Cases filed in the Pennsylvania Middle District Court before Unassigned
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Cases filed in the Pennsylvania Middle District Court before Unassigned [ Court Info ]
Results 1 - 50 of 186
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| December 3, 2009 | ||||
| United States Of America et al v. Fundex Capital Corp. | PA Middle | Unassigned | Other | |
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Plaintiff: United States Of America Defendant: Fundex Capital Corp. Receiver: Small Business Administration
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| November 12, 2009 | ||||
| USA v. Smith | PA Middle | Unassigned | Other | |
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Plaintiff: USA Defendant: Freeman W. Smith
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| November 9, 2009 | ||||
| Lincoln Electric Company v. MPM Technologies, Inc. | PA Middle | Unassigned | Other | |
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Plaintiff: Lincoln Electric Company Defendant: MPM Technologies, Inc.
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| November 2, 2009 | ||||
| Trustees of the District Council 9 Painting Industry Insurance and Annuity Funds v. Lee Decorating, Inc. | PA Middle | Unassigned | Other | |
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Plaintiff: Trustees of the District Council 9 Painting Industry Insurance and Annuity Funds Defendant:
Lee Decorating, Inc.
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| October 28, 2009 | ||||
| United States Of America v. Horsky | PA Middle | Unassigned | Other | |
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Plaintiff: United States Of America Defendant: Timothy Horsky
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| October 15, 2009 | ||||
| United States Of America et al v. ECC Partners, L.P. | PA Middle | Unassigned | Other | |
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Plaintiff: United States Of America Defendant: ECC Partners, L.P. Receiver: Small Business Administration
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| September 18, 2009 | ||||
| Willis v. Commonwealth Financial Systems, Inc. | PA Middle | Unassigned | Other | |
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Plaintiff: Roberta S. Willis Defendant: Commonwealth Financial Systems, Inc.
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| September 14, 2009 | ||||
| Bank of America, N.A. et al v. Knight et al | PA Middle | Unassigned | Other | |
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Plaintiff: Bank of America, N.A., Bank of America, N.A. Defendant: James A. Knight, Merrero Property,
LLC, Sunbury Property, LLC, International Construction Supplies, LLC, Freight Source, LLC and others... Receiver: David Baker
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| August 31, 2009 | ||||
| Trustees of the Plumbers and Pipefitters National Pension Fund, et al v. Jim Lagana Plumbing & Heating, Inc. | PA Middle | Unassigned | Other | |
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Plaintiff: Trustees of the Plumbers and Pipefitters National Pension Fund, et al Defendant: Jim Lagana
Plumbing & Heating, Inc.
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| August 26, 2009 | ||||
| USA v. Moore | PA Middle | Unassigned | Other | |
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Plaintiff: USA Defendant: Ricky Everett Moore
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| August 19, 2009 | ||||
| Bank of America, N.A. v. Knight et al | PA Middle | Unassigned | Other | |
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Plaintiff: Bank of America, N.A., Bank of America, N.A. Defendant: James A. Knight, Merrero Property,
LLC, Sunbury Property, LLC, International Construction Suppliles, LLC, Freight Source, LLC and others...
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| August 11, 2009 | ||||
| CW CAPITAL ASSET MANAGEMENT LLC v. PORTFOLIO-PITTSBURGH, LLC et al | PA Middle | Unassigned | Other | |
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Plaintiff: CW CAPITAL ASSET MANAGEMENT LLC Defendant: PORTFOLIO-PITTSBURGH, LLC, PORTFOLIO-LANCASTER,
LLC, PORTFOLIO-YORK, LLC
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| August 4, 2009 | ||||
| Nw Skete Farms v. Murray | PA Middle | Unassigned | Other | |
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Plaintiff: Nw Skete Farms Defendant: Matthew Murray
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| August 3, 2009 | ||||
| UNITED STATES OF AMERICA et al v. Small Business Investment Capital, Inc. | PA Middle | Unassigned | Other | |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Small Business Investment Capital, Inc. Receiver: Small Business Administration
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| July 9, 2009 | ||||
| Susquehanna Bank v. Tefft | PA Middle | Unassigned | Other | |
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Plaintiff: Susquehanna Bank Defendant: Evelyn Joyce Tefft
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| July 7, 2009 | ||||
| Securities and Exchange Commission et al v. Walker et al | PA Middle | Unassigned | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Donald Anthony Walker, Acorn Capital Management,
LLC, Acorn II, L.P., Oak Grove Partners, L.P., Neely Young and others...
Receiver: Louis C. Bechtle
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| June 29, 2009 | ||||
| UNITED STATES OF AMERICA et al v. New England Partners Capital, L.P. | PA Middle | Unassigned | Other | |
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Plaintiff: UNITED STATES OF AMERICA Defendant: New England Partners Capital, L.P. Receiver: Small Business Administration
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| June 19, 2009 | ||||
| UNITED STATES OF AMERICA et al v. MESBIC VENTURES, INC. | PA Middle | Unassigned | Other | |
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Plaintiff: UNITED STATES OF AMERICA Defendant: MESBIC VENTURES, INC. Receiver: Small Business Administration
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| UNITED STATES OF AMERICA et al v. Northwest Venture Partners III, LP | PA Middle | Unassigned | Other | |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Northwest Venture Partners III, LP Receiver: Small Business Administration
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| June 1, 2009 | ||||
| UNITED STATES OF AMERICA et al v. Chisholm SBIC, L.P. | PA Middle | Unassigned | Other | |
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Plaintiff: UNITED STATES OF AMERICA Defendant: Chisholm SBIC, L.P. Receiver: Small Business Administration
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| May 12, 2009 | ||||
| Turbine Engine Components Technolgies Corporation v. Turbine Airfoil Designs, Inc. | PA Middle | Unassigned | Other | |
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Plaintiff: Turbine Engine Components Technolgies Corporation Defendant: Turbine Airfoil Designs, Inc.
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| May 5, 2009 | ||||
| Securities and Exchange Commission et al v. Judah et al | PA Middle | Unassigned | Other | |
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Plaintiff: Securities and Exchange Commission Defendant: Benny L. Judah, Excel Lease Fund, Inc.
Receiver: Fernando M. Bustos
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| May 1, 2009 | ||||
| USA v. Crust | PA Middle | Unassigned | Other | |
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Plaintiff: USA Defendant: Michael Crust
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| April 27, 2009 | ||||
| International Painters and Allied Trades Industry Pension Fund, et al v. Francis Drywall & Plastering | PA Middle | Unassigned | Other | |
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Plaintiff: International Painters and Allied Trades Industry Pension Fund, et al Defendant: Francis
Drywall & Plastering
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| April 24, 2009 | ||||
| New Jersey Regional Council of Carpenters et al v. Lagana Construction | PA Middle | Unassigned | Other | |
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Plaintiff: New Jersey Regional Council of Carpenters, New Jersey Carpenters Funds and the Trustees Thereof Defendant: Lagana Construction
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| April 17, 2009 | ||||
| United States Of America et al v. LV Equity Partners SBIC, L.P. | PA Middle | Unassigned | Other | |
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Plaintiff: United States Of America; Defendant: LV Equity Partners SBIC, L.P.Receiver: Small Business Administration
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| April 14, 2009 | ||||
| General Electric Capital Corporation v. Valley Advanced Imaging, L.L.C. et al | PA Middle | Unassigned | Other | |
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Plaintiff: General Electric Capital Corporation; Defendant: Valley Advanced Imaging, L.L.C., James J.
Stuppino
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| April 13, 2009 | ||||
| Securities and Exchange Commission et al | PA Middle | Unassigned | Other | |
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Plaintiff: Securities and Exchange Commission, Commodity Futures Trading Commission; Defendant: Joseph S.
Forte, Joseph Forte, L.P.Receiver: Marion Hecht
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| UNITED STATES OF AMERICA et al v. Walden Capital Partners, LP | PA Middle | Unassigned | Other | |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: Walden Capital Partners, LPReceiver: Small Business Administration
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| March 19, 2009 | ||||
| Securities and Exchange Commission v. Sunwest Management, Inc. et al | PA Middle | Unassigned | Other | |
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Plaintiff: Securities and Exchange Commission; Defendant: Sunwest Management, Inc., Canyon Creek
Development, Inc., Canyon Creek Financial, LLC, Jon M Harder, Darryl E Fisher and
others...Receiver: Michael A. Grassmueck
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| March 17, 2009 | ||||
| USA et al v. Anthem Capital II, L.P. | PA Middle | Unassigned | Other | |
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Plaintiff: USA; Defendant: Anthem Capital II, L.P.Receiver: Small
Business Administration
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| February 25, 2009 | ||||
| Fifty Liberty Street, LLC v. Eureka Petroleum, Inc. et al | PA Middle | Unassigned | Other | |
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Plaintiff: Fifty Liberty Street, LLC; Defendant: Eureka Petroleum, Inc., Samuel E. Pearson, III, Deborah
Pickett
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| February 18, 2009 | ||||
| GE Business Financial Services, Inc. v. Hilton Head Senior Living, LLC et al | PA Middle | Unassigned | Other | |
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Plaintiff: GE Business Financial Services, Inc.; Defendant: Hilton Head Senior Living, LLC, Greenville
Senior Living, LLC, Grayson Harrisburg Limited Partnership, Arlington Cooper Senior Living Limited Partnership, Kenmore Senior Living, LLC and others...Receiver: Thomas A. Seaman
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| February 4, 2009 | ||||
| USA v. Kadian | PA Middle | Unassigned | Other | |
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Plaintiff: USA; Defendant: Raffi H Kadian
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| January 16, 2009 | ||||
| United States of America v. Berthel SBIC LLC | PA Middle | Unassigned | Other | |
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Plaintiff: United States Of America; Defendant: Bertel SBIC LLCReceiver: Small Business Administration
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| January 15, 2009 | ||||
| Securities and Exchange Commission et al v. A Creative Capital Concepts, LLC et al | PA Middle | Unassigned | Other | |
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Plaintiff: Securities and Exchange Commission; Defendant: Creative Capital Consortium, LLC, A Creative
Capital Concepts, LLC, George L. TheoduleReceiver: Jonathan E. Perlman
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| January 8, 2009 | ||||
| In Re: Attorney Admissions | PA Middle | Unassigned | Other | |
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Plaintiff: In Re: Attorney Admissions
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| In Re: Attorney Admissions | PA Middle | Unassigned | Other | |
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Plaintiff: In Re: Attorney Admissions
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| In Re: Attorney Admissions | PA Middle | Unassigned | Other | |
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Plaintiff: In Re: Attorney Admissions
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| Trustees of the Plumbers and Pipefitters National Pension Fund v. Mark's Mechanical, LLC | PA Middle | Unassigned | Other | |
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Plaintiff: Turstees of the Plumners and Pipefitters National Pension Fund; Defendant: Mark's Mechanical,
LLC
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| December 29, 2008 | ||||
| USA et al v. CEO Venture Fund III, L.P. | PA Middle | Unassigned | Other | |
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Plaintiff: USA; Defendant: CEO Venture Fund III, L.P.Receiver: Small
Business Administration
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| November 17, 2008 | ||||
| Baltimore-Washington Laborers' District Council's Severance Plan et al v. Cohen | PA Middle | Unassigned | Other | |
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Plaintiff: Baltimore-Washington Laborers' District Council's Severance Plan, Justin Meighan; Defendant:
Pamela Cohen
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| Mason Tenders District Council Welfare Fund, et al v. Lee-Mar Construction Inc. et al | PA Middle | Unassigned | Other | |
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Plaintiff: Mason Tenders District Council Welfare Fund, et al; Defendant: Lee-Mar Construction Inc.,
Robert Santoro
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| November 14, 2008 | ||||
| UNITED STATES OF AMERICA v. Micciche | PA Middle | Unassigned | Other | |
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Plaintiff: UNITED STATES OF AMERICA; Defendant: Mark J. Micciche
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| October 23, 2008 | ||||
| Glover v. Gardner et al | PA Middle | Unassigned | Other | |
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Plaintiff: Kristal Glover; Defendant: Glenn Gardner, GBS Properties, XYZ Insurance Company
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| October 10, 2008 | ||||
| United States of America v. Petters et al | PA Middle | Unassigned | Other | |
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Plaintiff: United States of America; Defendant: Thomas Joseph Petters, Deanna Coleman, Robert White,
James Wehmhoff, Larry Reynolds and others...Receiver: Douglas A. Kelley
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| September 12, 2008 | ||||
| United States Of America et al v. Rocket Ventures II SBIC, L.P. | PA Middle | Unassigned | Other | |
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Plaintiff: United States Of America; Defendant: Rocket Ventures II SBIC, L.P.Receiver: Small Business Administration
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| September 2, 2008 | ||||
| AFL Fresh & Frozen Fruits & Vegetables, Inc. v. DE-MAR Food Services, Inc. | PA Middle | Unassigned | Other | |
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Plaintiff: AFL Fresh & Frozen Fruits & Vegetables, Inc.; Defendant: DE-MAR Food Services, Inc.
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| August 29, 2008 | ||||
| United States of America v. Avalon Equity Fund, L.P. | PA Middle | Unassigned | Other | |
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Plaintiff: United States of America; Defendant: Avalon Equity Fund, L.P.
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| August 21, 2008 | ||||
| Secutities and Exchange Commission et al v. Coadum Advisors, Inc. et al | PA Middle | Unassigned | Other | |
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Plaintiff: Secutities and Exchange Commission; Defendant: Coadum Advisors, Inc., Mansell Captial Partners
III, LLC, James A. Jeffrey, Thomas E. Repke, Coadum Captial Fund 1, LLC and
others...Receiver: Pat Huddleston, II
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