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Participant Index
H -> HICKS...(click to open)
HICKS, Richard
HOTELS, Hermani
HOWARD, Tracey
Hernandez, Aimee
Holspopple, Cathy
M -> MATURANO...(click to open)
MATURANO, Antonio
MCDONALD, Diana
MCDONALD, James
MENTZER, Susan
Mychak, Shirley
P -> PALINKAS....(click to open)
PALINKAS., Louis
PEARSON, Jimmie
PEREZ, Maria
PIELIN, Cynthia
POLLARD, Trina
PRYOR, Thomas
Phones, Black
Price, Jacqueline
R -> REUTER...(click to open)
REUTER, Patricia
REYNOLDS, Howard
RICHBURG, Charles
RIVERA, Cornelia
RODRIGUEZ, Sonia
S -> SPRAGGINS...(click to open)
SPRAGGINS, Michelle
STEPHENY, Frank
Shadle, Theodore
Shawakha, Ahmed
W -> WALKER...(click to open)
WALKER, Natasha
WARAH, Frank
WASHINGTON, Traci
WHITEHEAD, Craig
WILSON, Donald
WRIGHT, Kevin
WRIGHT, Oakley
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | GROSVENOR SPECIAL VENTURES IV, L.P. |
| [Case # 2015mc00358/223977], [Filed: May 21, 2015] [ Other§ ⚖ ] >>> More Information |
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Pennsylvania, June 05, 2015 ⚖ Case 2:2015cv03177/505605 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and CHARLES RICHBURG are involved in case 2:2015cv03177/505605. Filed on June 05, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge NITZA I QUINONES ALEJANDRO is presiding, and no jury trial is requested. More Information about >>> ✅ CHARLES RICHBURG … | |
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Pennsylvania, June 05, 2015 ⚖ Case 5:2015cv03174/505608 US District Court for the Eastern District of Pennsylvania case 5:2015cv03174/505608 comprises UNITED STATES OF AMERICA and NIBBRIG C. HART. Filed on June 05, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge JOSEPH F. LEESON is overseeing the case, and there is no demand for a jury trial. | |
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Pennsylvania, June 05, 2015 ⚖ Case 2:2015cv03172/505603 In the US District Court for the Eastern District of Pennsylvania, the case 2:2015cv03172/505603 involves UNITED STATES OF AMERICA and DEBORAH J. BUTTS. Filed on June 05, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge GERALD A. MCHUGH. There is no demand for a jury trial. More Information about >>> ✅ DEBORAH J. BUTTS … | |
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Pennsylvania, June 05, 2015 ⚖ Case 2:2015cv03173/505607 In the US District Court for the Eastern District of Pennsylvania, the case 2:2015cv03173/505607 involves UNITED STATES OF AMERICA and FRANK M. GALLO. Filed on June 05, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge EDUARDO C. ROBRENO. There is no demand for a jury trial. More Information about >>> ✅ FRANK M. GALLO … | |
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Pennsylvania, June 05, 2015 ⚖ Case 2:2015cv03178/505610 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2015cv03178/505610 entails UNITED STATES OF AMERICA and KEVIN E. WRIGHT. The filing date is June 05, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge JOEL H. SLOMSKY is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ KEVIN E. WRIGHT … | |
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Pennsylvania, June 05, 2015 ⚖ Case 2:2015cv03175/505604 US District Court for the Eastern District of Pennsylvania case 2:2015cv03175/505604 comprises UNITED STATES OF AMERICA and RICHARD L. HICKS. Filed on June 05, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge MICHAEL M. BAYLSON is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ RICHARD L. HICKS … | |
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Pennsylvania, June 05, 2015 ⚖ Case 2:2015cv03176/505606 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2015cv03176/505606 entails UNITED STATES OF AMERICA and TRINA C. POLLARD. The filing date is June 05, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge RONALD L. BUCKWALTER is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ TRINA C. POLLARD … | |
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Pennsylvania, May 28, 2015 ⚖ Case 2:2015cv00691/224020 US District Court for the Western District of Pennsylvania case 2:2015cv00691/224020 comprises UNITED STATES OF AMERICA and THOMAS H. PRYOR. Filed on May 28, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Alan N. Bloch is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ THOMAS H. PRYOR … | |
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Pennsylvania, May 28, 2015 ⚖ Case 3:2015mc00270/103274 We got a case, UNITED STATES OF AMERICA against Grosvenor Special Ventures IV, L.P., you know? Case number case 3:2015mc00270/103274, started on May 28, 2015. It's about Other, being heard by Judge Unassigned. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VELOCITY EQUITY PARTNERS I, L.P. |
| [Case # 2015mc00421/224361], [Filed: June 17, 2015] [ Other§ ⚖ ] >>> More Information |
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Pennsylvania, May 28, 2015 ⚖ Case 2:2015mc00143/505261 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2015mc00143/505261 entails UNITED STATES OF AMERICA and GROSVENOR SPECIAL VENTURES IV, L.P. The filing date is May 28, 2015, 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, June 11, 2015 ⚖ Case 3:2015mc00290/103412 Here we go, USA versus Alphonso Thomas. Case number case 3:2015mc00290/103412, started on June 11, 2015. It's all about Other, happening with Judge Karoline Mehalchick. More Information about >>> ✅ Alphonso Thomas … | |
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Pennsylvania, June 02, 2015 ⚖ Case 4:2015cv01085/103326 US District Court for the Middle District of Pennsylvania case 4:2015cv01085/103326 comprises United States Of America and Shirley Mychak. Filed on June 02, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Matthew W. Brann is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Shirley Mychak … | |
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Pennsylvania, June 15, 2015 ⚖ Case 2:2015cv00786/224323 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and $8,260.00 IN UNITED STATES CURRENCY, KELTEC P3AT .380 CALIBER PISTOL, SERIAL NO. 002669, SIG-SAUER P220 .45 CALIBER PISTOL, SERIAL NO. G314354 and TAURUS PT140 MILLENIUM .40 CALIBER PISTOL, SERIAL NO. SVA39649 are involved in case 2:2015cv00786/224323. Filed on June 15, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Joy Flowers Conti is presiding, and no jury trial is requested. | |
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Pennsylvania, June 04, 2015 ⚖ Case 2:2015cv00734/224154 US District Court for the Western District of Pennsylvania case 2:2015cv00734/224154 comprises UNITED STATES OF AMERICA and WILLIAM G. RAU. Filed on June 04, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge David S. Cercone is overseeing the case, and there is no demand for a jury trial. | |
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Pennsylvania, May 08, 2015 ⚖ Case 1:2015cv00903/102996 In the US District Court for the Middle District of Pennsylvania, the case 1:2015cv00903/102996 involves U.S. Specialty Insurance Company, Inc. and Rondale R. DeBoard. Filed on May 08, 2015, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Yvette Kane. There is no demand for a jury trial. More Information about >>> ✅ Rondale R. DeBoard … | |
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Pennsylvania, June 24, 2015 ⚖ Case 1:2015mc00329/103559 Alright, check it—USA/DEA is up against In the Matter of the Search of a white I-Phone Cell phone model A1387, a black Apple I-Pad Model #A1395, a white Samsung S4 Cell phone, and a large gray Samsung cell phone. Case number case 1:2015mc00329/103559, kicked off on June 24, 2015. It's about Other and it's in front of Judge Susan E. Schwab. More Information about >>> ✅ a black Apple I-Pad Model #A, ✅ a white Samsung S Cell phone, ✅ a large gray Samsung cell phone … | |
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Pennsylvania, June 24, 2015 ⚖ Case 2:2015mc00438/224510 Alright, check it — UNITED STATES OF AMERICA is up against DAVID WAN. Case number case 2:2015mc00438/224510, kicked off on June 24, 2015. It's about Other and it's in front of Judge Mark R. Hornak. | |
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Pennsylvania, June 18, 2015 ⚖ Case 2:2015cv03420/506066 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2015cv03420/506066 entails UNITED STATES OF AMERICA and PATRICIA REUTER and KIMBERLY A. ZAFFINO. The filing date is June 18, 2015, and this case deals with Tax Suits: Taxes as per 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons. Judge JOHN R. PADOVA is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ PATRICIA REUTER, ✅ KIMBERLY A. ZAFFINO … | |
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Pennsylvania, June 19, 2015 ⚖ Case 2:2015cv00811/224415 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and $115,980.00 IN UNITED STATES CURRENCY and 2011 HONDA ACCORD CROSSTOUR VIN 5J6TF2H55BL006153 are involved in case 2:2015cv00811/224415. Filed on June 19, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Mark R. Hornak is presiding, and no jury trial is requested. | |
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Pennsylvania, June 19, 2015 ⚖ Case 3:2015mc00324/103538 Alright, we got UNITED STATES OF AMERICA versus Velocity Equity Partners I, L.P. here. Case number case 3:2015mc00324/103538, kicked off on June 19, 2015. This is about Other, hanging with Judge Unassigned. | |
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Pennsylvania, June 19, 2015 ⚖ Case 2:2015cv03446/506114 In the US District Court for the Eastern District of Pennsylvania, the case 2:2015cv03446/506114 involves UNITED STATES OF AMERICA and RITA R. DALTON and WERTEN F. BELLAMY, JR. Filed on June 19, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7604. Presiding over this matter is Judge GERALD J. PAPPERT. There is no demand for a jury trial. More Information about >>> ✅ WERTEN F. BELLAMY … | |
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Pennsylvania, June 25, 2015 ⚖ Case 2:2015cv03551/506322 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2015cv03551/506322 involves UNITED FINANCIAL CASUALTY COMPANY and DIANA MCDONALD and JAMES MCDONALD. Filed on June 25, 2015, this case deals with Insurance based on 28 U.S.C. § 1332. Judge PAUL S. DIAMOND is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ DIANA MCDONALD, ✅ JAMES MCDONALD … | |
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Pennsylvania, June 19, 2015 ⚖ Case 2:2015mc00153/506130 US District Court for the Eastern District of Pennsylvania case 2:2015mc00153/506130 comprises UNITED STATES OF AMERICA and VELOCITY EQUITY PARNERTS I SBIC, L.P. Filed on June 19, 2015, this case concerns Other based on Appointment of Receiver. Judge UNASSIGNED JUDGE is overseeing the case, and there is no demand for a jury trial. | |
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Pennsylvania, June 26, 2015 ⚖ Case 3:2015cv00174/224565 US District Court for the Western District of Pennsylvania case 3:2015cv00174/224565 comprises UNITED METAL FABRICATORS, INC. and MIDMARK CORPORATION. Filed on June 26, 2015, this case concerns Patent based on 28 U.S.C. § 2201. Judge Kim R. Gibson is overseeing the case, and there is no demand for a jury trial. | |
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Pennsylvania, June 30, 2015 ⚖ Case 2:2015mc00457/224614 Alright, check it—UNITED STATES OF AMERICA is up against CYNTHIA PIELIN. Case number case 2:2015mc00457/224614, kicked off on June 30, 2015. It's about Other and it's in front of Judge Nora Barry Fischer. More Information about >>> ✅ CYNTHIA PIELIN … | |
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Pennsylvania, July 02, 2015 ⚖ Case 2:2015cv03927/507071 US District Court for the Eastern District of Pennsylvania case 2:2015cv03927/507071 comprises UNITED STATES OF AMERICA and GAIL F. BROWN. Filed on July 02, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge ANITA B. BRODY is overseeing the case, and there is no demand for a jury trial. | |
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Pennsylvania, July 02, 2015 ⚖ Case 2:2015cv03707/506671 US District Court for the Eastern District of Pennsylvania case 2:2015cv03707/506671 comprises UNITED STATES OF AMERICA and FRANK STEPHENY. Filed on July 02, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge ANITA B. BRODY is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ FRANK STEPHENY … | |
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Pennsylvania, July 02, 2015 ⚖ Case 1:2015cv01312/103650 In case 1:2015cv01312/103650 within US District Court for the Middle District of Pennsylvania, Unitrin Auto and Home Insurance Company brings a case against Leroy L. Jumper. Filed on July 02, 2015, this legal matter relates to Other Personal Property Damage as per 28 U.S.C. § 1332. The presiding judge is Yvette Kane, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Leroy L. Jumper … | |
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Pennsylvania, July 02, 2015 ⚖ Case 2:2015cv03849/506909 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2015cv03849/506909 entails UNITED STATES OF AMERICA and OAKLEY WRIGHT, JR. The filing date is July 02, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge MARK A. KEARNEY is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ OAKLEY WRIGHT … | |
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Pennsylvania, July 02, 2015 ⚖ Case 2:2015cv03852/506908 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2015cv03852/506908 entails UNITED STATES OF AMERICA and FRANK WARAH. The filing date is July 02, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge MITCHELL S. GOLDBERG is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ FRANK WARAH … | |
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Pennsylvania, July 02, 2015 ⚖ Case 2:2015cv03850/506910 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and NATASHA S. WALKER are involved in case 2:2015cv03850/506910. Filed on July 02, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge JOHN R. PADOVA is presiding, and no jury trial is requested. More Information about >>> ✅ NATASHA S. WALKER … | |
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Pennsylvania, September 15, 2014 ⚖ Case 2:2014cv05282/495679 The legal proceedings in case 2:2014cv05282/495679 at US District Court for the Eastern District of Pennsylvania involve U.S. BANK NATIONAL ASSOCIATION and HERMANI HOTELS, L.L.C. Filed on September 15, 2014, this case focuses on Foreclosure based on 28 U.S.C. § 1345. Judge MICHAEL M. BAYLSON is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ HERMANI HOTELS … | |
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Pennsylvania, September 15, 2014 ⚖ Case 1:2014mc00522/100282 Here we go, USA versus Ahmed Mohammed Shawakha. Case number case 1:2014mc00522/100282, started on September 15, 2014. It's all about Other, happening with Judge Christopher C. Conner. More Information about >>> ✅ Ahmed Mohammed Shawakha … | |
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Pennsylvania, July 02, 2015 ⚖ Case 2:2015cv03851/506906 In the US District Court for the Eastern District of Pennsylvania, the case 2:2015cv03851/506906 involves UNITED STATES OF AMERICA and TRACI M. WASHINGTON. Filed on July 02, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge RONALD L. BUCKWALTER. There is no demand for a jury trial. More Information about >>> ✅ TRACI M. WASHINGTON … | |
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Pennsylvania, July 02, 2015 ⚖ Case 2:2015cv00862/224634 In the US District Court for the Western District of Pennsylvania, the case 2:2015cv00862/224634 involves UNITED STATES OF AMERICA and REAL PROPERTY KNOWN AND NUMBERED AS 150 SE BELLA STRANO, PORT ST. LUCIE FLORIDA, 34984, INCLUDING ALL IMPROVEMENTS, FIXTURES, AND APPURTENANCES THERETO AND THEREIN. Filed on July 02, 2015, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Arthur J. Schwab. There is no demand for a jury trial. | |
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Pennsylvania, July 07, 2015 ⚖ Case 2:2015cv03789/506801 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2015cv03789/506801 entails UNITED STATES OF AMERICA and JENNIFER KOMLO. The filing date is July 07, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge C. DARNELL JONES is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JENNIFER KOMLO … | |
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Pennsylvania, July 08, 2015 ⚖ Case 2:2015cv00879/224687 In the US District Court for the Western District of Pennsylvania, the case 2:2015cv00879/224687 involves UNITED STATES OF AMERICA and REAL PROPERTY KNOWN AND NUMBER AS 224 WILLOW WAY, UNIONTOWN, PA 15401. Filed on July 08, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Maureen P. Kelly. There is no demand for a jury trial. | |
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Pennsylvania, July 08, 2015 ⚖ Case 1:2015mc00341/103695 Alright, check it — USA/FBI is up against Black Alcatel Cellular Phones. Case number case 1:2015mc00341/103695, kicked off on July 08, 2015. It's about Other and it's in front of Judge Martin C. Carlson. More Information about >>> ✅ Black Alcatel Cellular Phones … | |
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Pennsylvania, July 14, 2015 ⚖ Case 1:2015cv00169/224794 At the US District Court for the Western District of Pennsylvania, the legal case 1:2015cv00169/224794 entails UNITED STATES OF AMERICA and DEBORAH J. BUTTS. The filing date is July 14, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Barbara Rothstein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ DEBORAH J. BUTTS … | |
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Pennsylvania, July 01, 2015 ⚖ Case 2:2015mc00458/224621 The legal case indexed as case 2:2015mc00458/224621 was initiated on July 01, 2015. The involved parties include UNITED STATES OF AMERICA as the plaintiff and CYNTHIA PIELIN as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Nora Barry Fischer. More Information about >>> ✅ CYNTHIA PIELIN … | |
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Pennsylvania, July 17, 2015 ⚖ Case 5:2015cv03969/507165 In the US District Court for the Eastern District of Pennsylvania, the case 5:2015cv03969/507165 involves UNITED STATES OF AMERICA and LOUIS H. PALINKAS, III. Filed on July 17, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge JOSEPH F. LEESON. There is no demand for a jury trial. More Information about >>> ✅ LOUIS H. PALINKAS. … | |
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Pennsylvania, July 17, 2015 ⚖ Case 2:2015cv03975/507171 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2015cv03975/507171 entails UNITED STATES OF AMERICA and CARMAN A. FIELDS. The filing date is July 17, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge TIMOTHY J. SAVAGE is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ CARMAN A. FIELDS … | |
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Pennsylvania, July 17, 2015 ⚖ Case 2:2015cv03971/507162 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and JOHN SMEDILE are involved in case 2:2015cv03971/507162. Filed on July 17, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge R. BARCLAY SURRICK is presiding, and no jury trial is requested. | |
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Pennsylvania, July 17, 2015 ⚖ Case 2:2015cv03978/507182 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and MAYRA ENCARNACION MAR are involved in case 2:2015cv03978/507182. Filed on July 17, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge TIMOTHY J. SAVAGE is presiding, and no jury trial is requested. | |
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Pennsylvania, July 17, 2015 ⚖ Case 2:2015cv03980/507173 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2015cv03980/507173 entails UNITED STATES OF AMERICA and JOSEPH M. ROSS. The filing date is July 17, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge EDUARDO C. ROBRENO is presiding over this matter, and no jury trial is demanded. | |
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Pennsylvania, July 17, 2015 ⚖ Case 2:2015cv03982/507177 US District Court for the Eastern District of Pennsylvania case 2:2015cv03982/507177 comprises UNITED STATES OF AMERICA and JOSEPH BUTTS. Filed on July 17, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge MITCHELL S. GOLDBERG is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ JOSEPH BUTTS … | |
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Pennsylvania, July 17, 2015 ⚖ Case 2:2015cv03968/507172 US District Court for the Eastern District of Pennsylvania case 2:2015cv03968/507172 comprises UNITED STATES OF AMERICA and ALEXIS ORTIZ. Filed on July 17, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge CYNTHIA M. RUFE is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ALEXIS ORTIZ … | |
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Pennsylvania, July 17, 2015 ⚖ Case 2:2015cv03976/507174 In the US District Court for the Eastern District of Pennsylvania, the case 2:2015cv03976/507174 involves UNITED STATES OF AMERICA and WANDA D. VAUGHAN. Filed on July 17, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge THOMAS N. ONEILL. There is no demand for a jury trial. More Information about >>> ✅ WANDA D. VAUGHAN … | |
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Pennsylvania, July 14, 2015 ⚖ Case 2:2015cv00911/224852 In the US District Court for the Western District of Pennsylvania, UNITED STEEL, PAPER AND FORESTRY, RUBBER, MANUFACTURING, ENERGY, ALLIED INDUSTRIAL, AND SERVICE WORKERS INTERNATIONAL UNION, AFL-CIO and UNION ELECTRIC STEEL CORPORATION are involved in case 2:2015cv00911/224852. Filed on July 14, 2015, this legal matter focuses on Labor/Management Relations under 29 U.S.C. § 185. Judge David S. Cercone is presiding, and no jury trial is requested. More Information about >>> ✅ ALLIED INDUSTRIAL … | |
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Pennsylvania, July 20, 2015 ⚖ Case 2:2015cv03967/507168 US District Court for the Eastern District of Pennsylvania case 2:2015cv03967/507168 comprises UNITED STATES OF AMERICA and JOHN ZARPELE. Filed on July 20, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge THOMAS N. ONEILL is overseeing the case, and there is no demand for a jury trial. | |
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Pennsylvania, July 20, 2015 ⚖ Case 2:2015cv03977/507181 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and MARK LEWIS are involved in case 2:2015cv03977/507181. Filed on July 20, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge RONALD L. BUCKWALTER is presiding, and no jury trial is requested. | |
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Pennsylvania, July 17, 2015 ⚖ Case 2:2015cv03972/507164 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and CHARLES G. JEFFERSON are involved in case 2:2015cv03972/507164. Filed on July 17, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge ROBERT F. KELLY is presiding, and no jury trial is requested. More Information about >>> ✅ CHARLES G. JEFFERSON … | |
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Pennsylvania, July 01, 2015 ⚖ Case 3:2015mc00337/103640 We got a case, UNITED STATES OF AMERICA, Cynthia Topoleski and Internal Revenue Service against Theodore C Shadle, you know? Case number case 3:2015mc00337/103640, started on July 01, 2015. It's about Other, being heard by Judge Robert D. Mariani. More Information about >>> ✅ Cynthia Topoleski, ✅ Theodore C Shadle … | |
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Pennsylvania, July 01, 2015 ⚖ Case 3:2015mc00336/103638 Here's the deal—UNITED STATES OF AMERICA, Cynthia Topoleski and Internal Revenue Service is going against Theodore C Shadle. Case number case 3:2015mc00336/103638, started on July 01, 2015. It's about Other before Judge Robert D. Mariani. More Information about >>> ✅ Cynthia Topoleski, ✅ Theodore C Shadle … | |
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Pennsylvania, July 21, 2015 ⚖ Case 1:2015mc00355/103822 Alright, check it—USA/DEA is up against In re: Application of the USA for an Order Authorizing the Installation and Use of Pen Registers and Trap and Trace Devices and Acquisition of Cell-Site Information. Case number case 1:2015mc00355/103822, kicked off on July 21, 2015. It's about Other and it's in front of Judge Martin C. Carlson. More Information about >>> ✅ Trace Devices … | |
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Pennsylvania, July 17, 2015 ⚖ Case 2:2015cv03966/507169 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and SONIA RODRIGUEZ are involved in case 2:2015cv03966/507169. Filed on July 17, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge PETRESE B. TUCKER is presiding, and no jury trial is requested. More Information about >>> ✅ SONIA RODRIGUEZ … | |
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Pennsylvania, July 17, 2015 ⚖ Case 2:2015cv03983/507186 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and ANGEL R. ASCENCIO are involved in case 2:2015cv03983/507186. Filed on July 17, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge LEGROME D. DAVIS is presiding, and no jury trial is requested. More Information about >>> ✅ ANGEL R. ASCENCIO … | |
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Pennsylvania, July 17, 2015 ⚖ Case 2:2015cv03981/507170 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and JEAN-LUC F. FANNY are involved in case 2:2015cv03981/507170. Filed on July 17, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge STEWART DALZELL is presiding, and no jury trial is requested. | |
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Pennsylvania, July 17, 2015 ⚖ Case 2:2015cv03979/507175 In the US District Court for the Eastern District of Pennsylvania, the case 2:2015cv03979/507175 involves UNITED STATES OF AMERICA and CORNELIA RIVERA. Filed on July 17, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge TIMOTHY J. SAVAGE. There is no demand for a jury trial. More Information about >>> ✅ CORNELIA RIVERA … | |
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Pennsylvania, July 17, 2015 ⚖ Case 2:2015cv03970/507187 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2015cv03970/507187 entails UNITED STATES OF AMERICA and JIMMIE L. PEARSON, JR. The filing date is July 17, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge WENDY BEETLESTONE is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JIMMIE L. PEARSON … | |
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Pennsylvania, July 13, 2015 ⚖ Case 2:2015cv00906/224789 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and DELL DIMENSION 4300 COMPUTER, SERIAL NUMBER 66K5411 and ONE SONY DVD are involved in case 2:2015cv00906/224789. Filed on July 13, 2015, this legal matter focuses on Other under 28 U.S.C. § 1355. Judge David S. Cercone is presiding, and no jury trial is requested. | |
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Pennsylvania, July 13, 2015 ⚖ Case 2:2015cv00905/224790 US District Court for the Western District of Pennsylvania case 2:2015cv00905/224790 comprises UNITED STATES OF AMERICA and TRACEY M. HOWARD. Filed on July 13, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Arthur J. Schwab is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ TRACEY M. HOWARD … | |
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Pennsylvania, July 13, 2015 ⚖ Case 2:2015cv00904/224787 At the US District Court for the Western District of Pennsylvania, the legal case 2:2015cv00904/224787 entails UNITED STATES OF AMERICA and EDWARD CLOONAN. The filing date is July 13, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Cathy Bissoon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ EDWARD CLOONAN … | |
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Pennsylvania, July 16, 2015 ⚖ Case 2:2015cv00928/224908 In the US District Court for the Western District of Pennsylvania, the case 2:2015cv00928/224908 involves UNITED STATES OF AMERICA and HOWARD E. REYNOLDS. Filed on July 16, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge David S. Cercone. There is no demand for a jury trial. More Information about >>> ✅ HOWARD E. REYNOLDS … | |
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Pennsylvania, July 16, 2015 ⚖ Case 1:2015cv01397/103804 In the US District Court for the Middle District of Pennsylvania, the case 1:2015cv01397/103804 involves United States of America and David E. Lyons and Sandra M. Lyons. Filed on July 16, 2015, 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 >>> ✅ David E. Lyons, ✅ Sandra M. Lyons … | |
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Pennsylvania, July 13, 2015 ⚖ Case 2:2015cv03873/506954 In the US District Court for the Eastern District of Pennsylvania, the case 2:2015cv03873/506954 involves UNITED STATES OF AMERICA and MATTHEW LORD and SEANG TITH. Filed on July 13, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7604. Presiding over this matter is Judge PAUL S. DIAMOND. There is no demand for a jury trial. | |
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Pennsylvania, July 20, 2015 ⚖ Case 5:2015cv03965/507163 In the US District Court for the Eastern District of Pennsylvania, the case 5:2015cv03965/507163 involves UNITED STATES OF AMERICA and CHRISTINE M ALBIN. Filed on July 20, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge JOSEPH F. LEESON. There is no demand for a jury trial. More Information about >>> ✅ CHRISTINE M ALBIN … | |
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Pennsylvania, July 29, 2015 ⚖ Case 2:2015mc00572/225064 So, we got a legal thing—UNITED STATES OF AMERICA versus CYNTHIA PIELIN. Case number case 2:2015mc00572/225064, started on July 29, 2015. It's about Other, and it's in front of Judge Nora Barry Fischer. More Information about >>> ✅ CYNTHIA PIELIN … | |
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Pennsylvania, July 29, 2015 ⚖ Case 2:2015cv04164/507519 US District Court for the Eastern District of Pennsylvania case 2:2015cv04164/507519 comprises UNITED STATES OF AMERICA and MATTHEW LORD and ROBERT J. HORN. Filed on July 29, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7604. Judge STEWART DALZELL is overseeing the case, and there is no demand for a jury trial. | |
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Pennsylvania, August 13, 2015 ⚖ Case 2:2015cv01070/225365 US District Court for the Western District of Pennsylvania case 2:2015cv01070/225365 comprises UNITED STATES OF AMERICA and DONALD J. WILSON. Filed on August 13, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Arthur J. Schwab is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ DONALD J. WILSON … | |
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Pennsylvania, August 13, 2015 ⚖ Case 2:2015cv04549/508234 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and CHET C. PAYNE are involved in case 2:2015cv04549/508234. Filed on August 13, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge PAUL S. DIAMOND is presiding, and no jury trial is requested. | |
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Pennsylvania, August 13, 2015 ⚖ Case 2:2015cv01073/225373 US District Court for the Western District of Pennsylvania case 2:2015cv01073/225373 comprises UNITED STATES OF AMERICA and CRAIG D. WHITEHEAD and GAIL L. WHITEHEAD. Filed on August 13, 2015, this case concerns Foreclosure 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 >>> ✅ CRAIG D. WHITEHEAD … | |
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Pennsylvania, August 18, 2015 ⚖ Case 3:2015cv00213/225439 In the US District Court for the Western District of Pennsylvania, the case 3:2015cv00213/225439 involves UNITED STATES OF AMERICA and SUSAN L. MENTZER, PENNSYLVANIA DEPARTMENT OF REVENUE and FIRST COMMONWEALTH BANK. Filed on August 18, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Kim R. Gibson. There is no demand for a jury trial. More Information about >>> ✅ SUSAN L. MENTZER … | |
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Pennsylvania, August 04, 2015 ⚖ Case 2:2015mc00592/225164 Here's the deal—UNITED STATES OF AMERICA is going against SANJAR ALAMANOV. Case number case 2:2015mc00592/225164, started on August 04, 2015. It's about Other before Judge Nora Barry Fischer. More Information about >>> ✅ SANJAR ALAMANOV … | |
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Pennsylvania, August 19, 2015 ⚖ Case 2:2015cv04725/508425 US District Court for the Eastern District of Pennsylvania case 2:2015cv04725/508425 comprises UNITED STATES OF AMERICA and MUREX INVESTMENTS I, L.P. Filed on August 19, 2015, this case concerns Other Statutes: Other Statutory Actions based on 28 U.S.C. § 1345 USA Plaintiff. Judge WENDY BEETLESTONE is overseeing the case, and there is no demand for a jury trial. | |
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Pennsylvania, August 19, 2015 ⚖ Case 2:2015mc00209/508439 In the US District Court for the Eastern District of Pennsylvania, the case 2:2015mc00209/508439 involves UNITED STATES OF AMERICA and WESTBURY EQUITY PARTNERS SBIC, L.P. Filed on August 19, 2015, 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, August 19, 2015 ⚖ Case 3:2015mc00393/104187 We got a case, UNITED STATES OF AMERICA against Westbury Equity Partners SBIC, L.P., you know? Case number case 3:2015mc00393/104187, started on August 19, 2015. It's about Other, being heard by Judge Unassigned. | |
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Pennsylvania, August 10, 2015 ⚖ Case 2:2015cv01049/225282 In the US District Court for the Western District of Pennsylvania case 2:2015cv01049/225282, UNIVERSITY OF PITTSBURGH - OF THE COMMONWEALTH SYSTEM OF HIGHER EDUCATION files a suit against ARTECEL, INC., TOUCAN CAPITAL CORP., TOUCAN CAPITAL FUND II, L.P., TOUCAN CAPITAL FUND III, L.P. and TOUCAN PARTNERS, LLC. The filing date was August 10, 2015, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Terrence F. McVerry. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | WESTBURY EQUITY PARTNERS, SBIC, L.P. |
| [Case # 2015mc00629/225413], [Filed: August 14, 2015] [ Other§ ⚖ ] >>> More Information |
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Pennsylvania, August 14, 2015 ⚖ Case 2:2015cv04593/508223 In the US District Court for the Eastern District of Pennsylvania, the case 2:2015cv04593/508223 involves UNITED STATES OF AMERICA and MATTHEW LORD and TERREYL KIRTON. Filed on August 14, 2015, this case pertains to Tax Suits: Taxes under 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons. Presiding over this matter is Judge PETRESE B. TUCKER. There is no demand for a jury trial. More Information about >>> ✅ TERREYL KIRTON … | |
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Pennsylvania, September 01, 2015 ⚖ Case 2:2015cv04935/508794 In the US District Court for the Eastern District of Pennsylvania, the case 2:2015cv04935/508794 involves UNITED STATES OF AMERICA and MARIA ORTIZ PEREZ. Filed on September 01, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge STEWART DALZELL. There is no demand for a jury trial. More Information about >>> ✅ MARIA ORTIZ PEREZ … | |
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Pennsylvania, September 01, 2015 ⚖ Case 2:2015mc00218/508785 In the US District Court for the Eastern District of Pennsylvania, the case 2:2015mc00218/508785 involves UNITED STATES OF AMERICA ET AL., EX REL. MARC SILVER and OMNICARE, INC., ET AL. Filed on September 01, 2015, this case pertains to Other under Civil Miscellaneous Case. Presiding over this matter is Judge JOSEPH F. LEESON. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | MUREX INVESTMENTS I, L.P. |
| [Case # 2015mc00655/225684], [Filed: September 01, 2015] [ Other§ ⚖ ] >>> More Information |
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Pennsylvania, September 01, 2015 ⚖ Case 3:2015mc00414/104365 Alright, it's UNITED STATES OF AMERICA taking on Murex Investments I, L.P. Case number case 3:2015mc00414/104365, started on September 01, 2015. It's about Other and it's in front of Judge Unassigned. | |
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Pennsylvania, September 01, 2015 ⚖ Case 2:2015cv04936/508798 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and MICHELLE J. SPRAGGINS are involved in case 2:2015cv04936/508798. Filed on September 01, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge L. FELIPE RESTREPO is presiding, and no jury trial is requested. More Information about >>> ✅ MICHELLE J. SPRAGGINS … | |
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Pennsylvania, August 27, 2015 ⚖ Case 2:2015cv04856/508663 US District Court for the Eastern District of Pennsylvania case 2:2015cv04856/508663 comprises UNITED STATES OF AMERICA and ARIJ S. FARUQI. Filed on August 27, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge HARVEY BARTLE is overseeing the case, and there is no demand for a jury trial. | |
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Pennsylvania, September 08, 2015 ⚖ Case 1:2015mc00424/104429 The legal dispute indexed as case 1:2015mc00424/104429 was initiated on September 08, 2015. It involves a clash between USA and Aimee Lee Hernandez. 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 >>> ✅ Aimee Lee Hernandez … | |
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Pennsylvania, June 03, 2014 ⚖ Case 3:2014mc00333/98969 Alright, check it—United States of America is up against Jose Lucio Canales. Case number case 3:2014mc00333/98969, kicked off on June 03, 2014. It's about Other and it's in front of Judge Karoline Mehalchick. More Information about >>> ✅ Jose Lucio Canales … | |
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Pennsylvania, June 03, 2014 ⚖ Case 1:2014mc00331/98964 So, it's like this—USA/FBI is up against In the Matter of the Search of an Azpen A700 notebook S/N AZP304513397818 et al. Case number case 1:2014mc00331/98964, started on June 03, 2014. It's about Other and it's under Susan E. Schwab. | |
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Pennsylvania, June 03, 2014 ⚖ Case 3:2014mc00330/98942 So, we got a legal thing—United States Of America versus Waterside Capital Corporation. Case number case 3:2014mc00330/98942, started on June 03, 2014. It's about Other, and it's in front of Judge Unassigned. | |
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Pennsylvania, August 05, 2015 ⚖ Case 2:2015cv04303/507755 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2015cv04303/507755 entails UNITED STATES OF AMERICA and ANTONIO A. MATURANO, III. The filing date is August 05, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge THOMAS N. ONEILL is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ANTONIO A. MATURANO … | |
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Pennsylvania, August 05, 2015 ⚖ Case 2:2015mc00202/507829 US District Court for the Eastern District of Pennsylvania case 2:2015mc00202/507829 comprises UNITED STATES OF AMERICA and MANTUA GARDENS EAST, INC. and JAMES HARRY GRIER. Filed on August 05, 2015, this case concerns Other 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 >>> ✅ JAMES HARRY GRIER … | |
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Pennsylvania, August 05, 2015 ⚖ Case 2:2015cv04300/507762 US District Court for the Eastern District of Pennsylvania case 2:2015cv04300/507762 comprises UNITED STATES OF AMERICA and REGINA A. BRADSHAW. Filed on August 05, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge MARK A. KEARNEY is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ REGINA A. BRADSHAW … | |
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Pennsylvania, September 03, 2015 ⚖ Case 2:2015cv01158/225763 In the US District Court for the Western District of Pennsylvania, the case 2:2015cv01158/225763 involves UNITED STATES OF AMERICA and DUNBAR ASPHALT PRODUCTS, INC. Filed on September 03, 2015, this case pertains to Environmental Matters under 42 U.S.C. § 9604. Presiding over this matter is Judge David S. Cercone, Robert C. Mitchell. There is no demand for a jury trial. | |
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Pennsylvania, August 28, 2015 ⚖ Case 1:2015cv01671/104294 In the US District Court for the Middle District of Pennsylvania case 1:2015cv01671/104294, United States of America and Cathy Holspopple files a suit against Keystone Hearing Institute, Anthony Fowler, Jacqueline Price, Sonova Holding AG and Phonak LLC. The filing date was August 28, 2015, and this case concerns False Claims Act under 31 U.S.C. § 3731. Presiding over the case is Judge Christopher C. Conner. The Plaintiff has requested a jury trial. More Information about >>> ✅ Cathy Holspopple, ✅ Keystone Hearing Institute, ✅ Anthony Fowler, ✅ Jacqueline Price … | |