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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | JOHN AWAHMUKALAH and MARGARET AWAHMUKALAH |
| [Case # 2015mc00201/507763], [Filed: August 05, 2015] [ Other§Motion for Order ⚖ ] [Judge: ANITA B. BRODY] ᐅ MARGARET AWAHMUKALAH | |
| Pennsylvania, August 05, 2015 ⚖ Case 2:2015cv04301/507753, some of the participants — ᐅ PHILLIP R. ANDERSON … In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and PHILLIP R. ANDERSON are involved in case 2:2015cv04301/507753. Filed on August 05, 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. | |
| Pennsylvania, September 11, 2015 ⚖ Case 2:2015cv05097/509168, some of the participants — ᐅ TERRANCE T. PRINCE … In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and TERRANCE T. PRINCE are involved in case 2:2015cv05097/509168. Filed on September 11, 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. | |
| Pennsylvania, September 11, 2015 ⚖ Case 2:2015cv01188/225860, some of the participants — ᐅ JAMES B. SCOTT … US District Court for the Western District of Pennsylvania case 2:2015cv01188/225860 comprises UNITED STATES OF AMERICA and JAMES B. SCOTT. Filed on September 11, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Maurice B. Cohill is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, September 11, 2015 ⚖ Case 2:2015cv05101/509167, some of the participants — ᐅ ANTHONY A. PIZZARO … US District Court for the Eastern District of Pennsylvania case 2:2015cv05101/509167 comprises UNITED STATES OF AMERICA and ANTHONY A. PIZZARO. Filed on September 11, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge C. DARNELL JONES is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, September 11, 2015 ⚖ Case 2:2015cv05099/509187, some of the participants — ᐅ GERALD L. MOSLEY … In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and GERALD L. MOSLEY are involved in case 2:2015cv05099/509187. Filed on September 11, 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. | |
| Pennsylvania, September 10, 2015 ⚖ Case 1:2015cv01768/104472, some of the participants — ᐅ Melinda Lee Gilbert … In the US District Court for the Middle District of Pennsylvania, the case 1:2015cv01768/104472 involves United States of America and Melinda Lee Gilbert. Filed on September 10, 2015, this case pertains to Foreclosure under 42 U.S.C. § 1471. Presiding over this matter is Judge Sylvia H. Rambo. There is no demand for a jury trial. | |
| Pennsylvania, September 23, 2015 ⚖ Case 2:2015cv01242/226061, some of the participants — ᐅ DANNY D. FOSTER … At the US District Court for the Western District of Pennsylvania, the legal case 2:2015cv01242/226061 entails UNITED STATES OF AMERICA and DANNY D. FOSTER. The filing date is September 23, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Joy Flowers Conti is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, September 29, 2015 ⚖ Case 2:2015cv05367/509716, some of the participants — ᐅ ROBERT FREEMAN … In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and ROBERT FREEMAN, JR. are involved in case 2:2015cv05367/509716. Filed on September 29, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge BERLE M. SCHILLER is presiding, and no jury trial is requested. | |
| Pennsylvania, September 29, 2015 ⚖ Case 2:2015cv05369/509700, some of the participants — ᐅ MELVIN T. SHARPE … In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and MELVIN T. SHARPE are involved in case 2:2015cv05369/509700. Filed on September 29, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge JUAN R. SANCHEZ is presiding, and no jury trial is requested. | |
| Pennsylvania, September 29, 2015 ⚖ Case 2:2015cv05366/509688, some of the participants — ᐅ DONNA M. MIECIECKI … In the US District Court for the Eastern District of Pennsylvania, the case 2:2015cv05366/509688 involves UNITED STATES OF AMERICA and DONNA M. MIECIECKI. Filed on September 29, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge WENDY BEETLESTONE. There is no demand for a jury trial. | |
| Pennsylvania, September 30, 2015 ⚖ Case 2:2015cv01280/226164, some of the participants — ᐅ JAMES P. RUSSELL … In the US District Court for the Western District of Pennsylvania, the case 2:2015cv01280/226164 involves UNITED STATES OF AMERICA and JAMES P. RUSSELL, III. Filed on September 30, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 7402. Presiding over this matter is Judge David S. Cercone. There is no demand for a jury trial. | |
| Pennsylvania, September 24, 2015 ⚖ Case 2:2015cv01251/226072, some of the participants — ᐅ FETEMA JOHNSON … In case 2:2015cv01251/226072 within US District Court for the Western District of Pennsylvania, U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION, CRYSTAL COLE and FETEMA JOHNSON brings a case against LABOR READY MID-ATLANTIC, INC. Filed on September 24, 2015, this legal matter relates to Employment as per 42 U.S.C. § 2000. The presiding judge is Cynthia Reed Eddy, and the Plaintiff has made a request for a jury trial. | |
| Pennsylvania, September 29, 2015 ⚖ Case 2:2015cv05368/509722, some of the participants — ᐅ EDUARDO A. REYES … In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and EDUARDO A. REYES are involved in case 2:2015cv05368/509722. Filed on September 29, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge C. DARNELL JONES is presiding, and no jury trial is requested. | |
| Pennsylvania, October 08, 2015 ⚖ Case 2:2015cv01315/226348, some of the participants — ᐅ ANDREY GHINKUL, ᐅ MAKSIM VIKTOROVICH YAKUBETS, ᐅ MAKSIM MAZILOV, ᐅ ANDREY SHKOLOVOY … In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and ANDREY GHINKUL, MAKSIM VIKTOROVICH YAKUBETS, IGOR TURASHEV, MAKSIM MAZILOV and ANDREY SHKOLOVOY are involved in case 2:2015cv01315/226348. Filed on October 08, 2015, this legal matter focuses on Other Statutory Actions under 18 U.S.C. § 2511. Judge Terrence F. McVerry is presiding, and no jury trial is requested. | |
| Pennsylvania, September 09, 2015 ⚖ Case 2:2015cv05037/509026, some of the participants — ᐅ KATHY BARAN … US District Court for the Eastern District of Pennsylvania case 2:2015cv05037/509026 comprises UNITED METHODIST CHURCH OF THE GOOD SHEPHERD, QI BI SHE, ZHAODENG PENG and SHE LU YANG PENG and JEH JOHNSON, LEON RODRIGUEZ, RON ROSENBERG and KATHY BARAN. Filed on September 09, 2015, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331. Judge R. BARCLAY SURRICK is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, September 09, 2015 ⚖ Case 2:2015cv01180/225838, some of the participants — ᐅ . CURRENCY … US District Court for the Western District of Pennsylvania case 2:2015cv01180/225838 comprises UNITED STATES OF AMERICA and $13,410.00 U.S. CURRENCY and ONE 9MM GLOCK SEMI-AUTOMATIC PISTOL. Filed on September 09, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Cathy Bissoon is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, September 09, 2015 ⚖ Case 1:2015mc00429/104452, some of the participants — ᐅ Turkey Pit Road, ᐅ New Oxford … Alright, here we have USA/Postal Inspector versus In re Sealed Matter A Parcel Bearing the Tracking #EK916804075US Addressed to R. Williams, 1370 Turkey Pit Road, New Oxford, PA 17350. Case number case 1:2015mc00429/104452, started on September 09, 2015. This is all about Other before Judge Martin C. Carlson. | |
| Pennsylvania, September 09, 2015 ⚖ Case 1:2015mc00427/104451, some of the participants — ᐅ Three Springs … Alright, we got USA/FBI versus In the Matter of the Search of a Dell DDesktop Tower Computer Model DHS, S/N 9RBLM51 Seized from Jay Eugene Reed at 22133 Starr Road, Three Springs, Pennsylvania here. Case number case 1:2015mc00427/104451, kicked off on September 09, 2015. This is about Other, hanging with Judge Martin C. Carlson. | |
| Pennsylvania, October 15, 2015 ⚖ Case 2:2015mc00734/226452, some of the participants — ᐅ WAYNE ALDRICH … We got a case, UNITED STATES OF AMERICA against WAYNE ALDRICH, you know? Case number case 2:2015mc00734/226452, started on October 15, 2015. It's about Other, being heard by Judge Donetta W. Ambrose. | |
| Pennsylvania, October 15, 2015 ⚖ Case 1:2015mc00017/226467, some of the participants — ᐅ WAYNE ALDRICH … Alright, here we have UNITED STATES OF AMERICA versus WAYNE ALDRICH. Case number case 1:2015mc00017/226467, started on October 15, 2015. This is all about Other before Judge Maurice B. Cohill. | |
| Pennsylvania, October 15, 2015 ⚖ Case 1:2015mc00016/226488, some of the participants — ᐅ WAYNE ALDRICH … Alright, it's UNITED STATES OF AMERICA taking on WAYNE ALDRICH. Case number case 1:2015mc00016/226488, started on October 15, 2015. It's about Other and it's in front of Judge Maurice B. Cohill. | |
| Pennsylvania, October 15, 2015 ⚖ Case 2:2015mc00733/226453, some of the participants — ᐅ WAYNE ALDRICH … A legal case marked by the docket number case 2:2015mc00733/226453 was filed on October 15, 2015. It involves UNITED STATES OF AMERICA as the plaintiff and WAYNE ALDRICH as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Western District of Pennsylvania, presided over by Judge Donetta W. Ambrose. | |
| Pennsylvania, October 13, 2015 ⚖ Case 3:2015cv01982/104832, some of the participants — ᐅ Colleen D. Weaver … US District Court for the Middle District of Pennsylvania case 3:2015cv01982/104832 comprises United States of America and Colleen D. Weaver. Filed on October 13, 2015, this case concerns Foreclosure based on 42 U.S.C. § 1471. Judge Robert D. Mariani is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, October 13, 2015 ⚖ Case 2:2015cv05583/510117, some of the participants — ᐅ THIRTY THOUSAND DOLLARS ($ … In case 2:2015cv05583/510117 within US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA brings a case against THIRTY THOUSAND DOLLARS ($30,000.00) IN UNITED STATES CURRENCY. Filed on October 13, 2015, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is ANITA B. BRODY, and the Plaintiff has made a request for a jury trial. | |
| Pennsylvania, October 06, 2015 ⚖ Case 2:2015cv01302/226302, some of the participants — ᐅ RICHARD J. SWARTZ, ᐅ DUSTIN SWARTZ, ᐅ BREANN SWARTZ … At the US District Court for the Western District of Pennsylvania, the legal case 2:2015cv01302/226302 entails UNITED STATES OF AMERICA and RICHARD J. SWARTZ, DUSTIN SWARTZ, BREANN SWARTZ and CORESTAR FINANCIAL GROUP. The filing date is October 06, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Mark R. Hornak is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, September 22, 2015 ⚖ Case 2:2015cv01234/226010, some of the participants — ᐅ NATHANIEL E. JOHNSON … In the US District Court for the Western District of Pennsylvania, the case 2:2015cv01234/226010 involves UNITED STATES OF AMERICA and NATHANIEL E. JOHNSON, JR. Filed on September 22, 2015, this case pertains to Other under 47 U.S.C. § 553. Presiding over this matter is Judge Mark R. Hornak. There is no demand for a jury trial. | |
| Pennsylvania, October 09, 2015 ⚖ Case 2:2015cv01321/226367, some of the participants — ᐅ COLES S. DAVID … In the US District Court for the Western District of Pennsylvania, the case 2:2015cv01321/226367 involves UNITED STATES OF AMERICA and COLES S. DAVID. Filed on October 09, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Arthur J. Schwab. There is no demand for a jury trial. | |
| Pennsylvania, October 09, 2015 ⚖ Case 5:2015cv05571/510080, some of the participants — ᐅ JOSEPH TESTA … In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and JOSEPH TESTA are involved in case 5:2015cv05571/510080. Filed on October 09, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge JOSEPH F. LEESON is presiding, and no jury trial is requested. | |
| Pennsylvania, October 19, 2015 ⚖ Case 2:2015mc00233/510456, some of the participants — ᐅ RIFAT RAZEQ … In the US District Court for the Eastern District of Pennsylvania, the case 2:2015mc00233/510456 involves UNITED STATES OF AMERICA and RIFAT RAZEQ. Filed on October 19, 2015, this case pertains to Other under Registration of Foreign Judgment. Presiding over this matter is Judge JEFFREY L. SCHMEHL. There is no demand for a jury trial. | |
| Pennsylvania, October 19, 2015 ⚖ Case 1:2015mc00469/104915, some of the participants — ᐅ Joann Atwell-Knapp … The legal dispute indexed as case 1:2015mc00469/104915 was initiated on October 19, 2015. It involves a clash between United States of America and Joann Atwell-Knapp. 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. | |
| Pennsylvania, October 19, 2015 ⚖ Case 3:2015cv02031/104987, some of the participants — ᐅ Tobias C. Bova … In the US District Court for the Middle District of Pennsylvania, United States of America and Tobias C. Bova are involved in case 3:2015cv02031/104987. Filed on October 19, 2015, this legal matter focuses on Foreclosure under 42 U.S.C. § 1471. Judge A. Richard Caputo is presiding, and no jury trial is requested. | |
| Pennsylvania, October 19, 2015 ⚖ Case 2:2015cv05669/510356, some of the participants — ᐅ CAROLYN W. COLVIN … At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2015cv05669/510356 entails USAMA MAHMOUD OMAR and CAROLYN W. COLVIN. The filing date is October 19, 2015, and this case deals with Disability Insurance as per 42 U.S.C. § 405. Judge JOSEPH F. LEESON is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, October 19, 2015 ⚖ Case 4:2015cv02031/104910, some of the participants — ᐅ Tobias C. Bova … In the US District Court for the Middle District of Pennsylvania, the case 4:2015cv02031/104910 involves United States of America and Tobias C. Bova. Filed on October 19, 2015, this case pertains to Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Presiding over this matter is Judge Matthew W. Brann. There is no demand for a jury trial. | |
| Pennsylvania, October 09, 2015 ⚖ Case 2:2015cv05572/510083, some of the participants — ᐅ GWENDOLYN D. PITTS … In the US District Court for the Eastern District of Pennsylvania, the case 2:2015cv05572/510083 involves UNITED STATES OF AMERICA and GWENDOLYN D. PITTS. Filed on October 09, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge CYNTHIA M. RUFE. There is no demand for a jury trial. | |
| Pennsylvania, October 09, 2015 ⚖ Case 2:2015cv05567/510084, some of the participants — ᐅ BENEDICTO ROMAN … At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2015cv05567/510084 entails UNITED STATES OF AMERICA and BENEDICTO ROMAN. The filing date is October 09, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge GERALD A. MCHUGH is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, October 20, 2015 ⚖ Case 2:2015cv01363/226512, some of the participants — ᐅ CANDANCE F. SHEFFER, ᐅ TIMOTHY P. SHEFFER … In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and CANDANCE F. SHEFFER and TIMOTHY P. SHEFFER are involved in case 2:2015cv01363/226512. Filed on October 20, 2015, this legal matter focuses on Foreclosure under 42 U.S.C. § 1471. Judge Arthur J. Schwab is presiding, and no jury trial is requested. | |
| Pennsylvania, October 20, 2015 ⚖ Case 2:2015cv01362/226516, some of the participants — ᐅ DIANE J. OHLER … In the US District Court for the Western District of Pennsylvania, the case 2:2015cv01362/226516 involves UNITED STATES OF AMERICA and DIANE J. OHLER. Filed on October 20, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge David S. Cercone. There is no demand for a jury trial. | |
| Pennsylvania, October 09, 2015 ⚖ Case 2:2015cv05568/510089, some of the participants — ᐅ HARRY MCCOOK … At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2015cv05568/510089 entails UNITED STATES OF AMERICA and HARRY MCCOOK. The filing date is October 09, 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. | |
| Pennsylvania, October 19, 2015 ⚖ Case 2:2015cv01356/226494, some of the participants — ᐅ ALBERT F. GRAHAM … At the US District Court for the Western District of Pennsylvania, the legal case 2:2015cv01356/226494 entails UNITED STATES OF AMERICA and ALBERT F. GRAHAM. The filing date is October 19, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Joy Flowers Conti is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, October 16, 2015 ⚖ Case 3:2015cv02016/104900, some of the participants — ᐅ Viola M. Silva … At the US District Court for the Middle District of Pennsylvania, the legal case 3:2015cv02016/104900 entails United States of America and Viola M. Silva. The filing date is October 16, 2015, and this case deals with Foreclosure as per 42 U.S.C. § 1471. Judge James M. Munley is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, October 16, 2015 ⚖ Case 3:2015cv02017/104890, some of the participants — ᐅ Betty L Reese … US District Court for the Middle District of Pennsylvania case 3:2015cv02017/104890 comprises United States of America and Betty L Reese. Filed on October 16, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1345. Judge Richard P. Conaboy is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, October 28, 2015 ⚖ Case 2:2015cv05858/510664, some of the participants — ᐅ ANTONIO FENGOMETIOS … In the US District Court for the Eastern District of Pennsylvania, the case 2:2015cv05858/510664 involves UNITED STATES OF AMERICA and MATTHEW LORD and ANTONIO FENGOMETIOS. Filed on October 28, 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. | |
| Pennsylvania, October 28, 2015 ⚖ Case 2:2015cv01404/226691, some of the participants — ᐅ PATRICIA DAVIES … US District Court for the Western District of Pennsylvania case 2:2015cv01404/226691 comprises UNITED STATES OF AMERICA and PATRICIA DAVIES. Filed on October 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. | |
| Pennsylvania, October 28, 2015 ⚖ Case 2:2015cv05857/510663, some of the participants — ᐅ ANTONIOS FEGOMETIOTOIS … US District Court for the Eastern District of Pennsylvania case 2:2015cv05857/510663 comprises UNITED STATES OF AMERICA and MATTHEW LORD and ANTONIOS FEGOMETIOTOIS. Filed on October 28, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7604. Judge PAUL S. DIAMOND is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, October 29, 2015 ⚖ Case 2:2015cv05889/510742, some of the participants — ᐅ KAREN L. SMITH … In the US District Court for the Eastern District of Pennsylvania, the case 2:2015cv05889/510742 involves UNITED STATES OF AMERICA and KAREN L. SMITH. Filed on October 29, 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. | |
| Pennsylvania, October 29, 2015 ⚖ Case 2:2015cv05885/510739, some of the participants — ᐅ LOCKSLEY A. JOHNSON … US District Court for the Eastern District of Pennsylvania case 2:2015cv05885/510739 comprises UNITED STATES OF AMERICA and LOCKSLEY A. JOHNSON, JR. Filed on October 29, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge C. DARNELL JONES is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, October 29, 2015 ⚖ Case 2:2015cv05886/510740, some of the participants — ᐅ BLANCA LUGARDO … In the US District Court for the Eastern District of Pennsylvania, the case 2:2015cv05886/510740 involves UNITED STATES OF AMERICA and BLANCA LUGARDO. Filed on October 29, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge GENE E.K. PRATTER. There is no demand for a jury trial. | |
| Pennsylvania, October 29, 2015 ⚖ Case 2:2015cv05898/510769, some of the participants — ᐅ BARRINGTON TOMLINSON … In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and BARRINGTON TOMLINSON are involved in case 2:2015cv05898/510769. Filed on October 29, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 20 U.S.C. § 1080. Judge TIMOTHY J. SAVAGE is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | 222 South Main Avenue, Scranton PA |
| [Case # 2015mc00359/103872], [Filed: July 22, 2015] [ Other§ ⚖ ] [Judge: Karoline Mehalchick] ᐅ South Main Avenue | |
| Pennsylvania, October 30, 2015 ⚖ Case 1:2015cv00262/226769, some of the participants — ᐅ THOMAS W. MARTIN … In the US District Court for the Western District of Pennsylvania, the case 1:2015cv00262/226769 involves UNITED STATES OF AMERICA and THOMAS W. MARTIN, JR. Filed on October 30, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Barbara Rothstein. There is no demand for a jury trial. | |
| Pennsylvania, December 15, 2014 ⚖ Case 1:2014cv00308/220668, some of the participants — ᐅ LAUREL HONEY … In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and LAUREL HONEY are involved in case 1:2014cv00308/220668. Filed on December 15, 2014, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Cynthia Reed Eddy is presiding, and no jury trial is requested. | |
| Pennsylvania, December 15, 2014 ⚖ Case 2:2014cv01692/220672, some of the participants — ᐅ ANDREW G. UNCAPHER, ᐅ BARBARA W. UNCAPHER … In case 2:2014cv01692/220672 within US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA brings a case against CHARLES F. FOX, III, UNITED NATIONAL BANK OF PITTSBURGH, ANDREW G. UNCAPHER and BARBARA W. UNCAPHER. Filed on December 15, 2014, this legal matter relates to Taxes as per 28 U.S.C. § 1340 IRS: Custom Duties. The presiding judge is Cynthia Reed Eddy, and the Defendant has made a request for a jury trial. | |
| Pennsylvania, October 30, 2015 ⚖ Case 2:2015cv01413/226720, some of the participants — ᐅ PATRICIA E. KRICK … At the US District Court for the Western District of Pennsylvania, the legal case 2:2015cv01413/226720 entails UNITED STATES OF AMERICA and WADE P. KRICK and PATRICIA E. KRICK. The filing date is October 30, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Gustave Diamond is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, October 21, 2015 ⚖ Case 2:2015cv05729/510440, some of the participants — ᐅ DONALD C. HICKEY, ᐅ CATHERINE E. HICKEY … At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2015cv05729/510440 entails UNITED STATES OF AMERICA and DONALD C. HICKEY and CATHERINE E. HICKEY. The filing date is October 21, 2015, and this case deals with Foreclosure as per 42 U.S.C. § 1471. Judge MARK A. KEARNEY is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, October 21, 2015 ⚖ Case 2:2015cv05720/510439, some of the participants — ᐅ CHERYL A. STRAUSS … In the US District Court for the Eastern District of Pennsylvania, the case 2:2015cv05720/510439 involves UNITED STATES OF AMERICA and CHERYL A. STRAUSS. Filed on October 21, 2015, this case pertains to Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Presiding over this matter is Judge GERALD J. PAPPERT. There is no demand for a jury trial. | |
| Pennsylvania, November 02, 2015 ⚖ Case 3:2015mc00489/105063, some of the participants — ᐅ Gary Mitchell … Here's the deal—USA is going against Gary Mitchell. Case number case 3:2015mc00489/105063, started on November 02, 2015. It's about Other before Judge Karoline Mehalchick. | |
| Pennsylvania, November 06, 2015 ⚖ Case 5:2015cv06023/511024, some of the participants — ᐅ DONALD BRAGG … In the US District Court for the Eastern District of Pennsylvania, UNUM LIFE INSURANCE COMPANY OF AMERICA and JAMI LYNNE WILLIAMS and DONALD BRAGG are involved in case 5:2015cv06023/511024. Filed on November 06, 2015, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge LAWRENCE F. STENGEL is presiding, and no jury trial is requested. | |
| Pennsylvania, November 02, 2015 ⚖ Case 2:2015cv01432/226770, some of the participants — ᐅ CHRISTY L. GEISEL … At the US District Court for the Western District of Pennsylvania, the legal case 2:2015cv01432/226770 entails UNITED STATES OF AMERICA and CHRISTY L. GEISEL. The filing date is November 02, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Alan N. Bloch is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | Search Warrant |
| [Case # 2015mc00495/105157], [Filed: November 10, 2015] [ Other§ ⚖ ] [Judge: Karoline Mehalchick] ᐅ Search Warrant | |
| Pennsylvania, November 10, 2015 ⚖ Case 3:2015cv00290/226947, some of the participants — ᐅ BARRY G. PORTERFIELD, ᐅ MARTHA J. PORTERFIELD … US District Court for the Western District of Pennsylvania case 3:2015cv00290/226947 comprises UNITED STATES OF AMERICA and BARRY G. PORTERFIELD and MARTHA J. PORTERFIELD. Filed on November 10, 2015, this case concerns Foreclosure based on 42 U.S.C. § 1471. Judge Kim R. Gibson is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, October 27, 2015 ⚖ Case 3:2015mc00481/105006, some of the participants — ᐅ Antwann Johnson … The legal dispute indexed as case 3:2015mc00481/105006 was initiated on October 27, 2015. It involves a clash between USA and Antwann Johnson. 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 Karoline Mehalchick. | |
| Pennsylvania, November 24, 2015 ⚖ Case 2:2015cv06297/511566, some of the participants — ᐅ ISMAEL CASTILLO … In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and ISMAEL CASTILLO are involved in case 2:2015cv06297/511566. Filed on November 24, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge MITCHELL S. GOLDBERG is presiding, and no jury trial is requested. | |
| Pennsylvania, November 24, 2015 ⚖ Case 2:2015cv06296/511554, some of the participants — ᐅ THELMA WILLIAMS … US District Court for the Eastern District of Pennsylvania case 2:2015cv06296/511554 comprises UNITED STATES OF AMERICA and THELMA WILLIAMS. Filed on November 24, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge L. FELIPE RESTREPO is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, November 24, 2015 ⚖ Case 2:2015cv06298/511567, some of the participants — ᐅ KIMBERLY OGLESBY … US District Court for the Eastern District of Pennsylvania case 2:2015cv06298/511567 comprises UNITED STATES OF AMERICA and KIMBERLY OGLESBY. Filed on November 24, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge JAN E. DUBOIS is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, November 20, 2015 ⚖ Case 2:2015cv06258/511504, some of the participants — ᐅ BENEDICTO ROMAN … In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and BENEDICTO ROMAN are involved in case 2:2015cv06258/511504. Filed on November 20, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge MARK A. KEARNEY is presiding, and no jury trial is requested. | |
| Pennsylvania, November 20, 2015 ⚖ Case 2:2015cv06260/511494, some of the participants — ᐅ KERRY C. MARTIN, ᐅ ANTHONY J. SAMANGO … In the US District Court for the Eastern District of Pennsylvania case 2:2015cv06260/511494, UNITED STATES OF AMERICA and KERRY C. MARTIN files a suit against ANTHONY J. SAMANGO, JR. The filing date was November 20, 2015, and this case concerns Tax Suits: Taxes under 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons. Presiding over the case is Judge MICHAEL M. BAYLSON. The Defendant has requested a jury trial. | |
| Pennsylvania, November 20, 2015 ⚖ Case 3:2015cv02237/105305, some of the participants — ᐅ Frank Alario, ᐅ Stephanie Giordano, ᐅ Joseph Alario, ᐅ Catherine Leal, ᐅ Mauricio Leal … In the US District Court for the Middle District of Pennsylvania, the case 3:2015cv02237/105305 involves United Financial Casualty Company and Frank Alario, Stephanie Giordano, Joseph Alario, Catherine Leal and Mauricio Leal. Filed on November 20, 2015, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge James M. Munley. There is no demand for a jury trial. | |
| Pennsylvania, November 20, 2015 ⚖ Case 5:2015cv06264/511514, some of the participants — ᐅ CATHLEEN FORNEY … At the US District Court for the Eastern District of Pennsylvania, the legal case 5:2015cv06264/511514 involves UNITED STATES OF AMERICA, CATHLEEN FORNEY, CALIFORNIA, COLORADO, CONNECTICUT, DELAWARE, DISTRICT OF COLUMBIA, FLORIDA, GEORGIA, HAWAII, ILLINOIS, INDIANA, IOWA, LOUISIANA, MARYLAND, MASSACHUSETTS, MICHIGAN, MINNESOTA, MONTANA, NEVADA, NEW JERSEY, NEW MEXI and MEDTRONIC, INC. Filed on November 20, 2015, this case deals with False Claims Act based on 31 U.S.C. § 3729. Judge EDWARD G. SMITH is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Pennsylvania, November 23, 2015 ⚖ Case 2:2015cv06314/511596, some of the participants — ᐅ JAMES GLATTS … In the US District Court for the Eastern District of Pennsylvania, the case 2:2015cv06314/511596 involves UNITED STATES OF AMERICA and JAMES GLATTS, JR. and FIREONE, INC. Filed on November 23, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge BERLE M. SCHILLER. There is no demand for a jury trial. | |
| Pennsylvania, November 23, 2015 ⚖ Case 2:2015cv01544/227250, some of the participants — ᐅ KATRINA M. LEAVITT … US District Court for the Western District of Pennsylvania case 2:2015cv01544/227250 comprises UNITED STATES OF AMERICA and KATRINA M. LEAVITT. Filed on November 23, 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. | |
| Pennsylvania, November 24, 2015 ⚖ Case 2:2015cv06299/511557, some of the participants — ᐅ JONATHAN B. WRENN … US District Court for the Eastern District of Pennsylvania case 2:2015cv06299/511557 comprises UNITED STATES OF AMERICA and JONATHAN B. WRENN. Filed on November 24, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge LEGROME D. DAVIS is overseeing the case, and there is no demand for a jury trial. | |