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Participant Index
A -> ACADEMY...(click to open)
ACADEMY, Career
ACCOU, Wells
ACCOUNT, Wells
AHMED, Usama
ALSBROOK, Carolyn
G -> GOLDEN...(click to open)
GOLDEN, Jessica
GOODMAN, Bruce
Garvin, Umar
Grayston, Melissa
Grayston, Robert
H -> HAMITER...(click to open)
HAMITER, Uhuru
HINTON, Jessica
HOLTZ, Gerald
HUYNH, Kimberly
Hawley, Leroy
L -> LEATHERBURY...(click to open)
LEATHERBURY, Unique
LEFFERTS, Donna
LEFFERTS, Walter
LINABURG, Ronald
LONGORIA, Jaime
Loyd, Kison
M -> MARTELLA...(click to open)
MARTELLA, Douglas
MARTZ, Jennifer
MARTZ, Tracy
MAYES, Ursula
MIKOVITCH, Elizabeth
MINER, Sheldon
S -> S...(click to open)
S, Clear
SANCHEZ, Ursula
SCHWENDER, Aaron
SEIVERS, Timothy
SHARPE, Lorie
SHERWOOD, Thomas
SHIRK, Marjorie
SULLIVAN, Melissa
SULLIVAN, Michael
SURMAN, Anthony
Schork, Harry
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Pennsylvania, December 13, 2019 ⚖ Case 2:2019cv01610/262387 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and ONE KEL-TEC PISTOL, MODEL P3AT, SERIAL NUMBER HYN99, FOURTEEN ROUNDS OF .380 CALIBER AMMUNITION and ONE .45 COLT SIGNATURE MODEL PISTOL, SERIAL NUMBER 250740-C are involved in case 2:2019cv01610/262387. Filed on December 13, 2019, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341. Judge Marilyn J Horan is presiding, and no jury trial is requested. | |
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Pennsylvania, June 13, 2019 ⚖ Case 2:2019cv00690/257263 At the US District Court for the Western District of Pennsylvania, the legal case 2:2019cv00690/257263 entails U.S. BANK NATIONAL ASSOCIATION and CTA, INC. and CAREER TRAINING ACADEMY. The filing date is June 13, 2019, and this case deals with Rent Lease & Ejectment as per 28 U.S.C. § 1332. Judge Cathy Bissoon is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ CAREER TRAINING ACADEMY … | |
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Pennsylvania, January 07, 2020 ⚖ Case 2:2020cv00024/262831 At the US District Court for the Western District of Pennsylvania, the legal case 2:2020cv00024/262831 involves USAA GENERAL INDEMNITY COMPANY and ERIE INSURANCE EXCHANGE and BRASSCRAFT MANUFACTURING COMPANY and MASCO CORPORATION. Filed on January 07, 2020, this case deals with Personal Injury Product Liability based on 28 U.S.C. § 1441. Judge William S Stickman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Pennsylvania, January 23, 2020 ⚖ Case 2:2020cv00111/263276 In the US District Court for the Western District of Pennsylvania, the case 2:2020cv00111/263276 involves UNITED STATES OF AMERICA and $38,411.00 IN UNITED STATES CURRENCY. Filed on January 23, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Maureen P Kelly. There is no demand for a jury trial. | |
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Pennsylvania, January 14, 2020 ⚖ Case 1:2020cv00068/123481 At the US District Court for the Middle District of Pennsylvania, the legal case 1:2020cv00068/123481 entails United States Of America and Lori J. Robidoux, Jeremy Jay Wise and The Unknown Heirs of Lori J. Robidoux, Deceased. The filing date is January 14, 2020, and this case deals with Real Property: Foreclosure as per 42 U.S.C. § 1471. Judge Yvette Kane is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lori J. Robidoux, ✅ Jeremy Jay Wise … | |
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Pennsylvania, December 27, 2019 ⚖ Case 2:2019cv06149/565959 In the US District Court for the Eastern District of Pennsylvania, U.S. CLAIM SERVICES, INC. and DOMINICK DESIMONE are involved in case 2:2019cv06149/565959. Filed on December 27, 2019, this legal matter focuses on Other Fraud under 28 U.S.C. § 1332. Judge GERALD J PAPPERT is presiding, and no jury trial is requested. More Information about >>> ✅ DOMINICK DESIMONE … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | 36, 201.60 IN BRITISH POUNDS AND PENCE |
| [Case # 2020cv00288/566582], [Filed: January 16, 2020] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: NITZA I QUINONES ALEJANDRO] [jury demanded by Plaintiff] >>> More Information |
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Pennsylvania, January 16, 2020 ⚖ Case 3:2020cv00082/123543 In the US District Court for the Middle District of Pennsylvania, UNITED STATES OF AMERICA and APPROXIMATELY $2,147,586.76 IN U.S. CURRENCY are involved in case 3:2020cv00082/123543. Filed on January 16, 2020, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge A Richard Caputo is presiding, and no jury trial is requested. More Information about >>> ✅ APPROXIMATELY $ … | |
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Pennsylvania, January 02, 2020 ⚖ Case 2:2020cv00028/566033 In the US District Court for the Eastern District of Pennsylvania, UNIQUE LEATHERBURY and SHELDON MINER and LIBERTY MUTUAL INSURANCE are involved in case 2:2020cv00028/566033. Filed on January 02, 2020, this legal matter focuses on Contract: Insurance under 28 U.S.C. § 1332. Judge NITZA I QUINONES ALEJANDRO is presiding, and no jury trial is requested. More Information about >>> ✅ UNIQUE LEATHERBURY, ✅ SHELDON MINER … | |
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Pennsylvania, January 02, 2020 ⚖ Case 1:2020cv00004/123368 In the US District Court for the Middle District of Pennsylvania, United States of America and Jazmin D. Townsend and Matthew J. Townsend are involved in case 1:2020cv00004/123368. Filed on January 02, 2020, this legal matter focuses on Real Property: Foreclosure under 42 U.S.C. § 1471. Judge Yvette Kane is presiding, and no jury trial is requested. More Information about >>> ✅ Jazmin D. Townsend, ✅ Matthew J. Townsend … | |
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Pennsylvania, January 13, 2020 ⚖ Case 2:2020cv00276/566521 US District Court for the Eastern District of Pennsylvania case 2:2020cv00276/566521 comprises UNITED STATES OF AMERICA and MEDRESCUE AMBULANCE INC. Filed on January 13, 2020, this case concerns Contract: Recovery Medicare based on 28 U.S.C. § 1345. Judge JOHN M YOUNGE is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $598.90 IN UNITED STATES CURRENCY |
| [Case # 2020cv00018/262761], [Filed: January 06, 2020] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: Joy Flowers Conti] , [J Nicholas Ranjan] >>> More Information |
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Pennsylvania, January 29, 2020 ⚖ Case 3:2020cv00147/123665 At the US District Court for the Middle District of Pennsylvania, the legal case 3:2020cv00147/123665 entails UNITED STATES OF AMERICA and $9,270.80 In U.S. Currency in M&T Account #9855192309. The filing date is January 29, 2020, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1341. Judge Malachy E Mannion is presiding over this matter, and no jury trial is demanded. | |
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Pennsylvania, January 30, 2020 ⚖ Case 2:2020cv00528/567206 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and DOUGLAS MARTELLA are involved in case 2:2020cv00528/567206. Filed on January 30, 2020, this legal matter focuses on Contract: Recovery Medicare under 28 U.S.C. § 1345. Judge ANITA B BRODY is presiding, and no jury trial is requested. More Information about >>> ✅ DOUGLAS MARTELLA … | |
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Pennsylvania, January 30, 2020 ⚖ Case 2:2020cv00526/567120 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2020cv00526/567120 entails UNITED STATES OF AMERICA and CAROLYN ALSBROOK. The filing date is January 30, 2020, and this case deals with Contract: Recovery Medicare as per 28 U.S.C. § 1345. Judge JAN E DUBOIS is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ CAROLYN ALSBROOK … | |
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Pennsylvania, January 30, 2020 ⚖ Case 5:2020cv00525/567142 In the US District Court for the Eastern District of Pennsylvania, the case 5:2020cv00525/567142 involves UNITED STATES OF AMERICA and ELIZABETH MIKOVITCH. Filed on January 30, 2020, this case pertains to Contract: Recovery Medicare under 28 U.S.C. § 1345. Presiding over this matter is Judge EDWARD G SMITH. There is no demand for a jury trial. More Information about >>> ✅ ELIZABETH MIKOVITCH … | |
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Pennsylvania, January 10, 2020 ⚖ Case 2:2020cv00039/262903 Alright, here we have UNITED STATES OF AMERICA versus $5000 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 7337, $65,099.63 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 4061, $31,248.60 FROM VOUCHERA LLC, WELLS FARGO ACCOUNT 2892, $113,291.30 FROM GABRIEL W CRISTELLO IRROVOCABLE & STEVEN JULIVER TTE, WELLS FARGO ACCOU. Case number case 2:2020cv00039/262903, started on January 10, 2020. This is all about Forfeit/Penalty: Other before Judge Arthur J Schwab. More Information about >>> ✅ WELLS FARGO ACCOUNT, ✅ WELLS FARGO ACCOUNT, ✅ WELLS FARGO ACCOUNT, ✅ WELLS FARGO ACCOU … | |
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Pennsylvania, February 18, 2020 ⚖ Case 2:2020cv00252/264159 In the US District Court for the Western District of Pennsylvania, the case 2:2020cv00252/264159 involves UNITED STATES OF AMERICA and NINE ROUNDS OF RWS AMMUNITION, CALIBER 22 and A GERMAN SPORTS GUN FIREFLY PISTOL, CALIBER 22, SERIAL NO. F396410. Filed on February 18, 2020, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge J Nicholas Ranjan. There is no demand for a jury trial. | |
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Pennsylvania, February 17, 2020 ⚖ Case 1:2020cv00277/123884 In the US District Court for the Middle District of Pennsylvania, UNITED STATES OF AMERICA and Angela M. Wagner are involved in case 1:2020cv00277/123884. Filed on February 17, 2020, this legal matter focuses on Real Property: Foreclosure under 42 U.S.C. § 1471. Judge Christopher C Conner is presiding, and no jury trial is requested. More Information about >>> ✅ Angela M. Wagner … | |
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Pennsylvania, February 28, 2020 ⚖ Case 2:2020cv01146/568370 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2020cv01146/568370 involves UTZ QUALITY FOODS, LLC and TIMOTHY TROY LONG, DIRTY SOUTH BBQ CO. LLC and TROY LONG. Filed on February 28, 2020, this case deals with Property Rights: Trademark based on 15 U.S.C. § 1051. Judge WENDY BEETLESTONE is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Pennsylvania, February 27, 2020 ⚖ Case 3:2020cv00345/124031 In the US District Court for the Middle District of Pennsylvania, the case 3:2020cv00345/124031 involves United States Of America and Harry A. Schork. Filed on February 27, 2020, this case pertains to Real Property: Foreclosure under 42 U.S.C. § 1471. Presiding over this matter is Judge Malachy E Mannion. There is no demand for a jury trial. More Information about >>> ✅ Harry A. Schork … | |
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Pennsylvania, February 10, 2020 ⚖ Case 5:2020cv00757/567643 In the US District Court for the Eastern District of Pennsylvania, the case 5:2020cv00757/567643 involves UNITED STATES OF AMERICA and 34,062 POUNDS, MORE OR LESS, OF MEAT FOOD PRODUCTS AND POULTRY PRODUCTS and 2,100 POUNDS, MORE OR LESS, OF MEAT CARCASSES, PARTS OF CARCASSES, AND MEAT FOOD PRODUCTS. Filed on February 10, 2020, this case pertains to Other Statutes: Agriculture Acts under 28 U.S.C. § 1345. Presiding over this matter is Judge EDWARD G SMITH. There is no demand for a jury trial. | |
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Pennsylvania, February 10, 2020 ⚖ Case 4:2020cv00235/123812 In the US District Court for the Middle District of Pennsylvania, the case 4:2020cv00235/123812 involves USA and Leroy Hawley and The Unknown Heirs of Laurie A. Hawley. Filed on February 10, 2020, 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 >>> ✅ Leroy Hawley … | |
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Pennsylvania, February 10, 2020 ⚖ Case 4:2020cv00226/123803 US District Court for the Middle District of Pennsylvania case 4:2020cv00226/123803 comprises UGI Sunbury, LLC and Robert A. Grayston, Jr., Melissa E. Grayston, The Northumberland National Bank, Permanent Easement of and All Unknown Owners. Filed on February 10, 2020, this case concerns Condemnation based on 15 U.S.C. § 717. Judge Matthew W Brann is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert A. Grayston, ✅ Melissa E. Grayston … | |
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Pennsylvania, February 20, 2020 ⚖ Case 2:2020cv00942/567962 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and JOHN HAMPEL are involved in case 2:2020cv00942/567962. Filed on February 20, 2020, this legal matter focuses on Contract: Recovery Medicare under 28 U.S.C. § 1345. Judge JUAN R SANCHEZ is presiding, and no jury trial is requested. | |
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Pennsylvania, March 10, 2020 ⚖ Case 2:2020cv01368/568814 US District Court for the Eastern District of Pennsylvania case 2:2020cv01368/568814 comprises UNUM LIFE INSURANCE COMPANY OF AMERICA and THOMAS A. DIXON, JR. and PENNSYLVANIA HUMAN RELATIONS COMMISSION. Filed on March 10, 2020, this case concerns Labor: E.R.I.S.A. based on 29 U.S.C. § 1001. Judge JUAN R SANCHEZ is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ THOMAS A. DIXON … | |
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Pennsylvania, September 19, 2018 ⚖ Case 3:2018cv01844/118038 At the US District Court for the Middle District of Pennsylvania, the legal case 3:2018cv01844/118038 entails United States Of America and Herbert E. Roe, Jr. The filing date is September 19, 2018, and this case deals with Real Property: Foreclosure as per 42 U.S.C. § 1471. Judge Robert D Mariani is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Herbert E. Roe … | |
| Plaintiff versus Defendant | |
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US MAGNESIUM LLC
ILSHAR CAPITAL LLC
UNARCO MATERIAL HANDLING
More Information INC. INTEVA PRODUCTS LLC THE DOE RUN RESOURCES CORPORATION THE RENCO GROUP INC. and BLUE TURTLES INC. |
STEELWORKERS PENSION TRUST |
| [Case # 2018cv01311/249838], [Filed: October 01, 2018] [ Labor: E.R.I.S.A.§ ⚖ ] [Judge: Cathy Bissoon] , [Robert C Mitchell] >>> More Information |
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Pennsylvania, March 13, 2020 ⚖ Case 2:2020cv01403/568974 In the US District Court for the Eastern District of Pennsylvania case 2:2020cv01403/568974, UHURU HAMITER files a suit against THE CITY OF PHILADELPHIA, PHILADELPHIA POLICE OFFICER CHRISTOPHER HULMES and PHILADELPHIA POLICE OFFICERS DOE 1-3. The filing date was March 13, 2020, and this case concerns Civil Rights: Other under 42 U.S.C. § 1983. Presiding over the case is Judge PAUL S DIAMOND. The Defendant has requested a jury trial. More Information about >>> ✅ UHURU HAMITER … | |
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Pennsylvania, March 13, 2020 ⚖ Case 5:2020cv01425/569016 In the US District Court for the Eastern District of Pennsylvania, the case 5:2020cv01425/569016 involves USAMA AHMED and ANDREW SAUL. Filed on March 13, 2020, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 402. Presiding over this matter is Judge LINDA K CARACAPPA. There is no demand for a jury trial. More Information about >>> ✅ USAMA AHMED … | |
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Pennsylvania, March 02, 2020 ⚖ Case 2:2020cv00303/264542 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and MELISSA A. SULLIVAN are involved in case 2:2020cv00303/264542. Filed on March 02, 2020, this legal matter focuses on Real Property: Foreclosure under 42 U.S.C. § 1471. Judge Marilyn J Horan is presiding, and no jury trial is requested. More Information about >>> ✅ MELISSA A. SULLIVAN … | |
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Pennsylvania, March 02, 2020 ⚖ Case 2:2020cv01222/568526 In the US District Court for the Eastern District of Pennsylvania, the case 2:2020cv01222/568526 involves UNYIME DUFF and PRECIOUS GEMS CHILD CARE. Filed on March 02, 2020, this case pertains to Personal Injury: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge TIMOTHY J SAVAGE. There is no demand for a jury trial. | |
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Pennsylvania, March 25, 2020 ⚖ Case 1:2020cv00065/265472 In the US District Court for the Western District of Pennsylvania, the case 1:2020cv00065/265472 involves UNITED STATES OF AMERICA and THOMAS O'BRIEN and MARGARET O'BRIEN. Filed on March 25, 2020, this case pertains to Taxes under 28 U.S.C. § 7402. Presiding over this matter is Judge Susan Paradise Baxter. There is no demand for a jury trial. | |
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Pennsylvania, March 20, 2020 ⚖ Case 2:2020cv01515/569199 In the US District Court for the Eastern District of Pennsylvania case 2:2020cv01515/569199, URSULA SANCHEZ, BROOKE JOHNSON, KATARINA VAN DERHAM, JESSICA GOLDEN, JOHN COULTER, BROOKE TAYLOR, JAIME EDMONDSON LONGORIA, JENNIFER ZHARINOVA, URSULA MAYES, JESSICA HINTON, EVA PEPAJ and TIFFANY TOTH GRAY files a suit against SANSOM STREET, INC., ROSEWOOD INN CATERERS, LLC and THOMAS SHERWOOD. The filing date was March 20, 2020, and this case concerns Property Rights: Trademark under 15 U.S.C. § 1125. Presiding over the case is Judge JOHN M YOUNGE. The Plaintiff has requested a jury trial. More Information about >>> ✅ URSULA SANCHEZ, ✅ BROOKE JOHNSON, ✅ JESSICA GOLDEN, ✅ BROOKE TAYLOR, ✅ JAIME EDMONDSON LONGORIA, ✅ JENNIFER ZHARINOVA, ✅ URSULA MAYES, ✅ JESSICA HINTON, ✅ THOMAS SHERWOOD … | |
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Pennsylvania, March 11, 2020 ⚖ Case 2:2020cv01383/568923 US District Court for the Eastern District of Pennsylvania case 2:2020cv01383/568923 comprises UNITED STATES OF AMERICA and JESTINA E CRAWLEY. Filed on March 11, 2020, this case concerns Contract: Recovery Medicare 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 >>> ✅ JESTINA E CRAWLEY … | |
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Pennsylvania, March 11, 2020 ⚖ Case 5:2020cv01382/568933 US District Court for the Eastern District of Pennsylvania case 5:2020cv01382/568933 comprises UNITED STATES OF AMERICA and SIGNKRAFTERS LLC. Filed on March 11, 2020, this case concerns Contract: Negotiable Instrument based on 28 U.S.C. § 1345. Judge JOHN M GALLAGHER is overseeing the case, and there is no demand for a jury trial. | |
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Pennsylvania, March 11, 2020 ⚖ Case 2:2020cv01384/568924 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and R & M MASONRY CONTRACTORS, INC. are involved in case 2:2020cv01384/568924. Filed on March 11, 2020, this legal matter focuses on Contract: Recovery/Enforcement under 28 U.S.C. § 1345. Judge MICHAEL M BAYLSON is presiding, and no jury trial is requested. | |
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Pennsylvania, March 11, 2020 ⚖ Case 2:2020cv00336/264906 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and AARON SCHWENDER are involved in case 2:2020cv00336/264906. Filed on March 11, 2020, this legal matter focuses on Real Property: Foreclosure under 42 U.S.C. § 1471. Judge Cathy Bissoon is presiding, and no jury trial is requested. More Information about >>> ✅ AARON SCHWENDER … | |
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Pennsylvania, August 02, 2019 ⚖ Case 2:2019cv00946/258837 At the US District Court for the Western District of Pennsylvania, the legal case 2:2019cv00946/258837 involves US FOODS, INC. and WILLIAM T. KANE, RONALD G. LINABURG and BILL T. KANE. Filed on August 02, 2019, this case deals with Contract: Other based on 28 U.S.C. § 1332. Judge Joy Flowers Conti is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ RONALD G. LINABURG … | |
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Pennsylvania, April 08, 2020 ⚖ Case 2:2020cv00498/265981 In the US District Court for the Western District of Pennsylvania case 2:2020cv00498/265981, UFC SARL files a suit against THAR PROCESS, INC. The filing date was April 08, 2020, and this case concerns Contract: Other under 28 U.S.C. § 1332. Presiding over the case is Judge David S Cercone. The Plaintiff has requested a jury trial. | |
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Pennsylvania, January 24, 2020 ⚖ Case 2:2020cv00099/263298 In the US District Court for the Western District of Pennsylvania, the case 2:2020cv00099/263298 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, and XING GUANG CHEN D/B/A CHINA BUFFET. Filed on January 24, 2020, this case pertains to Real Property: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge David S Cercone. There is no demand for a jury trial. | |
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Pennsylvania, January 24, 2020 ⚖ Case 4:2020cv00131/123622 US District Court for the Middle District of Pennsylvania case 4:2020cv00131/123622 comprises United States Of America and Parikhs Hospitality Corp., Jitesh Parikh, Disha Parekh, PNP Hospitality, Niraj Parekh and Nisha Parikh. Filed on January 24, 2020, this case concerns Contract: Other based on 28 U.S.C. § 1345. Judge Matthew W Brann is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jitesh Parikh, ✅ Disha Parekh, ✅ Niraj Parekh, ✅ Nisha Parikh … | |
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Pennsylvania, April 09, 2020 ⚖ Case 2:2020cv01853/569840 In the US District Court for the Eastern District of Pennsylvania, the case 2:2020cv01853/569840 involves UNITED STATES OF AMERICA and HARRY HAROLD BRILL, III and LAURIE BRILL. Filed on April 09, 2020, this case pertains to Tax Suits: Taxes under 28 U.S.C. § 1345. Presiding over this matter is Judge GENE EK PRATTER. There is no demand for a jury trial. More Information about >>> ✅ HARRY HAROLD BRILL, ✅ LAURIE BRILL … | |
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Pennsylvania, April 07, 2020 ⚖ Case 2:2020cv01826/569777 Alright, check it — UNITED STATES OF AMERICA is up against CHUI XUN LIU and KAWA TRADING, INC. Case number case 2:2020cv01826/569777, kicked off on April 07, 2020. It's about Other Statutes: Agriculture Acts and it's in front of Judge JOSHUA D WOLSON. | |
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Pennsylvania, August 30, 2019 ⚖ Case 5:2019cv03986/561260 US District Court for the Eastern District of Pennsylvania case 5:2019cv03986/561260 comprises UNITED STATES OF AMERICA and MARJORIE E. SHIRK. Filed on August 30, 2019, this case concerns Real Property: Foreclosure based on 42 U.S.C. § 1471. Judge JEFFREY L SCHMEHL is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ MARJORIE E. SHIRK … | |
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Pennsylvania, April 13, 2020 ⚖ Case 2:2020cv00529/266160 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and $101,510.59 FROM REGIONS BANK ACCOUNT XXXXXX6528 are involved in case 2:2020cv00529/266160. Filed on April 13, 2020, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341. Judge Joy Flowers Conti is presiding, and no jury trial is requested. | |
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Pennsylvania, August 30, 2019 ⚖ Case 2:2019cv01108/259620 US District Court for the Western District of Pennsylvania case 2:2019cv01108/259620 comprises UNITED STATE OF AMERICA and RICHARD W. EARL, SR., IDA R. EARL, IDA RUTH EARL and RICHARD WILLIAM EARL. Filed on August 30, 2019, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345. Judge Arthur J Schwab is overseeing the case, and there is no demand for a jury trial. | |
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Pennsylvania, April 21, 2020 ⚖ Case 2:2020cv00574/266363 At the US District Court for the Western District of Pennsylvania, the legal case 2:2020cv00574/266363 entails U.S. BANK NATIONAL ASSOCIATION and NUVOLAT CLOUD GROUP INC. The filing date is April 21, 2020, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge Arthur J Schwab is presiding over this matter, and no jury trial is demanded. | |
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Pennsylvania, April 28, 2020 ⚖ Case 1:2020cv00092/266617 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and MICHELLE R. CARNEVAL and DANIEL P. CARNEVAL are involved in case 1:2020cv00092/266617. Filed on April 28, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7402. Judge Susan Paradise Baxter is presiding, and no jury trial is requested. More Information about >>> ✅ MICHELLE R. CARNEVAL, ✅ DANIEL P. CARNEVAL … | |
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Pennsylvania, May 13, 2020 ⚖ Case 5:2020cv02272/570909 At the US District Court for the Eastern District of Pennsylvania, the legal case 5:2020cv02272/570909 involves UNITED STATES OF AMERICA and GAHC3 BETHLEHEM PA ILF, LLC, HERITAGE SENIOR LIVING, LLC and WESTRUM HANOVER, LP. Filed on May 13, 2020, this case deals with Civil Rights: Accomodations based on 42 U.S.C. § 405. Judge JOSEPH F LEESON is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | LINCOLN APARTMENT MANAGEMENT, LP, THE POINTE APARTMENTS GP LLC, LINCOLN BP MANAGEMENT, INC and THE POINTE APARTMENTS OWNER, LP |
| [Case # 2020cv02275/570912], [Filed: May 13, 2020] [ Civil Rights: Accomodations§42 U.S.C. § 405 ⚖ ] >>> More Information |
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Pennsylvania, May 19, 2020 ⚖ Case 2:2020cv00720/267214 US District Court for the Western District of Pennsylvania case 2:2020cv00720/267214 comprises UNITED STATES OF AMERICA and TIMOTHY J. SEIVERS. Filed on May 19, 2020, this case concerns Taxes based on 26 U.S.C. § 7402. Judge David S Cercone is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ TIMOTHY J. SEIVERS … | |
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Pennsylvania, June 12, 2020 ⚖ Case 2:2020cv02819/572033 The legal proceedings in case 2:2020cv02819/572033 at US District Court for the Eastern District of Pennsylvania involve UPPER GWYNEDD EQUITIES, LLC and RETAIL SITES, LLC and PROVCO GROUP LLC, PROVCO REAL ESTATE, PROVCO VENTURES I, L.P., BRUCE GOODMAN, JOHN DOES NOS. 1 TO 10, WAWA, INC., PROVCO PINEGOOD SUMNEYTOWN, LLC, GERALD HOLTZ, ABC ENTITIES NOS. 1 TO 5 and THE PROVCO GROUP, LTD. Filed on June 12, 2020, this case focuses on Other Statutes: Anti-Trust based on 15 U.S.C. § 2. Judge JOHN M YOUNGE is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ PROVCO VENTURES I, ✅ BRUCE GOODMAN, ✅ GERALD HOLTZ … | |
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Pennsylvania, May 21, 2020 ⚖ Case 2:2020cv02401/571251 US District Court for the Eastern District of Pennsylvania case 2:2020cv02401/571251 comprises ULTIMATE HEARING SOLUTIONS III, LLC, CLEAR HEARING SOLUTIONS II, LLC, ULTIMATE HEARING SOLUTIONS V, LLS, ULTIMATE HEARING SOLUTIONS VI, LLC, CLEAR HEARING SOLUTIONS IV, LLC, ULTIMATE HEARING SOLUTIONS II, LLC, CLEAR HEARING SOLUTIONS, LLC, CLEAR HEARING S and CONTINENTAL CASUALTY COMPANY INC., THE HARTFORD FINANCIAL SERVICES GROUP, INC. D/B/A THE HARTFORD, CNA FINANCIAL CORPORATION, HARTFORD UNDERWRITERS INSURANCE COMPANY, TWIN CITY FIRE INSURANCE COMPANY, CONTINENTAL CASUALTY COMPANY, THE HARTFORD FINANCIAL S. Filed on May 21, 2020, this case concerns Contract: Insurance based on 28 U.S.C. § 1332. Judge CHAD F KENNEY is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ CLEAR HEARING S … | |
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Pennsylvania, May 21, 2020 ⚖ Case PAE/2:20-CV-02401/1216157 We got a case, ULTIMATE HEARING SOLUTIONS II, LLC against HARTFORD UNDERWRITERS INSURANCE COMPANY, you know? Case number case PAE/2:20-CV-02401/1216157, started on May 21, 2020. It's about Other, being heard by Judge CHAD F KENNEY. | |
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Pennsylvania, February 22, 2019 ⚖ Case 1:2019cv00043/253656 At the US District Court for the Western District of Pennsylvania, the legal case 1:2019cv00043/253656 entails UNITED STATES OF AMERICA and SHELLY M. KELLOGG. The filing date is February 22, 2019, and this case deals with Real Property: Foreclosure as per 42 U.S.C. § 1471. Judge Susan Paradise Baxter is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ SHELLY M. KELLOGG … | |
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Pennsylvania, June 23, 2020 ⚖ Case 2:2020cv00932/268505 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and ONE GLOCK, MODEL 20, 10MM PISTOL, ONE PALMETTO STATE ARMORY, MODEL PA-15, AR-TYPE PISTOL and $1,170.00 IN UNITED STATES CURRENCY are involved in case 2:2020cv00932/268505. Filed on June 23, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge J Nicholas Ranjan is presiding, and no jury trial is requested. | |
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Pennsylvania, June 23, 2020 ⚖ Case 2:2020cv00933/268494 US District Court for the Western District of Pennsylvania case 2:2020cv00933/268494 comprises UNITED STATES OF AMERICA and TRACY MARTZ, TERI MARTZ, TERI GRONGO, TRACY KARNS, JENNIFER MARTZ and UNKNOWN HEIRS OF LARRY E. MARTZ, DECEASED. Filed on June 23, 2020, this case concerns Real Property: Foreclosure based on 42 U.S.C. § 1471. Judge Mark R Hornak is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ TRACY MARTZ, ✅ TRACY KARNS, ✅ JENNIFER MARTZ … | |
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Pennsylvania, July 03, 2020 ⚖ Case 2:2020cv00999/268868 US District Court for the Western District of Pennsylvania case 2:2020cv00999/268868 comprises UMAMI PITTSBURGH, LLC and UMAMI PITTSBURGH, LLC d/b/a UMAMI and MOTORISTS COMMERCIAL MUTUAL INSURANCE COMPANY. Filed on July 03, 2020, this case concerns Insurance based on 28 U.S.C. § 1332. Judge David S Cercone is overseeing the case, and there is no demand for a jury trial. | |
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Pennsylvania, July 03, 2020 ⚖ Case 2:2020cv03280/572924 In the US District Court for the Eastern District of Pennsylvania, the case 2:2020cv03280/572924 involves USAA GENERAL INDEMNITY COMPANY and PENNYMAC LOAN SERVICES, LLC, SAFFREN & WEINBERG, LLP, FELICIA WADE, METRO PUBLIC ADJUSTMENT, INC. and DON WADE, SR. Filed on July 03, 2020, this case pertains to Contract: Insurance under 28 U.S.C. § 1335. Presiding over this matter is Judge MITCHELL S GOLDBERG. There is no demand for a jury trial. | |
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Pennsylvania, June 27, 2020 ⚖ Case 1:2020cv01085/125296 At the US District Court for the Middle District of Pennsylvania, case 1:2020cv01085/125296 features Umar Garvin suing MS. Carey. Filed on June 27, 2020, this case revolves around Prisoner Civil Rights (Prison Conditions) based on 42 U.S.C. § 1983. Judge EB presides over the case, with Referring Judge Yvette Kane involved, and no jury demand has been made. More Information about >>> ✅ Umar Garvin … | |
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Pennsylvania, June 16, 2020 ⚖ Case 2:2020cv00890/268293 US District Court for the Western District of Pennsylvania case 2:2020cv00890/268293 comprises UNITED STATES OF AMERICA and ASSORTED COMPUTER EQUIPMENT. Filed on June 16, 2020, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 3114. Judge Donetta W Ambrose is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ASSORTED COMPUTER EQUIPMENT … | |
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Pennsylvania, June 29, 2020 ⚖ Case 2:2020cv00973/268705 In the US District Court for the Western District of Pennsylvania, the case 2:2020cv00973/268705 involves UNITED STATES OF AMERICA and THE UNKNOWN HEIRS OF MARY LITTLE, DECEASED, THE UNKNOWN HEIRS OF THOMAS LITTLE, DECEASED, THE UNKNOWN HEIRS OF MARGARET PATTERSON, DECEASED and THE UNKNOWN HEIRS OF BETTY LITTLE, DECEASED. Filed on June 29, 2020, this case pertains to Real Property: Foreclosure under 42 U.S.C. § 1471. Presiding over this matter is Judge Mark R Hornak. There is no demand for a jury trial. | |
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| USIC LOCATING SERVICES | COMCAST CABLE COMMUNICATIONS MANAGEMENT, LLC |
| [Case # 2020cv02880/572158], [Filed: June 16, 2020] [ Contract: Other§28 U.S.C. § 2201 ⚖ ] >>> More Information |
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Pennsylvania, June 16, 2020 ⚖ Case 2:2020cv00892/268289 In case 2:2020cv00892/268289 within US District Court for the Western District of Pennsylvania, U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION brings a case against MOORE & MORFORD, INC. Filed on June 16, 2020, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2000 e. The presiding judge is Lisa Pupo Lenihan, and the Plaintiff has made a request for a jury trial. | |
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Pennsylvania, July 24, 2020 ⚖ Case 3:2020cv01276/125645 In the US District Court for the Middle District of Pennsylvania, United States of America and Approximately $1,938,650.10 in U.S. Currency are involved in case 3:2020cv01276/125645. Filed on July 24, 2020, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 1964. Judge Robert D Mariani is presiding, and no jury trial is requested. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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Pennsylvania, July 13, 2020 ⚖ Case 1:2020cv00197/269196 The legal proceedings in case 1:2020cv00197/269196 at US District Court for the Western District of Pennsylvania involve UNITED STATES OF AMERICA, FOR THE USE OF ROBERT J. CUMMINS doing business as BOB CUMMINS CONSTRUCTION COMPANY and FIDELITY AND DEPOSITS COMPANY OF MARYLAND, ZURICH AMERICAN INSURANCE COMPANY and KELLER WALLS, INC. Filed on July 13, 2020, this case focuses on Miller Act based on 40 U.S.C. § 270. Judge Cathy Bissoon is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Pennsylvania, August 05, 2020 ⚖ Case 4:2020cv01383/125824 In the US District Court for the Middle District of Pennsylvania, United States of America and Geisinger Health and Evangelical Community Hospital are involved in case 4:2020cv01383/125824. Filed on August 05, 2020, this legal matter focuses on Anti-Trust under 15 U.S.C. § 25. Judge Matthew W Brann is presiding, and no jury trial is requested. | |
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Pennsylvania, August 28, 2020 ⚖ Case 2:2020cv01276/270859 US District Court for the Western District of Pennsylvania case 2:2020cv01276/270859 comprises UPMC and THE DEPARTMENT OF HEALTH AND HUMAN SERVICES and ALEX M. AZAR, II. Filed on August 28, 2020, this case concerns Other Statutory Actions based on 42 U.S.C. § 1395. Judge Cynthia Reed Eddy is overseeing the case, and there is no demand for a jury trial. | |
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Pennsylvania, May 27, 2020 ⚖ Case 2:2020cv02490/571404 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2020cv02490/571404 entails UNITED STATES and LORIE B. SHARPE. The filing date is May 27, 2020, and this case deals with Tax Suits: Taxes as per 26 U.S.C. § 7401. Judge JOEL H SLOMSKY is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ LORIE B. SHARPE … | |
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Pennsylvania, May 27, 2020 ⚖ Case 2:2020cv00765/267493 At the US District Court for the Western District of Pennsylvania, the legal case 2:2020cv00765/267493 entails UNITED STATES OF AMERICA and $55,396.00 IN U.S. CURRENCY. The filing date is May 27, 2020, 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. | |
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Pennsylvania, September 16, 2020 ⚖ Case 2:2020cv04540/575721 The legal proceedings in case 2:2020cv04540/575721 at US District Court for the Eastern District of Pennsylvania involve UNITED STATES OF AMERICA and WALTER J LEFFERTS, JR. and DONNA LEFFERTS. Filed on September 16, 2020, this case focuses on Tax Suits: Taxes based on 26 U.S.C. § 7401. Judge KAREN S MARSTON is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ WALTER J LEFFERTS, ✅ DONNA LEFFERTS … | |
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Pennsylvania, April 06, 2020 ⚖ Case 3:2020cv00582/124443 US District Court for the Middle District of Pennsylvania case 3:2020cv00582/124443 comprises USA and Kison Loyd. Filed on April 06, 2020, this case concerns Prisoner: Vacate Sentence based on 28 U.S.C. § 2255. Judge Malachy E Mannion is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Kison Loyd … | |
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Pennsylvania, October 08, 2020 ⚖ Case 2:2020cv04999/576755 In the US District Court for the Eastern District of Pennsylvania case 2:2020cv04999/576755, UNITED STATES OF AMERICA files a suit against LARCHMONT PHARMACY, LLC, $385,000.00 IN UNITED STATES CURRENCY and KIMBERLY HUYNH. The filing date was October 08, 2020, and this case concerns Forfeit/Penalty: Other under 21 U.S.C. § 841. Presiding over the case is Judge JAN E DUBOIS. The Plaintiff has requested a jury trial. More Information about >>> ✅ KIMBERLY HUYNH … | |
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Pennsylvania, September 30, 2020 ⚖ Case 2:2020cv04824/576425 In the US District Court for the Eastern District of Pennsylvania, the case 2:2020cv04824/576425 involves UNITED ENERGY PLUS TERMINALS, LLC and DEEP SERVICES INC. Filed on September 30, 2020, this case pertains to Contract: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge KAREN S MARSTON. There is no demand for a jury trial. | |
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Pennsylvania, October 12, 2020 ⚖ Case 2:2020cv05046/576803 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2020cv05046/576803 entails UMOJA ERECTORS, LLC and NORTH AMERICAN SPECIALTY INSURANCE COMPANY and D.A. NOLT, INC. The filing date is October 12, 2020, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge GENE EK PRATTER is presiding over this matter, and no jury trial is demanded. | |
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Pennsylvania, October 23, 2020 ⚖ Case 2:2020cv05291/577272 Initiated as Case Number case 2:2020cv05291/577272, UNIVERSAL ATLANTIC SYSTEMS, INC. and SUNSET LEGACY, INC. files a lawsuit against BOSTON MARKET CORPORATION at the US District Court for the Eastern District of Pennsylvania. Filed on October 23, 2020, this case revolves around Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge JAN E DUBOIS presides over the case, and Referring Judge MITCHELL S GOLDBERG is also part of the proceedings. It's essential to note that Defendant has demanded a jury for this case. | |
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Pennsylvania, October 29, 2020 ⚖ Case 2:2020cv01645/272921 In the US District Court for the Western District of Pennsylvania, the case 2:2020cv01645/272921 involves UNITED STATES OF AMERICA and BARBARA L. TUTTLE. Filed on October 29, 2020, this case pertains to Real Property: Foreclosure under 42 U.S.C. § 1471. Presiding over this matter is Judge W Scott Hardy. There is no demand for a jury trial. More Information about >>> ✅ BARBARA L. TUTTLE … | |
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Pennsylvania, November 09, 2020 ⚖ Case 2:2020cv01709/273165 US District Court for the Western District of Pennsylvania case 2:2020cv01709/273165 comprises UNITED VAN LINES, LLC and ARNOLD DOLGINS and CAROL DOLGINS. Filed on November 09, 2020, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331. Judge Maureen P Kelly is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ARNOLD DOLGINS, ✅ CAROL DOLGINS … | |
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Pennsylvania, November 19, 2020 ⚖ Case 2:2020cv05921/578651 US District Court for the Eastern District of Pennsylvania case 2:2020cv05921/578651 comprises UMAR GARVIN and PENNSYLVANIA and CITY OF PHILADELPHIA AN COUNTY. Filed on November 19, 2020, 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. | |
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Pennsylvania, December 01, 2020 ⚖ Case 2:2020cv01859/273864 In the US District Court for the Western District of Pennsylvania, the case 2:2020cv01859/273864 involves USA and $8,393.00 IN UNITED STATES CURRENCY,. Filed on December 01, 2020, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Cathy Bissoon. There is no demand for a jury trial. | |
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Pennsylvania, December 07, 2020 ⚖ Case 2:2020cv01897/274087 In the US District Court for the Western District of Pennsylvania, UPMC ERISA REVIEW COMMITTEE and ANTHONY SURMAN and D'AMICO LAW OFFICES, L.L.C. are involved in case 2:2020cv01897/274087. Filed on December 07, 2020, this legal matter focuses on Labor: E.R.I.S.A. under 28 U.S.C. § 1331. Judge Marilyn J Horan is presiding, and no jury trial is requested. More Information about >>> ✅ ANTHONY SURMAN … | |
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Pennsylvania, December 09, 2020 ⚖ Case 2:2020cv06208/579226 In the US District Court for the Eastern District of Pennsylvania, the case 2:2020cv06208/579226 involves UNITED STATES OF AMERICA and SANDRA J. WEAVER. Filed on December 09, 2020, this case pertains to Real Property: Foreclosure under 42 U.S.C. § 1471. Presiding over this matter is Judge BERLE M SCHILLER. There is no demand for a jury trial. More Information about >>> ✅ SANDRA J. WEAVER … | |
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Pennsylvania, November 20, 2020 ⚖ Case 2:2020cv01811/273684 A legal case marked by the docket number case 2:2020cv01811/273684 was filed on November 20, 2020. It involves UNITED STATES SECURITIES AND EXCHANGE COMMISSION as the plaintiff and MICHAEL SULLIVAN as the defendant. The nature of the suit pertains to Securities/Commodities, falling under the jurisdiction of US District Court for the Western District of Pennsylvania, presided over by Judge Patricia L Dodge. More Information about >>> ✅ MICHAEL SULLIVAN … | |