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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 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and ELIZABETH A. MESSMER are involved in case 1:2015cv00221. Filed on September 02, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Barbara Rothstein is presiding, and no jury trial is requested. More Information about >>> ✅ ELIZABETH A. MESSMER … | |
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Pennsylvania, August 18, 2015 ⚖ Case 3:2015cv00213 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and SUSAN L. MENTZER, PENNSYLVANIA DEPARTMENT OF REVENUE and FIRST COMMONWEALTH BANK are involved in case 3:2015cv00213. Filed on August 18, 2015, 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 >>> ✅ SUSAN L. MENTZER … | |
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Pennsylvania, August 14, 2015 ⚖ Case 2:2015cv04593 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2015cv04593 entails UNITED STATES OF AMERICA and MATTHEW LORD and TERREYL KIRTON. The filing date is August 14, 2015, and this case deals with Tax Suits: Taxes as per 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons. Judge PETRESE B. TUCKER is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ TERREYL KIRTON … | |
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Pennsylvania, July 29, 2015 ⚖ Case 2:2015cv04164 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and MATTHEW LORD and ROBERT J. HORN are involved in case 2:2015cv04164. Filed on July 29, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7604. Judge STEWART DALZELL is presiding, and no jury trial is requested. | |
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Pennsylvania, July 24, 2015 ⚖ Case 3:2015cv00196 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and EDWIN F. REILLY, II, KIMBERLY REILLY and PENNSYLVANIA DEPARTMENT OF REVENUE are involved in case 3:2015cv00196. Filed on July 24, 2015, 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 >>> ✅ EDWIN F. REILLY, ✅ KIMBERLY REILLY … | |
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Pennsylvania, July 13, 2015 ⚖ Case 2:2015cv03873 In the US District Court for the Eastern District of Pennsylvania, the case 2:2015cv03873 involves UNITED STATES OF AMERICA and MATTHEW LORD and SEANG TITH. Filed on July 13, 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. | |
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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 At the US District Court for the Middle District of Pennsylvania, the legal case 1:2015cv01029 entails United States of America and Richard P. Mullin. The filing date is May 26, 2015, 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 >>> ✅ Richard P. Mullin … | |
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Pennsylvania, May 06, 2015 ⚖ Case 1:2015cv00122 At the US District Court for the Western District of Pennsylvania, the legal case 1:2015cv00122 entails UNITED STATES OF AMERICA and MICHAEL J. CHAPMAN, PNC BANK, BENEFICIAL CONSUMER DISCOUNT COMPANY, HSBC and COMMONWEALTH OF PENNSYLVANIA DEPARTMENT OF REVENUE. The filing date is May 06, 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 >>> ✅ 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, UNITED STATES OF AMERICA and JAMES SMITH and OLGA COHEN are involved in case 2:2015cv02269. Filed on April 27, 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 >>> ✅ 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 US District Court for the Western District of Pennsylvania case 2:2015cv00462 comprises UNITED STATES OF AMERICA and PARROT CONSTRUCTION CORP. and PAUL E. CHAMBERS. Filed on April 06, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Mark R. Hornak is overseeing the case, and there is no demand for a jury trial. | |
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Pennsylvania, March 13, 2015 ⚖ Case 5:2015cv00675 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and DARYL S. CHELIUS and HEATH REMP are involved in case 5:2015cv00675. Filed on March 13, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7604. Judge JOSEPH F. LEESON is presiding, and no jury trial is requested. 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 At the US District Court for the Western District of Pennsylvania, the legal case 2:2015cv00328 entails UNITED STATES OF AMERICA and JOHN D. NAKROSIS, JR. The filing date is March 09, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7402. Judge Robert C. Mitchell is presiding over this matter, and no jury trial is demanded. | |
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Pennsylvania, February 11, 2015 ⚖ Case 2:2015cv00188 US District Court for the Western District of Pennsylvania case 2:2015cv00188 comprises UNITED STATES OF AMERICA and BEVERLY M. BREWER and BRUCE D. LANKE and JUDITH A. LANKE. Filed on February 11, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge Nora Barry Fischer is overseeing the case, and there is no demand for a jury trial. 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, the case 3:2015cv00019 involves UNITED STATES OF AMERICA and JOHN SHAW BURLEY, SHARON KIETA-BURLEY, JON C. BURLEY and EVERHOME MORTGAGE. Filed on January 21, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1345. Presiding over this matter is Judge Kim R. Gibson. There is no demand for a jury trial. 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 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and REBECCA A. BRAMMELL are involved in case 2:2014cv01737. Filed on December 23, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Cathy Bissoon is presiding, and no jury trial is requested. More Information about >>> ✅ REBECCA A. BRAMMELL … | |
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Pennsylvania, December 16, 2014 ⚖ Case 5:2014cv07108 At the US District Court for the Eastern District of Pennsylvania, the legal case 5:2014cv07108 entails UNITED STATES OF AMERICA and HARRY W. BUCHANAN, IV. The filing date is December 16, 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 >>> ✅ 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 US District Court for the Eastern District of Pennsylvania case 2:2014cv06894 comprises UNITED STATES OF AMERICA and BRUCE IRRGANG. Filed on December 04, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6702. Judge RONALD L. BUCKWALTER is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ BRUCE IRRGANG … | |
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Pennsylvania, October 17, 2014 ⚖ Case 2:2014cv05899 US District Court for the Eastern District of Pennsylvania case 2:2014cv05899 comprises UNITED STATES OF AMERICA and HOLLY J. REHFUSS. Filed on October 17, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7604. Judge JAN E. DUBOIS is overseeing the case, and 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 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2014cv05504 entails UNITED STATES OF AMERICA and JEANINE TRANSUE, EDWARD W. TRANSUE, KAO PARTNERSHIP, INC. and COMMONWEALTH OF PENNSYLVANIA. The filing date is September 25, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge J. CURTIS JOYNER is presiding over this matter, and no jury trial is demanded. 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 US District Court for the Middle District of Pennsylvania case 1:2014cv01272 comprises United States Of America and Thomas A. Boch, Santander Holdings USA, Inc., Janet L. Miller, Larry W. Miller and Pennsylvania Department of Revenue. Filed on July 01, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge William W. Caldwell is overseeing the case, and there is no demand for a jury trial. 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, the case 2:2014cv04030 involves UNITED STATES OF AMERICA and DAVID L. FEINBERG. Filed on July 01, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Presiding over this matter is Judge JAN E. DUBOIS. There is no demand for a jury trial. More Information about >>> ✅ DAVID L. FEINBERG … | |
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Pennsylvania, May 22, 2014 ⚖ Case 4:2014cv00982 At the US District Court for the Middle District of Pennsylvania, the legal case 4:2014cv00982 entails UNITED STATES OF AMERICA and Services 1st Federal Credit Union and Leslie J. Roush. The filing date is May 22, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Malachy E Mannion is presiding over this matter, and no jury trial is demanded. 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, UNITED STATES OF AMERICA and LARRY E. SNOW are involved in case 2:2014cv00454. Filed on April 08, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Maurice B. Cohill is presiding, and no jury trial is requested. | |
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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 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2014cv01483 entails UNITED STATES OF AMERICA and UNITED METHODIST NEIGHBORHOOD SERVICES, INC. The filing date is March 12, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge JAN E. DUBOIS is presiding over this matter, and no jury trial is demanded. | |
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Pennsylvania, March 05, 2014 ⚖ Case 2:2014cv01337 US District Court for the Eastern District of Pennsylvania case 2:2014cv01337 comprises UNITED STATES OF AMERICA and ANGEL GONZALEZ and NANCY GUZMAN. Filed on March 05, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7402. Judge ROBERT F. KELLY is overseeing the case, and there is no demand for a jury trial. 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, UNITED STATES OF AMERICA and JOHN SEMANCHIK, DOUG CAROLAN and DAVID TALLMAN are involved in case 2:2013cv01825. Filed on December 27, 2013, this legal matter focuses on IRS-Third Party under 26 U.S.C. § 7604. Judge Robert C. Mitchell is presiding, and no jury trial is requested. 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 At the US District Court for the Middle District of Pennsylvania, the legal case 3:2013cv03069 entails UNITED STATES OF AMERICA and Allstate Asset Management, LLC and Ronald McNeil. The filing date is December 20, 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 >>> ✅ Ronald McNeil … | |
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Pennsylvania, December 10, 2013 ⚖ Case 2:2013cv07207 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2013cv07207 entails UNITED STATES OF AMERICA and ROBERT L. SADLER, III. The filing date is December 10, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge LEGROME D. DAVIS is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Western District of Pennsylvania, the legal case 1:2013cv00321 entails UNITED STATES OF AMERICA and WILLIAM W. HAMMOND and MICHELLE J. HAMMOND. The filing date is October 21, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Arthur J. Schwab is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ WILLIAM W. HAMMOND, ✅ MICHELLE J. HAMMOND … | |
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Pennsylvania, October 03, 2013 ⚖ Case 2:2013cv01434 In the US District Court for the Western District of Pennsylvania, UNITED STATES TREASURY, DORITH COHEN and WILLIAM G. COHEN and AMICA MUTUAL INSURANCE COMPANY are involved in case 2:2013cv01434. Filed on October 03, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1441. Judge David S. Cercone is presiding, and no jury trial is requested. More Information about >>> ✅ DORITH COHEN, ✅ WILLIAM G. COHEN … | |
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Pennsylvania, October 02, 2013 ⚖ Case 3:2013cv02495 US District Court for the Middle District of Pennsylvania case 3:2013cv02495 comprises United States Of America and Herbert C. Kilmer, Elsie Kilmer, Jeffrey Kilmer, Jacqueline Kilmer, Kenneth Kilmer and Thomas Kilmer. Filed on October 02, 2013, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Robert D. Mariani is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and DARNETT MCDANIEL are involved in case 2:2013cv01417. Filed on September 30, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge Nora Barry Fischer is presiding, and no jury trial is requested. 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, UNITED STATES OF AMERICA and CITY OF PHILADELPHIA, DEPARTMENT OF REVENUE and IMRANA MUHAMMAD ALI are involved in case 2:2013cv05645. Filed on September 25, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge LEGROME D. DAVIS is presiding, and no jury trial is requested. | |
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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 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and DAVID E. HERMAN are involved in case 1:2013cv00261. Filed on August 27, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Nora Barry Fischer is presiding, and no jury trial is requested. More Information about >>> ✅ DAVID E. HERMAN … | |
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Pennsylvania, August 21, 2013 ⚖ Case 2:2013cv04869 In the US District Court for the Eastern District of Pennsylvania, the case 2:2013cv04869 involves UNITED STATES OF AMERICA and PASQUALE CAIONE. Filed on August 21, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge GENE E.K. PRATTER. 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, UNITED STATES OF AMERICA and PENNSYLVANIA DEPARTMENT OF REVENUE and DAVID M. PARKER are involved in case 1:2013cv00255. Filed on August 17, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Mark R. Hornak is presiding, and no jury trial is requested. 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, the case 2:2013cv04517 involves UNITED STATES OF AMERICA and KARLA WILCHER and SHARON WILCHER. Filed on August 06, 2013, this case pertains to Tax Suits: Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge C. DARNELL JONES. There is no demand for a jury trial. More Information about >>> ✅ KARLA WILCHER, ✅ SHARON WILCHER … | |
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Pennsylvania, July 31, 2013 ⚖ Case 5:2013cv04423 US District Court for the Eastern District of Pennsylvania case 5:2013cv04423 comprises UNITED STATES OF AMERICA and JOSEPH PERELLI and KATHY A. HATCHER. Filed on July 31, 2013, this case concerns Tax Suits: Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge JEFFREY L. SCHMEHL is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ JOSEPH PERELLI, ✅ KATHY A. HATCHER … | |
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Pennsylvania, July 22, 2013 ⚖ Case 2:2013cv01066 At the US District Court for the Western District of Pennsylvania, the legal case 2:2013cv01066 entails UNITED STATES OF AMERICA and JOHN DOES and RSB CITIZENS, N.A. The filing date is July 22, 2013, and this case deals with Tax Suits: IRS-Third Party as per 26 U.S.C. § 7609 IRS: Petition to Quash IRS Summons. Judge Nora Barry Fischer is presiding over this matter, and no jury trial is demanded. | |
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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, the case 2:2013cv00772 involves UNITED STATES OF AMERICA and MARGUARITE WESOLOWSKI. Filed on June 05, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Cynthia Reed Eddy. There is no demand for a jury trial. 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, United States of America and William R. Lee are involved in case 3:2013cv01462. Filed on May 31, 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 >>> ✅ William R. Lee … | |
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Pennsylvania, May 21, 2013 ⚖ Case 3:2013cv01390 At the US District Court for the Middle District of Pennsylvania, the legal case 3:2013cv01390 entails United States Of America and National City Home Loan Services, Inc., Brian Sargent and Sunrise Ridge Property Owners Association. The filing date is May 21, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Robert D. Mariani is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brian Sargent … | |
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Pennsylvania, April 24, 2013 ⚖ Case 3:2013cv01073 In the US District Court for the Middle District of Pennsylvania, UNITED STATES OF AMERICA and Eric Conahan and Joseph D'Andrea are involved in case 3:2013cv01073. Filed on April 24, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7402. Judge A. Richard Caputo is presiding, and no jury trial is requested. More Information about >>> ✅ Eric Conahan, ✅ Joseph D'Andrea … | |
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Pennsylvania, April 18, 2013 ⚖ Case 2:2013cv00562 US District Court for the Western District of Pennsylvania case 2:2013cv00562 comprises UNITED STATES OF AMERICA and TERRY J. EKAS, NORTHWEST CONSUMER DISCOUNT COMPANY and COMMONWEALTH OF PENNSYLVANIA. Filed on April 18, 2013, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge David S. Cercone is overseeing the case, and there is no demand for a jury trial. | |
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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 US District Court for the Eastern District of Pennsylvania case 2:2013cv01987 comprises UNITED STATES OF AMERICA, JOE BOYLAN and INTERNAL REVENUE SERVICE and ANIL BUDHA. Filed on April 15, 2013, this case concerns Tax Suits: Taxes based on 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons. Judge C. DARNELL JONES is overseeing the case, and there is no demand for a jury trial. | |
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Pennsylvania, April 01, 2013 ⚖ Case 5:2013cv01672 At the US District Court for the Eastern District of Pennsylvania, the legal case 5:2013cv01672 entails UNITED STATES OF AMERICA and LAWRENCE R. COFFIN and TYRONE NESBY. The filing date is April 01, 2013, and this case deals with Tax Suits: Taxes as per 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons. Judge LAWRENCE F. STENGEL is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Middle District of Pennsylvania, the case 1:2013cv00761 involves United States of America and Glenn Worley and Tamera Worley. Filed on March 25, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge John E. Jones. 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 US District Court for the Western District of Pennsylvania case 2:2013cv00366 comprises UNITED STATES OF AMERICA and LORI L. DRYLIE. Filed on March 13, 2013, this case concerns Taxes based on 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Maureen P. Kelly is overseeing the case, and there is no demand for a jury trial. | |
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Pennsylvania, February 08, 2013 ⚖ Case 2:2013cv00206 At the US District Court for the Western District of Pennsylvania, the legal case 2:2013cv00206 involves UNITED STATES OF AMERICA and W. DAVID SLOMSKI, JOT II, LLC, JP MORGAN CHASE BANK, NA and COMMONWEALTH OF PENNSYLVANIA. Filed on February 08, 2013, this case deals with Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Nora Barry Fischer is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ W. DAVID SLOMSKI … | |
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Pennsylvania, February 08, 2013 ⚖ Case 3:2013cv00338 At the US District Court for the Middle District of Pennsylvania, the legal case 3:2013cv00338 entails United States Of America and Emmanuel Hipolito, Jesusa Hipolito and Lackawanna County Tax Claim Bureau. The filing date is February 08, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Robert D. Mariani is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the Western District of Pennsylvania, the case 2:2013cv00138 involves UNITED STATES OF AMERICA and RANGE RESOURCES - APPALACHIA, LLC, PNC BANK, WASHINGTON COUNTY TAX CLAIM BUREAU, DAVID STILES and VIRGINIA STILES. Filed on January 28, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Joy Flowers Conti. There is no demand for a jury trial. More Information about >>> ✅ DAVID STILES, ✅ VIRGINIA STILES … | |
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Pennsylvania, January 16, 2013 ⚖ Case 2:2013cv00272 US District Court for the Eastern District of Pennsylvania case 2:2013cv00272 comprises UNITED STATES OF AMERICA and JOE BOYLAN and ANTHONY VARA. Filed on January 16, 2013, this case concerns Tax Suits: Taxes based on 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons. Judge CYNTHIA M. RUFE is overseeing the case, and there is no demand for a jury trial. | |
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Pennsylvania, January 16, 2013 ⚖ Case 2:2013cv00273 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and JOE BOYLAN and ANTHONY VARA are involved in case 2:2013cv00273. Filed on January 16, 2013, this legal matter focuses on Tax Suits: Taxes under 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons. Judge CYNTHIA M. RUFE is presiding, and no jury trial is requested. | |
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Pennsylvania, January 09, 2013 ⚖ Case 2:2013cv00048 At the US District Court for the Western District of Pennsylvania, the legal case 2:2013cv00048 entails UNITED STATES OF AMERICA and JACQUELINE MILLER-WAGENKNECHT. The filing date is January 09, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Mark R. Hornak is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JACQUELINE MILLER-WAGENKNECHT … | |
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Pennsylvania, January 03, 2013 ⚖ Case 3:2013cv00015 At the US District Court for the Middle District of Pennsylvania, the legal case 3:2013cv00015 entails United States Of America and Cheryl M. Young. The filing date is January 03, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Robert D. Mariani is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Cheryl M. Young … | |
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Pennsylvania, December 06, 2012 ⚖ Case 1:2012cv00303 At the US District Court for the Western District of Pennsylvania, the legal case 1:2012cv00303 entails UNITED STATES OF AMERICA and EMMANUEL F. HIPOLITO. The filing date is December 06, 2012, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Sean J. McLaughlin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ EMMANUEL F. HIPOLITO … | |
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Pennsylvania, November 27, 2012 ⚖ Case 2:2012cv01733 At the US District Court for the Western District of Pennsylvania, the legal case 2:2012cv01733 entails UNITED STATES OF AMERICA and LAURA A. ROUSSEAU and PNC BANK. The filing date is November 27, 2012, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Robert C. Mitchell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ LAURA A. ROUSSEAU … | |
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Pennsylvania, November 02, 2012 ⚖ Case 2:2012cv06204 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2012cv06204 entails UNITED STATES OF AMERICA and JOE BOYLAN and ANIL BUDHA. The filing date is November 02, 2012, and this case deals with Tax Suits: Taxes as per 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons. Judge C. DARNELL JONES is presiding over this matter, and no jury trial is demanded. | |
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Pennsylvania, November 02, 2012 ⚖ Case 1:2012cv02198 US District Court for the Middle District of Pennsylvania case 1:2012cv02198 comprises 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 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 >>> ✅ Gary Sollenberger, ✅ Sunny Isles Fiduciary Fund … | |
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Pennsylvania, November 02, 2012 ⚖ Case 2:2012cv06203 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2012cv06203 entails UNITED STATES OF AMERICA, JOE BOYLAN and INTERNAL REVENUE SERVICE and ANIL BUDHA. The filing date is November 02, 2012, and this case deals with Tax Suits: Taxes as per 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons. Judge C. DARNELL JONES is presiding over this matter, and no jury trial is demanded. | |
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Pennsylvania, October 24, 2012 ⚖ Case 2:2012cv06072 US District Court for the Eastern District of Pennsylvania case 2:2012cv06072 comprises UNITED STATES OF AMERICA and RITA R. DALTON and MARY FRANCES COOTS. Filed on October 24, 2012, this case concerns Tax Suits: Taxes based on 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons. Judge ROBERT F. KELLY is overseeing the case, and there is no demand for a jury trial. | |
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Pennsylvania, October 23, 2012 ⚖ Case 2:2012cv06029 US District Court for the Eastern District of Pennsylvania case 2:2012cv06029 comprises UNITED STATES OF AMERICA and DOUGLAS J. ENGLER and MICHAEL P. ROWAN. Filed on October 23, 2012, this case concerns Tax Suits: Taxes based on 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons. Judge R. BARCLAY SURRICK is overseeing the case, and there is no demand for a jury trial. 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, UNITED STATES OF AMERICA and $42,500.00 IN UNITED STATES CURRENCY and $27,380.00 IN UNITED STATES CURRENCY are involved in case 2:2024cv00569. Filed on April 16, 2024, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Mark R Hornak is presiding, and no jury trial is requested. | |
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Pennsylvania, April 22, 2024 ⚖ Case 2:2024cv00598 In case 2:2024cv00598, UNITED SPECIALTY INSURANCE COMPANY takes legal action 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 at the US District Court for the Western District of Pennsylvania. Filed on April 22, 2024, this case revolves around a Insurance issue under 28 U.S.C. § 1332 Diversity-Declaratory Judgment. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ Bonnie Whitman, ✅ Christopher D. Thomas … | |
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Pennsylvania, April 30, 2024 ⚖ Case 5:2024cv01826 The legal proceedings in case 5:2024cv01826 at US District Court for the Eastern District of Pennsylvania involve URIEL DOUGLAS and PREMIUM WATERS, INC. Filed on April 30, 2024, this case focuses on 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 presiding, and it's notable 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 Number 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. in the US District Court for the Eastern District of Pennsylvania. Filed on May 10, 2024, this case involves an Other Statutes: Anti-Trust matter under 28 U.S.C. § 1331 Fed. Question: Anti-trust. Notably, Plaintiff has demanded a jury for this case. | |
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Pennsylvania, May 10, 2024 ⚖ Case 2:2024cv00700 At the US District Court for the Western District of Pennsylvania, case 2:2024cv00700 involves United States Securities and Exchange Commission suing Frank T. Poerio, Jr. Filed on May 10, 2024, this case addresses a matter related to Securities/Commodities based on 12 U.S.C. § 22 Securities Fraud. Plaintiff has explicitly requested a jury for this litigation. More Information about >>> ✅ Frank T. Poerio … | |
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Pennsylvania, May 22, 2024 ⚖ Case 4:2024cv00842 At the US District Court for the Middle District of Pennsylvania, the legal case 4:2024cv00842 entails United States of America and Catherine S. Lovett. The filing date is May 22, 2024, and this case deals with Negotiable Instrument as per 28 U.S.C. § 1345 Default on Loan. Judge Matthew W Brann is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Eastern District of Pennsylvania, the legal case 5:2024cv02250 entails UNITED STATES OF AMERICA and KEVAUGHN DOWNES. The filing date is May 28, 2024, and this case deals with Other Statutes: Other Statutory Actions as per 18 U.S.C. § 1345 Mail Fraud Injunction. Judge JEFFREY L SCHMEHL is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2024cv02465 entails UNITED STATES OF AMERICA and WILFRED FORRESTER. The filing date is June 06, 2024, and this case deals with Other Statutes: Other Statutory Actions as per 18 U.S.C. § 1345 Mail Fraud Injunction. Judge CYNTHIA M RUFE is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ WILFRED FORRESTER … | |