News from February 2023
Nesquehoning woman says local police officers kicked in her door and struck her body
SCRANTON – A Nesquehoning woman alleges that local police officers serving a warrant at her apartment kicked down her front door, a door which struck the plaintiff and caused her a series of severe injuries.
Court sides with former Philadelphia Eagle Emmanuel Acho in Workers' Comp
HARRISBURG – The Commonwealth Court of Pennsylvania has found in favor of former Philadelphia Eagles linebacker Emmanuel Acho, in his workers’ compensation case stemming from a 2015 thumb injury which eventually marked the end of his National Football League career.
Case activity for Jessica Lynn Peace vs Kehm Oil Company on Feb. 9
The U.S. District Court for the Western District of Pennsylvania reported the following activities in the suit brought by Jessica Lynn Peace against Kehm Oil Company on Feb. 9.
IRS Criminal Investigation Case Sources - It’s Not Just About Title 26 Tax Return Information Anymore. What the Bank Secrecy Act and the New Corporate Transparency Act Mean For IRS CI’s Increased Use of Data Analytics on February 12, 2023
At this year's Midyear Tax Meeting, Peter Hardy is participating on a panel focusing on how the IRS-CI increasingly uses BSA data, and will further use CTA data, to identify individuals involved in illicit activities and locate assets used in such criminal acts, including money laundering, corruption, tax evasion, and other financial crimes.
Case activity for K. M. vs THE County of Allegheny on Feb. 8
The U.S. District Court for the Western District of Pennsylvania reported the following activities in the suit brought by K. M. against THE County of Allegheny on Feb. 8.
Court activity on Feb. 8: Abdoulahi Mahaman vs Aetna Life Insurance Company
The U.S. District Court for the Western District of Pennsylvania reported the following activity in the suit brought by Abdoulahi Mahaman against Aetna Life Insurance Company on Feb. 8: 'Complaint Against Aetna Life Insurance Company (filing Fee, Including Administrative Fee, $402, Receipt Number Apawdc-7527947), Filed By Abdoulahi Mahaman. (attachments: # 1 Civil Cover Sheet) (jma) (entered: 02/08/2023)'.
Court activity on Feb. 8: Luis Montoya Jr. vs Ariba, Inc.
The U.S. District Court for the Eastern District of Pennsylvania reported the following activity in the suit brought by Luis Montoya Jr. against 1-500 Does, Ariba, Inc. and Sap America, Inc. on Feb. 8.
U.S. District Court for the Eastern District of Pennsylvania: Actions Taken on Feb. 8
The U.S. District Court for the Eastern District of Pennsylvania reported the following activity on Feb. 8 in the suits below:
Case activity for Blair Douglass vs FWRD, LLC on Feb. 8
The U.S. District Court for the Western District of Pennsylvania reported the following activities in the suit brought by Blair Douglass against FWRD, LLC on Feb. 8.
Case activity for Hugh Shearer vs Koninklijke Philips N. V. on Feb. 8
The U.S. District Court for the Western District of Pennsylvania reported the following activities in the suit brought by Hugh Shearer against ABC Corporations, Koninklijke Philips N. V., Philips North America, LLC and Philips RS North America, LLC. on Feb. 8.
Case activity for Robert Gandy vs Koninklijke Philips N. V. on Feb. 8
The U.S. District Court for the Western District of Pennsylvania reported the following activities in the suit brought by Robert Gandy against KPNV, Koninklijke Philips N. V., Koninklijke Philips Naamloze Venootschap, Philips Holding USA, Inc., Philips North America, LLC, Philips RS North America Holding Corporation and Philips RS North America, LLC. on Feb. 8.
Case activity for Mandy M. Zwolinski vs Lincoln National Life Insurance Company on Feb. 8
The U.S. District Court for the Western District of Pennsylvania reported the following activities in the suit brought by Mandy M. Zwolinski against Lincoln National Life Insurance Company on Feb. 8.
Case activity for Lightning Metals, LLC vs Nolin Milling, Inc. on Feb. 8
The U.S. District Court for the Western District of Pennsylvania reported the following activities in the suit brought by Lightning Metals, LLC against Nolin Milling, Inc. on Feb. 8.
Feb. 8: U.S. District Court for the Western District of Pennsylvania docket for "civil" cases
The following cases categorized as "civil" were on the docket in the U.S. District Court for the Western District of Pennsylvania on Feb. 8. All case details are allegations only and should not be taken as fact:
Case activity for Tiffany Rogers vs School District of Phila. on Feb. 8
The U.S. District Court for the Eastern District of Pennsylvania reported the following activities in the suit brought by Tiffany Rogers against School District of Phila. on Feb. 8.
Court activity on Feb. 8: Stefan Houser vs Visionquest National, Ltd.
The U.S. District Court for the Eastern District of Pennsylvania reported the following activity in the suit brought by Stefan Houser against Visionquest National, Ltd. on Feb. 8: 'Notice Of Removal By Visionquest National, Ltd. (filing Fee $ 402 Receipt Number Apaedc-16488619), Filed By Visionquest National, Ltd..(Valentini, Gerald) (entered: 02/08/2023)'.
Case activity for John McManus vs County of Lehigh on Feb. 8
The U.S. District Court for the Eastern District of Pennsylvania reported the following activities in the suit brought by John McManus against Chad L. Burry, County of Lehigh, Jacob E. Hammond, Jay Jenkins, Karen Schular and Robert L. Steinberg on Feb. 8.
Case activity for Richard Shawley vs American States Insurance Company on Feb. 8
The U.S. District Court for the Western District of Pennsylvania reported the following activities in the suit brought by Richard Shawley against American States Insurance Company on Feb. 8.
U.S. District Court for the Western District of Pennsylvania: Actions Taken on Feb. 8
The U.S. District Court for the Western District of Pennsylvania reported the following activity on Feb. 8 in the suits below:
Court activity on Feb. 8: William Labonte vs Louis Dejoy
The U.S. District Court for the Western District of Pennsylvania reported the following activity in the suit brought by William Labonte against Louis Dejoy on Feb. 8.