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A -> ALLOYS...(click to open)
ALLOYS, Garfield
ALMANZA, Denise
AZURE, Bentley
Aletich, William
Asuzu, Juliet
Avenue, Nine
B -> BALCHICK...(click to open)
BALCHICK, Jennifer
Biser, Kenneth
Blackstock, Lisa
Blackstock, Stephen
Brennan, Martin
Bunney, Brian
Bunney, Tammi
C -> CALIGIURI...(click to open)
CALIGIURI, Frank
CHAMBERLAIN, Teresa
COLEMAN, Steve
COURSON, David
Capital, First
Care, Renal
Collum, Elaine
D -> DAVIS...(click to open)
DAVIS, Janice
DEVERS, Meryl
DILLEY, Nancy
DUBOIS, Christine
DUBOIS, David
DUNLEAVY, Norine
Deitich, Jeff
G -> GANDHI...(click to open)
GANDHI, Nayana
GANDHI, Yogesh
GOOSLIN, Debra
GOSIN, David
Garcia, Yedni
Gephart, Heath
M -> MCDONALD...(click to open)
MCDONALD, Pamela
MEANS, Judge
MOLINARI, Anthony
MONACO, Stephen
Meredith, Berk
Miko, Ronald
S -> SWANSON...(click to open)
SWANSON, Lawrence
SWARTZ, Daniel
Schill, Xena
Shawakha, Ahmed
Sigworth, Alyn
Sinkler-Jeffries, Romance
Smith, Beverly
Sweet, Constance
T -> TEDFORD...(click to open)
TEDFORD, Deborah
TRANSUE, Edward
TRANSUE, Jeanine
TYSON, Bruce
Thomas, Latrisha
Thomas, Marie
W -> WILLIAMS...(click to open)
WILLIAMS, Matthew
Warrant, Search
Wells, Angela
Wells, James
Williams, Leo
Williams, Stacey
Woods, Kate
Pennsylvania, September 04, 2014 ⚖ Case 2:2014cv01198/218460 At the US District Court for the Western District of Pennsylvania, the legal case 2:2014cv01198/218460 entails UNITED STATES OF AMERICA and $68,500.00 IN UNITED STATES CURRENCY, $415,529.37 FORMERLY CONTAINED IN CERTIFICATE OF DEPOSIT #136004260 AT WESBANCO, WHEELING, WV and $269,926.37 FORMERLY CONTAINED IN ACCOUNT #7110306932 AT FIRST COMMONWEALTH BANK, INDIANA, PA. The filing date is September 04, 2014, and this case deals with Other as per 18 U.S.C. § 981. Judge Maurice B. Cohill is presiding over this matter, and no jury trial is demanded. | |
Pennsylvania, September 11, 2014 ⚖ Case 3:2014cv00195/218798 At the US District Court for the Western District of Pennsylvania, the legal case 3:2014cv00195/218798 entails UNITED STATES OF AMERICA and $39,345.00 IN UNITED STATES CURRENCY. The filing date is September 11, 2014, and this case deals with Other as per 18 U.S.C. § 981. Judge Kim R. Gibson is presiding over this matter, and no jury trial is demanded. | |
Pennsylvania, September 11, 2014 ⚖ Case 2:2014cv01235/218774 US District Court for the Western District of Pennsylvania case 2:2014cv01235/218774 comprises UNITED STATES OF AMERICA and ANTHONY J. MOLINARI. Filed on September 11, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Mark R. Hornak is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ANTHONY J. MOLINARI … | |
Pennsylvania, September 11, 2014 ⚖ Case 2:2014cv01241/218799 At the US District Court for the Western District of Pennsylvania, the legal case 2:2014cv01241/218799 entails UNITED STATES OF AMERICA and 1999 BENTLEY AZURE, VIN SCBZK14E9XCX61778. The filing date is September 11, 2014, and this case deals with Other as per 28 U.S.C. § 1345. Judge Maurice B. Cohill is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ BENTLEY AZURE … | |
Pennsylvania, September 03, 2014 ⚖ Case 3:2014mc00038/218435 Check it out, it's UNITED STATES OF AMERICA taking on DANIEL L. SWARTZ. Case number case 3:2014mc00038/218435, started on September 03, 2014. It's about Other, happening with Judge Kim R. Gibson. More Information about >>> ✅ DANIEL L. SWARTZ … | |
Pennsylvania, September 09, 2014 ⚖ Case 3:2014mc00518/100205 We got a case, UNITED STATES OF AMERICA against Constance M. Sweet, you know? Case number case 3:2014mc00518/100205, started on September 09, 2014. It's about Other, being heard by Judge Malachy E Mannion. More Information about >>> ✅ Constance M. Sweet … | |
Pennsylvania, September 10, 2014 ⚖ Case 5:2014cv05209/495558 In the US District Court for the Eastern District of Pennsylvania, U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, SUCCESSOR-IN-INTEREST TO BANK OF AMERICA, N.A., AS TRUSTEE, SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION, AS TRUSTEE, FOR THE REGISTERED HOLDERS and PALMER/WILLIAM PENN, LLC are involved in case 5:2014cv05209/495558. Filed on September 10, 2014, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge GERALD A. MCHUGH is presiding, and no jury trial is requested. | |
Pennsylvania, September 18, 2014 ⚖ Case 2:2014mc00397/218939 So, we got a legal thing—UNITED STATES OF AMERICA versus PAULA J. JAVENS. Case number case 2:2014mc00397/218939, started on September 18, 2014. It's about Other, and it's in front of Judge Alan N. Bloch. More Information about >>> ✅ PAULA J. JAVENS … | |
Pennsylvania, September 26, 2014 ⚖ Case 4:2014mc00572/100469 Alright, here we have USA versus William Aletich, Jr. Case number case 4:2014mc00572/100469, started on September 26, 2014. This is all about Other before Judge Matthew W. Brann. More Information about >>> ✅ William Aletich … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | FIRST NEW ENGLAND CAPITAL 2, L.P. |
[Case # 2014mc00422/219104], [Filed: September 26, 2014] [ Other§ ⚖ ] >>> More Information |
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Pennsylvania, September 24, 2014 ⚖ Case 3:2014cv00210/219041 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and DAVID R. DUBOIS and CHRISTINE E. DUBOIS are involved in case 3:2014cv00210/219041. Filed on September 24, 2014, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Kim R. Gibson is presiding, and no jury trial is requested. More Information about >>> ✅ DAVID R. DUBOIS, ✅ CHRISTINE E. DUBOIS … | |
Pennsylvania, September 24, 2014 ⚖ Case 2:2014cv05492/496030 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2014cv05492/496030 entails UNITED STATES OF AMERICA and DENISE MILLER ALMANZA and DENISE'S CENTRO DE SERVICIOS, PC. The filing date is September 24, 2014, and this case deals with Tax Suits: Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge LAWRENCE F. STENGEL is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ DENISE MILLER ALMANZA … | |
Pennsylvania, September 17, 2014 ⚖ Case 4:2014mc00537/100323 Alright, we got USA versus Martin John Brennan here. Case number case 4:2014mc00537/100323, kicked off on September 17, 2014. This is about Other, hanging with Judge Matthew W. Brann. More Information about >>> ✅ Martin John Brennan … | |
Pennsylvania, September 17, 2014 ⚖ Case 3:2014cv01816/100335 At the US District Court for the Middle District of Pennsylvania, the legal case 3:2014cv01816/100335 entails United States Of America and Contents of Bank of America Account Number 003817782660, in the name of Digiton Corp. The filing date is September 17, 2014, and this case deals with Other as per 28 U.S.C. § 1341. Judge Richard P. Conaboy is presiding over this matter, and no jury trial is demanded. | |
Pennsylvania, September 23, 2014 ⚖ Case 2:2014cv01302/219036 US District Court for the Western District of Pennsylvania case 2:2014cv01302/219036 comprises UNITED STATES OF AMERICA and MATTHEW G. WILLIAMS. Filed on September 23, 2014, this case concerns False Claims Act based on 28 U.S.C. § 1331. Judge David S. Cercone is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ MATTHEW G. WILLIAMS … | |
Pennsylvania, September 16, 2014 ⚖ Case 4:2014mc00534/100306 A legal case marked by the docket number case 4:2014mc00534/100306 was filed on September 16, 2014. It involves USA as the plaintiff and Lycoming Construction Services 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 Matthew W. Brann. | |
Petitioner versus Respondent | |
USA | Search Warrant |
[Case # 2014mc00536/100327], [Filed: September 17, 2014] [ Other§ ⚖ ] [Judge: Thomas M. Blewitt] ✅ Search Warrant >>> More Information |
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Pennsylvania, September 19, 2014 ⚖ Case 1:2014cv01824/100369 At the US District Court for the Middle District of Pennsylvania, the legal case 1:2014cv01824/100369 entails United States Of America and Juliet J. Asuzu. The filing date is September 19, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Christopher C. Conner is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Juliet J. Asuzu … | |
Pennsylvania, September 25, 2014 ⚖ Case 2:2014cv01315/219067 At the US District Court for the Western District of Pennsylvania, the legal case 2:2014cv01315/219067 entails UNITED STATES OF AMERICA and PAMELA MCDONALD. The filing date is September 25, 2014, and this case deals with Other Statutory Actions as per 31 U.S.C. § 3729. Judge Robert C. Mitchell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ PAMELA MCDONALD … | |
Pennsylvania, October 01, 2014 ⚖ Case 2:2014mc00246/496361 US District Court for the Eastern District of Pennsylvania case 2:2014mc00246/496361 comprises UNITED STATES OF AMERICA and FIRST NEW ENGLAND CAPTIAL 2, L.P. Filed on October 01, 2014, 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. | |
Pennsylvania, October 01, 2014 ⚖ Case 3:2014mc00580/100531 The legal dispute indexed as case 3:2014mc00580/100531 was initiated on October 01, 2014. It involves a clash between United States of America and First New England Capital 2, L.P. 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 Unassigned. More Information about >>> ✅ First New England Capital … | |
Pennsylvania, September 25, 2014 ⚖ Case 2:2014cv05504/496070 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2014cv05504/496070 entails UNITED STATES OF AMERICA and JEANINE TRANSUE, EDWARD W. TRANSUE, KAO PARTNERSHIP, INC. and COMMONWEALTH OF PENNSYLVANIA. The filing date is September 25, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge J. CURTIS JOYNER is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JEANINE TRANSUE, ✅ EDWARD W. TRANSUE … | |
Pennsylvania, September 30, 2014 ⚖ Case 2:2014cv05593/496261 In the US District Court for the Eastern District of Pennsylvania case 2:2014cv05593/496261, UNITED STATES OF AMERICA, for the use and benefit of S.A. TAYLOR CONSTRUCTION, LLC files a suit against CTA I, LLC and LIBERTY MUTUAL INSURANCE COMPANY. The filing date was September 30, 2014, and this case concerns Contract: Miller Act under 28 U.S.C. § 1391 Personal Injury. Presiding over the case is Judge CYNTHIA M. RUFE. The Plaintiff has requested a jury trial. | |
Pennsylvania, September 30, 2014 ⚖ Case 2:2014cv05592/496259 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2014cv05592/496259 entails UNITED STATES OF AMERICA and DR. STEPHEN A. MONACO and A FOOT ABOVE PODIATRY, INC. The filing date is September 30, 2014, and this case deals with Other Statutes: Other Statutory Actions as per 18 U.S.C. § 1345 Mail Fraud Injunction. Judge JUAN R. SANCHEZ is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ STEPHEN A. MONACO … | |
Pennsylvania, October 14, 2014 ⚖ Case 3:2014cv01984/100648 US District Court for the Middle District of Pennsylvania case 3:2014cv01984/100648 comprises United States Of America and Jeff Deitich. Filed on October 14, 2014, this case concerns Foreclosure based on 42 U.S.C. § 1471. Judge A. Richard Caputo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jeff Deitich … | |
Pennsylvania, October 14, 2014 ⚖ Case 3:2014cv01982/100669 US District Court for the Middle District of Pennsylvania case 3:2014cv01982/100669 comprises United States of America and The Unknown Heirs of Theresa J. Thomas, Deceased, Xena Schill, Marie A. Thomas and Latrisha Thomas. Filed on October 14, 2014, this case concerns Foreclosure based on 42 U.S.C. § 1471. Judge Richard P. Conaboy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Xena Schill, ✅ Marie A. Thomas, ✅ Latrisha Thomas … | |
Pennsylvania, October 14, 2014 ⚖ Case 2:2014cv05835/496670 In the US District Court for the Eastern District of Pennsylvania case 2:2014cv05835/496670, UNITED STATES OF AMERICA files a suit against THREE HUNDRED TWENTY NINE THOUSAND SEVEN HUNDRED FIVE DOLLARS ($329,705.00) IN UNITED STATES CURRENCY. The filing date was October 14, 2014, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge J. CURTIS JOYNER. The Plaintiff has requested a jury trial. | |
Pennsylvania, October 14, 2014 ⚖ Case 3:2014cv01981/100655 In the US District Court for the Middle District of Pennsylvania, the case 3:2014cv01981/100655 involves UNITED STATES OF AMERICA and Lisa Blackstock and Stephen Blackstock. Filed on October 14, 2014, this case pertains to Foreclosure under 42 U.S.C. § 1471. Presiding over this matter is Judge Malachy E Mannion. There is no demand for a jury trial. More Information about >>> ✅ Lisa Blackstock, ✅ Stephen Blackstock … | |
Pennsylvania, October 07, 2014 ⚖ Case 3:2014cv01947/100601 US District Court for the Middle District of Pennsylvania case 3:2014cv01947/100601 comprises United States of America and Nine Assorted Firearms seized from 3108 Belmont Avenue, West Lawn, Pennsylvania. Filed on October 07, 2014, this case concerns Other based on 28 U.S.C. § 1345. Judge Edwin M. Kosik is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Nine Assorted Firearms seized from Belmont Avenue, ✅ West Lawn … | |
Pennsylvania, October 17, 2014 ⚖ Case 2:2014cv05899/496806 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2014cv05899/496806 entails UNITED STATES OF AMERICA and HOLLY J. REHFUSS. The filing date is October 17, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7604. Judge JAN E. DUBOIS is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ HOLLY J. REHFUSS … | |
Pennsylvania, October 14, 2014 ⚖ Case 3:2014cv01985/100658 In the US District Court for the Middle District of Pennsylvania, the case 3:2014cv01985/100658 involves UNITED STATES OF AMERICA and James C. Wells and Angela R. Wells. Filed on October 14, 2014, this case pertains to Foreclosure under 42 U.S.C. § 1471. Presiding over this matter is Judge Edwin M. Kosik. There is no demand for a jury trial. More Information about >>> ✅ James C. Wells, ✅ Angela R. Wells … | |
Pennsylvania, October 08, 2014 ⚖ Case 3:2014cv01959/100625 In the US District Court for the Middle District of Pennsylvania, UNITED STATES OF AMERICA and 2001 Honda Odyssey, VIN #2HKRL18501H537444 are involved in case 3:2014cv01959/100625. Filed on October 08, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Malachy E Mannion is presiding, and no jury trial is requested. More Information about >>> ✅ Honda Odyssey … | |
Pennsylvania, September 22, 2014 ⚖ Case 2:2014cv01293/218993 At the US District Court for the Western District of Pennsylvania, the legal case 2:2014cv01293/218993 entails UNITED STATES OF AMERICA and JANICE M. DAVIS. The filing date is September 22, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Gustave Diamond is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JANICE M. DAVIS … | |
Pennsylvania, September 22, 2014 ⚖ Case 3:2014cv00207/219033 In the US District Court for the Western District of Pennsylvania, the case 3:2014cv00207/219033 involves UNITED STATES OF AMERICA and KATHY J. DEAL, RALPH H. DEAL and MICHELE J. DEAL. Filed on September 22, 2014, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Kim R. Gibson. There is no demand for a jury trial. | |
Pennsylvania, September 22, 2014 ⚖ Case 2:2014cv01295/218995 At the US District Court for the Western District of Pennsylvania, the legal case 2:2014cv01295/218995 entails UNITED STATES OF AMERICA and NANCY J. DILLEY. The filing date is September 22, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Nora Barry Fischer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ NANCY J. DILLEY … | |
Pennsylvania, October 16, 2014 ⚖ Case 2:2014mc00467/219413 So, we got a legal thing—UNITED STATES OF AMERICA versus FRANK A. CALIGIURI, JR. Case number case 2:2014mc00467/219413, started on October 16, 2014. It's about Other, and it's in front of Judge Maurice B. Cohill. More Information about >>> ✅ FRANK A. CALIGIURI … | |
Pennsylvania, October 24, 2014 ⚖ Case 3:2014cv02045/100810 US District Court for the Middle District of Pennsylvania case 3:2014cv02045/100810 comprises United Gilsonite Laboratories and United States Trustee. Filed on October 24, 2014, this case concerns Withdrawal based on 28 U.S.C. § 0157. Judge Malachy E Mannion is overseeing the case, and there is no demand for a jury trial. | |
Pennsylvania, October 08, 2014 ⚖ Case 3:2014cv01958/100646 At the US District Court for the Middle District of Pennsylvania, the legal case 3:2014cv01958/100646 entails UNITED STATES OF AMERICA and Approximately $3,218.00 in United States Currency. The filing date is October 08, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge A. Richard Caputo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $ … | |
Pennsylvania, October 21, 2014 ⚖ Case 2:2014mc00477/219521 We got a case, UNITED STATES OF AMERICA against BRUCE E. TYSON, you know? Case number case 2:2014mc00477/219521, started on October 21, 2014. It's about Other, being heard by Judge Nora Barry Fischer. More Information about >>> ✅ BRUCE E. TYSON … | |
Pennsylvania, October 21, 2014 ⚖ Case 4:2014mc00618/100767 Alright, check it — USA is up against Leo M. Williams. Case number case 4:2014mc00618/100767, kicked off on October 21, 2014. It's about Other and it's in front of Judge Matthew W. Brann. More Information about >>> ✅ Leo M. Williams … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | LAWRENCE A. SWANSON |
[Case # 2014mc00462/219382], [Filed: October 15, 2014] [ Other§ ⚖ ] ✅ LAWRENCE A. SWANSON >>> More Information |
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Pennsylvania, October 22, 2014 ⚖ Case 2:2014cv01434/219601 At the US District Court for the Western District of Pennsylvania, the legal case 2:2014cv01434/219601 entails UNITED STATES OF AMERICA and PHYLLIS P. ROBINSON. The filing date is October 22, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Maurice B. Cohill is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ PHYLLIS P. ROBINSON … | |
Pennsylvania, October 22, 2014 ⚖ Case 2:2014cv01435/219590 In the US District Court for the Western District of Pennsylvania, the case 2:2014cv01435/219590 involves UNITED STATES OF AMERICA and STACY B. GRAY. Filed on October 22, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Terrence F. McVerry. There is no demand for a jury trial. | |
Pennsylvania, October 31, 2014 ⚖ Case 2:2014cv01486/219805 In the US District Court for the Western District of Pennsylvania, the case 2:2014cv01486/219805 involves UNITED STATES OF AMERICA and KIM R. CHERRY. Filed on October 31, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Amy Reynolds Hay. There is no demand for a jury trial. | |
Pennsylvania, October 31, 2014 ⚖ Case 1:2014cv02098/100878 At the US District Court for the Middle District of Pennsylvania, the legal case 1:2014cv02098/100878 entails United States of America and Brian J. Bunney and Tammi L. Bunney. The filing date is October 31, 2014, and this case deals with Foreclosure as per 42 U.S.C. § 1471. Judge William W. Caldwell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brian J. Bunney, ✅ Tammi L. Bunney … | |
Pennsylvania, October 31, 2014 ⚖ Case 1:2014cv00273/219823 US District Court for the Western District of Pennsylvania case 1:2014cv00273/219823 comprises UNITED STATES OF AMERICA and PAUL A. OIEN, SR. and KIM M. OIEN. Filed on October 31, 2014, this case concerns Foreclosure based on 42 U.S.C. § 1471. Judge J. Frederick Motz is overseeing the case, and there is no demand for a jury trial. | |
Pennsylvania, October 31, 2014 ⚖ Case 1:2014cv02095/100879 US District Court for the Middle District of Pennsylvania case 1:2014cv02095/100879 comprises United States of America and Berk B. Meredith, III. Filed on October 31, 2014, this case concerns Foreclosure based on 42 U.S.C. § 1471. Judge Yvette Kane is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Berk B. Meredith … | |
Pennsylvania, October 31, 2014 ⚖ Case 3:2014cv00235/219819 In the US District Court for the Western District of Pennsylvania, the case 3:2014cv00235/219819 involves UNITED STATES OF AMERICA and TAMMY FIRMENT and JOHN P. FIRMENT. Filed on October 31, 2014, this case pertains to Foreclosure under 42 U.S.C. § 1471. Presiding over this matter is Judge Kim R. Gibson. There is no demand for a jury trial. More Information about >>> ✅ TAMMY FIRMENT … | |
Pennsylvania, October 31, 2014 ⚖ Case 3:2014cv02097/100883 In the US District Court for the Middle District of Pennsylvania, United States of America and Jill A. Eastwood are involved in case 3:2014cv02097/100883. Filed on October 31, 2014, this legal matter focuses on Foreclosure under 42 U.S.C. § 1471. Judge James M. Munley is presiding, and no jury trial is requested. More Information about >>> ✅ Jill A. Eastwood … | |
Pennsylvania, October 31, 2014 ⚖ Case 2:2014cv01490/219809 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and WAYNE G. LASSITER are involved in case 2:2014cv01490/219809. Filed on October 31, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Gustave Diamond is presiding, and no jury trial is requested. More Information about >>> ✅ WAYNE G. LASSITER … | |
Pennsylvania, October 31, 2014 ⚖ Case 2:2014cv01491/219810 US District Court for the Western District of Pennsylvania case 2:2014cv01491/219810 comprises UNITED STATES OF AMERICA and TOBIAS T. JONES. Filed on October 31, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Cathy Bissoon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ TOBIAS T. JONES … | |
Pennsylvania, October 31, 2014 ⚖ Case 1:2014cv02096/100877 In the US District Court for the Middle District of Pennsylvania, the case 1:2014cv02096/100877 involves United States of America and Stacey L. Williams. Filed on October 31, 2014, this case pertains to Foreclosure under 42 U.S.C. § 1471. Presiding over this matter is Judge John E. Jones. There is no demand for a jury trial. More Information about >>> ✅ Stacey L. Williams … | |
Pennsylvania, October 22, 2014 ⚖ Case 3:2014cv00228/219587 In the US District Court for the Western District of Pennsylvania, the case 3:2014cv00228/219587 involves UNITED STATES OF AMERICA and DONALD S. ELLIS and PATSY S. ELLIS. Filed on October 22, 2014, this case pertains to Foreclosure under 42 U.S.C. § 1471. Presiding over this matter is Judge Kim R. Gibson. There is no demand for a jury trial. More Information about >>> ✅ DONALD S. ELLIS, ✅ PATSY S. ELLIS … | |
Pennsylvania, October 22, 2014 ⚖ Case 2:2014cv01433/219600 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and DAVID P. DRAGOSIN are involved in case 2:2014cv01433/219600. Filed on October 22, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Terrence F. McVerry is presiding, and no jury trial is requested. More Information about >>> ✅ DAVID P. GOSIN … | |
Pennsylvania, November 06, 2014 ⚖ Case 2:2014cv01525/219958 At the US District Court for the Western District of Pennsylvania, the legal case 2:2014cv01525/219958 entails UNITED STATES OF AMERICA and $17,350.00 IN FUNDS FORMERLY IN SAFE DEPOSIT OX A166 (D-17) AT CITIZENS BANK, $521,837.00 IN U.S. CURRENCY and $188,269.34 IN FUNDS FORMERLY IN ACCOUNT #6252971597 AT CITIZENS BANK. The filing date is November 06, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 841. Judge Joy Flowers Conti is presiding over this matter, and no jury trial is demanded. | |
Pennsylvania, November 05, 2014 ⚖ Case 2:2014cv01516/219910 US District Court for the Western District of Pennsylvania case 2:2014cv01516/219910 comprises UNITED STATES OF AMERICA and DAVID W. COURSON. Filed on November 05, 2014, this case concerns Foreclosure based on 42 U.S.C. § 1471. Judge Mark R. Hornak is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ DAVID W. COURSON … | |
Pennsylvania, November 05, 2014 ⚖ Case 3:2014cv02122/100927 US District Court for the Middle District of Pennsylvania case 3:2014cv02122/100927 comprises United States of America and Elaine Wich Collum. Filed on November 05, 2014, this case concerns Foreclosure based on 42 U.S.C. § 1471. Judge Robert D. Mariani is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Elaine Wich Collum … | |
Pennsylvania, November 05, 2014 ⚖ Case 1:2014cv00278/219901 At the US District Court for the Western District of Pennsylvania, the legal case 1:2014cv00278/219901 entails UNITED STATES OF AMERICA and MICHAEL A. RICE and ROBERTA L. RICE. The filing date is November 05, 2014, and this case deals with Foreclosure as per 42 U.S.C. § 1471. Judge J. Frederick Motz is presiding over this matter, and no jury trial is demanded. | |
Pennsylvania, November 04, 2014 ⚖ Case 1:2014mc00636/100898 Alright, check it — USA is up against Heath M. Gephart. Case number case 1:2014mc00636/100898, kicked off on November 04, 2014. It's about Other and it's in front of Judge John E. Jones. More Information about >>> ✅ Heath M. Gephart … | |
Pennsylvania, November 12, 2014 ⚖ Case 3:2014mc00613/100980 Alright, here we have USA versus Yedni Garcia. Case number case 3:2014mc00613/100980, started on November 12, 2014. This is all about Other before Judge Robert D. Mariani. More Information about >>> ✅ Yedni Garcia … | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | NORTH AMERICA INVESTMENT CORPORATION |
[Case # 2014mc00519/219898], [Filed: November 04, 2014] [ Other§ ⚖ ] >>> More Information |
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Pennsylvania, November 07, 2014 ⚖ Case 2:2014cv01528/219988 In the US District Court for the Western District of Pennsylvania, the case 2:2014cv01528/219988 involves UNITED STATES OF AMERICA and VERA MAE KINKADE. Filed on November 07, 2014, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Maurice B. Cohill. There is no demand for a jury trial. | |
Pennsylvania, November 07, 2014 ⚖ Case 2:2014mc00536/219970 So, it's like this—UNITED STATES OF AMERICA is up against RONALD A. MOOG. Case number case 2:2014mc00536/219970, started on November 07, 2014. It's about Other and it's under Nora Barry Fischer. | |
Pennsylvania, November 10, 2014 ⚖ Case 2:2014cv01540/220018 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and TERESA CHAMBERLAIN are involved in case 2:2014cv01540/220018. Filed on November 10, 2014, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge David S. Cercone is presiding, and no jury trial is requested. More Information about >>> ✅ TERESA CHAMBERLAIN … | |
Pennsylvania, November 10, 2014 ⚖ Case 1:2014cv02157/100972 In the US District Court for the Middle District of Pennsylvania, the case 1:2014cv02157/100972 involves United States of America and Alyn Sigworth. Filed on November 10, 2014, this case pertains to Foreclosure under 42 U.S.C. § 1471. Presiding over this matter is Judge William W. Caldwell. There is no demand for a jury trial. More Information about >>> ✅ Alyn Sigworth … | |
Pennsylvania, November 10, 2014 ⚖ Case 1:2014cv02158/100994 US District Court for the Middle District of Pennsylvania case 1:2014cv02158/100994 comprises United States of America and Beverly A. Smith. Filed on November 10, 2014, this case concerns Foreclosure based on 42 U.S.C. § 1471. Judge Yvette Kane is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Beverly A. Smith … | |
Pennsylvania, November 10, 2014 ⚖ Case 2:2014mc00268/497829 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and NORTH AMERICA INVESTMENT CORPORATION are involved in case 2:2014mc00268/497829. Filed on November 10, 2014, this legal matter focuses on Other under Registration of Foreign Judgment. Judge UNASSIGNED JUDGE is presiding, and no jury trial is requested. | |
Pennsylvania, November 10, 2014 ⚖ Case 1:2014mc00642/100968 Alright, it's USA taking on Kenneth Biser. Case number case 1:2014mc00642/100968, started on November 10, 2014. It's about Other and it's in front of Judge Yvette Kane. More Information about >>> ✅ Kenneth Biser … | |
Pennsylvania, November 13, 2014 ⚖ Case 2:2014cv06605/498093 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2014cv06605/498093 entails UNITED STATES OF AMERICA and NORINE DUNLEAVY. The filing date is November 13, 2014, and this case deals with Foreclosure as per 42 U.S.C. § 1471. Judge GENE E.K. PRATTER is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ NORINE DUNLEAVY … | |
Pennsylvania, October 23, 2014 ⚖ Case 2:2014mc00480/219624 Here we go, UNITED STATES OF AMERICA versus SEAN E. HITCHMAN. Case number case 2:2014mc00480/219624, started on October 23, 2014. It's all about Other, happening with Judge Donetta W. Ambrose. | |
Pennsylvania, October 27, 2014 ⚖ Case 1:2014mc00019/219673 Here we go, UNITED STATES OF AMERICA versus STEVE COLEMAN. Case number case 1:2014mc00019/219673, started on October 27, 2014. It's all about Other, happening with Judge David S. Cercone. More Information about >>> ✅ STEVE COLEMAN … | |
Petitioner versus Respondent | |
UNITED STATES OF AMERICA | JASON PARKER, WARDEN MICHELE FARRELL, JUDGE MEANS, THE DISTRICT ATTORNEY OF PHILADELPHIA and THE ATTORNEY GENERAL OF PENNSYLVANIA |
[Case # 2014cv06158/497269], [Filed: October 27, 2014] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: L. FELIPE RESTREPO] ✅ JASON PARKER, ✅ WARDEN MICHELE FARRELL, ✅ JUDGE MEANS >>> More Information |
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Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WALNUT PRIVATE EQUITY FUND, L.P. |
[Case # 2014mc00543/220123], [Filed: November 17, 2014] [ Other§ ⚖ ] >>> More Information |
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Pennsylvania, November 17, 2014 ⚖ Case 2:2014cv01574/220155 In the US District Court for the Western District of Pennsylvania, the case 2:2014cv01574/220155 involves UNITED STATES OF AMERICA and MARK A. WILES. Filed on November 17, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Terrence F. McVerry. There is no demand for a jury trial. | |
Pennsylvania, November 17, 2014 ⚖ Case 1:2014cv02199/101053 In the US District Court for the Middle District of Pennsylvania, the case 1:2014cv02199/101053 involves United States of America and Tammy M. Houser. Filed on November 17, 2014, this case pertains to Foreclosure under 42 U.S.C. § 1471. Presiding over this matter is Judge John E. Jones. There is no demand for a jury trial. More Information about >>> ✅ Tammy M. Houser … | |
Pennsylvania, November 17, 2014 ⚖ Case 5:2014cv06656/498185 US District Court for the Eastern District of Pennsylvania case 5:2014cv06656/498185 comprises UNITED STATES OF AMERICA and MERYL DEVERS. Filed on November 17, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 20 U.S.C. § 1080. Judge EDWARD G. SMITH is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ MERYL DEVERS … | |
Pennsylvania, October 27, 2014 ⚖ Case 1:2014mc00623/100827 A legal case marked by the docket number case 1:2014mc00623/100827 was filed on October 27, 2014. It involves USA as the plaintiff and Ahmed Mohammed Shawakha as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Middle District of Pennsylvania, presided over by Judge Christopher C. Conner. More Information about >>> ✅ Ahmed Mohammed Shawakha … | |
Pennsylvania, November 03, 2014 ⚖ Case 2:2014cv06329/497578 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2014cv06329/497578 entails U.S. NATIONAL ASSOCIATION, AS TRUSTEE, SUCCESS-IN-INTEREST TO BANK OF AMERICA, N.A., AS TRUSTEE, SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCATION, AS TRUSTEE FOR THE REGISTERED HOLDERS OF J.P. and AAA GROUP, L.P. The filing date is November 03, 2014, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge HARVEY BARTLE is presiding over this matter, and no jury trial is demanded. | |
Pennsylvania, November 20, 2014 ⚖ Case 2:2014cv01588/220225 At the US District Court for the Western District of Pennsylvania, the legal case 2:2014cv01588/220225 entails UNITED STATES OF AMERICA and DAVID E. YARBROUGH. The filing date is November 20, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Gustave Diamond is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ DAVID E. YARBROUGH … | |
Pennsylvania, November 20, 2014 ⚖ Case 2:2014cv06651/498152 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2014cv06651/498152 involves UNITED STATES OF AMERICA and GALMAN GROUP, LTD, WESTFIELD PARTNERS and JEFFREY LEBRON. Filed on November 20, 2014, this case deals with Housing/Accommodations based on 42 U.S.C. § 405. Judge MITCHELL S. GOLDBERG is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ JEFFREY LEBRON … | |
Pennsylvania, November 20, 2014 ⚖ Case 3:2014cv02218/101110 In the US District Court for the Middle District of Pennsylvania, UNITED STATES OF AMERICA and Bold Gold Media WBS, L.P. are involved in case 3:2014cv02218/101110. Filed on November 20, 2014, this legal matter focuses on Other under 47 U.S.C. § 332. Judge William J. Nealon is presiding, and no jury trial is requested. | |
Pennsylvania, November 20, 2014 ⚖ Case 2:2014mc00277/498148 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2014mc00277/498148 entails UNITED STATES OF AMERICA and WALNUT PRIVATE EQUITY FUND, L.P. The filing date is November 20, 2014, and this case deals with Other as per Appointment of Receiver. Judge UNASSIGNED JUDGE is presiding over this matter, and no jury trial is demanded. | |
Pennsylvania, November 03, 2014 ⚖ Case 2:2014cv06310/497532 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2014cv06310/497532 involves UMBERTO VARONE and GLAXOSMITHKLINE LLC. Filed on November 03, 2014, this case deals with Personal Injury: Health Care based on 28 U.S.C. § 1332. Judge CYNTHIA M. RUFE is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ UMBERTO VARONE … | |
Pennsylvania, November 19, 2014 ⚖ Case 3:2014mc00662/101088 Alright, here we have UNITED STATES OF AMERICA versus Walnut Private Equity Fund, L.P. Case number case 3:2014mc00662/101088, started on November 19, 2014. This is all about Other before Judge Unassigned. More Information about >>> ✅ Walnut Private Equity Fund … | |
Pennsylvania, December 01, 2014 ⚖ Case 1:2014cv00298/220365 At the US District Court for the Western District of Pennsylvania, the legal case 1:2014cv00298/220365 entails UNITED STATES OF AMERICA and ALL UNKNOWN HEIRS OF DONNA K. GIGLIOTTI, DECEASED. The filing date is December 01, 2014, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge J. Frederick Motz is presiding over this matter, and no jury trial is demanded. | |
Pennsylvania, November 25, 2014 ⚖ Case 1:2014cv02253/101170 In the US District Court for the Middle District of Pennsylvania, United States Of America and Ruth Irene Risser are involved in case 1:2014cv02253/101170. Filed on November 25, 2014, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge John E. Jones is presiding, and no jury trial is requested. More Information about >>> ✅ Ruth Irene Risser … | |
Pennsylvania, November 25, 2014 ⚖ Case 1:2014cv02257/101177 At the US District Court for the Middle District of Pennsylvania, the legal case 1:2014cv02257/101177 entails U.S. Renal Care and Wellspan Health, Wellspan Medical Plan, The Plan Administrator of Wellspan Medical Plan and South Central Preferred, Inc. The filing date is November 25, 2014, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Sylvia H. Rambo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Renal Care … | |
Pennsylvania, December 08, 2014 ⚖ Case 2:2014cv01656/220503 US District Court for the Western District of Pennsylvania case 2:2014cv01656/220503 comprises UNITED STATES OF AMERICA and JENNIFER I. BALCHICK. Filed on December 08, 2014, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Cathy Bissoon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ JENNIFER I. BALCHICK … | |
Pennsylvania, November 25, 2014 ⚖ Case 1:2014cv02255/101169 In the US District Court for the Middle District of Pennsylvania, the case 1:2014cv02255/101169 involves United States Of America and Romance Sinkler-Jeffries. Filed on November 25, 2014, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge John E. Jones. There is no demand for a jury trial. More Information about >>> ✅ Romance Sinkler-Jeffries … | |
Pennsylvania, December 05, 2014 ⚖ Case 2:2014mc00587/220467 Here's the deal—UNITED STATES OF AMERICA is going against LOIS EVANS. Case number case 2:2014mc00587/220467, started on December 05, 2014. It's about Other before Judge Terrence F. McVerry. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | WATERSIDE CAPITAL CORPORATION |
[Case # 2014mc00202/216850], [Filed: May 29, 2014] [ Other§ ⚖ ] >>> More Information |
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Pennsylvania, November 18, 2014 ⚖ Case 4:2014mc00659/101069 The legal case indexed as case 4:2014mc00659/101069 was initiated on November 18, 2014. The involved parties include USA as the plaintiff and Ronald Tyson Miko as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Matthew W. Brann. More Information about >>> ✅ Ronald Tyson Miko … | |
Pennsylvania, November 18, 2014 ⚖ Case 5:2014cv06619/498125 In the US District Court for the Eastern District of Pennsylvania, the case 5:2014cv06619/498125 involves UNITED STATES OF AMERICA and DEBRA LYNNE GOOSLIN. Filed on November 18, 2014, this case pertains to Foreclosure under 42 U.S.C. § 1471. Presiding over this matter is Judge JEFFREY L. SCHMEHL. There is no demand for a jury trial. More Information about >>> ✅ DEBRA LYNNE GOOSLIN … | |
Pennsylvania, December 17, 2014 ⚖ Case 5:2014cv07135/499105 At the US District Court for the Eastern District of Pennsylvania, the legal case 5:2014cv07135/499105 entails UNITED STATES OF AMERICA and YOGESH GANDHI, SHRIDATT, L.L.C. and NAYANA GANDHI. The filing date is December 17, 2014, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1345. Judge EDWARD G. SMITH is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ YOGESH GANDHI, ✅ NAYANA GANDHI … | |
Pennsylvania, December 12, 2014 ⚖ Case 1:2014cv00307/220645 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and HEIDI J. HEINTZEL are involved in case 1:2014cv00307/220645. Filed on December 12, 2014, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Cynthia Reed Eddy is presiding, and no jury trial is requested. More Information about >>> ✅ HEIDI J. HEINTZEL … | |
Pennsylvania, December 22, 2014 ⚖ Case 1:2014cv00315/220795 In the US District Court for the Western District of Pennsylvania, the case 1:2014cv00315/220795 involves UNITED STATES OF AMERICA and DOROTHY M. KEPHART. Filed on December 22, 2014, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Cynthia Reed Eddy. There is no demand for a jury trial. More Information about >>> ✅ DOROTHY M. KEPHART … | |
Pennsylvania, December 23, 2014 ⚖ Case 2:2014cv01734/220810 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and AMERICAN IRON AND METAL COMPANY, GARFIELD ALLOYS, MAGNESIUM PRODUCTS OF AMERICA, INC., PACE INDUSTRIES, LEGGETT AND PLATT INCORPORATED, SPARTAN LIGHT METALS PRODUCTS, LLC and SPX CORPORATION are involved in case 2:2014cv01734/220810. Filed on December 23, 2014, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Judge Mark R. Hornak is presiding, and no jury trial is requested. More Information about >>> ✅ GARFIELD ALLOYS … | |
Plaintiff versus Defendant | |
UNITED HEALTHCARE SERVICES INC. BLUE CROSS AND BLUE SHIELD OF FLORIDA INC. NORIDIAN MUTUAL INSURANCE COMPANY HIGHMARK INC. HEALTH NET INC. CARITEN INSURANCE COMPANY EMPHESYS INSURANCE COMPANY AETNA INC. HUMANA BENEFIT PLAN OF ILLINOIS INC. | ENDO HEALTH SOLUTIONS, INC., ENDO PHARMACEUTICALS, INC., AMERICAN MEDICAL SOLUTIONS HOLDINGS, INC., AMERICAN MEDICAL SYSTEMS, INC., MARY WOODMAN, VANESSA WIRE, CAROL AUSTIN FINK, SUE HANSON, SHIRLEY ANN PEARSON, Kate Lea Woods and DEBORAH R. TEDFORD |
[Case # 14-cv-07233/926000], [Filed: December 22, 2014] [ Other§ ⚖ ] ✅ Kate Lea Woods, ✅ DEBORAH R. TEDFORD >>> More Information |
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Pennsylvania, December 31, 2014 ⚖ Case 2:2014cv07373/499485 In the US District Court for the Eastern District of Pennsylvania case 2:2014cv07373/499485, UROLOGIC CONSULTANTS OF SOUTHEASTERN PENNSYLVANIA, LLP files a suit against HEALTHTRONICS, INC. and ADVANCED MEDICAL PARTNERS IN RADIATION, LLC. The filing date was December 31, 2014, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding over the case is Judge MARK A. KEARNEY. The Defendant has requested a jury trial. |