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Participant Index
A -> ACCOUNTS...(click to open)
ACCOUNTS, Certain
ACCOUNTS, Various
ANDUJAR, Lillian
ASBURY, Raymond
B -> BARRINGER...(click to open)
BARRINGER, Janet
BLOUGH, Randy
BLUESTONE, Leslie
BRIGGS, George
BRIGGS, Sandra
Barr, Ann
Beaty, Errick
Bell, Moses
Booth, Mark
Brosius, Ellen
Brown, Anthony
Bubel, Robert
F -> FALVO...(click to open)
FALVO, Gregory
FITZGERALD, David
FLEMING, Larry
FRIEND, Raymond
FRIEND, Yvonne
J -> JACKSON...(click to open)
JACKSON, Anthony
JOHNSON, Ulysses
Journey, One
Joyce, Daniel
Joyce, Gerard
Joyce, Katie
M -> MCKNIGHT...(click to open)
MCKNIGHT, Larry
MENESES, Robert
MILLER, Thomas
MILLS, Abney
Mann, Kenneth
Mazillo, Suzanne
McGee, John
P -> PATCH...(click to open)
PATCH, William
PATTERSON, Darrin
PATTERSON, Holly
PETTIGREW, Karen
Patel, Naresh
Prentice, Robin
S -> SEDAN...(click to open)
SEDAN, A
SIGNAL, Allied
Shaposhnikov, Igor
Sterling, Samuel
Sterner, Mary
Surovec, Shawn
Swales, Gayle
Swales, Michael
W -> WILLETT...(click to open)
WILLETT, Usrey
WILLIAMS, Kareem
Webb, Diana
Webb, James
Williams, Kareem
Wissler, Rhonda
Worley, Glenn
| Plaintiff versus Defendant | |
| United States of America | Lori A. Van Horne |
| [Case # 2008cv00976/72106], [Filed: May 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard P. Conaboy] [jury demanded by 28:1345 Foreclosure] ✅ Lori A. Van Horne >>> More Information |
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Pennsylvania, May 01, 2007 ⚖ Case 2:2007cv01757/228475 At the US District Court for the Eastern District of Pennsylvania, the legal case 2:2007cv01757/228475 entails UNITED STATES OF AMERICA and WILLIAM J. PATCH, III, WILLIAM J. PATCH, IV and THOMAS F. NOLAN. The filing date is May 01, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge JOHN P. FULLAM is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ WILLIAM J. PATCH, ✅ WILLIAM J. PATCH, ✅ THOMAS F. NOLAN … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Samuel T. Sterling, Pennsylvania Department of Revenue and First Susquehanna Bank & Trust |
| [Case # 2008cv00972/72103], [Filed: May 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John E. Jones] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Samuel T. Sterling >>> More Information |
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| Plaintiff versus Defendant | |
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USREY WILLETT
More Information |
OWENS-ILLINOIS, INC., HONEYWELL INTERNATIONAL, INC., GARLOCK, INC., GULF BELTING & GASKET CO., INC., YORK INTERNATIONAL CORPORATION, DURABLE MANUFACTURING COMPANY, ASARCO, INC., ABNEY MILLS, ALLIED EQUIPMENT, INCORPORATED, AMCHEM, AMERICAN STERILIZER |
| [Case # 2008cv78676/270762], [Filed: May 12, 2008] [ §Diversity ⚖ ] [Judge: JAMES T. GILES] [jury demanded by 28:1332 Diversity-Asbestos Litigation] ✅ HONEYWELL INTERNATIONAL, ✅ ABNEY MILLS, ✅ ALLIED EQUIPMENT >>> More Information |
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| Plaintiff versus Defendant | |
| UBIE A. BOONE | OWENS-ILLINOIS, INC., HONEYWELL INTERNATIONAL, INC., GARLOCK, INC., GULF BELTING & GASKET CO., INC., YORK INTERNATIONAL CORPORATION, DURABLE MANUFACTURING COMPANY, ASARCO, INC., ABNEY MILLS, ALLIED EQUIPMENT, INCORPORATED, AMCHEM, AMERICAN STERILIZER |
| [Case # 2008cv78046/269105], [Filed: May 12, 2008] [ §Diversity ⚖ ] [Judge: JAMES T. GILES] [jury demanded by 28:1332 Diversity-Asbestos Litigation] ✅ HONEYWELL INTERNATIONAL, ✅ ABNEY MILLS, ✅ ALLIED EQUIPMENT >>> More Information |
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Pennsylvania, May 27, 2008 ⚖ Case 3:2008mc00135/72246 The legal dispute indexed as case 3:2008mc00135/72246 was initiated on May 27, 2008. It involves a clash between USA and Moses Bell. The nature of the case revolves around Other, within the jurisdiction of US District Court for the Middle District of Pennsylvania, presided over by Judge Malachy E. Mannion. More Information about >>> ✅ Moses Bell … | |
| Plaintiff versus Defendant | |
| UNUM LIFE INSURANCE COMPANY OF AMERICA | LESLIE S. BLUESTONE, GALLAGHER, SHOENFELD, SURKIN, CHUPEIN AND DEMIS, P.C. and ANNIE SOKOLOV-URIS |
| [Case # 2008cv02452/271331], [Filed: May 27, 2008] [ §Federal Question ⚖ ] [Judge: PETRESE B. TUCKER] [jury demanded by 28:1001 E.R.I.S.A.] ✅ LESLIE S. BLUESTONE >>> More Information |
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Pennsylvania, May 27, 2008 ⚖ Case 3:2008mc00136/72247 We got a case, USA against Anthony Brown, you know? Case number case 3:2008mc00136/72247, started on May 27, 2008. It's about Other, being heard by Judge Malachy E. Mannion. More Information about >>> ✅ Anthony Brown … | |
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Pennsylvania, April 10, 2008 ⚖ Case 2:2008cv00506/85937 In the US District Court for the Western District of Pennsylvania, the case 2:2008cv00506/85937 involves UNITED STATES OF AMERICA and A 1999 INFINITY SEDAN. Filed on April 10, 2008, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Joy Flowers Conti. There is no demand for a jury trial. More Information about >>> ✅ A INFINITY SEDAN … | |
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Pennsylvania, May 27, 2008 ⚖ Case 2:2008cv00714/86667 At the US District Court for the Western District of Pennsylvania, the legal case 2:2008cv00714/86667 entails UNITED STATES OF AMERICA and $7,320.00 IN UNITED STATES CURRENCY. The filing date is May 27, 2008, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Amy Reynolds Hay is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States of America | Real Property Located at 387/389 Green Road, Tobyhanna, PA |
| [Case # 2008cv00992/72153], [Filed: May 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas I. Vanaskie] [jury demanded by 49:781 Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Ellen I. Brosius |
| [Case # 2008cv00993/72152], [Filed: May 21, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Malcolm Muir] [jury demanded by 26:7401 IRS: Tax Liability] ✅ Ellen I. Brosius >>> More Information |
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Pennsylvania, May 21, 2008 ⚖ Case 3:2008mc00132/72163 Alright, check it—USA is up against Suzanne Mazillo and Michelle Niosi. Case number case 3:2008mc00132/72163, kicked off on May 21, 2008. It's about Other and it's in front of Judge Thomas M. Blewitt. More Information about >>> ✅ Suzanne Mazillo, ✅ Michelle Niosi … | |
| Plaintiff versus Defendant | |
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ULYSSES S. JOHNSON
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CERTAINTEED CORPORATION, ALLIED SIGNAL, INC., AMCHEM, ANCHOR DARLING VALVE CO., RILEY STOKER CORPORATION, RAPID AMERICA CORP., QUIGLEY COMPANY, INC., PEERLESS SUPPLY COMPANY OF MISSISSIPPI, INC., OGLEBAY NORTON, OWENS-ILLINOIS, INC., NORTH AMERICA REFRACT |
| [Case # 2008cv79977/271855], [Filed: June 02, 2008] [ §Diversity ⚖ ] [Judge: JAMES T. GILES] [jury demanded by 28:1332 Diversity-Asbestos Litigation] ✅ ALLIED SIGNAL, ✅ OGLEBAY NORTON >>> More Information |
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Pennsylvania, June 02, 2008 ⚖ Case 2:2008cv00754/86748 The legal proceedings in case 2:2008cv00754/86748 at US District Court for the Western District of Pennsylvania involve UNUM LIFE INSURANCE COMPANY OF AMERICA and JUDITH A. LEIBHART and JANET E. BARRINGER. Filed on June 02, 2008, this case focuses on Labor: E.R.I.S.A. based on 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge Nora Barry Fischer is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ JUDITH A. LEIBHART, ✅ JANET E. BARRINGER … | |
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Pennsylvania, June 02, 2008 ⚖ Case 1:2008cv00166/86740 At the US District Court for the Western District of Pennsylvania, the legal case 1:2008cv00166/86740 entails UNITED STATES OF AMERICA and JAMES D. VINCENT and STACY L. VINCENT. The filing date is June 02, 2008, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Sean J. McLaughlin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ JAMES D. VINCENT, ✅ STACY L. VINCENT … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Shawn M. Surovec |
| [Case # 2008cv01069/72325], [Filed: June 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William W. Caldwell] [jury demanded by 42:1471 Declaratory & Injunctive Relief - Foreclo] ✅ Shawn M. Surovec >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and ROBERT MENESES | JOHN FALKOWSKI |
| [Case # 2008cv02633/271922], [Filed: June 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: RONALD L. BUCKWALTER] [jury demanded by 26:7402 IRS: Petition to Enforce IRS Summons] >>> More Information |
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Pennsylvania, May 30, 2008 ⚖ Case 2:2008cv00750/86729 US District Court for the Western District of Pennsylvania case 2:2008cv00750/86729 comprises UNITED STATES OF AMERICA and MICHAEL EMMERT. Filed on May 30, 2008, this case concerns Real Property: Foreclosure based on 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge Donetta W. Ambrose is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ MICHAEL EMMERT … | |
| Plaintiff versus Defendant | |
| USA | John J McGee |
| [Case # 1989mc00119/24336], [Filed: May 18, 2008] [ §Federal Question ⚖ ] [jury demanded by Civil Miscellaneous Case] ✅ John J McGee >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | James A. Webb and Diana L. Webb |
| [Case # 2008cv00946/72025], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas I. Vanaskie] [jury demanded by 28:1345 Foreclosure] ✅ James A. Webb, ✅ Diana L. Webb >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | $6, 335.00 in United States Currency |
| [Case # 2008cv00934/72049], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sylvia H. Rambo] [jury demanded by 21:881 Forfeiture Property-Drugs] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Michael J. Swales and Gayle A. Swales |
| [Case # 2008cv00948/72028], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James F. McClure] [jury demanded by 42:1471 Declaratory & Injunctive Relief - Foreclo] ✅ Michael J. Swales, ✅ Gayle A. Swales >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | One 2008 Infiniti G37 Journey |
| [Case # 2008cv00950/72030], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John E. Jones] [jury demanded by 21:881 Forfeiture Property-Drugs] ✅ One Infiniti G Journey >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Mary C. Sterner |
| [Case # 2008cv00945/72062], [Filed: May 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christopher C. Conner] [jury demanded by 42:1471 Declaratory & Injunctive Relief - Foreclo] ✅ Mary C. Sterner >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | S&S MONEY MANAGEMENT INC. and JOHN SHEGDA |
| [Case # 2008mc00094/271262], [Filed: May 23, 2008] [ §Local Question ⚖ ] [Judge: LOUIS H. POLLAK] [jury demanded by Motion for Return of Property] >>> More Information |
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Pennsylvania, May 06, 2008 ⚖ Case 1:2008mc00117/71931 Here's the deal—USA/Postal Inspector is going against Express Mail Parcel Bearing Label #EH098144077US. Case number case 1:2008mc00117/71931, started on May 06, 2008. It's about Other before Judge J. Andrew Smyser. | |
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Pennsylvania, June 11, 2008 ⚖ Case 1:2008mc00152/72428 The legal case indexed as case 1:2008mc00152/72428 was initiated on June 11, 2008. The involved parties include United States of America and Kareem Williams as the plaintiff and Glenn A. Worley as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Sylvia H. Rambo. More Information about >>> ✅ Kareem Williams, ✅ Glenn A. Worley … | |
| Plaintiff versus Defendant | |
| UNITED FOOD AND COMMERCIAL WORKERS LOCAL 1776 | ACME MARKETS, INC. |
| [Case # 2008cv02720/273005], [Filed: June 11, 2008] [ §Federal Question ⚖ ] [Judge: TIMOTHY J. SAVAGE] [jury demanded by 29:185 Labor/Mgt. Relations (Contracts)] >>> More Information |
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Pennsylvania, June 11, 2008 ⚖ Case 1:2008cv00171/86966 In the US District Court for the Western District of Pennsylvania, the case 1:2008cv00171/86966 involves UNITED STATES OF AMERICA and LARRY M. MCKNIGHT. Filed on June 11, 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. More Information about >>> ✅ LARRY M. MCKNIGHT … | |
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Pennsylvania, May 30, 2008 ⚖ Case 2:2008cv00751/86725 US District Court for the Western District of Pennsylvania case 2:2008cv00751/86725 comprises UNITED STATES OF AMERICA and KATHLEEN M. CAROTHERS. Filed on May 30, 2008, this case concerns Real Property: Foreclosure based on 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge Terrence F. McVerry is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ KATHLEEN M. CAROTHERS … | |
| Plaintiff versus Defendant | |
| United States Of America | Robin Prentice |
| [Case # 2008cv01116/72434], [Filed: June 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John E. Jones] [jury demanded by 18:4208(B) Agency Action Review] ✅ Robin Prentice >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED VAN LINES L.L.C. | KATHLEEN HAYES |
| [Case # 2008cv02714/273029], [Filed: June 11, 2008] [ §Federal Question ⚖ ] [Judge: JOHN P. FULLAM] [jury demanded by 49:11707 Carmack Amendment] ✅ KATHLEEN HAYES >>> More Information |
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Pennsylvania, May 20, 2008 ⚖ Case 2:2008cv00686/86578 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and A 2003 CADILLAC VEHICLE are involved in case 2:2008cv00686/86578. Filed on May 20, 2008, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Francis X. Caiazza is presiding, and no jury trial is requested. | |
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Pennsylvania, June 20, 2008 ⚖ Case 2:2008cv02898/275311 In the US District Court for the Eastern District of Pennsylvania, the case 2:2008cv02898/275311 involves UNITED STATES OF AMERICA and CITGO ASPHALT REFINING COMPANY, CITGO PETROLEUM CORPORATION and CITGO EAST COAST OIL CORPORATION. Filed on June 20, 2008, this case pertains to Contract: Marine under 33 U.S.C. § 2701 Oil Pollution Act of 1940. Presiding over this matter is Judge JOHN P. FULLAM. There is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | TERRY KRESGE, SULAY KRESGE, ELIZABETH LONGO KRESGE and COMMONWEALTH OF PENNSYLVANIA |
| [Case # 2008cv02246/270103], [Filed: May 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: JAMES KNOLL GARDNER, HENRY S. PERKIN] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ✅ TERRY KRESGE, ✅ SULAY KRESGE, ✅ ELIZABETH LONGO KRESGE >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Avco Corporation |
| [Case # 2008cv01161/72520], [Filed: June 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: A. Richard Caputo] [jury demanded by 42:9607 Real Property Tort to Land] >>> More Information |
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| Plaintiff versus Defendant | |
| UP TO PAR INC. | C&S WHOLESALE GROCERS, INC. |
| [Case # 2008cv02238/269846], [Filed: May 15, 2008] [ §Federal Question ⚖ ] [Judge: RONALD L. BUCKWALTER] [jury demanded by 28:1446pr] >>> More Information |
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Pennsylvania, May 11, 2007 ⚖ Case 2:2007cv00632/80497 US District Court for the Western District of Pennsylvania case 2:2007cv00632/80497 comprises UNITED STATES OF AMERICA and A RUGER MODEL P-93DC, 9MM CALIBER PISTOL. Filed on May 11, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Complaint for Forfeiture. Judge Nora Barry Fischer is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | ANTHONY JACKSON |
| [Case # 2007cv01918/229049], [Filed: May 11, 2007] [ Mandamus & Other§28 U.S.C. § 1361 Petition for Writ of Mandamus ⚖ ] [Judge: MICHAEL M. BAYLSON] ✅ ANTHONY JACKSON >>> More Information |
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Pennsylvania, April 18, 2007 ⚖ Case 2:2007cv00512/80087 In the US District Court for the Western District of Pennsylvania, the case 2:2007cv00512/80087 involves UNITED STATES OF AMERICA and CERTAIN ACCOUNTS, PERSONAL PROPERTY AND REAL PROPERTY OWNED AND CONTROLLED BY BRYANT FILTER AND FILTER & ASSOCIATES, LLC. Filed on April 18, 2007, this case pertains to Forfeit/Penalty: Other under 18 U.S.C. § 981 (a)(1)(A) Money Laundering Control Act. Presiding over this matter is Judge Gary L. Lancaster. There is no demand for a jury trial. More Information about >>> ✅ CERTAIN ACCOUNTS … | |
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Pennsylvania, May 15, 2008 ⚖ Case 3:2008mc00125/72063 Alright, here we have USA versus Herman Garcia. Case number case 3:2008mc00125/72063, started on May 15, 2008. This is all about Other before Judge Thomas I. Vanaskie. More Information about >>> ✅ Herman Garcia … | |
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Pennsylvania, June 18, 2008 ⚖ Case 2:2008cv00835/87041 US District Court for the Western District of Pennsylvania case 2:2008cv00835/87041 comprises UNITED STATES OF AMERICA and SANDRA F. BRIGGS. Filed on June 18, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge David S. Cercone is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ SANDRA F. BRIGGS … | |
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Pennsylvania, May 15, 2008 ⚖ Case 2:2008cv00661/86510 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and ANDREW W. REITMEYER and WILLIAM H. LISTER are involved in case 2:2008cv00661/86510. Filed on May 15, 2008, this legal matter focuses on Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Amy Reynolds Hay is presiding, and no jury trial is requested. More Information about >>> ✅ ANDREW W. REITMEYER, ✅ WILLIAM H. LISTER … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and ROBERT MENESES | THOMAS G. MILLER |
| [Case # 2008cv02481/271460], [Filed: May 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: TIMOTHY J. SAVAGE] [jury demanded by 26:7604a IRS: Complaint to Enforce IRS Summons] ✅ THOMAS G. MILLER >>> More Information |
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Pennsylvania, June 07, 2008 ⚖ Case 3:2008mc00149/72382 A legal case marked by the docket number case 3:2008mc00149/72382 was filed on June 07, 2008. It involves USA as the plaintiff and RR 6 Box 6234, 1265 Neola Road, Stroudsburg, PA and Igor Shaposhnikov as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the Middle District of Pennsylvania, presided over by Judge Malachy E. Mannion. More Information about >>> ✅ Neola Road, ✅ Igor Shaposhnikov … | |
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Pennsylvania, May 28, 2008 ⚖ Case 2:2008cv00738/86724 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and KAREN A. KING are involved in case 2:2008cv00738/86724. Filed on May 28, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Terrence F. McVerry is presiding, and no jury trial is requested. | |
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Pennsylvania, May 28, 2008 ⚖ Case 2:2008cv00739/86702 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and GREGORY FALVO are involved in case 2:2008cv00739/86702. Filed on May 28, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge David S. Cercone is presiding, and no jury trial is requested. More Information about >>> ✅ GREGORY FALVO … | |
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Pennsylvania, May 28, 2008 ⚖ Case 2:2008cv00734/86693 US District Court for the Western District of Pennsylvania case 2:2008cv00734/86693 comprises UNITED STATES OF AMERICA and VARIOUS ACCOUNTS. Filed on May 28, 2008, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Gustave Diamond is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ VARIOUS ACCOUNTS … | |
| Plaintiff versus Defendant | |
| United States Of America | One 2000 Ford Expedition |
| [Case # 2008cv01097/72402], [Filed: June 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Yvette Kane] [jury demanded by 21:881 Forfeiture Property - Real Estate] ✅ One Ford Expedition >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Gerard Joyce, Katie Joyce, Daniel Joyce, Normandy Holdings, LLC, Lofts At The Mill, LP and Lofts GP, LLC |
| [Case # 2008cv01189/72559], [Filed: June 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas I. Vanaskie] [jury demanded by 42:405 Fair Housing Act] ✅ Gerard Joyce, ✅ Katie Joyce, ✅ Daniel Joyce >>> More Information |
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Pennsylvania, June 25, 2008 ⚖ Case 2:2008mc00181/87164 Alright, check it—UNITED STATES OF AMERICA is up against BARRY J. CHESLA. Case number case 2:2008mc00181/87164, kicked off on June 25, 2008. It's about Other and it's in front of Judge Arthur J. Schwab. More Information about >>> ✅ BARRY J. CHESLA … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and KAREEM WILLIAMS | GEORGE D. BRIGGS |
| [Case # 2008cv02975/276143], [Filed: June 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: THOMAS M. GOLDEN] [jury demanded by 26:7604a IRS: Complaint to Enforce IRS Summons] ✅ GEORGE D. BRIGGS >>> More Information |
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Pennsylvania, May 28, 2008 ⚖ Case 1:2008cv00164/86703 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and BRIAN L. POST are involved in case 1:2008cv00164/86703. Filed on May 28, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Sean J. McLaughlin is presiding, and no jury trial is requested. | |
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Pennsylvania, May 28, 2008 ⚖ Case 2:2008cv00733/86692 At the US District Court for the Western District of Pennsylvania, the legal case 2:2008cv00733/86692 entails UNITED STATES OF AMERICA and SAMUEL L. HUEY and LARRY FLEMING. The filing date is May 28, 2008, and this case deals with Taxes as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Nora Barry Fischer is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ LARRY FLEMING … | |
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Pennsylvania, June 13, 2008 ⚖ Case 2:2008cv00821/86987 At the US District Court for the Western District of Pennsylvania, the legal case 2:2008cv00821/86987 entails UNITED STATES OF AMERICA and RAYMOND V. ASBURY. The filing date is June 13, 2008, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Default of Promissory Note. Judge Terrence F. McVerry is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ RAYMOND V. ASBURY … | |
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Pennsylvania, June 30, 2008 ⚖ Case 2:2008cv00911/87242 At the US District Court for the Western District of Pennsylvania, the legal case 2:2008cv00911/87242 entails UNITED STATES OF AMERICA and DAVID B. FITZGERALD, MARY V. FITZGERALD, ALBERT W. DEANE and PATRICIA L. DEANE. The filing date is June 30, 2008, and this case deals with Real Property: Foreclosure as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge David S. Cercone is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ DAVID B. FITZGERALD, ✅ ALBERT W. DEANE, ✅ PATRICIA L. DEANE … | |
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Pennsylvania, June 30, 2008 ⚖ Case 1:2008mc00172/72642 Alright, check it — USA is up against Naresh Patel. Case number case 1:2008mc00172/72642, kicked off on June 30, 2008. It's about Other and it's in front of Judge William W. Caldwell. More Information about >>> ✅ Naresh Patel … | |
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Pennsylvania, June 13, 2008 ⚖ Case 3:2008cv00141/87008 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and KELLY L. THOMPSON are involved in case 3:2008cv00141/87008. Filed on June 13, 2008, this legal matter focuses on Real Property: Foreclosure under 42 U.S.C. § 1471 Declaratory & Injunctive Relief - Foreclo. Judge Kim R. Gibson is presiding, and no jury trial is requested. More Information about >>> ✅ KELLY L. THOMPSON … | |
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Pennsylvania, June 13, 2008 ⚖ Case 2:2008cv00827/87001 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and HOLLY D. PATTERSON and DARRIN R. PATTERSON are involved in case 2:2008cv00827/87001. Filed on June 13, 2008, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge William L. Standish is presiding, and no jury trial is requested. More Information about >>> ✅ HOLLY D. PATTERSON, ✅ DARRIN R. PATTERSON … | |
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Pennsylvania, November 08, 2007 ⚖ Case 2:2007cv04711/242383 In the US District Court for the Eastern District of Pennsylvania, the case 2:2007cv04711/242383 involves UMG RECORDINGS, INC., SONY BMG MUSIC ENTERTAINMENT, BMG MUSIC, ZOMBA RECORDING LLC and VIRGIN RECORDS AMERICA, INC. and JOHN DOE #20. Filed on November 08, 2007, this case pertains to Copyright under 17 U.S.C. § 101 Copyright Infringement. Presiding over this matter is Judge BERLE M. SCHILLER. There is no demand for a jury trial. | |
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Pennsylvania, November 08, 2007 ⚖ Case 2:2007cv04697/242298 US District Court for the Eastern District of Pennsylvania case 2:2007cv04697/242298 comprises UMG RECORDINGS, INC., WARNER BROS. RECORDS, INC., SONY BMG MUSIC ENTERTAINMENT, CAPITOL RECORDS, INC. and ATLANTIC RECORDING CORPORATION and JOHN DOE. Filed on November 08, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge BERLE M. SCHILLER is overseeing the case, and there is no demand for a jury trial. | |
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Pennsylvania, November 08, 2007 ⚖ Case 2:2007cv04705/242304 In the US District Court for the Eastern District of Pennsylvania, the case 2:2007cv04705/242304 involves UMG RECORDINGS, INC., WARNER BROS. RECORDS INC., ARISTA RECORDS LLC, MAVERICK RECORDING COMPANY and SONY BMG MUSIC ENTERTAINMENT and JOHN DOE #14. Filed on November 08, 2007, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge J. CURTIS JOYNER. There is no demand for a jury trial. | |
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Pennsylvania, November 08, 2007 ⚖ Case 2:2007cv04707/242330 In the US District Court for the Eastern District of Pennsylvania, UMG RECORDINGS, INC., WARNER BROS. RECORDS, INC., ARISTA RECORDS, LLC and SONY BMG MUSIC ENTERTAINMENT and JOHN DOE are involved in case 2:2007cv04707/242330. Filed on November 08, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge MARY A. MCLAUGHLIN is presiding, and no jury trial is requested. | |
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Pennsylvania, November 08, 2007 ⚖ Case 2:2007cv04695/242310 US District Court for the Eastern District of Pennsylvania case 2:2007cv04695/242310 comprises UMG RECORDINGS, INC., ZOMBA RECORDING LLC and CAPITOL RECORDS, INC. and JOHN DOE #4. Filed on November 08, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge R. BARCLAY SURRICK is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UMG RECORDINGS INC. SONY BMG MUSIC ENTERTAINMENT BMG MUSIC and ELEKTRA ENTERTAINMENT GROUP INC. | JOHN DOE |
| [Case # 2008cv03115/276544], [Filed: July 02, 2008] [ §Federal Question ⚖ ] [Judge: RONALD L. BUCKWALTER] [jury demanded by 17:501 Copyright Infringement] >>> More Information |
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| Plaintiff versus Defendant | |
| UMG RECORDINGS INC. BMG MUSIC ATLANTIC RECORDING CORPORATION and ZOMBA RECORDING LLC | JOHN DOE |
| [Case # 2008cv03106/276535], [Filed: July 02, 2008] [ §Federal Question ⚖ ] [Judge: GENE E.K. PRATTER] [jury demanded by 17:501 Copyright Infringement] >>> More Information |
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| Plaintiff versus Defendant | |
| UMG RECORDINGS INC. ZOMBA RECORDING LLC LAFACE RECORDS LLC SONY BMG MUSIC ENTERTAINMENT MOTOWN RECORD COMPANY L.P. and BMG MUSIC | JOHN DOE |
| [Case # 2008cv03088/276521], [Filed: July 02, 2008] [ §Federal Question ⚖ ] [Judge: EDUARDO C. ROBRENO] [jury demanded by 17:501 Copyright Infringement] >>> More Information |
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| Plaintiff versus Defendant | |
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UMG RECORDINGS
INC.
CAPITOL RECORDS
More Information SONY BMG MUSIC ENTERTAINMENT VIRGIN RECORDS AMERICA INC. and WARNER BROS. RECORDS INC. |
JOHN DOE |
| [Case # 2008cv03097/276540], [Filed: July 02, 2008] [ §Federal Question ⚖ ] [Judge: EDMUND V. LUDWIG] [jury demanded by 17:501 Copyright Infringement] >>> More Information |
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| Plaintiff versus Defendant | |
| UMG RECORDINGS INC. BMG MUSIC ARISTA RECORDS LLC and CAPITOL RECORDS | JOHN DOE |
| [Case # 2008cv03111/276543], [Filed: July 02, 2008] [ §Federal Question ⚖ ] [Judge: BERLE M. SCHILLER] [jury demanded by 17:501 Copyright Infringement] >>> More Information |
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| Plaintiff versus Defendant | |
| UMG RECORDINGS INC. ARISTA RECORDS LLC WARNER BROS. RECORDS INC. SONY BMG MUSIC ENTERTAINMENT and ELEKTRA ENTERTAINMENT GROUP INC. | JOHN DOE |
| [Case # 2008cv03101/276536], [Filed: July 02, 2008] [ §Federal Question ⚖ ] [Judge: LEGROME D. DAVIS] [jury demanded by 17:501 Copyright Infringement] >>> More Information |
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| Plaintiff versus Defendant | |
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UMG RECORDINGS
INC.
LAVA RECORDS LLC
MAVERICK RECORDING COMPANY
ATLANTIC RECORDING CORPORATION
More Information CAPITOL RECORDS More Information LLC and ZOMBA RECORDING LLC |
JOHN DOE |
| [Case # 2008cv03117/276590], [Filed: July 02, 2008] [ §Federal Question ⚖ ] [Judge: JOHN P. FULLAM] [jury demanded by 17:501 Copyright Infringement] >>> More Information |
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| Plaintiff versus Defendant | |
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UMG RECORDINGS
INC.
ATLANTIC RECORDING CORPORATION
More Information VIRGIN RECORDS AMERICA INC. WARNER BROS. RECORDS INC. SONY BMG MUSIC ENTERTAINMENT and INTERSCOPE RECORDS |
JOHN DOE |
| [Case # 2008cv03113/276531], [Filed: July 02, 2008] [ §Federal Question ⚖ ] [Judge: TIMOTHY J. SAVAGE] [jury demanded by 17:501 Copyright Infringement] >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Real Property located at 20420 North Greenville Road and Real Property Located at 100 South Highland Street |
| [Case # 2008cv01291/72735], [Filed: July 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: John E. Jones] [jury demanded by 28:1341 Complaint for Forfeiture] >>> More Information |
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| Plaintiff versus Defendant | |
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ULYSSES ROBERTSON
More Information |
NATIONAL SERVICE INDUSTRIES, INC., AMERICAN STANDARD, INC., ANCHOR PACKING CO., GARLOCK, INC., GULF BELTING & GASKET CO., INC., MOBIL OIL CORPORATION, YORK INTERNATIONAL CORPORATION, DURABLA MANUFACTURING COMPANY, SEPCO CORPORATION, ABNEY MILLS, AC AN |
| [Case # 2008cv83901/277514], [Filed: July 07, 2008] [ §Diversity ⚖ ] [Judge: JAMES T. GILES] [jury demanded by 28:1332 Diversity-Asbestos Litigation] ✅ ABNEY MILLS >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | JESSICA C. DILLEN |
| [Case # 2008cv00199/87332], [Filed: July 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Sean J. McLaughlin] [jury demanded by 42:1471 Declaratory & Injunctive Relief - Foreclo] ✅ JESSICA C. DILLEN >>> More Information |
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Pennsylvania, June 24, 2008 ⚖ Case 1:2008cv00184/87147 US District Court for the Western District of Pennsylvania case 1:2008cv00184/87147 comprises UNITED STATES OF AMERICA and LILLIAN ANDUJAR. Filed on June 24, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Sean J. McLaughlin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ LILLIAN ANDUJAR … | |
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Pennsylvania, June 24, 2008 ⚖ Case 1:2008mc00157/72631 Here we go, United States Of America versus Mark Clyde Booth. Case number case 1:2008mc00157/72631, started on June 24, 2008. It's all about Other, happening with Judge Sylvia H. Rambo. More Information about >>> ✅ Mark Clyde Booth … | |
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Pennsylvania, November 08, 2007 ⚖ Case 2:2007cv04696/242323 US District Court for the Eastern District of Pennsylvania case 2:2007cv04696/242323 comprises UMG RECORDINGS, INC., ATLANTIC RECORDING CORPORATION, ELEKTRA ENTERTAINMENT GROUP INC., ZOMBA RECORDING LLC and WARNER BROS. RECORDS INC. and JOHN DOE #5. Filed on November 08, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge J. CURTIS JOYNER is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Dommonick Chatman |
| [Case # 2008cv01202/72575], [Filed: June 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James M. Munley] [jury demanded by 20:1080 Student Loan Recovery] ✅ Dommonick Chatman >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Renee L. Hartford |
| [Case # 2008cv01203/72576], [Filed: June 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Thomas I. Vanaskie] [jury demanded by 20:1080 Student Loan Recovery] ✅ Renee L. Hartford >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Errick Beaty |
| [Case # 2008cv01200/72577], [Filed: June 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Christopher C. Conner] [jury demanded by 28:1345 Default on Loan] ✅ Errick Beaty >>> More Information |
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Pennsylvania, June 24, 2008 ⚖ Case 1:2008cv00183/87121 US District Court for the Western District of Pennsylvania case 1:2008cv00183/87121 comprises UNITED STATES OF AMERICA and KAREN L. PETTIGREW. Filed on June 24, 2008, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1345 Foreclosure. Judge Sean J. McLaughlin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ KAREN L. PETTIGREW … | |
| Plaintiff versus Defendant | |
| United States of America | Rhonda L. Wissler |
| [Case # 2008cv01199/72574], [Filed: June 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard P. Conaboy] [jury demanded by 28:1345 Default on Loan] ✅ Rhonda L. Wissler >>> More Information |
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| Plaintiff versus Defendant | |
| United States Of America | Ann D. Barr |
| [Case # 2008cv01201/72573], [Filed: June 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James F. McClure] [jury demanded by 28:1345 Default of Student Loan] ✅ Ann D. Barr >>> More Information |
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| Plaintiff versus Defendant | |
| USA | Kenneth E. Mann |
| [Case # 2008cv01198/72572], [Filed: June 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Malcolm Muir] [jury demanded by 28:1345 Default of Student Loan] ✅ Kenneth E. Mann >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RANDY D. BLOUGH, SR. and SHELLI D. BLOUGH HORAK |
| [Case # 2008cv00161/87336], [Filed: July 07, 2008] [ §Federal Question ⚖ ] [Judge: Kim R. Gibson] [jury demanded by 42:1471 Declaratory & Injunctive Relief - Foreclo] ✅ RANDY D. BLOUGH, ✅ SHELLI D. BLOUGH HORAK >>> More Information |
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Pennsylvania, November 08, 2007 ⚖ Case 2:2007cv01519/83326 In the US District Court for the Western District of Pennsylvania, UNITED STATES OF AMERICA and $13,800.00 IN UNITED STATES CURRENCY are involved in case 2:2007cv01519/83326. Filed on November 08, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Alan N. Bloch is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA and SCOTT RAY | BRIAN KRADY |
| [Case # 2008cv03152/276630], [Filed: July 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: CYNTHIA M. RUFE] [jury demanded by 26:7604a IRS: Complaint to Enforce IRS Summons] ✅ BRIAN KRADY >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RENEE CURTIS |
| [Case # 2008cv03307/277635], [Filed: July 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: MARY A. MCLAUGHLIN] [jury demanded by 28:1345 Default of Student Loan] ✅ RENEE CURTIS >>> More Information |
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Pennsylvania, July 03, 2008 ⚖ Case 3:2008mc00173/72694 Check it out, it's USA taking on Larry G. Duby. Case number case 3:2008mc00173/72694, started on July 03, 2008. It's about Other, happening with Judge Thomas I. Vanaskie. More Information about >>> ✅ Larry G. Duby … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | RICHARD LOBIONDO |
| [Case # 2008cv03279/277631], [Filed: July 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: CYNTHIA M. RUFE] [jury demanded by 28:1345 Default of Student Loan] ✅ RICHARD LOBIONDO >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | PEGGY ROCK |
| [Case # 2008cv03282/277438], [Filed: July 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: TIMOTHY J. SAVAGE] [jury demanded by 28:1345 Default of Promissory Note] >>> More Information |
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Pennsylvania, July 08, 2008 ⚖ Case 4:2008mc00176/72742 Check it out, it's USA taking on Robert Bubel. Case number case 4:2008mc00176/72742, started on July 08, 2008. It's about Other, happening with Judge John E. Jones. More Information about >>> ✅ Robert Bubel … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | VON-RAY, INC., RAYMOND H. FRIEND and YVONNE T. FRIEND |
| [Case # 2008cv03350/277701], [Filed: July 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: THOMAS N. ONEILL] [jury demanded by 26:7401 IRS: Tax Liability] ✅ RAYMOND H. FRIEND, ✅ YVONNE T. FRIEND >>> More Information |
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