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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.
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Participant Index
B -> BASILE...(click to open)
BASILE, Barbara
BELLAMY, Werten
BRAMMELL, Rebecca
BREWER, Beverly
BUCHANAN, Harry
Boch, Thomas
C -> CAIONE...(click to open)
CAIONE, Pasquale
CHAPMAN, Michael
CHELIUS, Daryl
COFFIN, Lawrence
COHEN, Dorith
COHEN, Harris
COHEN, William
Conahan, Eric
H -> HAMMOND...(click to open)
HAMMOND, Michelle
HAMMOND, William
HANSEN, Kerri
HATCHER, Kathy
HERMAN, David
HIPOLITO, Emmanuel
Hipolito, Emmanuel
Hipolito, Jesusa
K -> KIETA-BURLEY...(click to open)
KIETA-BURLEY, Sharon
KIRTON, Terreyl
KOMLO, Jennifer
Kilmer, Elsie
Kilmer, Herbert
Kilmer, Jacqueline
Kilmer, Jeffrey
Kilmer, Kenneth
Kilmer, Thomas
M -> MARCELLO...(click to open)
MARCELLO, Robin
MARROW, Shawn
MCCABE, Edward
MCDANIEL, Darnett
MENTZER, Susan
MESSMER, Elizabeth
MILLER-WAGENKNECHT, Jacqueline
McNeil, Ronald
Miller, Janet
Miller, Larry
Mullin, Richard
Mychak, Shirley
P -> PARKER...(click to open)
PARKER, David
PERELLI, Joseph
PETSCH, Shelli
PROSSER, Barbara
PROSSER, Charles
Poerio, Frank
R -> RECARDE...(click to open)
RECARDE, Dorothy
REHFUSS, Holly
REILLY, Edwin
REILLY, Kimberly
REUTER, Patricia
ROUSSEAU, Laura
ROWAN, Michael
Roush, Leslie
S -> SADLER...(click to open)
SADLER, Robert
SEIDNER, Michelle
SLOMSKI, W.
SMITH, James
STILES, David
STILES, Virginia
Sargent, Brian
Sollenberger, Gary
Sollenberger, Wendell
W -> WEINBERG...(click to open)
WEINBERG, Scott
WESOLOWSKI, Marguarite
WILCHER, Karla
WILCHER, Sharon
WOODSIDE, J.
Whitman, Bonnie
Worley, Glenn
Worley, Tamera
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Pennsylvania, September 02, 2015 ⚖ Case 1:2015cv00221 At the US District Court for the Western District of Pennsylvania, the legal case 1:2015cv00221 entails UNITED STATES OF AMERICA and ELIZABETH A. MESSMER. The filing date is September 02, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Barbara Rothstein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ELIZABETH A. MESSMER … | |
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Pennsylvania, August 18, 2015 ⚖ Case 3:2015cv00213 At the US District Court for the Western District of Pennsylvania, the legal case 3:2015cv00213 entails UNITED STATES OF AMERICA and SUSAN L. MENTZER, PENNSYLVANIA DEPARTMENT OF REVENUE and FIRST COMMONWEALTH BANK. The filing date is August 18, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Kim R. Gibson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ SUSAN L. MENTZER … | |
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Pennsylvania, August 14, 2015 ⚖ Case 2:2015cv04593 US District Court for the Eastern District of Pennsylvania case 2:2015cv04593 comprises UNITED STATES OF AMERICA and MATTHEW LORD and TERREYL KIRTON. Filed on August 14, 2015, this case concerns Tax Suits: Taxes based on 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons. Judge PETRESE B. TUCKER is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ TERREYL KIRTON … | |
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Pennsylvania, July 29, 2015 ⚖ Case 2:2015cv04164 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2015cv04164 entails UNITED STATES OF AMERICA and MATTHEW LORD and ROBERT J. HORN. The filing date is July 29, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7604. Judge STEWART DALZELL is presiding over this matter, and no jury trial is demanded. | |
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Pennsylvania, July 24, 2015 ⚖ Case 3:2015cv00196 US District Court for the Western District of Pennsylvania case 3:2015cv00196 comprises UNITED STATES OF AMERICA and EDWIN F. REILLY, II, KIMBERLY REILLY and PENNSYLVANIA DEPARTMENT OF REVENUE. Filed on July 24, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Kim R. Gibson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ EDWIN F. REILLY, ✅ KIMBERLY REILLY … | |
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Pennsylvania, July 13, 2015 ⚖ Case 2:2015cv03873 US District Court for the Eastern District of Pennsylvania case 2:2015cv03873 comprises UNITED STATES OF AMERICA and MATTHEW LORD and SEANG TITH. Filed on July 13, 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. | |
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Pennsylvania, July 07, 2015 ⚖ Case 2:2015cv03789 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and JENNIFER KOMLO are involved in case 2:2015cv03789. Filed on July 07, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge C. DARNELL JONES is presiding, and no jury trial is requested. More Information about >>> ✅ JENNIFER KOMLO … | |
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Pennsylvania, June 19, 2015 ⚖ Case 2:2015cv03446 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2015cv03446 entails UNITED STATES OF AMERICA and RITA R. DALTON and WERTEN F. BELLAMY, JR. The filing date is June 19, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7604. Judge GERALD J. PAPPERT is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ WERTEN F. BELLAMY … | |
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Pennsylvania, June 18, 2015 ⚖ Case 2:2015cv03420 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and PATRICIA REUTER and KIMBERLY A. ZAFFINO are involved in case 2:2015cv03420. Filed on June 18, 2015, this legal matter focuses on Tax Suits: Taxes under 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons. Judge JOHN R. PADOVA is presiding, and no jury trial is requested. More Information about >>> ✅ PATRICIA REUTER, ✅ KIMBERLY A. ZAFFINO … | |
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Pennsylvania, June 02, 2015 ⚖ Case 4:2015cv01085 At the US District Court for the Middle District of Pennsylvania, the legal case 4:2015cv01085 entails United States Of America and Shirley Mychak. The filing date is June 02, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Matthew W. Brann is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shirley Mychak … | |
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Pennsylvania, May 26, 2015 ⚖ Case 1:2015cv01029 US District Court for the Middle District of Pennsylvania case 1:2015cv01029 comprises United States of America and Richard P. Mullin. Filed on May 26, 2015, 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 >>> ✅ Richard P. Mullin … | |
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Pennsylvania, May 06, 2015 ⚖ Case 1:2015cv00122 In the US District Court for the Western District of Pennsylvania, the case 1:2015cv00122 involves UNITED STATES OF AMERICA and MICHAEL J. CHAPMAN, PNC BANK, BENEFICIAL CONSUMER DISCOUNT COMPANY, HSBC and COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE. Filed on May 06, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Barbara Rothstein. There is no demand for a jury trial. More Information about >>> ✅ MICHAEL J. CHAPMAN … | |
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Pennsylvania, April 27, 2015 ⚖ Case 2:2015cv02269 In the US District Court for the Eastern District of Pennsylvania, the case 2:2015cv02269 involves UNITED STATES OF AMERICA and JAMES SMITH and OLGA COHEN. Filed on April 27, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7604. Presiding over this matter is Judge LEGROME D. DAVIS. There is no demand for a jury trial. More Information about >>> ✅ JAMES SMITH … | |
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Pennsylvania, April 27, 2015 ⚖ Case 2:2015cv02268 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2015cv02268 entails UNITED STATES OF AMERICA and JAMES SMITH and HARRIS A. COHEN. The filing date is April 27, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7604. Judge LEGROME D. DAVIS is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JAMES SMITH, ✅ HARRIS A. COHEN … | |
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Pennsylvania, April 10, 2015 ⚖ Case 5:2015cv01901 At the US District Court for the Eastern District of Pennsylvania, the legal case 5:2015cv01901 entails UNITED STATES OF AMERICA and PAUL BASILE, JESUS BOSA, JOCELYN BOSA and PENNSYLVANIA DEPARTMENT OF REVENUE. The filing date is April 10, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge PAUL S. DIAMOND is presiding over this matter, and no jury trial is demanded. | |
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Pennsylvania, April 06, 2015 ⚖ Case 2:2015cv00462 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and PARROT CONSTRUCTION CORP. and PAUL E. CHAMBERS are involved in case 2:2015cv00462. Filed on April 06, 2015, 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. | |
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Pennsylvania, March 13, 2015 ⚖ Case 5:2015cv00675 At the US District Court for the Eastern District of Pennsylvania, the legal case 5:2015cv00675 entails UNITED STATES OF AMERICA and DARYL S. CHELIUS and HEATH REMP. The filing date is March 13, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7604. Judge JOSEPH F. LEESON is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ DARYL S. CHELIUS … | |
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Pennsylvania, March 09, 2015 ⚖ Case 2:2015cv00327 US District Court for the Western District of Pennsylvania case 2:2015cv00327 comprises UNITED STATES OF AMERICA and KENNETH ARTHURS. Filed on March 09, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Arthur J. Schwab is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ KENNETH ARTHURS … | |
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Pennsylvania, March 09, 2015 ⚖ Case 2:2015cv00328 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and JOHN D. NAKROSIS, JR. are involved in case 2:2015cv00328. Filed on March 09, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Robert C. Mitchell is presiding, and no jury trial is requested. | |
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Pennsylvania, February 11, 2015 ⚖ Case 2:2015cv00188 At the US District Court for the Western District of Pennsylvania, the legal case 2:2015cv00188 entails UNITED STATES OF AMERICA and BEVERLY M. BREWER and BRUCE D. LANKE and JUDITH A. LANKE. The filing date is February 11, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Nora Barry Fischer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ BEVERLY M. BREWER, ✅ BRUCE D. LANKE, ✅ JUDITH A. LANKE … | |
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Pennsylvania, January 21, 2015 ⚖ Case 3:2015cv00019 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and JOHN SHAW BURLEY, SHARON KIETA-BURLEY, JON C. BURLEY and EVERHOME MORTGAGE are involved in case 3:2015cv00019. Filed on January 21, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Judge Kim R. Gibson is presiding, and no jury trial is requested. More Information about >>> ✅ SHARON KIETA-BURLEY … | |
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Pennsylvania, January 16, 2015 ⚖ Case 2:2015cv00073 In the US District Court for the Western District of Pennsylvania, the case 2:2015cv00073 involves UNITED STATES OF AMERICA and EDWARD J. MCCABE. Filed on January 16, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Mark R. Hornak. There is no demand for a jury trial. More Information about >>> ✅ EDWARD J. MCCABE … | |
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Pennsylvania, January 05, 2015 ⚖ Case 2:2015cv00010 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and KERRI HANSEN and SHAWN D. MARROW are involved in case 2:2015cv00010. Filed on January 05, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7604. Judge LEGROME D. DAVIS is presiding, and no jury trial is requested. More Information about >>> ✅ KERRI HANSEN, ✅ SHAWN D. MARROW … | |
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Pennsylvania, December 23, 2014 ⚖ Case 2:2014cv01737 US District Court for the Western District of Pennsylvania case 2:2014cv01737 comprises UNITED STATES OF AMERICA and REBECCA A. BRAMMELL. Filed on December 23, 2014, 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 >>> ✅ REBECCA A. BRAMMELL … | |
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Pennsylvania, December 16, 2014 ⚖ Case 5:2014cv07108 In the US District Court for the Eastern District of Pennsylvania, the case 5:2014cv07108 involves UNITED STATES OF AMERICA and HARRY W. BUCHANAN, IV. Filed on December 16, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge JEFFREY L. SCHMEHL. There is no demand for a jury trial. More Information about >>> ✅ HARRY W. BUCHANAN … | |
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Pennsylvania, December 15, 2014 ⚖ Case 2:2014cv01692 In the US District Court for the Western District of Pennsylvania case 2:2014cv01692, UNITED STATES OF AMERICA files a suit against CHARLES F. FOX, III, UNITED NATIONAL BANK OF PITTSBURGH, ANDREW G. UNCAPHER and BARBARA W. UNCAPHER. The filing date was December 15, 2014, and this case concerns Taxes under 28 U.S.C. § 1340 IRS: Custom Duties. Presiding over the case is Judge Cynthia Reed Eddy. The Defendant has requested a jury trial. More Information about >>> ✅ ANDREW G. UNCAPHER, ✅ BARBARA W. UNCAPHER … | |
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Pennsylvania, December 04, 2014 ⚖ Case 2:2014cv06894 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2014cv06894 entails UNITED STATES OF AMERICA and BRUCE IRRGANG. The filing date is December 04, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 6702. Judge RONALD L. BUCKWALTER is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ BRUCE IRRGANG … | |
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Pennsylvania, October 17, 2014 ⚖ Case 2:2014cv05899 In the US District Court for the Eastern District of Pennsylvania, the case 2:2014cv05899 involves UNITED STATES OF AMERICA and HOLLY J. REHFUSS. Filed on October 17, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7604. Presiding over this matter is Judge JAN E. DUBOIS. There is no demand for a jury trial. More Information about >>> ✅ HOLLY J. REHFUSS … | |
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Pennsylvania, September 25, 2014 ⚖ Case 2:2014cv05504 In the US District Court for the Eastern District of Pennsylvania, the case 2:2014cv05504 involves UNITED STATES OF AMERICA and JEANINE TRANSUE, EDWARD W. TRANSUE, KAO PARTNERSHIP, INC. and COMMONWEALTH OF PENNSYLVANIA. Filed on September 25, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge J. CURTIS JOYNER. There is no demand for a jury trial. More Information about >>> ✅ JEANINE TRANSUE, ✅ EDWARD W. TRANSUE … | |
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Pennsylvania, September 24, 2014 ⚖ Case 2:2014cv05492 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and DENISE MILLER ALMANZA and DENISE'S CENTRO DE SERVICIOS, PC are involved in case 2:2014cv05492. Filed on September 24, 2014, this legal matter focuses on Tax Suits: Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge LAWRENCE F. STENGEL is presiding, and no jury trial is requested. More Information about >>> ✅ DENISE MILLER ALMANZA … | |
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Pennsylvania, July 28, 2014 ⚖ Case 3:2014cv01462 US District Court for the Middle District of Pennsylvania case 3:2014cv01462 comprises United States of America and Raymond Dubiac. Filed on July 28, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge A. Richard Caputo is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Raymond Dubiac … | |
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Pennsylvania, July 01, 2014 ⚖ Case 1:2014cv01272 At the US District Court for the Middle District of Pennsylvania, the legal case 1:2014cv01272 entails United States Of America and Thomas A. Boch, Santander Holdings USA, Inc., Janet L. Miller, Larry W. Miller and Pennsylvania Department of Revenue. The filing date is July 01, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge William W. Caldwell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas A. Boch, ✅ Janet L. Miller, ✅ Larry W. Miller … | |
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Pennsylvania, July 01, 2014 ⚖ Case 2:2014cv04030 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and DAVID L. FEINBERG are involved in case 2:2014cv04030. Filed on July 01, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge JAN E. DUBOIS is presiding, and no jury trial is requested. More Information about >>> ✅ DAVID L. FEINBERG … | |
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Pennsylvania, May 22, 2014 ⚖ Case 4:2014cv00982 In the US District Court for the Middle District of Pennsylvania, UNITED STATES OF AMERICA and Services 1st Federal Credit Union and Leslie J. Roush are involved in case 4:2014cv00982. Filed on May 22, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Malachy E Mannion is presiding, and no jury trial is requested. More Information about >>> ✅ Leslie J. Roush … | |
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Pennsylvania, May 09, 2014 ⚖ Case 5:2014cv02663 At the US District Court for the Eastern District of Pennsylvania, the legal case 5:2014cv02663 entails UNITED STATES OF AMERICA and DOROTHY A. RECARDE and ROBIN L. MARCELLO. The filing date is May 09, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge JEFFREY L. SCHMEHL is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ DOROTHY A. RECARDE, ✅ ROBIN L. MARCELLO … | |
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Pennsylvania, April 10, 2014 ⚖ Case 2:2014cv02103 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2014cv02103 entails UNITED STATES OF AMERICA and CHRISTIE BRANCH, SCOTT A. WEINBERG, PENNSYLVANIA DEPT. OF REVENUE and CITIMORTGAGE, INC. The filing date is April 10, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge NORMA L. SHAPIRO is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ SCOTT A. WEINBERG … | |
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Pennsylvania, April 08, 2014 ⚖ Case 2:2014cv00454 In the US District Court for the Western District of Pennsylvania, the case 2:2014cv00454 involves UNITED STATES OF AMERICA and LARRY E. SNOW. Filed on April 08, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Maurice B. Cohill. There is no demand for a jury trial. | |
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Pennsylvania, March 25, 2014 ⚖ Case 2:2014cv01793 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and UNIVERSAL BANK & TRUST CO. and SHELLI R. PETSCH are involved in case 2:2014cv01793. Filed on March 25, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge LEGROME D. DAVIS is presiding, and no jury trial is requested. More Information about >>> ✅ SHELLI R. PETSCH … | |
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Pennsylvania, March 12, 2014 ⚖ Case 2:2014cv01483 US District Court for the Eastern District of Pennsylvania case 2:2014cv01483 comprises UNITED STATES OF AMERICA and UNITED METHODIST NEIGHBORHOOD SERVICES, INC. Filed on March 12, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge JAN E. DUBOIS is overseeing the case, and there is no demand for a jury trial. | |
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Pennsylvania, March 05, 2014 ⚖ Case 2:2014cv01337 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and ANGEL GONZALEZ and NANCY GUZMAN are involved in case 2:2014cv01337. Filed on March 05, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge ROBERT F. KELLY is presiding, and no jury trial is requested. More Information about >>> ✅ ANGEL GONZALEZ, ✅ NANCY GUZMAN … | |
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Pennsylvania, December 27, 2013 ⚖ Case 2:2013cv01825 In the US District Court for the Western District of Pennsylvania, the case 2:2013cv01825 involves UNITED STATES OF AMERICA and JOHN SEMANCHIK, DOUG CAROLAN and DAVID TALLMAN. Filed on December 27, 2013, this case pertains to IRS-Third Party under 26 U.S.C. § 7604. Presiding over this matter is Judge Robert C. Mitchell. There is no demand for a jury trial. More Information about >>> ✅ DAVID TALLMAN … | |
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Pennsylvania, December 27, 2013 ⚖ Case 3:2013cv03097 In the US District Court for the Middle District of Pennsylvania, the case 3:2013cv03097 involves United States of America and Thomas Kilmer, Jeffrey Kilmer, Jacqueline Kilmer, Elsie Kilmer and Herbert C. Kilmer. Filed on December 27, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge Robert D. Mariani. There is no demand for a jury trial. More Information about >>> ✅ Thomas Kilmer, ✅ Jeffrey Kilmer, ✅ Jacqueline Kilmer, ✅ Elsie Kilmer, ✅ Herbert C. Kilmer … | |
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Pennsylvania, December 20, 2013 ⚖ Case 3:2013cv03069 US District Court for the Middle District of Pennsylvania case 3:2013cv03069 comprises UNITED STATES OF AMERICA and Allstate Asset Management, LLC and Ronald McNeil. Filed on December 20, 2013, 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 >>> ✅ Ronald McNeil … | |
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Pennsylvania, December 10, 2013 ⚖ Case 2:2013cv07207 US District Court for the Eastern District of Pennsylvania case 2:2013cv07207 comprises UNITED STATES OF AMERICA and ROBERT L. SADLER, III. Filed on December 10, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge LEGROME D. DAVIS is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ ROBERT L. SADLER … | |
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Pennsylvania, November 04, 2013 ⚖ Case 5:2013cv06425 At the US District Court for the Eastern District of Pennsylvania, the legal case 5:2013cv06425 entails UNITED STATES OF AMERICA and PAUL F. BASILE and BARBARA B. BASILE. The filing date is November 04, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge PAUL S. DIAMOND is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ BARBARA B. BASILE … | |
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Pennsylvania, October 21, 2013 ⚖ Case 1:2013cv00321 US District Court for the Western District of Pennsylvania case 1:2013cv00321 comprises UNITED STATES OF AMERICA and WILLIAM W. HAMMOND and MICHELLE J. HAMMOND. Filed on October 21, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Arthur J. Schwab is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ WILLIAM W. HAMMOND, ✅ MICHELLE J. HAMMOND … | |
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Pennsylvania, October 03, 2013 ⚖ Case 2:2013cv01434 US District Court for the Western District of Pennsylvania case 2:2013cv01434 comprises UNITED STATES TREASURY, DORITH COHEN and WILLIAM G. COHEN and AMICA MUTUAL INSURANCE COMPANY. Filed on October 03, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1441. Judge David S. Cercone is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ DORITH COHEN, ✅ WILLIAM G. COHEN … | |
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Pennsylvania, October 02, 2013 ⚖ Case 3:2013cv02495 At the US District Court for the Middle District of Pennsylvania, the legal case 3:2013cv02495 entails United States Of America and Herbert C. Kilmer, Elsie Kilmer, Jeffrey Kilmer, Jacqueline Kilmer, Kenneth Kilmer and Thomas Kilmer. The filing date is October 02, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Robert D. Mariani is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Herbert C. Kilmer, ✅ Elsie Kilmer, ✅ Jeffrey Kilmer, ✅ Jacqueline Kilmer, ✅ Kenneth Kilmer, ✅ Thomas Kilmer … | |
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Pennsylvania, September 30, 2013 ⚖ Case 2:2013cv01417 At the US District Court for the Western District of Pennsylvania, the legal case 2:2013cv01417 entails UNITED STATES OF AMERICA and DARNETT MCDANIEL. The filing date is September 30, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Nora Barry Fischer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ DARNETT MCDANIEL … | |
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Pennsylvania, September 25, 2013 ⚖ Case 2:2013cv05645 In the US District Court for the Eastern District of Pennsylvania, the case 2:2013cv05645 involves UNITED STATES OF AMERICA and CITY OF PHILADELPHIA, DEPARTMENT OF REVENUE and IMRANA MUHAMMAD ALI. Filed on September 25, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge LEGROME D. DAVIS. There is no demand for a jury trial. | |
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Pennsylvania, September 13, 2013 ⚖ Case 2:2013cv05356 US District Court for the Eastern District of Pennsylvania case 2:2013cv05356 comprises UNITED STATES OF AMERICA and OCWEN FINANCIAL CORPORATION, ESTATE OF I. STEVEN LEVY, MICHELLE T. SEIDNER and COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE. Filed on September 13, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge L. FELIPE RESTREPO is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ MICHELLE T. SEIDNER … | |
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Pennsylvania, August 27, 2013 ⚖ Case 1:2013cv00261 US District Court for the Western District of Pennsylvania case 1:2013cv00261 comprises UNITED STATES OF AMERICA and DAVID E. HERMAN. Filed on August 27, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Nora Barry Fischer is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ DAVID E. HERMAN … | |
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Pennsylvania, August 21, 2013 ⚖ Case 2:2013cv04869 US District Court for the Eastern District of Pennsylvania case 2:2013cv04869 comprises UNITED STATES OF AMERICA and PASQUALE CAIONE. Filed on August 21, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge GENE E.K. PRATTER is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ PASQUALE CAIONE … | |
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Pennsylvania, August 17, 2013 ⚖ Case 1:2013cv00255 In the US District Court for the Western District of Pennsylvania, the case 1:2013cv00255 involves UNITED STATES OF AMERICA and PENNSYLVANIA DEPARTMENT OF REVENUE and DAVID M. PARKER. Filed on August 17, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Mark R. Hornak. There is no demand for a jury trial. More Information about >>> ✅ DAVID M. PARKER … | |
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Pennsylvania, August 06, 2013 ⚖ Case 2:2013cv04517 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and KARLA WILCHER and SHARON WILCHER are involved in case 2:2013cv04517. Filed on August 06, 2013, this legal matter focuses on Tax Suits: Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge C. DARNELL JONES is presiding, and no jury trial is requested. More Information about >>> ✅ KARLA WILCHER, ✅ SHARON WILCHER … | |
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Pennsylvania, July 31, 2013 ⚖ Case 5:2013cv04423 At the US District Court for the Eastern District of Pennsylvania, the legal case 5:2013cv04423 entails UNITED STATES OF AMERICA and JOSEPH PERELLI and KATHY A. HATCHER. The filing date is July 31, 2013, and this case deals with Tax Suits: Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge JEFFREY L. SCHMEHL is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JOSEPH PERELLI, ✅ KATHY A. HATCHER … | |
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Pennsylvania, July 22, 2013 ⚖ Case 2:2013cv01066 In the US District Court for the Western District of Pennsylvania, the case 2:2013cv01066 involves UNITED STATES OF AMERICA and JOHN DOES and RSB CITIZENS, N.A. Filed on July 22, 2013, this case pertains to Tax Suits: IRS-Third Party under 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons. Presiding over this matter is Judge Nora Barry Fischer. There is no demand for a jury trial. | |
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Pennsylvania, June 19, 2013 ⚖ Case 1:2013cv00163 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and CHARLES J. PROSSER and BARBARA J. PROSSER are involved in case 1:2013cv00163. Filed on June 19, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Maurice B. Cohill is presiding, and no jury trial is requested. More Information about >>> ✅ CHARLES J. PROSSER, ✅ BARBARA J. PROSSER … | |
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Pennsylvania, June 05, 2013 ⚖ Case 2:2013cv00772 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and MARGUARITE WESOLOWSKI are involved in case 2:2013cv00772. Filed on June 05, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Cynthia Reed Eddy is presiding, and no jury trial is requested. More Information about >>> ✅ MARGUARITE WESOLOWSKI … | |
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Pennsylvania, May 31, 2013 ⚖ Case 3:2013cv01462 In the US District Court for the Middle District of Pennsylvania, the case 3:2013cv01462 involves United States of America and William R. Lee. Filed on May 31, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Robert D. Mariani. There is no demand for a jury trial. More Information about >>> ✅ William R. Lee … | |
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Pennsylvania, May 21, 2013 ⚖ Case 3:2013cv01390 In the US District Court for the Middle District of Pennsylvania, the case 3:2013cv01390 involves United States Of America and National City Home Loan Services, Inc., Brian Sargent and Sunrise Ridge Property Owners Association. Filed on May 21, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Robert D. Mariani. There is no demand for a jury trial. More Information about >>> ✅ Brian Sargent … | |
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Pennsylvania, April 24, 2013 ⚖ Case 3:2013cv01073 At the US District Court for the Middle District of Pennsylvania, the legal case 3:2013cv01073 entails UNITED STATES OF AMERICA and Eric Conahan and Joseph D'Andrea. The filing date is April 24, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge A. Richard Caputo is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Eric Conahan, ✅ Joseph D'Andrea … | |
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Pennsylvania, April 18, 2013 ⚖ Case 2:2013cv00562 At the US District Court for the Western District of Pennsylvania, the legal case 2:2013cv00562 entails UNITED STATES OF AMERICA and TERRY J. EKAS, NORTHWEST CONSUMER DISCOUNT COMPANY and COMMONWEALTH OF PENNSYLVANIA. The filing date is April 18, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge David S. Cercone is presiding over this matter, and no jury trial is demanded. | |
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Pennsylvania, April 15, 2013 ⚖ Case 1:2013cv00105 US District Court for the Western District of Pennsylvania case 1:2013cv00105 comprises UNITED STATES OF AMERICA and DAVID E. HERMAN. Filed on April 15, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sean J. McLaughlin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ DAVID E. HERMAN … | |
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Pennsylvania, April 15, 2013 ⚖ Case 2:2013cv01987 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA, JOE BOYLAN and INTERNAL REVENUE SERVICE and ANIL BUDHA are involved in case 2:2013cv01987. Filed on April 15, 2013, this legal matter focuses on Tax Suits: Taxes under 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons. Judge C. DARNELL JONES is presiding, and no jury trial is requested. | |
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Pennsylvania, April 01, 2013 ⚖ Case 5:2013cv01672 US District Court for the Eastern District of Pennsylvania case 5:2013cv01672 comprises UNITED STATES OF AMERICA and LAWRENCE R. COFFIN and TYRONE NESBY. Filed on April 01, 2013, this case concerns Tax Suits: Taxes based on 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons. Judge LAWRENCE F. STENGEL is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ LAWRENCE R. COFFIN, ✅ TYRONE NESBY … | |
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Pennsylvania, March 27, 2013 ⚖ Case 5:2013cv01596 At the US District Court for the Eastern District of Pennsylvania, the legal case 5:2013cv01596 entails UNITED STATES OF AMERICA and BONNIE L. FILO. The filing date is March 27, 2013, and this case deals with Tax Suits: Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge LAWRENCE F. STENGEL is presiding over this matter, and no jury trial is demanded. | |
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Pennsylvania, March 26, 2013 ⚖ Case 2:2013cv01583 US District Court for the Eastern District of Pennsylvania case 2:2013cv01583 comprises UNITED STATES OF AMERICA and J. STEPHEN WOODSIDE, P.C. and J. STEPHEN WOODSIDE. Filed on March 26, 2013, this case concerns Tax Suits: Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge GENE E.K. PRATTER is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ J. STEPHEN WOODSIDE, ✅ J. STEPHEN WOODSIDE … | |
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Pennsylvania, March 25, 2013 ⚖ Case 1:2013cv00761 US District Court for the Middle District of Pennsylvania case 1:2013cv00761 comprises United States of America and Glenn Worley and Tamera Worley. Filed on March 25, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge John E. Jones is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Glenn Worley, ✅ Tamera Worley … | |
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Pennsylvania, March 13, 2013 ⚖ Case 2:2013cv00366 In the US District Court for the Western District of Pennsylvania, the case 2:2013cv00366 involves UNITED STATES OF AMERICA and LORI L. DRYLIE. Filed on March 13, 2013, this case pertains to Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Presiding over this matter is Judge Maureen P. Kelly. There is no demand for a jury trial. | |
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Pennsylvania, February 08, 2013 ⚖ Case 2:2013cv00206 In the US District Court for the Western District of Pennsylvania case 2:2013cv00206, UNITED STATES OF AMERICA files a suit against W. DAVID SLOMSKI, JOT II, LLC, JP MORGAN CHASE BANK, NA and COMMONWEALTH OF PENNSYLVANIA. The filing date was February 08, 2013, and this case concerns Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over the case is Judge Nora Barry Fischer. The Defendant has requested a jury trial. More Information about >>> ✅ W. DAVID SLOMSKI … | |
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Pennsylvania, February 08, 2013 ⚖ Case 3:2013cv00338 In the US District Court for the Middle District of Pennsylvania, United States Of America and Emmanuel Hipolito, Jesusa Hipolito and Lackawanna County Tax Claim Bureau are involved in case 3:2013cv00338. Filed on February 08, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Robert D. Mariani is presiding, and no jury trial is requested. More Information about >>> ✅ Emmanuel Hipolito, ✅ Jesusa Hipolito … | |
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Pennsylvania, January 28, 2013 ⚖ Case 2:2013cv00135 US District Court for the Western District of Pennsylvania case 2:2013cv00135 comprises UNITED STATES OF AMERICA and SAMUEL L. HUEY and ROBERT C. AND JILL TODD. Filed on January 28, 2013, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Terrence F. McVerry is overseeing the case, and there is no demand for a jury trial. | |
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Pennsylvania, January 28, 2013 ⚖ Case 2:2013cv00138 At the US District Court for the Western District of Pennsylvania, the legal case 2:2013cv00138 entails UNITED STATES OF AMERICA and RANGE RESOURCES - APPALACHIA, LLC, PNC BANK, WASHINGTON COUNTY TAX CLAIM BUREAU, DAVID STILES and VIRGINIA STILES. The filing date is January 28, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Joy Flowers Conti is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ DAVID STILES, ✅ VIRGINIA STILES … | |
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Pennsylvania, January 16, 2013 ⚖ Case 2:2013cv00272 In the US District Court for the Eastern District of Pennsylvania, the case 2:2013cv00272 involves UNITED STATES OF AMERICA and JOE BOYLAN and ANTHONY VARA. Filed on January 16, 2013, 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 CYNTHIA M. RUFE. There is no demand for a jury trial. | |
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Pennsylvania, January 16, 2013 ⚖ Case 2:2013cv00273 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2013cv00273 entails UNITED STATES OF AMERICA and JOE BOYLAN and ANTHONY VARA. The filing date is January 16, 2013, and this case deals with Tax Suits: Taxes as per 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons. Judge CYNTHIA M. RUFE is presiding over this matter, and no jury trial is demanded. | |
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Pennsylvania, January 09, 2013 ⚖ Case 2:2013cv00048 US District Court for the Western District of Pennsylvania case 2:2013cv00048 comprises UNITED STATES OF AMERICA and JACQUELINE MILLER-WAGENKNECHT. Filed on January 09, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Mark R. Hornak is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ JACQUELINE MILLER-WAGENKNECHT … | |
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Pennsylvania, January 03, 2013 ⚖ Case 3:2013cv00015 In the US District Court for the Middle District of Pennsylvania, United States Of America and Cheryl M. Young are involved in case 3:2013cv00015. Filed on January 03, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Robert D. Mariani is presiding, and no jury trial is requested. More Information about >>> ✅ Cheryl M. Young … | |
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Pennsylvania, December 06, 2012 ⚖ Case 1:2012cv00303 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and EMMANUEL F. HIPOLITO are involved in case 1:2012cv00303. Filed on December 06, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sean J. McLaughlin is presiding, and no jury trial is requested. More Information about >>> ✅ EMMANUEL F. HIPOLITO … | |
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Pennsylvania, November 27, 2012 ⚖ Case 2:2012cv01733 US District Court for the Western District of Pennsylvania case 2:2012cv01733 comprises UNITED STATES OF AMERICA and LAURA A. ROUSSEAU and PNC BANK. Filed on November 27, 2012, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Robert C. Mitchell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ LAURA A. ROUSSEAU … | |
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Pennsylvania, November 02, 2012 ⚖ Case 2:2012cv06204 In the US District Court for the Eastern District of Pennsylvania, the case 2:2012cv06204 involves UNITED STATES OF AMERICA and JOE BOYLAN and ANIL BUDHA. Filed on November 02, 2012, 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 C. DARNELL JONES. There is no demand for a jury trial. | |
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Pennsylvania, November 02, 2012 ⚖ Case 1:2012cv02198 In the US District Court for the Middle District of Pennsylvania, the case 1:2012cv02198 involves United States of America and Gary Sollenberger, Ledger Management Company, Bitterroot Rental Company and Sunny Isles Fiduciary Fund. Filed on November 02, 2012, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Christopher C. Conner. There is no demand for a jury trial. More Information about >>> ✅ Gary Sollenberger, ✅ Sunny Isles Fiduciary Fund … | |
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Pennsylvania, November 02, 2012 ⚖ Case 2:2012cv06203 In the US District Court for the Eastern District of Pennsylvania, the case 2:2012cv06203 involves UNITED STATES OF AMERICA, JOE BOYLAN and INTERNAL REVENUE SERVICE and ANIL BUDHA. Filed on November 02, 2012, 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 C. DARNELL JONES. There is no demand for a jury trial. | |
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Pennsylvania, October 24, 2012 ⚖ Case 2:2012cv06072 In the US District Court for the Eastern District of Pennsylvania, the case 2:2012cv06072 involves UNITED STATES OF AMERICA and RITA R. DALTON and MARY FRANCES COOTS. Filed on October 24, 2012, 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 ROBERT F. KELLY. There is no demand for a jury trial. | |
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Pennsylvania, October 23, 2012 ⚖ Case 2:2012cv06029 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and DOUGLAS J. ENGLER and MICHAEL P. ROWAN are involved in case 2:2012cv06029. Filed on October 23, 2012, this legal matter focuses on Tax Suits: Taxes under 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons. Judge R. BARCLAY SURRICK is presiding, and no jury trial is requested. More Information about >>> ✅ DOUGLAS J. ENGLER, ✅ MICHAEL P. ROWAN … | |
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Pennsylvania, October 16, 2012 ⚖ Case 1:2012cv02079 US District Court for the Middle District of Pennsylvania case 1:2012cv02079 comprises United States of America and Sunny Isles Fiduciary Fund, Wendell Sollenberger and Bitterroot Rental Company. Filed on October 16, 2012, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Christopher C. Conner is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Sunny Isles Fiduciary Fund, ✅ Wendell Sollenberger … | |
| Plaintiff versus Defendant | |
| U.S. Bank National Association d/b/a U.S. Bank Equipment Finance | ELITE TRANSIT SOLUTIONS, LLC |
| [Case # 2024cv00565], [Filed: April 15, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other Contract ⚖ ] >>> More Information |
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Pennsylvania, April 16, 2024 ⚖ Case 2:2024cv01564 US District Court for the Eastern District of Pennsylvania case 2:2024cv01564 comprises UNION LEASING, INC. doing business as EXPRESS 4X4 TRUCK RENTAL, EXPRESS CAR & TRUCK RENTAL, AS SERVICING AGENT FOR UNION LEASING TRUST and NORTHEAST LANDSCAPING & TREE SERVICES, INC. doing business as NELTS, INC. Filed on April 16, 2024, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge JOHN M YOUNGE is overseeing the case, and there is no demand for a jury trial. | |
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Pennsylvania, April 16, 2024 ⚖ Case 2:2024cv00569 In the US District Court for the Western District of Pennsylvania, the case 2:2024cv00569 involves UNITED STATES OF AMERICA and $42,500.00 IN UNITED STATES CURRENCY and $27,380.00 IN UNITED STATES CURRENCY. Filed on April 16, 2024, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Mark R Hornak. There is no demand for a jury trial. | |
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Pennsylvania, April 22, 2024 ⚖ Case 2:2024cv00598 Within the US District Court for the Western District of Pennsylvania, UNITED SPECIALTY INSURANCE COMPANY brings forward a case against New Beginnings Trucking of Ohio, LLC, Bonnie Whitman, Christopher D. Thomas, EAN HOLDINGS, LLC agent of t/d/b/a Enterprise Rent-A-Car, The Crawford Group, Inc., ENTERPRISE HOLDINGS, INC. agent of t/d/b/a Enterprise Truck Rental, Enterprise Leasing Company in Case Number case 2:2024cv00598. Initiated on April 22, 2024, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1332 Diversity-Declaratory Judgment. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ Bonnie Whitman, ✅ Christopher D. Thomas … | |
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Pennsylvania, April 30, 2024 ⚖ Case 5:2024cv01826 At the US District Court for the Eastern District of Pennsylvania, the legal case 5:2024cv01826 involves URIEL DOUGLAS and PREMIUM WATERS, INC. Filed on April 30, 2024, 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 JEFFREY L SCHMEHL is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ URIEL DOUGLAS … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | RS Land Investment, LLC |
| [Case # 2024mc00027], [Filed: May 10, 2024] [ Miscellaneous§ ⚖ ] >>> More Information |
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Pennsylvania, May 10, 2024 ⚖ Case 2:2024cv02021 In case 2:2024cv02021, UNIVERSAL TURBINE PARTS, LLC takes legal action against PRATT & WHITNEY CANADA CORP., Pratt & Whitney Canada Holdings Corp. and P&WC Turbo Engines Corp. at the US District Court for the Eastern District of Pennsylvania. Filed on May 10, 2024, this case revolves around a Other Statutes: Anti-Trust issue under 28 U.S.C. § 1331 Fed. Question: Anti-trust. It's notable that Plaintiff has demanded a jury for this case. | |
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Pennsylvania, May 10, 2024 ⚖ Case 2:2024cv00700 Case Number case 2:2024cv00700 in the US District Court for the Southern District of Alabama involves United States Securities and Exchange Commission's lawsuit against Frank T. Poerio, Jr. Filed on May 10, 2024, this legal action relates to an Securities/Commodities claim under 12 U.S.C. § 22 Securities Fraud. Notably, Plaintiff has demanded a jury to hear this case. More Information about >>> ✅ Frank T. Poerio … | |
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Pennsylvania, May 22, 2024 ⚖ Case 4:2024cv00842 In the US District Court for the Middle District of Pennsylvania, the case 4:2024cv00842 involves United States of America and Catherine S. Lovett. Filed on May 22, 2024, this case pertains to Negotiable Instrument under 28 U.S.C. § 1345 Default on Loan. Presiding over this matter is Judge Matthew W Brann. There is no demand for a jury trial. More Information about >>> ✅ Catherine S. Lovett … | |
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Pennsylvania, May 30, 2024 ⚖ Case 3:2024cv00118 At the US District Court for the Western District of Pennsylvania, the legal case 3:2024cv00118 entails UNITED STATES OF AMERICA and DWIGHT J. WEAVER agent of d/b/a D.W. Hardwoods Company. The filing date is May 30, 2024, and this case deals with Environmental Matters as per 33 U.S.C. § 1365 Environmental Matters. Judge Kim R Gibson is presiding over this matter, and no jury trial is demanded. | |
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Pennsylvania, May 28, 2024 ⚖ Case 5:2024cv02250 In the US District Court for the Eastern District of Pennsylvania, the case 5:2024cv02250 involves UNITED STATES OF AMERICA and KEVAUGHN DOWNES. Filed on May 28, 2024, this case pertains to Other Statutes: Other Statutory Actions under 18 U.S.C. § 1345 Mail Fraud Injunction. Presiding over this matter is Judge JEFFREY L SCHMEHL. There is no demand for a jury trial. More Information about >>> ✅ KEVAUGHN DOWNES … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $3, 829.00 IN UNITED STATES CURRENCY |
| [Case # 2024cv00772], [Filed: May 24, 2024] [ Forfeit/Penalty: Other§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] >>> More Information |
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Pennsylvania, June 06, 2024 ⚖ Case 2:2024cv02465 In the US District Court for the Eastern District of Pennsylvania, the case 2:2024cv02465 involves UNITED STATES OF AMERICA and WILFRED FORRESTER. Filed on June 06, 2024, this case pertains to Other Statutes: Other Statutory Actions under 18 U.S.C. § 1345 Mail Fraud Injunction. Presiding over this matter is Judge CYNTHIA M RUFE. There is no demand for a jury trial. More Information about >>> ✅ WILFRED FORRESTER … | |