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 -> BAILEY...(click to open)
BAILEY, David
BERKOWITZ, Linda
BISHOP, Steven
BONDY, Allan
BREWER, Beverly
BRILL, Harry
BRILL, Laurie
BRISLIN, Donald
BRUCE, Thomas
Beam, Troy
Biffinger, Brandon
Bower, Zach
C -> CARNEVAL...(click to open)
CARNEVAL, Daniel
CARNEVAL, Michelle
CHELIUS, Daryl
CHIROPRACTIC, Bailey
COLWELL, Scott
CONTOPOLOUS, Christopher
CROUCH, Jefferson
Craine, Tim
D -> DAUGHERTY...(click to open)
DAUGHERTY, Barbara
DAUGHERTY, Wayne
DAVIS, Thomas
DEUTSCH, Alexander
DOKSA, Dennis
Davis, Philip
Devine, John
Dotel, Oriza
G -> GIFFIN...(click to open)
GIFFIN, Carty
GIFFIN, Debra
GLATTS, James
GLICK, Linda
GOWDER, James
GRUBER, Miriam
Goldstein, Philip
Goldstein, Sharon
H -> HENCH...(click to open)
HENCH, Baron
HENCH, Timothy
HENCH, William
HENDRICK, David
HISSIM, Glenn
HOWARD, Terrence
HURST, Grace
Herman, Jeffrey
Hernandez, Ulysses
Holty, John
Huth, Zak
L -> LAWTON...(click to open)
LAWTON, David
LAWTON, Kathleen
LAZARUS, Helene
LEFFERTS, Donna
LEFFERTS, Walter
LOCKHART, Kenneth
LORUSSO, Monica
LORUSSO, Vincent
M -> MARRERO...(click to open)
MARRERO, Cheryl
MARRERO, Jaimie
MARTIN, Elmer
MARTIN, Kerry
MASCI, Claudio
MASCIO-PRIMUS, Melissa
MICCO, Katherine
MILLER, Malikka
Makarewicz, Joseph
Makarewicz, Patricia
Masters, Dentalcrafters
McDonald, Joey
McLaughlin, Casey
Morgan, Robert
Musial, Michael
O -> OLSON...(click to open)
OLSON, J.
OSTRICH, Dianne
OSTRICH, Sherbyn
O\'BRIEN, Margaret
O\'BRIEN, Thomas
P -> POWELL...(click to open)
POWELL, Roxanne
POWELL-HOLLOMAN, Janice
PRIMUS, Roger
Pennsylvania, Forkson
Pierce, Mike
Puskas, Thomas
R -> RAIFA...(click to open)
RAIFA, Ashisa
REDDINGTON, William
REEVE, Thomas
REMOVAL, Philadelphia
RUSSELL, James
Renshaw, Ean
Ryan, Jacob
S -> SADOKSY...(click to open)
SADOKSY, Kelley
SAMANGO, Anthony
SCHWARTZ, Stephen
SEIVERS, Timothy
SERVIN, Jeffrey
SHARPE, Lorie
SHULACK, William
SWARTZ, Breann
SWARTZ, Dustin
SWARTZ, Richard
Santana, Christian
Shiley, Stephen
Soliday, Kevin
Swartz, Elaine
W -> WEISS...(click to open)
WEISS, Charles
WHELAN, Catherine
WHELAN, Christopher
WHITE, Joseph
Washburn, Terri
Washburn, Timothy
Wood, Eric
|
Pennsylvania, April 02, 2024 ⚖ Case 3:2024cv00560 In the US District Court for the Middle District of Pennsylvania, United States of America and Real Property located at 190 Fire Works Lane, Forkson Township Pennsylvania and Real Property located at 250 Fire Works Lane, Forkson Township Pennsylvania are involved in case 3:2024cv00560. Filed on April 02, 2024, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Karoline Mehalchick is presiding, and no jury trial is requested. More Information about >>> ✅ Forkson Township Pennsylvania, ✅ Forkson Township Pennsylvania … | |
|
Pennsylvania, January 18, 2024 ⚖ Case 5:2024cv00256 In the US District Court for the Eastern District of Pennsylvania, the case 5:2024cv00256 involves UNITED STATES OF AMERICA and STEPHEN SCHWARTZ and ALMA BARBASO. Filed on January 18, 2024, this case pertains to Tax Suits: Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge JOSEPH F LEESON. There is no demand for a jury trial. More Information about >>> ✅ STEPHEN SCHWARTZ … | |
|
Pennsylvania, December 12, 2023 ⚖ Case 2:2023cv04912 In the US District Court for the Eastern District of Pennsylvania, the case 2:2023cv04912 involves UNITED STATES OF AMERICA and SCOTT A LAKE. Filed on December 12, 2023, this case pertains to Tax Suits: Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge MITCHELL S GOLDBERG. There is no demand for a jury trial. | |
|
Pennsylvania, September 29, 2023 ⚖ Case 2:2023cv03822 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2023cv03822 entails UNITED STATES OF AMERICA and JOSEPH SILVESTRI & SON, INC. The filing date is September 29, 2023, and this case deals with Tax Suits: Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge MITCHELL S GOLDBERG is presiding over this matter, and no jury trial is demanded. | |
|
Pennsylvania, August 10, 2023 ⚖ Case 2:2023cv03084 In the US District Court for the Eastern District of Pennsylvania, the case 2:2023cv03084 involves UNITED STATES OF AMERICA and SCOTT COLWELL and EARL CUBBAGE. Filed on August 10, 2023, this case pertains to Tax Suits: Taxes under 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons. Presiding over this matter is Judge WENDY BEETLESTONE. There is no demand for a jury trial. More Information about >>> ✅ SCOTT COLWELL … | |
|
Pennsylvania, August 03, 2023 ⚖ Case 2:2023cv02975 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2023cv02975 entails UNITED STATES OF AMERICA and FRANCIS E. ZYSK, LORRAINE G. ZYSK and PNC BANK, NA. The filing date is August 03, 2023, and this case deals with Tax Suits: Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge NITZA I QUINONES ALEJANDRO is presiding over this matter, and no jury trial is demanded. | |
|
Pennsylvania, July 19, 2023 ⚖ Case 2:2023cv02767 Alright, it's United States and UNITED STATES OF AMERICA taking on Demetrios Tsatsanis. Case number case 2:2023cv02767, started on July 19, 2023. It's about Tax Suits: Taxes and it's in front of Judge KELLEY BRISBON HODGE. More Information about >>> ✅ Demetrios Tsatsanis … | |
|
Pennsylvania, March 17, 2023 ⚖ Case 2:2023cv01039 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and KIMBERLY TRAN, DAN LE, DUNG K. TRAN, MOI LE, LE SISTERS SALON, LLC and DAT DOAN are involved in case 2:2023cv01039. Filed on March 17, 2023, this legal matter focuses on Tax Suits: Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge BERLE M SCHILLER is presiding, and no jury trial is requested. | |
|
Pennsylvania, January 19, 2023 ⚖ Case 5:2023cv00227 US District Court for the Eastern District of Pennsylvania case 5:2023cv00227 comprises UNITED STATES OF AMERICA and MATTHEW KUPLACK. Filed on January 19, 2023, this case concerns Tax Suits: Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge EDWARD G SMITH is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ MATTHEW KUPLACK … | |
|
Pennsylvania, December 19, 2022 ⚖ Case 2:2022cv05042 In the US District Court for the Eastern District of Pennsylvania, the case 2:2022cv05042 involves UNITED STATES OF AMERICA and TERRENCE HOWARD. Filed on December 19, 2022, this case pertains to Tax Suits: Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge JOHN F MURPHY. There is no demand for a jury trial. More Information about >>> ✅ TERRENCE HOWARD … | |
|
Pennsylvania, November 03, 2022 ⚖ Case 2:2022cv04397 US District Court for the Eastern District of Pennsylvania case 2:2022cv04397 comprises UNITED STATES OF AMERICA and GLENN A. HISSIM and LEE ANN HISSIM. Filed on November 03, 2022, this case concerns Tax Suits: Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge GERALD A MCHUGH is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ GLENN A. HISSIM … | |
|
Pennsylvania, September 23, 2022 ⚖ Case 2:2022cv03795 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2022cv03795 entails UNITED STATES OF AMERICA and JOSEPH WHITE. The filing date is September 23, 2022, and this case deals with Tax Suits: Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge JOSHUA D WOLSON is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JOSEPH WHITE … | |
|
Pennsylvania, May 19, 2022 ⚖ Case 2:2022cv01980 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2022cv01980 entails UNITED STATES OF AMERICA and LENOX HOLDINGS, INC. The filing date is May 19, 2022, and this case deals with Tax Suits: Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge MITCHELL S GOLDBERG is presiding over this matter, and no jury trial is demanded. | |
|
Pennsylvania, May 18, 2022 ⚖ Case 2:2022cv00740 US District Court for the Western District of Pennsylvania case 2:2022cv00740 comprises UNITED STATES OF AMERICA and MARK A. GRUBER and MIRIAM A. GRUBER. Filed on May 18, 2022, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Marilyn J Horan is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ MIRIAM A. GRUBER … | |
|
Pennsylvania, February 01, 2022 ⚖ Case 2:2022cv00420 US District Court for the Eastern District of Pennsylvania case 2:2022cv00420 comprises UNITED STATES OF AMERICA and WENDY RAU. Filed on February 01, 2022, this case concerns Tax Suits: Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge JUAN R SANCHEZ is overseeing the case, and there is no demand for a jury trial. | |
|
Pennsylvania, January 18, 2022 ⚖ Case 2:2022cv00215 In the US District Court for the Eastern District of Pennsylvania, the case 2:2022cv00215 involves UNITED STATES OF AMERICA and LISA A. WENEY, THOMAS J. DAVIS, JR. and LISA COLE-DAVIS. Filed on January 18, 2022, this case pertains to Tax Suits: Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge BERLE M SCHILLER. There is no demand for a jury trial. More Information about >>> ✅ THOMAS J. DAVIS … | |
|
Pennsylvania, November 17, 2021 ⚖ Case 2:2021cv01677 US District Court for the Western District of Pennsylvania case 2:2021cv01677 comprises UNITED STATES OF AMERICA and JACK KALOGERIS and MARY KALOGERIS. Filed on November 17, 2021, this case concerns Taxes based on 28 U.S.C. § 1340. Judge David S Cercone is overseeing the case, and there is no demand for a jury trial. | |
|
Pennsylvania, October 19, 2021 ⚖ Case 2:2021cv04585 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2021cv04585 entails UNITED STATES OF AMERICA and MICHAEL J. ALI and PENNSYLVANIA DEPARTMENT OF REVENUE. The filing date is October 19, 2021, and this case deals with Tax Suits: Taxes as per 26 U.S.C. § 7403. Judge CHAD F KENNEY is presiding over this matter, and no jury trial is demanded. | |
|
Pennsylvania, July 21, 2021 ⚖ Case 3:2021cv01283 In the US District Court for the Middle District of Pennsylvania, the case 3:2021cv01283 involves United States of America and John M. Kistler, Jr. Filed on July 21, 2021, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge Karoline Mehalchick. There is no demand for a jury trial. More Information about >>> ✅ John M. Kistler … | |
|
Pennsylvania, June 21, 2021 ⚖ Case 1:2021cv01086 Initiated in case 1:2021cv01086, United States of America brings forth legal action against Monique N. Vaughn and Andre L. Vaughn at the US District Court for the Middle District of Pennsylvania. Filed on June 21, 2021, this case pertains to Taxes grounded in 26 U.S.C. § 7402. Presiding Judge Christopher C Conner oversees the proceedings, with Referring Judge Jennifer P Wilson involved. It's notable that Defendant has demanded a jury for this case. More Information about >>> ✅ Monique N. Vaughn, ✅ Andre L. Vaughn … | |
|
Pennsylvania, March 26, 2021 ⚖ Case 2:2021cv01436 US District Court for the Eastern District of Pennsylvania case 2:2021cv01436 comprises UNITED STATES OF AMERICA and LINDA BERKOWITZ. Filed on March 26, 2021, this case concerns Tax Suits: Taxes based on 26 U.S.C. § 7402. Judge JUAN R SANCHEZ is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ LINDA BERKOWITZ … | |
|
Pennsylvania, February 18, 2021 ⚖ Case 2:2021cv00730 US District Court for the Eastern District of Pennsylvania case 2:2021cv00730 comprises UNITED STATES OF AMERICA and KIMBERLY TRAN and DUNG KIM TRAN. Filed on February 18, 2021, this case concerns Tax Suits: Taxes based on 26 U.S.C. § 7401. Judge BERLE M SCHILLER is overseeing the case, and there is no demand for a jury trial. | |
|
Pennsylvania, September 16, 2020 ⚖ Case 2:2020cv04540 In the US District Court for the Eastern District of Pennsylvania case 2:2020cv04540, UNITED STATES OF AMERICA files a suit against WALTER J LEFFERTS, JR. and DONNA LEFFERTS. The filing date was September 16, 2020, and this case concerns Tax Suits: Taxes under 26 U.S.C. § 7401. Presiding over the case is Judge KAREN S MARSTON. The Defendant has requested a jury trial. More Information about >>> ✅ WALTER J LEFFERTS, ✅ DONNA LEFFERTS … | |
|
Pennsylvania, May 27, 2020 ⚖ Case 2:2020cv02490 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2020cv02490 entails UNITED STATES and LORIE B. SHARPE. The filing date is May 27, 2020, and this case deals with Tax Suits: Taxes as per 26 U.S.C. § 7401. Judge JOEL H SLOMSKY is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ LORIE B. SHARPE … | |
|
Pennsylvania, May 19, 2020 ⚖ Case 2:2020cv00720 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and TIMOTHY J. SEIVERS are involved in case 2:2020cv00720. Filed on May 19, 2020, this legal matter focuses on Taxes under 26 U.S.C. § 7402. Judge David S Cercone is presiding, and no jury trial is requested. More Information about >>> ✅ TIMOTHY J. SEIVERS … | |
|
Pennsylvania, April 28, 2020 ⚖ Case 1:2020cv00092 In the US District Court for the Western District of Pennsylvania, the case 1:2020cv00092 involves UNITED STATES OF AMERICA and MICHELLE R. CARNEVAL and DANIEL P. CARNEVAL. Filed on April 28, 2020, this case pertains to Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge Susan Paradise Baxter. There is no demand for a jury trial. More Information about >>> ✅ MICHELLE R. CARNEVAL, ✅ DANIEL P. CARNEVAL … | |
|
Pennsylvania, April 09, 2020 ⚖ Case 2:2020cv01853 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and HARRY HAROLD BRILL, III and LAURIE BRILL are involved in case 2:2020cv01853. Filed on April 09, 2020, this legal matter focuses on Tax Suits: Taxes under 28 U.S.C. § 1345. Judge GENE EK PRATTER is presiding, and no jury trial is requested. More Information about >>> ✅ HARRY HAROLD BRILL, ✅ LAURIE BRILL … | |
|
Pennsylvania, March 25, 2020 ⚖ Case 1:2020cv00065 At the US District Court for the Western District of Pennsylvania, the legal case 1:2020cv00065 entails UNITED STATES OF AMERICA and THOMAS O'BRIEN and MARGARET O'BRIEN. The filing date is March 25, 2020, and this case deals with Taxes as per 28 U.S.C. § 7402. Judge Susan Paradise Baxter is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ THOMAS O'BRIEN, ✅ MARGARET O'BRIEN … | |
|
Pennsylvania, August 20, 2019 ⚖ Case 2:2019cv03749 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and DONALD BRISLIN are involved in case 2:2019cv03749. Filed on August 20, 2019, this legal matter focuses on Tax Suits: Taxes under 26 U.S.C. § 7604 a. Judge JOHN R PADOVA is presiding, and no jury trial is requested. More Information about >>> ✅ DONALD BRISLIN … | |
|
Pennsylvania, July 18, 2019 ⚖ Case 2:2019cv03133 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2019cv03133 entails UNITED STATES OF AMERICA and BANK UNITED TEXAS FSB and WILLIAM REDDINGTON. The filing date is July 18, 2019, and this case deals with Tax Suits: Taxes as per 26 U.S.C. § 7403. Judge GENE EK PRATTER is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ WILLIAM REDDINGTON … | |
|
Pennsylvania, July 03, 2019 ⚖ Case 2:2019cv02906 US District Court for the Eastern District of Pennsylvania case 2:2019cv02906 comprises UNITED STATES OF AMERICA and DEBRA GIFFIN and CARTY GIFFIN. Filed on July 03, 2019, this case concerns Tax Suits: Taxes based on 26 U.S.C. § 7401. Judge JAN E DUBOIS is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ DEBRA GIFFIN, ✅ CARTY GIFFIN … | |
|
Pennsylvania, April 09, 2019 ⚖ Case 2:2019cv01504 In the US District Court for the Eastern District of Pennsylvania, the case 2:2019cv01504 involves UNITED STATES OF AMERICA and MELISSA MASCIO-PRIMUS and ROGER PRIMUS. Filed on April 09, 2019, this case pertains to Tax Suits: Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge MITCHELL S GOLDBERG. There is no demand for a jury trial. More Information about >>> ✅ MELISSA MASCIO-PRIMUS, ✅ ROGER PRIMUS … | |
|
Pennsylvania, February 08, 2019 ⚖ Case 4:2019cv00223 In the US District Court for the Middle District of Pennsylvania, UNITED STATES OF AMERICA and Jeffrey Herman are involved in case 4:2019cv00223. Filed on February 08, 2019, this legal matter focuses on Taxes under 26 U.S.C. § 7403. Judge Matthew W Brann is presiding, and no jury trial is requested. More Information about >>> ✅ Jeffrey Herman … | |
|
Pennsylvania, February 05, 2019 ⚖ Case 2:2019cv00502 US District Court for the Eastern District of Pennsylvania case 2:2019cv00502 comprises UNITED STATES OF AMERICA and CHARLES J. WEISS. Filed on February 05, 2019, this case concerns Tax Suits: Taxes based on 26 U.S.C. § 7401. Judge JOEL H SLOMSKY is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ CHARLES J. WEISS … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | DAVID R. BATH |
| [Case # 2018cv05446], [Filed: December 17, 2018] [ Tax Suits: Taxes§26 U.S.C. § 7604 a ⚖ ] [Judge: EDUARDO C ROBRENO] >>> More Information |
|
|
Pennsylvania, December 12, 2018 ⚖ Case 1:2018cv00382 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and GARY CACCHIONE are involved in case 1:2018cv00382. Filed on December 12, 2018, this legal matter focuses on Taxes under 28 U.S.C. § 7402. Judge Susan Paradise Baxter is presiding, and no jury trial is requested. | |
|
Pennsylvania, November 09, 2018 ⚖ Case 5:2018cv04875 At the US District Court for the Eastern District of Pennsylvania, the legal case 5:2018cv04875 entails UNITED STATES OF AMERICA and EDWIN H. ZIMMERMAN, ESTHER ZIMMERMAN, LINDA GLICK, WILMER N. ZIMMERMAN, WEMER FAMILY TRUST, HINKLEVILLE HOLDINGS TRUST, THOMAS R. REEVE, SUNNY SIDE FAMILY TRUST, KEYSTONE CONCRETE PRODUCTS, INC., EDWIN N. ZIMMERMAN, JR., PENNSYLVANIA DEPT OF REVENUE, ERLA. The filing date is November 09, 2018, and this case deals with Tax Suits: Taxes as per 26 U.S.C. § 7401. Judge GERALD J PAPPERT is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ EDWIN H. ZIMMERMAN, ✅ ESTHER ZIMMERMAN, ✅ LINDA GLICK, ✅ WILMER N. ZIMMERMAN, ✅ THOMAS R. REEVE, ✅ EDWIN N. ZIMMERMAN … | |
|
Pennsylvania, November 07, 2018 ⚖ Case 1:2018cv02150 In the US District Court for the Middle District of Pennsylvania, United States Of America and Stephen C. Shiley are involved in case 1:2018cv02150. Filed on November 07, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7401. Judge Yvette Kane is presiding, and no jury trial is requested. More Information about >>> ✅ Stephen C. Shiley … | |
|
Pennsylvania, October 31, 2018 ⚖ Case 1:2018cv02108 At the US District Court for the Middle District of Pennsylvania, case 1:2018cv02108 features United States of America suing Zak Huth, John R. Holty, Mike Pierce, John Does 1-50, Jacob Ryan, Philip Davis, Adam Vottero, Eastern Resources Institute, Tim Craine, Casey McLaughlin, Joey McDonald, Ean Renshaw, Frank Talarico, Ulysses Hernandez, Brandon Biffinger, John Devine, Dominic. Filed on October 31, 2018, this case revolves around Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Christopher C Conner presides over the case, with Referring Judge Karoline Mehalchick involved, and no jury demand has been made. More Information about >>> ✅ Zak Huth, ✅ John R. Holty, ✅ Mike Pierce, ✅ Jacob Ryan, ✅ Philip Davis, ✅ Adam Vottero, ✅ Eastern Resources Institute, ✅ Tim Craine, ✅ Casey McLaughlin, ✅ Joey McDonald, ✅ Ean Renshaw, ✅ Frank Talarico, ✅ Ulysses Hernandez, ✅ Brandon Biffinger, ✅ John Devine … | |
|
Pennsylvania, October 12, 2018 ⚖ Case 2:2018cv04407 In the US District Court for the Eastern District of Pennsylvania, the case 2:2018cv04407 involves UNITED STATES OF AMERICA and CHERYL MARRERO, JAIMIE MARRERO and JAIMIE V. MARRERO. Filed on October 12, 2018, this case pertains to Tax Suits: Taxes under 26 U.S.C. § 7402. Presiding over this matter is Judge PAUL S DIAMOND. There is no demand for a jury trial. More Information about >>> ✅ CHERYL MARRERO, ✅ JAIMIE MARRERO, ✅ JAIMIE V. MARRERO … | |
|
Pennsylvania, July 02, 2018 ⚖ Case 1:2018cv00191 In the US District Court for the Western District of Pennsylvania, the case 1:2018cv00191 involves UNITED STATES OF AMERICA and KELLEY SADOKSY. Filed on July 02, 2018, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Joy Flowers Conti. There is no demand for a jury trial. More Information about >>> ✅ KELLEY SADOKSY … | |
|
Pennsylvania, June 21, 2018 ⚖ Case 2:2018cv02614 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2018cv02614 entails UNITED STATES OF AMERICA and EAST PHILADELPHIA FURNITURE SERVICES, INC. The filing date is June 21, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1345. Judge JOEL H. SLOMSKY is presiding over this matter, and no jury trial is demanded. | |
|
Pennsylvania, May 22, 2018 ⚖ Case 2:2018cv02155 US District Court for the Eastern District of Pennsylvania case 2:2018cv02155 comprises UNITED STATES OF AMERICA and KERRY C. MARTIN and JEFFREY D. SERVIN. Filed on May 22, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7604. Judge CYNTHIA M. RUFE is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ KERRY C. MARTIN, ✅ JEFFREY D. SERVIN … | |
|
Pennsylvania, May 15, 2018 ⚖ Case 3:2018cv01014 US District Court for the Middle District of Pennsylvania case 3:2018cv01014 comprises United States Of America and Rossy Alberto. Filed on May 15, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge A. Richard Caputo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Rossy Alberto … | |
|
Pennsylvania, May 08, 2018 ⚖ Case 1:2018cv00962 In the US District Court for the Middle District of Pennsylvania, the case 1:2018cv00962 involves United States Of America and Etter Investments, LLC and Commonwealth Of Pennsylvania. Filed on May 08, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Sylvia H. Rambo. There is no demand for a jury trial. | |
|
Pennsylvania, April 23, 2018 ⚖ Case 5:2018cv01695 At the US District Court for the Eastern District of Pennsylvania, the legal case 5:2018cv01695 entails UNITED STATES OF AMERICA and ELMER R. MARTIN, GRACE Z. HURST and STONEY CREEK ESTATES, LLC. The filing date is April 23, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge JOSEPH F. LEESON is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ELMER R. MARTIN, ✅ GRACE Z. HURST … | |
|
Pennsylvania, April 23, 2018 ⚖ Case 2:2018cv00515 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and BAILEY FAMILY CHIROPRACTIC, P.C. and DAVID BAILEY are involved in case 2:2018cv00515. Filed on April 23, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 7402. Judge Cynthia Reed Eddy is presiding, and no jury trial is requested. More Information about >>> ✅ BAILEY FAMILY CHIROPRACTIC, ✅ DAVID BAILEY … | |
|
Pennsylvania, April 05, 2018 ⚖ Case 2:2018cv01428 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2018cv01428 entails UNITED STATES OF AMERICA and VINCENT M. LORUSSO, MONICA LORUSSO, CENLAR FSB and PHILADELPHIA FEDERAL CREDIT UNION. The filing date is April 05, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge R. BARCLAY SURRICK is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ VINCENT M. LORUSSO, ✅ MONICA LORUSSO … | |
|
Pennsylvania, February 06, 2018 ⚖ Case 2:2018cv00166 US District Court for the Western District of Pennsylvania case 2:2018cv00166 comprises UNITED STATES OF AMERICA and DAVID R. LAWTON, KATHLEEN R. LAWTON, COMMONWEALTH OF PENNSYLVANIA DEPT. OF REVENUE, BUREAU OF COMPLIANCE, DEPT. 280948, WILMINGTON SAVINGS FUND SOCIETY FSB, AS TRUSTEE FOR STANWICH MORTGAGE LOAN TRUST A and CARRINGTON MORTGAGE SERVICES, LLC. Filed on February 06, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Cathy Bissoon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ DAVID R. LAWTON, ✅ KATHLEEN R. LAWTON … | |
|
Pennsylvania, January 29, 2018 ⚖ Case 2:2018cv00127 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and SIWEL SYSTEMS, LLC are involved in case 2:2018cv00127. Filed on January 29, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Cathy Bissoon is presiding, and no jury trial is requested. | |
|
Pennsylvania, January 19, 2018 ⚖ Case 3:2018cv00013 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and DENNIS G. DOKSA, HONEYWELL HUNTING CLUB, WAYNE DAUGHERTY and BARBARA DAUGHERTY are involved in case 3:2018cv00013. Filed on January 19, 2018, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Kim R. Gibson is presiding, and no jury trial is requested. More Information about >>> ✅ DENNIS G. DOKSA, ✅ WAYNE DAUGHERTY, ✅ BARBARA DAUGHERTY … | |
|
Pennsylvania, January 18, 2018 ⚖ Case 1:2018cv00024 US District Court for the Western District of Pennsylvania case 1:2018cv00024 comprises UNITED STATES OF AMERICA and JEFFERSON H. CROUCH and ERIE COUNTY TAX CLAIM BUREAU. Filed on January 18, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Cathy Bissoon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ JEFFERSON H. CROUCH … | |
|
Pennsylvania, December 13, 2017 ⚖ Case 1:2017cv02295 In the US District Court for the Middle District of Pennsylvania, United States of America and Timothy J. Washburn, Terri M. Washburn and The PNC Financial Services Group, Inc. are involved in case 1:2017cv02295. Filed on December 13, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Christopher C. Conner is presiding, and no jury trial is requested. More Information about >>> ✅ Timothy J. Washburn, ✅ Terri M. Washburn … | |
|
Pennsylvania, November 30, 2017 ⚖ Case 4:2017cv02194 At the US District Court for the Middle District of Pennsylvania, the legal case 4:2017cv02194 entails United States Of America and Jeffrey Herman. The filing date is November 30, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Christopher C. Conner is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeffrey Herman … | |
|
Pennsylvania, November 21, 2017 ⚖ Case 2:2017cv05344 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2017cv05344 entails UNITED STATES OF AMERICA and MARK LENET. The filing date is November 21, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge JUAN R. SANCHEZ is presiding over this matter, and no jury trial is demanded. | |
|
Pennsylvania, November 13, 2017 ⚖ Case 2:2017cv05094 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2017cv05094 entails UNITED STATES OF AMERICA and HELENE LAZARUS. The filing date is November 13, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge ROBERT F. KELLY is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ HELENE LAZARUS … | |
|
Pennsylvania, September 25, 2017 ⚖ Case 2:2017cv04299 In the US District Court for the Eastern District of Pennsylvania, the case 2:2017cv04299 involves UNITED STATES OF AMERICA and JOHN M. PRICE, PRICE FUNERAL HOME, INC., HAVERFORD CONGREGATION KINGDOM HALL OF JEHOVAH'S WITNESSES, CITY OF PHILADELPHIA, PENNSYLVANIA DEPARTMENT OF REVENUE, JUSTIN MARCUS KING and PECO ENERGY COMPANY. Filed on September 25, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6703. Presiding over this matter is Judge MITCHELL S. GOLDBERG. There is no demand for a jury trial. | |
|
Pennsylvania, September 05, 2017 ⚖ Case 5:2017cv03997 At the US District Court for the Eastern District of Pennsylvania, the legal case 5:2017cv03997 entails UNITED STATES OF AMERICA and BRIAN KLEE, CHEVELLE VAGNONI-KLEE, COMMONWEALTH OF PENNSYLVANIA DEPT. OF REVENUE, BUREAU OF COMPLIANCE, DEPT. 280948, PENNSYLVANIA HIGHER EDUCATION ASSISTANCE AGENCY, SHERBYN OSTRICH and DIANNE OSTRICH. The filing date is September 05, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge JOSEPH F. LEESON is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ SHERBYN OSTRICH, ✅ DIANNE OSTRICH … | |
|
Pennsylvania, August 24, 2017 ⚖ Case 2:2017cv03810 In the US District Court for the Eastern District of Pennsylvania, the case 2:2017cv03810 involves UNITED STATES OF AMERICA and ASHISA RAIFA and CHRISTOPHER RINK. Filed on August 24, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7604. Presiding over this matter is Judge R. BARCLAY SURRICK. There is no demand for a jury trial. More Information about >>> ✅ ASHISA RAIFA … | |
|
Pennsylvania, July 25, 2017 ⚖ Case 2:2017cv00972 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and THOMAS W. BRUCE, COMMONWEALTH OF PENNSYLVANIA, DEPARTMENT OF REVENUE and PAUL J. VAHALY are involved in case 2:2017cv00972. Filed on July 25, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Cynthia Reed Eddy is presiding, and no jury trial is requested. More Information about >>> ✅ THOMAS W. BRUCE … | |
|
Pennsylvania, July 13, 2017 ⚖ Case 5:2017cv03132 In the US District Court for the Eastern District of Pennsylvania, the case 5:2017cv03132 involves UNITED STATES OF AMERICA and M. ACEVEDO and ALEXANDER J. DEUTSCH. Filed on July 13, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7604. Presiding over this matter is Judge JEFFREY L. SCHMEHL. There is no demand for a jury trial. More Information about >>> ✅ M. ACEVEDO, ✅ ALEXANDER J. DEUTSCH … | |
|
Pennsylvania, July 10, 2017 ⚖ Case 2:2017cv03124 In the US District Court for the Eastern District of Pennsylvania, the case 2:2017cv03124 involves UNITED STATES OF AMERICA and CHRISTOPHER WHELAN, CATHERINE WHELAN, CITY OF PHILADELPHIA - REAL ESTATE TAXES DEPARTMENT OF REVENUE, CITY OF PHILADELPHIA - BUSINESS TAX REVENUE COLLECTION BUREAU, INC., PHILADELPHIA REFUSE REMOVAL, PHILADELPHIA WATER DEPARTMENT, PHILADELPHIA GAS WORKS a. Filed on July 10, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge ANITA B. BRODY. There is no demand for a jury trial. More Information about >>> ✅ CHRISTOPHER WHELAN, ✅ CATHERINE WHELAN, ✅ PHILADELPHIA REFUSE REMOVAL … | |
|
Pennsylvania, July 06, 2017 ⚖ Case 2:2017cv03030 US District Court for the Eastern District of Pennsylvania case 2:2017cv03030 comprises UNITED STATES OF AMERICA and ROBERT N. TAYLOR, III and PENNSYLVANIA DEPARTMENT OF REVENUE. Filed on July 06, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge JAN E. DUBOIS is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ROBERT N. TAYLOR … | |
|
Pennsylvania, June 13, 2017 ⚖ Case 3:2017mc00372 US District Court for the Middle District of Pennsylvania case 3:2017mc00372 comprises UNITED STATES OF AMERICA and Thomas Puskas and Michael Musial. Filed on June 13, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Malachy E Mannion is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Thomas Puskas, ✅ Michael Musial … | |
|
Pennsylvania, May 02, 2017 ⚖ Case 2:2017cv02102 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and GARY KAPLAN are involved in case 2:2017cv02102. Filed on May 02, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge JAN E. DUBOIS is presiding, and no jury trial is requested. | |
|
Pennsylvania, March 27, 2017 ⚖ Case 2:2017cv01358 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2017cv01358 entails UNITED STATES OF AMERICA and VICTORIA QUIJANO and VICTORIA TAX SERVICE. The filing date is March 27, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge EDUARDO C. ROBRENO is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ VICTORIA QUIJANO … | |
|
Pennsylvania, March 16, 2017 ⚖ Case 2:2017cv01177 US District Court for the Eastern District of Pennsylvania case 2:2017cv01177 comprises UNITED STATES OF AMERICA and JANICE POWELL-HOLLOMAN, ROXANNE POWELL, CITY OF PHILADELPHIA OFFICE OF PROPERTY ASSESSMENT and COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE. Filed on March 16, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6502. Judge WENDY BEETLESTONE is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ JANICE POWELL-HOLLOMAN, ✅ ROXANNE POWELL … | |
|
Pennsylvania, March 06, 2017 ⚖ Case 2:2017cv00290 In the US District Court for the Western District of Pennsylvania, the case 2:2017cv00290 involves UNITED STATES OF AMERICA and KATHERINE A. MICCO, WILLIAM T. SHULACK, COUNTY OF LAWRENCE, PENNSYLVANIA and B&B FARMS, INC. Filed on March 06, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Lisa Pupo Lenihan. There is no demand for a jury trial. More Information about >>> ✅ KATHERINE A. MICCO, ✅ WILLIAM T. SHULACK … | |
|
Pennsylvania, February 27, 2017 ⚖ Case 1:2017cv00355 In the US District Court for the Middle District of Pennsylvania, UNITED STATES OF AMERICA and Eric M. Wood are involved in case 1:2017cv00355. Filed on February 27, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge John E. Jones is presiding, and no jury trial is requested. More Information about >>> ✅ Eric M. Wood … | |
|
Pennsylvania, November 30, 2016 ⚖ Case 2:2016cv01792 US District Court for the Western District of Pennsylvania case 2:2016cv01792 comprises UNITED STATES OF AMERICA and BEVERLY M. BREWER and MALIKKA M. MILLER. Filed on November 30, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Cathy Bissoon is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ BEVERLY M. BREWER, ✅ MALIKKA M. MILLER … | |
|
Pennsylvania, October 27, 2016 ⚖ Case 2:2016cv05615 US District Court for the Eastern District of Pennsylvania case 2:2016cv05615 comprises UNITED STATES OF AMERICA and KERRY C. MARTIN and JEFFREY D. SERVIN. Filed on October 27, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7604. Judge CYNTHIA M. RUFE is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ KERRY C. MARTIN, ✅ JEFFREY D. SERVIN … | |
|
Pennsylvania, October 27, 2016 ⚖ Case 5:2016cv05622 US District Court for the Eastern District of Pennsylvania case 5:2016cv05622 comprises UNITED STATES OF AMERICA and DARYL CHELIUS and CHRISTOPHER C. CONTOPOLOUS. Filed on October 27, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7604. Judge EDWARD G. SMITH is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ DARYL CHELIUS, ✅ CHRISTOPHER C. CONTOPOLOUS … | |
|
Pennsylvania, October 11, 2016 ⚖ Case 3:2016cv02047 In the US District Court for the Middle District of Pennsylvania, UNITED STATES OF AMERICA and Joseph Makarewicz, Patricia Makarewicz, Land Tycoon, Inc., Luzerne County Flood Protection Authority, Patriot Financial, Inc., Commonwealth Of Pennsylvania, Department of Revenue and M&T Bank, Inc. are involved in case 3:2016cv02047. Filed on October 11, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge James M. Munley is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph Makarewicz, ✅ Patricia Makarewicz … | |
|
Pennsylvania, October 07, 2016 ⚖ Case 2:2016cv01550 In the US District Court for the Western District of Pennsylvania, the case 2:2016cv01550 involves UNITED STATES OF AMERICA and JUSTIN W. KISER, STEPHANIE L. KISER, WELLS FARGO HOME MORTGAGE, INC. and COMMONWEALTH OF PENNSYLVANIA, DEPARTMENT OF REVENUE. Filed on October 07, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Nora Barry Fischer. There is no demand for a jury trial. More Information about >>> ✅ JUSTIN W. KISER, ✅ STEPHANIE L. KISER … | |
|
Pennsylvania, August 31, 2016 ⚖ Case 2:2016cv01352 In the US District Court for the Western District of Pennsylvania, the case 2:2016cv01352 involves UNITED STATES OF AMERICA and DAVID R. LAWTON, KATHLEEN R. LAWTON, COMMONWEALTH OF PENNSYLVANIA DEPT. OF REVENUE, BUREAU OF COMPLIANCE, DEPT. 280948 and CITIZENS BANK OF PENNSYLVANIA. Filed on August 31, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Cynthia Reed Eddy. There is no demand for a jury trial. More Information about >>> ✅ DAVID R. LAWTON, ✅ KATHLEEN R. LAWTON … | |
|
Pennsylvania, August 24, 2016 ⚖ Case 3:2016cv01760 US District Court for the Middle District of Pennsylvania case 3:2016cv01760 comprises United States Of America and Morgan Corporation Electrical Service, Inc. and Robert Morgan, Jr. Filed on August 24, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Malachy E Mannion is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert Morgan … | |
|
Pennsylvania, August 10, 2016 ⚖ Case 2:2016cv01205 In the US District Court for the Western District of Pennsylvania, the case 2:2016cv01205 involves UNITED STATES OF AMERICA and DONNA J. REID and CLAUDIO MASCI. Filed on August 10, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Cynthia Reed Eddy. There is no demand for a jury trial. More Information about >>> ✅ CLAUDIO MASCI … | |
|
Pennsylvania, July 19, 2016 ⚖ Case 3:2016cv01478 In the US District Court for the Middle District of Pennsylvania, the case 3:2016cv01478 involves United States of America and Christian F. Santana, Oriza Dotel, Christian L. Santana, Pennsylvania Department of Revenue, Municipal Authority of Hazle Township and Dentalcrafters Masters,LLC. Filed on July 19, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Robert D. Mariani. There is no demand for a jury trial. More Information about >>> ✅ Christian F. Santana, ✅ Oriza Dotel, ✅ Christian L. Santana, ✅ Dentalcrafters Masters … | |
|
Pennsylvania, July 18, 2016 ⚖ Case 1:2016cv01465 US District Court for the Middle District of Pennsylvania case 1:2016cv01465 comprises United States of America and Orrstown Personal Care Home, Inc. and Elaine Swartz. Filed on July 18, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Yvette Kane is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Elaine Swartz … | |
|
Pennsylvania, July 12, 2016 ⚖ Case 2:2016cv01030 In the US District Court for the Western District of Pennsylvania, the case 2:2016cv01030 involves UNITED STATES OF AMERICA and DONNA J. REID and STEVEN J. BISHOP. Filed on July 12, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Lisa Pupo Lenihan. There is no demand for a jury trial. More Information about >>> ✅ STEVEN J. BISHOP … | |
|
Pennsylvania, July 06, 2016 ⚖ Case 2:2016cv01006 In the US District Court for the Western District of Pennsylvania, the case 2:2016cv01006 involves UNITED STATES OF AMERICA and DAVID HENDRICK. Filed on July 06, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 7402. Presiding over this matter is Judge Robert C. Mitchell. There is no demand for a jury trial. More Information about >>> ✅ DAVID HENDRICK … | |
|
Pennsylvania, June 16, 2016 ⚖ Case 2:2016cv03019 US District Court for the Eastern District of Pennsylvania case 2:2016cv03019 comprises UNITED STATES OF AMERICA and VAWN M. MUSE and JAMES A. GOWDER. Filed on June 16, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7604. Judge CYNTHIA M. RUFE is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ JAMES A. GOWDER … | |
|
Pennsylvania, April 19, 2016 ⚖ Case 2:2016cv01840 In the US District Court for the Eastern District of Pennsylvania, the case 2:2016cv01840 involves UNITED STATES OF AMERICA and CREATE A SCENE, INC. Filed on April 19, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge C. DARNELL JONES. There is no demand for a jury trial. | |
|
Pennsylvania, April 14, 2016 ⚖ Case 1:2016cv00626 In the US District Court for the Middle District of Pennsylvania, United States of America and Timothy J. Washburn are involved in case 1:2016cv00626. Filed on April 14, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Christopher C. Conner is presiding, and no jury trial is requested. More Information about >>> ✅ Timothy J. Washburn … | |
|
Pennsylvania, April 04, 2016 ⚖ Case 5:2016cv01505 At the US District Court for the Eastern District of Pennsylvania, the legal case 5:2016cv01505 entails UNITED STATES OF AMERICA and J. OLSON and KNIGHT PROTECTIVE SYSTEMS, INC. and CLARENCE K. RUTT. The filing date is April 04, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7604. Judge JEFFREY L. SCHMEHL is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ J. OLSON … | |
|
Pennsylvania, March 28, 2016 ⚖ Case 2:2016cv00361 At the US District Court for the Western District of Pennsylvania, the legal case 2:2016cv00361 entails UNITED STATES OF AMERICA and DONNA J. REID and KENNETH E. LOCKHART. The filing date is March 28, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Maureen P. Kelly is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ KENNETH E. LOCKHART … | |
|
Pennsylvania, March 04, 2016 ⚖ Case 2:2016cv01068 In case 2:2016cv01068, UNITED STATES OF AMERICA initiates legal action against GARY KAPLAN at the US District Court for the Eastern District of Pennsylvania. Filed on March 04, 2016, this case pertains to matters regarding Tax Suits: Taxes under 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes. Presiding Judge JAN E DUBOIS oversees the case, with Referring Judge R BARCLAY SURRICK involved. Plaintiff has explicitly requested a jury for this litigation. | |
|
Pennsylvania, March 03, 2016 ⚖ Case 1:2016cv00387 In the US District Court for the Middle District of Pennsylvania, the case 1:2016cv00387 involves United States of America and Troy A. Beam. Filed on March 03, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Yvette Kane. There is no demand for a jury trial. More Information about >>> ✅ Troy A. Beam … | |
|
Pennsylvania, February 25, 2016 ⚖ Case 1:2016mc00091 At the US District Court for the Middle District of Pennsylvania, the legal case 1:2016mc00091 entails United States of America and Zach Bower and Kevin B. Soliday. The filing date is February 25, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Yvette Kane is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Zach Bower, ✅ Kevin B. Soliday … | |
|
Pennsylvania, February 18, 2016 ⚖ Case 2:2016cv00177 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and JAMES C. RAFFLE REVOCABLE TRUST and ESTATE OF JAMES C. RAFFLE are involved in case 2:2016cv00177. Filed on February 18, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Cynthia Reed Eddy is presiding, and no jury trial is requested. | |
|
Pennsylvania, January 11, 2016 ⚖ Case 2:2016cv00045 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and DONNA J. REID and ALLAN BONDY are involved in case 2:2016cv00045. Filed on January 11, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Mark R. Hornak is presiding, and no jury trial is requested. More Information about >>> ✅ ALLAN BONDY … | |
|
Pennsylvania, December 30, 2015 ⚖ Case 3:2015cv00341 US District Court for the Western District of Pennsylvania case 3:2015cv00341 comprises UNITED STATES OF AMERICA and WILLIAM M. HENCH, TIMOTHY W. HENCH, SR., BARON J. HENCH, SR., LINDA C. RUSH and DEPARTMENT OF REVENUE OF THE COMMONWEALTH OF PENNSYLVANIA. Filed on December 30, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Kim R. Gibson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ WILLIAM M. HENCH, ✅ TIMOTHY W. HENCH, ✅ BARON J. HENCH … | |
|
Pennsylvania, November 23, 2015 ⚖ Case 2:2015cv06314 US District Court for the Eastern District of Pennsylvania case 2:2015cv06314 comprises UNITED STATES OF AMERICA and JAMES GLATTS, JR. and FIREONE, INC. Filed on November 23, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge BERLE M. SCHILLER is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ JAMES GLATTS … | |
|
Pennsylvania, November 20, 2015 ⚖ Case 2:2015cv06260 In case 2:2015cv06260 within US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and KERRY C. MARTIN brings a case against ANTHONY J. SAMANGO, JR. Filed on November 20, 2015, this legal matter relates to Tax Suits: Taxes as per 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons. The presiding judge is MICHAEL M. BAYLSON, and the Defendant has made a request for a jury trial. More Information about >>> ✅ KERRY C. MARTIN, ✅ ANTHONY J. SAMANGO … | |
|
Pennsylvania, November 19, 2015 ⚖ Case 3:2015cv02227 US District Court for the Middle District of Pennsylvania case 3:2015cv02227 comprises United States of America and Philip A. Goldstein, Sharon A. Goldstein, Ditech Financial LLC, Dept. of Revenue of the Commonwealth of Pennsylvania and PNC Bank. Filed on November 19, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 7402. Judge Robert D. Mariani is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Philip A. Goldstein, ✅ Sharon A. Goldstein … | |
|
Pennsylvania, October 28, 2015 ⚖ Case 2:2015cv05857 US District Court for the Eastern District of Pennsylvania case 2:2015cv05857 comprises UNITED STATES OF AMERICA and MATTHEW LORD and ANTONIOS FEGOMETIOTOIS. Filed on October 28, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7604. Judge PAUL S. DIAMOND is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ANTONIOS FEGOMETIOTOIS … | |
|
Pennsylvania, October 28, 2015 ⚖ Case 2:2015cv05858 In the US District Court for the Eastern District of Pennsylvania, the case 2:2015cv05858 involves UNITED STATES OF AMERICA and MATTHEW LORD and ANTONIO FENGOMETIOS. Filed on October 28, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7604. Presiding over this matter is Judge PAUL S. DIAMOND. There is no demand for a jury trial. More Information about >>> ✅ ANTONIO FENGOMETIOS … | |
|
Pennsylvania, October 28, 2015 ⚖ Case 2:2015cv05856 In the US District Court for the Eastern District of Pennsylvania, the case 2:2015cv05856 involves UNITED STATES OF AMERICA and MATTHEW LORD and TONY'S FOOD VENDING COMPANY. Filed on October 28, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7604. Presiding over this matter is Judge PAUL S. DIAMOND. There is no demand for a jury trial. | |
|
Pennsylvania, October 06, 2015 ⚖ Case 2:2015cv01302 At the US District Court for the Western District of Pennsylvania, the legal case 2:2015cv01302 entails UNITED STATES OF AMERICA and RICHARD J. SWARTZ, DUSTIN SWARTZ, BREANN SWARTZ and CORESTAR FINANCIAL GROUP. The filing date is October 06, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Mark R. Hornak is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ RICHARD J. SWARTZ, ✅ DUSTIN SWARTZ, ✅ BREANN SWARTZ … | |
|
Pennsylvania, September 30, 2015 ⚖ Case 2:2015cv01280 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and JAMES P. RUSSELL, III are involved in case 2:2015cv01280. Filed on September 30, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 7402. Judge David S. Cercone is presiding, and no jury trial is requested. More Information about >>> ✅ JAMES P. RUSSELL … | |