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| Massachusetts, January 13, 2015 ⚖ Case 1:2015mc91013/166873, some of the participants — ᐅ Edwin Amaurys Parra Suarez … The legal case indexed as case 1:2015mc91013/166873 was initiated on January 13, 2015. The involved parties include United States of America as the plaintiff and Edwin Amaurys Parra Suarez as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Timothy S Hillman. | |
| Massachusetts, January 13, 2015 ⚖ Case 1:2015mc91014/166891, some of the participants — ᐅ Estefani Florentino … Alright, it's United States of America taking on Estefani Florentino. Case number case 1:2015mc91014/166891, started on January 13, 2015. It's about Other and it's in front of Judge Timothy S Hillman. | |
| Massachusetts, January 23, 2015 ⚖ Case 1:2015cv10186/167140, some of the participants — ᐅ Lori Diaz … In the US District Court for the District of Massachusetts, the case 1:2015cv10186/167140 involves United States of America and North East Energy Control Systems, Inc. and Lori Diaz. Filed on January 23, 2015, this case pertains to Miller Act under 28 U.S.C. § 1332. Presiding over this matter is Judge William G. Young. There is no demand for a jury trial. | |
| Massachusetts, February 05, 2015 ⚖ Case 1:2015mc91039/167332, some of the participants — ᐅ Samuel Brown … Alright, it's USA taking on Samuel Brown. Case number case 1:2015mc91039/167332, started on February 05, 2015. It's about Other and it's in front of Judge Indira Talwani. | |
| Petitioner versus Respondent | |
| United States of America | James A. Dix |
| [Case # 2015cv10283/167371], [Filed: February 06, 2015] [ Other Statutory Actions§Certification of Dangerousness Due to Mental Disease or Defect ⚖ ] [Judge: Judith G. Dein, George A. OToole] ᐅ James A. Dix | |
| Massachusetts, February 04, 2015 ⚖ Case 1:2015cv10260/167321, some of the participants — ᐅ Jane M. Brightman … At the US District Court for the District of Massachusetts, the legal case 1:2015cv10260/167321 entails United States of America and Jane M. Brightman. The filing date is February 04, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Richard G. Stearns is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Jeffery R. Mazer |
| [Case # 2015mc91049/167648], [Filed: February 18, 2015] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ᐅ Jeffery R. Mazer | |
| Massachusetts, February 18, 2015 ⚖ Case 1:2015cv10446/167664, some of the participants — ᐅ Ursula Baker, ᐅ Michelle Boccaccio … The legal proceedings in case 1:2015cv10446/167664 at US District Court for the District of Massachusetts involve Ursula Baker and Michelle Boccaccio and FRESENIUS MEDICAL CARE HOLDINGS, INC., Fresenius Medical Care Holdings, Inc. d/b/a Fresenius Medical Care North America, Fresenius USA, Inc., Fresenius USA Manufacturing, Inc., Fresenius USA Marketing, Inc., Fresenius USA Sales, Inc., FRESENIUS MEDICAL CA. Filed on February 18, 2015, this case focuses on Personal Injury: Health Care based on 28 U.S.C. § 1332. Judge Douglas P. Woodlock is presiding, and it's notable that Both have requested a jury trial. | |
| Massachusetts, February 09, 2015 ⚖ Case 1:2015cv10293/167382, some of the participants — ᐅ Richard H Taus … At the US District Court for the District of Massachusetts, the legal case 1:2015cv10293/167382 entails United States of America and Richard H Taus. The filing date is February 09, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 6502. Judge Allison D. Burroughs is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | John Cohen and Bette Cohen |
| [Case # 2015mc91034/167288], [Filed: February 03, 2015] [ Other§ ⚖ ] [Judge: Donald L. Cabell, Indira Talwani] ᐅ John Cohen, ᐅ Bette Cohen | |
| Petitioner versus Respondent | |
| United States of America | Jane M. Mooney |
| [Case # 2015mc91047/167566], [Filed: February 13, 2015] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ᐅ Jane M. Mooney | |
| Petitioner versus Respondent | |
| United States of America | Mark Browne |
| [Case # 2015mc91046/167560], [Filed: February 13, 2015] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ᐅ Mark Browne | |
| Massachusetts, February 23, 2015 ⚖ Case 1:2015mc91055/167725, some of the participants — ᐅ Michael J. Cuomo, ᐅ Kevin J. Mann. … Here we go, USA versus Michael J. Cuomo and Kevin J. Mann, Sr. Case number case 1:2015mc91055/167725, started on February 23, 2015. It's all about Other, happening with Judge Timothy S Hillman. | |
| Massachusetts, December 02, 2014 ⚖ Case 1:2014cv14276/165771, some of the participants — ᐅ Lawrence K. Spitz … The legal proceedings in case 1:2014cv14276/165771 at US District Court for the District of Massachusetts involve United States of America and Lawrence K. Spitz, M.D. and Millennium Laboratories, Inc. Filed on December 02, 2014, this case focuses on False Claims Act based on 31 U.S.C. § 3729. Judge Nathaniel M. Gorton is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Massachusetts, February 27, 2015 ⚖ Case 1:2015mc91060/167956, some of the participants — ᐅ Eric Dalbo … So, we got a legal thing—United States versus Eric Dalbo. Case number case 1:2015mc91060/167956, started on February 27, 2015. It's about Other, and it's in front of Judge Leo T. Sorokin. | |
| Massachusetts, June 06, 2014 ⚖ Case 1:2014mc91159/161447, some of the participants — ᐅ Valcy Alves Cunha … Alright, check it—United States of America is up against Valcy Alves Cunha. Case number case 1:2014mc91159/161447, kicked off on June 06, 2014. It's about Other and it's in front of Judge William G. Young. | |
| Massachusetts, March 10, 2015 ⚖ Case 4:2015mc94005/168290, some of the participants — ᐅ Jason Porter … Here we go, United States versus Jason Porter. Case number case 4:2015mc94005/168290, started on March 10, 2015. It's all about Other, happening with Judge Timothy S Hillman. | |
| Massachusetts, March 05, 2015 ⚖ Case 4:2015mc94004/168103, some of the participants — ᐅ Mark McForbes … Here's the deal—United States of America is going against Mark McForbes. Case number case 4:2015mc94004/168103, started on March 05, 2015. It's about Other before Judge Timothy S Hillman. | |
| Massachusetts, July 18, 2014 ⚖ Case 3:2014cv30128/162751, some of the participants — ᐅ Michael T. Coffey … US District Court for the District of Massachusetts case 3:2014cv30128/162751 comprises United States of America and Michael T. Coffey. Filed on July 18, 2014, this case concerns Contract: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Mark G. Mastroianni is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, March 09, 2015 ⚖ Case 1:2015mc91070/168228, some of the participants — ᐅ Jasper Denetclaw … A legal case marked by the docket number case 1:2015mc91070/168228 was filed on March 09, 2015. It involves United States of America as the plaintiff and Jasper Denetclaw 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 Leo T. Sorokin. | |
| Massachusetts, March 09, 2015 ⚖ Case 1:2015cv10734/168252, some of the participants — ᐅ $. in Currency, ᐅ . in Currency, ᐅ $. in Currency … In the US District Court for the District of Massachusetts, United States of America and $16037.90 in U.S. Currency, $53,791.09 in U.S. Currency and $5700.00 in U.S. Currency are involved in case 1:2015cv10734/168252. Filed on March 09, 2015, this legal matter focuses on Other under 21 U.S.C. § 841. Judge Nathaniel M. Gorton is presiding, and no jury trial is requested. | |
| Massachusetts, April 02, 2015 ⚖ Case 1:2015mc91092/169422, some of the participants — ᐅ Fazal Rubi … The legal dispute indexed as case 1:2015mc91092/169422 was initiated on April 02, 2015. It involves a clash between United States of America and Fazal Rubi. 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 | Gino Allia |
| [Case # 2015mc91084/169197], [Filed: March 27, 2015] [ Other§ ⚖ ] [Judge: Leo T. Sorokin] ᐅ Gino Allia | |
| Massachusetts, April 08, 2015 ⚖ Case 1:2015cv11550/169560, some of the participants — ᐅ Asset Backed Pass-Through Certificates, ᐅ Edward D. Conrad, ᐅ George A Littlefield, ᐅ All Occupants … US District Court for the District of Massachusetts case 1:2015cv11550/169560 comprises U.S. Bank National Association, as Trustee for J.P. Morgan Mortgage Acquisition Trust 2006-NC1, Asset Backed Pass-Through Certificates, Series 2006-NC1 and Edward D. Conrad, George A Littlefield and Any and All Occupants. Filed on April 08, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Allison D. Burroughs is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, April 09, 2015 ⚖ Case 3:2015cv30065/169579, some of the participants — ᐅ Michael A. Skrabely … In the US District Court for the District of Massachusetts, the case 3:2015cv30065/169579 involves United States of America and Michael A. Skrabely. Filed on April 09, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Katherine A. Robertson. There is no demand for a jury trial. | |
| Massachusetts, March 27, 2015 ⚖ Case 1:2015mc91083/169193, some of the participants — ᐅ Uriel Esteban Ramirez-Tamayo … Check it out, it's United States of America taking on Uriel Esteban Ramirez-Tamayo. Case number case 1:2015mc91083/169193, started on March 27, 2015. It's about Other, happening with Judge Leo T. Sorokin. | |
| Massachusetts, April 10, 2015 ⚖ Case 1:2015cv11570/169602, some of the participants — ᐅ Joseph Cronin … At the US District Court for the District of Massachusetts, the legal case 1:2015cv11570/169602 entails United States of America and Joseph Cronin and Catfish Inc. The filing date is April 10, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Douglas P. Woodlock is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, April 21, 2015 ⚖ Case 1:2015cv11658/169849, some of the participants — ᐅ George A. Chute … US District Court for the District of Massachusetts case 1:2015cv11658/169849 comprises United States of America and George A. Chute. Filed on April 21, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Nathaniel M. Gorton is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, April 17, 2015 ⚖ Case 1:2015cv11631/169766, some of the participants — ᐅ Ulysses Pena, ᐅ Sean Scannell, ᐅ Sean Smith … US District Court for the District of Massachusetts case 1:2015cv11631/169766 comprises Ulysses Pena and Boston Police Department, Sean Scannell, Sean Smith, Hanz and Boston Police Canine Unit. Filed on April 17, 2015, this case concerns Other Civil Rights based on 28 U.S.C. § 1441. Judge William G. Young is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Kofi Oteatoah |
| [Case # 2015mc94008/169806], [Filed: April 21, 2015] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ᐅ Kofi Oteatoah | |
| Massachusetts, April 03, 2015 ⚖ Case 1:2015cv11507/169448, some of the participants — ᐅ Michael P. Ferry … At the US District Court for the District of Massachusetts, the legal case 1:2015cv11507/169448 entails United States of America and Michael P. Ferry, Inc. and Michael P. Ferry. The filing date is April 03, 2015, and this case deals with Other Statutory Actions as per 28 U.S.C. § 2201. Judge Rya W. Zobel is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, June 01, 2015 ⚖ Case 1:2015mc91177/170751, some of the participants — ᐅ Eduardo Quinones … A legal case marked by the docket number case 1:2015mc91177/170751 was filed on June 01, 2015. It involves United States of America as the plaintiff and Eduardo Quinones 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 Douglas P. Woodlock. | |
| Massachusetts, June 01, 2015 ⚖ Case 1:2015mc91175/170745, some of the participants — ᐅ Kenneth Howell … Alright, check it—United States of America is up against Kenneth Howell. Case number case 1:2015mc91175/170745, kicked off on June 01, 2015. It's about Other and it's in front of Judge Douglas P. Woodlock. | |
| Petitioner versus Respondent | |
| United States of America | Robert Montana |
| [Case # 2015mc94012/170858], [Filed: June 02, 2015] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ᐅ Robert Montana | |
| Massachusetts, June 02, 2015 ⚖ Case 1:2015mc91178/170843, some of the participants — ᐅ Ireline Aponte Melende … So, we got a legal thing—United States of America versus Ireline Aponte Melende. Case number case 1:2015mc91178/170843, started on June 02, 2015. It's about Other, and it's in front of Judge Douglas P. Woodlock. | |
| Petitioner versus Respondent | |
| United States of America | Carolyn Delgizzi |
| [Case # 2015mc91179/170855], [Filed: June 02, 2015] [ Other§ ⚖ ] [Judge: Donald L. Cabell, Douglas P. Woodlock] ᐅ Carolyn Delgizzi | |
| Petitioner versus Respondent | |
| United States of America | David Delgizzi |
| [Case # 2015mc91180/170856], [Filed: June 02, 2015] [ Other§ ⚖ ] [Judge: M. Page Kelley, Douglas P. Woodlock] ᐅ David Delgizzi | |
| Massachusetts, June 22, 2015 ⚖ Case 1:2015cv12701/171990, some of the participants — ᐅ Barbara Horst … In the US District Court for the District of Massachusetts, United States of America and Barbara Horst, Wells Fargo Bank N. A and Massachusetts Department of Revenue are involved in case 1:2015cv12701/171990. Filed on June 22, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Richard G. Stearns is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Kevin F. Rozak and Diane S Rozak |
| [Case # 2015mc91195/172106], [Filed: June 22, 2015] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ᐅ Kevin F. Rozak, ᐅ Diane S Rozak | |
| Massachusetts, June 04, 2015 ⚖ Case 1:2015mc91183/171051, some of the participants — ᐅ Sanderley Rodrigues de Vasconcelos … Here we go, United States of America versus Sanderley Rodrigues de Vasconcelos. Case number case 1:2015mc91183/171051, started on June 04, 2015. It's all about Other, happening with Judge Douglas P. Woodlock. | |
| Petitioner versus Respondent | |
| United States of America | Kevin F. Rozak and Diane S Rozak |
| [Case # 2015mc91195/171983], [Filed: June 22, 2015] [ Other§ ⚖ ] [Judge: Douglas P. Woodlock] ᐅ Kevin F. Rozak, ᐅ Diane S Rozak | |
| Massachusetts, June 22, 2015 ⚖ Case 1:2015cv12731/172028, some of the participants — ᐅ Allergan plc … In case 1:2015cv12731/172028 within US District Court for the District of Massachusetts, United Food and Commercial Workers Unions and Employers Midwest Health Benefits Fund brings a case against Allergan plc, Warner Chilcott Limited, Zydus Pharmaceuticals USA Inc. and Cadila Healthcare Limited. Filed on June 22, 2015, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is George A. OToole, and the Plaintiff has made a request for a jury trial. | |
| Massachusetts, June 04, 2015 ⚖ Case 1:2015cv12183/171057, some of the participants — ᐅ Nissan Altima Seized on //, ᐅ from Daniel P. Burgos in Indian Orchard … US District Court for the District of Massachusetts case 1:2015cv12183/171057 comprises United States of America and 2010 Nissan Altima Seized on 12/9/14, from Daniel P. Burgos in Indian Orchard, MA. Filed on June 04, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Rya W. Zobel is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, June 18, 2015 ⚖ Case 4:2015mc94015/171547, some of the participants — ᐅ Daniel Langhill … So, it's like this—United States is up against Daniel Langhill. Case number case 4:2015mc94015/171547, started on June 18, 2015. It's about Other and it's under Timothy S Hillman. | |
| Massachusetts, June 19, 2015 ⚖ Case 1:2015cv12577/171834, some of the participants — ᐅ Ulas Avci, ᐅ Megan J. Brennan … In the US District Court for the District of Massachusetts, the case 1:2015cv12577/171834 involves Ulas Avci and Megan J. Brennan. Filed on June 19, 2015, this case pertains to Employment under 29 U.S.C. § 1132. Presiding over this matter is Judge Nathaniel M. Gorton. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America (Internal Revenue Service) | Eric J Remschneider |
| [Case # 2015mc93012/171925], [Filed: June 19, 2015] [ Other§ ⚖ ] [Judge: Mark G. Mastroianni, Katherine A. Robertson] ᐅ Eric J Remschneider | |
| Massachusetts, June 19, 2015 ⚖ Case 1:2015cv12544/171785, some of the participants — ᐅ Ullysis Cruz … In the US District Court for the District of Massachusetts case 1:2015cv12544/171785, Ullysis Cruz files a suit against FRESENIUS MEDICAL CARE HOLDINGS, INC., Fresenius USA, Inc., Fresenius USA Manufacturing, Inc., Fresenius USA Marketing, Inc. and Fresenius USA Sales, Inc. The filing date was June 19, 2015, and this case concerns Personal Injury: Health Care under 28 U.S.C. § 1332. Presiding over the case is Judge Douglas P. Woodlock. The Plaintiff has requested a jury trial. | |
| Massachusetts, June 12, 2015 ⚖ Case 3:2015cv30104/171335, some of the participants — ᐅ as Trustee, ᐅ Jose J. Alves, ᐅ Amelia M. Alves … At the US District Court for the District of Massachusetts, the legal case 3:2015cv30104/171335 entails U.S. Bank National Association Successor Trustee to Bank of America, N.A., as Successor Trustee to Lasalle Bank N.A., as Trustee, for the Holders of the First Franklin Mortgage Loan Trust Mortgage Lo and Jose J. Alves and Amelia M. Alves. The filing date is June 12, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 2409. Judge Mark G. Mastroianni is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, June 12, 2015 ⚖ Case 4:2015mc94014/171327, some of the participants — ᐅ Neil Sweeney … So, it's like this—United States of America is up against Neil Sweeney. Case number case 4:2015mc94014/171327, started on June 12, 2015. It's about Other and it's under Timothy S Hillman. | |
| Massachusetts, June 26, 2015 ⚖ Case 4:2015mc94016/172195, some of the participants — ᐅ Bryan Larson … A legal case marked by the docket number case 4:2015mc94016/172195 was filed on June 26, 2015. It involves United States as the plaintiff and Bryan Larson 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, June 23, 2015 ⚖ Case 1:2015cv12741/172038, some of the participants — ᐅ Thomas Doucette … US District Court for the District of Massachusetts case 1:2015cv12741/172038 comprises United States of America and Thomas Doucette. Filed on June 23, 2015, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Rya W. Zobel is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, June 29, 2015 ⚖ Case 4:2015mc94018/172221, some of the participants — ᐅ Patria Zuniga … The legal case indexed as case 4:2015mc94018/172221 was initiated on June 29, 2015. The involved parties include USA as the plaintiff and Patria Zuniga as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Timothy S Hillman. | |
| Massachusetts, September 15, 2014 ⚖ Case 1:2014mc91277/164037, some of the participants — ᐅ Alexey Svetlichnyy … Check it out, it's United States of America taking on Alexey Svetlichnyy. Case number case 1:2014mc91277/164037, started on September 15, 2014. It's about Other, happening with Judge Patti B. Saris. | |
| Massachusetts, July 02, 2015 ⚖ Case 1:2015mc91212/172326, some of the participants — ᐅ Paul J Jackson … Check it out, it's USA taking on Paul J Jackson. Case number case 1:2015mc91212/172326, started on July 02, 2015. It's about Other, happening with Judge William G. Young. | |
| Plaintiff versus Defendant | |
| United States of America | Edward M. Flaherty, II |
| [Case # 2015cv12908/172408], [Filed: July 07, 2015] [ Taxes (US Plaintiff or Defendant)§No cause code entered ⚖ ] ᐅ Edward M. Flaherty | |
| Massachusetts, July 09, 2015 ⚖ Case 1:2015cv12926/172489, some of the participants — ᐅ Thomas R Walker … In the US District Court for the District of Massachusetts, the case 1:2015cv12926/172489 involves United States of America and Thomas R Walker. Filed on July 09, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge F. Dennis Saylor. There is no demand for a jury trial. | |
| Massachusetts, July 08, 2015 ⚖ Case 4:2015mc94019/172432, some of the participants — ᐅ Kurt Moisan, ᐅ Bobbijo Clark … Alright, it's United States of America taking on Kurt Moisan and Bobbijo Clark. Case number case 4:2015mc94019/172432, started on July 08, 2015. It's about Other and it's in front of Judge Timothy S Hillman. | |
| Massachusetts, July 08, 2015 ⚖ Case 4:2015mc94020/172435, some of the participants — ᐅ Matthew Clem … Check it out, it's United States of America taking on Matthew Clem. Case number case 4:2015mc94020/172435, started on July 08, 2015. It's about Other, happening with Judge Timothy S Hillman. | |
| Massachusetts, July 15, 2015 ⚖ Case 1:2015mc91225/172594, some of the participants — ᐅ Jaime Torres … Alright, we got United States of America versus Jaime Torres here. Case number case 1:2015mc91225/172594, kicked off on July 15, 2015. This is about Other, hanging with Judge Nathaniel M. Gorton. | |
| Massachusetts, August 12, 2015 ⚖ Case 3:2015cv30142/173301, some of the participants — ᐅ Unique Williams … In the US District Court for the District of Massachusetts case 3:2015cv30142/173301, Unique Williams files a suit against Gandara Mental Health Center. The filing date was August 12, 2015, and this case concerns Employment under 28 U.S.C. § 1441. Presiding over the case is Judge Mark G. Mastroianni, Katherine A. Robertson. Both have requested a jury trial. | |
| Massachusetts, August 12, 2015 ⚖ Case 4:2015cv40115/173285, some of the participants — ᐅ Kevin F. Rozak, ᐅ Diane S Rozak … At the US District Court for the District of Massachusetts, the legal case 4:2015cv40115/173285 entails United States of America and Kevin F. Rozak and Diane S Rozak. The filing date is August 12, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Timothy S Hillman is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, August 12, 2015 ⚖ Case 1:2015mc91255/173312, some of the participants — ᐅ Daniel Frederickson … The legal dispute indexed as case 1:2015mc91255/173312 was initiated on August 12, 2015. It involves a clash between United States of America and Daniel Frederickson. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Richard G. Stearns. | |
| Massachusetts, August 06, 2015 ⚖ Case 1:2015mc91243/173137, some of the participants — ᐅ Mark Taylor … Check it out, it's United States of America taking on Mark Taylor. Case number case 1:2015mc91243/173137, started on August 06, 2015. It's about Other, happening with Judge Richard G. Stearns. | |
| Massachusetts, July 29, 2015 ⚖ Case 1:2015cv13042/172931, some of the participants — ᐅ Amit Kanodia, ᐅ Iftikar Ahmed, ᐅ LINCOLN CHARITABLE FOUNDATION … At the US District Court for the District of Massachusetts, the legal case 1:2015cv13042/172931 involves United States Securities and Exchange Commission and Amit Kanodia and Iftikar Ahmed, RAKITFI HOLDINGS, LLC and LINCOLN CHARITABLE FOUNDATION. Filed on July 29, 2015, this case deals with Securities/Commodities/Exchanges based on 15 U.S.C. § 78. Judge Allison D. Burroughs is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Bruno Perdoni |
| [Case # 2015mc91241/173040], [Filed: August 04, 2015] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ᐅ Bruno Perdoni | |
| Petitioner versus Respondent | |
| United States of America | Maria Perdoni |
| [Case # 2015mc91242/173046], [Filed: August 04, 2015] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ᐅ Maria Perdoni | |
| Petitioner versus Respondent | |
| United States of America | Joseph P. Cloherty |
| [Case # 2015mc91265/173455], [Filed: August 19, 2015] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ᐅ Joseph P. Cloherty | |
| Petitioner versus Respondent | |
| United States of America | Eamon A. Geraghty |
| [Case # 2015mc91266/173458], [Filed: August 19, 2015] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ᐅ Eamon A. Geraghty | |
| Massachusetts, July 27, 2015 ⚖ Case 4:2015mc94022/172835, some of the participants — ᐅ Scott Peeler … Check it out, it's United States of America taking on Scott Peeler. Case number case 4:2015mc94022/172835, started on July 27, 2015. It's about Other, happening with Judge Timothy S Hillman. | |
| Massachusetts, August 10, 2015 ⚖ Case 1:2015cv13119/173231, some of the participants — ᐅ Despina S Barbas … In the US District Court for the District of Massachusetts, the case 1:2015cv13119/173231 involves United States of America and Despina S Barbas. Filed on August 10, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge F. Dennis Saylor. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Samuel M. Pollack |
| [Case # 2015mc91236/172869], [Filed: July 27, 2015] [ Other§ ⚖ ] [Judge: Jennifer C. Boal, Nathaniel M. Gorton] ᐅ Samuel M. Pollack | |
| Petitioner versus Respondent | |
| United States of America | Mark Bronstein |
| [Case # 2015mc91235/172866], [Filed: July 27, 2015] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Nathaniel M. Gorton] ᐅ Mark Bronstein | |
| Massachusetts, August 14, 2015 ⚖ Case 1:2015mc91257/173386, some of the participants — ᐅ Shane Gunn … So, we got a legal thing—United States of America versus Shane Gunn. Case number case 1:2015mc91257/173386, started on August 14, 2015. It's about Other, and it's in front of Judge Richard G. Stearns. | |
| Massachusetts, June 03, 2014 ⚖ Case 1:2014cv12370/161369, some of the participants — ᐅ Debra Steinberg, ᐅ Ivan Steinberg … At the US District Court for the District of Massachusetts, the legal case 1:2014cv12370/161369 entails United States of America and Wells Fargo Mortgage Corporation, Wells Fargo Home Mortgage, Inc., Bank of America, N.A., Brookline Street Realty Trust, Debra Steinberg, Ivan Steinberg, City of Newton and Commonwealth of Massachusetts. The filing date is June 03, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Nathaniel M. Gorton is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, June 03, 2014 ⚖ Case 1:2014mc91153/161331, some of the participants — ᐅ Nancy Hernandez … So, it's like this—United States of America is up against Nancy Hernandez. Case number case 1:2014mc91153/161331, started on June 03, 2014. It's about Other and it's under Douglas P. Woodlock. | |
| Petitioner versus Respondent | |
| United States of America | Michael Paone |
| [Case # 2015mc91269/173504], [Filed: August 20, 2015] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ᐅ Michael Paone | |
| Petitioner versus Respondent | |
| United States of America | Edward W. Vincent, Jr. |
| [Case # 2015mc91270/173505], [Filed: August 20, 2015] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ᐅ Edward W. Vincent | |
| Petitioner versus Respondent | |
| United States of America | Timothy LaMotte |
| [Case # 2015mc93017/173987], [Filed: September 11, 2015] [ Other§ ⚖ ] [Judge: Mark G. Mastroianni, Katherine A. Robertson] ᐅ Timothy LaMotte | |
| Massachusetts, September 21, 2015 ⚖ Case 1:2015mc91315/174178, some of the participants — ᐅ Frandys Ortiz … The legal case indexed as case 1:2015mc91315/174178 was initiated on September 21, 2015. The involved parties include United States of America as the plaintiff and Frandys Ortiz as the defendant. This case, categorized under Other, is under the jurisdiction of Judge George A. OToole. | |
| Massachusetts, September 21, 2015 ⚖ Case 1:2015mc91314/174169, some of the participants — ᐅ Jaime Rivera … A legal case marked by the docket number case 1:2015mc91314/174169 was filed on September 21, 2015. It involves United States of America as the plaintiff and Jaime Rivera 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 George A. OToole. | |
| Massachusetts, September 18, 2015 ⚖ Case 4:2015cv40133/174134, some of the participants — ᐅ Carol A. Stacy … At the US District Court for the District of Massachusetts, the legal case 4:2015cv40133/174134 entails United States of America and Carol A. Stacy, City of Fitchburg, Webster First Federal Credit Union and Bank of America, NA. The filing date is September 18, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Timothy S Hillman is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, September 25, 2015 ⚖ Case 4:2015mc94024/174327, some of the participants — ᐅ Charles Leif Erickson … Alright, check it — United States of America is up against Charles Leif Erickson. Case number case 4:2015mc94024/174327, kicked off on September 25, 2015. It's about Other and it's in front of Judge Timothy S Hillman. | |