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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 US District Court for the Western District of Pennsylvania case 2:2019cv01610/262387 comprises 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. Filed on December 13, 2019, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341. Judge Marilyn J Horan is overseeing the case, and there is no demand for a jury trial. | |
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Pennsylvania, June 13, 2019 ⚖ Case 2:2019cv00690/257263 In the US District Court for the Western District of Pennsylvania, U.S. BANK NATIONAL ASSOCIATION and CTA, INC. and CAREER TRAINING ACADEMY are involved in case 2:2019cv00690/257263. Filed on June 13, 2019, this legal matter focuses on Rent Lease & Ejectment under 28 U.S.C. § 1332. Judge Cathy Bissoon is presiding, and no jury trial is requested. More Information about >>> ✅ CAREER TRAINING ACADEMY … | |
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Pennsylvania, January 07, 2020 ⚖ Case 2:2020cv00024/262831 The legal proceedings in case 2:2020cv00024/262831 at US District Court for the Western District of Pennsylvania involve USAA GENERAL INDEMNITY COMPANY and ERIE INSURANCE EXCHANGE and BRASSCRAFT MANUFACTURING COMPANY and MASCO CORPORATION. Filed on January 07, 2020, this case focuses on Personal Injury Product Liability based on 28 U.S.C. § 1441. Judge William S Stickman is presiding, and it's notable 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, UNITED STATES OF AMERICA and $38,411.00 IN UNITED STATES CURRENCY are involved in case 2:2020cv00111/263276. Filed on January 23, 2020, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Maureen P Kelly is presiding, and no jury trial is requested. | |
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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 US District Court for the Eastern District of Pennsylvania case 2:2019cv06149/565959 comprises U.S. CLAIM SERVICES, INC. and DOMINICK DESIMONE. Filed on December 27, 2019, this case concerns Other Fraud based on 28 U.S.C. § 1332. Judge GERALD J PAPPERT is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the Eastern District of Pennsylvania case 2:2020cv00028/566033 comprises UNIQUE LEATHERBURY and SHELDON MINER and LIBERTY MUTUAL INSURANCE. Filed on January 02, 2020, this case concerns Contract: Insurance based on 28 U.S.C. § 1332. Judge NITZA I QUINONES ALEJANDRO is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ UNIQUE LEATHERBURY, ✅ SHELDON MINER … | |
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Pennsylvania, January 02, 2020 ⚖ Case 1:2020cv00004/123368 At the US District Court for the Middle District of Pennsylvania, the legal case 1:2020cv00004/123368 entails United States of America and Jazmin D. Townsend and Matthew J. Townsend. The filing date is January 02, 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 >>> ✅ Jazmin D. Townsend, ✅ Matthew J. Townsend … | |
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Pennsylvania, January 13, 2020 ⚖ Case 2:2020cv00276/566521 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2020cv00276/566521 entails UNITED STATES OF AMERICA and MEDRESCUE AMBULANCE INC. The filing date is January 13, 2020, and this case deals with Contract: Recovery Medicare as per 28 U.S.C. § 1345. Judge JOHN M YOUNGE is presiding over this matter, and no jury trial is demanded. | |
| 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 In the US District Court for the Middle District of Pennsylvania, UNITED STATES OF AMERICA and $9,270.80 In U.S. Currency in M&T Account #9855192309 are involved in case 3:2020cv00147/123665. Filed on January 29, 2020, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341. Judge Malachy E Mannion is presiding, and no jury trial is requested. | |
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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 At the US District Court for the Eastern District of Pennsylvania, the legal case 5:2020cv00525/567142 entails UNITED STATES OF AMERICA and ELIZABETH MIKOVITCH. The filing date is January 30, 2020, and this case deals with Contract: Recovery Medicare as per 28 U.S.C. § 1345. Judge EDWARD G SMITH is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ELIZABETH MIKOVITCH … | |
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Pennsylvania, January 10, 2020 ⚖ Case 2:2020cv00039/262903 Alright, check it — UNITED STATES OF AMERICA is up against $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, kicked off on January 10, 2020. It's about Forfeit/Penalty: Other and it's in front of 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, UNITED STATES OF AMERICA and NINE ROUNDS OF RWS AMMUNITION, CALIBER 22 and A GERMAN SPORTS GUN FIREFLY PISTOL, CALIBER 22, SERIAL NO. F396410 are involved in case 2:2020cv00252/264159. Filed on February 18, 2020, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge J Nicholas Ranjan is presiding, and no jury trial is requested. | |
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Pennsylvania, February 17, 2020 ⚖ Case 1:2020cv00277/123884 At the US District Court for the Middle District of Pennsylvania, the legal case 1:2020cv00277/123884 entails UNITED STATES OF AMERICA and Angela M. Wagner. The filing date is February 17, 2020, and this case deals with Real Property: 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 >>> ✅ Angela M. Wagner … | |
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Pennsylvania, February 28, 2020 ⚖ Case 2:2020cv01146/568370 In case 2:2020cv01146/568370 within US District Court for the Eastern District of Pennsylvania, UTZ QUALITY FOODS, LLC brings a case against TIMOTHY TROY LONG, DIRTY SOUTH BBQ CO. LLC and TROY LONG. Filed on February 28, 2020, this legal matter relates to Property Rights: Trademark as per 15 U.S.C. § 1051. The presiding judge is WENDY BEETLESTONE, and the Plaintiff has made a request for a jury trial. | |
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Pennsylvania, February 27, 2020 ⚖ Case 3:2020cv00345/124031 At the US District Court for the Middle District of Pennsylvania, the legal case 3:2020cv00345/124031 entails United States Of America and Harry A. Schork. The filing date is February 27, 2020, and this case deals with Real Property: Foreclosure as per 42 U.S.C. § 1471. Judge Malachy E Mannion is presiding over this matter, and no jury trial is demanded. 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, 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 are involved in case 5:2020cv00757/567643. Filed on February 10, 2020, this legal matter focuses on Other Statutes: Agriculture Acts under 28 U.S.C. § 1345. Judge EDWARD G SMITH is presiding, and no jury trial is requested. | |
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Pennsylvania, February 10, 2020 ⚖ Case 4:2020cv00235/123812 At the US District Court for the Middle District of Pennsylvania, the legal case 4:2020cv00235/123812 entails USA and Leroy Hawley and The Unknown Heirs of Laurie A. Hawley. The filing date is February 10, 2020, and this case deals with Real Property: Foreclosure as per 42 U.S.C. § 1471. Judge Matthew W Brann is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Leroy Hawley … | |
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Pennsylvania, February 10, 2020 ⚖ Case 4:2020cv00226/123803 At the US District Court for the Middle District of Pennsylvania, the legal case 4:2020cv00226/123803 entails UGI Sunbury, LLC and Robert A. Grayston, Jr., Melissa E. Grayston, The Northumberland National Bank, Permanent Easement of and All Unknown Owners. The filing date is February 10, 2020, and this case deals with Condemnation as per 15 U.S.C. § 717. Judge Matthew W Brann is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Eastern District of Pennsylvania, UNUM LIFE INSURANCE COMPANY OF AMERICA and THOMAS A. DIXON, JR. and PENNSYLVANIA HUMAN RELATIONS COMMISSION are involved in case 2:2020cv01368/568814. Filed on March 10, 2020, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1001. Judge JUAN R SANCHEZ is presiding, and no jury trial is requested. More Information about >>> ✅ THOMAS A. DIXON … | |
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Pennsylvania, September 19, 2018 ⚖ Case 3:2018cv01844/118038 US District Court for the Middle District of Pennsylvania case 3:2018cv01844/118038 comprises United States Of America and Herbert E. Roe, Jr. Filed on September 19, 2018, this case concerns Real Property: Foreclosure based on 42 U.S.C. § 1471. Judge Robert D Mariani is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ 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 The legal proceedings in case 2:2020cv01403/568974 at US District Court for the Eastern District of Pennsylvania involve UHURU HAMITER and THE CITY OF PHILADELPHIA, PHILADELPHIA POLICE OFFICER CHRISTOPHER HULMES and PHILADELPHIA POLICE OFFICERS DOE 1-3. Filed on March 13, 2020, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1983. Judge PAUL S DIAMOND is presiding, and it's notable that 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, USAMA AHMED and ANDREW SAUL are involved in case 5:2020cv01425/569016. Filed on March 13, 2020, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 402. Judge LINDA K CARACAPPA is presiding, and no jury trial is requested. 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 US District Court for the Eastern District of Pennsylvania case 2:2020cv01222/568526 comprises UNYIME DUFF and PRECIOUS GEMS CHILD CARE. Filed on March 02, 2020, this case concerns Personal Injury: Other based on 28 U.S.C. § 1332. Judge TIMOTHY J SAVAGE is overseeing the case, and 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 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2020cv01515/569199 involves 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 and SANSOM STREET, INC., ROSEWOOD INN CATERERS, LLC and THOMAS SHERWOOD. Filed on March 20, 2020, this case deals with Property Rights: Trademark based on 15 U.S.C. § 1125. Judge JOHN M YOUNGE is overseeing the proceedings, and it's worth noting that 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 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and JESTINA E CRAWLEY are involved in case 2:2020cv01383/568923. Filed on March 11, 2020, this legal matter focuses on Contract: Recovery Medicare under 28 U.S.C. § 1345. Judge C DARNELL JONES is presiding, and no jury trial is requested. More Information about >>> ✅ JESTINA E CRAWLEY … | |
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Pennsylvania, March 11, 2020 ⚖ Case 5:2020cv01382/568933 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and SIGNKRAFTERS LLC are involved in case 5:2020cv01382/568933. Filed on March 11, 2020, this legal matter focuses on Contract: Negotiable Instrument under 28 U.S.C. § 1345. Judge JOHN M GALLAGHER is presiding, and no jury trial is requested. | |
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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 At the US District Court for the Western District of Pennsylvania, the legal case 2:2020cv00336/264906 entails UNITED STATES OF AMERICA and AARON SCHWENDER. The filing date is March 11, 2020, and this case deals with Real Property: Foreclosure as per 42 U.S.C. § 1471. Judge Cathy Bissoon is presiding over this matter, and no jury trial is demanded. 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, 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 are involved in case 2:2020cv00099/263298. Filed on January 24, 2020, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332. Judge David S Cercone is presiding, and no jury trial is requested. | |
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Pennsylvania, January 24, 2020 ⚖ Case 4:2020cv00131/123622 In the US District Court for the Middle District of Pennsylvania, United States Of America and Parikhs Hospitality Corp., Jitesh Parikh, Disha Parekh, PNP Hospitality, Niraj Parekh and Nisha Parikh are involved in case 4:2020cv00131/123622. Filed on January 24, 2020, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345. Judge Matthew W Brann is presiding, and no jury trial is requested. 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, UNITED STATES OF AMERICA and HARRY HAROLD BRILL, III and LAURIE BRILL are involved in case 2:2020cv01853/569840. Filed on April 09, 2020, this legal matter focuses on Tax Suits: Taxes under 28 U.S.C. § 1345. Judge GENE EK PRATTER is presiding, and no jury trial is requested. More Information about >>> ✅ HARRY HAROLD BRILL, ✅ LAURIE BRILL … | |
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Pennsylvania, April 07, 2020 ⚖ Case 2:2020cv01826/569777 Alright, it's UNITED STATES OF AMERICA taking on CHUI XUN LIU and KAWA TRADING, INC. Case number case 2:2020cv01826/569777, started 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 At the US District Court for the Eastern District of Pennsylvania, the legal case 5:2019cv03986/561260 entails UNITED STATES OF AMERICA and MARJORIE E. SHIRK. The filing date is August 30, 2019, and this case deals with Real Property: Foreclosure as per 42 U.S.C. § 1471. Judge JEFFREY L SCHMEHL is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ MARJORIE E. SHIRK … | |
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Pennsylvania, April 13, 2020 ⚖ Case 2:2020cv00529/266160 US District Court for the Western District of Pennsylvania case 2:2020cv00529/266160 comprises UNITED STATES OF AMERICA and $101,510.59 FROM REGIONS BANK ACCOUNT XXXXXX6528. Filed on April 13, 2020, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1341. Judge Joy Flowers Conti is overseeing the case, and there is no demand for a jury trial. | |
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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 In the US District Court for the Western District of Pennsylvania, U.S. BANK NATIONAL ASSOCIATION and NUVOLAT CLOUD GROUP INC. are involved in case 2:2020cv00574/266363. Filed on April 21, 2020, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge Arthur J Schwab is presiding, and no jury trial is requested. | |
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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 In the US District Court for the Eastern District of Pennsylvania case 5:2020cv02272/570909, UNITED STATES OF AMERICA files a suit against GAHC3 BETHLEHEM PA ILF, LLC, HERITAGE SENIOR LIVING, LLC and WESTRUM HANOVER, LP. The filing date was May 13, 2020, and this case concerns Civil Rights: Accomodations under 42 U.S.C. § 405. Presiding over the case is Judge JOSEPH F LEESON. 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 In the US District Court for the Eastern District of Pennsylvania, the case 2:2020cv02401/571251 involves 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 pertains to Contract: Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge CHAD F KENNEY. 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 Alright, check it—ULTIMATE HEARING SOLUTIONS II, LLC is up against HARTFORD UNDERWRITERS INSURANCE COMPANY. Case number case PAE/2:20-CV-02401/1216157, kicked off on May 21, 2020. It's about Other and it's in front of Judge CHAD F KENNEY. | |
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Pennsylvania, February 22, 2019 ⚖ Case 1:2019cv00043/253656 In the US District Court for the Western District of Pennsylvania, the case 1:2019cv00043/253656 involves UNITED STATES OF AMERICA and SHELLY M. KELLOGG. Filed on February 22, 2019, this case pertains to Real Property: Foreclosure under 42 U.S.C. § 1471. Presiding over this matter is Judge Susan Paradise Baxter. There is no demand for a jury trial. More Information about >>> ✅ SHELLY M. KELLOGG … | |
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Pennsylvania, June 23, 2020 ⚖ Case 2:2020cv00932/268505 US District Court for the Western District of Pennsylvania case 2:2020cv00932/268505 comprises 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. Filed on June 23, 2020, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge J Nicholas Ranjan is overseeing the case, and there is no demand for a jury trial. | |
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Pennsylvania, June 23, 2020 ⚖ Case 2:2020cv00933/268494 In the US District Court for the Western District of Pennsylvania, the case 2:2020cv00933/268494 involves 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 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. More Information about >>> ✅ TRACY MARTZ, ✅ TRACY KARNS, ✅ JENNIFER MARTZ … | |
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Pennsylvania, July 03, 2020 ⚖ Case 2:2020cv00999/268868 In the US District Court for the Western District of Pennsylvania, UMAMI PITTSBURGH, LLC and UMAMI PITTSBURGH, LLC d/b/a UMAMI and MOTORISTS COMMERCIAL MUTUAL INSURANCE COMPANY are involved in case 2:2020cv00999/268868. Filed on July 03, 2020, this legal matter focuses on Insurance under 28 U.S.C. § 1332. Judge David S Cercone is presiding, and no jury trial is requested. | |
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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 In the US District Court for the Western District of Pennsylvania, the case 2:2020cv00890/268293 involves UNITED STATES OF AMERICA and ASSORTED COMPUTER EQUIPMENT. Filed on June 16, 2020, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 3114. Presiding over this matter is Judge Donetta W Ambrose. 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 US District Court for the Western District of Pennsylvania case 2:2020cv00973/268705 comprises 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 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. | |
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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 The legal proceedings in case 2:2020cv00892/268289 at US District Court for the Western District of Pennsylvania involve U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION and MOORE & MORFORD, INC. Filed on June 16, 2020, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 e. Judge Lisa Pupo Lenihan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Pennsylvania, July 24, 2020 ⚖ Case 3:2020cv01276/125645 At the US District Court for the Middle District of Pennsylvania, the legal case 3:2020cv01276/125645 entails United States of America and Approximately $1,938,650.10 in U.S. Currency. The filing date is July 24, 2020, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 1964. Judge Robert D Mariani is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Approximately $, ✅ . in Currency … | |
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Pennsylvania, July 13, 2020 ⚖ Case 1:2020cv00197/269196 At the US District Court for the Western District of Pennsylvania, the legal case 1:2020cv00197/269196 involves 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 deals with Miller Act based on 40 U.S.C. § 270. Judge Cathy Bissoon is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Pennsylvania, August 05, 2020 ⚖ Case 4:2020cv01383/125824 At the US District Court for the Middle District of Pennsylvania, the legal case 4:2020cv01383/125824 entails United States of America and Geisinger Health and Evangelical Community Hospital. The filing date is August 05, 2020, and this case deals with Anti-Trust as per 15 U.S.C. § 25. Judge Matthew W Brann is presiding over this matter, and no jury trial is demanded. | |
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Pennsylvania, August 28, 2020 ⚖ Case 2:2020cv01276/270859 In the US District Court for the Western District of Pennsylvania, the case 2:2020cv01276/270859 involves UPMC and THE DEPARTMENT OF HEALTH AND HUMAN SERVICES and ALEX M. AZAR, II. Filed on August 28, 2020, this case pertains to Other Statutory Actions under 42 U.S.C. § 1395. Presiding over this matter is Judge Cynthia Reed Eddy. There is no demand for a jury trial. | |
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Pennsylvania, May 27, 2020 ⚖ Case 2:2020cv02490/571404 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES and LORIE B. SHARPE are involved in case 2:2020cv02490/571404. Filed on May 27, 2020, this legal matter focuses on Tax Suits: Taxes under 26 U.S.C. § 7401. Judge JOEL H SLOMSKY is presiding, and no jury trial is requested. More Information about >>> ✅ LORIE B. SHARPE … | |
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Pennsylvania, May 27, 2020 ⚖ Case 2:2020cv00765/267493 US District Court for the Western District of Pennsylvania case 2:2020cv00765/267493 comprises UNITED STATES OF AMERICA and $55,396.00 IN U.S. CURRENCY. Filed on May 27, 2020, 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. | |
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Pennsylvania, September 16, 2020 ⚖ Case 2:2020cv04540/575721 In case 2:2020cv04540/575721 within US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA brings a case against WALTER J LEFFERTS, JR. and DONNA LEFFERTS. Filed on September 16, 2020, this legal matter relates to Tax Suits: Taxes as per 26 U.S.C. § 7401. The presiding judge is KAREN S MARSTON, and the Defendant has made a request for 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 case 2:2020cv04999/576755 within US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA brings a case against LARCHMONT PHARMACY, LLC, $385,000.00 IN UNITED STATES CURRENCY and KIMBERLY HUYNH. Filed on October 08, 2020, this legal matter relates to Forfeit/Penalty: Other as per 21 U.S.C. § 841. The presiding judge is JAN E DUBOIS, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ KIMBERLY HUYNH … | |
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Pennsylvania, September 30, 2020 ⚖ Case 2:2020cv04824/576425 US District Court for the Eastern District of Pennsylvania case 2:2020cv04824/576425 comprises UNITED ENERGY PLUS TERMINALS, LLC and DEEP SERVICES INC. Filed on September 30, 2020, this case concerns Contract: Other based on 28 U.S.C. § 1332. Judge KAREN S MARSTON is overseeing the case, and there is no demand for a jury trial. | |
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Pennsylvania, October 12, 2020 ⚖ Case 2:2020cv05046/576803 US District Court for the Eastern District of Pennsylvania case 2:2020cv05046/576803 comprises UMOJA ERECTORS, LLC and NORTH AMERICAN SPECIALTY INSURANCE COMPANY and D.A. NOLT, INC. Filed on October 12, 2020, this case concerns Contract: Other based on 28 U.S.C. § 1332. Judge GENE EK PRATTER is overseeing the case, and there is no demand for a jury trial. | |
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Pennsylvania, October 23, 2020 ⚖ Case 2:2020cv05291/577272 In case 2:2020cv05291/577272, UNIVERSAL ATLANTIC SYSTEMS, INC. and SUNSET LEGACY, INC. initiates legal action against BOSTON MARKET CORPORATION at the US District Court for the Eastern District of Pennsylvania. The case was filed on October 23, 2020 and involves matters related to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. JAN E DUBOIS presides over the case, and Referring Judge MITCHELL S GOLDBERG is also involved. Interestingly, Defendant has demanded a jury to hear 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 In the US District Court for the Western District of Pennsylvania, UNITED VAN LINES, LLC and ARNOLD DOLGINS and CAROL DOLGINS are involved in case 2:2020cv01709/273165. Filed on November 09, 2020, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1331. Judge Maureen P Kelly is presiding, and no jury trial is requested. More Information about >>> ✅ ARNOLD DOLGINS, ✅ CAROL DOLGINS … | |
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Pennsylvania, November 19, 2020 ⚖ Case 2:2020cv05921/578651 In the US District Court for the Eastern District of Pennsylvania, the case 2:2020cv05921/578651 involves UMAR GARVIN and PENNSYLVANIA and CITY OF PHILADELPHIA AN COUNTY. Filed on November 19, 2020, this case pertains to Prisoner Petitions: Civil Rights under 42 U.S.C. § 1983. Presiding over this matter is Judge GERALD A MCHUGH. There is no demand for a jury trial. | |
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Pennsylvania, December 01, 2020 ⚖ Case 2:2020cv01859/273864 At the US District Court for the Western District of Pennsylvania, the legal case 2:2020cv01859/273864 entails USA and $8,393.00 IN UNITED STATES CURRENCY,. The filing date is December 01, 2020, 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. | |
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Pennsylvania, December 07, 2020 ⚖ Case 2:2020cv01897/274087 In the US District Court for the Western District of Pennsylvania, the case 2:2020cv01897/274087 involves UPMC ERISA REVIEW COMMITTEE and ANTHONY SURMAN and D'AMICO LAW OFFICES, L.L.C. Filed on December 07, 2020, this case pertains to Labor: E.R.I.S.A. under 28 U.S.C. § 1331. Presiding over this matter is Judge Marilyn J Horan. There is no demand for a jury trial. 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 Alright, we got UNITED STATES SECURITIES AND EXCHANGE COMMISSION versus MICHAEL SULLIVAN here. Case number case 2:2020cv01811/273684, kicked off on November 20, 2020. This is about Securities/Commodities, hanging with Judge Patricia L Dodge. More Information about >>> ✅ MICHAEL SULLIVAN … | |