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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 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2015cv03177/505605 entails UNITED STATES OF AMERICA and CHARLES RICHBURG. 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 NITZA I QUINONES ALEJANDRO is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ CHARLES RICHBURG … | |
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Pennsylvania, June 05, 2015 ⚖ Case 5:2015cv03174/505608 At the US District Court for the Eastern District of Pennsylvania, the legal case 5:2015cv03174/505608 entails UNITED STATES OF AMERICA and NIBBRIG C. HART. 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 JOSEPH F. LEESON is presiding over this matter, and no jury trial is demanded. | |
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Pennsylvania, June 05, 2015 ⚖ Case 2:2015cv03172/505603 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and DEBORAH J. BUTTS are involved in case 2:2015cv03172/505603. Filed on June 05, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge GERALD A. MCHUGH is presiding, and no jury trial is requested. 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 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and RICHARD L. HICKS are involved in case 2:2015cv03175/505604. Filed on June 05, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge MICHAEL M. BAYLSON is presiding, and no jury trial is requested. More Information about >>> ✅ RICHARD L. HICKS … | |
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Pennsylvania, June 05, 2015 ⚖ Case 2:2015cv03176/505606 US District Court for the Eastern District of Pennsylvania case 2:2015cv03176/505606 comprises UNITED STATES OF AMERICA and TRINA C. POLLARD. Filed on June 05, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge RONALD L. BUCKWALTER is overseeing the case, and there is no demand for a jury trial. 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 Check it out, it's UNITED STATES OF AMERICA taking on Grosvenor Special Ventures IV, L.P. Case number case 3:2015mc00270/103274, started on May 28, 2015. It's about Other, happening with 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 In the US District Court for the Eastern District of Pennsylvania, the case 2:2015mc00143/505261 involves UNITED STATES OF AMERICA and GROSVENOR SPECIAL VENTURES IV, L.P. Filed on May 28, 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, June 11, 2015 ⚖ Case 3:2015mc00290/103412 Here's the deal—USA is going against Alphonso Thomas. Case number case 3:2015mc00290/103412, started on June 11, 2015. It's about Other before Judge Karoline Mehalchick. More Information about >>> ✅ Alphonso Thomas … | |
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Pennsylvania, June 02, 2015 ⚖ Case 4:2015cv01085/103326 In the US District Court for the Middle District of Pennsylvania, United States Of America and Shirley Mychak are involved in case 4:2015cv01085/103326. Filed on June 02, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Matthew W. Brann is presiding, and no jury trial is requested. 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, the case 2:2015cv00786/224323 involves 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. Filed on June 15, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Joy Flowers Conti. There is no demand for a jury trial. | |
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Pennsylvania, June 04, 2015 ⚖ Case 2:2015cv00734/224154 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and WILLIAM G. RAU are involved in case 2:2015cv00734/224154. Filed on June 04, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge David S. Cercone is presiding, and no jury trial is requested. | |
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Pennsylvania, May 08, 2015 ⚖ Case 1:2015cv00903/102996 US District Court for the Middle District of Pennsylvania case 1:2015cv00903/102996 comprises U.S. Specialty Insurance Company, Inc. and Rondale R. DeBoard. Filed on May 08, 2015, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Yvette Kane is overseeing the case, and 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 The legal dispute indexed as case 1:2015mc00329/103559 was initiated on June 24, 2015. It involves a clash between USA/DEA and 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. 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 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 So, we got a legal thing—UNITED STATES OF AMERICA versus DAVID WAN. Case number case 2:2015mc00438/224510, started 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 US District Court for the Eastern District of Pennsylvania case 2:2015cv03420/506066 comprises UNITED STATES OF AMERICA and PATRICIA REUTER and KIMBERLY A. ZAFFINO. Filed on June 18, 2015, this case concerns Tax Suits: Taxes based on 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons. Judge JOHN R. PADOVA is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ PATRICIA REUTER, ✅ KIMBERLY A. ZAFFINO … | |
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Pennsylvania, June 19, 2015 ⚖ Case 2:2015cv00811/224415 At the US District Court for the Western District of Pennsylvania, the legal case 2:2015cv00811/224415 entails UNITED STATES OF AMERICA and $115,980.00 IN UNITED STATES CURRENCY and 2011 HONDA ACCORD CROSSTOUR VIN 5J6TF2H55BL006153. The filing date is June 19, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Mark R. Hornak is presiding over this matter, and no jury trial is demanded. | |
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Pennsylvania, June 19, 2015 ⚖ Case 3:2015mc00324/103538 Here's the deal—UNITED STATES OF AMERICA is going against Velocity Equity Partners I, L.P. Case number case 3:2015mc00324/103538, started on June 19, 2015. It's about Other before Judge Unassigned. | |
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Pennsylvania, June 19, 2015 ⚖ Case 2:2015cv03446/506114 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2015cv03446/506114 entails UNITED STATES OF AMERICA and RITA R. DALTON and WERTEN F. BELLAMY, JR. The filing date is June 19, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7604. Judge GERALD J. PAPPERT is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ WERTEN F. BELLAMY … | |
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Pennsylvania, June 25, 2015 ⚖ Case 2:2015cv03551/506322 In the US District Court for the Eastern District of Pennsylvania case 2:2015cv03551/506322, UNITED FINANCIAL CASUALTY COMPANY files a suit against DIANA MCDONALD and JAMES MCDONALD. The filing date was June 25, 2015, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge PAUL S. DIAMOND. 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 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and VELOCITY EQUITY PARNERTS I SBIC, L.P. are involved in case 2:2015mc00153/506130. Filed on June 19, 2015, this legal matter focuses on Other under Appointment of Receiver. Judge UNASSIGNED JUDGE is presiding, and no jury trial is requested. | |
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Pennsylvania, June 26, 2015 ⚖ Case 3:2015cv00174/224565 In the US District Court for the Western District of Pennsylvania, UNITED METAL FABRICATORS, INC. and MIDMARK CORPORATION are involved in case 3:2015cv00174/224565. Filed on June 26, 2015, this legal matter focuses on Patent under 28 U.S.C. § 2201. Judge Kim R. Gibson is presiding, and no jury trial is requested. | |
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Pennsylvania, June 30, 2015 ⚖ Case 2:2015mc00457/224614 Alright, here we have UNITED STATES OF AMERICA versus CYNTHIA PIELIN. Case number case 2:2015mc00457/224614, started on June 30, 2015. This is all about Other before Judge Nora Barry Fischer. More Information about >>> ✅ CYNTHIA PIELIN … | |
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Pennsylvania, July 02, 2015 ⚖ Case 2:2015cv03927/507071 In the US District Court for the Eastern District of Pennsylvania, the case 2:2015cv03927/507071 involves UNITED STATES OF AMERICA and GAIL F. BROWN. 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 ANITA B. BRODY. There is no demand for a jury trial. | |
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Pennsylvania, July 02, 2015 ⚖ Case 2:2015cv03707/506671 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2015cv03707/506671 entails UNITED STATES OF AMERICA and FRANK STEPHENY. 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 ANITA B. BRODY is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ FRANK STEPHENY … | |
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Pennsylvania, July 02, 2015 ⚖ Case 1:2015cv01312/103650 The legal proceedings in case 1:2015cv01312/103650 at US District Court for the Middle District of Pennsylvania involve Unitrin Auto and Home Insurance Company and Leroy L. Jumper. Filed on July 02, 2015, this case focuses on Other Personal Property Damage based on 28 U.S.C. § 1332. Judge Yvette Kane is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Leroy L. Jumper … | |
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Pennsylvania, July 02, 2015 ⚖ Case 2:2015cv03849/506909 In the US District Court for the Eastern District of Pennsylvania, the case 2:2015cv03849/506909 involves UNITED STATES OF AMERICA and OAKLEY WRIGHT, JR. 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 MARK A. KEARNEY. There is no demand for a jury trial. More Information about >>> ✅ OAKLEY WRIGHT … | |
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Pennsylvania, July 02, 2015 ⚖ Case 2:2015cv03852/506908 In the US District Court for the Eastern District of Pennsylvania, the case 2:2015cv03852/506908 involves UNITED STATES OF AMERICA and FRANK WARAH. 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 MITCHELL S. GOLDBERG. There is no demand for a jury trial. More Information about >>> ✅ FRANK WARAH … | |
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Pennsylvania, July 02, 2015 ⚖ Case 2:2015cv03850/506910 US District Court for the Eastern District of Pennsylvania case 2:2015cv03850/506910 comprises UNITED STATES OF AMERICA and NATASHA S. WALKER. Filed on July 02, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge JOHN R. PADOVA is overseeing the case, and there is no demand for a jury trial. 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 The legal dispute indexed as case 1:2014mc00522/100282 was initiated on September 15, 2014. It involves a clash between USA and Ahmed Mohammed Shawakha. 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 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, 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 are involved in case 2:2015cv00862/224634. Filed on July 02, 2015, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Arthur J. Schwab is presiding, and no jury trial is requested. | |
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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 US District Court for the Western District of Pennsylvania case 2:2015cv00879/224687 comprises UNITED STATES OF AMERICA and REAL PROPERTY KNOWN AND NUMBER AS 224 WILLOW WAY, UNIONTOWN, PA 15401. Filed on July 08, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Maureen P. Kelly is overseeing the case, and there is no demand for a jury trial. | |
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Pennsylvania, July 08, 2015 ⚖ Case 1:2015mc00341/103695 We got a case, USA/FBI against Black Alcatel Cellular Phones, you know? Case number case 1:2015mc00341/103695, started on July 08, 2015. It's about Other, being heard by Judge Martin C. Carlson. More Information about >>> ✅ Black Alcatel Cellular Phones … | |
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Pennsylvania, July 14, 2015 ⚖ Case 1:2015cv00169/224794 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and DEBORAH J. BUTTS are involved in case 1:2015cv00169/224794. Filed on July 14, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Barbara Rothstein is presiding, and no jury trial is requested. More Information about >>> ✅ DEBORAH J. BUTTS … | |
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Pennsylvania, July 01, 2015 ⚖ Case 2:2015mc00458/224621 Alright, here we have UNITED STATES OF AMERICA versus CYNTHIA PIELIN. Case number case 2:2015mc00458/224621, started on July 01, 2015. This is all about Other before 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 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and CARMAN A. FIELDS are involved in case 2:2015cv03975/507171. 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. More Information about >>> ✅ CARMAN A. FIELDS … | |
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Pennsylvania, July 17, 2015 ⚖ Case 2:2015cv03971/507162 US District Court for the Eastern District of Pennsylvania case 2:2015cv03971/507162 comprises UNITED STATES OF AMERICA and JOHN SMEDILE. Filed on July 17, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge R. BARCLAY SURRICK is overseeing the case, and there is no demand for a jury trial. | |
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Pennsylvania, July 17, 2015 ⚖ Case 2:2015cv03978/507182 In the US District Court for the Eastern District of Pennsylvania, the case 2:2015cv03978/507182 involves UNITED STATES OF AMERICA and MAYRA ENCARNACION MAR. 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. | |
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Pennsylvania, July 17, 2015 ⚖ Case 2:2015cv03980/507173 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and JOSEPH M. ROSS are involved in case 2:2015cv03980/507173. Filed on July 17, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge EDUARDO C. ROBRENO is presiding, and no jury trial is requested. | |
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Pennsylvania, July 17, 2015 ⚖ Case 2:2015cv03982/507177 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2015cv03982/507177 entails UNITED STATES OF AMERICA and JOSEPH BUTTS. 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 MITCHELL S. GOLDBERG is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JOSEPH BUTTS … | |
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Pennsylvania, July 17, 2015 ⚖ Case 2:2015cv03968/507172 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and ALEXIS ORTIZ are involved in case 2:2015cv03968/507172. Filed on July 17, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge CYNTHIA M. RUFE is presiding, and no jury trial is requested. 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, UNITED STATES OF AMERICA and WANDA D. VAUGHAN are involved in case 2:2015cv03976/507174. Filed on July 17, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge THOMAS N. ONEILL is presiding, and no jury trial is requested. More Information about >>> ✅ WANDA D. VAUGHAN … | |
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Pennsylvania, July 14, 2015 ⚖ Case 2:2015cv00911/224852 At the US District Court for the Western District of Pennsylvania, the legal case 2:2015cv00911/224852 entails UNITED STEEL, PAPER AND FORESTRY, RUBBER, MANUFACTURING, ENERGY, ALLIED INDUSTRIAL, AND SERVICE WORKERS INTERNATIONAL UNION, AFL-CIO and UNION ELECTRIC STEEL CORPORATION. The filing date is July 14, 2015, and this case deals with Labor/Management Relations as per 29 U.S.C. § 185. Judge David S. Cercone is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ALLIED INDUSTRIAL … | |
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Pennsylvania, July 20, 2015 ⚖ Case 2:2015cv03967/507168 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and JOHN ZARPELE are involved in case 2:2015cv03967/507168. Filed on July 20, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge THOMAS N. ONEILL is presiding, and no jury trial is requested. | |
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Pennsylvania, July 20, 2015 ⚖ Case 2:2015cv03977/507181 US District Court for the Eastern District of Pennsylvania case 2:2015cv03977/507181 comprises UNITED STATES OF AMERICA and MARK LEWIS. Filed on July 20, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge RONALD L. BUCKWALTER is overseeing the case, and there is no demand for a jury trial. | |
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Pennsylvania, July 17, 2015 ⚖ Case 2:2015cv03972/507164 In the US District Court for the Eastern District of Pennsylvania, the case 2:2015cv03972/507164 involves UNITED STATES OF AMERICA and CHARLES G. JEFFERSON. 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 ROBERT F. KELLY. There is no demand for a jury trial. 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 The legal case indexed as case 3:2015mc00336/103638 was initiated on July 01, 2015. The involved parties include UNITED STATES OF AMERICA, Cynthia Topoleski and Internal Revenue Service as the plaintiff and Theodore C Shadle as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Robert D. Mariani. More Information about >>> ✅ Cynthia Topoleski, ✅ Theodore C Shadle … | |
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Pennsylvania, July 21, 2015 ⚖ Case 1:2015mc00355/103822 Check it out, it's USA/DEA taking on 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, started on July 21, 2015. It's about Other, happening with 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, the case 2:2015cv03966/507169 involves UNITED STATES OF AMERICA and SONIA RODRIGUEZ. 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 PETRESE B. TUCKER. There is no demand for a jury trial. 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, UNITED STATES OF AMERICA and CORNELIA RIVERA are involved in case 2:2015cv03979/507175. 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. More Information about >>> ✅ CORNELIA RIVERA … | |
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Pennsylvania, July 17, 2015 ⚖ Case 2:2015cv03970/507187 US District Court for the Eastern District of Pennsylvania case 2:2015cv03970/507187 comprises UNITED STATES OF AMERICA and JIMMIE L. PEARSON, JR. Filed on July 17, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge WENDY BEETLESTONE is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the Western District of Pennsylvania case 2:2015cv00904/224787 comprises UNITED STATES OF AMERICA and EDWARD CLOONAN. Filed on July 13, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Cathy Bissoon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ EDWARD CLOONAN … | |
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Pennsylvania, July 16, 2015 ⚖ Case 2:2015cv00928/224908 At the US District Court for the Western District of Pennsylvania, the legal case 2:2015cv00928/224908 entails UNITED STATES OF AMERICA and HOWARD E. REYNOLDS. The filing date is July 16, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge David S. Cercone is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and MATTHEW LORD and ROBERT J. HORN are involved in case 2:2015cv04164/507519. Filed on July 29, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7604. Judge STEWART DALZELL is presiding, and no jury trial is requested. | |
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Pennsylvania, August 13, 2015 ⚖ Case 2:2015cv01070/225365 At the US District Court for the Western District of Pennsylvania, the legal case 2:2015cv01070/225365 entails UNITED STATES OF AMERICA and DONALD J. WILSON. The filing date is August 13, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Arthur J. Schwab is presiding over this matter, and no jury trial is demanded. 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, the case 2:2015cv04549/508234 involves UNITED STATES OF AMERICA and CHET C. PAYNE. Filed on August 13, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge PAUL S. DIAMOND. There is no demand for a jury trial. | |
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Pennsylvania, August 13, 2015 ⚖ Case 2:2015cv01073/225373 In the US District Court for the Western District of Pennsylvania, the case 2:2015cv01073/225373 involves UNITED STATES OF AMERICA and CRAIG D. WHITEHEAD and GAIL L. WHITEHEAD. Filed on August 13, 2015, this case pertains to Foreclosure 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 >>> ✅ CRAIG D. WHITEHEAD … | |
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Pennsylvania, August 18, 2015 ⚖ Case 3:2015cv00213/225439 At the US District Court for the Western District of Pennsylvania, the legal case 3:2015cv00213/225439 entails UNITED STATES OF AMERICA and SUSAN L. MENTZER, PENNSYLVANIA DEPARTMENT OF REVENUE and FIRST COMMONWEALTH BANK. The filing date is August 18, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Kim R. Gibson is presiding over this matter, and no jury trial is demanded. 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, UNITED STATES OF AMERICA and WESTBURY EQUITY PARTNERS SBIC, L.P. are involved in case 2:2015mc00209/508439. Filed on August 19, 2015, this legal matter focuses on Other under Appointment of Receiver. Judge UNASSIGNED JUDGE is presiding, and no jury trial is requested. | |
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Pennsylvania, August 19, 2015 ⚖ Case 3:2015mc00393/104187 Here we go, UNITED STATES OF AMERICA versus Westbury Equity Partners SBIC, L.P. Case number case 3:2015mc00393/104187, started on August 19, 2015. It's all about Other, happening with Judge Unassigned. | |
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Pennsylvania, August 10, 2015 ⚖ Case 2:2015cv01049/225282 At the US District Court for the Western District of Pennsylvania, the legal case 2:2015cv01049/225282 involves UNIVERSITY OF PITTSBURGH - OF THE COMMONWEALTH SYSTEM OF HIGHER EDUCATION and ARTECEL, INC., TOUCAN CAPITAL CORP., TOUCAN CAPITAL FUND II, L.P., TOUCAN CAPITAL FUND III, L.P. and TOUCAN PARTNERS, LLC. Filed on August 10, 2015, this case deals with Other Contract based on 28 U.S.C. § 1332. Judge Terrence F. McVerry is overseeing the proceedings, and it's worth noting that 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, UNITED STATES OF AMERICA and MATTHEW LORD and TERREYL KIRTON are involved in case 2:2015cv04593/508223. Filed on August 14, 2015, this legal matter focuses on Tax Suits: Taxes under 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons. Judge PETRESE B. TUCKER is presiding, and no jury trial is requested. 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, UNITED STATES OF AMERICA and MARIA ORTIZ PEREZ are involved in case 2:2015cv04935/508794. Filed on September 01, 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. 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 The legal dispute indexed as case 3:2015mc00414/104365 was initiated on September 01, 2015. It involves a clash between UNITED STATES OF AMERICA and Murex Investments I, L.P. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Middle District of Pennsylvania, presided over by Judge Unassigned. | |
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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 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and ARIJ S. FARUQI are involved in case 2:2015cv04856/508663. Filed on August 27, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge HARVEY BARTLE is presiding, and no jury trial is requested. | |
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Pennsylvania, September 08, 2015 ⚖ Case 1:2015mc00424/104429 Alright, it's USA taking on Aimee Lee Hernandez. Case number case 1:2015mc00424/104429, started on September 08, 2015. It's about Other and it's in front of Judge Unassigned. More Information about >>> ✅ Aimee Lee Hernandez … | |
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Pennsylvania, June 03, 2014 ⚖ Case 3:2014mc00333/98969 A legal case marked by the docket number case 3:2014mc00333/98969 was filed on June 03, 2014. It involves United States of America as the plaintiff and Jose Lucio Canales as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Middle District of Pennsylvania, presided over by Judge 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 In the US District Court for the Eastern District of Pennsylvania, the case 2:2015mc00202/507829 involves UNITED STATES OF AMERICA and MANTUA GARDENS EAST, INC. and JAMES HARRY GRIER. Filed on August 05, 2015, 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. More Information about >>> ✅ JAMES HARRY GRIER … | |
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Pennsylvania, August 05, 2015 ⚖ Case 2:2015cv04300/507762 In the US District Court for the Eastern District of Pennsylvania, the case 2:2015cv04300/507762 involves UNITED STATES OF AMERICA and REGINA A. BRADSHAW. Filed on August 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 MARK A. KEARNEY. 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 US District Court for the Western District of Pennsylvania case 2:2015cv01158/225763 comprises UNITED STATES OF AMERICA and DUNBAR ASPHALT PRODUCTS, INC. Filed on September 03, 2015, this case concerns Environmental Matters based on 42 U.S.C. § 9604. Judge David S. Cercone, Robert C. Mitchell is overseeing the case, and there is no demand for a jury trial. | |
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Pennsylvania, August 28, 2015 ⚖ Case 1:2015cv01671/104294 The legal proceedings in case 1:2015cv01671/104294 at US District Court for the Middle District of Pennsylvania involve United States of America and Cathy Holspopple and Keystone Hearing Institute, Anthony Fowler, Jacqueline Price, Sonova Holding AG and Phonak LLC. Filed on August 28, 2015, this case focuses on False Claims Act based on 31 U.S.C. § 3731. Judge Christopher C. Conner is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Cathy Holspopple, ✅ Keystone Hearing Institute, ✅ Anthony Fowler, ✅ Jacqueline Price … | |