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| Massachusetts, April 11, 2017 ⚖ Case 1:2017cv10617/188178, some of the participants — ᐅ John Walsh … In the US District Court for the District of Massachusetts, the case 1:2017cv10617/188178 involves Forward Financing LLC and Erin's Pride Construction Corporation and John Walsh. Filed on April 11, 2017, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Jennifer C. Boal. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Fermin Guevara More Information | USA |
| [Case # 2013cv12908/155802], [Filed: November 04, 2013] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Joseph L. Tauro] | |
| Massachusetts, May 16, 2017 ⚖ Case 1:2017cv10884/189131, some of the participants — ᐅ Jair Robinson … US District Court for the District of Massachusetts case 1:2017cv10884/189131 comprises Forward Financing LLC and Robinson Transport, Inc. and Jair Robinson. Filed on May 16, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Richard G. Stearns is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, May 16, 2017 ⚖ Case 1:2017cv10881/189128, some of the participants — ᐅ Joe Ruvalcaba … In the US District Court for the District of Massachusetts, the case 1:2017cv10881/189128 involves Forward Financing LLC and AMJ Plumbing Specialists Corp and Joe Ruvalcaba. Filed on May 16, 2017, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Nathaniel M. Gorton. There is no demand for a jury trial. | |
| Massachusetts, May 08, 2017 ⚖ Case 1:2017cv10808/188915, some of the participants — ᐅ Dennis Boersen, ᐅ Stacey Boersen … US District Court for the District of Massachusetts case 1:2017cv10808/188915 comprises Forward Financing LLC and Boerson Farms Inc., Dennis Boersen and Stacey Boersen. Filed on May 08, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Mark L. Wolf is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, May 16, 2017 ⚖ Case 1:2017cv10883/189130, some of the participants — ᐅ James Bentley … In the US District Court for the District of Massachusetts, Forward Financing LLC and Quality Construction & Heating & Air, Inc. and James Bentley are involved in case 1:2017cv10883/189130. Filed on May 16, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Denise J. Casper is presiding, and no jury trial is requested. | |
| Massachusetts, May 02, 2017 ⚖ Case 1:2017cv10764/188757, some of the participants — ᐅ Robert Landis … In the US District Court for the District of Massachusetts, Forward Financing LLC and Maxx Powersport LLC and Robert Landis are involved in case 1:2017cv10764/188757. Filed on May 02, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge F. Dennis Saylor is presiding, and no jury trial is requested. | |
| Massachusetts, May 16, 2017 ⚖ Case 1:2017cv10882/189129, some of the participants — ᐅ Frank Del Angel, ᐅ Frank Del Angel … US District Court for the District of Massachusetts case 1:2017cv10882/189129 comprises Forward Financing LLC and F & M Transportation, Inc., Frank Del Angel and Frank Del Angel III. Filed on May 16, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Nathaniel M. Gorton is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, May 19, 2017 ⚖ Case 1:2017cv10913/189233, some of the participants — ᐅ Francis T. Hassett, ᐅ Kay Hassett … In case 1:2017cv10913/189233 within US District Court for the District of Massachusetts, Francis T. Hassett and Kay Hassett brings a case against Howmedica Osteonics Corp. Filed on May 19, 2017, this legal matter relates to Personal Injury: Health Care as per 28 U.S.C. § 1332. The presiding judge is Indira Talwani, and the Plaintiff has made a request for a jury trial. | |
| Massachusetts, May 01, 2017 ⚖ Case 1:2017cv10757/188735, some of the participants — ᐅ Mark Hermiz … At the US District Court for the District of Massachusetts, the legal case 1:2017cv10757/188735 entails Forward Financing LLC and Hermiz Legal PLC and Mark Hermiz. The filing date is May 01, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Richard G. Stearns is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Frederick Banks More Information | Kelly Forbes, United States Marshals Service, Mark Hornak, D. Drew, J.C Holland, Sean Langford, James Comey, Mike Pompeo, Central Intelligence Agency, Federal Bureau of Investigation ( FBI ), Robert Cessar, Soo Song, U.S Attorney District, United States o |
| [Case # 2017cv11049/189784], [Filed: June 07, 2017] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: Judith G. Dein] ᐅ Kelly Forbes, ᐅ Mark Hornak, ᐅ D. w, ᐅ J.C Holland, ᐅ Sean Langford, ᐅ James Comey, ᐅ Mike Pompeo, ᐅ Robert Cessar, ᐅ Soo Song | |
| Massachusetts, June 01, 2017 ⚖ Case 1:2017cv11016/189667, some of the participants — ᐅ Frederick M Massaro, ᐅ Robert Woodcock, ᐅ Derek Martin … The legal proceedings in case 1:2017cv11016/189667 at US District Court for the District of Massachusetts involve Frederick M Massaro and AXA Advisors, LLC, AXA Equitable Life Ins. Co., Robert Woodcock and Derek Martin. Filed on June 01, 2017, this case focuses on Other Contract based on 28 U.S.C. § 1441. Judge Rya W. Zobel is presiding, and it's notable that Both have requested a jury trial. | |
| Massachusetts, June 14, 2017 ⚖ Case 1:2017cv11099/189959, some of the participants — ᐅ Frantz Michel … In the US District Court for the District of Massachusetts case 1:2017cv11099/189959, Frantz Michel files a suit against National Grid USA. The filing date was June 14, 2017, and this case concerns Family and Medical Leave Act under 28 U.S.C. § 1442. Presiding over the case is Judge Leo T. Sorokin. The Plaintiff has requested a jury trial. | |
| Massachusetts, June 26, 2017 ⚖ Case 1:2017mc91220/190255, some of the participants — ᐅ Martin Bures, ᐅ Eric Brown, ᐅ Clark Gerlock, ᐅ Jason G. Tatge, ᐅ Heath Garrett Gerlock, ᐅ Randall Thomas Nuss … Check it out, it's Farmers Edge, Inc., Farmers Edge (US) Inc., and Farmers Edge (US) LLC and ThoughtSynth, LLC, Martin Bures, and Eric Brown, Clark Gerlock taking on Farmobile, LLC, Jason G. Tatge, Heath Garrett Gerlock, and Randall Thomas Nuss. Case number case 1:2017mc91220/190255, started on June 26, 2017. It's about Other, happening with Judge Donald L. Cabell, Leo T. Sorokin. | |
| Massachusetts, June 06, 2017 ⚖ Case 1:2017cv11038/189763, some of the participants — ᐅ Francis T. Walsh, ᐅ Meredith E. Walsh … In case 1:2017cv11038/189763 within US District Court for the District of Massachusetts, Francis T. Walsh and Meredith E. Walsh brings a case against Wright Medical Technology, Inc. Filed on June 06, 2017, this legal matter relates to Personal Injury- Product Liability as per 28 U.S.C. § 1332. The presiding judge is William G. Young, and the Plaintiff has made a request for a jury trial. | |
| Massachusetts, July 06, 2017 ⚖ Case 1:2017cv11237/190444, some of the participants — ᐅ Frank S. Freni … At the US District Court for the District of Massachusetts, the legal case 1:2017cv11237/190444 entails Frank S. Freni and Financial Industry Regulatory Authority. The filing date is July 06, 2017, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge Denise J. Casper is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, July 14, 2017 ⚖ Case 3:2017cv30088/190611, some of the participants — ᐅ Frank Soleimani … At the US District Court for the District of Massachusetts, the legal case 3:2017cv30088/190611 involves Frank Soleimani and Commonwealth of Massachusetts Massachusetts Environmental Police. Filed on July 14, 2017, this case deals with Employment based on 28 U.S.C. § 451. Judge Katherine A. Robertson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Massachusetts, July 21, 2017 ⚖ Case 1:2017cv11346/190765, some of the participants — ᐅ Andranik Terzyan … US District Court for the District of Massachusetts case 1:2017cv11346/190765 comprises Forward Financing LLC and A.N.T. Jewelry and Andranik Terzyan. Filed on July 21, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Donald L. Cabell is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, November 02, 2016 ⚖ Case 1:2016cv12220/184597, some of the participants — ᐅ Friedrich Lu, ᐅ Iesha Niles … In case 1:2016cv12220/184597 within US District Court for the District of Massachusetts, Friedrich Lu brings a case against Iesha Niles. Filed on November 02, 2016, this legal matter relates to Other Civil Rights as per 28 U.S.C. § 1331. The presiding judge is F. Dennis Saylor, and the Plaintiff has made a request for a jury trial. | |
| Massachusetts, July 24, 2017 ⚖ Case 1:2017cv11357/190799, some of the participants — ᐅ Jonny Ngo … At the US District Court for the District of Massachusetts, the legal case 1:2017cv11357/190799 entails Forward Financing LLC and NL Technology, LLC and Jonny Ngo. The filing date is July 24, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge George A. OToole is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, July 27, 2017 ⚖ Case 1:2017cv11379/190882, some of the participants — ᐅ Marcus Gregory … In the US District Court for the District of Massachusetts, Forward Financing LLC and Apple Grove Renovations LLC and Marcus Gregory are involved in case 1:2017cv11379/190882. Filed on July 27, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge M. Page Kelley is presiding, and no jury trial is requested. | |
| Massachusetts, May 30, 2017 ⚖ Case 1:2017cv10986/189584, some of the participants — ᐅ John Blosser, ᐅ Shawn Andersen … In the US District Court for the District of Massachusetts, the case 1:2017cv10986/189584 involves Forward Financing LLC and John Blosser, Shawn Andersen and Regenesis Health Services, Inc. Filed on May 30, 2017, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Nathaniel M. Gorton. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| FELICIANO GOMEZ-LOPEZ More Information | Antone Moniz and Joseph D. McDonald, Jr. |
| [Case # 2017cv11470/191173], [Filed: August 09, 2017] [ Habeas Corpus - Alien Detainee§8 U.S.C. § 1105 ⚖ ] [Judge: Indira Talwani] ᐅ Antone Moniz, ᐅ Joseph D. McDonald | |
| Massachusetts, August 10, 2017 ⚖ Case 1:2017cv11478/191208, some of the participants — ᐅ Fred Schneider, ᐅ Dan Marshall, ᐅ Noah Brodie, ᐅ Sean Boyd, ᐅ Josh Bloom … The legal proceedings in case 1:2017cv11478/191208 at US District Court for the District of Massachusetts involve Fred Schneider, Dan Marshall, Noah Brodie and THE SUPERIONS, INC., and Fanatic Records LLC, FANATIC MANAGEMENT, LLC, ARTFARM LTD., Sean Boyd and Josh Bloom. Filed on August 10, 2017, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Richard G. Stearns is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Massachusetts, August 21, 2017 ⚖ Case 1:2017cv11567/191428, some of the participants — ᐅ Salter Farms, ᐅ Anthony Salter … In the US District Court for the District of Massachusetts, the case 1:2017cv11567/191428 involves Forward Financing LLC and Salter Farms and Anthony Salter. Filed on August 21, 2017, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge F. Dennis Saylor. There is no demand for a jury trial. | |
| Massachusetts, August 21, 2017 ⚖ Case 1:2017cv11565/191424, some of the participants — ᐅ Daren Douston, ᐅ Kerry Gibson … At the US District Court for the District of Massachusetts, the legal case 1:2017cv11565/191424 entails Forward Financing LLC and Riverwood LTC, LLC, Daren Douston and Kerry Gibson. The filing date is August 21, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Mark L. Wolf is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, September 07, 2017 ⚖ Case 1:2017cv11685/191885, some of the participants — ᐅ Francis J. Buckley, ᐅ Kristin Carvalho … The legal proceedings in case 1:2017cv11685/191885 at US District Court for the District of Massachusetts involve Francis J. Buckley and Kristin Carvalho. Filed on September 07, 2017, this case focuses on Assault, Libel, and Slander based on 28 U.S.C. § 1332. Judge Allison D. Burroughs is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Massachusetts, September 06, 2017 ⚖ Case 1:2017cv11676/191863, some of the participants — ᐅ Donald Warden … US District Court for the District of Massachusetts case 1:2017cv11676/191863 comprises Forward Financing LLC and Cloud Work Consulting LLC and Donald Warden. Filed on September 06, 2017, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Nathaniel M. Gorton is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, September 19, 2017 ⚖ Case 1:2017cv11755/192170, some of the participants — ᐅ Ferdinand Gracia … US District Court for the District of Massachusetts case 1:2017cv11755/192170 comprises Ferdinand Gracia and Auger and Middleton House of Corrections. Filed on September 19, 2017, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge Denise J. Casper is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, September 18, 2017 ⚖ Case 1:2017cv11773/192122, some of the participants — ᐅ Ryan Newman, ᐅ Kristie Foster … In the US District Court for the District of Massachusetts, the case 1:2017cv11773/192122 involves Forward Financing LLC and Ryan Newman, Kristie Foster and Swimtails LLC. Filed on September 18, 2017, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Rya W. Zobel. There is no demand for a jury trial. | |
| Massachusetts, September 18, 2017 ⚖ Case 1:2017cv11772/192121, some of the participants — ᐅ Ruben Benavidez … In the US District Court for the District of Massachusetts, Forward Financing LLC and Ruben Benavidez and Source 1 Promotions, LLC are involved in case 1:2017cv11772/192121. Filed on September 18, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Nathaniel M. Gorton is presiding, and no jury trial is requested. | |
| Massachusetts, September 18, 2017 ⚖ Case 1:2017cv11766/192111, some of the participants — ᐅ Jeremy Adams, ᐅ Brian Harrington, ᐅ Maxwell Finn … In the US District Court for the District of Massachusetts, Forward Financing LLC and Jeremy Adams, Brian Harrington, Maxwell Finn and KJBJI, LLC are involved in case 1:2017cv11766/192111. Filed on September 18, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge William G. Young is presiding, and no jury trial is requested. | |
| Massachusetts, September 18, 2017 ⚖ Case 1:2017cv11765/192108, some of the participants — ᐅ Christopher Thorpe … At the US District Court for the District of Massachusetts, the legal case 1:2017cv11765/192108 entails Forward Financing LLC and Christopher Thorpe and New Beginnings Life Center, Inc. The filing date is September 18, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Denise J. Casper is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, September 18, 2017 ⚖ Case 1:2017cv11775/192126, some of the participants — ᐅ Ali Tatari … At the US District Court for the District of Massachusetts, the legal case 1:2017cv11775/192126 entails Forward Financing LLC and Tatari Construction, Inc. and Ali Tatari. The filing date is September 18, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge William G. Young is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, October 05, 2017 ⚖ Case 1:2017cv11917/192678, some of the participants — ᐅ Frank Kulick … In the US District Court for the District of Massachusetts, the case 1:2017cv11917/192678 involves Forward Financing LLC and Get It Right Tape Company, Inc. and Frank Kulick. Filed on October 05, 2017, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Denise J. Casper. There is no demand for a jury trial. | |
| Massachusetts, October 16, 2017 ⚖ Case 1:2017mc91360/192942, some of the participants — ᐅ Frederick Nahas, ᐅ Steven P. Nachtigall, ᐅ Jeffrey Gosin, ᐅ Peyton Dearborn, ᐅ Leonard Galler, ᐅ Peter Jungblut … Alright, we got Frederick Nahas versus Shore Medical Center, Steven P. Nachtigall, Jeffrey Gosin, Peyton Dearborn, Leonard Galler, Peter Jungblut and Medical Executive Committee here. Case number case 1:2017mc91360/192942, kicked off on October 16, 2017. This is about Other, hanging with Judge George A. OToole. | |
| Massachusetts, October 03, 2017 ⚖ Case 1:2017cv11906/192628, some of the participants — ᐅ Frederick Banks, ᐅ Paris Acid Attack, ᐅ Boston Globe, ᐅ Nick Gozik, ᐅ Emmanuel Macron, ᐅ Mike Pompeo … At the US District Court for the District of Massachusetts, the legal case 1:2017cv11906/192628 entails Frederick Banks and Paris Acid Attack, Boston Globe, College Office of International Studies, Nick Gozik, Emmanuel Macron, France Prosecutor's Office, Marseille and Mike Pompeo. The filing date is October 03, 2017, and this case deals with Civil Rights as per 28 U.S.C. § 1331. Judge William G. Young is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Francis H. Woodward More Information | United States of America |
| [Case # 2017cv12036/192974], [Filed: October 18, 2017] [ Motions to Vacate Sentence§28 U.S.C. § 2255 ⚖ ] [Judge: Douglas P. Woodlock] | |
| Massachusetts, October 13, 2017 ⚖ Case 1:2017cv11977/192843, some of the participants — ᐅ Frank Carnazza, ᐅ Duane M. DeSisto, ᐅ Patrick J. Sullivan, ᐅ Charles T. Liamos, ᐅ Brian K. Roberts, ᐅ Allison Dorval, ᐅ John A. Fallon, ᐅ Sally W. Crawford, ᐅ Timothy J. Scannell, ᐅ Steven T. Sobieski, ᐅ Regina O. Sommer, ᐅ Joseph S. Zakrzewski, ᐅ David A. Lemoine, ᐅ Jessica Hopfield … The legal proceedings in case 1:2017cv11977/192843 at US District Court for the District of Massachusetts involve Frank Carnazza and Duane M. DeSisto, Patrick J. Sullivan, Charles T. Liamos, Brian K. Roberts, Allison Dorval, John A. Fallon, Sally W. Crawford, Timothy J. Scannell, Steven T. Sobieski, Regina O. Sommer, Joseph S. Zakrzewski, David A. Lemoine and Jessica Hopfield. Filed on October 13, 2017, this case focuses on Other Contract based on 28 U.S.C. § 1332. Judge Mark L. Wolf is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Massachusetts, August 24, 2017 ⚖ Case 1:2017cv11597/191587, some of the participants — ᐅ Mark E. Aiken, ᐅ Jeremy T. Aiken … US District Court for the District of Massachusetts case 1:2017cv11597/191587 comprises Fantastic Sams Franchise Corporation and Brickyard Enterprises, Inc., Mark E. Aiken and Jeremy T. Aiken. Filed on August 24, 2017, this case concerns Franchise based on 28 U.S.C. § 1332. Judge Patti B. Saris is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, October 26, 2017 ⚖ Case 1:2017cv12101/193200, some of the participants — ᐅ Marcello Bustamante … In the US District Court for the District of Massachusetts, Forward Financing LLC and Unique II Limousine, Inc. and Marcello Bustamante are involved in case 1:2017cv12101/193200. Filed on October 26, 2017, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Indira Talwani is presiding, and no jury trial is requested. | |
| Massachusetts, November 02, 2017 ⚖ Case 1:2017cv12149/193338, some of the participants — ᐅ Flutura Lecaj, ᐅ Richard J. Boudreau … In case 1:2017cv12149/193338 within US District Court for the District of Massachusetts, Flutura Lecaj brings a case against Schlee and Stillman, LLC, Richard J. Boudreau and Robert L. O'Brian. Filed on November 02, 2017, this legal matter relates to Consumer Credit as per 15 U.S.C. § 1692. The presiding judge is Richard G. Stearns, and the Plaintiff has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| Farah E. Hosseini More Information | Social Security Administration and Nancy A. Berryhill |
| [Case # 2017cv12248/193614], [Filed: November 14, 2017] [ Social Security: DIWC/DIWW§42 U.S.C. § 405 ⚖ ] ᐅ Nancy A. Berryhill | |
| Massachusetts, November 16, 2017 ⚖ Case 1:2017cv12268/193662, some of the participants — ᐅ John Lomio … At the US District Court for the District of Massachusetts, the legal case 1:2017cv12268/193662 entails Forward Financing LLC and JTL Construction Corp. and John Lomio. The filing date is November 16, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Nathaniel M. Gorton is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Francisco Rodriguez-Guardado More Information | Yolanda Smith |
| [Case # 2017cv11300/190610], [Filed: July 13, 2017] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: Richard G. Stearns] ᐅ Yolanda Smith | |
| Massachusetts, November 28, 2017 ⚖ Case 1:2017cv12338/193880, some of the participants — ᐅ Gretta Luxe … At the US District Court for the District of Massachusetts, the legal case 1:2017cv12338/193880 involves Federal Insurance Company and United Parcel Service of America, Inc. and Gretta Luxe. Filed on November 28, 2017, this case deals with Commercial/ICC Rates/etc. based on 28 U.S.C. § 1331. Judge Allison D. Burroughs is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Massachusetts, December 11, 2017 ⚖ Case 1:2017cv12438/194232, some of the participants — ᐅ F. Michael Apicella, ᐅ Mary Jane Trapp … In the US District Court for the District of Massachusetts case 1:2017cv12438/194232, F. Michael Apicella and Mary Jane Trapp files a suit against Howmedica Osteonics Corp. The filing date was December 11, 2017, and this case concerns Tort Product Liability under 28 U.S.C. § 1332. Presiding over the case is Judge Indira Talwani. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Francis O Enwonwu More Information | Antone Moniz |
| [Case # 2017cv12555/194648], [Filed: December 26, 2017] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: Indira Talwani] ᐅ Antone Moniz | |
| Massachusetts, January 02, 2018 ⚖ Case 1:2018cv10002/194749, some of the participants — ᐅ Maro Croff … In the US District Court for the District of Massachusetts, Forward Financing LLC and Professional Home Services, LLC and Maro Croff are involved in case 1:2018cv10002/194749. Filed on January 02, 2018, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Nathaniel M. Gorton is presiding, and no jury trial is requested. | |
| Massachusetts, January 10, 2018 ⚖ Case 1:2018cv10054/194963, some of the participants — ᐅ Timothy Kjaer … US District Court for the District of Massachusetts case 1:2018cv10054/194963 comprises Forward Financing LLC and S&T Auto Sales, Inc. and Timothy Kjaer. Filed on January 10, 2018, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Denise J. Casper is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| Felipe Valerio Plasencia More Information | Jeff Grondolsky |
| [Case # 2018cv10121/195265], [Filed: January 22, 2018] [ General§28 U.S.C. § 2241 ⚖ ] [Judge: F. Dennis Saylor] ᐅ Jeff Grondolsky | |
| Massachusetts, January 19, 2018 ⚖ Case 1:2018cv10105/195218, some of the participants — ᐅ Friedrich Lu, ᐅ Marielena Gamboa Ruiz … In case 1:2018cv10105/195218 within US District Court for the District of Massachusetts, Friedrich Lu and United States of America brings a case against Trustees of Tufts College and Marielena Gamboa Ruiz. Filed on January 19, 2018, this legal matter relates to Other Statutes: False Claims Act as per 31 U.S.C. § 3729. The presiding judge is Indira Talwani, and the Plaintiff has made a request for a jury trial. | |
| Massachusetts, January 18, 2018 ⚖ Case 1:2018cv10100/195203, some of the participants — ᐅ Buren Ramsey … US District Court for the District of Massachusetts case 1:2018cv10100/195203 comprises Forward Financing LLC and Princeton Power Sports ATV & Cycle LLC and Buren Ramsey. Filed on January 18, 2018, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Indira Talwani is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, January 09, 2018 ⚖ Case 1:2018cv10039/194914, some of the participants — ᐅ David Greenspan … US District Court for the District of Massachusetts case 1:2018cv10039/194914 comprises Forward Financing LLC and Crown Adult Social Day Care LLC and David Greenspan. Filed on January 09, 2018, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Mark L. Wolf is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, January 09, 2018 ⚖ Case 1:2018cv10040/194915, some of the participants — ᐅ Wayne Cates, ᐅ Jennifer Cates … US District Court for the District of Massachusetts case 1:2018cv10040/194915 comprises Forward Financing LLC and Wayne Cates, Carter Douglas Company LLC, Jennifer Cates, Carter Douglas Company LLC d/b/a Carter Douglas Company and Carter Douglas Company LLC doing business as Carter Douglas Company. Filed on January 09, 2018, this case concerns Contract: Other based on 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Allison D Burroughs is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, January 09, 2018 ⚖ Case 1:2018cv10041/194916, some of the participants — ᐅ Michael Spinosa, ᐅ Michael Greenfield … In the US District Court for the District of Massachusetts, the case 1:2018cv10041/194916 involves Forward Financing LLC and One Step Sourcing, Inc., Michael Spinosa and Michael Greenfield. Filed on January 09, 2018, this case pertains to Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Presiding over this matter is Judge F. Dennis Saylor. There is no demand for a jury trial. | |
| Massachusetts, January 24, 2018 ⚖ Case 1:2018cv10139/195343, some of the participants — ᐅ Terry Hoffman … In the US District Court for the District of Massachusetts case 1:2018cv10139/195343, Forward Financing LLC files a suit against Hoffman Grocery Inc. and Terry Hoffman. The filing date was January 24, 2018, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge Rya W. Zobel. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Fabiano Mateus De Oliveira More Information | Antone Moniz and Joseph D. McDonald, Jr. |
| [Case # 2018cv10150/195393], [Filed: January 26, 2018] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: Mark L. Wolf] ᐅ Antone Moniz, ᐅ Joseph D. McDonald | |
| Massachusetts, January 30, 2018 ⚖ Case 1:2018cv10182/195515, some of the participants — ᐅ John Tietjen … In the US District Court for the District of Massachusetts, the case 1:2018cv10182/195515 involves Forward Financing LLC and Lee Decorating Inc. and John Tietjen. Filed on January 30, 2018, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge George A. OToole. There is no demand for a jury trial. | |
| Massachusetts, February 21, 2018 ⚖ Case 1:2018cv10275/196192, some of the participants — ᐅ Felisha Marshall, ᐅ Herbert Marshall, ᐅ Svetlana Kovalera, ᐅ Olge Larionov … At the US District Court for the District of Massachusetts, the legal case 1:2018cv10275/196192 entails Felisha Marshall and Herbert Marshall and Svetlana Kovalera and Olge Larionov. The filing date is February 21, 2018, and this case deals with Housing/Accommodations as per 42 U.S.C. § 405. Judge Indira Talwani is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, February 16, 2018 ⚖ Case 1:2018cv10302/196101, some of the participants — ᐅ Francis Lagace, ᐅ Nancy Berryhill … In the US District Court for the District of Massachusetts, Francis Lagace and Nancy Berryhill are involved in case 1:2018cv10302/196101. Filed on February 16, 2018, this legal matter focuses on Supplemental Security Income under 42 U.S.C. § 405. Judge Richard G. Stearns is presiding, and no jury trial is requested. | |
| Massachusetts, March 02, 2018 ⚖ Case 1:2018cv10415/196493, some of the participants — ᐅ Frank E. Clagon, ᐅ Nancy A. Berryhill … At the US District Court for the District of Massachusetts, the legal case 1:2018cv10415/196493 entails Frank E. Clagon and Nancy A. Berryhill. The filing date is March 02, 2018, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 405. Judge Patti B. Saris is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| Francis Enwonwu More Information | Commonwealth of Massachusetts |
| [Case # 2018cv10517/196895], [Filed: March 19, 2018] [ General§28 U.S.C. § 2254 ⚖ ] [Judge: Allison D. Burroughs] | |
| Massachusetts, March 07, 2018 ⚖ Case 1:2018cv10441/196595, some of the participants — ᐅ Felipe Oteze Fowlkes, ᐅ Erin C. Gaffney, ᐅ Peter L Pascucci, ᐅ John F. Camelo, ᐅ Michael Mota, ᐅ Sargent Corey, ᐅ William Bergman, ᐅ Mark S Fogaren, ᐅ Kate Silvia, ᐅ Thomas A Turco, ᐅ Donna Collura, ᐅ Kurt Russell, ᐅ Eileen A. Simas, ᐅ Joy L. Gallant … In the US District Court for the District of Massachusetts, Felipe Oteze Fowlkes and Erin C. Gaffney, Peter L Pascucci, John F. Camelo, Michael Mota, Sargent Corey, William Bergman, Mark S Fogaren, Kate Silvia, Thomas A Turco, III, Donna Collura, Kurt Russell, Eileen A. Simas, Joy L. Gallant and Dr. Parnes are involved in case 1:2018cv10441/196595. Filed on March 07, 2018, this legal matter focuses on Civil Rights under 42 U.S.C. § 1983. Judge Leo T. Sorokin is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Flavio Divino Santos More Information | Yolanda Smith, Steven W. Tompkins, Michael Harris, Thomas Brophy, Jefferson Sessions, Thomas D. Homan, Suffolk County House of Corrections, Kristjen Nielsen, Jordan Flannigan and James McHenry |
| [Case # 2018cv10523/196907], [Filed: March 19, 2018] [ Habeas Corpus - Alien Detainee§8 U.S.C. § 1105 ⚖ ] [Judge: F. Dennis Saylor] ᐅ Yolanda Smith, ᐅ Steven W. Tompkins, ᐅ Michael Harris, ᐅ Thomas Brophy, ᐅ Jefferson Sessions, ᐅ Thomas D. Homan, ᐅ Kristjen Nielsen, ᐅ Jordan Flannigan, ᐅ James McHenry | |
| Massachusetts, March 22, 2018 ⚖ Case 1:2018cv10548/197014, some of the participants — ᐅ Jasjit Gotra, ᐅ Jessica Merrick, ᐅ Kevin Klink … US District Court for the District of Massachusetts case 1:2018cv10548/197014 comprises Federal Trade Commission and Jasjit Gotra, Alliance Security Inc., Jessica Merrick, Defend America LLC, Kevin Klink and Power Marketing Promotions LLC. Filed on March 22, 2018, this case concerns Other Statutory Actions based on 15 U.S.C. § 0045. Judge George A. OToole is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, April 09, 2018 ⚖ Case 1:2018cv10685/197591, some of the participants — ᐅ Frank Petty … US District Court for the District of Massachusetts case 1:2018cv10685/197591 comprises Frank Petty and New England Specialty Services, Inc. and Travelers Casualty and Surety Company. Filed on April 09, 2018, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Denise J. Casper is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, March 23, 2018 ⚖ Case 1:2018mc91114/197134, some of the participants — ᐅ Christopher Bowser, ᐅ Adam S. Bowser, ᐅ Jody Marshall … At the US District Court for the District of Massachusetts, the legal case 1:2018mc91114/197134 entails Federal Trade Commission and AWS, LLC, FBA Distributors, LLC, FBA Stores, LLC, Info Pros, LLC, Online Auction Learning Center, Inc., Christopher Bowser, Adam S. Bowser and Jody Marshall. The filing date is March 23, 2018, and this case deals with Other as per Civil Miscellaneous Case. Judge Allison D. Burroughs is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, April 11, 2018 ⚖ Case 3:2018cv30058/197674, some of the participants — ᐅ Christopher Chase, ᐅ Donald Peltier … In the US District Court for the District of Massachusetts case 3:2018cv30058/197674, Fuel Services, Inc. and Christopher Chase files a suit against Payless For Oil LLC and Donald Peltier. The filing date was April 11, 2018, and this case concerns Trademark under 15 U.S.C. § 1127. Presiding over the case is Judge Mark G. Mastroianni. The Plaintiff has requested a jury trial. | |
| Massachusetts, April 24, 2018 ⚖ Case 1:2018cv10795/198089, some of the participants — ᐅ Frederick J. Nuzzo, ᐅ Michael N. Lussier … In the US District Court for the District of Massachusetts case 1:2018cv10795/198089, Frederick J. Nuzzo files a suit against Michael N. Lussier. The filing date was April 24, 2018, and this case concerns Foreclosure under 28 U.S.C. § 1331. Presiding over the case is Judge Patti B. Saris. The Plaintiff has requested a jury trial. | |
| Massachusetts, April 24, 2018 ⚖ Case 3:2018cv10788/198101, some of the participants — ᐅ Frank Depergola, ᐅ Tina Depergola … At the US District Court for the District of Massachusetts, the legal case 3:2018cv10788/198101 entails Frank Depergola and Tina Depergola and Select Portfolio Servicing, Inc. and Bank of New York Mellon. The filing date is April 24, 2018, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Mark G. Mastroianni is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| Frank Depergola and Tina Depergola More Information | Select Portfolio Servicing, Inc. and Bank of New York Mellon |
| [Case # 2018cv10788/198063], [Filed: April 24, 2018] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Notice of Removal ⚖ ] ᐅ Select Portfolio Servicing | |
| Massachusetts, May 21, 2018 ⚖ Case 1:2018cv11051/198883, some of the participants — ᐅ Fred Shabra, ᐅ Janice Shabra … At the US District Court for the District of Massachusetts, the legal case 1:2018cv11051/198883 involves Fred Shabra and Janice Shabra and Howmedica Osteonics Corp. Filed on May 21, 2018, this case deals with Personal Injury: Health Care based on 28 U.S.C. § 1332. Judge Indira Talwani is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Massachusetts, May 21, 2018 ⚖ Case 1:2018cv11053/198886, some of the participants — ᐅ Frank J. Perez, ᐅ Thomas A Turco … US District Court for the District of Massachusetts case 1:2018cv11053/198886 comprises Frank J. Perez and Thomas A Turco, III. Filed on May 21, 2018, this case concerns Civil Rights based on 42 U.S.C. § 1983. Judge William G. Young is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, June 01, 2018 ⚖ Case 1:2018cv11156/199194, some of the participants — ᐅ Fran Stone, ᐅ Raymond A. Redlingshafer, ᐅ Tanya S. Beder, ᐅ Dale A. Reiss, ᐅ Kevin E. Grant, ᐅ Karen Hammond, ᐅ James A. Stern … In the US District Court for the District of Massachusetts case 1:2018cv11156/199194, Fran Stone files a suit against Two Harbors Investment Corp., Raymond A. Redlingshafer, Jr., Tanya S. Beder, Eiger Merger Subsidiary LLC, Dale A. Reiss, Kevin E. Grant, Karen Hammond, CYS Investments, Inc. and James A. Stern. The filing date was June 01, 2018, and this case concerns Securities/Commodities under 15 U.S.C. § 78. Presiding over the case is Judge Denise J Casper. The Plaintiff has requested a jury trial. | |
| Massachusetts, May 25, 2018 ⚖ Case 1:2018cv11112/199048, some of the participants — ᐅ Christopher S. Ritchie … In the US District Court for the District of Massachusetts case 1:2018cv11112/199048, Federal Insurance Company files a suit against Christopher S. Ritchie. The filing date was May 25, 2018, and this case concerns Other Personal Property Damage under 28 U.S.C. § 1333. Presiding over the case is Judge Mark L. Wolf. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Frank Kumah More Information | Antone Moniz |
| [Case # 2018cv11204/199480], [Filed: June 08, 2018] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: Nathaniel M. Gorton] ᐅ Antone Moniz | |
| Massachusetts, July 12, 2018 ⚖ Case 4:2018cv40118/200251, some of the participants — ᐅ Raul Vazquez … In the US District Court for the District of Massachusetts, the case 4:2018cv40118/200251 involves Freedom Mortgage Corporation dba Jefferson Home Mortgage and Loan LLC and Freedom Mortgage Corporation and Omega Mortgage LLC, Raul Vazquez and Budster LLC. Filed on July 12, 2018, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge David H Hennessy. There is no demand for a jury trial. | |
| Massachusetts, July 18, 2018 ⚖ Case 1:2018cv11486/200389, some of the participants — ᐅ Frank Rapp, ᐅ Susan Nichter … At the US District Court for the District of Massachusetts, the legal case 1:2018cv11486/200389 entails Frank Rapp and Susan Nichter and Deutsche Bank National Trust Company as Trustee on Behalf of the Holder of WaMu Mortgage Pass-Through Certificates, Series 2005-AR11 and Deutsche Bank National Trust Company. The filing date is July 18, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1441. Judge Allison D Burroughs is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, May 05, 2017 ⚖ Case 1:2017cv10801/188895, some of the participants — ᐅ Frances Lozada … At the US District Court for the District of Massachusetts, the legal case 1:2017cv10801/188895 involves Frances Lozada and GlaxoSmithKline LLC. Filed on May 05, 2017, this case deals with Personal Injury: Health Care based on 28 U.S.C. § 1332. Judge F. Dennis Saylor is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
| Massachusetts, October 12, 2017 ⚖ Case 1:2017cv11968/192818, some of the participants — ᐅ Michael Brooks … At the US District Court for the District of Massachusetts, the legal case 1:2017cv11968/192818 entails Forward Financing LLC and Transaction Corp. and Michael Brooks. The filing date is October 12, 2017, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Patti B. Saris is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, July 25, 2018 ⚖ Case 1:2018cv11573/200667, some of the participants — ᐅ Francis O. Awosefaju, ᐅ Vespar Gibbs Barmes … In the US District Court for the District of Massachusetts, Francis O. Awosefaju and Vespar Gibbs Barmes are involved in case 1:2018cv11573/200667. Filed on July 25, 2018, this legal matter focuses on Racketeer/Corrupt Organization under 28 U.S.C. § 1331. Judge Denise J Casper is presiding, and no jury trial is requested. | |
| Massachusetts, May 19, 2018 ⚖ Case 1:2018cv11026/198833, some of the participants — ᐅ Fuzuo Mei, ᐅ Xuefang Ruan, ᐅ Dawei Mei, ᐅ Haowei Mei, ᐅ James McCament, ᐅ Elaine Duke, ᐅ Jefferson Sessions, ᐅ Rex Tillerson … In the US District Court for the District of Massachusetts, the case 1:2018cv11026/198833 involves Fuzuo Mei, Xuefang Ruan, Dawei Mei and Haowei Mei and James McCament, Elaine Duke, Jefferson Sessions and Rex Tillerson. Filed on May 19, 2018, this case pertains to Mandamus and Other under 28 U.S.C. § 1651. Presiding over this matter is Judge George A. OToole. There is no demand for a jury trial. | |
| Massachusetts, January 24, 2017 ⚖ Case 1:2017cv10119/186335, some of the participants — ᐅ Friedrich Lu, ᐅ Raman Samra … US District Court for the District of Massachusetts case 1:2017cv10119/186335 comprises Friedrich Lu and United States and Raman Samra, Trustees of Boston University and Trustees of Tufts College. Filed on January 24, 2017, this case concerns False Claims Act based on 31 U.S.C. § 3729. Judge Indira Talwani is overseeing the case, and there is no demand for a jury trial. | |