How do I look up someone’s criminal record in Pennsylvania?
To check criminal records in-person, one can visit the Sheriff’s Office or a local court. Finally, there are third-party websites that have accurate criminal history databases to search for a criminal record, such as this website. A search can be initiated by filling out the search box.
Pennsylvania Lawyers Directory
Instant Court Records Search
Criminal Court Records, Civil Court Records, Traffic Court Records
Federal, State, County & Municipal Sources and Much More!
Participant Index
B -> BEAVERS...(click to open)
BEAVERS, Thomas
BLINKEN, Anthony
Benjamin, Smith
Bradley, Gary
Britt, Sheila
C -> CHILDS...(click to open)
CHILDS, Joseph
CONNOLLY, Matthew
Campbell, Joseph
Campbell, Samuel
Campbell, Toby
Currency, .
P -> PAGONE...(click to open)
PAGONE, Rachael
Patel, Parth
Patel, Ravindra
Pegher, Deborah
Pierotti, A.
Powell, Courtney
S -> SACANELL...(click to open)
SACANELL, Carlos
SELECT, Berkley
SMITH, David
Schmidt, Al
Setzler, Tina
Shield, Highmark
Skjoldal, Jeff
|
Pennsylvania, June 07, 2024 ⚖ Case 2:2024cv02500 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the Eastern District of Pennsylvania echo with the clash between USHA MACKEY and MANISH MALIK and DEEPTI RAYBAGKAR. Dated June 07, 2024, this legal saga, identified by docket number case 2:2024cv02500, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Personal Property: Motor Vehicle" as per 28 U.S.C. § 1332 Diversity-Auto Negligence. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ MANISH MALIK, ✅ DEEPTI RAYBAGKAR … | |
|
Pennsylvania, June 13, 2024 ⚖ Case 2:2024cv02598 The legal proceedings in case 2:2024cv02598 at US District Court for the Eastern District of Pennsylvania involve UNITED STATES OF AMERICA and CHARLES H. DURR, DC, ACTIVE INTEGRATED MEDICAL CENTERS, PC and JOSEPH M. CHILDS, DC. Filed on June 13, 2024, this case focuses on Other Statutes: False Claims Act based on 31 U.S.C. § 3729 False Claims Act. Judge KAREN S MARSTON is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ JOSEPH M. CHILDS … | |
|
Pennsylvania, June 14, 2024 ⚖ Case 2:2024cv02621 In the US District Court for the Eastern District of Pennsylvania case 2:2024cv02621, UNITED STATES OF AMERICA files a suit against ONE HUNDRED TWENTY THOUSAND AND FORTY DOLLARS ($120,040). The filing date was June 14, 2024, and this case concerns Forfeit/Penalty: Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge NITZA I QUINONES ALEJANDRO. The Plaintiff has requested a jury trial. | |
|
Pennsylvania, June 18, 2024 ⚖ Case 1:2024cv01003 US District Court for the Middle District of Pennsylvania case 1:2024cv01003 comprises United Sovereign Americans, Inc., Diane Houser, Ruth Moton and Dean Dreibelbis and Commonwealth Of Pennsylvania, Al Schmidt, Pennsylvania Bureau of Elections, Pennsylvania Bureau of Election Security and Technology, Pennsylvania Department of State, Michelle Henry, Pennsylvania Office of the Attorney General, Merrick Garland and United. Filed on June 18, 2024, this case concerns Civil Rights: Voting based on 28 U.S.C. § 1361 Petition for Writ of Mandamus. Judge Daryl F Bloom is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Diane Houser, ✅ Ruth Moton, ✅ Dean ibelbis, ✅ Al Schmidt, ✅ Michelle Henry, ✅ Merrick Garland … | |
| Plaintiff versus Defendant | |
| U.S. DURUM PRODUCTS LIMITED and MARK DENMAN | RIVIANA FOODS INC, JOHN AND JANE DOES 1-5 and ABC COS. 1-5 |
| [Case # 2024cv02733], [Filed: June 21, 2024] [ Defend Trade Secrets Act (of 2016)§ ⚖ ] [Judge: JOSEPH F LEESON] [jury demanded by Plaintiff] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNION LEASING INC. d/b/a EXPRESS 4X4 TRUCK RENTAL EXPRESS CAR & TRUCK RENTAL AS SERVICING AGENT FOR UNION LEASING TRUST | Paramount Utility Corporation |
| [Case # 2024cv02742], [Filed: June 24, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Contract Default ⚖ ] >>> More Information |
|
|
Pennsylvania, June 25, 2024 ⚖ Case 3:2024cv00141 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and THOMAS T. BEAVERS are involved in case 3:2024cv00141. Filed on June 25, 2024, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1345 USA Plaintiff. Judge Stephanie L Haines is presiding, and no jury trial is requested. More Information about >>> ✅ THOMAS T. BEAVERS … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $218, 011.00 IN UNITED STATES CURRENCY |
| [Case # 2024cv00929], [Filed: June 27, 2024] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] >>> More Information |
|
|
Pennsylvania, June 27, 2024 ⚖ Case 2:2024cv00931 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and RUGER, MODEL EC9S, 9MM CALIBER PISTOL, BEARING SERIAL NUMBER 461-98423, ROHM RG10 REVOLVER, 22 CALIBER WITH NO SERIAL NUMBER, 4 ROUNDS REMINGTON 22 CALIBER AMMUNITION and 7 ROUNDS WINCHESTER-WESTERN 9 CALIBER AMMUNITION are involved in case 2:2024cv00931. Filed on June 27, 2024, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge W Scott Hardy is presiding, and no jury trial is requested. More Information about >>> ✅ ROUNDS REMINGTON CALIBER AMMUNITION, ✅ ROUNDS WINCHESTER-WESTERN CALIBER AMMUNITION … | |
|
Pennsylvania, July 02, 2024 ⚖ Case 1:2024cv01086 In the US District Court for the Middle District of Pennsylvania case 1:2024cv01086, U.S. Equal Employment Opportunity Commission files a suit against Pro Pallet, LLC. The filing date was July 02, 2024, and this case concerns Civil Rights: Jobs under 42 U.S.C. § 2000 e Job Discrimination (Employment). Presiding over the case is Judge Susan E Schwab. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Four Million One Hundred Sixty-Six Thousand Three Hundred Three Dollars and Thirty-Eight Cents ($4, 166, 303.38) Seized From Reserve Trust Company Account Number 2300230005863908 |
| [Case # 2024cv02895], [Filed: July 02, 2024] [ Forfeit/Penalty: Other§ ⚖ ] [Judge: GERALD A MCHUGH] [jury demanded by Plaintiff] ✅ Four Million One Hundred Sixty-Six Thousand Three Hundred Three Dollars, ✅ Thirty-Eight Cents ($ >>> More Information |
|
|
Pennsylvania, July 05, 2024 ⚖ Case 2:2024cv00975 So, it's like this—UNITED STATES OF AMERICA is up against 162 ETHEREUM AND 32 BITCOIN MAINTAINED IN OR ON BEHALF OF ACCOUNT ID ENDING IN 0564 AT CRYPTOCURRENCY EXCHANGE BINANCE. Case number case 2:2024cv00975, started on July 05, 2024. It's about Forfeit/Penalty: Other and it's under Christy Criswell Wiegand. | |
|
Pennsylvania, July 08, 2024 ⚖ Case 2:2024cv02954 In the US District Court for the Eastern District of Pennsylvania, UNITED STATES OF AMERICA and AMY CORNELL are involved in case 2:2024cv02954. Filed on July 08, 2024, this legal matter focuses on Contract: Negotiable Instrument under 28 U.S.C. § 1345 USA Plaintiff. Judge MIA ROBERTS PEREZ is presiding, and no jury trial is requested. | |
|
Pennsylvania, July 09, 2024 ⚖ Case 3:2024cv01120 US District Court for the Middle District of Pennsylvania case 3:2024cv01120 comprises UNITED STATES OF AMERICA and Speedy Rooter/Capital Plumbing Inc. Filed on July 09, 2024, this case concerns Negotiable Instrument based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Malachy E Mannion is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UPMC PRESBYTERIAN SHADYSIDE | BOSTON MARKET CORPORATION |
| [Case # 2024cv01020], [Filed: July 15, 2024] [ Contract: Other§28 U.S.C. § 1330 Breach of Contract ⚖ ] >>> More Information |
|
|
Pennsylvania, July 18, 2024 ⚖ Case 2:2024cv03168 In the US District Court for the Eastern District of Pennsylvania, the case 2:2024cv03168 involves URVE MAGGITTI and LLOYDS OF AMERICA, INC, COALITION AGAINST INSURANCE FRAUD, SUPREME COURT OF PENNSYLVANIA, TOKIO MARINE HHC (TMHCC), FEDERAL TRADE COMMISSION FRAUD DEPARTMENT, INSURANCE FRAUD PREVENTION AUTHORITY, NATIONAL ASSOCIATION OF ATTORNEYS GENERAL, BERKLEY SELECT,. Filed on July 18, 2024, this case pertains to Other Statutes: Anti-Trust under 28 U.S.C. § 1331 Fed. Question: Anti-trust. Presiding over this matter is Judge KELLEY BRISBON HODGE. There is no demand for a jury trial. More Information about >>> ✅ BERKLEY SELECT … | |
|
Pennsylvania, July 23, 2024 ⚖ Case 2:2024cv01053 The legal proceedings in case 2:2024cv01053 at US District Court for the Western District of Pennsylvania involve USAA CASUALTY INSURANCE COMPANY and PEPPER MECHANICAL SERVICES, INC. Filed on July 23, 2024, this case focuses on Personal Property: Other based on 28 U.S.C. § 1332 Diversity-(Citizenship). Judge Maureen P Kelly is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
|
Pennsylvania, July 24, 2024 ⚖ Case 2:2024cv01063 At the US District Court for the Western District of Pennsylvania, case 2:2024cv01063 involves UNITED STATES OF AMERICA suing NATIONAL GENERAL INSURANCE COMPANY, NEWPORT MANAGEMENT CORPORATION, NATIONAL GENERAL HOLDINGS CORP. and NATIONAL GENERAL LENDER SERVICES, INC. Filed on July 24, 2024, this case addresses a matter related to Banks and Banking based on 12 U.S.C. § 1345 Financial Inst. Reform Recov. & Enforc. Act of 1989. Plaintiff has explicitly requested a jury for this litigation. | |
|
Pennsylvania, July 31, 2024 ⚖ Case 2:2024cv03572 In the US District Court for the Eastern District of Pennsylvania case 2:2024cv03572, Ursula F Williams files a suit against NOVO HOLDINGS A/S and NOVO NORDISK INC. The filing date was July 31, 2024, and this case concerns Personal Property: Health Care/Pharmaceutical Personal Injury Product Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over the case is Judge KAREN S MARSTON. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ursula F Williams … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $8, 980.00 IN UNITED STATES CURRENCY |
| [Case # 2024cv01104], [Filed: August 01, 2024] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | CHARLES J. WEISS, WSFS BANK, VOLT XIV ASSET HOLDINGS TRUST, WHITPAIN TOWNSHIP, BETTY J. HOCKENBURY and PENNSYLVANIA DEPARTMENT OF REVENUE |
| [Case # 2024cv03990], [Filed: August 07, 2024] [ Real Property: Foreclosure§26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien ⚖ ] ✅ CHARLES J. WEISS, ✅ WHITPAIN TOWNSHIP, ✅ BETTY J. HOCKENBURY >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $473, 333.00 IN UNITED STATES CURRENCY |
| [Case # 2024cv01149], [Filed: August 09, 2024] [ Forfeit/Penalty: Other§08 U.S.C. § 1324 Aliens: Complaint for Forfeiture ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| U.S. BANK NATIONAL ASSOCIATION D/B/A U.S. BANK EQUIPMENT FINANCE | SOBIR OLIMOV, BOBO TRANSPORTATION, INC. and KMS TRANS, INC. |
| [Case # 2024cv04346], [Filed: August 20, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Breach of Contract ⚖ ] ✅ SOBIR OLIMOV >>> More Information |
|
|
Pennsylvania, August 22, 2024 ⚖ Case 2:2024cv04405 At the US District Court for the Eastern District of Pennsylvania, case 2:2024cv04405 involves UTCRAS, LLC suing RATP DEV USA, INC. Filed on August 22, 2024, this case addresses a matter related to Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | A GENTLEMAN'S ROLEX OYSTER PERPETUAL DATE WATCH |
| [Case # 2024cv01203], [Filed: August 22, 2024] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] >>> More Information |
|
|
Pennsylvania, August 26, 2024 ⚖ Case 2:2024cv04467 In case 2:2024cv04467, UNITED STATES OF AMERICA takes legal action against MATTHEW CONNOLLY at the US District Court for the Eastern District of Pennsylvania. Filed on August 26, 2024, this case revolves around a Civil Rights: Other issue under 18 U.S.C. § 248 Freedom of Access to Clinic Entrances Act. It's notable that Plaintiff has demanded a jury for this case. More Information about >>> ✅ MATTHEW CONNOLLY … | |
|
Pennsylvania, August 27, 2024 ⚖ Case 1:2024cv01458 US District Court for the Middle District of Pennsylvania case 1:2024cv01458 comprises U.S. Bank National Association and Orlo Carlisle Three, LLC. Filed on August 27, 2024, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Contract Default. Judge Christopher C Conner is overseeing the case, and there is no demand for a jury trial. | |
|
Pennsylvania, August 29, 2024 ⚖ Case 1:2024cv01470 US District Court for the Middle District of Pennsylvania case 1:2024cv01470 comprises United States of America and Linda Kochenderfer, Toby Lee Campbell, Linda Lee Kochenderfer, Deborah Pegher, Samuel W. Campbell, Samuel Campbell, Joseph Campbell, Tina Marie Setzler, The Unknown Heirs of ELSIE J. WEAVER Deceased, Tina Setzler, Toby Campbell, Deborah Lynn Pegher and Jo. Filed on August 29, 2024, this case concerns Real Property: Foreclosure based on 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge Yvette Kane is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Linda Kochenderfer, ✅ Toby Lee Campbell, ✅ Linda Lee Kochenderfer, ✅ Deborah Pegher, ✅ Samuel W. Campbell, ✅ Samuel Campbell, ✅ Joseph Campbell, ✅ Tina Marie Setzler, ✅ Tina Setzler, ✅ Toby Campbell, ✅ Deborah Lynn Pegher … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $250, 000 IN UNITED STATES CURRENCY |
| [Case # 2024cv01274], [Filed: September 06, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act ⚖ ] >>> More Information |
|
|
Pennsylvania, September 11, 2024 ⚖ Case 2:2024cv04795 US District Court for the Eastern District of Pennsylvania case 2:2024cv04795 comprises UNITED STATES OF AMERICA and ROBERT D ARTZ, JR. Filed on September 11, 2024, this case concerns Tax Suits: Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge MARK A KEARNEY is overseeing the case, and there is no demand for a jury trial. | |
|
Pennsylvania, September 13, 2024 ⚖ Case 2:2024cv01305 At the US District Court for the Western District of Pennsylvania, the legal case 2:2024cv01305 entails UNITED STATES OF AMERICA and 485,476.00 IN UNITED STATES CURRENCY. The filing date is September 13, 2024, and this case deals with Forfeit/Penalty: Other as per 08 U.S.C. § 1324 Aliens: Complaint for Forfeiture. Judge Nora Barry Fischer is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $285, 000.81 FROM BMO BANK ACCOUNT IN THE NAME OF TOY FILMS LLC AND ENDING IN 5939 and $355, 168.21 FROM BMO BANK ACCOUNT IN THE NAME OF JENNIFER TOY AND ENDING IN 5425 |
| [Case # 2024cv01309], [Filed: September 16, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act ⚖ ] >>> More Information |
|
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $1, 085, 931.11 FROM FLAGSTAR BANK ACCOUNT IN THE NAME OF LCEPURE TRADE INC. AND ENDING IN 2171 |
| [Case # 2024cv01310], [Filed: September 16, 2024] [ Forfeit/Penalty: Other§18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act ⚖ ] >>> More Information |
|
|
Pennsylvania, September 24, 2024 ⚖ Case 2:2024cv05080 In the US District Court for the Eastern District of Pennsylvania case 2:2024cv05080, UNITED FINANCIAL CASUALTY COMPANY files a suit against Smith Benjamin, LIFTWITHCLIFF and William Zubko. The filing date was September 24, 2024, and this case concerns Contract: Insurance under 28 U.S.C. § 1332 Diversity-(Citizenship). Presiding over the case is Judge CHAD F KENNEY. The Plaintiff has requested a jury trial. More Information about >>> ✅ Smith Benjamin, ✅ William Zubko … | |
|
Pennsylvania, September 27, 2024 ⚖ Case 3:2024cv01646 At the US District Court for the Middle District of Pennsylvania, the legal case 3:2024cv01646 involves U.S. Equal Employment Opportunity Commission and AccentCare, Inc. Filed on September 27, 2024, this case deals with Civil Rights: Jobs based on 29 U.S.C. § 206 Collect Unpaid Wages. Judge Robert D Mariani is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
|
UNOCHUKWU CHARITY ERIKE
More Information |
ANTHONY BLINKEN, U.S. DEPARTMENT OF STATE and NATIONAL VISA CENTER |
| [Case # 2024cv05289], [Filed: September 30, 2024] [ Prisoner Petitions: Mandamus & Other§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] [Judge: MARY KAY COSTELLO] ✅ ANTHONY BLINKEN >>> More Information |
|
|
Pennsylvania, October 04, 2024 ⚖ Case 3:2024cv00231 At the US District Court for the Western District of Pennsylvania, the legal case 3:2024cv00231 entails U.S. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION and CLI TRANSPORT LP, SHEETZ DISTRIBUTION SERVICES, LLC and SHEETZ, INC. The filing date is October 04, 2024, and this case deals with Civil Rights: Jobs as per 42 U.S.C. § 2000 Job Discrimination (Race). Judge Stephanie L Haines is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| UMAR GARVIN | HONORABLE MIA PEREZ, COMMONWEALTH OF PENNSYLVANIA and CITY OF PHILADELPHIA |
| [Case # 2024cv05292], [Filed: September 30, 2024] [ Habeas Corpus: (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federal) ⚖ ] >>> More Information |
|
|
Pennsylvania, October 10, 2024 ⚖ Case 1:2024cv01732 In the US District Court for the Middle District of Pennsylvania, the case 1:2024cv01732 involves USAA Casualty Insurance Company and Gree USA, Inc. Filed on October 10, 2024, this case pertains to Prop. Damage Prod. Liability under 28 U.S.C. § 1332 Diversity-Product Liability. Presiding over this matter is Judge Yvette Kane. There is no demand for a jury trial. | |
|
Pennsylvania, October 10, 2024 ⚖ Case 2:2024cv05426 The legal proceedings in case 2:2024cv05426 at US District Court for the Eastern District of Pennsylvania involve UNITED STATES OF AMERICA and CITADEL FEDERAL CREDIT UNION. Filed on October 10, 2024, this case focuses on Civil Rights: Accommodations based on 42 U.S.C. § 405 Fair Housing Act. Judge JOHN R PADOVA is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USI INSURANCE SERVICES LLC | RACHAEL PAGONE and INSURANCE OFFICE OF AMERICA, INC. |
| [Case # 2024cv01438], [Filed: October 15, 2024] [ Contract: Other§28 U.S.C. § 1332 Diversity-Other ⚖ ] ✅ RACHAEL PAGONE >>> More Information |
|
|
Pennsylvania, October 16, 2024 ⚖ Case 3:2024cv01766 In the US District Court for the Middle District of Pennsylvania case 3:2024cv01766, Uche Davis files a suit against Sheila D. Britt, Esq., A. Lisa Pierotti, Esq., Courtney Powell, Gary J. Bradley, Esq. and Jennifer Rodgers. The filing date was October 16, 2024, and this case concerns Other Fraud under 42 U.S.C. § 1983 Civil Rights Act. Presiding over the case is Judge William I Arbuckle. The Plaintiff has requested a jury trial. More Information about >>> ✅ Uche Davis, ✅ Sheila D. Britt, ✅ A. Lisa Pierotti, ✅ Courtney Powell, ✅ Gary J. Bradley, ✅ Jennifer Rodgers … | |
|
Pennsylvania, October 18, 2024 ⚖ Case 2:2024cv05555 In the US District Court for the Eastern District of Pennsylvania, the case 2:2024cv05555 involves UMB Bank, National Association as Successor Trustee of the $17,280,000 Philadelphia Authority for Industrial Development Revenue Bonds (International Apartments at Temple University) and Beech International, LLC. Filed on October 18, 2024, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332 (d)(5)(B) Diversity of Citizenship under CAFA. Presiding over this matter is Judge TIMOTHY J SAVAGE. There is no demand for a jury trial. | |
|
Pennsylvania, October 22, 2024 ⚖ Case 1:2024cv01823 In the US District Court for the Middle District of Pennsylvania, the case 1:2024cv01823 involves Umiya Krupa Corporation a Pennsylvania Corporation doing business as Mahatam Mini Market, Parth M. Patel and Ravindra M. Patel and United States of America. Filed on October 22, 2024, this case pertains to Other Statutory Actions under Judicial Review of Food Stamp Disqualification. Presiding over this matter is Judge Christopher C Conner. There is no demand for a jury trial. More Information about >>> ✅ Mahatam Mini Market, ✅ Parth M. Patel, ✅ Ravindra M. Patel … | |
|
Pennsylvania, October 31, 2024 ⚖ Case 2:2024cv05839 Within the US District Court for the Southern District of Alabama, UNITED STATES SECURITIES AND EXCHANGE COMMISSION brings forward a case against CARLOS SACANELL in Case Number case 2:2024cv05839. Initiated on October 31, 2024, this legal matter pertains to an Other Statutes: Securities/Commodities issue based on 15 U.S.C. § 78 m(a) Securities Exchange Act. It's important to mention that Plaintiff has requested a jury for this case. More Information about >>> ✅ CARLOS SACANELL … | |
| Plaintiff versus Defendant | |
| USA | $27, 0400.00 U.S. Currency |
| [Case # 2024mc00068], [Filed: November 06, 2024] [ Miscellaneous§Motion to Extend Time ⚖ ] ✅ . Currency >>> More Information |
|
|
Pennsylvania, November 15, 2024 ⚖ Case 2:2024cv01572 In case 2:2024cv01572 within US District Court for the Western District of Pennsylvania, Unknown Mollinea and Cathy Mollinea brings a case against Highmark Incorporated a Pennsylvania non-profit corporation doing business as Highmark Health Plan doing business as Highmark BlueCross Blue Shield doing business as HIGHMARK BLUE SHIELD, UNKNOWN PARTIES and HIGHMARK HEALTH. Filed on November 15, 2024, this legal matter relates to Contract: Other as per 28 U.S.C. § 1331 Fed. Question: Breach of Contract. The presiding judge is David S Cercone, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Cathy Mollinea, ✅ Highmark BlueCross Blue Shield … | |
|
Pennsylvania, November 15, 2024 ⚖ Case 2:2024mc00070 US District Court for the Eastern District of Pennsylvania case 2:2024mc00070 comprises UNITED STATES GYPSUM COMPANY and DEPENDABLE, LLC. Filed on November 15, 2024, this case concerns Miscellaneous based on Motion to Compel. Judge JOHN M GALLAGHER is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERESE M GRASSO and DAVID B. SMITH |
| [Case # 2024cv06172], [Filed: November 18, 2024] [ Tax Suits: Taxes§26 U.S.C. § 6502 IRS:Enforcement of tax liens ⚖ ] ✅ TERESE M GRASSO, ✅ DAVID B. SMITH >>> More Information |
|
|
Pennsylvania, November 19, 2024 ⚖ Case 1:2024cv02007 In case 1:2024cv02007 within US District Court for the Middle District of Pennsylvania, U.S. Bank National Association brings a case against HLC Carlisle, LLC. Filed on November 19, 2024, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Other Contract. The presiding judge is Jennifer P Wilson, and the Plaintiff has made a request for a jury trial. | |
|
Pennsylvania, November 19, 2024 ⚖ Case 1:2024cv02000 US District Court for the Middle District of Pennsylvania case 1:2024cv02000 comprises United States of America and The Commonwealth of Pennsylvania, Pennsylvania Department of Human Services and Pennsylvania Department of Labor and Industry. Filed on November 19, 2024, this case concerns Civil Rights: Accomodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Yvette Kane is overseeing the case, and there is no demand for a jury trial. | |
|
Pennsylvania, November 20, 2024 ⚖ Case 4:2024cv02016 At the US District Court for the Middle District of Pennsylvania, the legal case 4:2024cv02016 entails United States of America and Jeff Skjoldal and Jeff Skjoldal Trucking Inc. The filing date is November 20, 2024, and this case deals with Other Statutory Actions as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Matthew W Brann is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeff Skjoldal … | |