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| Pennsylvania, January 18, 2008 ⚖ Case 1:2008mc00025/70648, some of the participants — ᐅ Dell Laptop Computer … Alright, check it—USA/Postal Inspector is up against Dell Laptop Computer, SN: 5NJ5241. Case number case 1:2008mc00025/70648, kicked off on January 18, 2008. It's about Other and it's in front of Judge J. Andrew Smyser. | |
| Pennsylvania, January 23, 2008 ⚖ Case 3:2008mc00021/70695, some of the participants — ᐅ Scott Wikler, ᐅ Adam Otavino … Alright, check it — United States of America, Internal Revenue Service and Scott Wikler is up against Adam Otavino. Case number case 3:2008mc00021/70695, kicked off on January 23, 2008. It's about Other and it's in front of Judge Thomas I. Vanaskie. | |
| PlaintiffPetitioner versus Defendant | |
| UNITED STATES OF AMERICA | $87, 737.00 UNITED STATES CURRENCY, 2000 SUZUKI GSZ, DELL 8510 LAPTOP, AND OTHER ITEMS SEIZED FROM JOSE AGOSTO AND OWNED BY JOSE AGOSTO, NISLA GONZALEZ, AND LISETTE AGOSTO-CINTRON |
| [Case # 2007mc00072/228131], [Filed: April 25, 2007] [ Miscellaneous§Motion for Return of Property ⚖ ] [Judge: J. CURTIS JOYNER] ᐅ NISLA GONZALEZ | |
| Pennsylvania, April 25, 2007 ⚖ Case 1:2007mc00118/67462, some of the participants — ᐅ Michael Gladfelter … Here's the deal—USA is going against Michael Gladfelter. Case number case 1:2007mc00118/67462, started on April 25, 2007. It's about Other before Judge J. Andrew Smyser. | |
| Pennsylvania, January 08, 2008 ⚖ Case 2:2008cv00136/247953, some of the participants — ᐅ KERRY MARTIN, ᐅ PARIS D. HUGHES … At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2008cv00136/247953 entails UNITED STATES OF AMERICA and KERRY MARTIN and PARIS D. HUGHES. The filing date is January 08, 2008, and this case deals with Taxes as per 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons. Judge GENE E.K. PRATTER is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, January 10, 2008 ⚖ Case 2:2008cv64421/252254, some of the participants — ᐅ ULYSSES RAWLS … At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2008cv64421/252254 entails ULYSSES RAWLS and ZURN INDUSTRIES, INC. The filing date is January 10, 2008, and this case deals with P.I. : Asbestos as per 28 U.S.C. § 1332 Diversity-Asbestos Litigation. Judge JAMES T. GILES is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, April 25, 2007 ⚖ Case 3:2007cv00773/67406, some of the participants — ᐅ Unite National Retirement Fund, ᐅ Edgar Romney, ᐅ Steven Thomas, ᐅ Rose Boni, ᐅ Cataldo Boni, ᐅ Tonia Boni, ᐅ Lorena Boni, ᐅ Pat Boni … In the US District Court for the Middle District of Pennsylvania, Unite National Retirement Fund, Edgar Romney and Steven Thomas and Rosal Sportswear, Inc., Rose Boni, Cataldo Boni, Tonia Boni, Lorena Boni and Pat Boni are involved in case 3:2007cv00773/67406. Filed on April 25, 2007, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement. Judge Unassigned3 is presiding, and no jury trial is requested. | |
| Pennsylvania, January 10, 2008 ⚖ Case 3:2008mc00012/70527, some of the participants — ᐅ Philip E. Forgione … The legal case indexed as case 3:2008mc00012/70527 was initiated on January 10, 2008. The involved parties include USA as the plaintiff and Philip E. Forgione as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Thomas M. Blewitt. | |
| Pennsylvania, January 15, 2008 ⚖ Case 2:2008cv00061/84338, some of the participants — ᐅ DAVID A. STEFFAN … In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and DAVID A. STEFFAN are involved in case 2:2008cv00061/84338. Filed on January 15, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Arthur J. Schwab is presiding, and no jury trial is requested. | |
| Pennsylvania, January 15, 2008 ⚖ Case 2:2008cv00062/84339, some of the participants — ᐅ DAVID BALDWIN … US District Court for the Western District of Pennsylvania case 2:2008cv00062/84339 comprises UNITED STATES OF AMERICA and DAVID BALDWIN. Filed on January 15, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Arthur J. Schwab is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, January 25, 2008 ⚖ Case 1:2008cv00164/70728, some of the participants — ᐅ Anubis Bello … At the US District Court for the Middle District of Pennsylvania, the legal case 1:2008cv00164/70728 entails U.S. Bank, N.A. and Anubis Bello. The filing date is January 25, 2008, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Christopher C. Conner is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, January 25, 2008 ⚖ Case 3:2008cv00017/84496, some of the participants — ᐅ TAMMY FORNEY … In the US District Court for the Western District of Pennsylvania, the case 3:2008cv00017/84496 involves UNITED STATES OF AMERICA and TAMMY FORNEY. Filed on January 25, 2008, this case pertains to Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Presiding over this matter is Judge Kim R. Gibson. There is no demand for a jury trial. | |
| Pennsylvania, January 22, 2008 ⚖ Case 1:2008cv00021/84435, some of the participants — ᐅ LEWIS E. HAMMAKER, ᐅ JOYCE L. HAMMAKER … In the US District Court for the Western District of Pennsylvania, the case 1:2008cv00021/84435 involves UNITED STATES OF AMERICA and LEWIS E. HAMMAKER, JR. and JOYCE L. HAMMAKER. Filed on January 22, 2008, this case pertains to Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Presiding over this matter is Judge Sean J. McLaughlin. There is no demand for a jury trial. | |
| Pennsylvania, January 22, 2008 ⚖ Case 1:2008mc00026/70702, some of the participants — ᐅ Kaamil Alston … Here we go, USA versus Kaamil Alston. Case number case 1:2008mc00026/70702, started on January 22, 2008. It's all about Other, happening with Judge Christopher C. Conner. | |
| Pennsylvania, March 09, 2007 ⚖ Case 3:2007cv00454/66828, some of the participants — ᐅ Scott C. Grove, ᐅ Dawn E. Grove … In the US District Court for the Middle District of Pennsylvania, United States Of America and Scott C. Grove and Dawn E. Grove are involved in case 3:2007cv00454/66828. Filed on March 09, 2007, this legal matter focuses on Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge Thomas I. Vanaskie is presiding, and no jury trial is requested. | |
| Pennsylvania, January 22, 2008 ⚖ Case 2:2008cv00087/84446, some of the participants — ᐅ DESSIREE A. WALKER … At the US District Court for the Western District of Pennsylvania, the legal case 2:2008cv00087/84446 entails UNITED STATES OF AMERICA and DESSIREE A. WALKER. The filing date is January 22, 2008, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Nora Barry Fischer is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, January 30, 2008 ⚖ Case 3:2008cv00177/70743, some of the participants — ᐅ Annette L. Frankenburger … In the US District Court for the Middle District of Pennsylvania, the case 3:2008cv00177/70743 involves United States Of America and Annette L. Frankenburger. Filed on January 30, 2008, this case pertains to Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Presiding over this matter is Judge William J. Nealon. There is no demand for a jury trial. | |
| Pennsylvania, January 30, 2008 ⚖ Case 2:2008cv00135/84598, some of the participants — ᐅ A CHEVROLET IMNPALA, ᐅ A CHEVROLET IMPALA … In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and A 1963 CHEVROLET IMNPALA, VIN 31847L255086 and A 1963 CHEVROLET IMPALA, VIN 31847S267760 are involved in case 2:2008cv00135/84598. Filed on January 30, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gary L. Lancaster is presiding, and no jury trial is requested. | |
| Pennsylvania, February 01, 2008 ⚖ Case 4:2008mc00032/70801, some of the participants — ᐅ Nicholas Andrew Elliott … Check it out, it's USA taking on Nicholas Andrew Elliott. Case number case 4:2008mc00032/70801, started on February 01, 2008. It's about Other, happening with Judge Unassigned. | |
| Pennsylvania, January 11, 2008 ⚖ Case 3:2008mc00014/70566, some of the participants — ᐅ Philip E. Forgione … So, it's like this—USA is up against Philip E. Forgione. Case number case 3:2008mc00014/70566, started on January 11, 2008. It's about Other and it's under Thomas M. Blewitt. | |
| Pennsylvania, January 30, 2008 ⚖ Case 3:2008cv00178/70744, some of the participants — ᐅ Kathryn Ekstrand, ᐅ Christopher Messina … In the US District Court for the Middle District of Pennsylvania, United States Of America and Kathryn Ekstrand and Christopher Messina are involved in case 3:2008cv00178/70744. Filed on January 30, 2008, this legal matter focuses on Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge Edwin M. Kosik is presiding, and no jury trial is requested. | |
| Pennsylvania, February 01, 2008 ⚖ Case 4:2008mc00033/70802, some of the participants — ᐅ Clarence W. Shirk … Alright, we got USA versus Clarence W. Shirk here. Case number case 4:2008mc00033/70802, kicked off on February 01, 2008. This is about Other, hanging with Judge Malcolm Muir. | |
| Pennsylvania, January 30, 2008 ⚖ Case 1:2008cv00176/70740, some of the participants — ᐅ Jodi Obentstine … At the US District Court for the Middle District of Pennsylvania, the legal case 1:2008cv00176/70740 entails United States Of America and Jodi Obentstine. The filing date is January 30, 2008, and this case deals with Real Property: Foreclosure as per 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge William W. Caldwell is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, February 04, 2008 ⚖ Case 3:2008cv00222/70821, some of the participants — ᐅ Joshua L. Nagelberg … US District Court for the Middle District of Pennsylvania case 3:2008cv00222/70821 comprises United States of America and Joshua L. Nagelberg. Filed on February 04, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge James M. Munley is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, February 04, 2008 ⚖ Case 4:2008cv00123/70814, some of the participants — ᐅ Kenneth C. Stamowsky … In the US District Court for the Middle District of Pennsylvania, the case 4:2008cv00123/70814 involves United States Of America and Kenneth C. Stamowsky. Filed on February 04, 2008, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1080 Student Loan Recovery. Presiding over this matter is Judge James F. McClure. There is no demand for a jury trial. | |
| Pennsylvania, February 04, 2008 ⚖ Case 2:2008cv00160/84685, some of the participants — ᐅ JOANNA J. TOGNARINI … In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and JOANNA J. TOGNARINI are involved in case 2:2008cv00160/84685. Filed on February 04, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Joy Flowers Conti is presiding, and no jury trial is requested. | |
| Pennsylvania, February 04, 2008 ⚖ Case 1:2008mc00035/70836, some of the participants — ᐅ John R. Warner … The legal case indexed as case 1:2008mc00035/70836 was initiated on February 04, 2008. The involved parties include United States Of America as the plaintiff and John R. Warner as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Yvette Kane. | |
| Pennsylvania, January 31, 2008 ⚖ Case 4:2008cv00204/70789, some of the participants — ᐅ Angela Benedict, ᐅ Jason Benedict … In the US District Court for the Middle District of Pennsylvania, the case 4:2008cv00204/70789 involves United States of America and Angela Benedict and Jason Benedict. Filed on January 31, 2008, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Malcolm Muir. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and SCOTT WIKLER | DAVID G. GUTH |
| [Case # 2008cv00585/254222], [Filed: February 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: JUAN R. SANCHEZ] [jury demanded by 26:7604a IRS: Complaint to Enforce IRS Summons] | |
| Pennsylvania, February 06, 2008 ⚖ Case 2:2008cv00174/84731, some of the participants — ᐅ MODEL A, ᐅ A CHEVROLET CORVETTE … In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and REAL PROPERTY LOCATED AT 4371 DUCKHORN DRIVE, CORAOPOLIS, PA. 15108, A 2006 SEA RAY YACHT, MODEL 44DA, HIN SERF0895J506, A 2005 SEA-DOO, MODEL 185A00, HIN#YDV14144C505, A 1999 LEXUS RX300 SUV, VIN JT6HF10U0X0055818 and A 1998 CHEVROLET CORVETTE, VIN 1G1YY are involved in case 2:2008cv00174/84731. Filed on February 06, 2008, this legal matter focuses on Forfeit/Penalty: Other under 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act. Judge William L. Standish is presiding, and no jury trial is requested. | |
| Pennsylvania, February 06, 2008 ⚖ Case 1:2008mc00040/70873, some of the participants — ᐅ Edward John Baldassarre … Check it out, it's USA taking on Edward John Baldassarre. Case number case 1:2008mc00040/70873, started on February 06, 2008. It's about Other, happening with Judge William W. Caldwell. | |
| Pennsylvania, February 06, 2008 ⚖ Case 1:2008mc00039/70874, some of the participants — ᐅ Donald Lee Burchette. … We got a case, United States Of America against Donald Lee Burchette, Sr., you know? Case number case 1:2008mc00039/70874, started on February 06, 2008. It's about Other, being heard by Judge Sylvia H. Rambo. | |
| Pennsylvania, February 11, 2008 ⚖ Case 2:2008cv00193/84842, some of the participants — ᐅ ROBERT A. ARDOLINO … At the US District Court for the Western District of Pennsylvania, the legal case 2:2008cv00193/84842 entails UNITED STATES OF AMERICA and ROBERT A. ARDOLINO. The filing date is February 11, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Joy Flowers Conti is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, February 05, 2008 ⚖ Case 2:2008cv00168/84757, some of the participants — ᐅ THOMAS WATSON … At the US District Court for the Western District of Pennsylvania, the legal case 2:2008cv00168/84757 entails UNITED STATES OF AMERICA and THOMAS WATSON. The filing date is February 05, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Maurice B. Cohill is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, February 05, 2008 ⚖ Case 4:2008mc00036/70827, some of the participants — ᐅ Gary R. Watts … Alright, here we have United States Of America versus Gary R. Watts. Case number case 4:2008mc00036/70827, started on February 05, 2008. This is all about Other before Judge John E. Jones. | |
| Pennsylvania, February 05, 2008 ⚖ Case 2:2008cv00170/84719, some of the participants — ᐅ DOUGLAS MCARTHUR … At the US District Court for the Western District of Pennsylvania, the legal case 2:2008cv00170/84719 entails UNITED STATES OF AMERICA and DOUGLAS MCARTHUR. The filing date is February 05, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Arthur J. Schwab is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, February 05, 2008 ⚖ Case 2:2008cv00171/84724, some of the participants — ᐅ HENRY MURPHY … In the US District Court for the Western District of Pennsylvania, the case 2:2008cv00171/84724 involves UNITED STATES OF AMERICA and HENRY MURPHY, JR. Filed on February 05, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Nora Barry Fischer. There is no demand for a jury trial. | |
| Pennsylvania, February 05, 2008 ⚖ Case 1:2008cv00232/70835, some of the participants — ᐅ Brian D. Spitler, ᐅ Jacqueline L. Spitler … In the US District Court for the Middle District of Pennsylvania, the case 1:2008cv00232/70835 involves United States of America and Brian D. Spitler and Jacqueline L. Spitler. Filed on February 05, 2008, this case pertains to Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Presiding over this matter is Judge Sylvia H. Rambo. There is no demand for a jury trial. | |
| Pennsylvania, February 05, 2008 ⚖ Case 4:2008mc00037/70828, some of the participants — ᐅ Gary R. Watts … We got a case, United States Of America against Gary R. Watts, you know? Case number case 4:2008mc00037/70828, started on February 05, 2008. It's about Other, being heard by Judge John E. Jones. | |
| Pennsylvania, February 08, 2008 ⚖ Case 4:2008cv00257/70905, some of the participants — ᐅ Krystal M. Wisman, ᐅ Robert R. Wisman … In the US District Court for the Middle District of Pennsylvania, the case 4:2008cv00257/70905 involves United States Of America and Krystal M. Wisman and Robert R. Wisman, II. Filed on February 08, 2008, this case pertains to Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Presiding over this matter is Judge Malcolm Muir. There is no demand for a jury trial. | |
| Pennsylvania, September 15, 2007 ⚖ Case 2:2007cv03859/238052, some of the participants — ᐅ CHIEF EXECUTIVES … US District Court for the Eastern District of Pennsylvania case 2:2007cv03859/238052 comprises U.S. GEORGE W. BUSH, ART WALTERS and CHIEF EXECUTIVES and SOVERGIEN BANK, N.A., COMMONWEALTH OF PENNSYLVANIA, CITY- COUNTY OF PHILADELPHIA, GREATFUL DEAD RECORDS, INC., APPLE RECORDS INC., SECRETARY OF HEALTH , AND , HUMAN SERVICES, MIKE LEVIETT, VETERANS ADMINISTRATION, SECRETARY FOR VETERANS AFFAIRS, NAVY/ JCS. Filed on September 15, 2007, this case concerns Civil Rights: Other based on 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge JUAN R. SANCHEZ is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, February 13, 2008 ⚖ Case 3:2008cv00281/70939, some of the participants — ᐅ Darlene C Jackson, ᐅ Carl J Jackson … At the US District Court for the Middle District of Pennsylvania, the legal case 3:2008cv00281/70939 entails United States Of America and Darlene C Jackson and Carl J Jackson. The filing date is February 13, 2008, and this case deals with Real Property: Foreclosure as per 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge A. Richard Caputo is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, February 22, 2008 ⚖ Case 1:2008cv00336/71058, some of the participants — ᐅ Shelly A. Evans, ᐅ Harry S. Evans … In the US District Court for the Middle District of Pennsylvania, the case 1:2008cv00336/71058 involves UNITED STATES OF AMERICA and Shelly A. Evans and Harry S. Evans. Filed on February 22, 2008, this case pertains to Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Presiding over this matter is Judge Christopher C. Conner. There is no demand for a jury trial. | |
| Pennsylvania, February 20, 2008 ⚖ Case 2:2008cv00821/257222, some of the participants — ᐅ ABIGAIL SEGAL … At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2008cv00821/257222 entails UNITED STATES OF AMERICA and ABIGAIL SEGAL and JOHN J. LUSKIN. The filing date is February 20, 2008, and this case deals with Taxes as per 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons. Judge RONALD L. BUCKWALTER is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, February 20, 2008 ⚖ Case 3:2008cv00318/71020, some of the participants — ᐅ Donald L. Shatzer … In the US District Court for the Middle District of Pennsylvania, the case 3:2008cv00318/71020 involves United States of America and Donald L. Shatzer. Filed on February 20, 2008, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge A. Richard Caputo. There is no demand for a jury trial. | |
| Pennsylvania, February 20, 2008 ⚖ Case 1:2008cv00319/71019, some of the participants — ᐅ Ann L. Englehart, ᐅ Robert L. Englehart … In the US District Court for the Middle District of Pennsylvania, UNITED STATES OF AMERICA and Ann L. Englehart and Robert L. Englehart are involved in case 1:2008cv00319/71019. Filed on February 20, 2008, this legal matter focuses on Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge Christopher C. Conner is presiding, and no jury trial is requested. | |
| Pennsylvania, February 20, 2008 ⚖ Case 1:2008cv00315/71044, some of the participants — ᐅ Andrew J. Locke … In the US District Court for the Middle District of Pennsylvania, United States of America and Andrew J. Locke are involved in case 1:2008cv00315/71044. Filed on February 20, 2008, this legal matter focuses on Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge William W. Caldwell is presiding, and no jury trial is requested. | |
| Pennsylvania, February 20, 2008 ⚖ Case 4:2008cv00316/71018, some of the participants — ᐅ Lynne F. Fishel … In the US District Court for the Middle District of Pennsylvania, United States of America and Lynne F. Fishel are involved in case 4:2008cv00316/71018. Filed on February 20, 2008, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge James F. McClure is presiding, and no jury trial is requested. | |
| Pennsylvania, February 21, 2008 ⚖ Case 2:2008cv00262/84992, some of the participants — ᐅ ELIZABETH BLOOM … In the US District Court for the Western District of Pennsylvania, the case 2:2008cv00262/84992 involves UNITED STATES OF AMERICA and NEIL E. BLOOM and ELIZABETH BLOOM. Filed on February 21, 2008, this case pertains to Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Presiding over this matter is Judge Terrence F. McVerry. There is no demand for a jury trial. | |
| Pennsylvania, February 21, 2008 ⚖ Case 3:2008cv00325/71033, some of the participants — ᐅ Mahmood Nasir, ᐅ Mohammad M. Munir … In the US District Court for the Middle District of Pennsylvania, the case 3:2008cv00325/71033 involves United States Of America and Mahmood Nasir, Mohammad M. Munir and The Susquehanna Valley Islamic Society. Filed on February 21, 2008, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345 Debt to US - FHA/HUD Title I. Presiding over this matter is Judge Thomas I. Vanaskie. There is no demand for a jury trial. | |
| Pennsylvania, February 20, 2008 ⚖ Case 4:2008cv00317/71021, some of the participants — ᐅ Bethanne L. Lucabaugh … In the US District Court for the Middle District of Pennsylvania, United States Of America and Bethanne L. Lucabaugh are involved in case 4:2008cv00317/71021. Filed on February 20, 2008, this legal matter focuses on Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge John E. Jones is presiding, and no jury trial is requested. | |
| Pennsylvania, November 14, 2007 ⚖ Case 1:2007cv00317/83395, some of the participants — ᐅ THOMAS B. PANGBORN, ᐅ BRENDA L. SHIELDS … At the US District Court for the Western District of Pennsylvania, the legal case 1:2007cv00317/83395 entails UNITED STATES OF AMERICA and THOMAS B. PANGBORN and BRENDA L. SHIELDS. The filing date is November 14, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Susan Paradise Baxter is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, February 20, 2008 ⚖ Case 2:2008cv00244/84915, some of the participants — ᐅ VARIOUS COMPUTER EQUIPMENT … US District Court for the Western District of Pennsylvania case 2:2008cv00244/84915 comprises UNITED STATES OF AMERICA and 2001 MERCEDES BENZ, VIN WDBNG75JX1A148971, VARIOUS COMPUTER EQUIPMENT, $448.89 FORMERLY CONTAINED IN PARKVALE BANK ACCOUNT NUMBER 022960466, $228.662.70 FORMERLEY CONTAINED IN PARKVALE BANK ACCOUNT NUMBER 022960458, $8,637.56 FORMELY CONTAINED IN PARKVALE. Filed on February 20, 2008, this case concerns Forfeit/Penalty: Other based on 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act. Judge Nora Barry Fischer is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STEELWORKERS LOCAL 286 SEVERANCE FUND UNITED STEELWORKERS LOCAL 286 and CARLO SIMONE III | TSG INCORPORATED |
| [Case # 2008cv00778/256629], [Filed: February 15, 2008] [ §Federal Question ⚖ ] [Judge: EDMUND V. LUDWIG] [jury demanded by 29:1002 E.R.I.S.A.: Employee Retirement] | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | NAHUM SERRANO |
| [Case # 2008cv00975/258440], [Filed: February 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: MARY A. MCLAUGHLIN] [jury demanded by 42:1471 Declaratory & Injunctive Relief - Foreclo] ᐅ NAHUM SERRANO | |
| Plaintiff versus Defendant | |
| United States of America | John Sanko |
| [Case # 2008cv00362/71086], [Filed: February 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Yvette Kane] [jury demanded by 28:1345 Foreclosure] ᐅ John Sanko | |
| Pennsylvania, February 26, 2008 ⚖ Case 3:2008mc00052/71073, some of the participants — ᐅ James F. Capie … Here's the deal—USA is going against James F. Capie, Jr. Case number case 3:2008mc00052/71073, started on February 26, 2008. It's about Other before Judge James M. Munley. | |
| Pennsylvania, February 26, 2008 ⚖ Case 3:2008mc00050/71079, some of the participants — ᐅ Sze Tsam Kong … Alright, it's USA taking on Sze Tsam Kong. Case number case 3:2008mc00050/71079, started on February 26, 2008. It's about Other and it's in front of Judge A. Richard Caputo. | |
| Plaintiff versus Defendant | |
| United States of America | Carol Reamsnyder |
| [Case # 2008cv00363/71089], [Filed: February 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sylvia H. Rambo] [jury demanded by 28:1345 Foreclosure] ᐅ Carol Reamsnyder | |
| Plaintiff versus Defendant | |
| United States Of America | Henry Klimczak and Paula Klimczak |
| [Case # 2008cv00365/71087], [Filed: February 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James M. Munley] [jury demanded by 28:1345 Property Ejectment] ᐅ Henry Klimczak, ᐅ Paula Klimczak | |
| Plaintiff versus Defendant | |
| ULYSSES BURRELL More Information | GARLOCK, INC., GATKE CORP., GENERAL ELECTRIC CO., GERHARDTS, INC., GREEN & TWEED COMPANY, J. GRAVES INSULATION CO., INC., KOMP EQUIPMENT COMPANY, INC., KROECHEL, INC., MCCORD GASKET COMPANY, MISSISSIPPI RUBBER & SPECIALTY CO., EATON CORPORATION, A |
| [Case # 2008cv71169/259718], [Filed: March 03, 2008] [ §Diversity ⚖ ] [Judge: JAMES T. GILES] [jury demanded by 28:1332 Diversity-Asbestos Litigation] | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and ETTORE F. SACCO | RICHARD A. GUTMAN |
| [Case # 2008cv01057/259011], [Filed: March 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: BERLE M. SCHILLER] [jury demanded by 26:7604a IRS: Complaint to Enforce IRS Summons] ᐅ RICHARD A. GUTMAN | |
| Pennsylvania, March 03, 2008 ⚖ Case 2:2008cv01067/259304, some of the participants — ᐅ THIRTY-EIGHT THOUSAND … The legal proceedings in case 2:2008cv01067/259304 at US District Court for the Eastern District of Pennsylvania involve UNITED STATES OF AMERICA and THIRTY-EIGHT THOUSAND, FOUR HUNDRED DOLLARS ($38,400) and FIVE THOUSAND DOLLARS ($5,000) IN U.S. CURRENCY. Filed on March 03, 2008, this case focuses on Plaintiff based on U.S. Government Plaintiff. Judge PETRESE B. TUCKER is presiding, and it's notable that the 21:881 Forfeiture Property-Drugs has requested a jury trial. | |
| Pennsylvania, April 23, 2007 ⚖ Case 1:2007cv00745/67371, some of the participants — ᐅ Christopher K. McClain, ᐅ Leah S. McClain … At the US District Court for the Middle District of Pennsylvania, the legal case 1:2007cv00745/67371 entails United States of America and Christopher K. McClain and Leah S. McClain. The filing date is April 23, 2007, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Christopher C. Conner is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, April 23, 2007 ⚖ Case 3:2007cv00750/67363, some of the participants — ᐅ Dorothy Weand … In the US District Court for the Middle District of Pennsylvania, United States Of America and Dorothy Weand are involved in case 3:2007cv00750/67363. Filed on April 23, 2007, this legal matter focuses on Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge A. Richard Caputo is presiding, and no jury trial is requested. | |
| Pennsylvania, April 23, 2007 ⚖ Case 3:2007cv00749/67362, some of the participants — ᐅ Deborah L. Evans … At the US District Court for the Middle District of Pennsylvania, the legal case 3:2007cv00749/67362 entails United States Of America and Deborah L. Evans. The filing date is April 23, 2007, and this case deals with Real Property: Foreclosure as per 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge Thomas I. Vanaskie is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, April 23, 2007 ⚖ Case 4:2007cv00742/67358, some of the participants — ᐅ Kimberly Osterhout … US District Court for the Middle District of Pennsylvania case 4:2007cv00742/67358 comprises United States Of America and Kimberly Osterhout. Filed on April 23, 2007, this case concerns Real Property: Foreclosure based on 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge Malcolm Muir is overseeing the case, and there is no demand for a jury trial. | |
| Pennsylvania, April 23, 2007 ⚖ Case 4:2007cv00751/67361, some of the participants — ᐅ Kimberly S. Bennett … In the US District Court for the Middle District of Pennsylvania, the case 4:2007cv00751/67361 involves United States Of America and Kimberly S. Bennett. Filed on April 23, 2007, this case pertains to Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Presiding over this matter is Judge John E. Jones. There is no demand for a jury trial. | |
| Pennsylvania, February 07, 2007 ⚖ Case 2:2007cv00521/223518, some of the participants — ᐅ KATHY LOIZEAUX, ᐅ JOSEPH P. GREEN … At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2007cv00521/223518 entails UNITED STATES OF AMERICA and KATHY LOIZEAUX and JOSEPH P. GREEN. The filing date is February 07, 2007, and this case deals with Taxes as per 26 U.S.C. § 7604 a IRS: Complaint to Enforce IRS Summons. Judge MARVIN KATZ is presiding over this matter, and no jury trial is demanded. | |
| Pennsylvania, February 14, 2008 ⚖ Case 1:2008mc00048/70996, some of the participants — ᐅ James Walck … Check it out, it's USA taking on James Walck. Case number case 1:2008mc00048/70996, started on February 14, 2008. It's about Other, happening with Judge William W. Caldwell. | |