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| Petitioner versus Respondent | |
| United States of America | Michael Edward Jackson |
| [Case # 2012cv12328/148360], [Filed: December 14, 2012] [ Other Statutory Actions§Certification of Dangerousness Due to Mental Disease or Defect ⚖ ] [Judge: Denise J. Casper] ᐅ Michael Edward Jackson | |
| Petitioner versus Respondent | |
| United States of America | Funari Trucking, Inc., Oak Tree Supply, Inc. and Christopher Funari |
| [Case # 2012cv40165/148364], [Filed: December 14, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ᐅ Funari Trucking, ᐅ Oak Tree Supply, ᐅ Christopher Funari | |
| Massachusetts, December 19, 2012 ⚖ Case 1:2012cv12369/148446, some of the participants — ᐅ Linda Hamilton, ᐅ Jill Oullette, ᐅ Donna McCarthy … In the US District Court for the District of Massachusetts, the case 1:2012cv12369/148446 involves United States of America and Clarendon Hill Somerville, LP, Linda Hamilton, Jill Oullette, Donna McCarthy and FHRC Management Corp. Filed on December 19, 2012, this case pertains to Civil Rights: Accomodations under 42 U.S.C. § 405 Fair Housing Act. Presiding over this matter is Judge Leo T. Sorokin. There is no demand for a jury trial. | |
| Massachusetts, January 18, 2013 ⚖ Case 1:2013cv10110/148936, some of the participants — ᐅ Valerie Pilika … In the US District Court for the District of Massachusetts, the case 1:2013cv10110/148936 involves United States of America and Valerie Pilika. Filed on January 18, 2013, this case pertains to Other Immigration Actions under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Nathaniel M. Gorton. There is no demand for a jury trial. | |
| Massachusetts, January 18, 2013 ⚖ Case 1:2013cv10107/148933, some of the participants — ᐅ Alfred Pilika … In the US District Court for the District of Massachusetts, United States of America and Alfred Pilika are involved in case 1:2013cv10107/148933. Filed on January 18, 2013, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1331 Fed. Question. Judge Nathaniel M. Gorton is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Tremaine Antoine |
| [Case # 2013cv10248/149336], [Filed: February 07, 2013] [ Other Statutory Actions§Certification of Dangerousness Due to Mental Disease or Defect ⚖ ] ᐅ Tremaine Antoine | |
| Petitioner versus Respondent | |
| United States of America | Juan Carlos Navarette-Beltran |
| [Case # 2013cv10213/149249], [Filed: February 04, 2013] [ Other Statutory Actions§Certification of Dangerousness Due to Mental Disease or Defect ⚖ ] [Judge: Rya W. Zobel] ᐅ Juan Carlos Navarette-Beltran | |
| Massachusetts, February 04, 2013 ⚖ Case 1:2013mc91020/149236, some of the participants — ᐅ Robert Crawford … The legal case indexed as case 1:2013mc91020/149236 was initiated on February 04, 2013. The involved parties include United States of America as the plaintiff and Robert Crawford as the defendant. This case, categorized under Other, is under the jurisdiction of Judge F. Dennis Saylor. | |
| Massachusetts, February 13, 2013 ⚖ Case 1:2013mc91030/149410, some of the participants — ᐅ Raul Maldonado … Here's the deal—United States of America is going against Raul Maldonado. Case number case 1:2013mc91030/149410, started on February 13, 2013. It's about Other before Judge Timothy S Hillman. | |
| Massachusetts, February 20, 2013 ⚖ Case 1:2013mc91037/149533, some of the participants — ᐅ Daryle Smith … Alright, we got United States of America versus Daryle Smith here. Case number case 1:2013mc91037/149533, kicked off on February 20, 2013. This is about Other, hanging with Judge Timothy S Hillman. | |
| Massachusetts, February 19, 2013 ⚖ Case 1:2013mc91035/149524, some of the participants — ᐅ Alexander Brewer … A legal case marked by the docket number case 1:2013mc91035/149524 was filed on February 19, 2013. It involves United States of America as the plaintiff and Alexander Brewer 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 Timothy S Hillman. | |
| Massachusetts, February 25, 2013 ⚖ Case 1:2013mc91044/149627, some of the participants — ᐅ Moris A. Recinos-Lima … Alright, here we have USA versus Moris A. Recinos-Lima. Case number case 1:2013mc91044/149627, started on February 25, 2013. This is all about Other before Judge F. Dennis Saylor. | |
| Petitioner versus Respondent | |
| United States of America | Gregory Jones |
| [Case # 2013cv10510/149888], [Filed: March 06, 2013] [ Other Statutory Actions§Certification of Dangerousness Due to Mental Disease or Defect ⚖ ] [Judge: George A. OToole] ᐅ Gregory Jones | |
| Massachusetts, May 09, 2012 ⚖ Case 1:2012cv10845/143887, some of the participants — ᐅ James Schmidt, ᐅ Peter Colon … In the US District Court for the District of Massachusetts, U.S. Electrical Services, Inc. and James Schmidt, Peter Colon and Munro Distributing Co., Inc. are involved in case 1:2012cv10845/143887. Filed on May 09, 2012, 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, February 27, 2013 ⚖ Case 1:2013mc91046/149675, some of the participants — ᐅ Alan P. Aulson, ᐅ Maureen A. Aulson … Here we go, United States Fire Insurance Company and International Fidelity Insurance Company versus Small Rock Trust, The Aulson Company, Inc., River Rock Realty Trust, Alan P. Aulson, Shell Rock Realty Trust, Aulson Industrial Services, Inc., Great Rock Realty Trust, Aulson Roofing, Inc., The Aulson Business Trust, Gator Rock, LLC and Maureen A. Aulson. Case number case 1:2013mc91046/149675, started on February 27, 2013. It's all about Other, happening with Judge F. Dennis Saylor. | |
| Massachusetts, March 01, 2013 ⚖ Case 1:2013cv10453/149768, some of the participants — ᐅ Bertina E. Holloway-Everson … At the US District Court for the District of Massachusetts, the legal case 1:2013cv10453/149768 entails United States of America and Bertina E. Holloway-Everson. The filing date is March 01, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Marianne B. Bowler is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, March 01, 2013 ⚖ Case 1:2013cv10454/149771, some of the participants — ᐅ Brian Barnes … At the US District Court for the District of Massachusetts, the legal case 1:2013cv10454/149771 entails United States of America and Brian Barnes. The filing date is March 01, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 USA Plaintiff. Judge Denise J. Casper is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Laurie B. Stancato |
| [Case # 2013mc91059/150097], [Filed: March 14, 2013] [ Other§ ⚖ ] [Judge: Denise J. Casper, Judith G. Dein] ᐅ Laurie B. Stancato | |
| Petitioner versus Respondent | |
| United States of America | Christopher Funari, Funari Trucking, Inc. and Oak Tree Supply, Inc. |
| [Case # 2013cv40030/150143], [Filed: March 15, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Timothy S Hillman] ᐅ Christopher Funari, ᐅ Funari Trucking, ᐅ Oak Tree Supply | |
| Massachusetts, March 15, 2013 ⚖ Case 1:2013cv10616/150140, some of the participants — ᐅ One Audi Q … At the US District Court for the District of Massachusetts, the legal case 1:2013cv10616/150140 entails United States and One 2009 Audi Q7 and $426,000 in United States Currency. The filing date is March 15, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Douglas P. Woodlock is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, March 27, 2013 ⚖ Case 1:2013mc91069/150371, some of the participants — ᐅ Leslie Matthew Harris … The legal case indexed as case 1:2013mc91069/150371 was initiated on March 27, 2013. The involved parties include United States as the plaintiff and Leslie Matthew Harris as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Timothy S Hillman. | |
| Massachusetts, March 27, 2013 ⚖ Case 1:2013mc91068/150357, some of the participants — ᐅ Joseph Deignan … We got a case, United States against Joseph Deignan, you know? Case number case 1:2013mc91068/150357, started on March 27, 2013. It's about Other, being heard by Judge Timothy S Hillman. | |
| Massachusetts, April 02, 2013 ⚖ Case 1:2013mc91072/150523, some of the participants — ᐅ Anthony Scarano … Check it out, it's USA taking on Anthony Scarano. Case number case 1:2013mc91072/150523, started on April 02, 2013. It's about Other, happening with Judge Timothy S Hillman. | |
| Massachusetts, March 26, 2013 ⚖ Case 1:2013cv10693/150336, some of the participants — ᐅ Land Record Street No., ᐅ Cadastral Parcel No. /-Arable Land, ᐅ Land Record Street No., ᐅ Cadastral Parcel N … At the US District Court for the District of Massachusetts, the legal case 1:2013cv10693/150336 entails United States of America and Real Property Registered in Cadastral Municipality of Krnica, Land Record Street No. 1764, Cadastral Parcel No. 1420/2-Arable Land, Pula, Croatia, Real Property Registered in Cadastral Municipality of Opric, Land Record Street No. 2543, Cadastral Parcel N. The filing date is March 26, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Nathaniel M. Gorton is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, March 26, 2013 ⚖ Case 1:2013cv10687/150319, some of the participants — ᐅ Robert G Pottle … In the US District Court for the District of Massachusetts, United States of America and Robert G Pottle are involved in case 1:2013cv10687/150319. Filed on March 26, 2013, this legal matter focuses on Contract: Recovery/Enforcement under 28 U.S.C. § 1345 USA Plaintiff. Judge Richard G. Stearns is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Emanuel Desousa |
| [Case # 2013mc91073/150596], [Filed: April 04, 2013] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ᐅ Emanuel Desousa | |
| Petitioner versus Respondent | |
| United States of America | Herbert P. Minkel , Jr. |
| [Case # 2013mc91074/150606], [Filed: April 04, 2013] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ᐅ Herbert P. Minkel | |
| Petitioner versus Respondent | |
| United States of America | Jeffrey M. Savasta |
| [Case # 2013mc94010/150627], [Filed: April 04, 2013] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ᐅ Jeffrey M. Savasta | |
| Petitioner versus Respondent | |
| United States of America | Jeffrey M. Savasta |
| [Case # 2013mc94010/150610], [Filed: April 04, 2013] [ Other§ ⚖ ] ᐅ Jeffrey M. Savasta | |
| Massachusetts, April 04, 2013 ⚖ Case 1:2013cv10783/150595, some of the participants — ᐅ Steven Sherman … In the US District Court for the District of Massachusetts, the case 1:2013cv10783/150595 involves United States of America and Steven Sherman. Filed on April 04, 2013, this case pertains to Contract: Other under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge William G. Young. There is no demand for a jury trial. | |
| Massachusetts, April 18, 2013 ⚖ Case 1:2013cv10963/150995, some of the participants — ᐅ Eric Rodwell … At the US District Court for the District of Massachusetts, the legal case 1:2013cv10963/150995 involves United States of America and Eric Rodwell and Excelitas Technologies Corp and PerkinElmer, Inc. Filed on April 18, 2013, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Indira Talwani is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Massachusetts, April 10, 2013 ⚖ Case 1:2013mc91076/150742, some of the participants — ᐅ Paul Charles Manganelli … The legal dispute indexed as case 1:2013mc91076/150742 was initiated on April 10, 2013. It involves a clash between United States of America and Paul Charles Manganelli, Jr. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Timothy S Hillman. | |
| Massachusetts, April 10, 2013 ⚖ Case 3:2013cv30077/150722, some of the participants — ᐅ Umar Faruq, ᐅ Carolyn W. Colvin … In the US District Court for the District of Massachusetts, Umar Faruq and Carolyn W. Colvin are involved in case 3:2013cv30077/150722. Filed on April 10, 2013, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 416 Denial of Social Security Benefits. Judge Michael A. Ponsor is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | David J. Allen |
| [Case # 2013mc94011/150650], [Filed: April 09, 2013] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ᐅ David J. Allen | |
| Massachusetts, April 01, 2013 ⚖ Case 1:2013cv10750/150501, some of the participants — ᐅ Mary E King … In the US District Court for the District of Massachusetts, the case 1:2013cv10750/150501 involves United States and Mary E King. Filed on April 01, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge George A. OToole. There is no demand for a jury trial. | |
| Massachusetts, April 01, 2013 ⚖ Case 1:2013mc91071/150495, some of the participants — ᐅ Simon Abou Raad, ᐅ Mark C. LaFrance … The legal case indexed as case 1:2013mc91071/150495 was initiated on April 01, 2013. The involved parties include United States of America as the plaintiff and Simon Abou Raad and Mark C. LaFrance as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Timothy S Hillman. | |
| Massachusetts, May 01, 2013 ⚖ Case 1:2013cv11078/151323, some of the participants — ᐅ Scott G. Baker, ᐅ Robyn Baker … In the US District Court for the District of Massachusetts case 1:2013cv11078/151323, United States of America files a suit against Scott G. Baker, Robyn Baker and OneWest Bank. The filing date was May 01, 2013, and this case concerns Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over the case is Judge Richard G. Stearns. The Defendant has requested a jury trial. | |
| Massachusetts, May 08, 2013 ⚖ Case 1:2013cv11131/151477, some of the participants — ᐅ Douglas Craig … In the US District Court for the District of Massachusetts, UNUM Life Insurance Company of America and Douglas Craig are involved in case 1:2013cv11131/151477. Filed on May 08, 2013, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge William G. Young is presiding, and no jury trial is requested. | |
| Massachusetts, May 08, 2013 ⚖ Case 1:2013cv11052/151478, some of the participants — ᐅ All Radio Station Transmission Equipment, ᐅ Radio Frequency Power Amplifiers, ᐅ Radio Frequency Test Equipment … In the US District Court for the District of Massachusetts, 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 of Used in Connection with the Transmissions are involved in case 1:2013cv11052/151478. Filed on May 08, 2013, this legal matter focuses on Forfeit/Penalty: Other under 49 U.S.C. § 781 Forfeiture. Judge Richard G. Stearns is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| Usiriedo I. Omondiagbe More Information | Eric Holder, Janet Napolitano, Bruce E. Chadbourne and Joseph D. McDonald, Jr. |
| [Case # 2013cv11182/151623], [Filed: May 10, 2013] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Marianne B. Bowler] ᐅ Eric Holder, ᐅ Janet Napolitano, ᐅ Bruce E. Chadbourne, ᐅ Joseph D. McDonald | |
| Massachusetts, May 10, 2013 ⚖ Case 1:2013cv11163/151581, some of the participants — ᐅ Ugwumba Iheduru … At the US District Court for the District of Massachusetts, the legal case 1:2013cv11163/151581 entails Ugwumba Iheduru and Wells Fargo Bank, N.A. The filing date is May 10, 2013, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Rya W. Zobel is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Felix Garcia Jimenez |
| [Case # 2013cv11126/151471], [Filed: May 07, 2013] [ Other Statutory Actions§Certification of Dangerousness Due to Mental Disease or Defect ⚖ ] [Judge: Rya W. Zobel] ᐅ Felix Garcia Jimenez | |
| Massachusetts, April 23, 2013 ⚖ Case 1:2013mc91086/151052, some of the participants — ᐅ Elder Baptista-Teixeira … Alright, we got USA versus Elder Baptista-Teixeira here. Case number case 1:2013mc91086/151052, kicked off on April 23, 2013. This is about Other, hanging with Judge Timothy S Hillman. | |
| Plaintiff versus Defendant | |
| United States of America | Gladys Fernandez |
| [Case # 2013mc91087/151086], [Filed: April 23, 2013] [ Other§ ⚖ ] ᐅ Gladys Fernandez | |
| Massachusetts, April 26, 2013 ⚖ Case 4:2013cv40050/151216, some of the participants — ᐅ William Beers … In the US District Court for the District of Massachusetts, the case 4:2013cv40050/151216 involves United States of America and William Beers and WRB Consultants, Inc. Filed on April 26, 2013, this case pertains to Contract: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Timothy S Hillman. There is no demand for a jury trial. | |
| Massachusetts, February 05, 2013 ⚖ Case 1:2013mc91021/149259, some of the participants — ᐅ Andre DeOliveira, ᐅ Armando Palmeiras, ᐅ Gean Fabio DaSilva … A legal case marked by the docket number case 1:2013mc91021/149259 was filed on February 05, 2013. It involves USA as the plaintiff and Andre DeOliveira, Armando Palmeiras and Gean Fabio DaSilva 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 F. Dennis Saylor. | |
| Petitioner versus Respondent | |
| United States of America | Michael J. Newman |
| [Case # 2013mc91107/151719], [Filed: May 17, 2013] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Joseph L. Tauro] ᐅ Michael J. Newman | |
| Petitioner versus Respondent | |
| United States of America | Moses Rapoza |
| [Case # 2013mc91106/151718], [Filed: May 17, 2013] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, Joseph L. Tauro] ᐅ Moses Rapoza | |
| Massachusetts, May 21, 2013 ⚖ Case 1:2013mc91113/151789, some of the participants — ᐅ Rafael Beamud … Alright, check it — United States is up against Rafael Beamud, Jr. Case number case 1:2013mc91113/151789, kicked off on May 21, 2013. It's about Other and it's in front of Judge Joseph L. Tauro. | |
| Massachusetts, April 30, 2013 ⚖ Case 1:2013cv11060/151280, some of the participants — ᐅ Michael R. Lissack … In the US District Court for the District of Massachusetts, University of Chicago, John Wiley & Sons, Inc., President and Fellows of Harvard College and Massachusetts Institute of Technology and Institute For The Study Of Coherence And Emergence, Inc. and Michael R. Lissack are involved in case 1:2013cv11060/151280. Filed on April 30, 2013, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge William G. Young is presiding, and no jury trial is requested. | |
| Massachusetts, May 06, 2013 ⚖ Case 1:2013cv11110/151419, some of the participants — ᐅ Solomon Upshaw, ᐅ William M. Brandon, ᐅ Michelle Brassard, ᐅ Kara L. Brandon … In the US District Court for the District of Massachusetts, U Transport Corp and Solomon Upshaw and William M. Brandon, Jr, WMB Construction, Inc., Michelle Brassard and Kara L. Brandon are involved in case 1:2013cv11110/151419. Filed on May 06, 2013, this legal matter focuses on Commerce ICC Rates, Etc. under 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act. Judge William G. Young is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Tracy Lubin Giacchetti |
| [Case # 2013mc91130/152098], [Filed: June 03, 2013] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ᐅ Tracy Lubin Giacchetti | |
| Massachusetts, June 05, 2013 ⚖ Case 4:2013cv40066/152141, some of the participants — ᐅ Michael A. Willette … In case 4:2013cv40066/152141 within US District Court for the District of Massachusetts, United States of America, Michael A. Willette and Commonwealth of Massachusetts brings a case against University of Massachusetts, Worcester, The Estate of Leo Villani and John Does. Filed on June 05, 2013, this legal matter relates to False Claims Act as per 31 U.S.C. § 3729. The presiding judge is Timothy S Hillman, and the Plaintiff has made a request for a jury trial. | |
| Massachusetts, June 03, 2013 ⚖ Case 1:2013mc91129/152090, some of the participants — ᐅ Nelson Joseph, ᐅ Douglas A. Quilter … Alright, here we have USA versus Nelson Joseph and Douglas A. Quilter. Case number case 1:2013mc91129/152090, started on June 03, 2013. This is all about Other before Judge Rya W. Zobel. | |
| Massachusetts, June 12, 2013 ⚖ Case 1:2013cv11412/152298, some of the participants — ᐅ James P. Steward, ᐅ Pamela Steward … In the US District Court for the District of Massachusetts, United States of America and James P. Steward, Pamela Steward, Holly Lane Associates, LLC and City of Beverly are involved in case 1:2013cv11412/152298. Filed on June 12, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Richard G. Stearns is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| U. S. Department of Labor | Coletrain, Inc., d/b/a Upper Crust Beacon Hill, Coleman, Inc., d/b/a Upper Crust Brookline, The Upper Crust-Commonwealth Avenue, d/b/a Upper Crust Commonwealth Ave., Jordan Tobins, Joshua S. Huggard and Brendan S. Higgins, Jr. |
| [Case # 2013cv11483/152470], [Filed: June 20, 2013] [ Labor: Fair Standards§15 U.S.C. § 1938 Fair Labor Standards Act ⚖ ] ᐅ Jordan Tobins, ᐅ Joshua S. Huggard, ᐅ Brendan S. Higgins | |
| Plaintiff versus Defendant | |
| United Van Lines | Ashley Ghiatis and Patricia A Ghiatis |
| [Case # 2013cv11460/152418], [Filed: June 18, 2013] [ Commerce ICC Rates, Etc.§28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act ⚖ ] ᐅ Ashley Ghiatis, ᐅ Patricia A Ghiatis | |
| Massachusetts, June 18, 2013 ⚖ Case 4:2013cv11460/152427, some of the participants — ᐅ Ashley Ghiatis, ᐅ Patricia A Ghiatis … In the US District Court for the District of Massachusetts, the case 4:2013cv11460/152427 involves United Van Lines, LLC and Ashley Ghiatis and Patricia A Ghiatis. Filed on June 18, 2013, this case pertains to Commerce ICC Rates, Etc. under 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act. Presiding over this matter is Judge Timothy S Hillman. There is no demand for a jury trial. | |
| Massachusetts, June 17, 2013 ⚖ Case 1:2013cv11450/152385, some of the participants — ᐅ Michael R. Lissack … The legal proceedings in case 1:2013cv11450/152385 at US District Court for the District of Massachusetts involve University of Chicago, John Wiley & Sons, Inc. and Harvard Business School Publishing Corporation and Institute For The Study Of Coherence And Emergence, Inc. and Michael R. Lissack. Filed on June 17, 2013, this case focuses on Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge George A. OToole is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Massachusetts, June 27, 2013 ⚖ Case 1:2013cv11542/152637, some of the participants — ᐅ East Boston … In the US District Court for the District of Massachusetts, United States of America and $205,940 in U.S. Currency Seized at Logan International Airport, East Boston, MA are involved in case 1:2013cv11542/152637. Filed on June 27, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Douglas P. Woodlock is presiding, and no jury trial is requested. | |
| Massachusetts, June 27, 2013 ⚖ Case 1:2013cr10200/152629, some of the participants — ᐅ Dzhokhar A. Tsarnaev, ᐅ Jahar Tsarni … Alright, it's USA taking on Dzhokhar A. Tsarnaev and Jahar Tsarni. Case number case 1:2013cr10200/152629, started on June 27, 2013. It's about Other and it's in front of Judge George A OToole. | |
| Massachusetts, June 19, 2013 ⚖ Case 1:2013cv11464/152429, some of the participants — ᐅ Debra Moller, ᐅ Joseph Scriven … In the US District Court for the District of Massachusetts, United States of America and Commonwealth of Massachusetts, Debra Moller, Joseph Scriven, FIA Card Service and City of Brockton are involved in case 1:2013cv11464/152429. Filed on June 19, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Rya W. Zobel is presiding, and no jury trial is requested. | |
| Massachusetts, June 27, 2013 ⚖ Case 1:2013mc91142/152633, some of the participants — ᐅ Michael Morrison … Check it out, it's United States of America taking on Michael Morrison. Case number case 1:2013mc91142/152633, started on June 27, 2013. It's about Other, happening with Judge Rya W. Zobel. | |
| Massachusetts, May 30, 2013 ⚖ Case 1:2013mc91122/151986, some of the participants — ᐅ Byron Dudley … A legal case marked by the docket number case 1:2013mc91122/151986 was filed on May 30, 2013. It involves United States of America as the plaintiff and Byron Dudley 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 Rya W. Zobel. | |
| Massachusetts, July 11, 2013 ⚖ Case 1:2013mc91156/152923, some of the participants — ᐅ Bryce Garner … The legal dispute indexed as case 1:2013mc91156/152923 was initiated on July 11, 2013. It involves a clash between United States of America and Bryce Garner. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge William G. Young. | |
| Petitioner versus Respondent | |
| United States of America | Brian Mahoney |
| [Case # 2013cv11530/152592], [Filed: June 26, 2013] [ Other Statutory Actions§Certification of Dangerousness Due to Mental Disease or Defect ⚖ ] [Judge: Patti B. Saris] ᐅ Brian Mahoney | |
| Massachusetts, November 15, 2011 ⚖ Case 1:2011cv12020/140235, some of the participants — ᐅ James S. Cote … US District Court for the District of Massachusetts case 1:2011cv12020/140235 comprises United States of America and James S. Cote. Filed on November 15, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Patti B. Saris is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, November 15, 2011 ⚖ Case 1:2011cv12017/140226, some of the participants — ᐅ Timothy J. Goulden … In case 1:2011cv12017/140226 within US District Court for the District of Massachusetts, United States of America and Timothy J. Goulden brings a case against BAE Systems Information and Electronic Systems Integration, Inc. Filed on November 15, 2011, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is Nathaniel M. Gorton, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| Ulysses Pena More Information | Michael A Thompson |
| [Case # 2013cv11615/152800], [Filed: July 05, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: George A. OToole] ᐅ Michael A Thompson | |
| Massachusetts, January 15, 2013 ⚖ Case 1:2013cv10097/148842, some of the participants — ᐅ Artak Sahakyan, ᐅ Vahan Hambardzumyan … In the US District Court for the District of Massachusetts, United States of America and A&A Building & Remodeling, LLC, Artak Sahakyan and Vahan Hambardzumyan are involved in case 1:2013cv10097/148842. Filed on January 15, 2013, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 Default of Promissory Note. Judge George A. OToole is presiding, and no jury trial is requested. | |
| Massachusetts, January 15, 2013 ⚖ Case 4:2013cv40011/148841, some of the participants — ᐅ Donald Varney … In the US District Court for the District of Massachusetts, United States of America and Don Varney Creative, Inc. and Donald Varney are involved in case 4:2013cv40011/148841. Filed on January 15, 2013, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 Default of Promissory Note. Judge Timothy S Hillman is presiding, and no jury trial is requested. | |
| Massachusetts, January 15, 2013 ⚖ Case 1:2013cv10092/148828, some of the participants — ᐅ Jason Amin-Bey … US District Court for the District of Massachusetts case 1:2013cv10092/148828 comprises United States of America and Jason Amin-Bey. Filed on January 15, 2013, 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, July 30, 2013 ⚖ Case 1:2013cv11804/153300, some of the participants — ᐅ . in Currency … At the US District Court for the District of Massachusetts, the legal case 1:2013cv11804/153300 entails United States of America and $70,698.88 in U.S. Currency. The filing date is July 30, 2013, and this case deals with Other as per 49 U.S.C. § 781. Judge Denise J. Casper is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, March 29, 2013 ⚖ Case 1:2013mc91070/150461, some of the participants — ᐅ Ayana Bean … Alright, check it — USA is up against Ayana Bean. Case number case 1:2013mc91070/150461, kicked off on March 29, 2013. It's about Other and it's in front of Judge Timothy S Hillman. | |
| Massachusetts, July 19, 2013 ⚖ Case 1:2013cv11738/153114, some of the participants — ᐅ William F. King, ᐅ Eileen King, ᐅ William F King., ᐅ Emily E. King, ᐅ Sarah O. King … In case 1:2013cv11738/153114 within US District Court for the District of Massachusetts, United of Omaha Life Insurance Company brings a case against William F. King, Jr., Eileen King, William F King, Sr., Emily E. King and Sarah O. King. Filed on July 19, 2013, this legal matter relates to Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. The presiding judge is Rya W. Zobel, and the Defendant has made a request for a jury trial. | |
| Massachusetts, July 31, 2013 ⚖ Case 1:2013cv11825/153366, some of the participants — ᐅ Urszula Kogut, ᐅ Joseph Kogut … At the US District Court for the District of Massachusetts, the legal case 1:2013cv11825/153366 involves Urszula Kogut and Joseph Kogut and JPMorgan Chase Bank, NA, American Mortgage Network, Inc, Mortgage Electronic Registration Systems, Inc. and Wells Fargo Bank, NA. Filed on July 31, 2013, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Richard G. Stearns is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Massachusetts, July 23, 2013 ⚖ Case 1:2013mc91161/153185, some of the participants — ᐅ Aristomenis Katsaras … Alright, check it—United States of America is up against Aristomenis Katsaras. Case number case 1:2013mc91161/153185, kicked off on July 23, 2013. It's about Other and it's in front of Judge William G. Young. | |
| Massachusetts, July 23, 2013 ⚖ Case 1:2013mc91160/153184, some of the participants — ᐅ Brian C. Sullivan … Here we go, United States of America versus Brian C. Sullivan. Case number case 1:2013mc91160/153184, started on July 23, 2013. It's all about Other, happening with Judge William G. Young. | |
| Massachusetts, August 02, 2013 ⚖ Case 1:2013mc91171/153441, some of the participants — ᐅ Benjamin Parker … Here we go, USA versus Benjamin Parker. Case number case 1:2013mc91171/153441, started on August 02, 2013. It's all about Other, happening with Judge Douglas P. Woodlock. | |
| Massachusetts, August 08, 2013 ⚖ Case 1:2013mc91182/153560, some of the participants — ᐅ Yahyaa Ibrahim … Alright, here we have United States of America versus Yahyaa Ibrahim. Case number case 1:2013mc91182/153560, started on August 08, 2013. This is all about Other before Judge Douglas P. Woodlock. | |
| Massachusetts, August 09, 2013 ⚖ Case 1:2013mc91189/153600, some of the participants — ᐅ Colin W. Gillis … Alright, check it—USA is up against Colin W. Gillis. Case number case 1:2013mc91189/153600, kicked off on August 09, 2013. It's about Other and it's in front of Judge Douglas P. Woodlock. | |
| Petitioner versus Respondent | |
| United States of America | John Hod |
| [Case # 2013mc94024/153637], [Filed: August 12, 2013] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ᐅ John Hod | |