Cases 1 - 10 of 16
Kohr et al v. Community State Bank
as 1:2021cv00319
Plaintiff:
Krista Kohr and Raudi Kohr
Defendant:
Community State Bank
Cause Of Action: 12 U.S.C. § 2607
KIMMEL et al v. ELDERTON STATE BANK et al
as 2:2020cv00954
Defendant:
ELDERTON STATE BANK, DAVID POORBAUGH, FARM SERVICE AGENCY and others
Plaintiff:
Michael t. KIMMEL, KIMMEL BROTHERS FARMS, LLC and DAVID E. KIMMEL
Cause Of Action: 28 U.S.C. § 1442
Plaintiff v. Defendant
as 1:2018cv00108
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157
STATE BANK & TRUST CO. v. PHILLY WHOLESALE, LLC et al
as 2:2016cv05508
Plaintiff:
STATE BANK & TRUST CO.
Defendant:
PHILLY WHOLESALE, LLC, SAURABH KAMRA, MALWA INVESTORS GROUP, INC. and others
Cause Of Action: 28 U.S.C. § 1332
UGI Sunbury LLC v A Permanent Easement
as 3:2016cv00799
Plaintiff:
UGI Sunbury LLC
Defendant:
A Permanent Easement, Edgar A. DeRemer, Jr., Diane M. DeRemer and others
Cause Of Action: 15 U.S.C. § 717
UNITED STATES OF AMERICA v. JORDAN et al
as 2:2016mc00062
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
JENNIFER JORDAN
Garnishee:
COMMERCIAL STATE BANK
Plaintiff v. Defendant
as 2:2012cv00706
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
UNITED STATES OF AMERICA et al v. PROGRESSIVE HOLDINGS, LLC et al
as 2:2011cv00482
Plaintiff:
UNITED STATES OF AMERICA and DONALD SMITH
Defendant:
PROGRESSIVE HOLDINGS, LLC , POWER PRODUCTS SUPPLY CORPORATION , D&D INTERNATIONAL CORPORATION and others
Cause Of Action: 31 U.S.C. § 3729
ARCHWAY INSURANCE SERVICES, LLC et al v. HARRIS et al
as 2:2010cv05867
Plaintiff:
ARCHWAY INSURANCE SERVICES, LLC , UNION ONE INSURANCE GROUP, LLC , NEVADA INVESTMENT PARTNERS, LLC and others
Defendant:
JAMES HARRIS , HARRIS CONSULTING SERVICES, INC. , GREGORY HARRIS and others
Cause Of Action: 18 U.S.C. § 1964
Wilson v. HSBC Bank USA, National Association as Trustee for WFALT 2007-PA02 et al
as 3:2010cv01454
Plaintiff:
Zoa Virginia Wilson
Defendant:
HSBC Bank USA, National Association as Trustee for WFALT 2007-PA02, Wells Fargo Bank, National Association, Peoples State Bank of Wyalusing, PA and others
Cause Of Action: 15 U.S.C. § 1601
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