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 -> ATTERBURY...(click to open)   ATTERBURY, Brian
  Ali, Rashad
  Almalih, Althahira
  Ave., Esquina
B -> BERKOWITZ...(click to open)   BERKOWITZ, Andrew
  BICKLEY, Jamey
  BICKLEY, Raymond
  BRISLIN, Donald
  Brandt, Jacqueline
  Brown, Cuprite
C -> CLAPPER...(click to open)   CLAPPER, Gregory
  COLEMAN, Michael
  Chescavage, Christian
  Chescavage, Elizabeth
  Claybaugh, Jennifer
  Claybaugh, Norman
  Currency, In
D -> DECARLO...(click to open)   DECARLO, Candy
  Darvell, Steven
  Doub, Ulysses
E -> Ensminger...(click to open)   Ensminger, Ned
  Estevez, Saul
F -> FLOYD...(click to open)   FLOYD, Elisabeth
  FRANK, Michael
  Floor, E.
G -> GIFFIN...(click to open)   GIFFIN, Carty
  GIFFIN, Debra
  GLASER, Derek
  Garnett, Deidra
  Greenberg, Michael
I -> INDUSTRIES...(click to open)   INDUSTRIES, Tridon
J -> Jordan...(click to open)   Jordan, J.
K -> Kraft...(click to open)   Kraft, Raymond
L -> LANGFORD...(click to open)   LANGFORD, D.
  LOPEZ-LOPEZ, Miguel
  Lannuzzi, Anthony
  Lattimer, Kimberly
  Lebanon, A
M -> MILLER...(click to open)   MILLER, Emily
  MOORE, Kimberly
  Mahadevan, Anand
  Malik, Uzma
N -> N.V...(click to open)   N.V, Mylan
  NELSON, Ulysses
O -> OLITA...(click to open)   OLITA, Julius
  OLITA, Suzanne
  Ortiz, A
P -> PADNES...(click to open)   PADNES, Stephen
  Parente, Angelo
  Principle#, Calle
R -> REDDINGTON...(click to open)   REDDINGTON, William
  ROBINSON, Gerald
  Rivera, Pedro
S -> SZABO...(click to open)   SZABO, Julie
T -> THOMAS...(click to open)   THOMAS, Michael
V -> Vega...(click to open)   Vega, La
W -> WEZEL...(click to open)   WEZEL, Steven
  WILLIAMS, Annette
  WILLIAMS, Edward
  Wiles, Dustin
Y -> YANNESSA...(click to open)   YANNESSA, Marybeth
R -> rodriques...(click to open)   rodriques, Esq

Pennsylvania,   May 03, 2019
Case 2:2019cv01934/556470
The legal proceedings in case 2:2019cv01934/556470 at US District Court for the Eastern District of Pennsylvania involve URBANA GI ENDOSCOPY CENTER, LLC, SILVER SPRING SURGERY CENTER, LLC, ROCKVILLE AMBULATORY SURGERY, LP and ADVANCED SURGERY CENTER, LLC and AETNA, INC. Filed on May 03, 2019, this case focuses on Labor: E.R.I.S.A. based on 29 U.S.C. § 1132. Judge GENE EK PRATTER is presiding, and it's notable that the Plaintiff has requested a jury trial.
Pennsylvania,   May 16, 2019
Case 2:2019cv00580/256508
At the US District Court for the Western District of Pennsylvania, case 2:2019cv00580/256508 features UTILITY WORKERS UNITED ASSOCIATION, LOCAL 537 suing PENNSYLVANIA AMERICAN WATER COMPANY. Filed on May 16, 2019, this case revolves around Labor: Labor/Mgt. Relations based on 29 U.S.C. § 185. Judge Alan N Bloch presides over the case, with Referring Judge Lisa Pupo Lenihan involved, and no jury demand has been made.
Pennsylvania,   May 22, 2019
Case 1:2019cv00150/256653
The legal proceedings in case 1:2019cv00150/256653 at US District Court for the Western District of Pennsylvania involve USAA GENERAL INDEMNITY COMPANY and ELECTROLUX HOME PRODUCTS, INC. Filed on May 22, 2019, this case focuses on Prop. Damage Prod. Liability based on 28 U.S.C. § 1332. Judge Susan Paradise Baxter is presiding, and it's notable that the Plaintiff has requested a jury trial.
Petitioner   versus   DefendantRespondent
ERIC T. LATHAM FEDERAL BUREAU OF PRISONS, U.S. ATTORNEY - WD - PA and WARDEN OF FCI MCKEAN
[Case # 2019cv00154/256759], [Filed: May 24, 2019]
[ Habeas Corpus (General)§28 U.S.C. § 2241 ⚖ ]
[Judge: Susan Paradise Baxter] , [Richard A Lanzillo]
>>> More Information
Pennsylvania,   May 23, 2019
Case 2:2019cv00606/256706
US District Court for the Western District of Pennsylvania case 2:2019cv00606/256706 comprises UNITED STATES OF AMERICA and $6,925.00 IN UNITED STATES CURENCY. Filed on May 23, 2019, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Arthur J Schwab is overseeing the case, and there is no demand for a jury trial.
Pennsylvania,   May 13, 2019
Case 1:2019cv00821/120777
US District Court for the Middle District of Pennsylvania case 1:2019cv00821/120777 comprises United States of America and Dustin A. Wiles. Filed on May 13, 2019, this case concerns Real Property: Foreclosure based on 42 U.S.C. § 1471. Judge Sylvia H Rambo is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Dustin A. Wiles 
Pennsylvania,   May 28, 2019
Case 5:2019cv02327/557409
In the US District Court for the Eastern District of Pennsylvania, the case 5:2019cv02327/557409 involves UNITED STATES OF AMERICA and BARLEY N HOPS, LLC. Filed on May 28, 2019, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 1345. Presiding over this matter is Judge GERALD J PAPPERT. There is no demand for a jury trial.
Pennsylvania,   May 28, 2019
Case 2:2019cv02326/557430
In the US District Court for the Eastern District of Pennsylvania, the case 2:2019cv02326/557430 involves UNITED STATES OF AMERICA and DEVIL'S ALLEY. Filed on May 28, 2019, this case pertains to Labor: Fair Standards under 28 U.S.C. § 1345. Presiding over this matter is Judge CHAD F KENNEY. There is no demand for a jury trial.
Pennsylvania,   May 28, 2019
Case 2:2019cv02328/557432
Initiated in case 2:2019cv02328/557432, UNITED STATES OF AMERICA brings forth legal action against CORNERSTONE MEDICAL TRANSPORT at the US District Court for the Eastern District of Pennsylvania. Filed on May 28, 2019, this case pertains to Contract: Recovery Medicare grounded in 28 U.S.C. § 1345. Presiding Judge JAN E DUBOIS oversees the proceedings, with Referring Judge JOSHUA D WOLSON involved, and no jury has been requested.
Pennsylvania,   June 05, 2019
Case 2:2019cv02433/557680
At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2019cv02433/557680 entails UNITED STATES OF AMERICA and THE CITY OF PHILADELPHIA and THE CITY OF PHILADELPHIA REDEVELOPMENT AUTHORITY. The filing date is June 05, 2019, and this case deals with Other Statutes: Environmental Matters as per 42 U.S.C. § 9604. Judge MICHAEL M BAYLSON is presiding over this matter, and no jury trial is demanded.
Pennsylvania,   May 28, 2019
Case 2:2019cv02325/557404
In the US District Court for the Eastern District of Pennsylvania, the case 2:2019cv02325/557404 involves UNITED STATES OF AMERICA and AMERICAN EXPRESS LOAN, INC. Filed on May 28, 2019, this case pertains to Contract: Recovery Medicare under 28 U.S.C. § 1345. Presiding over this matter is Judge R BARCLAY SURRICK. There is no demand for a jury trial.
Pennsylvania,   May 28, 2019
Case 2:2019cv02330/557433
At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2019cv02330/557433 entails UNITED STATES OF AMERICA and LEONARD COLLIER ELDERS COUNSELING GROUP, INC. The filing date is May 28, 2019, and this case deals with Contract: Recovery/Enforcement as per 28 U.S.C. § 1345. Judge JOEL H SLOMSKY is presiding over this matter, and no jury trial is demanded.
Pennsylvania,   May 28, 2019
Case 2:2019cv02329/557414
In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and STAPLETON ROOFING, INC. are involved in case 2:2019cv02329/557414. Filed on May 28, 2019, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge ROBERT F KELLY is presiding, and no jury trial is requested.
Pennsylvania,   June 04, 2019
Case 2:2019cv02414/557639
The legal case indexed as case 2:2019cv02414/557639 was initiated on June 04, 2019. The involved parties include U.S. BANK, NATIONAL ASSOCIATION as the plaintiff and ANNETTE V. WILLIAMS, EDWARD A. WILLIAMS and UNITED STATES OF AMERICA as the defendant. This case, categorized under Real Property: Other, is under the jurisdiction of Judge MARK A KEARNEY.
More Information about >>> ✅ ANNETTE V. WILLIAMS, ✅ EDWARD A. WILLIAMS 
Pennsylvania,   June 14, 2019
Case 2:2019cv02611/558180
In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and SHERWIN CONTRACTOR LLC are involved in case 2:2019cv02611/558180. Filed on June 14, 2019, this legal matter focuses on Contract: Negotiable Instrument under 28 U.S.C. § 1345. Judge JAN E DUBOIS is presiding, and no jury trial is requested.
Pennsylvania,   June 19, 2019
Case 2:2019cv00723/257440
In the US District Court for the Western District of Pennsylvania, the case 2:2019cv00723/257440 involves US FOODS, INC. and HINES WARD'S TABLE 86, LLC. Filed on June 19, 2019, this case pertains to Contract: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge Joy Flowers Conti. There is no demand for a jury trial.
Pennsylvania,   June 14, 2019
Case 1:2019cv01012/121137
In the US District Court for the Middle District of Pennsylvania, the case 1:2019cv01012/121137 involves United States of America and Laser Imaging Systems, Inc., J.A.N.E. LP, Ned C. Ensminger and J&N Enterprises, LLC. Filed on June 14, 2019, this case pertains to Contract: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Yvette Kane. There is no demand for a jury trial.
More Information about >>> ✅ Ned C. Ensminger 
Pennsylvania,   June 14, 2019
Case 2:2019cv02613/558187
In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and EVEREST AMBULANCE, LLC are involved in case 2:2019cv02613/558187. Filed on June 14, 2019, this legal matter focuses on Contract: Recovery Medicare under 28 U.S.C. § 1345. Judge NITZA I QUINONES ALEJANDRO is presiding, and no jury trial is requested.
Pennsylvania,   June 14, 2019
Case 2:2019cv02614/558213
At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2019cv02614/558213 entails UNITED STATES OF AMERICA and LENA M. PETERSHEIM, LENA MAE PETERSHEIM and JOHN F. PETERSHEIM. The filing date is June 14, 2019, and this case deals with Contract: Defaulted Student Loans as per 28 U.S.C. § 1345. Judge GERALD A MCHUGH is presiding over this matter, and no jury trial is demanded.
Pennsylvania,   June 25, 2019
Case 3:2019cv01086/121288
At the US District Court for the Middle District of Pennsylvania, the legal case 3:2019cv01086/121288 entails UNITED STATES OF AMERICA and Angelo Parente and Parente's Riverview Pizzeria. The filing date is June 25, 2019, and this case deals with Contract: Recovery/Enforcement as per 28 U.S.C. § 1345. Judge Malachy E Mannion is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Angelo Parente 
Pennsylvania,   January 12, 2018
Case 1:2018mc00031/114784
Here's the deal—USA/Postal Inspector is going against in re: A Parcel bearing Priority Mail #9505510555488008111089 addressed to Marck Ortiz, 1027 E. Market St. 1sswt Floor, York, PA 17403. Case number case 1:2018mc00031/114784, started on January 12, 2018. It's about Other before Judge Martin C. Carlson.
More Information about >>> ✅ A Parcel bearing Priority Mail # addressed to Marck Ortiz, ✅ E. Market St. sswt Floor 
Pennsylvania,   January 12, 2018
Case 3:2018cv00009/243717
In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and CANDY M. DECARLO are involved in case 3:2018cv00009/243717. Filed on January 12, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Kim R. Gibson is presiding, and no jury trial is requested.
More Information about >>> ✅ CANDY M. DECARLO 
Pennsylvania,   June 24, 2019
Case 2:2019cv02719/558391
US District Court for the Eastern District of Pennsylvania case 2:2019cv02719/558391 comprises UNITED STATES OF AMERICA and BUCKS PHILADELPHIA MEDICAL CARE GROUP, LTD. and ANDREW M. BERKOWITZ. Filed on June 24, 2019, this case concerns Other Statutes: Other Statutory Actions based on 18 U.S.C. § 1345. Judge JAN E DUBOIS is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ ANDREW M. BERKOWITZ 
Pennsylvania,   January 12, 2018
Case 1:2018mc00032/114783
Check it out, it's USA/Postal Inspector taking on A Parcel beaering Priority Mail #9505511159598008197901 addressed to Maillil Marrero 35 Highland Glen St. Lebanon, PA 17042. Case number case 1:2018mc00032/114783, started on January 12, 2018. It's about Other, happening with Judge Martin C. Carlson.
More Information about >>> ✅ A Parcel beaering Priority Mail # addressed to Maillil Marrero Highland Glen St. Lebanon 
Pennsylvania,   January 12, 2018
Case 2:2018cv00057/243709
US District Court for the Western District of Pennsylvania case 2:2018cv00057/243709 comprises UNITED STATES OF AMERICA and JULIE K. SZABO. Filed on January 12, 2018, 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 >>> ✅ JULIE K. SZABO 
Pennsylvania,   July 12, 2019
Case 2:2019cv00830/258128
US District Court for the Western District of Pennsylvania case 2:2019cv00830/258128 comprises UNITED STATES OF AMERICA and $9,350.00 IN UNITED STATES CURRENCY and esq anthony hugh rodriques. Filed on July 12, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Mark R Hornak is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ esq anthony hugh rodriques 
Pennsylvania,   July 12, 2019
Case 2:2019cv00829/258150
In the US District Court for the Western District of Pennsylvania, USA and $7,500.00 IN UNITED STATES CURRENCY are involved in case 2:2019cv00829/258150. Filed on July 12, 2019, 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.
Pennsylvania,   July 12, 2019
Case 2:2019cv03034/559209
In the US District Court for the Eastern District of Pennsylvania, ULYSSES NELSON and MERCK & CO, INC. and MERCK SHARP & DOHME CORP. are involved in case 2:2019cv03034/559209. Filed on July 12, 2019, this legal matter focuses on P.I.: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332. Judge HARVEY BARTLE is presiding, and no jury trial is requested.
More Information about >>> ✅ ULYSSES NELSON 
Pennsylvania,   July 01, 2019
Case 2:2019cv02883/558768
US District Court for the Eastern District of Pennsylvania case 2:2019cv02883/558768 comprises UMAR GARVIN and HONORABLE JUDGE MIA PEREZ. Filed on July 01, 2019, this case concerns Prisoner Petitions: Civil Rights based on 42 U.S.C. § 1983. Judge GERALD A MCHUGH is overseeing the case, and there is no demand for a jury trial.
Pennsylvania,   July 12, 2019
Case 2:2019cv03038/559206
In the US District Court for the Eastern District of Pennsylvania, UNIVEST CAPITAL, INC. and DOES 1-10, MICHAEL FRANK, COWS USA, LLC, TRAILPODS ACCEPTANCE CORPORATION, J J J J HOLDINGS, LLC and ANA FRANK are involved in case 2:2019cv03038/559206. Filed on July 12, 2019, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge JOEL H SLOMSKY is presiding, and no jury trial is requested.
More Information about >>> ✅ MICHAEL FRANK 
Pennsylvania,   July 15, 2019
Case 2:2019cv00843/258188
In case 2:2019cv00843/258188, UNIVERSITY OF PITTSBURGH-OF THE COMMONWEALTH SYSTEM OF HIGHER EDUCATION. and UNIVERSITY OF PITTSBURGH-OF THE COMMONWEALTH SYSTEM OF HIGHER EDUCATION initiates legal action against IMG COLLEGE, LLC at the US District Court for the Western District of Pennsylvania. The case was filed on July 15, 2019 and involves matters related to Contract: Other under 28 U.S.C. § 1332. Nora Barry Fischer presides over the case, and Referring Judge Peter J Phipps is also involved. Interestingly, Plaintiff has demanded a jury to hear this case.
Pennsylvania,   July 18, 2019
Case 2:2019cv03133/559410
In the US District Court for the Eastern District of Pennsylvania, the case 2:2019cv03133/559410 involves UNITED STATES OF AMERICA and BANK UNITED TEXAS FSB and WILLIAM REDDINGTON. Filed on July 18, 2019, this case pertains to Tax Suits: Taxes under 26 U.S.C. § 7403. Presiding over this matter is Judge GENE EK PRATTER. There is no demand for a jury trial.
More Information about >>> ✅ WILLIAM REDDINGTON 
Pennsylvania,   July 03, 2019
Case 1:2019cv01143/121378
At the US District Court for the Middle District of Pennsylvania, the legal case 1:2019cv01143/121378 involves Union Insurance Company and Mainline Excavating Inc. Filed on July 03, 2019, this case deals with Torts to Land based on 28 U.S.C. § 1332. Judge John E Jones is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
Pennsylvania,   July 22, 2019
Case 1:2019cv01217/121584
US District Court for the Middle District of Pennsylvania case 1:2019cv01217/121584 comprises United States of America and Penn Venture Partners. Filed on July 22, 2019, this case concerns Other Statutory Actions based on 28 U.S.C. § 1345. Judge John E Jones is overseeing the case, and there is no demand for a jury trial.
Pennsylvania,   July 03, 2019
Case 2:2019cv02906/558863
At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2019cv02906/558863 entails UNITED STATES OF AMERICA and DEBRA GIFFIN and CARTY GIFFIN. The filing date is July 03, 2019, and this case deals with Tax Suits: Taxes as per 26 U.S.C. § 7401. Judge JAN E DUBOIS is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ DEBRA GIFFIN, ✅ CARTY GIFFIN 
Pennsylvania,   July 24, 2019
Case 5:2019cv03218/559619
The legal proceedings in case 5:2019cv03218/559619 at US District Court for the Eastern District of Pennsylvania involve UNITED STATES, FOR THE USE OF NRB (USA), INC. and ACCREDITED SURETY AND CASUALTY COMPANY, INC. Filed on July 24, 2019, this case focuses on Contract: Miller Act based on 40 U.S.C. § 270. Judge JOSHUA D WOLSON is presiding, and it's notable that the Plaintiff has requested a jury trial.
Pennsylvania,   July 26, 2019
Case 2:2019cv03284/559824
US District Court for the Eastern District of Pennsylvania case 2:2019cv03284/559824 comprises UNITED STATES OF AMERICA and TRIDON INDUSTRIES, STEVEN WEZEL, TRIDON HOLDINGS LLC and MARYBETH YANNESSA. Filed on July 26, 2019, this case concerns Contract: Recovery/Enforcement based on 28 U.S.C. § 1345. Judge MICHAEL M BAYLSON is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ TRIDON INDUSTRIES, ✅ STEVEN WEZEL, ✅ MARYBETH YANNESSA 
Pennsylvania,   July 26, 2019
Case 5:2019cv03283/559835
In the US District Court for the Eastern District of Pennsylvania, the case 5:2019cv03283/559835 involves UNITED STATES OF AMERICA and ALCAZAR NETWORKS, INC. Filed on July 26, 2019, this case pertains to Contract: Recovery/Enforcement under 28 U.S.C. § 1345. Presiding over this matter is Judge JOSEPH F LEESON. There is no demand for a jury trial.
Pennsylvania,   August 05, 2019
Case 2:2019cv00952/258816
US District Court for the Western District of Pennsylvania case 2:2019cv00952/258816 comprises UNITED STATES OF AMERICA and 26 WESTERN UNION MONEY ORDERS IN THE TOTAL AMOUNT OF $12,600.00 and 14 U.S. POSTAL SERVICE MONEY ORDERS IN THE TOTAL AMOUNT OF $12,000.00. Filed on August 05, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Lisa Pupo Lenihan is overseeing the case, and there is no demand for a jury trial.
Plaintiff   versus   Defendant
UNITED STATES OF AMERICA PENN VENTURE PARTNERS, L.P.
[Case # 2019mc00145/560062], [Filed: August 01, 2019]
[ Miscellaneous§ ⚖ ]

>>> More Information
Pennsylvania,   August 16, 2019
Case 2:2019cv03709/560707
US District Court for the Eastern District of Pennsylvania case 2:2019cv03709/560707 comprises UNITED STATES OF AMERICA and UNI-MED AMBULANCE INC. Filed on August 16, 2019, this case concerns Contract: Recovery Medicare based on 28 U.S.C. § 1345. Judge JOHN R PADOVA is overseeing the case, and there is no demand for a jury trial.
Pennsylvania,   August 01, 2019
Case 3:2019cv00120/258753
In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and GREGORY S. CLAPPER are involved in case 3:2019cv00120/258753. Filed on August 01, 2019, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345. Judge Kim R Gibson is presiding, and no jury trial is requested.
More Information about >>> ✅ GREGORY S. CLAPPER 
Pennsylvania,   August 16, 2019
Case 4:2019cv01432/121907
In the US District Court for the Middle District of Pennsylvania, the case 4:2019cv01432/121907 involves United States Of America and Kimberly Lattimer. Filed on August 16, 2019, this case pertains to Real Property: Foreclosure under 42 U.S.C. § 1471. Presiding over this matter is Judge Matthew W Brann. There is no demand for a jury trial.
More Information about >>> ✅ Kimberly Lattimer 
Pennsylvania,   August 07, 2019
Case 2:2019cv03589/560318
In the US District Court for the Eastern District of Pennsylvania, the case 2:2019cv03589/560318 involves UNITED STATES OF AMERICA and DR. ELIZABETH N. KUH. Filed on August 07, 2019, this case pertains to Other Statutes: False Claims Act under 31 U.S.C. § 3729. Presiding over this matter is Judge PETRESE B TUCKER. There is no demand for a jury trial.
Pennsylvania,   August 16, 2019
Case 2:2019cv03711/560718
US District Court for the Eastern District of Pennsylvania case 2:2019cv03711/560718 comprises UNITED STATES OF AMERICA and RAYMOND L. BICKLEY, IV, RAYMOND BICKLEY and JAMEY J. BICKLEY. Filed on August 16, 2019, this case concerns Real Property: Foreclosure based on 42 U.S.C. § 1471. Judge GERALD A MCHUGH is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ RAYMOND L. BICKLEY, ✅ RAYMOND BICKLEY, ✅ JAMEY J. BICKLEY 
Pennsylvania,   August 16, 2019
Case 2:2019cv03710/560713
In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and MIGUEL LOPEZ-LOPEZ and ELVIRA OCEGUERA DE LOPEZ are involved in case 2:2019cv03710/560713. Filed on August 16, 2019, this legal matter focuses on Real Property: Condemnation under 42 U.S.C. § 1471. Judge EDUARDO C ROBRENO is presiding, and no jury trial is requested.
More Information about >>> ✅ MIGUEL LOPEZ-LOPEZ 
Pennsylvania,   August 15, 2019
Case 1:2019cv01418/121882
At the US District Court for the Middle District of Pennsylvania, the legal case 1:2019cv01418/121882 entails United States of America and Rashad M. Ali, Althahira Almalih and Rashad Mohamed Ali. The filing date is August 15, 2019, and this case deals with Real Property: Foreclosure as per 42 U.S.C. § 1471. Judge Sylvia H Rambo is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Rashad M. Ali, ✅ Althahira Almalih, ✅ Rashad Mohamed Ali 
Pennsylvania,   August 15, 2019
Case 1:2019cv01417/121881
In the US District Court for the Middle District of Pennsylvania, the case 1:2019cv01417/121881 involves United States of America and Deidra K. Garnett. Filed on August 15, 2019, this case pertains to Real Property: Foreclosure under 42 U.S.C. § 1471. Presiding over this matter is Judge Christopher C Conner. There is no demand for a jury trial.
More Information about >>> ✅ Deidra K. Garnett 
Pennsylvania,   August 20, 2019
Case 1:2019cv01441/121924
In the US District Court for the Middle District of Pennsylvania, the case 1:2019cv01441/121924 involves UNITED STATES OF AMERICA and Jennifer M. Claybaugh and Norman Claybaugh. Filed on August 20, 2019, this case pertains to Real Property: Foreclosure under 42 U.S.C. § 1471. Presiding over this matter is Judge Yvette Kane. There is no demand for a jury trial.
More Information about >>> ✅ Jennifer M. Claybaugh, ✅ Norman Claybaugh 
Pennsylvania,   August 20, 2019
Case 2:2019cv03749/560781
In the US District Court for the Eastern District of Pennsylvania, the case 2:2019cv03749/560781 involves UNITED STATES OF AMERICA and DONALD BRISLIN. Filed on August 20, 2019, this case pertains to Tax Suits: Taxes under 26 U.S.C. § 7604 a. Presiding over this matter is Judge JOHN R PADOVA. There is no demand for a jury trial.
More Information about >>> ✅ DONALD BRISLIN 
Pennsylvania,   August 22, 2019
Case 2:2019cv03820/560887
In the US District Court for the Eastern District of Pennsylvania, the case 2:2019cv03820/560887 involves USAA GENERAL INDEMNITY COMPANY and ELISABETH FLOYD. Filed on August 22, 2019, this case pertains to Contract: Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge BERLE M SCHILLER. There is no demand for a jury trial.
More Information about >>> ✅ ELISABETH FLOYD 
Pennsylvania,   August 28, 2019
Case 2:2019cv03891/561081
At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2019cv03891/561081 entails UNITED STATES OF AMERICA and GERALD D. ROBINSON. The filing date is August 28, 2019, and this case deals with Other Statutes: False Claims Act as per 31 U.S.C. § 3729. Judge CHAD F KENNEY is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ GERALD D. ROBINSON 
Pennsylvania,   August 28, 2019
Case 2:2019cv03896/561114
At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2019cv03896/561114 entails UNITED STATES OF AMERICA and STEPHEN PADNES. The filing date is August 28, 2019, and this case deals with Other Statutes: False Claims Act as per 31 U.S.C. § 3729. Judge JOEL H SLOMSKY is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ STEPHEN PADNES 
Pennsylvania,   August 21, 2019
Case 2:2019cv01051/259283
US District Court for the Western District of Pennsylvania case 2:2019cv01051/259283 comprises UNITED STATES OF AMERICA and $28,000.00 IN UNITED STATES CURRENCY. Filed on August 21, 2019, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Marilyn J Horan is overseeing the case, and there is no demand for a jury trial.
Pennsylvania,   August 21, 2019
Case 2:2019cv03826/560943
In the US District Court for the Eastern District of Pennsylvania, the case 2:2019cv03826/560943 involves UNITED STATES OF AMERICA and NORTHWEST CARE LLC. Filed on August 21, 2019, this case pertains to Contract: Recovery Medicare under 28 U.S.C. § 1345. Presiding over this matter is Judge JOSHUA D WOLSON. There is no demand for a jury trial.
Pennsylvania,   August 06, 2019
Case 2:2019cv03552/560242
In the US District Court for the Eastern District of Pennsylvania case 2:2019cv03552/560242, UNITED STATES OF AMERICA files a suit against ELEVEN THOUSAND FORTY-FIVE DOLLARS IN UNITED STATES CURRENCY ($11,045.00). The filing date was August 06, 2019, and this case concerns Forfeit/Penalty: Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge MITCHELL S GOLDBERG. The Plaintiff has requested a jury trial.
Pennsylvania,   August 08, 2019
Case 2:2019cv03607/560398
Initiated in case 2:2019cv03607/560398, USAA FEDERAL SAVINGS BANK brings forth legal action against ALEX BELFI at the US District Court for the Eastern District of Pennsylvania. Filed on August 08, 2019, this case pertains to Contract: Insurance grounded in 28 U.S.C. § 1331. Presiding Judge C DARNELL JONES oversees the proceedings, with Referring Judge EDUARDO C ROBRENO involved. It's notable that Defendant has demanded a jury for this case.
Pennsylvania,   August 27, 2019
Case 2:2019cv01077/259458
At the US District Court for the Western District of Pennsylvania, the legal case 2:2019cv01077/259458 entails UTILITY WORKERS UNITED ASSOCIATION, LOCAL 537 and UTILITY WORKERS' UNION OF AMERICA, AFL-CIO, LOCAL 537, MICHAEL COLEMAN, UTILITY WORKERS' UNION OF AMERICA, AFL-CIO, LOCAL 433, UTILITY WORKERS' UNION OF AMERICA, AFL-CIO, LOCAL 648, D. MICHAEL LANGFORD, UTILITY WORKERS' UNION OF AMERIC. The filing date is August 27, 2019, and this case deals with Labor: Labor/Mgt. Relations as per 29 U.S.C. § 0401. Judge Lisa Pupo Lenihan is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ MICHAEL COLEMAN, ✅ D. MICHAEL LANGFORD 
Pennsylvania,   August 23, 2019
Case 2:2019cv03829/560994
The legal proceedings in case 2:2019cv03829/560994 at US District Court for the Eastern District of Pennsylvania involve UNISYS CORPORATION and NEC CORPORATION OF AMERICA. Filed on August 23, 2019, this case focuses on Contract: Other based on 28 U.S.C. § 1332. Judge HARVEY BARTLE is presiding, and it's notable that the Plaintiff has requested a jury trial.
Pennsylvania,   September 13, 2019
Case 3:2019cv01586/122163
US District Court for the Middle District of Pennsylvania case 3:2019cv01586/122163 comprises United States of America and Real Property located at Residencial Ruby, 1 Calle Principle#1, Esquina Ave., Pedro A. Rivera, Parcel 142-A, Land Registry District No. 5, La Vega, With a Surface Area of 585.74 Square Meters, An. Filed on September 13, 2019, this case concerns Forfeit/Penalty: Other based on 21 U.S.C. § 881. Judge Robert D Mariani is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Calle Principle#, ✅ Esquina Ave., ✅ Pedro A. Rivera, ✅ Parcel -A, ✅ La Vega 
Pennsylvania,   August 09, 2019
Case 2:2019cv03618/560428
At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2019cv03618/560428 entails USI INSURANCE SERVICES, LLC and BRIAN D. BARK and BROWN & BROWN, INC. The filing date is August 09, 2019, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge CHAD F KENNEY is presiding over this matter, and no jury trial is demanded.
Pennsylvania,   September 06, 2019
Case 3:2019cv01547/122096
In the US District Court for the Middle District of Pennsylvania, Uzma Malik and Wyoming Valley Medical Center, P.C., GEISINGER HEALTH SYSTEM CENTER, Dr. Michael Greenberg and Anand Mahadevan are involved in case 3:2019cv01547/122096. Filed on September 06, 2019, this legal matter focuses on Civil Rights: Americans with Disabilities - Employment under 42 U.S.C. § 12101. Judge A Richard Caputo is presiding, and no jury trial is requested.
More Information about >>> ✅ Uzma Malik, ✅ Michael Greenberg, ✅ Anand Mahadevan 
Pennsylvania,   September 16, 2019
Case 2:2019cv01183/260000
In the US District Court for the Western District of Pennsylvania, the case 2:2019cv01183/260000 involves UNITED STATES OF AMERICA and EMILY E. MILLER. Filed on September 16, 2019, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge William S Stickman. There is no demand for a jury trial.
More Information about >>> ✅ EMILY E. MILLER 
Pennsylvania,   September 16, 2019
Case 1:2019cv01591/122169
US District Court for the Middle District of Pennsylvania case 1:2019cv01591/122169 comprises United States of America and Saul Estevez and Saul N. Estevez. Filed on September 16, 2019, this case concerns Real Property: Foreclosure based on 42 U.S.C. § 1471. Judge John E Jones is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Saul Estevez, ✅ Saul N. Estevez 
Pennsylvania,   September 17, 2019
Case 1:2019cv01607/122199
The legal proceedings in case 1:2019cv01607/122199 at US District Court for the Middle District of Pennsylvania involve U.S. Transport Corporation and Jay Enterprises, Inc. Filed on September 17, 2019, this case focuses on Contract: Other based on 28 U.S.C. § 1332. Judge John E Jones is presiding, and it's notable that the Plaintiff has requested a jury trial.
Pennsylvania,   December 12, 2018
Case 1:2018cv00382/251720
US District Court for the Western District of Pennsylvania case 1:2018cv00382/251720 comprises UNITED STATES OF AMERICA and GARY CACCHIONE. Filed on December 12, 2018, this case concerns Taxes based on 28 U.S.C. § 7402. Judge Susan Paradise Baxter is overseeing the case, and there is no demand for a jury trial.
Pennsylvania,   September 10, 2019
Case 1:2019cv01565/122129
In the US District Court for the Middle District of Pennsylvania, the case 1:2019cv01565/122129 involves United States of America and Jacqueline A. Brandt. Filed on September 10, 2019, this case pertains to Real Property: Foreclosure under 42 U.S.C. § 1471. Presiding over this matter is Judge Yvette Kane. There is no demand for a jury trial.
More Information about >>> ✅ Jacqueline A. Brandt 
Pennsylvania,   September 10, 2019
Case 3:2019cv00145/259819
In case 3:2019cv00145/259819, UNITED STATES OF AMERICA initiates legal proceedings against LANA J. SMITH at the US District Court for the Western District of Pennsylvania. Filed on September 10, 2019, this case involves matters related to Real Property: Foreclosure under 42 U.S.C. § 1471. Presiding Judge Kim R Gibson oversees the case, with involvement from Referring Judge Stephanie L Haines, and no jury demand has been made.
Pennsylvania,   September 04, 2018
Case 1:2018cv00259/249238
At the US District Court for the Western District of Pennsylvania, case 1:2018cv00259/249238 involves UNITED STATES OF AMERICA suing BRIAN C. ATTERBURY. Filed on September 04, 2018, this case addresses issues related to Real Property: Foreclosure based on 28 U.S.C. § 1345. The case is presided over by Judge Susan Paradise Baxter, with Referring Judge Cathy Bissoon also involved. No jury trial has been requested.
More Information about >>> ✅ BRIAN C. ATTERBURY 
Pennsylvania,   September 27, 2019
Case 2:2019cv01242/260358
In case 2:2019cv01242/260358 within US District Court for the Western District of Pennsylvania, U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION brings a case against CENTER ONE, LLC. Filed on September 27, 2019, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2000. The presiding judge is David S Cercone, and the Plaintiff has made a request for a jury trial.
Pennsylvania,   September 30, 2019
Case 5:2019cv04525/562561
In case 5:2019cv04525/562561, UNITED STATES EQUAL EMPLOYMENT OPPORTUNITY COMMISSION initiates legal proceedings against SERVICE CASTER CORPORATION at the US District Court for the Eastern District of Pennsylvania. Filed on September 30, 2019, this case involves matters related to Civil Rights: Employment under 42 U.S.C. § 2000 e. Presiding Judge JEFFREY L SCHMEHL oversees the case, with involvement from Referring Judge EDWARD G SMITH. It's important to mention that Plaintiff has requested a jury for this case.
Pennsylvania,   October 03, 2019
Case 1:2019cv00286/260432
In the US District Court for the Western District of Pennsylvania, U.S. SECURITIES AND EXCHANGE COMMISSION and MICHAEL G. THOMAS are involved in case 1:2019cv00286/260432. Filed on October 03, 2019, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 77. Judge Cathy Bissoon is presiding, and no jury trial is requested.
More Information about >>> ✅ MICHAEL G. THOMAS 
Pennsylvania,   October 09, 2019
Case 3:2019cv01762/122459
In the US District Court for the Middle District of Pennsylvania, the case 3:2019cv01762/122459 involves United States of America and Steven Darvell. Filed on October 09, 2019, this case pertains to Real Property: Foreclosure under 42 U.S.C. § 1471. Presiding over this matter is Judge Robert D Mariani. There is no demand for a jury trial.
More Information about >>> ✅ Steven Darvell 
Pennsylvania,   October 15, 2019
Case 2:2019cv01320/260676
At the US District Court for the Western District of Pennsylvania, the legal case 2:2019cv01320/260676 entails UNITED STATES OF AMERICA and ASSORTED FIREARMS AND AMMUNITION. The filing date is October 15, 2019, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341. Judge Joy Flowers Conti is presiding over this matter, and no jury trial is demanded.
Pennsylvania,   October 15, 2019
Case 1:2019cv01788/122505
In the US District Court for the Middle District of Pennsylvania, the case 1:2019cv01788/122505 involves UNITED STATES OF AMERICA and Wisekraft Solutions, LLC and Raymond Oliver Kraft, Jr. Filed on October 15, 2019, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Sylvia H Rambo. There is no demand for a jury trial.
More Information about >>> ✅ Raymond Oliver Kraft 
PlaintiffPetitioner   versus   Defendant
UHS OF DELAWARE INC. UNITED STATES DEPARTMENT OF LABOR, OCCUPATIONAL SAFETY AND HEALTH ADMINISTRATION
[Case # 2019mc00168/562893], [Filed: October 08, 2019]
[ Miscellaneous§ ⚖ ]
[Judge: JUAN R SANCHEZ]
>>> More Information
Pennsylvania,   October 07, 2019
Case 2:2019cv04657/562806
US District Court for the Eastern District of Pennsylvania case 2:2019cv04657/562806 comprises UNITED STATES OF AMERICA and JULIUS OLITA and SUZANNE OLITA. Filed on October 07, 2019, this case concerns Real Property: Foreclosure based on 42 U.S.C. § 1471. Judge GERALD A MCHUGH is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ JULIUS OLITA, ✅ SUZANNE OLITA 
Pennsylvania,   October 28, 2019
Case 2:2019cv05042/563639
The legal proceedings in case 2:2019cv05042/563639 at US District Court for the Eastern District of Pennsylvania involve UNITED HEALTHCARE SERVICES, INC. and DR. REDDY'S LABORATORIES INC., ACTAVIS ELIZABETH LLC, ZYDUS PHARMACEUTICALS (USA) INC., Taro Pharmaceuticals USA, Inc., Teva Pharmaceuticals USA, Inc., ENDO INTERNATIONAL PLC, MYLAN N.V, ACTAVIS PHARMA, INC., WOCKHARDT USA LLC, BRECKENRIDGE PHARMACEU. Filed on October 28, 2019, this case focuses on Other Statutes: Anti-Trust based on 15 U.S.C. § 1. Judge CYNTHIA M RUFE is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ MYLAN N.V 
Pennsylvania,   October 31, 2019
Case 2:2019cv01424/261283
US District Court for the Western District of Pennsylvania case 2:2019cv01424/261283 comprises USALLIANCE FEDERAL CREDIT UNION and KNOT LOSING (O.N. 1280109) and DEREK R. GLASER. Filed on October 31, 2019, this case concerns Contract: Marine based on 28 U.S.C. § 1333. Judge William S Stickman is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ DEREK R. GLASER 
Pennsylvania,   October 30, 2019
Case 3:2019cv01887/122714
At the US District Court for the Middle District of Pennsylvania, the legal case 3:2019cv01887/122714 entails UNITED STATES OF AMERICA and 2013 Mercedes-Benz CLS550 Amatic, Cuprite Brown, Sedan 4 DR, 4.6L V8 F DOHC 32V, VIN: WDDLJ9BB1DA064244. The filing date is October 30, 2019, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345. Judge Robert D Mariani is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Cuprite Brown 
Pennsylvania,   October 18, 2019
Case 3:2019cv00171/260816
At the US District Court for the Western District of Pennsylvania, case 3:2019cv00171/260816 features UNITED STATES OF AMERICA suing GAIL E. MONAHAN. Filed on October 18, 2019, this case revolves around Real Property: Foreclosure based on 42 U.S.C. § 1471. Judge Kim R Gibson presides over the case, with Referring Judge Stephanie L Haines involved, and no jury demand has been made.
Pennsylvania,   October 23, 2019
Case 3:2019cv00179/261042
US District Court for the Western District of Pennsylvania case 3:2019cv00179/261042 comprises UNITED STATES OF AMERICA and ANNA STRAYER. Filed on October 23, 2019, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Kim R Gibson is overseeing the case, and there is no demand for a jury trial.
Pennsylvania,   November 04, 2019
Case 1:2019cv01915/122754
Initiated as Case Number case 1:2019cv01915/122754, Ulysses Doub files a lawsuit against LT. McCoy, Holly, Brittian, Lawton, J. J Jordan, II, Dr. Pandya, Anthony Lannuzzi, LT. Moser, SGT. O'Day, Smith, Ms., SGT. Purcel and Bender at the US District Court for the Middle District of Pennsylvania. Filed on November 04, 2019, this case revolves around Prisoner: Civil Rights under 42 U.S.C. § 1983. Judge Yvette Kane presides over the case, and Referring Judge Susan E Schwab is also part of the proceedings. No jury trial has been requested.
More Information about >>> ✅ Ulysses Doub, ✅ J. J Jordan, ✅ Anthony Lannuzzi 
Pennsylvania,   October 22, 2019
Case 2:2019cv01355/260925
In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and KIMBERLY A. MOORE are involved in case 2:2019cv01355/260925. Filed on October 22, 2019, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Joy Flowers Conti is presiding, and no jury trial is requested.
More Information about >>> ✅ KIMBERLY A. MOORE 
Pennsylvania,   November 19, 2019
Case 2:2019cv01499/261781
In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and $46,010.00 IN US CURRENCY and $3300 IN US CURRENCY are involved in case 2:2019cv01499/261781. Filed on November 19, 2019, 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.
Pennsylvania,   July 08, 2019
Case 2:2019cv02943/558943
US District Court for the Eastern District of Pennsylvania case 2:2019cv02943/558943 comprises UNITED STATES OF AMERICA and PA PARAMEDICS LLC, UNICARE AMBULANCE LLC, DAMON WADE and AMY WADE. Filed on July 08, 2019, this case concerns Other Statutes: False Claims Act based on 31 U.S.C. § 3729. Judge GERALD A MCHUGH is overseeing the case, and there is no demand for a jury trial.
Pennsylvania,   November 14, 2019
Case 5:2019cv05366/564297
At the US District Court for the Eastern District of Pennsylvania, the legal case 5:2019cv05366/564297 entails UNITED STEEL, PAPER AND FORESTRY RUBBER, MANUFACTURING, ENERGY, ALLIED INDUSTRIAL AND SERVICE WORKERS INTERNATIONAL UNION, AFL-CIO-CLC and KEYSTONE CEMENT CO. The filing date is November 14, 2019, and this case deals with Labor: Labor/Mgt. Relations as per 29 U.S.C. § 201. Judge EDWARD G SMITH is presiding over this matter, and no jury trial is demanded.
Pennsylvania,   December 18, 2019
Case 3:2019cv02163/123251
At the US District Court for the Middle District of Pennsylvania, the legal case 3:2019cv02163/123251 entails UNITED STATES OF AMERICA and The Unknown Heirs of Robert A. Chescavage, Deceased, Christian Chescavage and Elizabeth A Chescavage. The filing date is December 18, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345. Judge James M Munley is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Christian Chescavage, ✅ Elizabeth A Chescavage 
Pennsylvania,   December 05, 2019
Case 3:2019cv02077/123063
In the US District Court for the Middle District of Pennsylvania, UNITED STATES OF AMERICA and $4,677 in U.S. Currency are involved in case 3:2019cv02077/123063. Filed on December 05, 2019, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge Malachy E Mannion is presiding, and no jury trial is requested.
More Information about >>> ✅ in Currency 
Pennsylvania,   December 12, 2019
Case 2:2019cv01605/262356
At the US District Court for the Western District of Pennsylvania, the legal case 2:2019cv01605/262356 entails UNITED STATES OF AMERICA and $134,930.00 IN UNITED STATES CURRENCY and $135,000.00 IN UNITED STATES CURRENCY. The filing date is December 12, 2019, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Marilyn J Horan is presiding over this matter, and no jury trial is demanded.

Leave a Comment