Recovery of Overpayment and Enforcement of Judgment Cases filed in the US District Court for the Eastern District of Pennsylvania
Cases 41 - 50 of 66
UNITED STATES OF AMERICA v. KREFT
as 5:2014cv01808
Plaintiff: UNITED STATES OF AMERICA
Defendant: CARL J. KREFT
Cause Of Action: 42 U.S.C. § 405
UNITED STATES OF AMERICA v. MCGOVERN
as 2:2013cv05562
Plaintiff: UNITED STATES OF AMERICA
Defendant: JOSEPH F. MCGOVERN
Cause Of Action: 28 U.S.C. § 1331
ACE AMERICAN INSURANCE COMPANY v. SASSON HALLIER PROPERTIES, LLC
as 2:2012cv00706
Petitioner: ACE AMERICAN INSURANCE COMPANY
Respondent: SASSON HALLIER PROPERTIES, LLC
Cause Of Action: 9 U.S.C. § 9
MERIDIAN BANK v. DATA MANAGEMENT INTERNATIONALE, INC.
as 2:2011cv06238
Plaintiff: MERIDIAN BANK
Defendant: DATA MANAGEMENT INTERNATIONALE, INC.
Cause Of Action: 28 U.S.C. § 1332
MERIDIAN BANK v. SWEZEY et al
as 2:2011cv06239
Plaintiff: MERIDIAN BANK
Defendant: WILLIAM SWEZEY and CAROL SWEZEY
Cause Of Action: 28 U.S.C. § 1332
MERIDIAN BANK v. AVANTI REALTY, LLC
as 2:2011cv06184
Plaintiff: MERIDIAN BANK
Defendant: AVANTI REALTY, LLC
Cause Of Action: 28 U.S.C. § 1332
WILMINGTON SAVINGS FUND SOCIETY, FSB v. SMITH
as 2:2011cv02647
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY, FSB
Defendant: KEVIN SMITH
Cause Of Action: 28 U.S.C. § 1332
WILMINGTON SAVINGS FUND SOCIETY, FSB v. TOTAL DENTIST LEASING, LLC
as 2:2011cv02646
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY, FSB
Defendant: TOTAL DENTIST LEASING, LLC
Cause Of Action: 28 U.S.C. § 1332
WILMINGTON SAVINGS FUND SOCIETY, FSB v. DISTINCTIVE DENTISTRY OF CHESTER COUNTY, P.C.
as 2:2011cv02645
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY, FSB
Defendant: DISTINCTIVE DENTISTRY OF CHESTER COUNTY, P.C.
Cause Of Action: 28 U.S.C. § 1332
WILMINGTON SAVINGS FUND SOCIETY, FSB v. SMITH
as 2:2011cv02649
Plaintiff: WILMINGTON SAVINGS FUND SOCIETY, FSB
Defendant: STEPHANIE F. SMITH
Cause Of Action: 28 U.S.C. § 1332

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?