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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
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Pennsylvania, September 04, 2014 ⚖ Case 2:2014cv01198/218460 In the US District Court for the Western District of Pennsylvania, the case 2:2014cv01198/218460 involves 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. Filed on September 04, 2014, this case pertains to Other under 18 U.S.C. § 981. Presiding over this matter is Judge Maurice B. Cohill. There is no demand for a jury trial. | |
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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. | |
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Pennsylvania, September 11, 2014 ⚖ Case 2:2014cv01235/218774 In the US District Court for the Western District of Pennsylvania, the case 2:2014cv01235/218774 involves UNITED STATES OF AMERICA and ANTHONY J. MOLINARI. Filed on September 11, 2014, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Mark R. Hornak. There is no demand for a jury trial. More Information about >>> ✅ ANTHONY J. MOLINARI … | |
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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 … | |
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Pennsylvania, September 03, 2014 ⚖ Case 3:2014mc00038/218435 Alright, check it — UNITED STATES OF AMERICA is up against DANIEL L. SWARTZ. Case number case 3:2014mc00038/218435, kicked off on September 03, 2014. It's about Other and it's in front of Judge Kim R. Gibson. More Information about >>> ✅ DANIEL L. SWARTZ … | |
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Pennsylvania, September 09, 2014 ⚖ Case 3:2014mc00518/100205 Check it out, it's UNITED STATES OF AMERICA taking on Constance M. Sweet. Case number case 3:2014mc00518/100205, started on September 09, 2014. It's about Other, happening with Judge Malachy E Mannion. More Information about >>> ✅ Constance M. Sweet … | |
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Pennsylvania, September 10, 2014 ⚖ Case 5:2014cv05209/495558 At the US District Court for the Eastern District of Pennsylvania, the legal case 5:2014cv05209/495558 entails 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. The filing date is September 10, 2014, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge GERALD A. MCHUGH is presiding over this matter, and no jury trial is demanded. | |
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Pennsylvania, September 18, 2014 ⚖ Case 2:2014mc00397/218939 Here's the deal—UNITED STATES OF AMERICA is going against PAULA J. JAVENS. Case number case 2:2014mc00397/218939, started on September 18, 2014. It's about Other before Judge Alan N. Bloch. More Information about >>> ✅ PAULA J. JAVENS … | |
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Pennsylvania, September 26, 2014 ⚖ Case 4:2014mc00572/100469 Alright, check it—USA is up against William Aletich, Jr. Case number case 4:2014mc00572/100469, kicked off on September 26, 2014. It's about Other and it's in front of 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 US District Court for the Western District of Pennsylvania case 3:2014cv00210/219041 comprises UNITED STATES OF AMERICA and DAVID R. DUBOIS and CHRISTINE E. DUBOIS. Filed on September 24, 2014, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Kim R. Gibson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ DAVID R. DUBOIS, ✅ CHRISTINE E. DUBOIS … | |
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Pennsylvania, September 24, 2014 ⚖ Case 2:2014cv05492/496030 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and DENISE MILLER ALMANZA and DENISE'S CENTRO DE SERVICIOS, PC are involved in case 2:2014cv05492/496030. Filed on September 24, 2014, this legal matter focuses on Tax Suits: Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge LAWRENCE F. STENGEL is presiding, and no jury trial is requested. More Information about >>> ✅ DENISE MILLER ALMANZA … | |
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Pennsylvania, September 17, 2014 ⚖ Case 4:2014mc00537/100323 Alright, here we have USA versus Martin John Brennan. Case number case 4:2014mc00537/100323, started on September 17, 2014. This is all about Other before Judge Matthew W. Brann. More Information about >>> ✅ Martin John Brennan … | |
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Pennsylvania, September 17, 2014 ⚖ Case 3:2014cv01816/100335 US District Court for the Middle District of Pennsylvania case 3:2014cv01816/100335 comprises United States Of America and Contents of Bank of America Account Number 003817782660, in the name of Digiton Corp. Filed on September 17, 2014, this case concerns Other based on 28 U.S.C. § 1341. Judge Richard P. Conaboy is overseeing the case, and there is no demand for a jury trial. | |
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Pennsylvania, September 23, 2014 ⚖ Case 2:2014cv01302/219036 In the US District Court for the Western District of Pennsylvania, the case 2:2014cv01302/219036 involves UNITED STATES OF AMERICA and MATTHEW G. WILLIAMS. Filed on September 23, 2014, this case pertains to False Claims Act under 28 U.S.C. § 1331. Presiding over this matter is Judge David S. Cercone. There is no demand for a jury trial. More Information about >>> ✅ MATTHEW G. WILLIAMS … | |
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Pennsylvania, September 16, 2014 ⚖ Case 4:2014mc00534/100306 The legal dispute indexed as case 4:2014mc00534/100306 was initiated on September 16, 2014. It involves a clash between USA and Lycoming Construction Services. 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. | |
| 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 In the US District Court for the Middle District of Pennsylvania, United States Of America and Juliet J. Asuzu are involved in case 1:2014cv01824/100369. Filed on September 19, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Christopher C. Conner is presiding, and no jury trial is requested. More Information about >>> ✅ Juliet J. Asuzu … | |
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Pennsylvania, September 25, 2014 ⚖ Case 2:2014cv01315/219067 In the US District Court for the Western District of Pennsylvania, the case 2:2014cv01315/219067 involves UNITED STATES OF AMERICA and PAMELA MCDONALD. Filed on September 25, 2014, this case pertains to Other Statutory Actions under 31 U.S.C. § 3729. Presiding over this matter is Judge Robert C. Mitchell. There is no demand for a jury trial. More Information about >>> ✅ PAMELA MCDONALD … | |
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Pennsylvania, October 01, 2014 ⚖ Case 2:2014mc00246/496361 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2014mc00246/496361 entails UNITED STATES OF AMERICA and FIRST NEW ENGLAND CAPTIAL 2, L.P. The filing date is October 01, 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. | |
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Pennsylvania, October 01, 2014 ⚖ Case 3:2014mc00580/100531 So, we got a legal thing—United States of America versus First New England Capital 2, L.P. Case number case 3:2014mc00580/100531, started on October 01, 2014. It's about Other, and it's in front of Judge Unassigned. More Information about >>> ✅ First New England Capital … | |
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Pennsylvania, September 25, 2014 ⚖ Case 2:2014cv05504/496070 US District Court for the Eastern District of Pennsylvania case 2:2014cv05504/496070 comprises UNITED STATES OF AMERICA and JEANINE TRANSUE, EDWARD W. TRANSUE, KAO PARTNERSHIP, INC. and COMMONWEALTH OF PENNSYLVANIA. Filed on September 25, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge J. CURTIS JOYNER is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ JEANINE TRANSUE, ✅ EDWARD W. TRANSUE … | |
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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. | |
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Pennsylvania, September 30, 2014 ⚖ Case 2:2014cv05592/496259 In the US District Court for the Eastern District of Pennsylvania, the case 2:2014cv05592/496259 involves UNITED STATES OF AMERICA and DR. STEPHEN A. MONACO and A FOOT ABOVE PODIATRY, INC. Filed on September 30, 2014, this case pertains to Other Statutes: Other Statutory Actions under 18 U.S.C. § 1345 Mail Fraud Injunction. Presiding over this matter is Judge JUAN R. SANCHEZ. There is no demand for a jury trial. More Information about >>> ✅ STEPHEN A. MONACO … | |
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Pennsylvania, October 14, 2014 ⚖ Case 3:2014cv01984/100648 In the US District Court for the Middle District of Pennsylvania, the case 3:2014cv01984/100648 involves United States Of America and Jeff Deitich. Filed on October 14, 2014, this case pertains to Foreclosure under 42 U.S.C. § 1471. Presiding over this matter is Judge A. Richard Caputo. There is no demand for a jury trial. More Information about >>> ✅ Jeff Deitich … | |
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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 … | |
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Pennsylvania, October 14, 2014 ⚖ Case 2:2014cv05835/496670 In case 2:2014cv05835/496670 within US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA brings a case against THREE HUNDRED TWENTY NINE THOUSAND SEVEN HUNDRED FIVE DOLLARS ($329,705.00) IN UNITED STATES CURRENCY. Filed on October 14, 2014, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is J. CURTIS JOYNER, and the Plaintiff has made a request for a jury trial. | |
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Pennsylvania, October 14, 2014 ⚖ Case 3:2014cv01981/100655 In the US District Court for the Middle District of Pennsylvania, UNITED STATES OF AMERICA and Lisa Blackstock and Stephen Blackstock are involved in case 3:2014cv01981/100655. Filed on October 14, 2014, this legal matter focuses on Foreclosure under 42 U.S.C. § 1471. Judge Malachy E Mannion is presiding, and no jury trial is requested. More Information about >>> ✅ Lisa Blackstock, ✅ Stephen Blackstock … | |
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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 … | |
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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 … | |
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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 … | |
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Pennsylvania, October 08, 2014 ⚖ Case 3:2014cv01959/100625 US District Court for the Middle District of Pennsylvania case 3:2014cv01959/100625 comprises UNITED STATES OF AMERICA and 2001 Honda Odyssey, VIN #2HKRL18501H537444. Filed on October 08, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Malachy E Mannion is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Honda Odyssey … | |
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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 … | |
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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. | |
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Pennsylvania, September 22, 2014 ⚖ Case 2:2014cv01295/218995 US District Court for the Western District of Pennsylvania case 2:2014cv01295/218995 comprises UNITED STATES OF AMERICA and NANCY J. DILLEY. Filed on September 22, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Nora Barry Fischer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ NANCY J. DILLEY … | |
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Pennsylvania, October 16, 2014 ⚖ Case 2:2014mc00467/219413 Alright, here we have UNITED STATES OF AMERICA versus FRANK A. CALIGIURI, JR. Case number case 2:2014mc00467/219413, started on October 16, 2014. This is all about Other before Judge Maurice B. Cohill. More Information about >>> ✅ FRANK A. CALIGIURI … | |
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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. | |
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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 $ … | |
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Pennsylvania, October 21, 2014 ⚖ Case 2:2014mc00477/219521 Alright, check it—UNITED STATES OF AMERICA is up against BRUCE E. TYSON. Case number case 2:2014mc00477/219521, kicked off on October 21, 2014. It's about Other and it's in front of Judge Nora Barry Fischer. More Information about >>> ✅ BRUCE E. TYSON … | |
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Pennsylvania, October 21, 2014 ⚖ Case 4:2014mc00618/100767 The legal dispute indexed as case 4:2014mc00618/100767 was initiated on October 21, 2014. It involves a clash between USA and Leo M. Williams. 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 >>> ✅ 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 US District Court for the Western District of Pennsylvania case 2:2014cv01434/219601 comprises UNITED STATES OF AMERICA and PHYLLIS P. ROBINSON. Filed on October 22, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Maurice B. Cohill is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ PHYLLIS P. ROBINSON … | |
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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. | |
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Pennsylvania, October 31, 2014 ⚖ Case 2:2014cv01486/219805 US District Court for the Western District of Pennsylvania case 2:2014cv01486/219805 comprises UNITED STATES OF AMERICA and KIM R. CHERRY. Filed on October 31, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Amy Reynolds Hay is overseeing the case, and there is no demand for a jury trial. | |
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Pennsylvania, October 31, 2014 ⚖ Case 1:2014cv02098/100878 US District Court for the Middle District of Pennsylvania case 1:2014cv02098/100878 comprises United States of America and Brian J. Bunney and Tammi L. Bunney. Filed on October 31, 2014, this case concerns Foreclosure based on 42 U.S.C. § 1471. Judge William W. Caldwell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brian J. Bunney, ✅ Tammi L. Bunney … | |
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Pennsylvania, October 31, 2014 ⚖ Case 1:2014cv00273/219823 In the US District Court for the Western District of Pennsylvania, the case 1:2014cv00273/219823 involves UNITED STATES OF AMERICA and PAUL A. OIEN, SR. and KIM M. OIEN. Filed on October 31, 2014, this case pertains to Foreclosure under 42 U.S.C. § 1471. Presiding over this matter is Judge J. Frederick Motz. There is no demand for a jury trial. | |
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Pennsylvania, October 31, 2014 ⚖ Case 1:2014cv02095/100879 In the US District Court for the Middle District of Pennsylvania, United States of America and Berk B. Meredith, III are involved in case 1:2014cv02095/100879. Filed on October 31, 2014, this legal matter focuses on Foreclosure under 42 U.S.C. § 1471. Judge Yvette Kane is presiding, and no jury trial is requested. More Information about >>> ✅ Berk B. Meredith … | |
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Pennsylvania, October 31, 2014 ⚖ Case 3:2014cv00235/219819 At the US District Court for the Western District of Pennsylvania, the legal case 3:2014cv00235/219819 entails UNITED STATES OF AMERICA and TAMMY FIRMENT and JOHN P. FIRMENT. The filing date is October 31, 2014, and this case deals with Foreclosure as per 42 U.S.C. § 1471. Judge Kim R. Gibson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ TAMMY FIRMENT … | |
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Pennsylvania, October 31, 2014 ⚖ Case 3:2014cv02097/100883 US District Court for the Middle District of Pennsylvania case 3:2014cv02097/100883 comprises United States of America and Jill A. Eastwood. Filed on October 31, 2014, this case concerns Foreclosure based on 42 U.S.C. § 1471. Judge James M. Munley is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jill A. Eastwood … | |
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Pennsylvania, October 31, 2014 ⚖ Case 2:2014cv01490/219809 US District Court for the Western District of Pennsylvania case 2:2014cv01490/219809 comprises UNITED STATES OF AMERICA and WAYNE G. LASSITER. Filed on October 31, 2014, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Gustave Diamond is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ WAYNE G. LASSITER … | |
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Pennsylvania, October 31, 2014 ⚖ Case 2:2014cv01491/219810 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and TOBIAS T. JONES are involved in case 2:2014cv01491/219810. Filed on October 31, 2014, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Cathy Bissoon is presiding, and no jury trial is requested. More Information about >>> ✅ TOBIAS T. JONES … | |
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Pennsylvania, October 31, 2014 ⚖ Case 1:2014cv02096/100877 In the US District Court for the Middle District of Pennsylvania, United States of America and Stacey L. Williams are involved in case 1:2014cv02096/100877. Filed on October 31, 2014, this legal matter focuses on Foreclosure under 42 U.S.C. § 1471. Judge John E. Jones is presiding, and no jury trial is requested. More Information about >>> ✅ Stacey L. Williams … | |
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Pennsylvania, October 22, 2014 ⚖ Case 3:2014cv00228/219587 At the US District Court for the Western District of Pennsylvania, the legal case 3:2014cv00228/219587 entails UNITED STATES OF AMERICA and DONALD S. ELLIS and PATSY S. ELLIS. The filing date is October 22, 2014, and this case deals with Foreclosure as per 42 U.S.C. § 1471. Judge Kim R. Gibson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ DONALD S. ELLIS, ✅ PATSY S. ELLIS … | |
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Pennsylvania, October 22, 2014 ⚖ Case 2:2014cv01433/219600 In the US District Court for the Western District of Pennsylvania, the case 2:2014cv01433/219600 involves UNITED STATES OF AMERICA and DAVID P. DRAGOSIN. 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. More Information about >>> ✅ DAVID P. GOSIN … | |
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Pennsylvania, November 06, 2014 ⚖ Case 2:2014cv01525/219958 US District Court for the Western District of Pennsylvania case 2:2014cv01525/219958 comprises 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. Filed on November 06, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Joy Flowers Conti is overseeing the case, and there is no demand for a jury trial. | |
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Pennsylvania, November 05, 2014 ⚖ Case 2:2014cv01516/219910 In the US District Court for the Western District of Pennsylvania, the case 2:2014cv01516/219910 involves UNITED STATES OF AMERICA and DAVID W. COURSON. Filed on November 05, 2014, this case pertains to Foreclosure under 42 U.S.C. § 1471. Presiding over this matter is Judge Mark R. Hornak. There is no demand for a jury trial. More Information about >>> ✅ DAVID W. COURSON … | |
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Pennsylvania, November 05, 2014 ⚖ Case 3:2014cv02122/100927 In the US District Court for the Middle District of Pennsylvania, the case 3:2014cv02122/100927 involves United States of America and Elaine Wich Collum. Filed on November 05, 2014, this case pertains to Foreclosure under 42 U.S.C. § 1471. Presiding over this matter is Judge Robert D. Mariani. There is no demand for a jury trial. More Information about >>> ✅ Elaine Wich Collum … | |
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Pennsylvania, November 05, 2014 ⚖ Case 1:2014cv00278/219901 US District Court for the Western District of Pennsylvania case 1:2014cv00278/219901 comprises UNITED STATES OF AMERICA and MICHAEL A. RICE and ROBERTA L. RICE. Filed on November 05, 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. | |
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Pennsylvania, November 04, 2014 ⚖ Case 1:2014mc00636/100898 So, we got a legal thing—USA versus Heath M. Gephart. Case number case 1:2014mc00636/100898, started on November 04, 2014. It's about Other, and it's in front of Judge John E. Jones. More Information about >>> ✅ Heath M. Gephart … | |
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Pennsylvania, November 12, 2014 ⚖ Case 3:2014mc00613/100980 Here's the deal—USA is going against Yedni Garcia. Case number case 3:2014mc00613/100980, started on November 12, 2014. It's 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 At the US District Court for the Western District of Pennsylvania, the legal case 2:2014cv01528/219988 entails UNITED STATES OF AMERICA and VERA MAE KINKADE. The filing date is November 07, 2014, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Maurice B. Cohill is presiding over this matter, and no jury trial is demanded. | |
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Pennsylvania, November 07, 2014 ⚖ Case 2:2014mc00536/219970 Alright, it's UNITED STATES OF AMERICA taking on RONALD A. MOOG. Case number case 2:2014mc00536/219970, started on November 07, 2014. It's about Other and it's in front of Judge Nora Barry Fischer. | |
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Pennsylvania, November 10, 2014 ⚖ Case 2:2014cv01540/220018 US District Court for the Western District of Pennsylvania case 2:2014cv01540/220018 comprises UNITED STATES OF AMERICA and TERESA CHAMBERLAIN. Filed on November 10, 2014, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge David S. Cercone is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ TERESA CHAMBERLAIN … | |
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Pennsylvania, November 10, 2014 ⚖ Case 1:2014cv02157/100972 At the US District Court for the Middle District of Pennsylvania, the legal case 1:2014cv02157/100972 entails United States of America and Alyn Sigworth. The filing date is November 10, 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 >>> ✅ Alyn Sigworth … | |
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Pennsylvania, November 10, 2014 ⚖ Case 1:2014cv02158/100994 At the US District Court for the Middle District of Pennsylvania, the legal case 1:2014cv02158/100994 entails United States of America and Beverly A. Smith. The filing date is November 10, 2014, and this case deals with Foreclosure as per 42 U.S.C. § 1471. Judge Yvette Kane is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Beverly A. Smith … | |
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Pennsylvania, November 10, 2014 ⚖ Case 2:2014mc00268/497829 In the US District Court for the Eastern District of Pennsylvania, the case 2:2014mc00268/497829 involves UNITED STATES OF AMERICA and NORTH AMERICA INVESTMENT CORPORATION. Filed on November 10, 2014, this case pertains to Other under Registration of Foreign Judgment. Presiding over this matter is Judge UNASSIGNED JUDGE. There is no demand for a jury trial. | |
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Pennsylvania, November 10, 2014 ⚖ Case 1:2014mc00642/100968 We got a case, USA against Kenneth Biser, you know? Case number case 1:2014mc00642/100968, started on November 10, 2014. It's about Other, being heard by Judge Yvette Kane. More Information about >>> ✅ Kenneth Biser … | |
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Pennsylvania, November 13, 2014 ⚖ Case 2:2014cv06605/498093 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and NORINE DUNLEAVY are involved in case 2:2014cv06605/498093. Filed on November 13, 2014, this legal matter focuses on Foreclosure under 42 U.S.C. § 1471. Judge GENE E.K. PRATTER is presiding, and no jury trial is requested. More Information about >>> ✅ NORINE DUNLEAVY … | |
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Pennsylvania, October 23, 2014 ⚖ Case 2:2014mc00480/219624 Alright, check it—UNITED STATES OF AMERICA is up against SEAN E. HITCHMAN. Case number case 2:2014mc00480/219624, kicked off on October 23, 2014. It's about Other and it's in front of Judge Donetta W. Ambrose. | |
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Pennsylvania, October 27, 2014 ⚖ Case 1:2014mc00019/219673 Alright, we got UNITED STATES OF AMERICA versus STEVE COLEMAN here. Case number case 1:2014mc00019/219673, kicked off on October 27, 2014. This is about Other, hanging 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, UNITED STATES OF AMERICA and MARK A. WILES are involved in case 2:2014cv01574/220155. Filed on November 17, 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. | |
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Pennsylvania, November 17, 2014 ⚖ Case 1:2014cv02199/101053 US District Court for the Middle District of Pennsylvania case 1:2014cv02199/101053 comprises United States of America and Tammy M. Houser. Filed on November 17, 2014, this case concerns Foreclosure based on 42 U.S.C. § 1471. Judge John E. Jones is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tammy M. Houser … | |
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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 … | |
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Pennsylvania, October 27, 2014 ⚖ Case 1:2014mc00623/100827 We got a case, USA against Ahmed Mohammed Shawakha, you know? Case number case 1:2014mc00623/100827, started on October 27, 2014. It's about Other, being heard by Judge Christopher C. Conner. More Information about >>> ✅ Ahmed Mohammed Shawakha … | |
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Pennsylvania, November 03, 2014 ⚖ Case 2:2014cv06329/497578 In the US District Court for the Eastern District of Pennsylvania, the case 2:2014cv06329/497578 involves 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. Filed on November 03, 2014, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge HARVEY BARTLE. There is no demand for a jury trial. | |
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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 … | |
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Pennsylvania, November 20, 2014 ⚖ Case 2:2014cv06651/498152 The legal proceedings in case 2:2014cv06651/498152 at US District Court for the Eastern District of Pennsylvania involve UNITED STATES OF AMERICA and GALMAN GROUP, LTD, WESTFIELD PARTNERS and JEFFREY LEBRON. Filed on November 20, 2014, this case focuses on Housing/Accommodations based on 42 U.S.C. § 405. Judge MITCHELL S. GOLDBERG is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ JEFFREY LEBRON … | |
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Pennsylvania, November 20, 2014 ⚖ Case 3:2014cv02218/101110 At the US District Court for the Middle District of Pennsylvania, the legal case 3:2014cv02218/101110 entails UNITED STATES OF AMERICA and Bold Gold Media WBS, L.P. The filing date is November 20, 2014, and this case deals with Other as per 47 U.S.C. § 332. Judge William J. Nealon is presiding over this matter, and no jury trial is demanded. | |
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Pennsylvania, November 20, 2014 ⚖ Case 2:2014mc00277/498148 In the US District Court for the Eastern District of Pennsylvania, the case 2:2014mc00277/498148 involves UNITED STATES OF AMERICA and WALNUT PRIVATE EQUITY FUND, L.P. Filed on November 20, 2014, 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, 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 … | |
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Pennsylvania, November 19, 2014 ⚖ Case 3:2014mc00662/101088 Alright, check it — UNITED STATES OF AMERICA is up against Walnut Private Equity Fund, L.P. Case number case 3:2014mc00662/101088, kicked off on November 19, 2014. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ Walnut Private Equity Fund … | |
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Pennsylvania, December 01, 2014 ⚖ Case 1:2014cv00298/220365 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and ALL UNKNOWN HEIRS OF DONNA K. GIGLIOTTI, DECEASED are involved in case 1:2014cv00298/220365. Filed on December 01, 2014, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge J. Frederick Motz is presiding, and no jury trial is requested. | |
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Pennsylvania, November 25, 2014 ⚖ Case 1:2014cv02253/101170 US District Court for the Middle District of Pennsylvania case 1:2014cv02253/101170 comprises United States Of America and Ruth Irene Risser. Filed on November 25, 2014, this case concerns Other based on 28 U.S.C. § 1345. Judge John E. Jones is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ruth Irene Risser … | |
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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 … | |
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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 … | |
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Pennsylvania, November 25, 2014 ⚖ Case 1:2014cv02255/101169 US District Court for the Middle District of Pennsylvania case 1:2014cv02255/101169 comprises United States Of America and Romance Sinkler-Jeffries. Filed on November 25, 2014, this case concerns Other based on 28 U.S.C. § 1345. Judge John E. Jones is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Romance Sinkler-Jeffries … | |
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Pennsylvania, December 05, 2014 ⚖ Case 2:2014mc00587/220467 Alright, check it—UNITED STATES OF AMERICA is up against LOIS EVANS. Case number case 2:2014mc00587/220467, kicked off on December 05, 2014. It's about Other and it's in front of 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 Alright, check it—USA is up against Ronald Tyson Miko. Case number case 4:2014mc00659/101069, kicked off on November 18, 2014. It's about Other and it's in front of Judge Matthew W. Brann. More Information about >>> ✅ Ronald Tyson Miko … | |
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Pennsylvania, November 18, 2014 ⚖ Case 5:2014cv06619/498125 At the US District Court for the Eastern District of Pennsylvania, the legal case 5:2014cv06619/498125 entails UNITED STATES OF AMERICA and DEBRA LYNNE GOOSLIN. The filing date is November 18, 2014, and this case deals with Foreclosure as per 42 U.S.C. § 1471. Judge JEFFREY L. SCHMEHL is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ DEBRA LYNNE GOOSLIN … | |
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Pennsylvania, December 17, 2014 ⚖ Case 5:2014cv07135/499105 In the US District Court for the Eastern District of Pennsylvania, the case 5:2014cv07135/499105 involves UNITED STATES OF AMERICA and YOGESH GANDHI, SHRIDATT, L.L.C. and NAYANA GANDHI. Filed on December 17, 2014, this case pertains to Negotiable Instrument under 28 U.S.C. § 1345. Presiding over this matter is Judge EDWARD G. SMITH. There is no demand for a jury trial. More Information about >>> ✅ YOGESH GANDHI, ✅ NAYANA GANDHI … | |
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Pennsylvania, December 12, 2014 ⚖ Case 1:2014cv00307/220645 At the US District Court for the Western District of Pennsylvania, the legal case 1:2014cv00307/220645 entails UNITED STATES OF AMERICA and HEIDI J. HEINTZEL. The filing date is December 12, 2014, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Cynthia Reed Eddy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ HEIDI J. HEINTZEL … | |
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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 … | |
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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 case 2:2014cv07373/499485 within US District Court for the Eastern District of Pennsylvania, UROLOGIC CONSULTANTS OF SOUTHEASTERN PENNSYLVANIA, LLP brings a case against HEALTHTRONICS, INC. and ADVANCED MEDICAL PARTNERS IN RADIATION, LLC. Filed on December 31, 2014, this legal matter relates to Contract: Other as per 28 U.S.C. § 1332 Diversity-Contract Dispute. The presiding judge is MARK A. KEARNEY, and the Defendant has made a request for a jury trial. | |