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Participant Index
B -> BAKSIK...(click to open)
BAKSIK, Valarie
BALLARD, Zachary
BLACKSTONE, Richard
BORODENKO, Uliana
Bair, Jeffrey
Bair, Veronique
Barges, Kimberly
Batista, Detras
Bush, Carl
C -> CAPITAL...(click to open)
CAPITAL, Commerce
CHAPMAN, Ceceley
CHOUDHRY, Ittifaq
COMPTON, Ullie
CONNELLSVILLE, South
CONTI, Anthony
Capital, Commerce
Circle, E.
Cowger, Charles
Cowger, Dawn
D -> DEMKO...(click to open)
DEMKO, Diane
DEWITT, Brenda
DEWITT, David
DIEHL, Nicole
DIGENOVA, Joseph
H -> HENDERSON...(click to open)
HENDERSON, James
HOSPITAL, Thomas
Hammer, Lisa
Hock, Brittany
Howe, Stephanie
L -> LATSHA...(click to open)
LATSHA, Audra
LAURITZEN, Jennifer
Latsch, Kimberly
Lauer, Angela
Lawn, West
Lee, David
Lentz, Thomas
Lila#, Calle
Little, Essex
M -> MCBRIDE...(click to open)
MCBRIDE, Marge
MEYER, Philip
Maple, Christopher
Martin, Addressed
Moore, Shannon
Murray, Susanna
R -> RETTGER...(click to open)
RETTGER, Virginia
RICHMOND, Sheila
RODREGUIZ, Emelciano
Republic, Dominican
Rivera, Pedro
Rogers, Courtney
Rux, Jessica
S -> SANDERS...(click to open)
SANDERS, Linda
SANSONE, Joseph
SANSONE, Michael
SLIVKO, Clayton
SLIVKO, Jessica
SURGICAL, Peregrine
Santiago, Jose
Sargent, Brian
Shank, Kathy
Shank, Timothy
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Pennsylvania, May 07, 2013 ⚖ Case 1:2013mc00238/93924 A legal case marked by the docket number case 1:2013mc00238/93924 was filed on May 07, 2013. It involves USA/ Postal Inspector as the plaintiff and A Parcel Bearing the Express Mail Number EI948629948 US, Addressed to Michael Martin, 4357 E. 13th Circle, Tuscon, AZ 85711 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 Martin C. Carlson. More Information about >>> ✅ Addressed to Michael Martin, ✅ E. th Circle … | |
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Pennsylvania, May 08, 2013 ⚖ Case 3:2013mc00231/93912 Here's the deal—USA is going against Tashaun Normand. Case number case 3:2013mc00231/93912, started on May 08, 2013. It's about Other before Judge A. Richard Caputo. More Information about >>> ✅ Tashaun Normand … | |
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Pennsylvania, May 10, 2013 ⚖ Case 3:2013cv01294/93990 In the US District Court for the Middle District of Pennsylvania, the case 3:2013cv01294/93990 involves USA (United State of America) and Real Property located at Residencial Nicolle, Calle La Lila#7, Detras de la Ave. Chefito Batista, La Vega,Dominican Republic and Real Property at Residencial Ruby,1 Calle Prinicipal #1, Esquina Ave., Pedro A. Rivera, La Vega, Dominican Republic. Filed on May 10, 2013, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Edwin M. Kosik. There is no demand for a jury trial. More Information about >>> ✅ Calle La Lila#, ✅ Detras de la Ave. Chefito Batista, ✅ La Vega, ✅ Dominican Republic, ✅ Calle Prinicipal #, ✅ Esquina Ave., ✅ Pedro A. Rivera, ✅ La Vega, ✅ Dominican Republic … | |
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Pennsylvania, April 29, 2013 ⚖ Case 1:2013cv01142/93746 At the US District Court for the Middle District of Pennsylvania, the legal case 1:2013cv01142/93746 entails United States of America and Aaron Williams. The filing date is April 29, 2013, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331 Fed. Question. Judge Sylvia H. Rambo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Aaron Williams … | |
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Pennsylvania, February 18, 2013 ⚖ Case 3:2013cv00423/92687 In the US District Court for the Middle District of Pennsylvania, the case 3:2013cv00423/92687 involves United States Of America and Jessica A. Rux. Filed on February 18, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge A. Richard Caputo. There is no demand for a jury trial. More Information about >>> ✅ Jessica A. Rux … | |
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Pennsylvania, February 18, 2013 ⚖ Case 3:2013cv00425/92686 At the US District Court for the Middle District of Pennsylvania, the legal case 3:2013cv00425/92686 entails UNITED STATES OF AMERICA and Courtney N. Rogers and Brittany D. Hock. The filing date is February 18, 2013, and this case deals with Real Property: Foreclosure as per 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge James M. Munley is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Courtney N. Rogers, ✅ Brittany D. Hock … | |
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Pennsylvania, February 18, 2013 ⚖ Case 3:2013cv00424/92693 US District Court for the Middle District of Pennsylvania case 3:2013cv00424/92693 comprises United States of America c/o KML Law Group, P.C. and Angela M. Lauer. Filed on February 18, 2013, this case concerns Real Property: Foreclosure based on 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge Edwin M. Kosik is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Angela M. Lauer … | |
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Pennsylvania, February 18, 2013 ⚖ Case 3:2013cv00426/92715 In the US District Court for the Middle District of Pennsylvania, United States Of America and Timothy R Shank and Kathy A Shank are involved in case 3:2013cv00426/92715. Filed on February 18, 2013, this legal matter focuses on Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge Richard P. Conaboy is presiding, and no jury trial is requested. More Information about >>> ✅ Timothy R Shank, ✅ Kathy A Shank … | |
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Pennsylvania, May 09, 2013 ⚖ Case 3:2013cv01291/93962 The legal proceedings in case 3:2013cv01291/93962 at US District Court for the Middle District of Pennsylvania involve United Financial Casualty Company and AMSkier Partners, Inc., A.M. Skier Agency, Inc. and Kimberly Latsch. Filed on May 09, 2013, this case focuses on Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge Robert D. Mariani is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Kimberly Latsch … | |
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Pennsylvania, February 18, 2013 ⚖ Case 3:2013cv00422/92679 At the US District Court for the Middle District of Pennsylvania, the legal case 3:2013cv00422/92679 entails UNITED STATES OF AMERICA and Michelle L. Nye and Thomas R. Lentz, Jr. The filing date is February 18, 2013, and this case deals with Real Property: Foreclosure as per 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge Robert D. Mariani is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michelle L. Nye, ✅ Thomas R. Lentz … | |
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Pennsylvania, May 15, 2013 ⚖ Case 2:2013mc00135/477032 US District Court for the Eastern District of Pennsylvania case 2:2013mc00135/477032 comprises UNITED STATES OF AMERICA and JENNIFER L. LAURITZEN. Filed on May 15, 2013, this case concerns Miscellaneous based on Registration of Foreign Judgment. Judge UNASSIGNED JUDGE is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ JENNIFER L. LAURITZEN … | |
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Pennsylvania, May 15, 2013 ⚖ Case 2:2013mc00134/477027 US District Court for the Eastern District of Pennsylvania case 2:2013mc00134/477027 comprises UNITED STATES OF AMERICA and ANTHONY N. CONTI. Filed on May 15, 2013, this case concerns Miscellaneous based on Registration of Foreign Judgment. Judge UNASSIGNED JUDGE is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ANTHONY N. CONTI … | |
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Pennsylvania, May 15, 2013 ⚖ Case 2:2013cv02655/477003 In the US District Court for the Eastern District of Pennsylvania, the case 2:2013cv02655/477003 involves UNUM LIFE INSURANCE COMPANY OF AMERICA and ZOE T. COMBS. Filed on May 15, 2013, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Presiding over this matter is Judge RONALD L. BUCKWALTER. There is no demand for a jury trial. | |
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Pennsylvania, May 20, 2013 ⚖ Case 3:2013mc00281/94127 Alright, it's United States Of America taking on Commerce Capital, L.P. Case number case 3:2013mc00281/94127, started on May 20, 2013. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ Commerce Capital … | |
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Pennsylvania, May 20, 2013 ⚖ Case 2:2013mc00148/477211 In the US District Court for the Eastern District of Pennsylvania, the case 2:2013mc00148/477211 involves UNITED STATES OF AMERICA and COMMERCE CAPITAL, L.P. Filed on May 20, 2013, this case pertains to Miscellaneous under copy of Order from Another District Court. Presiding over this matter is Judge UNASSIGNED JUDGE. There is no demand for a jury trial. More Information about >>> ✅ COMMERCE CAPITAL … | |
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Pennsylvania, February 05, 2013 ⚖ Case 3:2013cv00286/92487 At the US District Court for the Middle District of Pennsylvania, the legal case 3:2013cv00286/92487 entails UNITED STATES OF AMERICA and Lisa M Hammer. The filing date is February 05, 2013, and this case deals with Real Property: Foreclosure as per 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge Robert D. Mariani is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lisa M Hammer … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | IVAN L. MENDEZ |
| [Case # 2013cv00654/473012], [Filed: February 05, 2013] [ Habeas Corpus: (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: PAUL S. DIAMOND] >>> More Information |
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Pennsylvania, May 17, 2013 ⚖ Case 1:2013cv00138/210139 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and SARAH A. MAIO are involved in case 1:2013cv00138/210139. Filed on May 17, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Judge Sean J. McLaughlin is presiding, and no jury trial is requested. | |
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Pennsylvania, May 21, 2013 ⚖ Case 3:2013cv01390/94190 At the US District Court for the Middle District of Pennsylvania, the legal case 3:2013cv01390/94190 entails United States Of America and National City Home Loan Services, Inc., Brian Sargent and Sunrise Ridge Property Owners Association. The filing date is May 21, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Robert D. Mariani is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brian Sargent … | |
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Pennsylvania, May 21, 2013 ⚖ Case 4:2013mc00282/94136 The legal case indexed as case 4:2013mc00282/94136 was initiated on May 21, 2013. The involved parties include USA as the plaintiff and Essex Little as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Matthew W. Brann. More Information about >>> ✅ Essex Little … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | COMMERCE CAPITAL, L.P. |
| [Case # 2013mc00232/210173], [Filed: May 21, 2013] [ Other§ ⚖ ] ✅ COMMERCE CAPITAL >>> More Information |
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Pennsylvania, January 29, 2013 ⚖ Case 1:2013cv00215/92377 At the US District Court for the Middle District of Pennsylvania, the legal case 1:2013cv00215/92377 entails United States Of America and Cynthia J. Kibler and Dennis W. Kibler, Jr. The filing date is January 29, 2013, and this case deals with Real Property: Foreclosure as per 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge John E. Jones is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cynthia J. Kibler, ✅ Dennis W. Kibler … | |
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Pennsylvania, April 30, 2013 ⚖ Case 1:2013mc00228/93760 The legal dispute indexed as case 1:2013mc00228/93760 was initiated on April 30, 2013. It involves a clash between UNITED STATES OF AMERICA and David Darnell Lee. 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 William W. Caldwell. More Information about >>> ✅ David Darnell Lee … | |
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Pennsylvania, January 29, 2013 ⚖ Case 1:2013cv00214/92384 In the US District Court for the Middle District of Pennsylvania, the case 1:2013cv00214/92384 involves United States of America and Charles A. Cowger and Dawn M. Cowger. Filed on January 29, 2013, this case pertains to Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Presiding over this matter is Judge Christopher C. Conner. There is no demand for a jury trial. More Information about >>> ✅ Charles A. Cowger, ✅ Dawn M. Cowger … | |
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Pennsylvania, April 30, 2013 ⚖ Case 5:2013cv02352/476425 In the US District Court for the Eastern District of Pennsylvania, UNIQUE B. ALLAH and USA are involved in case 5:2013cv02352/476425. Filed on April 30, 2013, this legal matter focuses on Habeas Corpus: Vacate Sentence under 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge JAMES KNOLL GARDNER is presiding, and no jury trial is requested. More Information about >>> ✅ UNIQUE B. ALLAH … | |
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Pennsylvania, May 23, 2013 ⚖ Case 2:2013cv02866/477343 The legal proceedings in case 2:2013cv02866/477343 at US District Court for the Eastern District of Pennsylvania involve ULIANA BORODENKO and JEFF RICHMOND, JOHN RICHMOND, PEREGRINE SURGICAL, LTD., SHEILA RICHMOND and DIANE DEMKO. Filed on May 23, 2013, this case focuses on Civil Rights: Employment based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge RONALD L. BUCKWALTER is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ ULIANA BORODENKO, ✅ PEREGRINE SURGICAL, ✅ SHEILA RICHMOND, ✅ DIANE DEMKO … | |
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Pennsylvania, May 29, 2013 ⚖ Case 1:2013mc00294/94249 Here's the deal—USA/FBI is going against IN RE: Search of Cellular Number 347-621-8720. Case number case 1:2013mc00294/94249, started on May 29, 2013. It's about Other before Judge Martin C. Carlson. | |
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Pennsylvania, May 29, 2013 ⚖ Case 2:2013cv02945/477499 The legal proceedings in case 2:2013cv02945/477499 at US District Court for the Eastern District of Pennsylvania involve UNITED STATES OF AMERICA and NEW RICH CITY TRADING CORPORATION, XIAOPING SUN and SI YAN CHUEN. Filed on May 29, 2013, this case focuses on Other Statutes: Other Statutory Actions based on 21 U.S.C. § 033. Judge LEGROME D. DAVIS is presiding, and it's notable that the Defendant has requested a jury trial. | |
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Pennsylvania, May 29, 2013 ⚖ Case 1:2013mc00293/94248 Here's the deal—USA/FBI is going against IN RE: Search of cellular number 717-404-4224. Case number case 1:2013mc00293/94248, started on May 29, 2013. It's about Other before Judge Martin C. Carlson. | |
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Pennsylvania, May 16, 2013 ⚖ Case 2:2013cv02698/477092 In the US District Court for the Eastern District of Pennsylvania, the case 2:2013cv02698/477092 involves U.S. BANK NATIONAL ASSOCIATION and OXFORD INVESTORS, LLC. Filed on May 16, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge PAUL S. DIAMOND. There is no demand for a jury trial. | |
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Pennsylvania, May 06, 2013 ⚖ Case 1:2013cv01181/93841 In the US District Court for the Middle District of Pennsylvania, United States of America and Susanna M. Murray are involved in case 1:2013cv01181/93841. Filed on May 06, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Christopher C. Conner is presiding, and no jury trial is requested. More Information about >>> ✅ Susanna M. Murray … | |
| Plaintiff versus Defendant | |
| USA | Dwayne Webb |
| [Case # 2013cr00105/94327], [Filed: June 04, 2013] [ Other§ ⚖ ] ✅ Dwayne Webb >>> More Information |
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Pennsylvania, September 14, 2010 ⚖ Case 2:2010cv04651/384949 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA, MICHAEL A. SANSONE and JOSEPH SANSONE and THOMAS JEFFERSON UNIVERSITY HOSPITAL are involved in case 2:2010cv04651/384949. Filed on September 14, 2010, this legal matter focuses on Other Statutory Actions under 31 U.S.C. § 3729. Judge JAN E. DUBOIS is presiding, and no jury trial is requested. More Information about >>> ✅ MICHAEL A. SANSONE, ✅ JOSEPH SANSONE, ✅ THOMAS JEFFERSON UNIVERSITY HOSPITAL … | |
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Pennsylvania, September 14, 2010 ⚖ Case 3:2010mc00337/82224 Alright, here we have United States Of America versus Valley Capital Corporation. Case number case 3:2010mc00337/82224, started on September 14, 2010. This is all about Other before Judge Unassigned. | |
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Pennsylvania, September 14, 2010 ⚖ Case 2:2010mc00163/385033 US District Court for the Eastern District of Pennsylvania case 2:2010mc00163/385033 comprises UNITED STATES OF AMERICA and VALLEY CAPITAL CORPORATION. Filed on September 14, 2010, this case concerns Other based on Appointment of Receiver. Judge UNASSIGNED JUDGE is overseeing the case, and there is no demand for a jury trial. | |
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Pennsylvania, June 05, 2013 ⚖ Case 2:2013cv00772/210444 In the US District Court for the Western District of Pennsylvania, the case 2:2013cv00772/210444 involves UNITED STATES OF AMERICA and MARGUARITE WESOLOWSKI. Filed on June 05, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Cynthia Reed Eddy. There is no demand for a jury trial. More Information about >>> ✅ MARGUARITE WESOLOWSKI … | |
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Pennsylvania, June 04, 2013 ⚖ Case 5:2013cv03058/477702 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and PENWAY ENTERPRISES, LTD. are involved in case 5:2013cv03058/477702. Filed on June 04, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge JAMES KNOLL GARDNER is presiding, and no jury trial is requested. | |
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Pennsylvania, June 05, 2013 ⚖ Case 5:2013cv03096/477768 At the US District Court for the Eastern District of Pennsylvania, the legal case 5:2013cv03096/477768 involves UTILITECH, INC. and LOWE'S HIW, INC., LF, LLC and LOWE'S HOME CENTERS, INC. Filed on June 05, 2013, this case deals with Trademark based on 15 U.S.C. § 1051. Judge JAMES KNOLL GARDNER is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Pennsylvania, May 28, 2013 ⚖ Case 2:2013cv00734/210300 At the US District Court for the Western District of Pennsylvania, the legal case 2:2013cv00734/210300 entails UNITED STATES OF AMERICA and LYNNDI G. TURNEY and DEBBIE A. TURNEY. The filing date is May 28, 2013, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Cathy Bissoon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ LYNNDI G. TURNEY, ✅ DEBBIE A. TURNEY … | |
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Pennsylvania, May 28, 2013 ⚖ Case 1:2013cv00144/210306 In the US District Court for the Western District of Pennsylvania, the case 1:2013cv00144/210306 involves UNITED STATES OF AMERICA and VIRGINIA M. RETTGER. Filed on May 28, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Sean J. McLaughlin. There is no demand for a jury trial. More Information about >>> ✅ VIRGINIA M. RETTGER … | |
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Pennsylvania, May 28, 2013 ⚖ Case 3:2013mc00283/94220 We got a case, USA against Shannon M. Moore, you know? Case number case 3:2013mc00283/94220, started on May 28, 2013. It's about Other, being heard by Judge A. Richard Caputo. More Information about >>> ✅ Shannon M. Moore … | |
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Pennsylvania, May 24, 2013 ⚖ Case 2:2013cv00721/210261 At the US District Court for the Western District of Pennsylvania, the legal case 2:2013cv00721/210261 entails UNITED STATES OF AMERICA and ASSORTED JEWELRY, A 2003 LINCOLN NAVIGATOR VIN 5LMFU28R33LJ05933, VARIOUS BANK ACCOUNTS and $443,540.00 IN UNITED STATES CURRENCY. The filing date is May 24, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Mark R. Hornak, Lisa Pupo Lenihan is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ASSORTED JEWELRY … | |
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Pennsylvania, June 07, 2013 ⚖ Case 2:2013cv03210/478009 In the US District Court for the Eastern District of Pennsylvania, the case 2:2013cv03210/478009 involves URBANO TALIAFERRO and PA DEPT. OF CORRECTIONS. Filed on June 07, 2013, this case pertains to Civil Rights: Employment under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over this matter is Judge CYNTHIA M. RUFE. There is no demand for a jury trial. More Information about >>> ✅ URBANO TALIAFERRO … | |
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Pennsylvania, June 12, 2013 ⚖ Case 2:2013cv03284/478129 In the US District Court for the Eastern District of Pennsylvania case 2:2013cv03284/478129, ULLIE E. COMPTON, JR. files a suit against GLAXOSMITHKLINE LLC. The filing date was June 12, 2013, and this case concerns P.I.: Personal Inj. Prod. Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge CYNTHIA M. RUFE. The Plaintiff has requested a jury trial. More Information about >>> ✅ ULLIE E. COMPTON … | |
| Plaintiff versus Defendant | |
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ULLIE E. COMPTON
More Information JR. |
GLAXOSMITHKLINE LLC |
| [Case # 13-cv-03284/847381], [Filed: June 12, 2013] [ Other§ ⚖ ] >>> More Information |
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Pennsylvania, June 06, 2013 ⚖ Case 2:2013cv00777/210457 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and TAMMY LEE THOMAS are involved in case 2:2013cv00777/210457. Filed on June 06, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Mark R. Hornak is presiding, and no jury trial is requested. | |
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Pennsylvania, June 12, 2013 ⚖ Case 2:2013cv03229/478025 In the US District Court for the Eastern District of Pennsylvania, the case 2:2013cv03229/478025 involves UNITED FOOD AND COMMERICIAL WORKERS HEALTH AND WELFARE FUND OF NORTHEASTERN PENNSYLVANIA and RECKITT BENCKISER LLC, RECKITT BENCKISER HEALTHCARE (UK) LTD., RECKITT BENCKISER, INC. and RECKITT BENCKISER GROUP PLC. Filed on June 12, 2013, this case pertains to Other Statutes: Anti-Trust under 15 U.S.C. § 2 Antitrust Litigation. Presiding over this matter is Judge MITCHELL S. GOLDBERG. There is no demand for a jury trial. | |
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Pennsylvania, June 06, 2013 ⚖ Case 2:2013mc00249/210456 So, we got a legal thing—UNITED STATES OF AMERICA versus STACY ATTISANO. Case number case 2:2013mc00249/210456, started on June 06, 2013. It's about Other, and it's in front of Judge Joy Flowers Conti. More Information about >>> ✅ STACY ATTISANO … | |
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Pennsylvania, May 03, 2013 ⚖ Case 2:2013cv02450/476597 In the US District Court for the Eastern District of Pennsylvania, the case 2:2013cv02450/476597 involves UNITED STATES OF AMERICA and JMS MORTGAGE SOLUTIONS, INC., SASSY PET SPA, INC., HYO J. KIM and HYUNG T. KIM. Filed on May 03, 2013, this case pertains to Contract: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge JOEL H. SLOMSKY. There is no demand for a jury trial. | |
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Pennsylvania, May 03, 2013 ⚖ Case 1:2013cv01206/93837 US District Court for the Middle District of Pennsylvania case 1:2013cv01206/93837 comprises United States of America and $45,000.00 in United States Currency in lieu of the real Property located at 1960 Reading Boulevard, West Lawn, Pennsylvania. Filed on May 03, 2013, this case concerns Other based on 28 U.S.C. § 1355. Judge William W. Caldwell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ West Lawn … | |
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Pennsylvania, June 14, 2013 ⚖ Case 2:2013cv00811/210587 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and $13,500.00 IN UNITED STATES CURRENCY are involved in case 2:2013cv00811/210587. Filed on June 14, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Lisa Pupo Lenihan is presiding, and no jury trial is requested. | |
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Pennsylvania, June 20, 2013 ⚖ Case 2:2013cv00843/210732 Alright, we got UNITED STATES OF AMERICA versus ALL OTHER ARTICLES OF FOOD LABELED AS CONTAINED 1,3 DIMETHYLAMYLAMINE HCI (DMAA) OR ITS CHEMICAL EQUIVALENT IN VARIOUS FLAVORS, SIZES, AND FORMS AND VARIOUS SIZED CONTAINERS, 1030 CASES, MORE OR LESS, OF AN ARTICLE OF FOOD, LABELED IN PART and 512 CASES, here. Case number case 2:2013cv00843/210732, kicked off on June 20, 2013. This is about Forfeit/Penalty: Other, hanging with Judge Joy Flowers Conti. | |
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Pennsylvania, June 20, 2013 ⚖ Case 2:2013cv00838/210705 In the US District Court for the Western District of Pennsylvania, the case 2:2013cv00838/210705 involves UNITED STATES OF AMERICA and DARLENE C. BOLT. Filed on June 20, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Nora Barry Fischer. There is no demand for a jury trial. | |
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Pennsylvania, May 03, 2013 ⚖ Case 2:2013cv00627/209845 In the US District Court for the Western District of Pennsylvania, the case 2:2013cv00627/209845 involves U.S. AIRLINE PILOTS ASSOCIATION and US AIRWAYS, INC. Filed on May 03, 2013, this case pertains to Labor: Railway Labor Act under 45 U.S.C. § 151 Railway Labor Act. Presiding over this matter is Judge Joy Flowers Conti. There is no demand for a jury trial. | |
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Pennsylvania, June 18, 2013 ⚖ Case 2:2013cv03456/478401 US District Court for the Eastern District of Pennsylvania case 2:2013cv03456/478401 comprises U.S. BANK NATIONAL ASSOCIATION and CHESTERBROOK VILLAGE CENTER ASSOCIATES, L.P. Filed on June 18, 2013, this case concerns Real Property: Foreclosure based on 12 U.S.C. § 191 Bank Foreclosure. Judge EDMUND V. LUDWIG is overseeing the case, and there is no demand for a jury trial. | |
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Pennsylvania, June 18, 2013 ⚖ Case 1:2013cv00159/210643 In the US District Court for the Western District of Pennsylvania, the case 1:2013cv00159/210643 involves UNITED STATES OF AMERICA and VALARIE L. BAKSIK. Filed on June 18, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Sean J. McLaughlin. There is no demand for a jury trial. More Information about >>> ✅ VALARIE L. BAKSIK … | |
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Pennsylvania, July 02, 2013 ⚖ Case 1:2013cv01812/94806 US District Court for the Middle District of Pennsylvania case 1:2013cv01812/94806 comprises United States Of America and Decisions Child Care Center, Inc. Filed on July 02, 2013, this case concerns Negotiable Instrument based on 28 U.S.C. § 1345 Default on Loan. Judge William W. Caldwell is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | REDSTONE BUSINESS LENDERS, LLC |
| [Case # 2013mc00294/210919], [Filed: July 02, 2013] [ Other§ ⚖ ] >>> More Information |
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Pennsylvania, June 18, 2013 ⚖ Case 2:2013cv00826/210625 At the US District Court for the Western District of Pennsylvania, the legal case 2:2013cv00826/210625 entails UNITED STATES OF AMERICA and ALL OTHER OCCUPANTS WHICH OCCUPY THE PROPERTY LOCATED AT 2119 2ND STREET, SOUTH CONNELLSVILLE, PA 15425, BRENDA M. DEWITT and DAVID J. DEWITT. The filing date is June 18, 2013, and this case deals with Rent Lease & Ejectment as per 28 U.S.C. § 1345 VA Property Ejectment. Judge Joy Flowers Conti is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ SOUTH CONNELLSVILLE, ✅ BRENDA M. DEWITT, ✅ DAVID J. DEWITT … | |
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Pennsylvania, July 02, 2013 ⚖ Case 1:2013cv01816/94816 In the US District Court for the Middle District of Pennsylvania, the case 1:2013cv01816/94816 involves United States of America and Carl Leroy Bush, Jr. Filed on July 02, 2013, this case pertains to Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Presiding over this matter is Judge Christopher C. Conner. There is no demand for a jury trial. More Information about >>> ✅ Carl Leroy Bush … | |
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Pennsylvania, July 02, 2013 ⚖ Case 3:2013cv01814/94815 In the US District Court for the Middle District of Pennsylvania, the case 3:2013cv01814/94815 involves United States Of America and Lucinda A Garner. Filed on July 02, 2013, this case pertains to Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Presiding over this matter is Judge Edwin M. Kosik. There is no demand for a jury trial. More Information about >>> ✅ Lucinda A Garner … | |
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Pennsylvania, June 10, 2013 ⚖ Case 2:2013cv00791/210485 At the US District Court for the Western District of Pennsylvania, the legal case 2:2013cv00791/210485 entails UNITED STATES OF AMERICA and $77,989.00 IN UNITED STATES CURRENCY and $2,337.00 IN UNITED STATES CURRENCY. The filing date is June 10, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Mark R. Hornak is presiding over this matter, and no jury trial is demanded. | |
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Pennsylvania, July 02, 2013 ⚖ Case 3:2013cv01817/94819 In the US District Court for the Middle District of Pennsylvania, the case 3:2013cv01817/94819 involves United States Of America and Stephanie L Howe. Filed on July 02, 2013, this case pertains to Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Presiding over this matter is Judge William J. Nealon. There is no demand for a jury trial. More Information about >>> ✅ Stephanie L Howe … | |
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Pennsylvania, June 21, 2013 ⚖ Case 2:2013cv03563/478586 US District Court for the Eastern District of Pennsylvania case 2:2013cv03563/478586 comprises U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, AS SUCCESSOR IN INTEREST TO BANK OF AMERICA, NATIONAL ASSOCIATION and CECELEY CHAPMAN. Filed on June 21, 2013, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1442 Notice of Removal. Judge EDUARDO C. ROBRENO is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ CECELEY CHAPMAN … | |
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Pennsylvania, June 21, 2013 ⚖ Case 3:2013cv00130/210731 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and ANNE MARIE MANGAN are involved in case 3:2013cv00130/210731. Filed on June 21, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Kim R. Gibson is presiding, and no jury trial is requested. | |
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Pennsylvania, June 19, 2013 ⚖ Case 1:2013cv00163/210653 In the US District Court for the Western District of Pennsylvania, the case 1:2013cv00163/210653 involves UNITED STATES OF AMERICA and CHARLES J. PROSSER and BARBARA J. PROSSER. Filed on June 19, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Maurice B. Cohill. There is no demand for a jury trial. More Information about >>> ✅ CHARLES J. PROSSER, ✅ BARBARA J. PROSSER … | |
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Pennsylvania, June 27, 2013 ⚖ Case 5:2013cv03718/478852 The legal proceedings in case 5:2013cv03718/478852 at US District Court for the Eastern District of Pennsylvania involve UNITED STATES OF AMERICA and READING PARKING AUTHORITY. Filed on June 27, 2013, this case focuses on Civil Rights: Employment based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge PAUL S. DIAMOND is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Pennsylvania, July 01, 2013 ⚖ Case 3:2013mc00358/94823 So, we got a legal thing—USA versus David F. Petrusky. Case number case 3:2013mc00358/94823, started on July 01, 2013. It's about Other, and it's in front of Judge A. Richard Caputo. More Information about >>> ✅ David F. Petrusky … | |
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Pennsylvania, July 01, 2013 ⚖ Case 2:2013cv00927/210885 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and AM-GARD, INC. are involved in case 2:2013cv00927/210885. Filed on July 01, 2013, this legal matter focuses on Labor: E.R.I.S.A. under 28 U.S.C. § 1345 USA Plaintiff. Judge Joy Flowers Conti is presiding, and no jury trial is requested. | |
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Pennsylvania, June 19, 2013 ⚖ Case 1:2013cv00165/210707 US District Court for the Western District of Pennsylvania case 1:2013cv00165/210707 comprises UNITED STATES OF AMERICA and SALLY LUND. Filed on June 19, 2013, this case concerns Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Maurice B. Cohill is overseeing the case, and there is no demand for a jury trial. | |
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Pennsylvania, May 30, 2013 ⚖ Case 1:2013mc00295/94242 Alright, check it — UNITED STATES OF AMERICA is up against Christopher Maple. Case number case 1:2013mc00295/94242, kicked off on May 30, 2013. It's about Other and it's in front of Judge Christopher C. Conner. More Information about >>> ✅ Christopher Maple … | |
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Pennsylvania, July 12, 2013 ⚖ Case 2:2013cv04069/479428 US District Court for the Eastern District of Pennsylvania case 2:2013cv04069/479428 comprises UNITED STATES OF AMERICA and AUDRA LATSHA. Filed on July 12, 2013, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Default of Promissory Note. Judge JAN E. DUBOIS is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ AUDRA LATSHA … | |
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Pennsylvania, July 12, 2013 ⚖ Case 3:2013cv00152/211103 In the US District Court for the Western District of Pennsylvania, the case 3:2013cv00152/211103 involves UNITED STATES OF AMERICA and ARTHUR A. WOOD, JR. and BETH A. WOOD. Filed on July 12, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Kim R. Gibson. There is no demand for a jury trial. | |
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Pennsylvania, July 12, 2013 ⚖ Case 3:2013cv01909/94940 At the US District Court for the Middle District of Pennsylvania, the legal case 3:2013cv01909/94940 entails United States Of America and Melissa K Garthwaite. The filing date is July 12, 2013, and this case deals with Real Property: Foreclosure as per 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge Robert D. Mariani is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Melissa K Garthwaite … | |
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Pennsylvania, July 12, 2013 ⚖ Case 3:2013cv01907/94941 In the US District Court for the Middle District of Pennsylvania, UNITED STATES OF AMERICA and Jeffrey S. Bair and Veronique S. Bair are involved in case 3:2013cv01907/94941. Filed on July 12, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Malachy E Mannion is presiding, and no jury trial is requested. More Information about >>> ✅ Jeffrey S. Bair, ✅ Veronique S. Bair … | |
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Pennsylvania, July 11, 2013 ⚖ Case 2:2013cv00988/211077 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and $933,075.00 IN UNITED STATES CURRENCY are involved in case 2:2013cv00988/211077. Filed on July 11, 2013, this legal matter focuses on Other under 18 U.S.C. § 981. Judge Arthur J. Schwab is presiding, and no jury trial is requested. | |
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Pennsylvania, June 26, 2013 ⚖ Case 4:2013mc00348/94699 So, it's like this—USA is up against Jose Carlos Santiago. Case number case 4:2013mc00348/94699, started on June 26, 2013. It's about Other and it's under Matthew W. Brann. More Information about >>> ✅ Jose Carlos Santiago … | |
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Pennsylvania, June 28, 2013 ⚖ Case 2:2013cv03787/478943 US District Court for the Eastern District of Pennsylvania case 2:2013cv03787/478943 comprises UNITE HERE LOCAL 274 BANQUET SERVERS A LIST and JOSEPH DIGENOVA and EMELCIANO RODREGUIZ, MARGE MCBRIDE, STADIUM HOLIDAY INN, SHERATON UNIVERSITY CITY/MS EMPLOYMENT and UNITE HERE LOCAL 274. Filed on June 28, 2013, this case concerns Labor: Fair Standards based on 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. Judge MICHAEL M. BAYLSON is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ JOSEPH DIGENOVA, ✅ EMELCIANO RODREGUIZ, ✅ MARGE MCBRIDE … | |
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Pennsylvania, June 28, 2013 ⚖ Case 2:2013cv00916/210870 In the US District Court for the Western District of Pennsylvania, the case 2:2013cv00916/210870 involves UNITED STATES OF AMERICA and CITY RESCUE MISSION OF NEW CASTLE and JAMES HENDERSON. Filed on June 28, 2013, this case pertains to Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Presiding over this matter is Judge Cathy Bissoon. There is no demand for a jury trial. More Information about >>> ✅ JAMES HENDERSON … | |
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Pennsylvania, June 26, 2013 ⚖ Case 2:2013cv00901/210832 At the US District Court for the Western District of Pennsylvania, the legal case 2:2013cv00901/210832 entails UNITED STATES OF AMERICA and CLAYTON R. SLIVKO, SLIVKO & ASSOCIATES, LLC and JESSICA L. SLIVKO. The filing date is June 26, 2013, and this case deals with Contract: Other as per 28 U.S.C. § 1345 USA Plaintiff. Judge Arthur J. Schwab is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ CLAYTON R. SLIVKO, ✅ JESSICA L. SLIVKO … | |
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Pennsylvania, July 11, 2013 ⚖ Case 2:2013cv00986/211073 US District Court for the Western District of Pennsylvania case 2:2013cv00986/211073 comprises UNITED STATES OF AMERICA and $2,605.00 IN UNITED STATES CURRENCY. Filed on July 11, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Cathy Bissoon is overseeing the case, and there is no demand for a jury trial. | |
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Pennsylvania, July 03, 2013 ⚖ Case 2:2013mc00169/479142 In the US District Court for the Eastern District of Pennsylvania, the case 2:2013mc00169/479142 involves UNITED STATES OF AMERICA and REDSTONE BUSINESS LENDERS, LLC. Filed on July 03, 2013, this case pertains to Miscellaneous under 28 U.S.C. § 754 Receiver of Property in Different Districts. Presiding over this matter is Judge UNASSIGNED JUDGE. There is no demand for a jury trial. | |
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Pennsylvania, July 03, 2013 ⚖ Case 2:2013cv00949/210952 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and TRACY ANN MULLEN are involved in case 2:2013cv00949/210952. Filed on July 03, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Joy Flowers Conti is presiding, and no jury trial is requested. | |
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Pennsylvania, July 03, 2013 ⚖ Case 2:2013cv00954/210959 In the US District Court for the Western District of Pennsylvania case 2:2013cv00954/210959, UPMC and UPMC BASIC RETIREMENT PLAN files a suit against COLLEEN KELLER and CHARLES SCHWAB & CO., INC. The filing date was July 03, 2013, and this case concerns Labor: E.R.I.S.A. under 29 U.S.C. § 1002 E.R.I.S.A.: Employee Retirement. Presiding over the case is Judge Arthur J. Schwab. The Defendant has requested a jury trial. More Information about >>> ✅ COLLEEN KELLER … | |
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Pennsylvania, July 03, 2013 ⚖ Case 1:2013cv01828/94831 In the US District Court for the Middle District of Pennsylvania, United States of America and Yvonne Valdez are involved in case 1:2013cv01828/94831. Filed on July 03, 2013, this legal matter focuses on Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge Sylvia H. Rambo is presiding, and no jury trial is requested. More Information about >>> ✅ Yvonne Valdez … | |
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Pennsylvania, July 03, 2013 ⚖ Case 1:2013cv01829/94844 In the US District Court for the Middle District of Pennsylvania, the case 1:2013cv01829/94844 involves United States of America and Cindy Kingston. Filed on July 03, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge William W. Caldwell. There is no demand for a jury trial. More Information about >>> ✅ Cindy Kingston … | |
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Pennsylvania, July 05, 2013 ⚖ Case 3:2013mc00370/94842 Alright, here we have United States Of America versus Redstone Business Lenders, LLC. Case number case 3:2013mc00370/94842, started on July 05, 2013. This is all about Other before Judge Unassigned. | |
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Pennsylvania, November 15, 2011 ⚖ Case 2:2011cv01465/200008 US District Court for the Western District of Pennsylvania case 2:2011cv01465/200008 comprises UNITED STATES OF AMERICA and NEAL A. SANDERS and LINDA SANDERS. Filed on November 15, 2011, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Maureen P. Kelly is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ LINDA SANDERS … | |
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Pennsylvania, November 15, 2011 ⚖ Case 2:2011cv07149/452814 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2011cv07149/452814 entails UNITED STATES OF AMERICA and OCCIDENTAL CHEMICAL CORPORATION, GLENN SPRINGS HOLDINGS, INC. and BRIDGESTONE AMERICAS TIRE OPERATIONS, LLC. The filing date is November 15, 2011, and this case deals with Environmental Matters as per 42 U.S.C. § 9607. Judge JAN E. DUBOIS is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| U.S. COMMODITY FUTURES TRADING COMMISSION | KEVIN G. WHITE, KGW CAPITAL MANAGEMENT and RFF GP, LLC |
| [Case # 2013mc00317/211226], [Filed: July 18, 2013] [ Other§ ⚖ ] ✅ KEVIN G. WHITE >>> More Information |
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Pennsylvania, January 15, 2013 ⚖ Case 3:2013cv00105/92218 In the US District Court for the Middle District of Pennsylvania, United States Of America and Barbara A. Joseph and Stephen L. Joseph are involved in case 3:2013cv00105/92218. Filed on January 15, 2013, this legal matter focuses on Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge Edwin M. Kosik is presiding, and no jury trial is requested. More Information about >>> ✅ Barbara A. Joseph, ✅ Stephen L. Joseph … | |
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Pennsylvania, January 15, 2013 ⚖ Case 3:2013cv00009/207716 US District Court for the Western District of Pennsylvania case 3:2013cv00009/207716 comprises UNITED STATES OF AMERICA and PAUL A. DIEHL and NICOLE L. DIEHL. Filed on January 15, 2013, this case concerns Real Property: Foreclosure 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 >>> ✅ NICOLE L. DIEHL … | |
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Pennsylvania, July 18, 2013 ⚖ Case 4:2013cv01954/95004 In the US District Court for the Middle District of Pennsylvania, United States Of America and XTO Energy are involved in case 4:2013cv01954/95004. Filed on July 18, 2013, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Judge Matthew W. Brann is presiding, and no jury trial is requested. | |
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Pennsylvania, January 15, 2013 ⚖ Case 1:2013cv00100/92212 At the US District Court for the Middle District of Pennsylvania, the legal case 1:2013cv00100/92212 entails United States of America and Kimberly D. Barges. The filing date is January 15, 2013, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Christopher C. Conner is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Kimberly D. Barges … | |
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Pennsylvania, July 08, 2013 ⚖ Case 2:2013cv00964/210987 US District Court for the Western District of Pennsylvania case 2:2013cv00964/210987 comprises UNITED STATES OF AMERICA and ITTIFAQ CHOUDHRY. Filed on July 08, 2013, this case concerns Negotiable Instrument based on 28 U.S.C. § 1345 USA Plaintiff. Judge Terrence F. McVerry is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ITTIFAQ CHOUDHRY … | |
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Pennsylvania, March 29, 2013 ⚖ Case 2:2013cv00470/209187 US District Court for the Western District of Pennsylvania case 2:2013cv00470/209187 comprises UNITED STATES OF AMERICA and RICHARD SCOTT BLACKSTONE. Filed on March 29, 2013, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255 Motion to Vacate Sentence. Judge Alan N. Bloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ RICHARD SCOTT BLACKSTONE … | |
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Pennsylvania, March 29, 2013 ⚖ Case 4:2013mc00165/93280 The legal case indexed as case 4:2013mc00165/93280 was initiated on March 29, 2013. The involved parties include USA as the plaintiff and William Gainer as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Matthew W. Brann. More Information about >>> ✅ William Gainer … | |
| Plaintiff versus DefendantRespondent | |
| UNITED STATES OF AMERICA | SEVENTEEN THOUSAND NIN HUNDRED TWENTY DOLLARS ($17, 920.00) IN UNITED STATES CURRENCY and SEVEN THOUSAND SIX HUNDRED DOLLARS ($7, 600.00) IN UNITED STATES CURRENCY |
| [Case # 2013cv03588/478654], [Filed: June 24, 2013] [ Drug Related Seizure of Property§18 U.S.C. § 0981 ⚖ ] [Judge: GENE E.K. PRATTER] [jury demanded by Both] >>> More Information |
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Pennsylvania, June 24, 2013 ⚖ Case 2:2013cv03565/478617 In the US District Court for the Eastern District of Pennsylvania case 2:2013cv03565/478617, UPS WORLDWIDE FORWARDING, INC., UNITED PARCEL SERVICE GENERAL SERVICES CO., UNITED PARCEL SERVICE CO. and UNITED PARCEL SERVICE, INC. files a suit against SALMON, RICCHEZZA, SINGER & TURCHI LLP, JOHN E. SALMON, PHILIP J. MEYER and ZACHARY J. BALLARD. The filing date was June 24, 2013, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. Presiding over the case is Judge TIMOTHY J. SAVAGE. The Plaintiff has requested a jury trial. More Information about >>> ✅ PHILIP J. MEYER, ✅ ZACHARY J. BALLARD … | |