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Participant Index
A -> ALDRICH...(click to open)
ALDRICH, Wayne
ANDERSON, Phillip
AWAHMUKALAH, Margaret
Alario, Frank
Alario, Joseph
Atwell-Knapp, Joann
Avenue, South
F -> FEGOMETIOTOIS...(click to open)
FEGOMETIOTOIS, Antonios
FENGOMETIOS, Antonio
FORNEY, Cathleen
FOSTER, Danny
FREEMAN, Robert
G -> GEISEL...(click to open)
GEISEL, Christy
GHINKUL, Andrey
GLATTS, James
GRAHAM, Albert
Gilbert, Melinda
Giordano, Stephanie
J -> JOHNSON...(click to open)
JOHNSON, Fetema
JOHNSON, Locksley
JOHNSON, Nathaniel
Johnson, Antwann
M -> MARTIN...(click to open)
MARTIN, Kerry
MARTIN, Thomas
MAZILOV, Maksim
MCCOOK, Harry
MIECIECKI, Donna
MOSLEY, Gerald
Mitchell, Gary
P -> PITTS...(click to open)
PITTS, Gwendolyn
PIZZARO, Anthony
PORTERFIELD, Barry
PORTERFIELD, Martha
PRINCE, Terrance
R -> RAZEQ...(click to open)
RAZEQ, Rifat
REYES, Eduardo
ROMAN, Benedicto
RUSSELL, James
Reese, Betty
Road, Turkey
S -> SAMANGO...(click to open)
SAMANGO, Anthony
SCOTT, James
SHARPE, Melvin
SHEFFER, Candance
SHEFFER, Timothy
SHKOLOVOY, Andrey
SMITH, Karen
STRAUSS, Cheryl
SWARTZ, Breann
SWARTZ, Dustin
SWARTZ, Richard
Silva, Viola
Springs, Three
Pennsylvania, August 28, 2015 ⚖ Case 2:2015cv01133/225662 US District Court for the Western District of Pennsylvania case 2:2015cv01133/225662 comprises UNITED STEEL, PAPER AND FORESTRY, RUBBER, MANUFACTURING, ENERGY, ALLIED INDUSTRIAL AND SERVICE WORKERS INTERNATIONAL UNION, AFL-CIO CLC and ALLEGHENY LUDLUM LLC. Filed on August 28, 2015, this case concerns Labor/Management Relations based on 29 U.S.C. § 185. Judge Cathy Bissoon is overseeing the case, and there is no demand for a jury trial. | |
Pennsylvania, August 05, 2015 ⚖ Case 2:2015cv04302/507754 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and ALICIA T. RICE are involved in case 2:2015cv04302/507754. Filed on August 05, 2015, this legal matter focuses on Contract: Defaulted Student Loans under 28 U.S.C. § 1345 Default of Student Loan. Judge PAUL S. DIAMOND is presiding, and no jury trial is requested. | |
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] ✅ MARGARET AWAHMUKALAH >>> More Information |
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Pennsylvania, August 05, 2015 ⚖ Case 2:2015cv04301/507753 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. More Information about >>> ✅ PHILLIP R. ANDERSON … | |
Pennsylvania, September 11, 2015 ⚖ Case 2:2015cv05097/509168 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. More Information about >>> ✅ TERRANCE T. PRINCE … | |
Pennsylvania, September 11, 2015 ⚖ Case 2:2015cv01188/225860 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. More Information about >>> ✅ JAMES B. SCOTT … | |
Pennsylvania, September 11, 2015 ⚖ Case 2:2015cv05101/509167 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. More Information about >>> ✅ ANTHONY A. PIZZARO … | |
Pennsylvania, September 11, 2015 ⚖ Case 2:2015cv05100/509189 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and PATRICK J. COOK are involved in case 2:2015cv05100/509189. Filed on September 11, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge JOEL H. SLOMSKY is presiding, and no jury trial is requested. | |
Pennsylvania, September 11, 2015 ⚖ Case 2:2015cv05099/509187 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. More Information about >>> ✅ GERALD L. MOSLEY … | |
Pennsylvania, September 11, 2015 ⚖ Case 2:2015cv05098/509170 US District Court for the Eastern District of Pennsylvania case 2:2015cv05098/509170 comprises UNITED STATES OF AMERICA and CONNIE STEC. Filed on September 11, 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, September 10, 2015 ⚖ Case 1:2015cv01768/104472 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. More Information about >>> ✅ Melinda Lee Gilbert … | |
Pennsylvania, September 23, 2015 ⚖ Case 2:2015cv01237/226051 At the US District Court for the Western District of Pennsylvania, the legal case 2:2015cv01237/226051 involves U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION and BOB EVANS FARMS, LLC. Filed on September 23, 2015, this case deals with Employment based on 42 U.S.C. § 2000. Judge Mark R. Hornak is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
Pennsylvania, September 23, 2015 ⚖ Case 2:2015cv01242/226061 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. More Information about >>> ✅ DANNY D. FOSTER … | |
Pennsylvania, September 24, 2015 ⚖ Case 2:2015cv01252/226073 At the US District Court for the Western District of Pennsylvania, the legal case 2:2015cv01252/226073 entails UNITED STATES OF AMERICA and COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF ENVIRONMENTAL PROTECTION and INDSPEC CHEMICAL CORPORATION. The filing date is September 24, 2015, and this case deals with Environmental Matters as per 42 U.S.C. § 7413. Judge Joy Flowers Conti is presiding over this matter, and no jury trial is demanded. | |
Pennsylvania, September 29, 2015 ⚖ Case 2:2015cv05367/509716 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. More Information about >>> ✅ ROBERT FREEMAN … | |
Pennsylvania, September 29, 2015 ⚖ Case 2:2015cv05369/509700 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. More Information about >>> ✅ MELVIN T. SHARPE … | |
Pennsylvania, September 29, 2015 ⚖ Case 2:2015cv05374/509693 In the US District Court for the Eastern District of Pennsylvania, UNITED STEEL WORKERS, LOCAL 10-00086 and MERCK & CO., INC. are involved in case 2:2015cv05374/509693. Filed on September 29, 2015, this legal matter focuses on Labor/Management Relations under 29 U.S.C. § 185. Judge GERALD A. MCHUGH is presiding, and no jury trial is requested. | |
Pennsylvania, September 29, 2015 ⚖ Case 2:2015cv05366/509688 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. More Information about >>> ✅ DONNA M. MIECIECKI … | |
Pennsylvania, September 30, 2015 ⚖ Case 2:2015cv01280/226164 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. More Information about >>> ✅ JAMES P. RUSSELL … | |
Pennsylvania, September 24, 2015 ⚖ Case 2:2015cv01251/226072 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. More Information about >>> ✅ FETEMA JOHNSON … | |
Pennsylvania, September 29, 2015 ⚖ Case 2:2015cv05368/509722 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. More Information about >>> ✅ EDUARDO A. REYES … | |
Pennsylvania, September 23, 2015 ⚖ Case 5:2015cv05336/509625 In the US District Court for the Eastern District of Pennsylvania, the case 5:2015cv05336/509625 involves U.S. BANK NATIONAL ASSOCIATION, AS TRUSTEE, SUCCESSOR IN INTEREST TO BANK OF AMERICA, NATIONAL ASSOCIATION AS TRUSTEE, SUCCESSOR BY MERGER TO LASALLE BANK NATIONAL ASSOCIATION AS TRUSTEE and VA WHITEHALL, LLC. Filed on September 23, 2015, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge LAWRENCE F. STENGEL. There is no demand for a jury trial. | |
Pennsylvania, October 08, 2015 ⚖ Case 2:2015cv01315/226348 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. More Information about >>> ✅ ANDREY GHINKUL, ✅ MAKSIM VIKTOROVICH YAKUBETS, ✅ MAKSIM MAZILOV, ✅ ANDREY SHKOLOVOY … | |
Pennsylvania, September 09, 2015 ⚖ Case 2:2015cv05037/509026 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. More Information about >>> ✅ KATHY BARAN … | |
Pennsylvania, September 09, 2015 ⚖ Case 2:2015cv01180/225838 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. More Information about >>> ✅ . CURRENCY … | |
Pennsylvania, September 09, 2015 ⚖ Case 1:2015mc00429/104452 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. More Information about >>> ✅ Turkey Pit Road, ✅ New Oxford … | |
Pennsylvania, September 09, 2015 ⚖ Case 1:2015mc00411/104447 A legal case marked by the docket number case 1:2015mc00411/104447 was filed on September 09, 2015. It involves USA/Postal Inspector as the plaintiff and In Re Sealed Matter A Parcel Bearing the Tracking #EK888364177US Addressed to Mike Bowerwox, PO Box 123, McClure, PA 17841 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 Martin C. Carlson. | |
Pennsylvania, September 09, 2015 ⚖ Case 1:2015mc00427/104451 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. More Information about >>> ✅ Three Springs … | |
Pennsylvania, October 02, 2015 ⚖ Case 2:2015cv01293/226274 In the US District Court for the Western District of Pennsylvania, the case 2:2015cv01293/226274 involves UNITED FARM FAMILY INSURANCE COMPANY and CLAYTON ROBERT LEE and DALE E. JAMISON. Filed on October 02, 2015, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Joy Flowers Conti. There is no demand for a jury trial. | |
Pennsylvania, October 15, 2015 ⚖ Case 2:2015mc00734/226452 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. More Information about >>> ✅ WAYNE ALDRICH … | |
Pennsylvania, October 15, 2015 ⚖ Case 1:2015mc00017/226467 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. More Information about >>> ✅ WAYNE ALDRICH … | |
Pennsylvania, October 15, 2015 ⚖ Case 1:2015mc00016/226488 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. More Information about >>> ✅ WAYNE ALDRICH … | |
Pennsylvania, October 15, 2015 ⚖ Case 2:2015mc00733/226453 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. More Information about >>> ✅ WAYNE ALDRICH … | |
Pennsylvania, October 13, 2015 ⚖ Case 3:2015cv01982/104832 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. More Information about >>> ✅ Colleen D. Weaver … | |
Pennsylvania, October 15, 2015 ⚖ Case 1:2015cv02011/104880 US District Court for the Middle District of Pennsylvania case 1:2015cv02011/104880 comprises United States of America for the use of NPA Construction, LLC and AHW Construction, LLC and The Hudson Insurance Company. Filed on October 15, 2015, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Christopher C. Conner is overseeing the case, and there is no demand for a jury trial. | |
Pennsylvania, October 13, 2015 ⚖ Case 2:2015cv01330/226407 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and $930,142.00 IN UNITED STATES CURRENCY are involved in case 2:2015cv01330/226407. Filed on October 13, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Arthur J. Schwab is presiding, and no jury trial is requested. | |
Pennsylvania, October 13, 2015 ⚖ Case 2:2015cv05583/510117 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 ($30,000.00) IN UNITED STATES CURRENCY. Filed on October 13, 2015, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is ANITA B. BRODY, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ THIRTY THOUSAND DOLLARS ($ … | |
Pennsylvania, October 06, 2015 ⚖ Case 2:2015cv01302/226302 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. More Information about >>> ✅ RICHARD J. SWARTZ, ✅ DUSTIN SWARTZ, ✅ BREANN SWARTZ … | |
Pennsylvania, September 22, 2015 ⚖ Case 2:2015cv01234/226010 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. More Information about >>> ✅ NATHANIEL E. JOHNSON … | |
Pennsylvania, October 09, 2015 ⚖ Case 2:2015cv05569/510090 US District Court for the Eastern District of Pennsylvania case 2:2015cv05569/510090 comprises UNITED STATES OF AMERICA and ELPIDIO RIOS WOODS. Filed on October 09, 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, October 09, 2015 ⚖ Case 2:2015cv01321/226367 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. More Information about >>> ✅ COLES S. DAVID … | |
Pennsylvania, October 09, 2015 ⚖ Case 2:2015cv05570/510092 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and LUIS A. ROSADO are involved in case 2:2015cv05570/510092. Filed on October 09, 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. | |
Pennsylvania, October 09, 2015 ⚖ Case 5:2015cv05571/510080 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. More Information about >>> ✅ JOSEPH TESTA … | |
Pennsylvania, October 19, 2015 ⚖ Case 2:2015mc00233/510456 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. More Information about >>> ✅ RIFAT RAZEQ … | |
Pennsylvania, October 19, 2015 ⚖ Case 1:2015mc00469/104915 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. More Information about >>> ✅ Joann Atwell-Knapp … | |
Pennsylvania, October 19, 2015 ⚖ Case 3:2015cv02031/104987 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. More Information about >>> ✅ Tobias C. Bova … | |
Pennsylvania, October 19, 2015 ⚖ Case 2:2015cv05669/510356 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. More Information about >>> ✅ CAROLYN W. COLVIN … | |
Pennsylvania, October 19, 2015 ⚖ Case 4:2015cv02031/104910 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. More Information about >>> ✅ Tobias C. Bova … | |
Pennsylvania, October 09, 2015 ⚖ Case 2:2015cv05572/510083 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. More Information about >>> ✅ GWENDOLYN D. PITTS … | |
Pennsylvania, October 09, 2015 ⚖ Case 2:2015cv05567/510084 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. More Information about >>> ✅ BENEDICTO ROMAN … | |
Pennsylvania, October 20, 2015 ⚖ Case 3:2015mc00470/104926 A legal case marked by the docket number case 3:2015mc00470/104926 was filed on October 20, 2015. It involves UNITED STATES OF AMERICA as the plaintiff and East Gate Private Equity Fund III, LP 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 Unassigned. | |
Pennsylvania, October 20, 2015 ⚖ Case 2:2015mc00742/226517 Here's the deal—UNITED STATES OF AMERICA is going against PETER JERARD TURK. Case number case 2:2015mc00742/226517, started on October 20, 2015. It's about Other before Judge Nora Barry Fischer. | |
Pennsylvania, October 20, 2015 ⚖ Case 2:2015cv01363/226512 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. More Information about >>> ✅ CANDANCE F. SHEFFER, ✅ TIMOTHY P. SHEFFER … | |
Pennsylvania, October 20, 2015 ⚖ Case 2:2015cv01362/226516 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. More Information about >>> ✅ DIANE J. OHLER … | |
Pennsylvania, October 09, 2015 ⚖ Case 2:2015cv05568/510089 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. More Information about >>> ✅ HARRY MCCOOK … | |
Pennsylvania, October 19, 2015 ⚖ Case 2:2015cv01356/226494 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. More Information about >>> ✅ ALBERT F. GRAHAM … | |
Pennsylvania, October 20, 2015 ⚖ Case 2:2015mc00234/510396 US District Court for the Eastern District of Pennsylvania case 2:2015mc00234/510396 comprises UNITED STATES OF AMERICA and EAST GATE PRIVATE EQUITY FUND III, L.P. Filed on October 20, 2015, this case concerns Other based on Appointment of Receiver. Judge GERALD A. MCHUGH is overseeing the case, and there is no demand for a jury trial. | |
Plaintiff versus Defendant | |
UNITED STATES OF AMERICA | EAST GATE PRIVATE EQUITY FUND III, L.P. |
[Case # 2015mc00735/226490], [Filed: October 16, 2015] [ Other§ ⚖ ] >>> More Information |
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Pennsylvania, October 16, 2015 ⚖ Case 3:2015cv02016/104900 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. More Information about >>> ✅ Viola M. Silva … | |
Pennsylvania, October 16, 2015 ⚖ Case 3:2015cv02017/104890 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. More Information about >>> ✅ Betty L Reese … | |
Pennsylvania, October 28, 2015 ⚖ Case 2:2015cv05858/510664 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. More Information about >>> ✅ ANTONIO FENGOMETIOS … | |
Pennsylvania, October 28, 2015 ⚖ Case 2:2015cv01404/226691 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. More Information about >>> ✅ PATRICIA DAVIES … | |
Pennsylvania, October 28, 2015 ⚖ Case 2:2015cv05856/510659 US District Court for the Eastern District of Pennsylvania case 2:2015cv05856/510659 comprises UNITED STATES OF AMERICA and MATTHEW LORD and TONY'S FOOD VENDING COMPANY. 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 28, 2015 ⚖ Case 2:2015cv05857/510663 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. More Information about >>> ✅ ANTONIOS FEGOMETIOTOIS … | |
Pennsylvania, October 29, 2015 ⚖ Case 2:2015cv05889/510742 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. More Information about >>> ✅ KAREN L. SMITH … | |
Pennsylvania, October 29, 2015 ⚖ Case 2:2015cv05887/510738 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and LUZ N. CABAN are involved in case 2:2015cv05887/510738. Filed on October 29, 2015, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge JAN E. DUBOIS is presiding, and no jury trial is requested. | |
Pennsylvania, October 29, 2015 ⚖ Case 2:2015cv05885/510739 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. More Information about >>> ✅ LOCKSLEY A. JOHNSON … | |
Pennsylvania, October 29, 2015 ⚖ Case 2:2015cv05886/510740 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. More Information about >>> ✅ BLANCA LUGARDO … | |
Pennsylvania, October 29, 2015 ⚖ Case 2:2015cv05898/510769 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. More Information about >>> ✅ BARRINGTON TOMLINSON … | |
Pennsylvania, October 29, 2015 ⚖ Case 2:2015cv05890/510744 In the US District Court for the Eastern District of Pennsylvania, the case 2:2015cv05890/510744 involves UNITED STATES OF AMERICA and JOSE A. SANCHEZ. 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 BERLE M. SCHILLER. There is no demand for a jury trial. | |
Petitioner versus Respondent | |
USA | 222 South Main Avenue, Scranton PA |
[Case # 2015mc00359/103872], [Filed: July 22, 2015] [ Other§ ⚖ ] [Judge: Karoline Mehalchick] ✅ South Main Avenue >>> More Information |
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Pennsylvania, October 29, 2015 ⚖ Case 2:2015cv05888/510741 In the US District Court for the Eastern District of Pennsylvania, the case 2:2015cv05888/510741 involves UNITED STATES OF AMERICA and JEAN F. GUYON. 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 NITZA I QUINONES ALEJANDRO. There is no demand for a jury trial. | |
Pennsylvania, October 30, 2015 ⚖ Case 1:2015cv00262/226769 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. More Information about >>> ✅ THOMAS W. MARTIN … | |
Pennsylvania, December 15, 2014 ⚖ Case 2:2014mc00286/499009 US District Court for the Eastern District of Pennsylvania case 2:2014mc00286/499009 comprises UNITED STATES OF AMERICA and INVESTCARE PARTNERS, L.P. Filed on December 15, 2014, this case concerns Other based on copy of Order from Another District Court. Judge UNASSIGNED JUDGE is overseeing the case, and there is no demand for a jury trial. | |
Pennsylvania, December 15, 2014 ⚖ Case 1:2014cv00308/220668 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. More Information about >>> ✅ LAUREL HONEY … | |
Pennsylvania, December 15, 2014 ⚖ Case 2:2014cv01692/220672 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. More Information about >>> ✅ ANDREW G. UNCAPHER, ✅ BARBARA W. UNCAPHER … | |
Pennsylvania, October 30, 2015 ⚖ Case 2:2015cv01413/226720 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. More Information about >>> ✅ PATRICIA E. KRICK … | |
Pennsylvania, October 21, 2015 ⚖ Case 2:2015cv05729/510440 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. More Information about >>> ✅ DONALD C. HICKEY, ✅ CATHERINE E. HICKEY … | |
Pennsylvania, October 21, 2015 ⚖ Case 2:2015cv05720/510439 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. More Information about >>> ✅ CHERYL A. STRAUSS … | |
Pennsylvania, November 02, 2015 ⚖ Case 3:2015mc00489/105063 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. More Information about >>> ✅ Gary Mitchell … | |
Pennsylvania, November 06, 2015 ⚖ Case 5:2015cv06023/511024 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. More Information about >>> ✅ DONALD BRAGG … | |
Pennsylvania, November 02, 2015 ⚖ Case 2:2015cv01432/226770 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. More Information about >>> ✅ CHRISTY L. GEISEL … | |
Plaintiff versus DefendantRespondent | |
UNITED STATES OF AMERICA | $500, 000.00 IN UNITED STATES CURRENCY, THE REAL PROPERTY COMMONLY KNOWN AS 2027 MASTER STREET, PHILADELPHIA, PA, THE REAL PROPERTY COMMONLY KNOWN AS 145 EAST WALNUT LANE, PHILADELPHIA, PA, THE REAL PROPERTY COMMONLY KNOWN AS 1444 NORTH HOBART STREET, PHIL |
[Case # 2015cv06075/511130], [Filed: November 10, 2015] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] [Judge: R. BARCLAY SURRICK] [jury demanded by Both] >>> More Information |
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Petitioner versus Respondent | |
USA | Search Warrant |
[Case # 2015mc00495/105157], [Filed: November 10, 2015] [ Other§ ⚖ ] [Judge: Karoline Mehalchick] ✅ Search Warrant >>> More Information |
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Pennsylvania, November 13, 2015 ⚖ Case 4:2015cv02182/105196 In the US District Court for the Middle District of Pennsylvania, the case 4:2015cv02182/105196 involves United Financial Casualty Company and Kibbe Oil & Gas Field Services, Alterra American Insurance Company and Erie Insurance Exchange. Filed on November 13, 2015, this case pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge Matthew W. Brann. There is no demand for a jury trial. | |
Pennsylvania, November 10, 2015 ⚖ Case 3:2015cv00290/226947 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. More Information about >>> ✅ BARRY G. PORTERFIELD, ✅ MARTHA J. PORTERFIELD … | |
Pennsylvania, October 27, 2015 ⚖ Case 1:2015cv02079/105015 The legal proceedings in case 1:2015cv02079/105015 at US District Court for the Middle District of Pennsylvania involve Unitrin Auto and Home Insurance Company and Clayton Corporation of Delaware. Filed on October 27, 2015, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge John E. Jones is presiding, and it's notable that Both have requested a jury trial. | |
Pennsylvania, October 27, 2015 ⚖ Case 3:2015mc00481/105006 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. More Information about >>> ✅ Antwann Johnson … | |
Pennsylvania, November 24, 2015 ⚖ Case 2:2015cv06297/511566 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. More Information about >>> ✅ ISMAEL CASTILLO … | |
Pennsylvania, November 24, 2015 ⚖ Case 2:2015cv06300/511559 US District Court for the Eastern District of Pennsylvania case 2:2015cv06300/511559 comprises UNITED STATES OF AMERICA and ELAINE B. AMES. Filed on November 24, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge GENE E.K. PRATTER is overseeing the case, and there is no demand for a jury trial. | |
Pennsylvania, November 24, 2015 ⚖ Case 2:2015cv06296/511554 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. More Information about >>> ✅ THELMA WILLIAMS … | |
Pennsylvania, November 24, 2015 ⚖ Case 2:2015cv06298/511567 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. More Information about >>> ✅ KIMBERLY OGLESBY … | |
Pennsylvania, November 20, 2015 ⚖ Case 2:2015cv06258/511504 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. More Information about >>> ✅ BENEDICTO ROMAN … | |
Pennsylvania, November 20, 2015 ⚖ Case 2:2015cv06260/511494 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. More Information about >>> ✅ KERRY C. MARTIN, ✅ ANTHONY J. SAMANGO … | |
Pennsylvania, November 20, 2015 ⚖ Case 3:2015cv02237/105305 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. More Information about >>> ✅ Frank Alario, ✅ Stephanie Giordano, ✅ Joseph Alario, ✅ Catherine Leal, ✅ Mauricio Leal … | |
Pennsylvania, November 20, 2015 ⚖ Case 5:2015cv06264/511514 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. More Information about >>> ✅ CATHLEEN FORNEY … | |
Pennsylvania, November 23, 2015 ⚖ Case 2:2015cv06314/511596 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. More Information about >>> ✅ JAMES GLATTS … | |
Pennsylvania, November 04, 2015 ⚖ Case 2:2015cv01445/226822 In the US District Court for the Western District of Pennsylvania, the case 2:2015cv01445/226822 involves UNITED STATES OF AMERICA and AN EJERCITO ARGENTINO .45 CALIBER HANDGUN, SERIAL NUMBER 39383. Filed on November 04, 2015, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Maurice B. Cohill. There is no demand for a jury trial. | |
Pennsylvania, November 23, 2015 ⚖ Case 2:2015cv01544/227250 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. More Information about >>> ✅ KATRINA M. LEAVITT … |