Case Search – Pennsylvania (PA)

How do I look up someone’s criminal record in Pennsylvania?
To check criminal records in-person, one can visit the Sheriff’s Office or a local court. Finally, there are third-party websites that have accurate criminal history databases to search for a criminal record, such as this website. A search can be initiated by filling out the search box.
Pennsylvania Lawyers Directory


Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!


Participant Index
A -> AKIODE...(click to open)   AKIODE, Oladimeji
  AMMUNITION, Assorted
  ASADI, Shahram
  Agrawal, Rajesh
B -> BAILEY...(click to open)   BAILEY, Donahue
  BANKS, Doris
  BEACH, Daytona
  BEATTY, Janet
  BLAIR, Matthew
  BRANHAM, Debra
  BUCINSKI, Brandon
  BULLARD, Brandon
  BULLARD, Janel
  Beitler, Grant
C -> CADMUS...(click to open)   CADMUS, Teresa
  CHIEN, Lawrence
  CLABBATZ, Linda
  COVERT, Kimberly
  COVERT, Scott
  Chapman, Melissa
D -> DESPOT...(click to open)   DESPOT, Susan
  DIVISION, /pittsburgh
  DUGAN, Karen
E -> Ersek...(click to open)   Ersek, Hikmet
F -> FINNEY...(click to open)   FINNEY, Gregory
G -> GARRETT...(click to open)   GARRETT, Lundes
H -> HARRALSON...(click to open)   HARRALSON, Thomas
  HARVEY, Macelree
  HATCH, Kevin
  HAUSMAN, Linda
  HAWKINS, Stephen
  HAZIM, Zakhour
  HEATH, Ernest
  HESSE, Renata
  HOTTO, Denise
  HOWLEY, Patrick
  HUGHES, James
  Helwig, Jeffrey
  Helwig, Patricia
K -> Kline...(click to open)   Kline, Heather
M -> MADHA...(click to open)   MADHA, Venkatesh
  MARSHALL, Frances
  MICCO, Katherine
  MOORE, Florence
O -> ORENDORFF...(click to open)   ORENDORFF, Christopher
P -> PAMGANAMAMULA...(click to open)   PAMGANAMAMULA, Madhu
  PETERS, Jason
  POTTER, Robert
R -> RESTAURANT...(click to open)   RESTAURANT, Silver
  RODERICK, Jules
S -> SAGEL...(click to open)   SAGEL, Anthony
  SARRO, Julie
  SARRO, Michael
  SCHWAB, Kimberly
  SCHWAB, Thomas
  SHULACK, William
  SKINNER, Stefanie
  SMITH, Keith
  SMYTH, Charles
  SMYTH, Rustina
  Scheirman, Scott
T -> TAYLOR...(click to open)   TAYLOR, Curtis
  TERJANIAN, David
  THOMAS, Ronald
  TRUBISKY, Nicholas
  Telephones, Cellular
V -> VADYALA...(click to open)   VADYALA, Vikram
  VALENTIN, Carlos
W -> WEISER...(click to open)   WEISER, Kelly
  WHITE, Vanessa
  WILSON, Bradley
  WILSON, Norma
  WINSCHEL, James
  WIRELESS, Verizon-a
  Weston, Yvonne
  Wood, Eric
Z -> ZENMON...(click to open)   ZENMON, Robert

Pennsylvania,   June 10, 2015
Case 2:2015cv00760/224253
At the US District Court for the Western District of Pennsylvania, the legal case 2:2015cv00760/224253 entails UNITED STATES OF AMERICA and PHILLIPS GRANITE INC. The filing date is June 10, 2015, and this case deals with Other Contract as per 29 U.S.C. § 651. Judge Cathy Bissoon is presiding over this matter, and no jury trial is demanded.
Pennsylvania,   December 27, 2016
Case 2:2016cv01906/235171
US District Court for the Western District of Pennsylvania case 2:2016cv01906/235171 comprises UNITED STATES OF AMERICA and KAREN S. DUGAN. Filed on December 27, 2016, this case concerns Foreclosure 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 >>> ✅ KAREN S. DUGAN 
Pennsylvania,   January 03, 2017
Case 2:2017cv00005/235234
In the US District Court for the Western District of Pennsylvania, the case 2:2017cv00005/235234 involves UNITED STATES OF AMERICA and ROBERT L. ZENMON. Filed on January 03, 2017, this case pertains to Foreclosure under 42 U.S.C. § 1471. Presiding over this matter is Judge Cathy Bissoon. There is no demand for a jury trial.
More Information about >>> ✅ ROBERT L. ZENMON 
Pennsylvania,   December 29, 2016
Case 2:2016cv01916/235199
At the US District Court for the Western District of Pennsylvania, the legal case 2:2016cv01916/235199 entails UNION PACIFIC RAILROAD COMPANY and INTERNATIONAL STEEL SERVICES, INC., MAC-ROX, INC. and MCP IRON OXIDE, INC. The filing date is December 29, 2016, and this case deals with Commercial/ICC Rates/etc. as per 28 U.S.C. § 1337. Judge Nora Barry Fischer is presiding over this matter, and no jury trial is demanded.
Pennsylvania,   January 10, 2017
Case 2:2017cv00126/525673
In the US District Court for the Eastern District of Pennsylvania, the case 2:2017cv00126/525673 involves UNITED STATES OF AMERICA and NICHOLAS W. TRUBISKY. Filed on January 10, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge JUAN R. SANCHEZ. There is no demand for a jury trial.
More Information about >>> ✅ NICHOLAS W. TRUBISKY 
Pennsylvania,   January 10, 2017
Case 2:2017cv00120/525696
At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2017cv00120/525696 entails UNITED STATES OF AMERICA and RONALD THOMAS. The filing date is January 10, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge LEGROME D. DAVIS is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ RONALD THOMAS 
Pennsylvania,   January 10, 2017
Case 5:2017cv00129/525777
At the US District Court for the Eastern District of Pennsylvania, the legal case 5:2017cv00129/525777 entails UNITED STATES OF AMERICA and ZAKHOUR A. HAZIM. The filing date is January 10, 2017, 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.
More Information about >>> ✅ ZAKHOUR A. HAZIM 
Pennsylvania,   January 10, 2017
Case 2:2017cv00125/525675
At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2017cv00125/525675 entails UNITED STATES OF AMERICA and CARLOS M. VALENTIN. The filing date is January 10, 2017, 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 >>> ✅ CARLOS M. VALENTIN 
Pennsylvania,   January 10, 2017
Case 2:2017mc00023/235433
Here we go, UNITED STATES OF AMERICA versus BRANDON BUCINSKI. Case number case 2:2017mc00023/235433, started on January 10, 2017. It's all about Other, happening with Judge Mark R. Hornak.
More Information about >>> ✅ BRANDON BUCINSKI 
Pennsylvania,   January 10, 2017
Case 2:2017cv00128/525685
In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and CURTIS J. TAYLOR are involved in case 2:2017cv00128/525685. Filed on January 10, 2017, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge JOHN R. PADOVA is presiding, and no jury trial is requested.
More Information about >>> ✅ CURTIS J. TAYLOR 
Pennsylvania,   January 10, 2017
Case 2:2017cv00123/525670
In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and DENISE HOTTO are involved in case 2:2017cv00123/525670. Filed on January 10, 2017, 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 >>> ✅ DENISE HOTTO 
Pennsylvania,   January 12, 2017
Case 1:2017cv00008/235520
US District Court for the Western District of Pennsylvania case 1:2017cv00008/235520 comprises UNITED STATES OF AMERICA and LINDA R. CLABBATZ. Filed on January 12, 2017, this case concerns Foreclosure based on 42 U.S.C. § 1471. Judge Barbara Rothstein is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ LINDA R. CLABBATZ 
Pennsylvania,   January 12, 2017
Case 1:2017cv00009/235536
At the US District Court for the Western District of Pennsylvania, the legal case 1:2017cv00009/235536 entails UNITED STATES OF AMERICA and THOMAS B. SCHWAB and KIMBERLY A. SCHWAB. The filing date is January 12, 2017, and this case deals with Foreclosure as per 42 U.S.C. § 1471. Judge Barbara Rothstein is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ THOMAS B. SCHWAB, ✅ KIMBERLY A. SCHWAB 
Pennsylvania,   January 10, 2017
Case 2:2017cv00130/525692
In the US District Court for the Eastern District of Pennsylvania, the case 2:2017cv00130/525692 involves UNITED STATES OF AMERICA and KEVIN M. HATCH. Filed on January 10, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge JUAN R. SANCHEZ. There is no demand for a jury trial.
More Information about >>> ✅ KEVIN M. HATCH 
Pennsylvania,   January 10, 2017
Case 2:2017cv00122/525682
At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2017cv00122/525682 entails UNITED STATES OF AMERICA and JAMES R. HUGHES. The filing date is January 10, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge GERALD J. PAPPERT is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ JAMES R. HUGHES 
Pennsylvania,   January 10, 2017
Case 2:2017cv00121/525681
US District Court for the Eastern District of Pennsylvania case 2:2017cv00121/525681 comprises UNITED STATES OF AMERICA and FLORENCE C. HUGHES MOORE. Filed on January 10, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge ANITA B. BRODY is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ FLORENCE C. HUGHES MOORE 
Pennsylvania,   December 28, 2016
Case 2:2016cv01910/235195
In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and REAL PROPERTY KNOWN AND NUMBERED AS 2722 SOUTH ATLANTIC AVENUE, DAYTONA BEACH, FL 32118 are involved in case 2:2016cv01910/235195. Filed on December 28, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Mark R. Hornak is presiding, and no jury trial is requested.
More Information about >>> ✅ DAYTONA BEACH 
Pennsylvania,   June 27, 2016
Case 2:2016mc00142/519466
In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and DAVID C. TERJANIAN are involved in case 2:2016mc00142/519466. Filed on June 27, 2016, this legal matter focuses on Other under Civil Miscellaneous Case. Judge UNASSIGNED JUDGE is presiding, and no jury trial is requested.
More Information about >>> ✅ DAVID C. TERJANIAN 
Pennsylvania,   January 10, 2017
Case 2:2017cv00119/525745
In the US District Court for the Eastern District of Pennsylvania, the case 2:2017cv00119/525745 involves UNITED STATES OF AMERICA and KEITH M. SMITH. Filed on January 10, 2017, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge LAWRENCE F. STENGEL. There is no demand for a jury trial.
More Information about >>> ✅ KEITH M. SMITH 
Pennsylvania,   January 10, 2017
Case 2:2017cv00127/525683
US District Court for the Eastern District of Pennsylvania case 2:2017cv00127/525683 comprises UNITED STATES OF AMERICA and JACK L. TODD. Filed on January 10, 2017, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge J. CURTIS JOYNER is overseeing the case, and there is no demand for a jury trial.
Pennsylvania,   January 10, 2017
Case 2:2017cv00040/235448
At the US District Court for the Western District of Pennsylvania, the legal case 2:2017cv00040/235448 entails UNITED STATES OF AMERICA and $41,764.00 IN UNITED STATES CURRENCY. The filing date is January 10, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Cathy Bissoon is presiding over this matter, and no jury trial is demanded.
Pennsylvania,   December 23, 2016
Case 1:2016cv02535/110122
In the US District Court for the Middle District of Pennsylvania, United States of America and Grant F. Beitler are involved in case 1:2016cv02535/110122. Filed on December 23, 2016, this legal matter focuses on Foreclosure under 42 U.S.C. § 1471. Judge Yvette Kane is presiding, and no jury trial is requested.
More Information about >>> ✅ Grant F. Beitler 
Pennsylvania,   March 04, 2016
Case 2:2016cv01026/514733
At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2016cv01026/514733 entails UNITEDHEALTH GROUP INCORPORATED and UNITEDHEALTH GROUP INCORPORATED EMPLOYEE HEALTH BENEFIT PLAN and MACELREE HARVEY, LTD. and ELLEN F. NEFF. The filing date is March 04, 2016, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge C. DARNELL JONES is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ MACELREE HARVEY 
Pennsylvania,   January 10, 2017
Case 2:2017cv00124/525674
In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and LUIS M. VIDRO are involved in case 2:2017cv00124/525674. Filed on January 10, 2017, 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.
Pennsylvania,   January 05, 2017
Case 1:2017mc00009/110221
Alright, it's USA/DEA taking on 4 Cellular Telephones. Case number case 1:2017mc00009/110221, started on January 05, 2017. It's about Other and it's in front of Judge Martin C. Carlson.
More Information about >>> ✅ Cellular Telephones 
Pennsylvania,   January 16, 2017
Case 4:2017cv00087/110299
In the US District Court for the Middle District of Pennsylvania, United States Of America and Melissa Chapman are involved in case 4:2017cv00087/110299. Filed on January 16, 2017, this legal matter focuses on Foreclosure under 42 U.S.C. § 1471. Judge Matthew W. Brann is presiding, and no jury trial is requested.
More Information about >>> ✅ Melissa Chapman 
Pennsylvania,   January 13, 2017
Case 2:2017cv00210/525891
In the US District Court for the Eastern District of Pennsylvania case 2:2017cv00210/525891, UFCW LOCAL 1500 WELFARE FUND files a suit against FOUGERA PHARMACEUTICALS INC., SANDOZ, INC., PERRIGO NEW YORK INC., TARO PHARMACEUTICALS U.S.A., INC. and TELIGENT, INC. The filing date was January 13, 2017, and this case concerns Antitrust under 15 U.S.C. § 1. Presiding over the case is Judge CYNTHIA M. RUFE. Both have requested a jury trial.
Pennsylvania,   January 20, 2017
Case 2:2017cv00307/526086
At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2017cv00307/526086 involves US LIFE 1 RENDITEFONDS GMBH & CO. KG and US LIFE 2 RENDITEFONDS GMBH & CO. KG and THE LINCOLN NATIONAL LIFE INSURANCE COMPANY. Filed on January 20, 2017, this case deals with Insurance based on 28 U.S.C. § 1391. Judge GERALD J. PAPPERT is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Pennsylvania,   December 19, 2016
Case 2:2016cv06499/525078
At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2016cv06499/525078 entails UNITED STATES OF AMERICA and ATRIUM INTERNATIONAL INC. and DONAHUE BAILEY. The filing date is December 19, 2016, and this case deals with False Claims Act as per 31 U.S.C. § 3730. Judge THOMAS N. ONEILL is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ DONAHUE BAILEY 
Pennsylvania,   December 19, 2016
Case 1:2016cv00304/235051
US District Court for the Western District of Pennsylvania case 1:2016cv00304/235051 comprises UNITED STATES OF AMERICA and KELLY L. WEISER. Filed on December 19, 2016, this case concerns Foreclosure based on 42 U.S.C. § 1471. Judge Barbara Rothstein is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ KELLY L. WEISER 
Pennsylvania,   January 06, 2017
Case 2:2017cv00071/525604
At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2017cv00071/525604 entails UBS FINANCIAL SERVICES INC. and LUNDES GARRETT. The filing date is January 06, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1441. Judge MITCHELL S. GOLDBERG is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ LUNDES GARRETT 
Pennsylvania,   January 06, 2017
Case 5:2017cv00069/525600
In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and TERESA A. CADMUS are involved in case 5:2017cv00069/525600. Filed on January 06, 2017, this legal matter focuses on Foreclosure under 42 U.S.C. § 1471. Judge LAWRENCE F. STENGEL is presiding, and no jury trial is requested.
More Information about >>> ✅ TERESA A. CADMUS 
Pennsylvania,   January 06, 2017
Case 5:2017cv00067/525593
In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and LINDA D. HAUSMAN are involved in case 5:2017cv00067/525593. Filed on January 06, 2017, this legal matter focuses on Foreclosure under 42 U.S.C. § 1471. Judge EDWARD G. SMITH is presiding, and no jury trial is requested.
More Information about >>> ✅ LINDA D. HAUSMAN 
Pennsylvania,   January 06, 2017
Case 2:2017cv00066/525594
At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2017cv00066/525594 entails UNITED STATES OF AMERICA and ANNA DAWSON. The filing date is January 06, 2017, and this case deals with Real Property: Foreclosure as per 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge NITZA I QUINONES ALEJANDRO is presiding over this matter, and no jury trial is demanded.
Pennsylvania,   January 06, 2017
Case 5:2017cv00068/525595
In the US District Court for the Eastern District of Pennsylvania, the case 5:2017cv00068/525595 involves UNITED STATES OF AMERICA and JANEL BULLARD and BRANDON P. BULLARD. Filed on January 06, 2017, this case pertains to Foreclosure under 42 U.S.C. § 1471. Presiding over this matter is Judge JOSEPH F. LEESON. There is no demand for a jury trial.
More Information about >>> ✅ JANEL BULLARD, ✅ BRANDON P. BULLARD 
Pennsylvania,   January 17, 2017
Case 1:2017cv00011/235562
In the US District Court for the Western District of Pennsylvania, UTILITY WORKERS UNION OF AMERICA (AFL-CIO) LOCAL UNION 140 and PENNSYLVANIA POWER COMPANY are involved in case 1:2017cv00011/235562. Filed on January 17, 2017, this legal matter focuses on Labor/Management Relations under 29 U.S.C. § 185. Judge Barbara Rothstein is presiding, and no jury trial is requested.
Pennsylvania,   January 19, 2017
Case 2:2017cv00283/526037
US District Court for the Eastern District of Pennsylvania case 2:2017cv00283/526037 comprises UNITED STATES OF AMERICA and MICHAEL SARRO and JULIE L. SARRO. Filed on January 19, 2017, this case concerns Foreclosure based on 42 U.S.C. § 1471. Judge BERLE M. SCHILLER is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ MICHAEL SARRO, ✅ JULIE L. SARRO 
Pennsylvania,   January 18, 2017
Case 2:2017cv00086/235600
In the US District Court for the Western District of Pennsylvania, the case 2:2017cv00086/235600 involves UNITED STATES OF AMERICA and A SMITH & WESSON 9MM HANDGUN, SERIAL NO. HLB3242 AND AMMUNITION. Filed on January 18, 2017, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Nora Barry Fischer. There is no demand for a jury trial.
Pennsylvania,   January 18, 2017
Case 2:2017cv00087/235627
In the US District Court for the Western District of Pennsylvania, the case 2:2017cv00087/235627 involves UNITED STATES OF AMERICA and CHARLES J. SMYTH and RUSTINA SMYTH. Filed on January 18, 2017, this case pertains to Foreclosure under 42 U.S.C. § 1471. Presiding over this matter is Judge Arthur J. Schwab. There is no demand for a jury trial.
More Information about >>> ✅ CHARLES J. SMYTH, ✅ RUSTINA SMYTH 
Pennsylvania,   February 02, 2017
Case 4:2017cv00200/110528
In the US District Court for the Middle District of Pennsylvania, United States Of America and Heather Kline are involved in case 4:2017cv00200/110528. Filed on February 02, 2017, this legal matter focuses on Foreclosure under 42 U.S.C. § 1471. Judge Matthew W. Brann is presiding, and no jury trial is requested.
More Information about >>> ✅ Heather Kline 
Pennsylvania,   February 02, 2017
Case 1:2017mc00001/235863
A legal case marked by the docket number case 1:2017mc00001/235863 was filed on February 02, 2017. It involves UNITED STATES OF AMERICA as the plaintiff and GREGORY FINNEY 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 David S. Cercone.
More Information about >>> ✅ GREGORY FINNEY 
Pennsylvania,   March 01, 2017
Case 2:2017cv00946/527586
In the US District Court for the Eastern District of Pennsylvania, the case 2:2017cv00946/527586 involves USA TECHNOLOGIES, INC. and ON TRACK INNOVATIONS LTD. and OTI AMERICA, INC. Filed on March 01, 2017, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge NITZA I QUINONES ALEJANDRO. There is no demand for a jury trial.
Pennsylvania,   March 01, 2017
Case 1:2017mc00138/110845
Alright, check it—USA/DEA is up against 5 Cellular Telephones. Case number case 1:2017mc00138/110845, kicked off on March 01, 2017. It's about Other and it's in front of Judge Martin C. Carlson.
More Information about >>> ✅ Cellular Telephones 
Pennsylvania,   February 21, 2017
Case 1:2017cv00047/236131
In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and DORIS K. BANKS are involved in case 1:2017cv00047/236131. Filed on February 21, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Barbara Rothstein is presiding, and no jury trial is requested.
More Information about >>> ✅ DORIS K. BANKS 
Pennsylvania,   February 01, 2017
Case 1:2017cv00028/235856
In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and VANESSA G. WHITE are involved in case 1:2017cv00028/235856. Filed on February 01, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Barbara Rothstein is presiding, and no jury trial is requested.
More Information about >>> ✅ VANESSA G. WHITE 
Pennsylvania,   February 24, 2017
Case 2:2017cv00247/236241
US District Court for the Western District of Pennsylvania case 2:2017cv00247/236241 comprises UNIVERSAL NETWORK INNOVATIONS, LLC and UPMC and STAT MEDEVAC. Filed on February 24, 2017, this case concerns Fair Labor Standards Act based on 28 U.S.C. § 1337. Judge David S. Cercone is overseeing the case, and there is no demand for a jury trial.
Pennsylvania,   February 24, 2017
Case 2:2017cv00251/236236
In the US District Court for the Western District of Pennsylvania, UNIVERSAL NETWORK INNOVATIONS, LLC and DEPARTMENT OF JUSTICE/I.P. TASK FORCE and ROBERT A. POTTER are involved in case 2:2017cv00251/236236. Filed on February 24, 2017, this legal matter focuses on Antitrust under 15 U.S.C. § 1. Judge David S. Cercone is presiding, and no jury trial is requested.
More Information about >>> ✅ ROBERT A. POTTER 
Pennsylvania,   February 24, 2017
Case 3:2017cv00348/110801
In the US District Court for the Middle District of Pennsylvania, United States Of America and Vantage Trust Federal Credit Union are involved in case 3:2017cv00348/110801. Filed on February 24, 2017, this legal matter focuses on All Other Real Property under 28 U.S.C. § 1345. Judge Malachy E Mannion is presiding, and no jury trial is requested.
Pennsylvania,   February 24, 2017
Case 2:2017cv00256/236239
At the US District Court for the Western District of Pennsylvania, the legal case 2:2017cv00256/236239 entails UNIVERSAL NETWORK INNOVATIONS, LLC and DEPARTMENT OF JUSTICE and RENATA B. HESSE. The filing date is February 24, 2017, and this case deals with Antitrust as per 28 U.S.C. § 1337. Judge David S. Cercone is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ RENATA B. HESSE 
Pennsylvania,   February 24, 2017
Case 2:2017cv00250/236252
At the US District Court for the Western District of Pennsylvania, the legal case 2:2017cv00250/236252 entails UNIVERSAL NETWORK INNOVATIONS, LLC and MANCAN, INC. The filing date is February 24, 2017, and this case deals with Fair Labor Standards Act as per 29 U.S.C. § 201. Judge David S. Cercone is presiding over this matter, and no jury trial is demanded.
Pennsylvania,   February 24, 2017
Case 2:2017cv00258/236253
In the US District Court for the Western District of Pennsylvania, UNIVERSAL NETWORK INNOVATIONS, LLC and AEROTEK are involved in case 2:2017cv00258/236253. Filed on February 24, 2017, this legal matter focuses on Fair Labor Standards Act under 28 U.S.C. § 1337. Judge David S. Cercone is presiding, and no jury trial is requested.
Pennsylvania,   February 24, 2017
Case 2:2017cv00255/236238
In the US District Court for the Western District of Pennsylvania, UNIVERSAL NETWORK INNOVATIONS, LLC and DEPARTMENT OF JUSTICE and FRANCES E. MARSHALL are involved in case 2:2017cv00255/236238. Filed on February 24, 2017, this legal matter focuses on Antitrust under 28 U.S.C. § 1337. Judge David S. Cercone is presiding, and no jury trial is requested.
More Information about >>> ✅ FRANCES E. MARSHALL 
Pennsylvania,   February 24, 2017
Case 2:2017cv00254/236248
In the US District Court for the Western District of Pennsylvania, UNIVERSAL NETWORK INNOVATIONS, LLC and DEPARTMENT OF JUSTICE are involved in case 2:2017cv00254/236248. Filed on February 24, 2017, this legal matter focuses on Antitrust under 28 U.S.C. § 1337. Judge David S. Cercone is presiding, and no jury trial is requested.
Pennsylvania,   February 24, 2017
Case 2:2017cv00257/236250
In the US District Court for the Western District of Pennsylvania, the case 2:2017cv00257/236250 involves UNIVERSAL NETWORK INNOVATIONS, LLC and AUTOMATED LOGIC, INC. Filed on February 24, 2017, this case pertains to Fair Labor Standards Act under 28 U.S.C. § 1337. Presiding over this matter is Judge David S. Cercone. There is no demand for a jury trial.
Pennsylvania,   February 24, 2017
Case 2:2017cv00248/236242
At the US District Court for the Western District of Pennsylvania, the legal case 2:2017cv00248/236242 entails UNIVERSAL NETWORK INNOVATIONS, LLC and ROBERT HALF STAFFING. The filing date is February 24, 2017, and this case deals with Fair Labor Standards Act as per 28 U.S.C. § 1337. Judge David S. Cercone is presiding over this matter, and no jury trial is demanded.
Pennsylvania,   February 24, 2017
Case 2:2017cv00253/236247
US District Court for the Western District of Pennsylvania case 2:2017cv00253/236247 comprises UNIVERSAL NETWORK INNOVATIONS, LLC and F.B.I. Filed on February 24, 2017, this case concerns Antitrust based on 28 U.S.C. § 1337. Judge David S. Cercone is overseeing the case, and there is no demand for a jury trial.
Pennsylvania,   February 24, 2017
Case 2:2017cv00252/236237
US District Court for the Western District of Pennsylvania case 2:2017cv00252/236237 comprises UNIVERSAL NETWORK INNOVATIONS, LLC and F.B.I./PITTSBURGH DIVISION and PATRICK J. HOWLEY. Filed on February 24, 2017, this case concerns Antitrust based on 15 U.S.C. § 1. Judge David S. Cercone is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ /PITTSBURGH DIVISION, ✅ PATRICK J. HOWLEY 
Pennsylvania,   February 24, 2017
Case 2:2017cv00249/236251
In the US District Court for the Western District of Pennsylvania, the case 2:2017cv00249/236251 involves UNIVERSAL NETWORK INNOVATIONS, LLC and VERIZON-A WIRELESS. Filed on February 24, 2017, this case pertains to Fair Labor Standards Act under 29 U.S.C. § 201. Presiding over this matter is Judge David S. Cercone. There is no demand for a jury trial.
More Information about >>> ✅ VERIZON-A WIRELESS 
Pennsylvania,   February 15, 2017
Case 2:2017cv00710/527056
US District Court for the Eastern District of Pennsylvania case 2:2017cv00710/527056 comprises UNITED STATES OF AMERICA and J&B POULTRY MARKET, INC. and JOHNNY WONG. Filed on February 15, 2017, this case concerns Agricultural Acts based on 28 U.S.C. § 1331. Judge HARVEY BARTLE is overseeing the case, and there is no demand for a jury trial.
Pennsylvania,   February 27, 2017
Case 1:2017cv00054/236249
At the US District Court for the Western District of Pennsylvania, the legal case 1:2017cv00054/236249 entails UNIVERSAL NETWORK INNOVATIONS, LLC and SILVER SHORES RESTAURANT. The filing date is February 27, 2017, and this case deals with Fair Labor Standards Act as per 28 U.S.C. § 1331. Judge David S. Cercone is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ SILVER SHORES RESTAURANT 
Pennsylvania,   February 17, 2017
Case 2:2017cv00799/527237
US District Court for the Eastern District of Pennsylvania case 2:2017cv00799/527237 comprises UNIVERSAL CREDIT SERVICES, INC. and UNIVERSAL CREDIT SERVICES, LLC and STEPHEN HAWKINS and CREDIT REPORTING SERVICES, LLC. Filed on February 17, 2017, this case concerns Other Contract based on 28 U.S.C. § 1441. Judge MARK A. KEARNEY is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ STEPHEN HAWKINS 
Pennsylvania,   February 27, 2017
Case 1:2017cv00355/110814
US District Court for the Middle District of Pennsylvania case 1:2017cv00355/110814 comprises UNITED STATES OF AMERICA and Eric M. Wood. Filed on February 27, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge John E. Jones is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Eric M. Wood 
Pennsylvania,   May 26, 2016
Case 2:2016cv00687/230947
At the US District Court for the Western District of Pennsylvania, the legal case 2:2016cv00687/230947 entails UNITED STATES OF AMERICA and A SEMI-AUTOMATIC GLOCK PISTOL, 40 S&W CALIBER, SERIAL NO. DPC84US and ASSORTED AMMUNITION. The filing date is May 26, 2016, and this case deals with Other as per 28 U.S.C. § 1345. Judge Nora Barry Fischer is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ ASSORTED AMMUNITION 
Pennsylvania,   May 26, 2016
Case 2:2016cv00686/230951
US District Court for the Western District of Pennsylvania case 2:2016cv00686/230951 comprises UNITED STATES OF AMERICA and $20,000.00 IN UNITED STATES CURRENCY. Filed on May 26, 2016, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Cynthia Reed Eddy is overseeing the case, and there is no demand for a jury trial.
Pennsylvania,   May 26, 2016
Case 2:2016cv00682/230919
At the US District Court for the Western District of Pennsylvania, the legal case 2:2016cv00682/230919 entails UNITED GUARANTY COMMERCIAL INSURANCE and SUSAN M. DESPOT. The filing date is May 26, 2016, and this case deals with Consumer Credit as per 15 U.S.C. § 1692. Judge Cathy Bissoon is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ SUSAN M. DESPOT 
Pennsylvania,   February 17, 2017
Case 2:2017cv00222/236115
At the US District Court for the Western District of Pennsylvania, the legal case 2:2017cv00222/236115 entails UNITED STATES OF AMERICA and STEFANIE J. SKINNER. The filing date is February 17, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1345. Judge Cathy Bissoon is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ STEFANIE J. SKINNER 
Pennsylvania,   February 22, 2017
Case 1:2017cv00326/110760
The legal proceedings in case 1:2017cv00326/110760 at US District Court for the Middle District of Pennsylvania involve UA Local 13 Pension Fund and The Western Union Company, Hikmet Ersek, Scott T. Scheirman and Rajesh K. Agrawal. Filed on February 22, 2017, this case focuses on Securities/Commodities/Exchanges based on 15 U.S.C. § 78. Judge Christopher C. Conner is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Hikmet Ersek, ✅ Scott T. Scheirman, ✅ Rajesh K. Agrawal 
Pennsylvania,   March 15, 2017
Case 2:2017cv01134/528062
The legal proceedings in case 2:2017cv01134/528062 at US District Court for the Eastern District of Pennsylvania involve UFCW LOCAL 1500 WELFARE FUND and MYLAN, INC., MYLAN PHARMACEUTICALS INC. and SUN PHARMACEUTICAL INDUSTRIES, INC. Filed on March 15, 2017, this case focuses on Antitrust based on 15 U.S.C. § 15. Judge CYNTHIA M. RUFE is presiding, and it's notable that the Plaintiff has requested a jury trial.
Pennsylvania,   February 22, 2017
Case 1:2017cv00049/236172
In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and WILSON & SON FARMS, NORMA L. WILSON, BRADLEY W. WILSON, LORI J. WILSON (KARNS), GUY LEROY and JAMES WINSCHEL are involved in case 1:2017cv00049/236172. Filed on February 22, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Barbara Rothstein is presiding, and no jury trial is requested.
More Information about >>> ✅ NORMA L. WILSON, ✅ BRADLEY W. WILSON, ✅ JAMES WINSCHEL 
Pennsylvania,   March 15, 2017
Case 2:2017cv01135/528061
In case 2:2017cv01135/528061 within US District Court for the Eastern District of Pennsylvania, UFCW LOCAL 1500 WELFARE FUND brings a case against MYLAN, INC., MYLAN PHARMACEUTICALS INC. and SANDOZ, INC. Filed on March 15, 2017, this legal matter relates to Antitrust as per 15 U.S.C. § 1. The presiding judge is CYNTHIA M. RUFE, and the Plaintiff has made a request for a jury trial.
Pennsylvania,   March 06, 2017
Case 2:2017cv01005/527750
In case 2:2017cv01005/527750 within US District Court for the Eastern District of Pennsylvania, UFCW LOCAL 1500 WELFARE FUND brings a case against ACTAVIS HOLDCO U.S., INC., TEVA PHARMACEUTICALS USA, INC., MYLAN INC., MYLAN PHARMACEUTICALS INC., ENDO INTERNATIONAL PLC, PAR PHARMACEUTICAL, INC., HERITAGE PHARMACEUTICALS INC., BRECKENRIDGE PHARMACEUTICALS, INC. and UPSHER-SMITH LABORATORIES, INC. Filed on March 06, 2017, this legal matter relates to Antitrust as per 15 U.S.C. § 1. The presiding judge is CYNTHIA M. RUFE, and the Plaintiff has made a request for a jury trial.
Pennsylvania,   March 06, 2017
Case 2:2017cv00290/236402
At the US District Court for the Western District of Pennsylvania, the legal case 2:2017cv00290/236402 entails UNITED STATES OF AMERICA and KATHERINE A. MICCO, WILLIAM T. SHULACK, COUNTY OF LAWRENCE, PENNSYLVANIA and B&B FARMS, INC. The filing date is March 06, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Lisa Pupo Lenihan is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ KATHERINE A. MICCO, ✅ WILLIAM T. SHULACK 
Pennsylvania,   January 24, 2008
Case 1:2008cv00028/84478
In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and SCOTT A. COVERT and KIMBERLY L. COVERT are involved in case 1:2008cv00028/84478. Filed on January 24, 2008, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Sean J. McLaughlin is presiding, and no jury trial is requested.
More Information about >>> ✅ SCOTT A. COVERT, ✅ KIMBERLY L. COVERT 
Pennsylvania,   January 24, 2008
Case 4:2008cv00154/70712
US District Court for the Middle District of Pennsylvania case 4:2008cv00154/70712 comprises United States of America and Patricia A. Helwig and Jeffrey R. Helwig. Filed on January 24, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge James F. McClure is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Patricia A. Helwig, ✅ Jeffrey R. Helwig 
Pennsylvania,   January 24, 2008
Case 1:2008cv00029/84491
At the US District Court for the Western District of Pennsylvania, the legal case 1:2008cv00029/84491 entails UNITED STATES OF AMERICA and MARY J. HOLLEY. The filing date is January 24, 2008, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Sean J. McLaughlin is presiding over this matter, and no jury trial is demanded.
Pennsylvania,   January 24, 2008
Case 1:2008cv00027/84488
In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and JANET MARIE BEATTY are involved in case 1:2008cv00027/84488. Filed on January 24, 2008, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Susan Paradise Baxter is presiding, and no jury trial is requested.
More Information about >>> ✅ JANET MARIE BEATTY 
Pennsylvania,   January 24, 2008
Case 1:2008cv00026/84476
In the US District Court for the Western District of Pennsylvania, the case 1:2008cv00026/84476 involves UNITED STATES OF AMERICA and ROBIN L. PORT. Filed on January 24, 2008, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Sean J. McLaughlin. There is no demand for a jury trial.
Pennsylvania,   March 24, 2017
Case 2:2017cv01327/528491
In the US District Court for the Eastern District of Pennsylvania, UNIVEST CAPITAL, INC. and FRANKENFELD HOME VISITS MHT LLC, ERIC FRANKENFELD and ASCENTIUM CAPITAL, LLC are involved in case 2:2017cv01327/528491. Filed on March 24, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge C. DARNELL JONES is presiding, and no jury trial is requested.
Pennsylvania,   March 24, 2017
Case 2:2017cv01326/528508
US District Court for the Eastern District of Pennsylvania case 2:2017cv01326/528508 comprises UNIVEST CAPITAL, INC. and HARRALSON TRANSITIONS MHT LLC, THOMAS HARRALSON and ASCENTIUM CAPITAL, LLC. Filed on March 24, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge C. DARNELL JONES is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ THOMAS HARRALSON 
Pennsylvania,   March 24, 2017
Case 2:2017cv01323/528486
In the US District Court for the Eastern District of Pennsylvania, the case 2:2017cv01323/528486 involves UNIVEST CAPITAL, INC. and LEOS HOME VISITS MHT LLC, DINA GOYTIA-LEOS and ASCENTIUM CAPITAL, LLC. Filed on March 24, 2017, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge C. DARNELL JONES. There is no demand for a jury trial.
Pennsylvania,   March 24, 2017
Case 2:2017cv01325/528506
US District Court for the Eastern District of Pennsylvania case 2:2017cv01325/528506 comprises UNIVEST CAPITAL, INC. and CHIEN TRANSITIONS MHT LLC, LAWRENCE CHIEN and ASCENTIUM CAPITAL, LLC. Filed on March 24, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge C. DARNELL JONES is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ LAWRENCE CHIEN 
Pennsylvania,   March 24, 2017
Case 2:2017cv01328/528492
In the US District Court for the Eastern District of Pennsylvania, the case 2:2017cv01328/528492 involves UNIVEST CAPITAL, INC. and DATTA TRANSITIONS MHT LLC, VENKATESH MADHA and ASCENTIUM CAPITAL, LLC. Filed on March 24, 2017, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge C. DARNELL JONES. There is no demand for a jury trial.
More Information about >>> ✅ VENKATESH MADHA 
Pennsylvania,   February 03, 2017
Case 3:2017cv00209/110543
In the US District Court for the Middle District of Pennsylvania, United States Of America and Yvonne W. Weston are involved in case 3:2017cv00209/110543. Filed on February 03, 2017, this legal matter focuses on Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge Robert D. Mariani is presiding, and no jury trial is requested.
More Information about >>> ✅ Yvonne W. Weston 
Pennsylvania,   February 03, 2017
Case 5:2017cv00522/526584
At the US District Court for the Eastern District of Pennsylvania, the legal case 5:2017cv00522/526584 entails UNITED STATES OF AMERICA and ERNEST HEATH and UNKNOWN HEIRS OF BETH UNTERMYER, DECEASED. The filing date is February 03, 2017, and this case deals with Foreclosure as per 42 U.S.C. § 1471. Judge JOSEPH F. LEESON is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ ERNEST HEATH 
Pennsylvania,   February 03, 2017
Case 2:2017cv00523/526593
The legal proceedings in case 2:2017cv00523/526593 at US District Court for the Eastern District of Pennsylvania involve UNIVERSAL CREDIT SERVICES, INC. and UNIVERSAL CREDIT SERVICES, LLC and STEPHEN HAWKINS and CREDIT REPORTING SERVICES, LLC. Filed on February 03, 2017, this case focuses on Other Contract based on 28 U.S.C. § 1446. Judge MARK A. KEARNEY is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ STEPHEN HAWKINS 
Pennsylvania,   February 03, 2017
Case 2:2017cv00514/526586
At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2017cv00514/526586 entails UNITED STATES OF AMERICA and CITY OF PHILADELPHIA, PENNSYLVANIA. The filing date is February 03, 2017, and this case deals with Americans with Disabilities - Employment as per 42 U.S.C. § 2000. Judge GERALD J. PAPPERT is presiding over this matter, and no jury trial is demanded.
Pennsylvania,   February 03, 2017
Case 2:2017cv00521/526583
In the US District Court for the Eastern District of Pennsylvania, the case 2:2017cv00521/526583 involves UNITED STATES OF AMERICA and JULES T. RODERICK. Filed on February 03, 2017, 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.
More Information about >>> ✅ JULES T. RODERICK 
Pennsylvania,   February 03, 2017
Case 1:2017cv00209/110865
At the US District Court for the Middle District of Pennsylvania, the legal case 1:2017cv00209/110865 entails United States Of America and Yvonne W. Weston. The filing date is February 03, 2017, and this case deals with Foreclosure as per 42 U.S.C. § 1471. Judge Christopher C. Conner is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Yvonne W. Weston 
Pennsylvania,   March 24, 2017
Case 2:2017cv01322/528501
At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2017cv01322/528501 entails UNIVEST CAPITAL, INC. and BLAIR TRANSITIONS MHT LLC, MATTHEW BLAIR and ASCENTIUM CAPITAL, LLC. The filing date is March 24, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge C. DARNELL JONES is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ MATTHEW BLAIR 
Pennsylvania,   February 03, 2017
Case 2:2017cv00520/526612
At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2017cv00520/526612 entails UNITED STATES OF AMERICA and DEBRA E. BRANHAM. The filing date is February 03, 2017, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge GENE E.K. PRATTER is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ DEBRA E. BRANHAM 
Pennsylvania,   March 17, 2017
Case 2:2017cv01206/528230
At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2017cv01206/528230 entails UNIVEST CAPITAL, INC. and PAMGANAMAMULA MHT LLC, MADHU PAMGANAMAMULA and ASCENTIUM CAPITAL, LLC. The filing date is March 17, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge C. DARNELL JONES is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ MADHU PAMGANAMAMULA 
Pennsylvania,   March 17, 2017
Case 2:2017cv01205/528227
In the US District Court for the Eastern District of Pennsylvania, the case 2:2017cv01205/528227 involves UNIVEST CAPITAL, INC. and ORENDORFF MHT LLC, CHRISTOPHER ORENDORFF and ASCENTIUM CAPITAL, LLC. Filed on March 17, 2017, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge C. DARNELL JONES. There is no demand for a jury trial.
More Information about >>> ✅ CHRISTOPHER ORENDORFF 
Pennsylvania,   March 17, 2017
Case 2:2017cv01209/528232
US District Court for the Eastern District of Pennsylvania case 2:2017cv01209/528232 comprises UNIVEST CAPITAL, INC. and VADYALA TRANSITIONS MHT LLC, VIKRAM VADYALA and ASCENTIUM CAPITAL, LLC. Filed on March 17, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge C. DARNELL JONES is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ VIKRAM VADYALA 
Pennsylvania,   March 17, 2017
Case 2:2017cv01207/528231
US District Court for the Eastern District of Pennsylvania case 2:2017cv01207/528231 comprises UNIVEST CAPITAL, INC. and PETERS CHRONIC MHT LLC, JASON PETERS and ASCENTIUM CAPITAL, LLC. Filed on March 17, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge C. DARNELL JONES is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ JASON PETERS 
Pennsylvania,   March 17, 2017
Case 2:2017cv01192/528222
US District Court for the Eastern District of Pennsylvania case 2:2017cv01192/528222 comprises UNIVEST CAPITAL, INC. and AKIODE TRANSITIONS MHT LLC, OLADIMEJI AKIODE and ASCENTIUM CAPITAL, LLC. Filed on March 17, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge C. DARNELL JONES is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ OLADIMEJI AKIODE 
Pennsylvania,   March 17, 2017
Case 2:2017cv01193/528243
In the US District Court for the Eastern District of Pennsylvania, UNIVEST CAPITAL, INC. and ASADI TRANSITIONS MHT LLC, SHAHRAM ASADI and ASCENTIUM CAPITAL, LLC are involved in case 2:2017cv01193/528243. Filed on March 17, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge C. DARNELL JONES is presiding, and no jury trial is requested.
More Information about >>> ✅ SHAHRAM ASADI 
Pennsylvania,   March 17, 2017
Case 2:2017cv01208/528233
US District Court for the Eastern District of Pennsylvania case 2:2017cv01208/528233 comprises UNIVEST CAPITAL, INC. and SAGEL TRANSITIONS MHT LLC, ANTHONY SAGEL and ASCENTIUM CAPITAL, LLC. Filed on March 17, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge C. DARNELL JONES is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ ANTHONY SAGEL 
Pennsylvania,   March 17, 2017
Case 2:2017cv01204/528258
In the US District Court for the Eastern District of Pennsylvania, the case 2:2017cv01204/528258 involves UNIVEST CAPITAL, INC. and NAIDU MHT LLC, RAJA NAIDU and ASCENTIUM CAPITAL, LLC. Filed on March 17, 2017, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge C. DARNELL JONES. There is no demand for a jury trial.