Other Statutes Cases filed in Pennsylvania
Cases 1 - 10 of 1,631
UNITED STATES OF AMERICA v. FORRESTER
as 2:2024cv02465
Plaintiff: UNITED STATES OF AMERICA
Defendant: WILFRED FORRESTER
Cause Of Action: 18 U.S.C. § 1345 Mail Fraud Injunction
IN RE:SEIZURE OF A TOTAL OF THREE HUNDRED FORTY THOUSAND NINE HUNDRED AND TWENTY SEVEN DOLLARS AND THIRTYFIVE CENTS ($340,927.35) IN UNITED STATES CURRENCY
as 2:2024mc00035
Not Yet Classified: SEIZURE OF A TOTAL OF THREE HUNDRED FORTY THOUSAND NINE HUNDRED AND TWENTY SEVEN DOLLARS AND THIRTYFIVE CENTS ($340,927.35) IN UNITED STATES CURRENCY
QUICK STOP OF ERIE, INC. et al v. UNITED STATES OF AMERICA
as 1:2024cv00143
Plaintiff: QUICK STOP OF ERIE, INC a Pennsylvania Corporation doing business as Quick Stop Food Store and Ajita Nitin Patel
Defendant: United States of America
UNITED STATES OF AMERICA v. WEAVER
as 3:2024cv00118
Plaintiff: UNITED STATES OF AMERICA
Defendant: DWIGHT J. WEAVER agent of d/b/a D.W. Hardwoods Company
Cause Of Action: 33 U.S.C. § 1365 Environmental Matters
UNITED STATES OF AMERICA v. DOWNES
as 5:2024cv02250
Plaintiff: UNITED STATES OF AMERICA
Defendant: KEVAUGHN DOWNES
Cause Of Action: 18 U.S.C. § 1345 Mail Fraud Injunction
UNITED STATES OF AMERICA v. RS Land Investment, LLC
as 2:2024mc00027
Petitioner: UNITED STATES OF AMERICA
Respondent: RS Land Investment, LLC
United States Securities and Exchange Commission v. Poerio
as 2:2024cv00700
Plaintiff: United States Securities and Exchange Commission
Defendant: Frank T. Poerio, Jr.
Cause Of Action: 12 U.S.C. § 22 Securities Fraud
GRAHAM v. PHILADELPHIA HOUSING AUTHORITY et al
as 2:2024cv01862
Plaintiff: BEVERLY GRAHAM
Defendant: PHILADELPHIA HOUSING AUTHORITY, ENOR INTERNATIONAL, INC. doing business as Techno Torch, BIC USA Inc. and others
Interested Party: UNITED STATES
ATS TREE SERVICES, LLC v. FEDERAL TRADE COMMISSION et al
as 2:2024cv01743
Plaintiff: ATS TREE SERVICES, LLC
Defendant: FEDERAL TRADE COMMISSION, Lina M Khan, Rebecca Kelly Slaughter and others
Petitioner: AMERICAN ACADEMY OF EMERGENCY MEDICINE
Amicus Curiae: National Retail Federation, National Federation of Independent Business Small Business Legal Center, Inc., INTERNATIONAL FRANCHISE ASSOCIATION and others
Cause Of Action: 05 U.S.C. § 551 Administrative Procedure Act
Manko, Gold, Katcher & Fox LLP et al v. UNITED STATES COAST GUARD
as 2:2024cv01681
Plaintiff: Manko, Gold, Katcher & Fox LLP, Stephen D. Daly and Brandon P. Matsnev
Defendant: UNITED STATES COAST GUARD
Cause Of Action: 05 U.S.C. § 552 Freedom of Information Act

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