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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 Alright, check it—USA is up against Tashaun Normand. Case number case 3:2013mc00231/93912, kicked off on May 08, 2013. It's about Other and it's in front of 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 US District Court for the Middle District of Pennsylvania case 1:2013cv01142/93746 comprises United States of America and Aaron Williams. Filed on April 29, 2013, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Sylvia H. Rambo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Aaron Williams … | |
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Pennsylvania, February 18, 2013 ⚖ Case 3:2013cv00423/92687 At the US District Court for the Middle District of Pennsylvania, the legal case 3:2013cv00423/92687 entails United States Of America and Jessica A. Rux. The filing date is February 18, 2013, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge A. Richard Caputo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jessica A. Rux … | |
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Pennsylvania, February 18, 2013 ⚖ Case 3:2013cv00425/92686 In the US District Court for the Middle District of Pennsylvania, UNITED STATES OF AMERICA and Courtney N. Rogers and Brittany D. Hock are involved in case 3:2013cv00425/92686. Filed on February 18, 2013, this legal matter focuses on Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge James M. Munley is presiding, and no jury trial is requested. More Information about >>> ✅ Courtney N. Rogers, ✅ Brittany D. Hock … | |
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Pennsylvania, February 18, 2013 ⚖ Case 3:2013cv00424/92693 At the US District Court for the Middle District of Pennsylvania, the legal case 3:2013cv00424/92693 entails United States of America c/o KML Law Group, P.C. and Angela M. Lauer. 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 Edwin M. Kosik is presiding over this matter, and no jury trial is demanded. 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, the case 3:2013cv00426/92715 involves United States Of America and Timothy R Shank and Kathy A Shank. Filed on February 18, 2013, this case pertains to Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Presiding over this matter is Judge Richard P. Conaboy. There is no demand for a jury trial. 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 US District Court for the Middle District of Pennsylvania case 3:2013cv00422/92679 comprises UNITED STATES OF AMERICA and Michelle L. Nye and Thomas R. Lentz, Jr. Filed on February 18, 2013, this case concerns Real Property: Foreclosure based on 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge Robert D. Mariani is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the Eastern District of Pennsylvania case 2:2013cv02655/477003 comprises UNUM LIFE INSURANCE COMPANY OF AMERICA and ZOE T. COMBS. Filed on May 15, 2013, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge RONALD L. BUCKWALTER is overseeing the case, and there is no demand for a jury trial. | |
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Pennsylvania, May 20, 2013 ⚖ Case 3:2013mc00281/94127 Check it out, 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, happening with Judge Unassigned. More Information about >>> ✅ Commerce Capital … | |
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Pennsylvania, May 20, 2013 ⚖ Case 2:2013mc00148/477211 US District Court for the Eastern District of Pennsylvania case 2:2013mc00148/477211 comprises UNITED STATES OF AMERICA and COMMERCE CAPITAL, L.P. Filed on May 20, 2013, this case concerns Miscellaneous 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. More Information about >>> ✅ COMMERCE CAPITAL … | |
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Pennsylvania, February 05, 2013 ⚖ Case 3:2013cv00286/92487 In the US District Court for the Middle District of Pennsylvania, the case 3:2013cv00286/92487 involves UNITED STATES OF AMERICA and Lisa M Hammer. Filed on February 05, 2013, this case pertains to Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Presiding over this matter is Judge Robert D. Mariani. There is no demand for a jury trial. 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 At the US District Court for the Western District of Pennsylvania, the legal case 1:2013cv00138/210139 entails UNITED STATES OF AMERICA and SARAH A. MAIO. The filing date is May 17, 2013, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 USA Plaintiff. Judge Sean J. McLaughlin is presiding over this matter, and no jury trial is demanded. | |
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Pennsylvania, May 21, 2013 ⚖ Case 3:2013cv01390/94190 In the US District Court for the Middle District of Pennsylvania, United States Of America and National City Home Loan Services, Inc., Brian Sargent and Sunrise Ridge Property Owners Association are involved in case 3:2013cv01390/94190. Filed on May 21, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Robert D. Mariani is presiding, and no jury trial is requested. More Information about >>> ✅ Brian Sargent … | |
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Pennsylvania, May 21, 2013 ⚖ Case 4:2013mc00282/94136 The legal dispute indexed as case 4:2013mc00282/94136 was initiated on May 21, 2013. It involves a clash between USA and Essex Little. 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 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 We got a case, UNITED STATES OF AMERICA against David Darnell Lee, you know? Case number case 1:2013mc00228/93760, started on April 30, 2013. It's about Other, being heard 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, United States of America and Charles A. Cowger and Dawn M. Cowger are involved in case 1:2013cv00214/92384. Filed on January 29, 2013, this legal matter focuses on Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge Christopher C. Conner is presiding, and no jury trial is requested. More Information about >>> ✅ Charles A. Cowger, ✅ Dawn M. Cowger … | |
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Pennsylvania, April 30, 2013 ⚖ Case 5:2013cv02352/476425 US District Court for the Eastern District of Pennsylvania case 5:2013cv02352/476425 comprises UNIQUE B. ALLAH and USA. Filed on April 30, 2013, this case concerns Habeas Corpus: Vacate Sentence based on 28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc. Judge JAMES KNOLL GARDNER is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ UNIQUE B. ALLAH … | |
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Pennsylvania, May 23, 2013 ⚖ Case 2:2013cv02866/477343 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2013cv02866/477343 involves ULIANA BORODENKO and JEFF RICHMOND, JOHN RICHMOND, PEREGRINE SURGICAL, LTD., SHEILA RICHMOND and DIANE DEMKO. Filed on May 23, 2013, this case deals with Civil Rights: Employment based on 28 U.S.C. § 1331 Fed. Question: Employment Discrimination. Judge RONALD L. BUCKWALTER is overseeing the proceedings, and it's worth noting 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 Alright, we got USA/FBI versus IN RE: Search of Cellular Number 347-621-8720 here. Case number case 1:2013mc00294/94249, kicked off on May 29, 2013. This is about Other, hanging with Judge Martin C. Carlson. | |
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Pennsylvania, May 29, 2013 ⚖ Case 2:2013cv02945/477499 In the US District Court for the Eastern District of Pennsylvania case 2:2013cv02945/477499, UNITED STATES OF AMERICA files a suit against NEW RICH CITY TRADING CORPORATION, XIAOPING SUN and SI YAN CHUEN. The filing date was May 29, 2013, and this case concerns Other Statutes: Other Statutory Actions under 21 U.S.C. § 033. Presiding over the case is Judge LEGROME D. DAVIS. The Defendant has requested a jury trial. | |
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Pennsylvania, May 29, 2013 ⚖ Case 1:2013mc00293/94248 The legal dispute indexed as case 1:2013mc00293/94248 was initiated on May 29, 2013. It involves a clash between USA/FBI and IN RE: Search of cellular number 717-404-4224. 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 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, U.S. BANK NATIONAL ASSOCIATION and OXFORD INVESTORS, LLC are involved in case 2:2013cv02698/477092. Filed on May 16, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Other Contract. Judge PAUL S. DIAMOND is presiding, and no jury trial is requested. | |
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Pennsylvania, May 06, 2013 ⚖ Case 1:2013cv01181/93841 US District Court for the Middle District of Pennsylvania case 1:2013cv01181/93841 comprises United States of America and Susanna M. Murray. Filed on May 06, 2013, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Christopher C. Conner is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the Eastern District of Pennsylvania case 2:2010cv04651/384949 comprises UNITED STATES OF AMERICA, MICHAEL A. SANSONE and JOSEPH SANSONE and THOMAS JEFFERSON UNIVERSITY HOSPITAL. Filed on September 14, 2010, this case concerns Other Statutory Actions based on 31 U.S.C. § 3729. Judge JAN E. DUBOIS is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ MICHAEL A. SANSONE, ✅ JOSEPH SANSONE, ✅ THOMAS JEFFERSON UNIVERSITY HOSPITAL … | |
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Pennsylvania, September 14, 2010 ⚖ Case 3:2010mc00337/82224 So, it's like this—United States Of America is up against Valley Capital Corporation. Case number case 3:2010mc00337/82224, started on September 14, 2010. It's about Other and it's under Unassigned. | |
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Pennsylvania, September 14, 2010 ⚖ Case 2:2010mc00163/385033 In the US District Court for the Eastern District of Pennsylvania, the case 2:2010mc00163/385033 involves UNITED STATES OF AMERICA and VALLEY CAPITAL CORPORATION. Filed on September 14, 2010, this case pertains to Other under Appointment of Receiver. Presiding over this matter is Judge UNASSIGNED JUDGE. 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 At the US District Court for the Eastern District of Pennsylvania, the legal case 5:2013cv03058/477702 entails UNITED STATES OF AMERICA and PENWAY ENTERPRISES, LTD. The filing date is June 04, 2013, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge JAMES KNOLL GARDNER is presiding over this matter, and no jury trial is demanded. | |
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Pennsylvania, June 05, 2013 ⚖ Case 5:2013cv03096/477768 In the US District Court for the Eastern District of Pennsylvania case 5:2013cv03096/477768, UTILITECH, INC. files a suit against LOWE'S HIW, INC., LF, LLC and LOWE'S HOME CENTERS, INC. The filing date was June 05, 2013, and this case concerns Trademark under 15 U.S.C. § 1051. Presiding over the case is Judge JAMES KNOLL GARDNER. The Plaintiff has requested a jury trial. | |
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Pennsylvania, May 28, 2013 ⚖ Case 2:2013cv00734/210300 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and LYNNDI G. TURNEY and DEBBIE A. TURNEY are involved in case 2:2013cv00734/210300. Filed on May 28, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Cathy Bissoon is presiding, and no jury trial is requested. More Information about >>> ✅ LYNNDI G. TURNEY, ✅ DEBBIE A. TURNEY … | |
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Pennsylvania, May 28, 2013 ⚖ Case 1:2013cv00144/210306 At the US District Court for the Western District of Pennsylvania, the legal case 1:2013cv00144/210306 entails UNITED STATES OF AMERICA and VIRGINIA M. RETTGER. The filing date is May 28, 2013, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Sean J. McLaughlin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ VIRGINIA M. RETTGER … | |
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Pennsylvania, May 28, 2013 ⚖ Case 3:2013mc00283/94220 So, it's like this—USA is up against Shannon M. Moore. Case number case 3:2013mc00283/94220, started on May 28, 2013. It's about Other and it's under A. Richard Caputo. More Information about >>> ✅ Shannon M. Moore … | |
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Pennsylvania, May 24, 2013 ⚖ Case 2:2013cv00721/210261 US District Court for the Western District of Pennsylvania case 2:2013cv00721/210261 comprises UNITED STATES OF AMERICA and ASSORTED JEWELRY, A 2003 LINCOLN NAVIGATOR VIN 5LMFU28R33LJ05933, VARIOUS BANK ACCOUNTS and $443,540.00 IN UNITED STATES CURRENCY. Filed on May 24, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Mark R. Hornak, Lisa Pupo Lenihan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ASSORTED JEWELRY … | |
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Pennsylvania, June 07, 2013 ⚖ Case 2:2013cv03210/478009 US District Court for the Eastern District of Pennsylvania case 2:2013cv03210/478009 comprises URBANO TALIAFERRO and PA DEPT. OF CORRECTIONS. Filed on June 07, 2013, this case concerns Civil Rights: Employment based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge CYNTHIA M. RUFE is overseeing the case, and 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 US District Court for the Western District of Pennsylvania case 2:2013cv00777/210457 comprises UNITED STATES OF AMERICA and TAMMY LEE THOMAS. Filed on June 06, 2013, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Mark R. Hornak is overseeing the case, and there is no demand for a jury trial. | |
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Pennsylvania, June 12, 2013 ⚖ Case 2:2013cv03229/478025 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2013cv03229/478025 entails 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. The filing date is June 12, 2013, and this case deals with Other Statutes: Anti-Trust as per 15 U.S.C. § 2 Antitrust Litigation. Judge MITCHELL S. GOLDBERG is presiding over this matter, and no jury trial is demanded. | |
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Pennsylvania, June 06, 2013 ⚖ Case 2:2013mc00249/210456 The legal dispute indexed as case 2:2013mc00249/210456 was initiated on June 06, 2013. It involves a clash between UNITED STATES OF AMERICA and STACY ATTISANO. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Western District of Pennsylvania, presided over by 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, UNITED STATES OF AMERICA and JMS MORTGAGE SOLUTIONS, INC., SASSY PET SPA, INC., HYO J. KIM and HYUNG T. KIM are involved in case 2:2013cv02450/476597. Filed on May 03, 2013, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 USA Plaintiff. Judge JOEL H. SLOMSKY is presiding, and no jury trial is requested. | |
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Pennsylvania, May 03, 2013 ⚖ Case 1:2013cv01206/93837 In the US District Court for the Middle District of Pennsylvania, 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 are involved in case 1:2013cv01206/93837. Filed on May 03, 2013, this legal matter focuses on Other under 28 U.S.C. § 1355. Judge William W. Caldwell is presiding, and no jury trial is requested. More Information about >>> ✅ West Lawn … | |
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Pennsylvania, June 14, 2013 ⚖ Case 2:2013cv00811/210587 US District Court for the Western District of Pennsylvania case 2:2013cv00811/210587 comprises UNITED STATES OF AMERICA and $13,500.00 IN UNITED STATES CURRENCY. Filed on June 14, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lisa Pupo Lenihan is overseeing the case, and there is no demand for a jury trial. | |
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Pennsylvania, June 20, 2013 ⚖ Case 2:2013cv00843/210732 Here we go, 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,. Case number case 2:2013cv00843/210732, started on June 20, 2013. It's all about Forfeit/Penalty: Other, happening 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, UNITED STATES OF AMERICA and DARLENE C. BOLT are involved in case 2:2013cv00838/210705. Filed on June 20, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Nora Barry Fischer is presiding, and no jury trial is requested. | |
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Pennsylvania, May 03, 2013 ⚖ Case 2:2013cv00627/209845 At the US District Court for the Western District of Pennsylvania, the legal case 2:2013cv00627/209845 entails U.S. AIRLINE PILOTS ASSOCIATION and US AIRWAYS, INC. The filing date is May 03, 2013, and this case deals with Labor: Railway Labor Act as per 45 U.S.C. § 151 Railway Labor Act. Judge Joy Flowers Conti is presiding over this matter, and no jury trial is demanded. | |
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Pennsylvania, June 18, 2013 ⚖ Case 2:2013cv03456/478401 In the US District Court for the Eastern District of Pennsylvania, U.S. BANK NATIONAL ASSOCIATION and CHESTERBROOK VILLAGE CENTER ASSOCIATES, L.P. are involved in case 2:2013cv03456/478401. Filed on June 18, 2013, this legal matter focuses on Real Property: Foreclosure under 12 U.S.C. § 191 Bank Foreclosure. Judge EDMUND V. LUDWIG is presiding, and no jury trial is requested. | |
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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 In the US District Court for the Middle District of Pennsylvania, United States Of America and Decisions Child Care Center, Inc. are involved in case 1:2013cv01812/94806. Filed on July 02, 2013, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1345 Default on Loan. Judge William W. Caldwell is presiding, and no jury trial is requested. | |
| 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 In the US District Court for the Western District of Pennsylvania, 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 are involved in case 2:2013cv00826/210625. Filed on June 18, 2013, this legal matter focuses on Rent Lease & Ejectment under 28 U.S.C. § 1345 VA Property Ejectment. Judge Joy Flowers Conti is presiding, and no jury trial is requested. More Information about >>> ✅ SOUTH CONNELLSVILLE, ✅ BRENDA M. DEWITT, ✅ DAVID J. DEWITT … | |
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Pennsylvania, July 02, 2013 ⚖ Case 1:2013cv01816/94816 US District Court for the Middle District of Pennsylvania case 1:2013cv01816/94816 comprises United States of America and Carl Leroy Bush, Jr. Filed on July 02, 2013, this case concerns Real Property: Foreclosure based on 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge Christopher C. Conner is overseeing the case, and 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 In the US District Court for the Western District of Pennsylvania, the case 2:2013cv00791/210485 involves UNITED STATES OF AMERICA and $77,989.00 IN UNITED STATES CURRENCY and $2,337.00 IN UNITED STATES CURRENCY. Filed on June 10, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Mark R. Hornak. There is no demand for a jury trial. | |
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Pennsylvania, July 02, 2013 ⚖ Case 3:2013cv01817/94819 At the US District Court for the Middle District of Pennsylvania, the legal case 3:2013cv01817/94819 entails United States Of America and Stephanie L Howe. The filing date is July 02, 2013, and this case deals with Real Property: Foreclosure as per 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge William J. Nealon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Stephanie L Howe … | |
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Pennsylvania, June 21, 2013 ⚖ Case 2:2013cv03563/478586 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2013cv03563/478586 entails U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, AS SUCCESSOR IN INTEREST TO BANK OF AMERICA, NATIONAL ASSOCIATION and CECELEY CHAPMAN. The filing date is June 21, 2013, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1442 Notice of Removal. Judge EDUARDO C. ROBRENO is presiding over this matter, and no jury trial is demanded. 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 US District Court for the Western District of Pennsylvania case 1:2013cv00163/210653 comprises UNITED STATES OF AMERICA and CHARLES J. PROSSER and BARBARA J. PROSSER. Filed on June 19, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Maurice B. Cohill is overseeing the case, and 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 In case 5:2013cv03718/478852 within US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA brings a case against READING PARKING AUTHORITY. Filed on June 27, 2013, this legal matter relates to Civil Rights: Employment as per 42 U.S.C. § 2000 e Job Discrimination (Employment). The presiding judge is PAUL S. DIAMOND, and the Plaintiff has made a request for a jury trial. | |
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Pennsylvania, July 01, 2013 ⚖ Case 3:2013mc00358/94823 Alright, we got USA versus David F. Petrusky here. Case number case 3:2013mc00358/94823, kicked off on July 01, 2013. This is about Other, hanging with 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, the case 2:2013cv00927/210885 involves UNITED STATES OF AMERICA and AM-GARD, INC. Filed on July 01, 2013, this case pertains to Labor: E.R.I.S.A. under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Joy Flowers Conti. There is no demand for a jury trial. | |
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Pennsylvania, June 19, 2013 ⚖ Case 1:2013cv00165/210707 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and SALLY LUND are involved in case 1:2013cv00165/210707. Filed on June 19, 2013, this legal matter focuses on Civil Rights: Accommodations under 42 U.S.C. § 405 Fair Housing Act. Judge Maurice B. Cohill is presiding, and no jury trial is requested. | |
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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 US District Court for the Middle District of Pennsylvania case 3:2013cv01909/94940 comprises United States Of America and Melissa K Garthwaite. Filed on July 12, 2013, this case concerns Real Property: Foreclosure based on 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge Robert D. Mariani is overseeing the case, and there is no demand for a jury trial. 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, the case 3:2013cv01907/94941 involves UNITED STATES OF AMERICA and Jeffrey S. Bair and Veronique S. Bair. 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 Malachy E Mannion. There is no demand for a jury trial. More Information about >>> ✅ Jeffrey S. Bair, ✅ Veronique S. Bair … | |
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Pennsylvania, July 11, 2013 ⚖ Case 2:2013cv00988/211077 At the US District Court for the Western District of Pennsylvania, the legal case 2:2013cv00988/211077 entails UNITED STATES OF AMERICA and $933,075.00 IN UNITED STATES CURRENCY. The filing date is July 11, 2013, and this case deals with Other as per 18 U.S.C. § 981. Judge Arthur J. Schwab is presiding over this matter, and no jury trial is demanded. | |
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Pennsylvania, June 26, 2013 ⚖ Case 4:2013mc00348/94699 Alright, here we have USA versus Jose Carlos Santiago. Case number case 4:2013mc00348/94699, started on June 26, 2013. This is all about Other before Judge Matthew W. Brann. More Information about >>> ✅ Jose Carlos Santiago … | |
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Pennsylvania, June 28, 2013 ⚖ Case 2:2013cv03787/478943 In the US District Court for the Eastern District of Pennsylvania, 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 are involved in case 2:2013cv03787/478943. Filed on June 28, 2013, this legal matter focuses on Labor: Fair Standards under 28 U.S.C. § 1331 Fed. Question: Fair Labor Standards. Judge MICHAEL M. BAYLSON is presiding, and no jury trial is requested. 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 US District Court for the Western District of Pennsylvania case 2:2013cv00901/210832 comprises UNITED STATES OF AMERICA and CLAYTON R. SLIVKO, SLIVKO & ASSOCIATES, LLC and JESSICA L. SLIVKO. Filed on June 26, 2013, this case concerns Contract: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Arthur J. Schwab is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ CLAYTON R. SLIVKO, ✅ JESSICA L. SLIVKO … | |
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Pennsylvania, July 11, 2013 ⚖ Case 2:2013cv00986/211073 At the US District Court for the Western District of Pennsylvania, the legal case 2:2013cv00986/211073 entails UNITED STATES OF AMERICA and $2,605.00 IN UNITED STATES CURRENCY. The filing date is July 11, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Cathy Bissoon is presiding over this matter, and no jury trial is demanded. | |
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Pennsylvania, July 03, 2013 ⚖ Case 2:2013mc00169/479142 US District Court for the Eastern District of Pennsylvania case 2:2013mc00169/479142 comprises UNITED STATES OF AMERICA and REDSTONE BUSINESS LENDERS, LLC. Filed on July 03, 2013, this case concerns Miscellaneous based on 28 U.S.C. § 754 Receiver of Property in Different Districts. Judge UNASSIGNED JUDGE is overseeing the case, and there is no demand for a jury trial. | |
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Pennsylvania, July 03, 2013 ⚖ Case 2:2013cv00949/210952 US District Court for the Western District of Pennsylvania case 2:2013cv00949/210952 comprises UNITED STATES OF AMERICA and TRACY ANN MULLEN. Filed on July 03, 2013, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Joy Flowers Conti is overseeing the case, and there is no demand for a jury trial. | |
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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 US District Court for the Middle District of Pennsylvania case 1:2013cv01828/94831 comprises United States of America and Yvonne Valdez. Filed on July 03, 2013, this case concerns Real Property: Foreclosure based on 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge Sylvia H. Rambo is overseeing the case, and there is no demand for a jury trial. 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, United States of America and Cindy Kingston are involved in case 1:2013cv01829/94844. Filed on July 03, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge William W. Caldwell is presiding, and no jury trial is requested. More Information about >>> ✅ Cindy Kingston … | |
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Pennsylvania, July 05, 2013 ⚖ Case 3:2013mc00370/94842 Alright, check it—United States Of America is up against Redstone Business Lenders, LLC. Case number case 3:2013mc00370/94842, kicked off on July 05, 2013. It's about Other and it's in front of Judge Unassigned. | |
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Pennsylvania, November 15, 2011 ⚖ Case 2:2011cv01465/200008 At the US District Court for the Western District of Pennsylvania, the legal case 2:2011cv01465/200008 entails UNITED STATES OF AMERICA and NEAL A. SANDERS and LINDA SANDERS. The filing date is November 15, 2011, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Maureen P. Kelly is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ LINDA SANDERS … | |
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Pennsylvania, November 15, 2011 ⚖ Case 2:2011cv07149/452814 In the US District Court for the Eastern District of Pennsylvania, the case 2:2011cv07149/452814 involves UNITED STATES OF AMERICA and OCCIDENTAL CHEMICAL CORPORATION, GLENN SPRINGS HOLDINGS, INC. and BRIDGESTONE AMERICAS TIRE OPERATIONS, LLC. Filed on November 15, 2011, this case pertains to Environmental Matters under 42 U.S.C. § 9607. Presiding over this matter is Judge JAN E. DUBOIS. There is no demand for a jury trial. | |
| 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 US District Court for the Middle District of Pennsylvania case 3:2013cv00105/92218 comprises United States Of America and Barbara A. Joseph and Stephen L. Joseph. Filed on January 15, 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 >>> ✅ 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, the case 4:2013cv01954/95004 involves United States Of America and XTO Energy. Filed on July 18, 2013, this case pertains to Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Presiding over this matter is Judge Matthew W. Brann. There is no demand for a jury trial. | |
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Pennsylvania, January 15, 2013 ⚖ Case 1:2013cv00100/92212 US District Court for the Middle District of Pennsylvania case 1:2013cv00100/92212 comprises United States of America and Kimberly D. Barges. Filed on January 15, 2013, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Christopher C. Conner is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kimberly D. Barges … | |
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Pennsylvania, July 08, 2013 ⚖ Case 2:2013cv00964/210987 At the US District Court for the Western District of Pennsylvania, the legal case 2:2013cv00964/210987 entails UNITED STATES OF AMERICA and ITTIFAQ CHOUDHRY. The filing date is July 08, 2013, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1345 USA Plaintiff. Judge Terrence F. McVerry is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ITTIFAQ CHOUDHRY … | |
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Pennsylvania, March 29, 2013 ⚖ Case 2:2013cv00470/209187 At the US District Court for the Western District of Pennsylvania, the legal case 2:2013cv00470/209187 entails UNITED STATES OF AMERICA and RICHARD SCOTT BLACKSTONE. The filing date is March 29, 2013, and this case deals with Prisoner: Vacate Sentence as per 28 U.S.C. § 2255 Motion to Vacate Sentence. Judge Alan N. Bloch is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ RICHARD SCOTT BLACKSTONE … | |
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Pennsylvania, March 29, 2013 ⚖ Case 4:2013mc00165/93280 Here's the deal—USA is going against William Gainer. Case number case 4:2013mc00165/93280, started on March 29, 2013. It's about Other before 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 case 2:2013cv03565/478617 within US District Court for the Eastern District of Pennsylvania, UPS WORLDWIDE FORWARDING, INC., UNITED PARCEL SERVICE GENERAL SERVICES CO., UNITED PARCEL SERVICE CO. and UNITED PARCEL SERVICE, INC. brings a case against SALMON, RICCHEZZA, SINGER & TURCHI LLP, JOHN E. SALMON, PHILIP J. MEYER and ZACHARY J. BALLARD. Filed on June 24, 2013, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty. The presiding judge is TIMOTHY J. SAVAGE, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ PHILIP J. MEYER, ✅ ZACHARY J. BALLARD … | |