv01910/461103 entails UNITED STATES OF AMERICA and BRENDAN J. MALONEY, D.D.S. The filing date is April 12, 2012, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge ANITA B. BRODY is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ BRENDAN J. MALONEY … | |
|
Pennsylvania, April 12, 2012 ⚖ Case 2:2012cv00475/202520 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and $210,000 IN UNITED STATES CURRENCY CONTAINED IN OCBC BANK IN SINGAPORE, ACCOUNT #528-896129-009, IN THE NAME OF STRONGHOLD ENTERPRISE SINGAPORE are involved in case 2:2012cv00475/202520. Filed on April 12, 2012, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Maureen P. Kelly is presiding, and no jury trial is requested. More Information about >>> ✅ ACCOUNT #-- … | |
|
Pennsylvania, May 03, 2012 ⚖ Case 2:2012cv02404/462135 In the US District Court for the Eastern District of Pennsylvania, the case 2:2012cv02404/462135 involves UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF STEVEN F. KEMPF BUILDING MATERIAL COMPANY and AEROPLATE CORP. and RONALD D. PATTERSON. Filed on May 03, 2012, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge EDUARDO C. ROBRENO. There is no demand for a jury trial. More Information about >>> ✅ RONALD D. PATTERSON … | |
|
Pennsylvania, April 17, 2012 ⚖ Case 1:2012cv00100/202674 At the US District Court for the Western District of Pennsylvania, the legal case 1:2012cv00100/202674 entails UNITED STATES OF AMERICA and DALE R. HOAGLAND. The filing date is April 17, 2012, and this case deals with Rent, Lease, and Ejectment as per 42 U.S.C. § 1471. Judge Sean J. McLaughlin is presiding over this matter, and no jury trial is demanded. | |
|
Pennsylvania, May 03, 2012 ⚖ Case 2:2012cv02399/462064 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2012cv02399/462064 entails USA TECHNOLOGIES, INC. and BRADLEY M. TIRPAK, CRAIG W. THOMAS, JOHN S. IOANNOU, AJOY H. KARNA, RODMAN K. REEF, ANDREW SALISBURY, GEORGE WALLNER, S.A.V.E. PARTNERS IV, LLC and LOCKE PARTNERS I LLC. The filing date is May 03, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge TIMOTHY J. SAVAGE is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ BRADLEY M. TIRPAK, ✅ CRAIG W. THOMAS, ✅ ANDREW SALISBURY, ✅ GEORGE WALLNER … | |
|
Pennsylvania, May 03, 2012 ⚖ Case 2:2012cv02426/462139 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and STA PAINTING, INC., T-3 ENTERPRISES, INC., DAVID TIEDEKEN and HERBERT J. TIEDEKEN, III are involved in case 2:2012cv02426/462139. Filed on May 03, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge MICHAEL M. BAYLSON is presiding, and no jury trial is requested. More Information about >>> ✅ DAVID TIEDEKEN, ✅ HERBERT J. TIEDEKEN … | |
|
Pennsylvania, April 17, 2012 ⚖ Case 1:2012cv00719/89042 At the US District Court for the Middle District of Pennsylvania, the legal case 1:2012cv00719/89042 entails United States America and Douglas A. Krom. The filing date is April 17, 2012, and this case deals with Foreclosure as per 42 U.S.C. § 1471. Judge Sylvia H. Rambo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Douglas A. Krom … | |
|
Pennsylvania, May 01, 2012 ⚖ Case 2:2012cv00577/203048 US District Court for the Western District of Pennsylvania case 2:2012cv00577/203048 comprises UNITED STATES OF AMERICA and SEQUOIA FINANCIAL GROUP, INC. Filed on May 01, 2012, this case concerns Negotiable Instrument based on 28 U.S.C. § 1345. Judge Cathy Bissoon is overseeing the case, and there is no demand for a jury trial. | |
|
Pennsylvania, July 07, 2011 ⚖ Case 2:2011mc00142/422572 In the US District Court for the Eastern District of Pennsylvania, the case 2:2011mc00142/422572 involves U.S. COMMODITY FUTURES TRADING COMMISSION and FINANCIAL ROBOTICS, INC. and MARK E. RICE. Filed on July 07, 2011, this case pertains to Other under Appointment of Receiver. Presiding over this matter is Judge EDUARDO C. ROBRENO. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| U.S. COMMODITY FUTURES TRADING COMMISSION | FINANCIAL ROBOTICS, INC. and MARK E. RICE |
| [Case # 2011mc00179/197944], [Filed: July 07, 2011] [ Other§ ⚖ ] ✅ FINANCIAL ROBOTICS >>> More Information |
|
|
Pennsylvania, July 07, 2011 ⚖ Case 3:2011mc00224/85888 Alright, it's U.S. Commodity Futures Trading Commission taking on Financial Robotics, Inc. and Mark E Rice. Case number case 3:2011mc00224/85888, started on July 07, 2011. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ Mark E Rice … | |
|
Pennsylvania, April 24, 2012 ⚖ Case 3:2012mc00193/89143 Alright, check it — United States Environmental Protection Agency (EPA) is up against Robert Bonaccolta. Case number case 3:2012mc00193/89143, kicked off on April 24, 2012. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ Robert Bonaccolta … | |
|
Pennsylvania, July 07, 2011 ⚖ Case 2:2011cv00897/197960 In the US District Court for the Western District of Pennsylvania, the case 2:2011cv00897/197960 involves UNITED STATES OF AMERICA and KAREN ABRASHEFF and GILBERT C. BERRY. Filed on July 07, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Terrence F. McVerry. There is no demand for a jury trial. More Information about >>> ✅ KAREN ABRASHEFF, ✅ GILBERT C. BERRY … | |
|
Pennsylvania, April 23, 2012 ⚖ Case 2:2012cv00540/202812 US District Court for the Western District of Pennsylvania case 2:2012cv00540/202812 comprises UNITED STATES OF AMERICA and SUZANNE E. WOODINGS, U.S. BANK, N.A. and WEST DEER TOWNSHIP. Filed on April 23, 2012, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Arthur J. Schwab is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ SUZANNE E. WOODINGS … | |
|
Pennsylvania, April 23, 2012 ⚖ Case 2:2012cv02167/461623 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF MARJAM SUPPLY COMPANY and AEROPLATE CORP., MARY WILLIAMS and RONALD D. PATTERSON are involved in case 2:2012cv02167/461623. Filed on April 23, 2012, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge EDUARDO C. ROBRENO is presiding, and no jury trial is requested. More Information about >>> ✅ RONALD D. PATTERSON … | |
|
Pennsylvania, May 11, 2012 ⚖ Case 2:2012cv00631/203255 At the US District Court for the Western District of Pennsylvania, the legal case 2:2012cv00631/203255 entails UNITED STATES OF AMERICA and PAMELA J. SANDERS. The filing date is May 11, 2012, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Alan N. Bloch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ PAMELA J. SANDERS … | |
|
Pennsylvania, April 26, 2012 ⚖ Case 3:2012mc00194/89181 Here we go, United States of America versus I Capital Partners, L.P. Case number case 3:2012mc00194/89181, started on April 26, 2012. It's all about Other, happening with Judge Unassigned. | |
|
Pennsylvania, April 26, 2012 ⚖ Case 2:2012mc00091/461765 US District Court for the Eastern District of Pennsylvania case 2:2012mc00091/461765 comprises UNITED STATES OF AMERICA and L CAPITAL PARTNERS SBIC, L.P. Filed on April 26, 2012, this case concerns Other based on copy of Order from Another District Court. Judge UNASSIGNED JUDGE is overseeing the case, and there is no demand for a jury trial. | |
|
Pennsylvania, May 08, 2012 ⚖ Case 3:2012mc00200/89299 We got a case, USA against Markus Deon Carpenter, you know? Case number case 3:2012mc00200/89299, started on May 08, 2012. It's about Other, being heard by Judge A. Richard Caputo. More Information about >>> ✅ Markus Deon Carpenter … | |
|
Pennsylvania, May 08, 2012 ⚖ Case 5:2012cv02508/462292 In the US District Court for the Eastern District of Pennsylvania case 5:2012cv02508/462292, ULUOCHA "MAX" AMAECHI files a suit against EAST HEMPFIELD TOWNSHIP, PENNSYLVANIA, BRETT R. MILLER, DOUGLAS W. BRUBAKER and H. SCOTT RUSSEL. The filing date was May 08, 2012, and this case concerns Civil Rights: Employment under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge GENE E.K. PRATTER. The Plaintiff has requested a jury trial. More Information about >>> ✅ BRETT R. MILLER, ✅ DOUGLAS W. BRUBAKER, ✅ H. SCOTT RUSSEL … | |
|
Pennsylvania, May 08, 2012 ⚖ Case 1:2012cv00858/89306 At the US District Court for the Middle District of Pennsylvania, the legal case 1:2012cv00858/89306 entails United States of America for the Use and Benefit of Arrow Wallace Pancher JV, LLC and Travelers Casualty and Surety Company of America, Arrow Kinsley Joint Venture, Kinsley Construction, Inc. and Arrow Enterprises, Inc. III. The filing date is May 08, 2012, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge John E. Jones is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Arrow Kinsley Joint Venture … | |
|
Pennsylvania, May 08, 2012 ⚖ Case 2:2012cv00614/203195 US District Court for the Western District of Pennsylvania case 2:2012cv00614/203195 comprises UNITED STATES OF AMERICA and JAMEL R. WILLIAMS. Filed on May 08, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Cathy Bissoon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ JAMEL R. WILLIAMS … | |
|
Pennsylvania, May 10, 2012 ⚖ Case 2:2012cv02600/462502 In the US District Court for the Eastern District of Pennsylvania, the case 2:2012cv02600/462502 involves US DOJ, USSC, FBP, ART WALTERS and O. GOODMAN and RTC, NSC, ALLIED BARTON INC, US and CITY OF LAS VEGAS. Filed on May 10, 2012, this case pertains to Other Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge JUAN R. SANCHEZ. There is no demand for a jury trial. More Information about >>> ✅ O. GOODMAN … | |
|
Pennsylvania, May 08, 2012 ⚖ Case 2:2012cv02514/462307 In the US District Court for the Eastern District of Pennsylvania case 2:2012cv02514/462307, UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF DELAWARE VALLEY CONCRETE CO., INC. files a suit against AEROPLATE CORP. and RONALD D. PATTERSON. The filing date was May 08, 2012, and this case concerns Contract: Miller Act under 28 U.S.C. § 1352 Miller Act. Presiding over the case is Judge MITCHELL S. GOLDBERG. The Defendant has requested a jury trial. More Information about >>> ✅ RONALD D. PATTERSON … | |
|
Pennsylvania, May 02, 2012 ⚖ Case 1:2012cv00111/203057 At the US District Court for the Western District of Pennsylvania, the legal case 1:2012cv00111/203057 entails UNITED STATES OF AMERICA and DANIEL N. WALTZ and REBECCA C. WALTZ. The filing date is May 02, 2012, 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 >>> ✅ DANIEL N. WALTZ, ✅ REBECCA C. WALTZ … | |
|
Pennsylvania, May 02, 2012 ⚖ Case 2:2012cv02394/462054 US District Court for the Eastern District of Pennsylvania case 2:2012cv02394/462054 comprises UNITED STATES OF AMERICA and JUDSON JONDHI HARRELL. Filed on May 02, 2012, this case concerns Other based on 28 U.S.C. § 1345. Judge JAN E. DUBOIS is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ JUDSON JONDHI HARRELL … | |
|
Pennsylvania, May 15, 2012 ⚖ Case 2:2012cv02634/462547 US District Court for the Eastern District of Pennsylvania case 2:2012cv02634/462547 comprises UNITED STATES OF AMERICA and XLE METALS, INC. and REDI-CORP OF CENTRAL CALIFORNIA, AEROPLATE CORP. and RONALD DUANE PATTERSON. Filed on May 15, 2012, this case concerns Miller Act based on 40 U.S.C. § 270. Judge BERLE M. SCHILLER is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ RONALD DUANE PATTERSON … | |
|
Pennsylvania, July 08, 2010 ⚖ Case 2:2010cv00909/192254 In the US District Court for the Western District of Pennsylvania, the case 2:2010cv00909/192254 involves UNITED STATES OF AMERICA and ALL MONIES CONTAINED IN ACCOUNT NO. 6210720033, CITIZENS BANK, PITTSBURGH, PA 15291 IN THE NAME OF EQUITY I & R DBF JOHN WOSOTOWSKY and $16,600.00 IN UNITED STATES CURRENCY. Filed on July 08, 2010, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Donetta W. Ambrose. There is no demand for a jury trial. | |