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| Petitioner versus Respondent | |
| United States of America | Lisa N. McGonagle |
| [Case # 2012mc91185/144716], [Filed: June 21, 2012] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, Joseph L. Tauro] ᐅ Lisa N. McGonagle | |
| Massachusetts, June 27, 2012 ⚖ Case 1:2012cv11150/144839, some of the participants — ᐅ Scott C. Smith … US District Court for the District of Massachusetts case 1:2012cv11150/144839 comprises United States of America and Scott C. Smith, Cellect LLC and Pangaea LLC. Filed on June 27, 2012, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Richard G. Stearns is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, July 02, 2012 ⚖ Case 1:2012mc91196/144993, some of the participants — ᐅ Matthew Koch … Check it out, it's United States taking on Matthew Koch. Case number case 1:2012mc91196/144993, started on July 02, 2012. It's about Other, happening with Judge William G. Young. | |
| Massachusetts, July 05, 2012 ⚖ Case 4:2012cv40081/145073, some of the participants — ᐅ Peter R Trudel, ᐅ Kimberly A Manning … In the US District Court for the District of Massachusetts, the case 4:2012cv40081/145073 involves United States of America and Peter R Trudel, Kimberly A Manning, JPMorgan Chase Bank, N.A., Commonwealth of Massachusetts and Canty Brothers Construction Corporation. Filed on July 05, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Timothy S Hillman. There is no demand for a jury trial. | |
| Massachusetts, July 02, 2012 ⚖ Case 1:2012mc91195/144968, some of the participants — ᐅ Odalys Castillo … So, we got a legal thing—United States versus Odalys Castillo. Case number case 1:2012mc91195/144968, started on July 02, 2012. It's about Other, and it's in front of Judge William G. Young. | |
| Massachusetts, July 13, 2012 ⚖ Case 1:2012mc91211/145283, some of the participants — ᐅ Jordan Jorge, ᐅ Felicia Timoteo … Alright, check it — United States of America is up against Jordan Jorge and Felicia Timoteo. Case number case 1:2012mc91211/145283, kicked off on July 13, 2012. It's about Other and it's in front of Judge William G. Young. | |
| Massachusetts, July 24, 2012 ⚖ Case 1:2012mc91223/145434, some of the participants — ᐅ Gary C. Ward … So, we got a legal thing—United States of America versus Gary C. Ward. Case number case 1:2012mc91223/145434, started on July 24, 2012. It's about Other, and it's in front of Judge William G. Young. | |
| Petitioner versus Respondent | |
| United States of America | John P. Caira, President, CBI, Inc. |
| [Case # 2012mc91231/145570], [Filed: July 31, 2012] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, William G. Young] ᐅ John P. Caira | |
| Massachusetts, August 01, 2012 ⚖ Case 1:2012cv11408/145598, some of the participants — ᐅ Joseph C. Steinkrauss … US District Court for the District of Massachusetts case 1:2012cv11408/145598 comprises United States of America and Joseph C. Steinkrauss and RBS Citizens, N.A. Filed on August 01, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Richard G. Stearns is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, July 31, 2012 ⚖ Case 1:2012cv11396/145568, some of the participants — ᐅ Geoffrey V. King … In the US District Court for the District of Massachusetts, United States of America and Geoffrey V. King are involved in case 1:2012cv11396/145568. Filed on July 31, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Denise J. Casper is presiding, and no jury trial is requested. | |
| Massachusetts, August 10, 2012 ⚖ Case 1:2012cv11494/145813, some of the participants — ᐅ John J. Curley, ᐅ Anne-Marie Curley … US District Court for the District of Massachusetts case 1:2012cv11494/145813 comprises United States and John J. Curley, III, Anne-Marie Curley and Town of Lancaster. Filed on August 10, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6502. Judge Nathaniel M. Gorton is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, August 10, 2012 ⚖ Case 1:2012cv11486/145792, some of the participants — ᐅ World Financial, ᐅ John Lezdey, ᐅ Noreen Lezdey … In the US District Court for the District of Massachusetts, the case 1:2012cv11486/145792 involves United States of America and Countywide Home Loans, Inc., World Financial, Jamie Holding Company, LLC, John Lezdey and Noreen Lezdey. Filed on August 10, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Presiding over this matter is Judge Mark L. Wolf. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Michael U. Carbary |
| [Case # 2012mc94019/145305], [Filed: July 17, 2012] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ᐅ Michael U. Carbary | |
| Massachusetts, June 26, 2012 ⚖ Case 1:2012mc91189/144775, some of the participants — ᐅ Zuleika Del Carmen Dume Soto … The legal case indexed as case 1:2012mc91189/144775 was initiated on June 26, 2012. The involved parties include United States as the plaintiff and Zuleika Del Carmen Dume Soto as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Joseph L. Tauro. | |
| Petitioner versus Respondent | |
| United States of America | Joseph P. Butler |
| [Case # 2012mc91200/145124], [Filed: July 09, 2012] [ Other§ ⚖ ] [Judge: Jennifer C. Boal, William G. Young] ᐅ Joseph P. Butler | |
| Petitioner versus Respondent | |
| United States of America | Joseph Butler |
| [Case # 2012mc91199/145123], [Filed: July 09, 2012] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, William G. Young] ᐅ Joseph Butler | |
| Petitioner versus Respondent | |
| United States of America | John P. Caira |
| [Case # 2012mc91229/145494], [Filed: July 27, 2012] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, William G. Young] ᐅ John P. Caira | |
| Petitioner versus Respondent | |
| United States of America | George W. Comerford, Jr. |
| [Case # 2012mc91228/145492], [Filed: July 27, 2012] [ Other§ ⚖ ] [Judge: Jennifer C. Boal, William G. Young] ᐅ George W. Comerford | |
| Massachusetts, August 08, 2012 ⚖ Case 1:2012mc91241/145711, some of the participants — ᐅ Ronnie Gene Wilson … Check it out, it's United States of America taking on Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. Case number case 1:2012mc91241/145711, started on August 08, 2012. It's about Other, happening with Judge Patti B. Saris. | |
| Massachusetts, August 23, 2012 ⚖ Case 4:2012cv40105/146096, some of the participants — ᐅ Warwick Road, ᐅ West Royalston Road … US District Court for the District of Massachusetts case 4:2012cv40105/146096 comprises United States of America and 84 Warwick Road, Royalston, MA and 1547 West Royalston Road, Athol, MA. Filed on August 23, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Joseph L. Tauro is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, July 11, 2012 ⚖ Case 1:2012cv11264/145185, some of the participants — ᐅ Hilda L Solis … In the US District Court for the District of Massachusetts, the case 1:2012cv11264/145185 involves United States Department of Labor and Hilda L Solis and R. J. Cincotta Company Incorporated. Filed on July 11, 2012, this case pertains to Other Labor Litigation under 05 U.S.C. § 704. Presiding over this matter is Judge Douglas P. Woodlock. There is no demand for a jury trial. | |
| Massachusetts, August 28, 2012 ⚖ Case 1:2012mc91271/146174, some of the participants — ᐅ Paul Thompson … Alright, check it—United States of America is up against Paul Thompson, Jr. Case number case 1:2012mc91271/146174, kicked off on August 28, 2012. It's about Other and it's in front of Judge Rya W. Zobel. | |
| Massachusetts, August 31, 2012 ⚖ Case 1:2012mc91273/146247, some of the participants — ᐅ Capsource Fund … Check it out, it's United States of America taking on Capsource Fund, L.P. Case number case 1:2012mc91273/146247, started on August 31, 2012. It's about Other, happening with Judge Rya W. Zobel. | |
| Massachusetts, August 28, 2012 ⚖ Case 1:2012mc91268/146166, some of the participants — ᐅ Corey Jacques … We got a case, United States of America against Corey Jacques, you know? Case number case 1:2012mc91268/146166, started on August 28, 2012. It's about Other, being heard by Judge Rya W. Zobel. | |
| Petitioner versus Respondent | |
| United States of America | Stephen Rendell |
| [Case # 2012mc91266/146129], [Filed: August 27, 2012] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ᐅ Stephen Rendell | |
| Petitioner versus Respondent | |
| United States of America | Warren H. Cormier, Jr. |
| [Case # 2012mc91288/146399], [Filed: September 12, 2012] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Douglas P. Woodlock] ᐅ Warren H. Cormier | |
| Massachusetts, August 07, 2012 ⚖ Case 1:2012cv11455/145707, some of the participants — ᐅ Daniel Reitzas, ᐅ Lisa Reitzas, ᐅ Jay Elias, ᐅ Lori Elias … In the US District Court for the District of Massachusetts, United States of America and Daniel Reitzas, Lisa Reitzas, Jay Elias, Lori Elias, Commonwealth of Masachusetts and Town of Barnstable are involved in case 1:2012cv11455/145707. Filed on August 07, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Judge George A. OToole is presiding, and no jury trial is requested. | |
| Massachusetts, August 24, 2012 ⚖ Case 3:2012cv30149/146102, some of the participants — ᐅ Glenn H. Robinson, ᐅ Gregg A. Robinson … In the US District Court for the District of Massachusetts case 3:2012cv30149/146102, UNITED STATES DEPARTMENT OF JUSTICE files a suit against Glenn H. Robinson, Gregg A. Robinson and Pomeroy Street, LLC. The filing date was August 24, 2012, and this case concerns Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over the case is Judge Michael A. Ponsor. The Plaintiff has requested a jury trial. | |
| Massachusetts, August 24, 2012 ⚖ Case 1:2012cv11584/146100, some of the participants — ᐅ John J. Curley, ᐅ Anne-Marie Curley … At the US District Court for the District of Massachusetts, the legal case 1:2012cv11584/146100 entails United States and John J. Curley, III, Anne-Marie Curley and Town of Lancaster. The filing date is August 24, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Joseph L. Tauro is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, September 04, 2012 ⚖ Case 1:2012mc91274/146266, some of the participants — ᐅ Geoffrey Portway … Alright, check it — USA is up against Geoffrey Portway. Case number case 1:2012mc91274/146266, kicked off on September 04, 2012. It's about Other and it's in front of Judge Douglas P. Woodlock. | |
| Petitioner versus Respondent | |
| United States of America | William M. Kerrigan |
| [Case # 2012mc91275/146283], [Filed: September 04, 2012] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Douglas P. Woodlock] ᐅ William M. Kerrigan | |
| Massachusetts, October 03, 2012 ⚖ Case 1:2012mc91307/146975, some of the participants — ᐅ Richard Keller … Alright, it's United States and United States Department of Justice taking on Richard Keller. Case number case 1:2012mc91307/146975, started on October 03, 2012. It's about Other and it's in front of Judge Nathaniel M. Gorton. | |
| Massachusetts, October 03, 2012 ⚖ Case 3:2012cv30169/146977, some of the participants — ᐅ Dominic A Grande … In the US District Court for the District of Massachusetts case 3:2012cv30169/146977, United States of America files a suit against Dominic A Grande, III and First Mountain Bancorp, Inc. The filing date was October 03, 2012, and this case concerns Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over the case is Judge Kenneth P. Neiman. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Kristopher K. Hill |
| [Case # 2012mc91304/146912], [Filed: October 01, 2012] [ Other§ ⚖ ] [Judge: Jennifer C. Boal, Nathaniel M. Gorton] ᐅ Kristopher K. Hill | |
| Massachusetts, September 19, 2012 ⚖ Case 1:2012mc91291/146635, some of the participants — ᐅ Gary J. Martel … Here's the deal—United States of America is going against Gary J. Martel. Case number case 1:2012mc91291/146635, started on September 19, 2012. It's about Other before Judge Douglas P. Woodlock. | |
| Petitioner versus Respondent | |
| United States of America | Margaret Hannigan |
| [Case # 2012mc93028/146337], [Filed: September 07, 2012] [ Other§ ⚖ ] [Judge: Kenneth P. Neiman, Michael A. Ponsor] ᐅ Margaret Hannigan | |
| Petitioner versus Respondent | |
| United States of America | Thomas M Hannigan |
| [Case # 2012mc93027/146336], [Filed: September 07, 2012] [ Other§ ⚖ ] [Judge: Kenneth P. Neiman, Michael A. Ponsor] ᐅ Thomas M Hannigan | |
| Massachusetts, September 24, 2012 ⚖ Case 1:2012mc91297/146784, some of the participants — ᐅ Kevin J Balzarini … Alright, we got United States versus Kevin J Balzarini here. Case number case 1:2012mc91297/146784, kicked off on September 24, 2012. This is about Other, hanging with Judge Douglas P. Woodlock. | |
| Massachusetts, October 25, 2012 ⚖ Case 1:2012cv11992/147406, some of the participants — ᐅ Paul Marsan … In the US District Court for the District of Massachusetts, United States of America and Paul Marsan are involved in case 1:2012cv11992/147406. Filed on October 25, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Denise J. Casper is presiding, and no jury trial is requested. | |
| Massachusetts, October 12, 2012 ⚖ Case 1:2012cv11910/147159, some of the participants — ᐅ David W. McIlvene, ᐅ Janine M McIlvene … At the US District Court for the District of Massachusetts, the legal case 1:2012cv11910/147159 entails United States of America (Internal Revenue Service) and David W. McIlvene, Jr., Janine M McIlvene, CitiMortgage, Inc., Massachusetts Department of Transitional Assistance and City of Brockton. The filing date is October 12, 2012, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Richard G. Stearns is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, July 18, 2012 ⚖ Case 1:2012cv11312/145327, some of the participants — ᐅ Helena M. Mullins, ᐅ Marilyn Marino … In the US District Court for the District of Massachusetts case 1:2012cv11312/145327, Underwriters at Lloyd's London files a suit against Helena M. Mullins, Mullins Marine Service, Inc., Marilyn Marino and Seacoast Contractors, Inc. The filing date was July 18, 2012, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Jennifer C. Boal. The Plaintiff has requested a jury trial. | |
| Massachusetts, October 18, 2012 ⚖ Case 1:2012cv11944/147277, some of the participants — ᐅ Marci McNicol … In the US District Court for the District of Massachusetts case 1:2012cv11944/147277, United States of America files a suit against Marci McNicol and Estate of Robert Reitano. The filing date was October 18, 2012, and this case concerns Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over the case is Judge Rya W. Zobel. The Defendant has requested a jury trial. | |
| Massachusetts, November 05, 2012 ⚖ Case 1:2012mc91345/147609, some of the participants — ᐅ Loyd Vinson Manning … Alright, here we have United States versus Loyd Vinson Manning. Case number case 1:2012mc91345/147609, started on November 05, 2012. This is all about Other before Judge Richard G. Stearns. | |
| Massachusetts, October 26, 2012 ⚖ Case 1:2012cv12002/147432, some of the participants — ᐅ Daniel P. Amaral, ᐅ Helen Camara … At the US District Court for the District of Massachusetts, the legal case 1:2012cv12002/147432 entails United States of America and Daniel P. Amaral, Helen Camara, Cambridge Portuguese Credit Union, The Travelers Companies Inc. and Massachusetts Department of Revenue. The filing date is October 26, 2012, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Joseph L. Tauro is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, November 01, 2012 ⚖ Case 1:2012mc91336/147534, some of the participants — ᐅ Gerald Deneault … Here we go, USA versus Gerald Deneault. Case number case 1:2012mc91336/147534, started on November 01, 2012. It's all about Other, happening with Judge Richard G. Stearns. | |
| Massachusetts, November 15, 2012 ⚖ Case 1:2012cv12130/147802, some of the participants — ᐅ Nicholas Piccirillo … In the US District Court for the District of Massachusetts case 1:2012cv12130/147802, United States of America and Nicholas Piccirillo files a suit against ABT Associates, Inc. and RTI International. The filing date was November 15, 2012, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Indira Talwani. The Plaintiff has requested a jury trial. | |
| Massachusetts, November 14, 2012 ⚖ Case 4:2012cv40155/147788, some of the participants — ᐅ Elizabeth Anne Delma Egeland, ᐅ Amy J. Egeland, ᐅ David C. Egeland … In the US District Court for the District of Massachusetts case 4:2012cv40155/147788, United States of America files a suit against Elizabeth Anne Delma Egeland, Amy J. Egeland, David C. Egeland and Massachusetts Department of Revenue. The filing date was November 14, 2012, and this case concerns Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over the case is Judge Timothy S Hillman. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Robert C. Hunnewell |
| [Case # 2012mc91343/147566], [Filed: November 02, 2012] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ᐅ Robert C. Hunnewell | |
| Petitioner versus Respondent | |
| United States of America | Betsy Hunnewell |
| [Case # 2012mc91344/147573], [Filed: November 02, 2012] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ᐅ Betsy Hunnewell | |
| Massachusetts, November 02, 2012 ⚖ Case 1:2012mc91341/147564, some of the participants — ᐅ William S Thomas … A legal case marked by the docket number case 1:2012mc91341/147564 was filed on November 02, 2012. It involves USA as the plaintiff and William S Thomas as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Richard G. Stearns. | |
| Massachusetts, November 16, 2012 ⚖ Case 1:2012cv12148/147840, some of the participants — ᐅ John C. Jones … US District Court for the District of Massachusetts case 1:2012cv12148/147840 comprises United States of America and John C. Jones. Filed on November 16, 2012, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Judith G. Dein is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, November 08, 2012 ⚖ Case 1:2012cv12086/147680, some of the participants — ᐅ Joseph Smith … US District Court for the District of Massachusetts case 1:2012cv12086/147680 comprises United States of America and Joseph Smith. Filed on November 08, 2012, this case concerns Other Statutory Actions based on Certification of Dangerousness Due to Mental Disease or Defect. Judge Mark L. Wolf is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, December 07, 2012 ⚖ Case 1:2012cv12280/148235, some of the participants — ᐅ Ronald E. Kavanagh, ᐅ Azko Nobel … In the US District Court for the District of Massachusetts case 1:2012cv12280/148235, United States of America, Ronald E. Kavanagh, California, State of, Delaware, State of, Florida, State of, Georgia, State of, Hawaii, State of, Illinois, State of, Louisiana, State of, Michigan, State of, Minnesota, State of, Montana, State of, Nevada, St files a suit against Merck & Co., Inc., Schering-Plough Corp., Organon, N.V., Azko Nobel, N.V., Pfizer, Inc., Johnson & Johnson and Eli Lilly & CO. The filing date was December 07, 2012, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge George A. OToole. The Plaintiff has requested a jury trial. | |
| Massachusetts, November 27, 2012 ⚖ Case 1:2012cv12193/147983, some of the participants — ᐅ Ken E. Williams, ᐅ Does - … In case 1:2012cv12193/147983 within US District Court for the District of Massachusetts, United States of America and Ken E. Williams brings a case against City of Brockton, City of Brockton Police Department and Does 1- 100. Filed on November 27, 2012, this legal matter relates to Qui Tam (31 U.S.C. § 3729(a)) as per 31 U.S.C. § 3729. The presiding judge is Indira Talwani, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Markist Bannister |
| [Case # 2012cv12264/148208], [Filed: December 06, 2012] [ Other Statutory Actions§Certification of Dangerousness Due to Mental Disease or Defect ⚖ ] [Judge: Denise J. Casper] ᐅ Markist Bannister | |
| Petitioner versus Respondent | |
| United States of America | Creuza Pereira |
| [Case # 2012mc94027/148117], [Filed: December 03, 2012] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ᐅ Creuza Pereira | |
| Petitioner versus Respondent | |
| United States of America | Leonard Moton |
| [Case # 2012cv12241/148116], [Filed: December 03, 2012] [ Other Statutory Actions§Certification of Dangerousness Due to Mental Disease or Defect ⚖ ] [Judge: Indira Talwani] ᐅ Leonard Moton | |
| Massachusetts, November 27, 2012 ⚖ Case 1:2012cv12196/147989, some of the participants — ᐅ Patricia Pina … US District Court for the District of Massachusetts case 1:2012cv12196/147989 comprises United States of America and Patricia Pina. Filed on November 27, 2012, this case concerns Rent Lease & Ejectment based on 28 U.S.C. § 1345 Property Ejectment. Judge Richard G. Stearns is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, November 28, 2012 ⚖ Case 1:2012mc91366/148007, some of the participants — ᐅ Edward F Cousens … Alright, it's United States taking on Edward F Cousens. Case number case 1:2012mc91366/148007, started on November 28, 2012. It's about Other and it's in front of Judge Richard G. Stearns. | |
| Massachusetts, November 28, 2012 ⚖ Case 1:2012cv12198/147998, some of the participants — ᐅ Bernard A. Kansky, ᐅ Gail Kansky … In the US District Court for the District of Massachusetts case 1:2012cv12198/147998, United States of America files a suit against Wells Fargo Bank, N.A., Bernard A. Kansky, Mortgage Electronic Registration Systems, Inc., City of Boston, KEM Realty Trust of 1978, KEM Realty Trust of 1984, Town of Hull and Gail Kansky. The filing date was November 28, 2012, and this case concerns Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over the case is Judge Patti B. Saris, Leo T. Sorokin. The Defendant has requested a jury trial. | |
| Massachusetts, November 28, 2012 ⚖ Case 1:2012cv12203/148015, some of the participants — ᐅ Aktiebolaget Hassle … The legal proceedings in case 1:2012cv12203/148015 at US District Court for the District of Massachusetts involve United Food and Commercial Workers Unions and Employers Midwest Health Benefits Fund and DR. REDDYS : LABORATORIES, INC., Astrazeneca AB, Aktiebolaget Hassle, AstraZeneca, LP, Ranbaxy Pharmaceuticals, Inc., Ranbaxy Inc., RANBAXY LABORATORIES, LTD., TEVA : PHARMACEUTICAL INDUSTRIES, LTD., TEVA USA, INC. and DR. REDDYS : LABORATORIES LTD. Filed on November 28, 2012, this case focuses on Anti-Trust based on 15 U.S.C. § 1 Antitrust Litigation. Judge William G. Young is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Massachusetts, December 13, 2012 ⚖ Case 1:2012mc91385/148351, some of the participants — ᐅ Lavell C. Livramento … Here we go, USA versus Lavell C. Livramento. Case number case 1:2012mc91385/148351, started on December 13, 2012. It's all about Other, happening with Judge Patti B. Saris. | |
| Massachusetts, December 21, 2012 ⚖ Case 1:2012cv12390/148517, some of the participants — ᐅ Kung Hung … In the US District Court for the District of Massachusetts, the case 1:2012cv12390/148517 involves United States of America and Kung Hung and Yi Soon Bakery, Inc. Filed on December 21, 2012, this case pertains to Agriculture Acts under 07 U.S.C. § 499 Agricultural Commodities Act. Presiding over this matter is Judge Mark L. Wolf. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Thomas J. Rock |
| [Case # 2011mc91274/139749], [Filed: October 21, 2011] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, William G. Young] ᐅ Thomas J. Rock | |
| Petitioner versus Respondent | |
| United States of America | Derek M. Williams |
| [Case # 2011mc91276/139753], [Filed: October 21, 2011] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, William G. Young] ᐅ Derek M. Williams | |
| Petitioner versus Respondent | |
| United States of America | Philip E. Bettencourt |
| [Case # 2011mc91273/139748], [Filed: October 21, 2011] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, William G. Young] ᐅ Philip E. Bettencourt | |
| Massachusetts, October 21, 2011 ⚖ Case 1:2011mc91275/139750, some of the participants — ᐅ Luis Otero … Alright, it's United States of America taking on Luis Otero. Case number case 1:2011mc91275/139750, started on October 21, 2011. It's about Other and it's in front of Judge William G. Young. | |
| Massachusetts, October 21, 2011 ⚖ Case 1:2011cv11865/139735, some of the participants — ᐅ Courtney B. Harmon … In the US District Court for the District of Massachusetts, the case 1:2011cv11865/139735 involves United States of America and Courtney B. Harmon. Filed on October 21, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Rya W. Zobel. There is no demand for a jury trial. | |
| Massachusetts, October 21, 2011 ⚖ Case 1:2011cv11863/139732, some of the participants — ᐅ Robert E. Korte … US District Court for the District of Massachusetts case 1:2011cv11863/139732 comprises United States of America and Robert E. Korte, Jr. Filed on October 21, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Joseph L. Tauro is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, December 26, 2012 ⚖ Case 1:2012mc91394/148553, some of the participants — ᐅ Mark Pallazola … Here we go, United States of America versus Mark Pallazola. Case number case 1:2012mc91394/148553, started on December 26, 2012. It's all about Other, happening with Judge Patti B. Saris. | |
| Massachusetts, December 20, 2012 ⚖ Case 1:2012mc91392/148490, some of the participants — ᐅ Michelle M McCarthy … The legal dispute indexed as case 1:2012mc91392/148490 was initiated on December 20, 2012. It involves a clash between United States of America and Michelle M McCarthy. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Patti B. Saris. | |
| Petitioner versus Respondent | |
| United States of America | Daniel Thompson |
| [Case # 2012mc91301/146821], [Filed: September 26, 2012] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Nathaniel M. Gorton] ᐅ Daniel Thompson | |
| Massachusetts, December 18, 2012 ⚖ Case 1:2012cv12353/148424, some of the participants — ᐅ Catherine A Cichoracki, ᐅ Intrepid Foundation Fund, ᐅ Nicholas Joseph Winters … In the US District Court for the District of Massachusetts, United States of America and Commonwealth of Massachusetts, Town of Berkley, Estate of Bert B. Cichoracki, Catherine A Cichoracki, Chick Realty Trust Builders Corp., Intrepid Foundation Fund, Caledonia Enterprises and Nicholas Joseph Winters are involved in case 1:2012cv12353/148424. Filed on December 18, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Richard G. Stearns is presiding, and no jury trial is requested. | |
| Massachusetts, December 17, 2012 ⚖ Case 1:2012mc91387/148390, some of the participants — ᐅ Juan Alonso … Check it out, it's United States taking on Juan Alonso. Case number case 1:2012mc91387/148390, started on December 17, 2012. It's about Other, happening with Judge Patti B. Saris. | |
| Massachusetts, January 02, 2013 ⚖ Case 1:2013cv10004/148598, some of the participants — ᐅ Augustine E. Pesaturo … At the US District Court for the District of Massachusetts, the legal case 1:2013cv10004/148598 entails United States of America and Augustine E. Pesaturo. The filing date is January 02, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Richard G. Stearns is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, January 23, 2012 ⚖ Case 3:2012cv30014/141526, some of the participants — ᐅ Edward R. Szwyd, ᐅ Great Barrington … At the US District Court for the District of Massachusetts, the legal case 3:2012cv30014/141526 entails United States of America and Edward R. Szwyd, Greylock Federal Credit Union, Bank of America, Commonwealth of Massachusetts and Great Barrington, Massachusetts. The filing date is January 23, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Michael A. Ponsor is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, January 23, 2012 ⚖ Case 1:2012cv10134/141535, some of the participants — ᐅ Gardiner Road … At the US District Court for the District of Massachusetts, the legal case 1:2012cv10134/141535 entails United States of America and 192 Gardiner Road, Quincy, Massachusetts. The filing date is January 23, 2012, and this case deals with Other as per 49 U.S.C. § 781. Judge Rya W. Zobel is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, January 09, 2013 ⚖ Case 1:2013cv10042/148714, some of the participants — ᐅ Violette F Seedholm, ᐅ Nashaat Seedholm, ᐅ Ikraam B Seedholm … At the US District Court for the District of Massachusetts, the legal case 1:2013cv10042/148714 entails United States of America and Lotus Greenhouses, Inc., Violette F Seedholm, Nashaat Seedholm and Ikraam B Seedholm. The filing date is January 09, 2013, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Nathaniel M. Gorton is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Carl Theodore Stovall, III |
| [Case # 2013mc91008/148766], [Filed: January 09, 2013] [ Other§ ⚖ ] [Judge: George A. OToole] ᐅ Carl Theodore Stovall | |
| Massachusetts, January 11, 2013 ⚖ Case 1:2013cv10064/148757, some of the participants — ᐅ All Radio Station Transmission Equipment, ᐅ Radio Frequency Power Amplifiers, ᐅ Radio Frequency Test Equipment … US District Court for the District of Massachusetts case 1:2013cv10064/148757 comprises United States of America and Any and All Radio Station Transmission Equipment, Radio Frequency Power Amplifiers, Radio Frequency Test Equipment, and Any Other Equipment Associated With or Used in Connection With the Transmissions. Filed on January 11, 2013, this case concerns Forfeit/Penalty: Other based on 47 U.S.C. § 332 (c) Federal Telecommunications Act of 1996. Judge Denise J. Casper is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Christopher Funari, Funari Trucking, Inc. and Oak Tree Supply, Inc. |
| [Case # 2012mc94028/148485], [Filed: December 14, 2012] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ᐅ Christopher Funari, ᐅ Funari Trucking, ᐅ Oak Tree Supply | |