How do I look up someone’s criminal record in Pennsylvania?
To check criminal records in-person, one can visit the Sheriff’s Office or a local court. Finally, there are third-party websites that have accurate criminal history databases to search for a criminal record, such as this website. A search can be initiated by filling out the search box.
Pennsylvania Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> BHAKUNI...(click to open)
BHAKUNI, Sarita
BLANCO, Melissa
BODDIE, Kevin
BRITTON, Timothy
BROWN, Ursula
BRUNEL, Michael
BURNS, James
BURNS, Shannon
Baker, Nurse
Barron, Honorable
Benz, Mercedes
C -> CASTRO...(click to open)
CASTRO, Rosana
CHARNIAKOU, Mr.
CLEMENS, Nancy
COLWELL, Scott
Chambers, Lt.
Clopper, Lori
Culpepper, Ursula
G -> GANIYEV...(click to open)
GANIYEV, Ulugbek
GARDEN, Olive
GARLAND, Merrick
Gates, Eric
Gingerich, Honorable
Groves, Stacie
H -> HIPOINT...(click to open)
HIPOINT, A
HOLLAND, David
HOWARD, Terrence
HUNTER, Debbie
Hauling, Jones
K -> KOHLER...(click to open)
KOHLER, Benjamin
KUPLACK, Matthew
Kerschner, Kayla
Kistler, John
Kittrell, Ulyessie
Kodish, Kevin
Kormanic, Jason
M -> MADDOX...(click to open)
MADDOX, Fredda
MAHON, William
MANNING, Edward
MATHENY, Jeston
MAYORKAS, Alejandro
MAYORKIS, Alejandro
MCCLOSKEY, James
MILLER, Jakamien
MILLER, Linda
MILLER, Robert
MOONAY, Hillary
McGlaughlin, Shawn
Michalchik, Jessica
Miller, Jack
P -> PAGANELLI...(click to open)
PAGANELLI, Enrico
PESCATORE, Santina
PETRUSO, Elizabeth
PODUSLENKO, Nicholas
Postal, Robert
Price, Nurse
R -> RAUFFER...(click to open)
RAUFFER, Susan
REVOLVER, Model
ROBERTS, Joseph
ROLAND, Daniel
Red, Cherry
Reed, Jonathan
Riverwoods, Asbury
S -> SHAPIRO...(click to open)
SHAPIRO, Mathieu
SHOTGUN, A
STAFFIERI, Maria
Shabazz, Umaru
Sidney, Lt.
Smith, Kent
Snook, Steve
Sunderland, Mark
|
Pennsylvania, November 09, 2022 ⚖ Case 2:2022cv01588/293809 The legal dispute indexed as case 2:2022cv01588/293809 was initiated on November 09, 2022. It involves a clash between UNITED STATES OF AMERICA and $265,537.37 FROM CLEARVIEW FEDERAL CREDIT UNION ACCOUNTS ENDING IN 0007 AND 10000 and $131,979.05 FROM CENTURY HERITAGE FEDERAL CREDIT UNION ACCOUNT ENDING IN 8009. The nature of the case revolves around Forfeit/Penalty: Other, within the jurisdiction of US District Court for the Western District of Pennsylvania, presided over by Judge Marilyn J Horan. | |
|
Pennsylvania, November 15, 2022 ⚖ Case 2:2022cv01613/293939 The legal proceedings in case 2:2022cv01613/293939 at US District Court for the Western District of Pennsylvania involve U.S. BANK NATIONAL ASSOCIATION and NASSAU LIFE INSURANCE COMPANY, SUE L. BETRES and PHL VARIABLE INSURANCE COMPANY. Filed on November 15, 2022, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Lisa Pupo Lenihan is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
Pennsylvania, August 10, 2021 ⚖ Case 2:2021cv01056/281662 Alright, we got UNITED STATES OF AMERICA versus $94,215.89 FROM BB&T FUNDAMENTALS ACCOUNT ENDING IN 9435, $278,528.13 FROM UNITED BANK ACCOUNT ENDING IN 7370, $83,441.64 FROM UNITED BANK ACCOUNT ENDING IN 4982, $3,683,489.69 FROM UNITED BANK ACCOUNT ENDING IN 9264, $64,433.67 FROM UNITED BANK ACCOU here. Case number case 2:2021cv01056/281662, kicked off on August 10, 2021. This is about Drug Related Seizure of Property, hanging with Judge Christy Criswell Wiegand. | |
|
Pennsylvania, November 21, 2022 ⚖ Case 2:2022cv01648/294097 US District Court for the Western District of Pennsylvania case 2:2022cv01648/294097 comprises UNITED STATES OF AMERICA and A HIPOINT, MODEL 995, 9MM CALIBER RIFLE, BEARING SERIAL NUMBER E49327, FORTY-FOUR (44) ROUNDS OF 9MM AMMUNITION and A MAGAZINE LOADED WITH THIRTEEN (13) ROUNDS OF 9MM AMMUNITION FROM THE HIPOINT RIFLE. Filed on November 21, 2022, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Patricia L Dodge is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ A HIPOINT … | |
|
Pennsylvania, July 21, 2021 ⚖ Case 1:2021cv00185/281157 In the US District Court for the Western District of Pennsylvania, the case 1:2021cv00185/281157 involves UNITED STATES OF AMERICA and ELIZABETH C. PETRUSO. Filed on July 21, 2021, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge Susan Paradise Baxter. There is no demand for a jury trial. More Information about >>> ✅ ELIZABETH C. PETRUSO … | |
|
Pennsylvania, December 02, 2022 ⚖ Case 2:2022cv01712/294512 US District Court for the Western District of Pennsylvania case 2:2022cv01712/294512 comprises UNITED STATES OF AMERICA and $5,206.00 IN UNITED STATES CURRENCY. Filed on December 02, 2022, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Christy Criswell Wiegand is overseeing the case, and there is no demand for a jury trial. | |
|
Pennsylvania, July 21, 2021 ⚖ Case 3:2021cv01283/130049 In the US District Court for the Middle District of Pennsylvania, United States of America and John M. Kistler, Jr. are involved in case 3:2021cv01283/130049. Filed on July 21, 2021, this legal matter focuses on Taxes under 26 U.S.C. § 7402. Judge Karoline Mehalchick is presiding, and no jury trial is requested. More Information about >>> ✅ John M. Kistler … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | INHANCE TECHNOLOGIES LLC |
| [Case # 2022cv05055/604042], [Filed: December 19, 2022] [ Other Statutes: Environmental Matters§33 U.S.C. § 1365 Environmental Matters ⚖ ] >>> More Information |
|
|
Pennsylvania, November 29, 2022 ⚖ Case 5:2022cv04736/603307 At the US District Court for the Eastern District of Pennsylvania, the legal case 5:2022cv04736/603307 entails UNITED STATES OF AMERICA and Robert Dean Day. The filing date is November 29, 2022, and this case deals with Other Statutes: False Claims Act as per 31 U.S.C. § 3729 False Claims Act. Judge JOHN M GALLAGHER is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert Dean Day … | |
|
Pennsylvania, December 19, 2022 ⚖ Case 2:2022cv05042/604021 US District Court for the Eastern District of Pennsylvania case 2:2022cv05042/604021 comprises UNITED STATES OF AMERICA and TERRENCE HOWARD. Filed on December 19, 2022, this case concerns Tax Suits: Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge JOHN F MURPHY is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ TERRENCE HOWARD … | |
|
Pennsylvania, December 09, 2022 ⚖ Case 2:2022cv01774/294723 At the US District Court for the Western District of Pennsylvania, the legal case 2:2022cv01774/294723 involves UNITED STATES STEEL CORPORATION and ZURICH AMERICAN INSURANCE COMPANY, WHISTLER CONSTRUCTION, INC., ROBERT C. MILLER and LINDA MILLER. Filed on December 09, 2022, this case deals with Insurance based on 28 U.S.C. § 1441 Notice of Removal-Insurance Contract. Judge Nora Barry Fischer is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ ROBERT C. MILLER, ✅ LINDA MILLER … | |
|
Pennsylvania, December 19, 2022 ⚖ Case 5:2022cv05055/604061 In case 5:2022cv05055/604061, UNITED STATES OF AMERICA initiates legal proceedings against INHANCE TECHNOLOGIES LLC at the US District Court for the Eastern District of Pennsylvania. Filed on December 19, 2022, this case involves matters related to Other Statutes: Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Presiding Judge JOHN F MURPHY oversees the case, with involvement from Referring Judge EDWARD G SMITH, and no jury demand has been made. | |
|
Pennsylvania, December 29, 2022 ⚖ Case 2:2022cv05209/604329 In case 2:2022cv05209/604329 within US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA brings a case against AMERISOURCEBERGEN CORPORATION, AMERISOURCEBERGEN DRUG CORPORATION and INTEGRATED COMMERCIALIZATION SOLUTIONS, LLC. Filed on December 29, 2022, this legal matter relates to Other Statutes: Other Statutory Actions as per 21 U.S.C. § 841 Forfeiture Property-Drugs. The presiding judge is GERALD J PAPPERT, and the Plaintiff has made a request for a jury trial. | |
|
Pennsylvania, January 17, 2023 ⚖ Case 1:2023cv00078/136521 At the US District Court for the Middle District of Pennsylvania, case 1:2023cv00078/136521 involves Ulyessie Kittrell bringing a case against Jack Miller, Jonathan Reed, Kent Smith, Kevin Kodish, Robert Postal, Mark Sunderland, Steve Snook, Honorable Dave Barron, Honorable Aaron Gingerich, Honorable Rick Williams and Mifflin County. Filed on January 17, 2023, this case addresses issues related to Civil Rights: Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. The case is presided over by Judge Joseph F Saporito, with Referring Judge Jennifer P Wilson also involved. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Ulyessie Kittrell, ✅ Jack Miller, ✅ Jonathan Reed, ✅ Kent Smith, ✅ Kevin Kodish, ✅ Robert Postal, ✅ Mark Sunderland, ✅ Steve Snook, ✅ Honorable Dave Barron, ✅ Honorable Aaron Gingerich, ✅ Honorable Rick Williams … | |
|
Pennsylvania, January 17, 2023 ⚖ Case 1:2023cv00094/136547 Initiated as Case Number case 1:2023cv00094/136547, Ulyessie Kittrell files a lawsuit against Eric Gates, Jason Kormanic, Shawn McGlaughlin, Jessica Michalchik, Nurse Price, Nurse Baker, Lt. Chambers, Lt. Sidney, Sgt. Wilt, Sgt. Eichorn, Sgt. Lyter, Sgt./Lt. Tomlison, C.O. Pataklitsky, C.O. Mullen, C.O. Bickert, C.O. Lutz, C.O. Barlett, C.O. Shove at the US District Court for the Middle District of Pennsylvania. Filed on January 17, 2023, this case revolves around Prisoner: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Judge EW presides over the case, and Referring Judge Jennifer P Wilson is also part of the proceedings. No jury trial has been requested. More Information about >>> ✅ Ulyessie Kittrell, ✅ Eric Gates, ✅ Jason Kormanic, ✅ Shawn McGlaughlin, ✅ Jessica Michalchik, ✅ Nurse Price, ✅ Nurse Baker, ✅ Lt. Chambers, ✅ Lt. Sidney, ✅ Sgt. Wilt, ✅ Sgt. Eichorn, ✅ Sgt. Lyter, ✅ Sgt./Lt. Tomlison … | |
|
Pennsylvania, January 19, 2023 ⚖ Case 5:2023cv00227/605033 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and MATTHEW KUPLACK are involved in case 5:2023cv00227/605033. Filed on January 19, 2023, this legal matter focuses on Tax Suits: Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge EDWARD G SMITH is presiding, and no jury trial is requested. More Information about >>> ✅ MATTHEW KUPLACK … | |
|
Pennsylvania, January 12, 2023 ⚖ Case 2:2023cv00204/604955 In the US District Court for the Eastern District of Pennsylvania, the case 2:2023cv00204/604955 involves UMAR GARVIN and CITY OF PHILADELPHIA. Filed on January 12, 2023, this case pertains to Prisoner Petitions: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge GERALD A MCHUGH. There is no demand for a jury trial. | |
|
Pennsylvania, January 26, 2023 ⚖ Case 2:2023cv00131/295883 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and $309,866.00 IN UNITED STATES CURRENCY are involved in case 2:2023cv00131/295883. Filed on January 26, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Nora Barry Fischer is presiding, and no jury trial is requested. | |
|
Pennsylvania, January 03, 2023 ⚖ Case 2:2023cv00006/295192 In the US District Court for the Western District of Pennsylvania, the case 2:2023cv00006/295192 involves UNITED STATES OF AMERICA and $10,000.00 IN UNITED STATES CURRENCY. Filed on January 03, 2023, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Maureen P Kelly. There is no demand for a jury trial. | |
|
Pennsylvania, January 03, 2023 ⚖ Case 2:2023cv00012/604438 In the US District Court for the Eastern District of Pennsylvania case 2:2023cv00012/604438, Umaru El Shabazz files a suit against NEW JERSEY MANUFACTURERS INSURANCE CO. and NEW JERSEY MANUFACTURERS INSURANCE COMPANY. The filing date was January 03, 2023, and this case concerns Contract: Insurance under 28 U.S.C. § 1332 Diversity-Contract Dispute. Presiding over the case is Judge KELLEY BRISBON HODGE. The Plaintiff has requested a jury trial. More Information about >>> ✅ Umaru El Shabazz … | |
|
Pennsylvania, January 25, 2023 ⚖ Case 3:2023cv00015/295848 In the US District Court for the Western District of Pennsylvania, UNIFIRST CORPORATION and CHRISTOPHER CARR are involved in case 3:2023cv00015/295848. Filed on January 25, 2023, this legal matter focuses on Labor: Fair Standards under 29 U.S.C. § 201 Fair Labor Standards Act. Judge Stephanie L Haines is presiding, and no jury trial is requested. | |
|
Pennsylvania, February 24, 2023 ⚖ Case 2:2023cv00306/296801 At the US District Court for the Western District of Pennsylvania, the legal case 2:2023cv00306/296801 entails U.S. BANK NATIONAL ASSOCIATION and FRAZER MILLS HOSPITALITY ASSOCIATES, LP and GARRISON PITTSBURGH MILLS OPCO LLC. The filing date is February 24, 2023, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Other. Judge Arthur J Schwab is presiding over this matter, and no jury trial is demanded. | |
|
Pennsylvania, March 15, 2023 ⚖ Case 2:2023cv01011/607322 US District Court for the Eastern District of Pennsylvania case 2:2023cv01011/607322 comprises Unlimited Technologies, Inc. and Dike Security, S.L., Internationl Court of Arbitration and INTERNATIONAL COURT OF ARBITRATION. Filed on March 15, 2023, this case concerns Other Statutes: Arbitration based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge NITZA I QUINONES ALEJANDRO is overseeing the case, and there is no demand for a jury trial. | |
|
Pennsylvania, March 17, 2023 ⚖ Case 2:2023cv01039/607388 In the US District Court for the Eastern District of Pennsylvania, the case 2:2023cv01039/607388 involves UNITED STATES OF AMERICA and KIMBERLY TRAN, DAN LE, DUNG K. TRAN, MOI LE, LE SISTERS SALON, LLC and DAT DOAN. Filed on March 17, 2023, this case pertains to Tax Suits: Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge BERLE M SCHILLER. There is no demand for a jury trial. | |
|
Pennsylvania, March 14, 2023 ⚖ Case 2:2023cv00989/607246 The legal proceedings in case 2:2023cv00989/607246 at US District Court for the Eastern District of Pennsylvania involve ELLIOTT O TUCKER and UNIQA MARINE MANAGEMENT LT, THOMAS SCHULTE SHIP MANAGEMENT CYPRUS, M/V HAYLING ISLAND, M/V MSC NIMISHA, CV TWELVE, LLC, THE MV HAYLING ISLAND, M, JOHN DOES 1-50, ABC CORPS. 1-50, THOMAS SCHULTE SHIP MANAGEMENT (CYPRUS) LTD, UNIQA MARINE MANAGEMENT LTD and. Filed on March 14, 2023, this case focuses on P.I.: Marine based on 33 U.S.C. § 090. Judge WENDY BEETLESTONE is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ ELLIOTT O TUCKER, ✅ M/V HAYLING ISLAND … | |
|
Pennsylvania, April 04, 2023 ⚖ Case 3:2023cv00575/137493 In the US District Court for the Middle District of Pennsylvania, United States of America and 2020 Mercedes Benz, A220, Cherry Red, VIN: WDD3G4FB3LW039004 are involved in case 3:2023cv00575/137493. Filed on April 04, 2023, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Karoline Mehalchick is presiding, and no jury trial is requested. More Information about >>> ✅ Mercedes Benz, ✅ Cherry Red … | |
|
Pennsylvania, March 31, 2023 ⚖ Case 2:2023cv01252/607968 In the US District Court for the Eastern District of Pennsylvania, the case 2:2023cv01252/607968 involves US MED-EQUIP, LLC and AGILITI, INC. and DAVID HOLLAND. Filed on March 31, 2023, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge KAI N SCOTT. There is no demand for a jury trial. More Information about >>> ✅ DAVID HOLLAND … | |
|
Pennsylvania, March 23, 2023 ⚖ Case 2:2023cv01141/607664 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2023cv01141/607664 involves UCS Logistics, LLC and DECISIONONE CORPORATION. Filed on March 23, 2023, this case deals with Contract: Other based on 28 U.S.C. § 1332 Diversity-Other Contract. Judge MIA ROBERTS PEREZ is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
Pennsylvania, April 06, 2023 ⚖ Case 4:2023cv00594/137526 At the US District Court for the Middle District of Pennsylvania, the legal case 4:2023cv00594/137526 involves United States of America and Albright Care Services and Asbury Communities, Inc. doing business as Asbury Riverwoods. Filed on April 06, 2023, this case deals with Civil Rights: Accomodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Matthew W Brann is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Asbury Riverwoods … | |
|
Pennsylvania, April 24, 2023 ⚖ Case 1:2023cv00678/137695 In the US District Court for the Middle District of Pennsylvania case 1:2023cv00678/137695, Unity Church Of God In Christ Of York files a suit against Church Mutual Insurance Company. The filing date was April 24, 2023, and this case concerns Insurance under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Sylvia H Rambo. The Defendant has requested a jury trial. | |
|
Pennsylvania, April 21, 2023 ⚖ Case 5:2023cv01546/608721 At the US District Court for the Eastern District of Pennsylvania, the legal case 5:2023cv01546/608721 involves UNITED STATES OF AMERICA for the use and benefit of GAVER INDUSTRIES, INC. dba BARKER & BARKER PAVING and UNITED STATES OF AMERICA FOR THE USE AND BENEFIT OF GAVER INDUSTRIES, INC. doing business as BARKER & BARKER PAVING and CROMEDY CONSTRUCTION COMPANY, SURETEC INSURANCE COMPANY. Filed on April 21, 2023, this case deals with Contract: Miller Act based on 28 U.S.C. § 1331 Fed. Question: Breach of Contract. Judge JOHN M GALLAGHER is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
Pennsylvania, April 21, 2023 ⚖ Case 2:2023cv00661/298355 In the US District Court for the Western District of Pennsylvania case 2:2023cv00661/298355, UNITED STATES STEEL CORPORATION files a suit against QSL CANADA INC. The filing date was April 21, 2023, and this case concerns Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over the case is Judge Marilyn J Horan. The Plaintiff has requested a jury trial. | |
|
Pennsylvania, March 27, 2023 ⚖ Case 2:2023cv01184/607840 In the US District Court for the Eastern District of Pennsylvania, URVE MAGGITTI and HON. BRET M. BINDER, BENJAMIN D. KOHLER, HON. ANTHONY T. VERWEY, MOTION'S JUDGE, HILLARY J. MOONAY, DAVID A. NASATIR, MATHIEU J. SHAPIRO, THOMAS A. LEONARD, III, NICHOLAS PODUSLENKO and MELISSA BLANCO are involved in case 2:2023cv01184/607840. Filed on March 27, 2023, this legal matter focuses on Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Judge JOEL H SLOMSKY is presiding, and no jury trial is requested. More Information about >>> ✅ BENJAMIN D. KOHLER, ✅ HILLARY J. MOONAY, ✅ DAVID A. NASATIR, ✅ MATHIEU J. SHAPIRO, ✅ THOMAS A. LEONARD, ✅ NICHOLAS PODUSLENKO, ✅ MELISSA BLANCO … | |
|
Pennsylvania, May 11, 2023 ⚖ Case 2:2023cv01805/609452 In the US District Court for the Eastern District of Pennsylvania, UNITED NATIONAL INSURANCE COMPANY and CORNERSTONE UNDERWRITING PARTNERS LLC are involved in case 2:2023cv01805/609452. Filed on May 11, 2023, this legal matter focuses on Contract: Other under 28 U.S.C. § 1391 Personal Injury. Judge JOHN M YOUNGE is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $918, 424.30 FROM KEY BANK ACCOUNT ENDING IN 8014, $100, 000.00 FROM KEY BANK ACCOUNT ENDING IN 8990 and $496, 435.71 FROM CHASE BANK ACCOUNT ENDING IN 5971 |
| [Case # 2023cv00749/298770], [Filed: May 09, 2023] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: David S Cercone] , [Lisa Pupo Lenihan] >>> More Information |
|
|
Pennsylvania, May 12, 2023 ⚖ Case 2:2023cv00800/298957 In the US District Court for the Western District of Pennsylvania, the case 2:2023cv00800/298957 involves UNITED STATES OF AMERICA and A SIG SAUER P938 SAS 9mm PISTOL and A SIG SAUER MAGAZINE WITH SEVEN 9mm ROUNDS OF ASSOCIATED AMMUNITION. Filed on May 12, 2023, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge W Scott Hardy. There is no demand for a jury trial. | |
|
Pennsylvania, May 12, 2023 ⚖ Case 2:2023cv00801/298943 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and A PHOENIX ARMS RAVEN .25 PISTOL, SERIAL NUMBER 3190165 are involved in case 2:2023cv00801/298943. Filed on May 12, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Marilyn J Horan is presiding, and no jury trial is requested. | |
|
Pennsylvania, May 18, 2023 ⚖ Case 2:2023cv01885/609682 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2023cv01885/609682 entails UNITED STATES and JAMES BURNS. The filing date is May 18, 2023, and this case deals with Other Statutes: Other Statutory Actions as per 18 U.S.C. § 1345 Mail Fraud Injunction. Judge CYNTHIA M RUFE is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JAMES BURNS … | |
|
Pennsylvania, May 18, 2023 ⚖ Case 2:2023cv01886/609683 US District Court for the Eastern District of Pennsylvania case 2:2023cv01886/609683 comprises UNITED STATES and SHANNON BURNS. Filed on May 18, 2023, this case concerns Other Statutes: Other Statutory Actions based on 18 U.S.C. § 1345 Mail Fraud Injunction. Judge KAREN S MARSTON is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ SHANNON BURNS … | |
|
Pennsylvania, May 26, 2023 ⚖ Case 2:2023cv02016/610003 In the US District Court for the Eastern District of Pennsylvania, the case 2:2023cv02016/610003 involves UNIVERSAL PROPERTY & CASUALTY INSURANCE COMPANY and ST, RYAN FEYH, NICOLE DONAHUE and MARIA STAFFIERI. Filed on May 26, 2023, this case pertains to Contract: Insurance under 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Presiding over this matter is Judge GENE EK PRATTER. There is no demand for a jury trial. More Information about >>> ✅ NICOLE DONAHUE, ✅ MARIA STAFFIERI … | |
|
Pennsylvania, May 16, 2023 ⚖ Case 2:2023cv01844/609582 In the US District Court for the Eastern District of Pennsylvania, the case 2:2023cv01844/609582 involves UNITED STATES OF AMERICA and ROBERTA GASS. Filed on May 16, 2023, this case pertains to Other Statutes: Other Statutory Actions under 18 U.S.C. § 1345 Mail Fraud Injunction. Presiding over this matter is Judge JOHN F MURPHY. There is no demand for a jury trial. | |
|
Pennsylvania, May 31, 2023 ⚖ Case 2:2023cv02065/610105 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2023cv02065/610105 involves UNITED STATES OF AMERICA and THE UNITED STATES OF AMERICA and ESSA BANK & TRUST. Filed on May 31, 2023, this case deals with Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. Judge MICHAEL M BAYLSON is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
Pennsylvania, May 19, 2023 ⚖ Case 3:2023cv00099/299304 US District Court for the Western District of Pennsylvania case 3:2023cv00099/299304 comprises UNITED STATES OF AMERICA and TIMOTHY BRITTON and BRITTON ENTERPRISES, LLC doing business as TIMS APARTMENTS. Filed on May 19, 2023, this case concerns Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Stephanie L Haines is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ TIMOTHY BRITTON … | |
|
Pennsylvania, June 16, 2023 ⚖ Case 2:2023cv01112/300543 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and $26,020.00 IN UNITED STATES CURRENCY are involved in case 2:2023cv01112/300543. Filed on June 16, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Christy Criswell Wiegand is presiding, and no jury trial is requested. | |
|
Pennsylvania, June 16, 2023 ⚖ Case 2:2023cv01110/300540 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and $44,759.00 IN UNITED STATES CURRENCY are involved in case 2:2023cv01110/300540. Filed on June 16, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Joy Flowers Conti is presiding, and no jury trial is requested. | |
|
Pennsylvania, June 14, 2023 ⚖ Case 2:2023cv02273/610674 In the US District Court for the Eastern District of Pennsylvania, the case 2:2023cv02273/610674 involves URVE MAGGITTI and HON. BRET M. BINDER, HON. ANTHONY T. VERWEY, HON. WILLIAM P. MAHON, HON. MARTIN G. GOCH, HON. MARC J. LIEBERMAN, HON. JOHN HALL, HON. DEBRA TODD, DEB RYAN, DANIEL E ROLAND, FREDDA L. MADDOX, ROSANA CASTRO, DEBBIE HUNTER, HON. JACK A. PANELLA, MOTION'. Filed on June 14, 2023, this case pertains to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge JOEL H SLOMSKY. There is no demand for a jury trial. More Information about >>> ✅ DANIEL E ROLAND, ✅ FREDDA L. MADDOX, ✅ ROSANA CASTRO, ✅ DEBBIE HUNTER … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | BIRDSBORO KOSHER FARMS CORPORATION |
| [Case # 2023cv02466/610978], [Filed: June 27, 2023] [ Labor Litigations§29 U.S.C. § 651 Occupational Safety/Health ⚖ ] >>> More Information |
|
|
Pennsylvania, June 27, 2023 ⚖ Case 5:2023cv02466/610999 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and BIRDSBORO KOSHER FARMS CORPORATION are involved in case 5:2023cv02466/610999. Filed on June 27, 2023, this legal matter focuses on Labor Litigations under 29 U.S.C. § 651 Occupational Safety/Health. Judge JOHN M GALLAGHER is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION | HAJOCA CORPORATION |
| [Case # 2023cv02460/610970], [Filed: June 27, 2023] [ Civil Rights: Employment§28 U.S.C. § 1331 Enforcement of Administrative Subpoena ⚖ ] [Judge: CHAD F KENNEY] >>> More Information |
|
| Petitioner versus Respondent | |
| U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION | SARITA BHAKUNI |
| [Case # 2023cv02463/610973], [Filed: June 27, 2023] [ Civil Rights: Employment§28 U.S.C. § 1331 Enforcement of Administrative Subpoena ⚖ ] [Judge: CHAD F KENNEY] ✅ SARITA BHAKUNI >>> More Information |
|
| Petitioner versus Respondent | |
| U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION | BOB'S DISCOUNT FURNITURE, LLC |
| [Case # 2023cv02461/610971], [Filed: June 27, 2023] [ Civil Rights: Employment§28 U.S.C. § 1331 Enforcement of Administrative Subpoena ⚖ ] [Judge: MITCHELL S GOLDBERG] >>> More Information |
|
|
Pennsylvania, January 27, 2023 ⚖ Case 5:2023cv00333/605394 In the US District Court for the Eastern District of Pennsylvania case 5:2023cv00333/605394, U.S. FOOD & DAIRY LABORATORIES LTD files a suit against THE COOPERATIVE REGIONS OF ORGANIC PRODUCER POOLS A WISCONSIN CORPORATION doing business as CROPP doing business as ORGANIC VALLEY. The filing date was January 27, 2023, and this case concerns Contract: Other under 28 U.S.C. § 1330 Breach of Contract. Presiding over the case is Judge JOHN M GALLAGHER. The Plaintiff has requested a jury trial. More Information about >>> ✅ ORGANIC VALLEY … | |
|
Pennsylvania, July 20, 2023 ⚖ Case 1:2023cv01208/138782 Initiated as Case Number case 1:2023cv01208/138782, United Farm Family Casualty Company files a lawsuit against Barr Farms, LLC, Jones Manure Hauling, LLP doing business as Jones Family Farms, Brad and Kayla Kerschner, Thomas and Lori Clopper and Anthony and Stacie Groves at the US District Court for the Middle District of Pennsylvania. Filed on July 20, 2023, this case revolves around Insurance under 28 U.S.C. § 1332 Diversity-Property Damage. Judge Yvette Kane presides over the case, and Referring Judge Jennifer P Wilson is also part of the proceedings. It's essential to note that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Jones Manure Hauling, ✅ Jones Family Farms, ✅ Kayla Kerschner, ✅ Lori Clopper, ✅ Stacie Groves … | |
|
Pennsylvania, July 07, 2023 ⚖ Case 2:2023cv02613/611300 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2023cv02613/611300 involves UNION ROOFING CONTRACTORS, INC. and ALS UNION ROOFING LLC and Mr. ALIAKSANDR CHARNIAKOU. Filed on July 07, 2023, this case deals with Property Rights: Trademark based on 15 U.S.C. § 1125 Trademark Infringement (Lanham Act). Judge GERALD J PAPPERT is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Mr. ALIAKSANDR CHARNIAKOU … | |
|
Pennsylvania, July 19, 2023 ⚖ Case 2:2023cv02767/611691 The legal case indexed as case 2:2023cv02767/611691 was initiated on July 19, 2023. The involved parties include United States and UNITED STATES OF AMERICA as the plaintiff and Demetrios Tsatsanis as the defendant. This case, categorized under Tax Suits: Taxes, is under the jurisdiction of Judge KELLEY BRISBON HODGE. More Information about >>> ✅ Demetrios Tsatsanis … | |
|
Pennsylvania, July 28, 2023 ⚖ Case 2:2023cv01361/301681 In the US District Court for the Western District of Pennsylvania, the case 2:2023cv01361/301681 involves UNITED STATES OF AMERICA and $87,875.00 IN UNITED STATES CURRENCY. Filed on July 28, 2023, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Nora Barry Fischer. There is no demand for a jury trial. | |
|
Pennsylvania, July 28, 2023 ⚖ Case 2:2023cv01362/301685 At the US District Court for the Western District of Pennsylvania, the legal case 2:2023cv01362/301685 entails UNITED STATES OF AMERICA and $43,000.00 IN UNITED STATES CURRENCY. The filing date is July 28, 2023, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William S Stickman is presiding over this matter, and no jury trial is demanded. | |
|
Pennsylvania, August 03, 2023 ⚖ Case 2:2023cv01393/301786 US District Court for the Western District of Pennsylvania case 2:2023cv01393/301786 comprises UNITED STATES OF AMERICA and JOSEPH ALBERT ROBERTS and CHRISTINE NIEDERMEYER. Filed on August 03, 2023, this case concerns Other Statutory Actions based on 28 U.S.C. § 1442 Notice of Removal. Judge David S Cercone is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ JOSEPH ALBERT ROBERTS, ✅ CHRISTINE NIEDERMEYER … | |
|
Pennsylvania, August 03, 2023 ⚖ Case 2:2023cv02975/612225 US District Court for the Eastern District of Pennsylvania case 2:2023cv02975/612225 comprises UNITED STATES OF AMERICA and FRANCIS E. ZYSK, LORRAINE G. ZYSK and PNC BANK, NA. Filed on August 03, 2023, this case concerns Tax Suits: Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge NITZA I QUINONES ALEJANDRO is overseeing the case, and there is no demand for a jury trial. | |
|
Pennsylvania, August 04, 2023 ⚖ Case 1:2023cv01298/138960 In case 1:2023cv01298/138960 within US District Court for the Middle District of Pennsylvania, Ursula Culpepper brings a case against Covanta Energy Services, Inc., Covanta Energy Corporation, Covanta Holding Corporation, EQT Corporation, Covanta Harrisburg, LLC, Covanta Projects, LLC and Covanta Energy, LLC. Filed on August 04, 2023, this legal matter relates to Civil Rights: Jobs as per 42 U.S.C. § 2003 Job Discrimination. The presiding judge is Susan E Schwab, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ursula Culpepper … | |
|
Pennsylvania, August 04, 2023 ⚖ Case 2:2023cv01403/301826 In the US District Court for the Western District of Pennsylvania, UNION INSURANCE COMPANY and ROCKERZ, INC., JAKAMIEN JAJUAN MILLER, CHRISTIAN ORTEGA, JESTON MATHENY and DARWIN LOPEZ are involved in case 2:2023cv01403/301826. Filed on August 04, 2023, this legal matter focuses on Insurance under 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Arthur J Schwab is presiding, and no jury trial is requested. More Information about >>> ✅ JAKAMIEN JAJUAN MILLER, ✅ CHRISTIAN ORTEGA, ✅ JESTON MATHENY, ✅ DARWIN LOPEZ … | |
|
Pennsylvania, August 14, 2023 ⚖ Case 2:2023cv01448/302052 At the US District Court for the Western District of Pennsylvania, the legal case 2:2023cv01448/302052 involves U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION and GMRI, INC. doing business as OLIVE GARDEN. Filed on August 14, 2023, this case deals with Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 12101 The Americans with Disabilities Act of 1990. Judge J Nicholas Ranjan is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ OLIVE GARDEN … | |
|
Pennsylvania, August 16, 2023 ⚖ Case 5:2023cv03169/612716 In the US District Court for the Eastern District of Pennsylvania, the case 5:2023cv03169/612716 involves UGI ENERGY SERVICES, LLC and EDWARD MANNING and PINNACLE ENERGY SOLUTIONS, LLC. Filed on August 16, 2023, this case pertains to Civil Rights: Employment under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge JOSEPH F LEESON. There is no demand for a jury trial. More Information about >>> ✅ EDWARD MANNING … | |
|
Pennsylvania, August 16, 2023 ⚖ Case 2:2023cv03185/612775 US District Court for the Eastern District of Pennsylvania case 2:2023cv03185/612775 comprises URVE MAGGITTI and HON. JOHN P. CAPUZZI, SR., DEB RYAN, DANIEL E. ROLAND and SANTINA PESCATORE. Filed on August 16, 2023, this case concerns Civil Rights: Other based on 42 U.S.C. § 1983 Civil Rights Act. Judge JOEL H SLOMSKY is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ DANIEL E. ROLAND, ✅ SANTINA PESCATORE … | |
|
Pennsylvania, August 10, 2023 ⚖ Case 2:2023cv03084/612518 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and SCOTT COLWELL and EARL CUBBAGE are involved in case 2:2023cv03084/612518. Filed on August 10, 2023, this legal matter focuses on Tax Suits: Taxes under 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons. Judge WENDY BEETLESTONE is presiding, and no jury trial is requested. More Information about >>> ✅ SCOTT COLWELL … | |
| Petitioner versus Respondent | |
| UMAR GARVIN | CITY OF PHILADELPHIA |
| [Case # 2023cv02874/612001], [Filed: July 24, 2023] [ Habeas Corpus: (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: MITCHELL S GOLDBERG] >>> More Information |
|
|
Pennsylvania, July 24, 2023 ⚖ Case 2:2023cv02872/612043 In the US District Court for the Eastern District of Pennsylvania, the case 2:2023cv02872/612043 involves UMAR GARVIN and PHILADELPHIA CITY, COMMONWEALTH OF PENNSYLVANIA and STATE OF PENNSYLVANIA. Filed on July 24, 2023, this case pertains to Prisoner Petitions: Civil Rights under 42 U.S.C. § 1983 Prisoner Civil Rights. Presiding over this matter is Judge GERALD A MCHUGH. There is no demand for a jury trial. | |
|
Pennsylvania, September 05, 2023 ⚖ Case 1:2023cv01465/139286 The legal proceedings in case 1:2023cv01465/139286 at US District Court for the Middle District of Pennsylvania involve United Financial Casualty Company and Just in Time Systems, LLC, Karima Logistics Inc., Abdul Omar, Just in Time Solutions and Just in Time Solutions LLC. Filed on September 05, 2023, this case focuses on Insurance based on 28 U.S.C. § 2201 Declaratory Judgement (Insurance). Judge Yvette Kane is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Abdul Omar … | |
|
Pennsylvania, August 07, 2023 ⚖ Case 2:2023cv03023/612340 In the US District Court for the Eastern District of Pennsylvania, the case 2:2023cv03023/612340 involves U.S. BANK NATIONAL ASSOCIATION doing business as U.S. BANK EQUIPMENT FINANCE and AZIM TRANSPORTATION, INC. and AZIM MURADOV. Filed on August 07, 2023, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge KAI N SCOTT. There is no demand for a jury trial. | |
|
Pennsylvania, August 21, 2023 ⚖ Case 2:2023mc00127/612836 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2023mc00127/612836 entails UNITED STATES OF AMERICA and D.O. KENNETH E. FOX and KENNETH E. FOX. The filing date is August 21, 2023, and this case deals with Miscellaneous as per 28 U.S.C. § 1331 Federal Question: Enforcement of Judgment. Judge MIA ROBERTS PEREZ is presiding over this matter, and no jury trial is demanded. | |
|
Pennsylvania, April 11, 2023 ⚖ Case 2:2023cv01380/608291 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2023cv01380/608291 entails Yong Dong and UR M. JADDOU, Director U.S. FBI CHRISTOPHER WRAY, ATTORNEY GENERAL MERRICK GARLAND, Secretary U.S. DHS ALEJANDRO MAYORKAS, ALEJANDRO MAYORKIS, CHRISTOPHER WRAY, MERRICK GARLAND and THE UNITED STATES OF AMERICA. The filing date is April 11, 2023, and this case deals with Immigration: Other Immigration Actions as per 08 U.S.C. § 1329 Writ of Mandamus to Adjudicate Visa Petiti. Judge MITCHELL S GOLDBERG is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Yong Dong, ✅ ALEJANDRO MAYORKIS, ✅ MERRICK GARLAND … | |
|
Pennsylvania, September 21, 2023 ⚖ Case 5:2023cv03668/613964 At the US District Court for the Eastern District of Pennsylvania, the legal case 5:2023cv03668/613964 involves UNITED EMPLOYMENT ASSOCIATES and LANDMARK CONSTRUCTION COMPANY, INC. and PORT CITY CONCRETE, INC. Filed on September 21, 2023, this case deals with Contract: Other based on 28 U.S.C. § 1330 Breach of Contract. Judge EDWARD G SMITH is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
|
Pennsylvania, September 19, 2023 ⚖ Case 2:2023cv03631/613886 A legal case marked by the docket number case 2:2023cv03631/613886 was filed on September 19, 2023. It involves UNITED STATES OF AMERICA as the plaintiff and $161,354.08 IN UNITED STATES CURRENCY as the defendant. The nature of the suit pertains to Forfeit/Penalty: Other, falling under the jurisdiction of US District Court for the Eastern District of Pennsylvania, presided over by Judge MARK A KEARNEY. | |
|
Pennsylvania, October 03, 2023 ⚖ Case 1:2023cv01647/139681 At the US District Court for the Middle District of Pennsylvania, the legal case 1:2023cv01647/139681 entails United States of America and 2017 TESLA MODEL X VIN: EYJXCAE2XHF052027. The filing date is October 03, 2023, and this case deals with Forfeit/Penalty: Other as per 18 U.S.C. § 1955 Compl for forfeiture in Rem. Judge Christopher C Conner is presiding over this matter, and no jury trial is demanded. | |
|
Pennsylvania, September 27, 2023 ⚖ Case 2:2023cv03780/614174 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2023cv03780/614174 entails UBER TECHNOLOGIES, INC. and KEVIN BODDIE. The filing date is September 27, 2023, and this case deals with Other Statutes: Arbitration as per 28 U.S.C. § 185 Suit to Compel Arbitration. Judge GENE EK PRATTER is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ KEVIN BODDIE … | |
|
Pennsylvania, September 28, 2023 ⚖ Case 2:2023cv01704/303142 At the US District Court for the Western District of Pennsylvania, the legal case 2:2023cv01704/303142 entails UNITED STATES OF AMERICA and $81,340.00 IN UNITED STATES CURRENCY, $10,650.00 IN UNITED STATES CURRENCY, $5,000.00 IN UNITED STATES CURRENCY and $1,225.00 IN UNITED STATES CURRENCY. The filing date is September 28, 2023, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Patricia L Dodge is presiding over this matter, and no jury trial is demanded. | |
|
Pennsylvania, October 25, 2023 ⚖ Case 1:2023cv01767/139890 The legal proceedings in case 1:2023cv01767/139890 at US District Court for the Middle District of Pennsylvania involve U.S. Equal Employment Opportunity Commission and Weis Markets, Inc. Filed on October 25, 2023, this case focuses on Civil Rights: Jobs based on 42 U.S.C. § 2000 e Job Discrimination (Employment). Judge Yvette Kane is presiding, and it's notable that Both have requested a jury trial. | |
|
Pennsylvania, October 27, 2023 ⚖ Case 2:2023cv01862/303914 In the US District Court for the Western District of Pennsylvania, U.S. BANK NATIONAL ASSOCIATION and 121 CHAMPION, LLC are involved in case 2:2023cv01862/303914. Filed on October 27, 2023, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Christy Criswell Wiegand is presiding, and no jury trial is requested. | |
|
Pennsylvania, September 29, 2023 ⚖ Case 2:2023cv03822/614276 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and JOSEPH SILVESTRI & SON, INC. are involved in case 2:2023cv03822/614276. Filed on September 29, 2023, this legal matter focuses on Tax Suits: Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge MITCHELL S GOLDBERG is presiding, and no jury trial is requested. | |
|
Pennsylvania, October 16, 2023 ⚖ Case 2:2023cv03977/614699 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2023cv03977/614699 involves UNITED STATES OF AMERICA and JOHN E MOSKAITIS. Filed on October 16, 2023, this case deals with Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge JOEL H SLOMSKY is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
|
Pennsylvania, November 03, 2023 ⚖ Case 2:2023cv04286/615405 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2023cv04286/615405 entails ULUGBEK GANIYEV and MERRICK B. GARLAND, ALEJANDRO MAYORKAS, UR MENDOZA JADDOU and SUSAN RAUFFER. The filing date is November 03, 2023, and this case deals with Immigration: Other Immigration Actions as per 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge MIA ROBERTS PEREZ is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ULUGBEK GANIYEV, ✅ MERRICK B. GARLAND, ✅ ALEJANDRO MAYORKAS, ✅ SUSAN RAUFFER … | |
|
Pennsylvania, November 02, 2023 ⚖ Case 2:2023cv04359/615555 In the US District Court for the Eastern District of Pennsylvania, the case 2:2023cv04359/615555 involves URVE MAGGITTI and WILLIAM P. MAHON, JOHN HALL, DEBRA TODD, DEB RYAN, DANIEL E ROLAND, AMY DREIBELBIS, MATHIEU J. SHAPIRO, THOMAS A. LEONARD, III, MELISSA BLANCO, ENRICO PAGANELLI, WILLIAM C. WENNER, NANCY L. CLEMENS, JAMES P. MCCLOSKEY, RENEE COHN JUBELIRER, MICHAEL BRUNEL. Filed on November 02, 2023, this case pertains to Civil Rights: Other under 42 U.S.C. § 1983 Civil Rights Act. Presiding over this matter is Judge JOEL H SLOMSKY. There is no demand for a jury trial. More Information about >>> ✅ WILLIAM P. MAHON, ✅ DANIEL E ROLAND, ✅ MATHIEU J. SHAPIRO, ✅ THOMAS A. LEONARD, ✅ MELISSA BLANCO, ✅ ENRICO PAGANELLI, ✅ WILLIAM C. WENNER, ✅ NANCY L. CLEMENS, ✅ JAMES P. MCCLOSKEY, ✅ MICHAEL BRUNEL … | |
|
Pennsylvania, November 09, 2023 ⚖ Case 2:2023cv01937/304222 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and A MOSSBERG 500A 12-GUAGE SHOTGUN, A REMINGTON ARMS COMPANY, INC. 7 600 3 0-06 RIFLE, A REMINGTON ARMS COMPANY, INC. 700 RIFLE and A REMINGTON ARMS COMPANY, INC. 7600 30-06 RIFLE are involved in case 2:2023cv01937/304222. Filed on November 09, 2023, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William S Stickman is presiding, and no jury trial is requested. More Information about >>> ✅ A MOSSBERG A -GUAGE SHOTGUN … | |
|
Pennsylvania, November 09, 2023 ⚖ Case 2:2023cv01944/304231 In the US District Court for the Western District of Pennsylvania, the case 2:2023cv01944/304231 involves UNITED STATES OF AMERICA and $2,226.00 IN UNITED STATES CURRENCY, A HARRINGTON & RICHARDSON, MODEL 925 REVOLVER, BEARING SERIAL NUMBER AG45308, A SAVAGE FOX BSE 12 GAUGE SHOTGUN, BEARING SERIAL NUMBER D682971 and ASSOCIATED AMMUNITION. Filed on November 09, 2023, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge J Nicholas Ranjan. There is no demand for a jury trial. More Information about >>> ✅ MODEL REVOLVER, ✅ ASSOCIATED AMMUNITION … | |
|
Pennsylvania, December 07, 2023 ⚖ Case 2:2023cv04846/616564 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2023cv04846/616564 involves URSULA BROWN and NOVO NORDISK A/S, NOVO NORDISK NORTH AMERICA OPERATIONS A/S, NOVO NORDISK US HOLDINGS INC., NOVO NORDISK US COMMERCIAL HOLDINGS INC., NOVO NORDISK INC., NOVO NORDISK RESEARCH CENTER SEATTLE INC., NOVO HOLDINGS A/S, NOVO HOLDINGS EQUITY US INC., NOVO VENTU. Filed on December 07, 2023, this case deals with P.I.: Health Care/Pharmaceutical Personal Injury Product Liability based on 28 U.S.C. § 1332 Diversity-Product Liability. Judge WENDY BEETLESTONE is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ URSULA BROWN … | |