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| Pennsylvania, November 11, 2021 ⚖ Case 4:2021cv01924/131443, some of the participants — ᐅ Roger A. Stroud, ᐅ Gregory T. Stroud … In the US District Court for the Middle District of Pennsylvania, the case 4:2021cv01924/131443 involves United States of America and Roger A. Stroud and Gregory T. Stroud. Filed on November 11, 2021, 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. | |
| Petitioner versus Respondent | |
| UTIFE BLACKWELL More Information | SUPERINTENDENT OF SCI SOMERSET, THE DISTRICT ATTORNEY OF THE COUNTY OF LAWRENCE GOODE and THE ATTORNEY GENERAL OF THE STATE OF |
| [Case # 2021cv04910/590793], [Filed: November 05, 2021] [ Habeas Corpus: (General)§28 U.S.C. § 2254 ⚖ ] [Judge: WENDY BEETLESTONE] , [LYNNE A SITARSKI] | |
| Pennsylvania, June 24, 2020 ⚖ Case 1:2020cv01068/125268, some of the participants — ᐅ Rebecca A. Metzbower … In the US District Court for the Middle District of Pennsylvania, United States of America and Rebecca A. Metzbower are involved in case 1:2020cv01068/125268. Filed on June 24, 2020, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345. Judge Christopher C Conner is presiding, and no jury trial is requested. | |
| Pennsylvania, June 24, 2020 ⚖ Case 2:2020cv00941/268543, some of the participants — ᐅ MISCELLANEOUS FIREARMS … US District Court for the Western District of Pennsylvania case 2:2020cv00941/268543 comprises UNITED STATES OF AMERICA and MISCELLANEOUS FIREARMS. Filed on June 24, 2020, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345. Judge Lisa Pupo Lenihan is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, December 13, 2021 ⚖ Case 4:2021cv02092/131770, some of the participants — ᐅ Jaswant Singh, ᐅ James R. Wolfe, ᐅ Paul E. Vitale, ᐅ Sean J. Keogh, ᐅ Nannette B. Keogh, ᐅ Edward Posavec, ᐅ Teddy Vaught, ᐅ Victoria Vaught, ᐅ Keith R. McCartney, ᐅ Dilullo Trucking, ᐅ Jose M. Goris, ᐅ Samuel Zarzuela Reinoso, ᐅ Rivers Trucking … In the US District Court for the Middle District of Pennsylvania, United Specialty Insurance Company and JB Trans, Jaswant Singh, James R. Wolfe, Donlen Trust, Paul E. Vitale, Sean J. Keogh, Nannette B. Keogh, Edward Posavec, Teddy Vaught, Victoria Vaught, Keith R. McCartney, Dilullo Trucking, Jose M. Goris, Samuel Zarzuela Reinoso, 5 Rivers Trucking, Thomas are involved in case 4:2021cv02092/131770. Filed on December 13, 2021, this legal matter focuses on Insurance under 28 U.S.C. § 1335. Judge Matthew W Brann is presiding, and no jury trial is requested. | |
| Pennsylvania, January 04, 2022 ⚖ Case 2:2022cv00121/592614, some of the participants — ᐅ LARRY KRASHNER, ᐅ ROCHELLE BILAL, ᐅ BLANCHE CARNEY, ᐅ DANIELLE OUTLAW … At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2022cv00121/592614 entails UNITED STATES OF AMERICA, ESTATE OF JOHNSON & SHAKENAH JOHNSON and JOSH SHAPIRO and LARRY KRASHNER, ROCHELLE BILAL, BLANCHE CARNEY, DANIELLE OUTLAW, JANE DOE and JOHN DOE. The filing date is January 04, 2022, and this case deals with Prisoner Petitions: Civil Rights as per 42 U.S.C. § 1983 Civil Rights Act. Judge MARK A KEARNEY is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, January 14, 2022 ⚖ Case 3:2022cv00080/132132, some of the participants — ᐅ Yvette A. Augustus, ᐅ Joanne Augustus, ᐅ Doreen Y. Augustus, ᐅ Jamal J. Augustus, ᐅ Julius O. Augustus, ᐅ Jahquan J. Augustus … At the US District Court for the Middle District of Pennsylvania, the legal case 3:2022cv00080/132132 entails United States Life Insurance Company in the City of New York and Yvette A. Augustus, Joanne Augustus, Doreen Y. Augustus, Jamal J. Augustus, Julius O. Augustus, Jahquan J. Augustus and The Estate of Herbert F. Augustus. The filing date is January 14, 2022, and this case deals with Insurance as per 28 U.S.C. § 1335 Interpleader Action. Judge Joseph F Saporito is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, January 19, 2022 ⚖ Case 2:2022cv00295/592933, some of the participants — ᐅ REGINALD C. NOBLE, ᐅ REGINALD NOBLE … At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2022cv00295/592933 entails UNITED STATES OF AMERICA, REGINALD C. NOBLE, REGINALD NOBLE, YHWH and UNITED STATES OF AMERICA EX-REL: ESTATE OF NOBLE and COURT OF COMMON PLEAS, PHILADELPHIA COUNTY, ET ALII, OFFICE OF THE SHERIFF, PHILADELPHIA COUNTY, ET ALII, CEO ANTHONY H. BANONE, BANK OF AMERICA NA, ET ALII and ROBERTSON, ANSCHUTZ, SCNEID, CRANE & PARTNERS PLLC, ET ALII. The filing date is January 19, 2022, and this case deals with Real Property: Rent Lease & Ejectment as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge JOSHUA D WOLSON is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, January 05, 2022 ⚖ Case 2:2022cv00030/285885, some of the participants — ᐅ RUGER STANDARD PISTOL, ᐅ MISCELLANEOUS AMMUNITION … At the US District Court for the Western District of Pennsylvania, the legal case 2:2022cv00030/285885 entails UNITED STATES OF AMERICA and SIG SAUER P320 X-CARRY PISTOL, RUGER STANDARD PISTOL and MISCELLANEOUS AMMUNITION. The filing date is January 05, 2022, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 USA Plaintiff. Judge J Nicholas Ranjan is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, November 12, 2019 ⚖ Case 3:2019cv00197/261500, some of the participants — ᐅ LINDA M. YINKEY, ᐅ RONALD H. YINKEY … At the US District Court for the Western District of Pennsylvania, the legal case 3:2019cv00197/261500 entails USAA LIFE INSURANCE COMPANY and LINDA M. YINKEY and RONALD H. YINKEY. The filing date is November 12, 2019, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Stephanie L Haines is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, January 27, 2022 ⚖ Case 2:2022cv00343/593071, some of the participants — ᐅ MITCHELL SPIVACK … At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2022cv00343/593071 involves UNITED STATES OF AMERICA and MITCHELL SPIVACK, SPIVACK, INC. doing business as d/b/a VERREE PHARMACY, TODD GOODMAN, ERIC PESTRACK and LEE KAMP. Filed on January 27, 2022, this case deals with Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge MARK A KEARNEY is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Pennsylvania, February 25, 2022 ⚖ Case 1:2022cv00075/287420, some of the participants — ᐅ BONNIE J. ROBERTS … In the US District Court for the Western District of Pennsylvania, the case 1:2022cv00075/287420 involves UNITED STATES OF AMERICA and BONNIE J. ROBERTS. Filed on February 25, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Susan Paradise Baxter. There is no demand for a jury trial. | |
| Pennsylvania, February 14, 2022 ⚖ Case 2:2022cv00283/287075, some of the participants — ᐅ ALBERT JENNICHES, ᐅ DONALD JENNICHES, ᐅ Denise A. Gray, ᐅ Joseph S. Jenniches … At the US District Court for the Western District of Pennsylvania, the legal case 2:2022cv00283/287075 entails UNITED STATES OF AMERICA and ALL UNKOWN HEIRS AND/OR ASSIGNS OF DENISE A. GRAY-JENNICHES, SAVANNAH GRAY, JACOB GRAY, ALBERT JENNICHES, DONALD JENNICHES, Denise A. Gray, Deceased and and Joseph S. Jenniches, Deceased. The filing date is February 14, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge W Scott Hardy is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, February 23, 2022 ⚖ Case 2:2022cv00727/594105, some of the participants — ᐅ PHILADELPHIA COMMONWEALTH … US District Court for the Eastern District of Pennsylvania case 2:2022cv00727/594105 comprises UMAR GARVIN and PHILADELPHIA COMMONWEALTH. Filed on February 23, 2022, this case concerns Prisoner Petitions: Civil Rights based on 42 U.S.C. § 1983 Prisoner Civil Rights. Judge GERALD A MCHUGH is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UMAR GARVIN | CRIMINAL JUSTICE CENTER, PHILADELPHIA AND COUNTY and BERNADETTE MASON |
| [Case # 2022cv01284/595422], [Filed: April 01, 2022] [ Habeas Corpus: (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: MITCHELL S GOLDBERG] ᐅ BERNADETTE MASON | |
| Pennsylvania, April 06, 2022 ⚖ Case 3:2022cv00512/133197, some of the participants — ᐅ PETER J. BADDICK … In case 3:2022cv00512/133197 within US District Court for the Middle District of Pennsylvania, UNITED STATES OF AMERICA brings a case against PETER J. BADDICK, III. Filed on April 06, 2022, this legal matter relates to Other Statutes: False Claims Act as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is Karoline Mehalchick, and the Plaintiff has made a request for a jury trial. | |
| Pennsylvania, April 11, 2022 ⚖ Case 2:2022cv00541/288720, some of the participants — ᐅ DANNENE K. CRAIG … In the US District Court for the Western District of Pennsylvania, the case 2:2022cv00541/288720 involves UNITED STATES OF AMERICA and DANNENE K. CRAIG. Filed on April 11, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge William S Stickman. There is no demand for a jury trial. | |
| Pennsylvania, April 11, 2022 ⚖ Case 3:2022cv00050/288744, some of the participants — ᐅ TERESA B. JEROME … In the US District Court for the Western District of Pennsylvania, the case 3:2022cv00050/288744 involves UNITED STATES OF AMERICA and TERESA B. JEROME. Filed on April 11, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Stephanie L Haines. There is no demand for a jury trial. | |
| Pennsylvania, April 29, 2022 ⚖ Case 2:2022cv00643/289170, some of the participants — ᐅ SEMIAITOMATIC PISTOL … In the US District Court for the Western District of Pennsylvania, the case 2:2022cv00643/289170 involves UNITED STATES OF AMERICA and A TAURUS MODEL PT III, PRO MILLENNIUM, SEMIAITOMATIC PISTOL,. Filed on April 29, 2022, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Complaint for Forfeiture. Presiding over this matter is Judge Christy Criswell Wiegand. There is no demand for a jury trial. | |
| Pennsylvania, May 10, 2022 ⚖ Case 2:2022cv01813/596602, some of the participants — ᐅ Emily Faherty, ᐅ Rick Lancaster, ᐅ Bethann Wilkinson, ᐅ Phillip Bray, ᐅ Corky Savage, ᐅ Jessica McCaughey, ᐅ William Salmon, ᐅ Barbara Zarilloo … In case 2:2022cv01813/596602 within US District Court for the Eastern District of Pennsylvania, USA ROOF MASTERS, LLC, as assignee of Theresa Marchesani, Emily Faherty, Rick Lancaster, Lawrence and Bethann Wilkinson, Phillip Bray, Corky Savage, Jessica McCaughey, William Salmon, Barbara Zarilloo brings a case against LIBERTY MUTUAL MID ATLANTIC INSURANCE COMPANY. Filed on May 10, 2022, this legal matter relates to Contract: Insurance as per 28 U.S.C. § 1332 Diversity-(Citizenship). The presiding judge is JOHN M YOUNGE, and the Defendant has made a request for a jury trial. | |
| Pennsylvania, May 06, 2022 ⚖ Case 1:2022cv00142/289393, some of the participants — ᐅ KELLEE M. STEMPKA … US District Court for the Western District of Pennsylvania case 1:2022cv00142/289393 comprises UNITED STATES OF AMERICA and KELLEE M. STEMPKA. Filed on May 06, 2022, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Cathy Bissoon is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| Franklin Richards More Information | UNITED STATES POSTAL SERVICE |
| [Case # 2022cv00217/592761], [Filed: January 18, 2022] [ Personal Injury: Other§28 U.S.C. § 1331 ⚖ ] | |
| Pennsylvania, January 18, 2022 ⚖ Case 2:2022cv00218/592763, some of the participants — ᐅ Franklin Richards … In the US District Court for the Eastern District of Pennsylvania, Franklin Richards and US POSTAL SERVICE and UNITED STATES POSTAL SERVICE are involved in case 2:2022cv00218/592763. Filed on January 18, 2022, this legal matter focuses on Personal Injury: Other under 28 U.S.C. § 1331 Fed. Question: Personal Injury. Judge JOHN M YOUNGE is presiding, and no jury trial is requested. | |
| Pennsylvania, January 18, 2022 ⚖ Case 2:2022cv00215/592752, some of the participants — ᐅ THOMAS J. DAVIS … US District Court for the Eastern District of Pennsylvania case 2:2022cv00215/592752 comprises UNITED STATES OF AMERICA and LISA A. WENEY, THOMAS J. DAVIS, JR. and LISA COLE-DAVIS. Filed on January 18, 2022, this case concerns Tax Suits: Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge BERLE M SCHILLER is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, May 18, 2022 ⚖ Case 2:2022cv00740/289674, some of the participants — ᐅ MIRIAM A. GRUBER … In the US District Court for the Western District of Pennsylvania, the case 2:2022cv00740/289674 involves UNITED STATES OF AMERICA and MARK A. GRUBER and MIRIAM A. GRUBER. Filed on May 18, 2022, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge Marilyn J Horan. There is no demand for a jury trial. | |
| Pennsylvania, May 18, 2022 ⚖ Case 3:2022cv00734/133699, some of the participants — ᐅ Katherine Lawrence … At the US District Court for the Middle District of Pennsylvania, the legal case 3:2022cv00734/133699 entails United States of America and Katherine Lawrence. The filing date is May 18, 2022, and this case deals with Real Property: Foreclosure as per 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge Karoline Mehalchick is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, June 03, 2022 ⚖ Case 2:2022cv02192/597410, some of the participants — ᐅ MERCURY SCREEN PRINTING … At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2022cv02192/597410 entails UNEQUAL TECHNOLOGIES COMPANY and MERCURY SCREEN PRINTING. The filing date is June 03, 2022, and this case deals with Contract: Other as per 28 U.S.C. § 1330 Breach of Contract. Judge KAREN S MARSTON is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, June 01, 2022 ⚖ Case 3:2022cv00086/289967, some of the participants — ᐅ BARBARA A. KNOPSNYDER … In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and BARBARA A. KNOPSNYDER are involved in case 3:2022cv00086/289967. Filed on June 01, 2022, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Kim R Gibson is presiding, and no jury trial is requested. | |
| Pennsylvania, June 27, 2022 ⚖ Case 2:2022cv02496/598172, some of the participants — ᐅ SHOHANA CULBERSON … US District Court for the Eastern District of Pennsylvania case 2:2022cv02496/598172 comprises UNITED STATES OF AMERICA and SHOHANA CULBERSON. Filed on June 27, 2022, this case concerns Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge EDUARDO C ROBRENO is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, June 27, 2022 ⚖ Case 2:2022cv02501/598188, some of the participants — ᐅ KEITH M. ABELE … US District Court for the Eastern District of Pennsylvania case 2:2022cv02501/598188 comprises UNITED STATES OF AMERICA and KEITH M. ABELE. Filed on June 27, 2022, this case concerns Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge GERALD J PAPPERT is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, June 27, 2022 ⚖ Case 2:2022cv02502/598189, some of the participants — ᐅ JAMES T. BILLUPS … US District Court for the Eastern District of Pennsylvania case 2:2022cv02502/598189 comprises UNITED STATES OF AMERICA and JAMES T. BILLUPS. Filed on June 27, 2022, this case concerns Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge CHAD F KENNEY is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, July 26, 2022 ⚖ Case 2:2022cv02925/599086, some of the participants — ᐅ MARTIN BRIAN … In the US District Court for the Eastern District of Pennsylvania case 2:2022cv02925/599086, UNITED STATES OF AMERICA files a suit against MURRAY-OVERHILL PHARMACY, INC., MURRAYS OVERHILL PHARMACY and MARTIN BRIAN. The filing date was July 26, 2022, and this case concerns Forfeit/Penalty: Other under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over the case is Judge GERALD J PAPPERT. The Plaintiff has requested a jury trial. | |
| Pennsylvania, August 18, 2022 ⚖ Case 2:2022cv01197/291738, some of the participants — ᐅ AMANDA KONOPKA, ᐅ AMANDA CRIST … In the US District Court for the Western District of Pennsylvania, the case 2:2022cv01197/291738 involves UNITED STATES OF AMERICA and AMANDA KONOPKA, AMANDA CRIST, HOLLY RUSH, LORI RUSH, PHILIP RUSH and THE UNKNOWN HEIRS OF BRUCE A. RUSH, DECEASED. Filed on August 18, 2022, this case pertains to Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Presiding over this matter is Judge Alan N Bloch. There is no demand for a jury trial. | |
| Pennsylvania, August 19, 2022 ⚖ Case 1:2022cv01306/134764, some of the participants — ᐅ Karen M. Reed … In the US District Court for the Middle District of Pennsylvania, the case 1:2022cv01306/134764 involves United States of America and Karen M. Reed. Filed on August 19, 2022, this case pertains to Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Presiding over this matter is Judge Susan E Schwab. There is no demand for a jury trial. | |
| Pennsylvania, August 22, 2022 ⚖ Case 1:2022cv01314/134771, some of the participants — ᐅ Alicia Kelsey, ᐅ Joshua Rupert, ᐅ Judson Ruper … US District Court for the Middle District of Pennsylvania case 1:2022cv01314/134771 comprises United States of America and Alicia Kelsey, Joshua Rupert, Judson Ruper and The Unknown Heirs of Shelley Raye Smith, Deceased. Filed on August 22, 2022, this case concerns Real Property: Foreclosure based on 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge Yvette Kane is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, September 21, 2022 ⚖ Case 2:2022cv03774/601047, some of the participants — ᐅ LAVERNE SAUNDERS … In the US District Court for the Eastern District of Pennsylvania case 2:2022cv03774/601047, U.S. NATIONAL BANK ASSOCIATION files a suit against LAVERNE SAUNDERS. The filing date was September 21, 2022, and this case concerns Real Property: Foreclosure under 28 U.S.C. § 1444 Notice of Removal- Foreclosure. Presiding over the case is Judge MICHAEL M BAYLSON. The Defendant has requested a jury trial. | |
| Pennsylvania, September 23, 2022 ⚖ Case 2:2022cv03795/601108, some of the participants — ᐅ JOSEPH WHITE … US District Court for the Eastern District of Pennsylvania case 2:2022cv03795/601108 comprises UNITED STATES OF AMERICA and JOSEPH WHITE. Filed on September 23, 2022, this case concerns Tax Suits: Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge JOSHUA D WOLSON is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, September 15, 2022 ⚖ Case 2:2022cv01323/292453, some of the participants — ᐅ .xMM CALIBER, ᐅ BEARING S/N, ᐅ CALIBER AMMUNITION … In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and GLOCK INC., MODEL 17, 9MM PISTOL, 16 ROUNDS SIG SAUER 9MM, F.N. (FN HERSTAL), MODEL FIVE-SEVEN PISTOL, 5.7x28MM CALIBER, BEARING S/N 386347743, 19 ROUNDS FN (FNH) 5.7x28MM, CALIBER AMMUNITION, 12 ROUNDS, 9MM AMMUNITION and 17 ROUNDS, 9MM AMMUNITION are involved in case 2:2022cv01323/292453. Filed on September 15, 2022, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1355 Petition for Return of Property. Judge David S Cercone is presiding, and no jury trial is requested. | |
| Pennsylvania, September 27, 2022 ⚖ Case 2:2022cv01371/292684, some of the participants — ᐅ RONALD W. BARLEY, ᐅ BARBARA D. BARLEY … In the US District Court for the Western District of Pennsylvania, the case 2:2022cv01371/292684 involves UNITED STATES OF AMERICA and RONALD W. BARLEY and BARBARA D. BARLEY. Filed on September 27, 2022, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge W Scott Hardy. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| USA | $2, 354, 178.98 TRANSFERRED FROM BANK OF VALLETTA ACCOUNT NUMBER 40018307713, IN THE NAME OF WOODTREE EQUIPMENT LIMITED, $1, 958, 492.41 TRANSFERRED FROM BANK OF VALLETTA ACCOUNT NUMBER 40018307739, IN THE NAME OF WOODTREE EQUIPMENT LIMITED, $71, 590.48 TRANSF |
| [Case # 2022cv03883/601310], [Filed: September 29, 2022] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: ANITA B BRODY] [jury demanded by Plaintiff] ᐅ . TRANSF | |
| Pennsylvania, October 31, 2022 ⚖ Case 2:2022cv04343/602372, some of the participants — ᐅ TANEESHA B., ᐅ THOMAS W. … Here's the deal—UPPER DARBY SCHOOL DISTRICT is going against K.W., THROUGH HIS PARENTS, TANEESHA B. AND THOMAS W. AND TANEESHA B. AND THOMAS W., K.W., TANEESHA B. and THOMAS W. Case number case 2:2022cv04343/602372, started on October 31, 2022. It's about Civil Rights: Education before Judge CHAD F KENNEY. | |
| Pennsylvania, October 19, 2022 ⚖ Case 2:2022cv04202/602015, some of the participants — ᐅ Meryl Harwood … US District Court for the Eastern District of Pennsylvania case 2:2022cv04202/602015 comprises USA ROOFMASTERS, as assignee of Larry and Meryl Harwood and USA ROOFMASTERS and STATE FARM FIRE AND CASUALTY COMPANY. Filed on October 19, 2022, this case concerns Contract: Insurance based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge BERLE M SCHILLER is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, October 12, 2022 ⚖ Case 2:2022cv04075/601726, some of the participants — ᐅ Utopia Richmond, ᐅ Francis Richmond … In the US District Court for the Eastern District of Pennsylvania case 2:2022cv04075/601726, Utopia Richmond and Francis Richmond files a suit against ALLSTATE INSURANCE COMPANY. The filing date was October 12, 2022, and this case concerns P.I.: Motor Vehicle under 28 U.S.C. § 1332 Diversity-Personal Injury. Presiding over the case is Judge GERALD A MCHUGH. The Defendant has requested a jury trial. | |
| Pennsylvania, November 03, 2022 ⚖ Case 2:2022cv04397/602506, some of the participants — ᐅ GLENN A. HISSIM … In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and GLENN A. HISSIM and LEE ANN HISSIM are involved in case 2:2022cv04397/602506. Filed on November 03, 2022, this legal matter focuses on Tax Suits: Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge GERALD A MCHUGH is presiding, and no jury trial is requested. | |
| Pennsylvania, November 18, 2022 ⚖ Case 2:2022cv04626/603051, some of the participants — ᐅ Jaire Chance … In the US District Court for the Eastern District of Pennsylvania case 2:2022cv04626/603051, United States of America files a suit against Jaire Chance. The filing date was November 18, 2022, and this case concerns Other Statutes: False Claims Act under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge MICHAEL M BAYLSON. The Plaintiff has requested a jury trial. | |