Case Search – Pennsylvania (PA)

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Pennsylvania,   June 13, 2019
Case 2:2019cv00690/257263, some of the participants — ᐅ CAREER TRAINING ACADEMY 

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.
Pennsylvania,   January 14, 2020
Case 1:2020cv00068/123481, some of the participants — ᐅ Lori J. Robidoux, ᐅ Jeremy Jay Wise 

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.
Pennsylvania,   December 27, 2019
Case 2:2019cv06149/565959, some of the participants — ᐅ DOMINICK DESIMONE 

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.
Pennsylvania,   January 16, 2020
Case 3:2020cv00082/123543, some of the participants — ᐅ APPROXIMATELY $ 

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.
Pennsylvania,   January 02, 2020
Case 2:2020cv00028/566033, some of the participants — ᐅ UNIQUE LEATHERBURY, ᐅ SHELDON MINER 

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.
Pennsylvania,   January 02, 2020
Case 1:2020cv00004/123368, some of the participants — ᐅ Jazmin D. Townsend, ᐅ Matthew J. Townsend 

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.
Pennsylvania,   January 30, 2020
Case 2:2020cv00528/567206, some of the participants — ᐅ DOUGLAS MARTELLA 

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.
Pennsylvania,   January 30, 2020
Case 2:2020cv00526/567120, some of the participants — ᐅ CAROLYN ALSBROOK 

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.
Pennsylvania,   January 30, 2020
Case 5:2020cv00525/567142, some of the participants — ᐅ ELIZABETH MIKOVITCH 

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.
Pennsylvania,   January 10, 2020
Case 2:2020cv00039/262903, some of the participants — ᐅ WELLS FARGO ACCOUNT, ᐅ WELLS FARGO ACCOUNT, ᐅ WELLS FARGO ACCOUNT, ᐅ WELLS FARGO ACCOU 

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.
Pennsylvania,   February 17, 2020
Case 1:2020cv00277/123884, some of the participants — ᐅ Angela M. Wagner 

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.
Pennsylvania,   February 27, 2020
Case 3:2020cv00345/124031, some of the participants — ᐅ Harry A. Schork 

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.
Pennsylvania,   February 10, 2020
Case 4:2020cv00235/123812, some of the participants — ᐅ Leroy Hawley 

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.
Pennsylvania,   February 10, 2020
Case 4:2020cv00226/123803, some of the participants — ᐅ Robert A. Grayston, ᐅ Melissa E. Grayston 

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.
Pennsylvania,   March 10, 2020
Case 2:2020cv01368/568814, some of the participants — ᐅ THOMAS A. DIXON 

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.
Pennsylvania,   September 19, 2018
Case 3:2018cv01844/118038, some of the participants — ᐅ Herbert E. Roe 

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.
Pennsylvania,   March 13, 2020
Case 2:2020cv01403/568974, some of the participants — ᐅ UHURU HAMITER 

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.
Pennsylvania,   March 13, 2020
Case 5:2020cv01425/569016, some of the participants — ᐅ USAMA AHMED 

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.
Pennsylvania,   March 02, 2020
Case 2:2020cv00303/264542, some of the participants — ᐅ MELISSA A. SULLIVAN 

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.
Pennsylvania,   March 20, 2020
Case 2:2020cv01515/569199, some of the participants — ᐅ URSULA SANCHEZ, ᐅ BROOKE JOHNSON, ᐅ JESSICA GOLDEN, ᐅ BROOKE TAYLOR, ᐅ JAIME EDMONDSON LONGORIA, ᐅ JENNIFER ZHARINOVA, ᐅ URSULA MAYES, ᐅ JESSICA HINTON, ᐅ THOMAS SHERWOOD 

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.
Pennsylvania,   March 11, 2020
Case 2:2020cv01383/568923, some of the participants — ᐅ JESTINA E CRAWLEY 

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.
Pennsylvania,   March 11, 2020
Case 2:2020cv00336/264906, some of the participants — ᐅ AARON SCHWENDER 

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.
Pennsylvania,   August 02, 2019
Case 2:2019cv00946/258837, some of the participants — ᐅ RONALD G. LINABURG 

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.
Pennsylvania,   January 24, 2020
Case 4:2020cv00131/123622, some of the participants — ᐅ Jitesh Parikh, ᐅ Disha Parekh, ᐅ Niraj Parekh, ᐅ Nisha Parikh 

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.
Pennsylvania,   April 09, 2020
Case 2:2020cv01853/569840, some of the participants — ᐅ HARRY HAROLD BRILL, ᐅ LAURIE BRILL 

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.
Pennsylvania,   August 30, 2019
Case 5:2019cv03986/561260, some of the participants — ᐅ MARJORIE E. SHIRK 

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.
Pennsylvania,   April 28, 2020
Case 1:2020cv00092/266617, some of the participants — ᐅ MICHELLE R. CARNEVAL, ᐅ DANIEL P. CARNEVAL 

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.
Pennsylvania,   May 19, 2020
Case 2:2020cv00720/267214, some of the participants — ᐅ TIMOTHY J. SEIVERS 

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.
Pennsylvania,   June 12, 2020
Case 2:2020cv02819/572033, some of the participants — ᐅ PROVCO VENTURES I, ᐅ BRUCE GOODMAN, ᐅ GERALD HOLTZ 

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.
Pennsylvania,   May 21, 2020
Case 2:2020cv02401/571251, some of the participants — ᐅ CLEAR HEARING S 

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.
Pennsylvania,   February 22, 2019
Case 1:2019cv00043/253656, some of the participants — ᐅ SHELLY M. KELLOGG 

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.
Pennsylvania,   June 23, 2020
Case 2:2020cv00933/268494, some of the participants — ᐅ TRACY MARTZ, ᐅ TRACY KARNS, ᐅ JENNIFER MARTZ 

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.
Pennsylvania,   June 27, 2020
Case 1:2020cv01085/125296, some of the participants — ᐅ Umar Garvin 

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.
Pennsylvania,   June 16, 2020
Case 2:2020cv00890/268293, some of the participants — ᐅ ASSORTED COMPUTER EQUIPMENT 

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.
Pennsylvania,   July 24, 2020
Case 3:2020cv01276/125645, some of the participants — ᐅ Approximately $, ᐅ . in Currency 

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.
Pennsylvania,   May 27, 2020
Case 2:2020cv02490/571404, some of the participants — ᐅ LORIE B. SHARPE 

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.
Pennsylvania,   September 16, 2020
Case 2:2020cv04540/575721, some of the participants — ᐅ WALTER J LEFFERTS, ᐅ DONNA LEFFERTS 

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.
Pennsylvania,   April 06, 2020
Case 3:2020cv00582/124443, some of the participants — ᐅ Kison Loyd 

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.
Pennsylvania,   October 08, 2020
Case 2:2020cv04999/576755, some of the participants — ᐅ KIMBERLY HUYNH 

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.
Pennsylvania,   October 29, 2020
Case 2:2020cv01645/272921, some of the participants — ᐅ BARBARA L. TUTTLE 

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.
Pennsylvania,   November 09, 2020
Case 2:2020cv01709/273165, some of the participants — ᐅ ARNOLD DOLGINS, ᐅ CAROL DOLGINS 

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.
Pennsylvania,   December 07, 2020
Case 2:2020cv01897/274087, some of the participants — ᐅ ANTHONY SURMAN 

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.
Pennsylvania,   December 09, 2020
Case 2:2020cv06208/579226, some of the participants — ᐅ SANDRA J. WEAVER 

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.
Pennsylvania,   November 20, 2020
Case 2:2020cv01811/273684, some of the participants — ᐅ MICHAEL SULLIVAN 

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.
Pennsylvania,   November 20, 2020
Case 3:2020cv02177/127201, some of the participants — ᐅ Approximately $. in Currency, ᐅ Approximately $. in Currency, ᐅ Approximately $, ᐅ . in Currency, ᐅ Approximately $. in Currency 

In the US District Court for the Middle District of Pennsylvania, United States of America and Approximately $900.00 in U.S. Currency, Approximately $260.00 in U.S. Currency, Approximately $2,500.00 in U.S. Currency and Approximately $200.00 in U.S. Currency are involved in case 3:2020cv02177/127201. Filed on November 20, 2020, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881. Judge Robert D Mariani is presiding, and no jury trial is requested.

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