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| Petitioner versus Respondent | |
| United States of America | Joseph Shea |
| [Case # 2008mc10047/114223], [Filed: February 26, 2008] [ Other§ ⚖ ] [Judge: Robert B. Collings, Joseph L. Tauro] ᐅ Joseph Shea | |
| Plaintiff versus Defendant | |
| United States of America | Nicholas C. Pino |
| [Case # 2008cv10328/114270], [Filed: February 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Nathaniel M. Gorton] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ Nicholas C. Pino | |
| Petitioner versus Respondent | |
| United States of America | Joseph Shea |
| [Case # 2008mc10046/114222], [Filed: February 26, 2008] [ Other§ ⚖ ] [Judge: Robert B. Collings, Joseph L. Tauro] ᐅ Joseph Shea | |
| Plaintiff versus Defendant | |
| UMG Recordings
Sony BMG Music Entertainment
Motown Record Company
L.P.
Interscope Records More Information Fonovisa Arista Records LLC BMG Music and Warner Bros. Records Inc. | Does 1-3 |
| [Case # 2008cv10321/114230], [Filed: February 27, 2008] [ §Federal Question ⚖ ] [Judge: Nancy Gertner] [jury demanded by 17:501 Copyright Infringement] ᐅ Does - | |
| Massachusetts, March 03, 2008 ⚖ Case 1:2008cv10341/114348, some of the participants — ᐅ Robert J Dyer … At the US District Court for the District of Massachusetts, the legal case 1:2008cv10341/114348 involves United States of America and Robert J Dyer and Raytheon Company. Filed on March 03, 2008, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Douglas P. Woodlock is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Massachusetts, February 07, 2007 ⚖ Case 1:2007cv10237/107721, some of the participants — ᐅ Bobbie Jean Vaden, ᐅ Jacqueline Kay Poteet, ᐅ Lawrence G. Lenke, ᐅ K. Daniel Riew, ᐅ Regis Haid, ᐅ Gerald E. Rodts, ᐅ Mathew F. Gornet, ᐅ Edward S. Pratt, ᐅ Maurice Smith, ᐅ Kevin T. Foley, ᐅ Vincent C. Traynelis, ᐅ George Picetti, ᐅ Mitchell Campbell, ᐅ Steven Glassman, ᐅ John R. Johnson, ᐅ Rolando M. Puno, ᐅ Mickey Morga … In case 1:2007cv10237/107721 within US District Court for the District of Massachusetts, United States of America, Bobbie Jean Vaden, Jacqueline Kay Poteet and John Doe brings a case against Lawrence G. Lenke, K. Daniel Riew, Regis Haid, Gerald E. Rodts, Jr., Mathew F. Gornet, Edward S. Pratt, Maurice Smith, Kevin T. Foley, Vincent C. Traynelis, George Picetti, Mitchell Campbell, Steven Glassman, John R. Johnson, Rolando M. Puno, Mickey Morga. Filed on February 07, 2007, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is Richard G. Stearns, and the Plaintiff has made a request for a jury trial. | |
| Massachusetts, April 23, 2007 ⚖ Case 1:2007cv10777/108965, some of the participants — ᐅ Charles Rycroft, ᐅ Peter G. Tarrant, ᐅ Haslen Back, ᐅ Benjamin Kafka … In case 1:2007cv10777/108965 within US District Court for the District of Massachusetts, United States of America and Charles Rycroft brings a case against Zeroline Limited, Peter G. Tarrant, Alchemie Technology CM Limited, APTx Vehicle Systems Limited, Haslen Back and Benjamin Kafka. Filed on April 23, 2007, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is William G. Young, and the Plaintiff has made a request for a jury trial. | |
| Massachusetts, February 14, 2008 ⚖ Case 1:2008mc10032/114013, some of the participants — ᐅ Joseph Benzan … Alright, here we have United States of America versus Joseph Benzan. Case number case 1:2008mc10032/114013, started on February 14, 2008. This is all about Other before Judge Joseph L. Tauro. | |
| Massachusetts, March 14, 2008 ⚖ Case 3:2008cv30052/114503, some of the participants — ᐅ Bernard M. Albert … In the US District Court for the District of Massachusetts, the case 3:2008cv30052/114503 involves United States of America and Bernard M. Albert. Filed on March 14, 2008, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Michael A Ponsor. There is no demand for a jury trial. | |
| Massachusetts, March 14, 2008 ⚖ Case 1:2008cv10431/114504, some of the participants — ᐅ Marvin W Jones., ᐅ Dorothea Jones … US District Court for the District of Massachusetts case 1:2008cv10431/114504 comprises United States of America and Marvin W Jones, Sr., Dorothea Jones, Massachusetts Department of Revenue, Wells Fargo Mortgage Inc and Norfolk Financial Corporation. Filed on March 14, 2008, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Joseph L. Tauro is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, March 13, 2008 ⚖ Case 1:2008mc10066/114548, some of the participants — ᐅ Raymond A. Desautels … Alright, we got United States of America versus Raymond A. Desautels, III here. Case number case 1:2008mc10066/114548, kicked off on March 13, 2008. This is about Other, hanging with Judge Rya W. Zobel. | |
| Plaintiff versus Defendant | |
| United States of America | Domingo J Dominguez |
| [Case # 2008cv10407/114467], [Filed: March 13, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Reginald C. Lindsay] [jury demanded by 28:2201 Injunction] ᐅ Domingo J Dominguez | |
| Massachusetts, March 05, 2008 ⚖ Case 1:2008cv10368/114383, some of the participants — ᐅ Tricia Nowak … In the US District Court for the District of Massachusetts case 1:2008cv10368/114383, United States of America, Tricia Nowak, State of California, State of Delaware, State of Florida, State of Hawaii, State of Illinois, State of Indiana, State of Louisiana, State of Massachusetts, State of Michigan, State of Montana, State of Nevada, State files a suit against Medtronic, Inc. The filing date was March 05, 2008, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge Douglas P. Woodlock. The Plaintiff has requested a jury trial. | |
| Massachusetts, March 21, 2008 ⚖ Case 1:2008mc10072/114646, some of the participants — ᐅ Ryan Shepard … A legal case marked by the docket number case 1:2008mc10072/114646 was filed on March 21, 2008. It involves United States of America as the plaintiff and Ryan Shepard 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, March 21, 2008 ⚖ Case 1:2008mc10073/114689, some of the participants — ᐅ Pedro Ortiz … Check it out, it's United States of America taking on Pedro Ortiz. Case number case 1:2008mc10073/114689, started on March 21, 2008. It's about Other, happening with Judge Rya W. Zobel. | |
| Plaintiff versus Defendant | |
| United States of America | Richard J. Bartke |
| [Case # 2008cv10440/114529], [Filed: March 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William G. Young] [jury demanded by 28:1345 Foreclosure] ᐅ Richard J. Bartke | |
| Plaintiff versus Defendant | |
| United States of America | Gregory H. Pascucci |
| [Case # 2008cv10442/114532], [Filed: March 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard G. Stearns] [jury demanded by 28:1345 Default of Student Loan] ᐅ Gregory H. Pascucci | |
| Plaintiff versus Defendant | |
| United States of America | Edward J. Gralinski, Jr. |
| [Case # 2008cv30053/114530], [Filed: March 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael A Ponsor] [jury demanded by 28:1345 Recovery of Debt to US] ᐅ Edward J. Gralinski | |
| Plaintiff versus Defendant | |
| United States of America | Lotus Greenhouses, Inc., Ikraam B Seedholm, Violette F Seedholm and Nashaat Seedholm |
| [Case # 2008cv10541/114781], [Filed: March 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Judith G. Dein] [jury demanded by 28:1345 Foreclosure] ᐅ Lotus Greenhouses, ᐅ Ikraam B Seedholm, ᐅ Violette F Seedholm, ᐅ Nashaat Seedholm | |
| Plaintiff versus Defendant | |
| United States of America | Lotus Greenhouse, Inc., Ikraam B Seedholm, Violette F Seedholm and Nashaat Seedholm |
| [Case # 2008cv10539/114777], [Filed: March 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: George A. OToole] [jury demanded by 28:1345 USA Plaintiff] ᐅ Lotus Greenhouse, ᐅ Ikraam B Seedholm, ᐅ Violette F Seedholm, ᐅ Nashaat Seedholm | |
| Plaintiff versus Defendant | |
| United States of America | Justin P. Chase |
| [Case # 2008cv10540/114780], [Filed: March 31, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph L. Tauro] [jury demanded by 28:1345 USA Plaintiff] ᐅ Justin P. Chase | |
| Plaintiff versus Defendant | |
| United States of America | Jeffrey Dodge |
| [Case # 2008cv30056/114570], [Filed: March 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Kenneth P. Neiman] [jury demanded by 28:1345 Recovery of Debt to US] ᐅ Jeffrey Dodge | |
| Plaintiff versus Defendant | |
| United States of America | Richard J. Bartke |
| [Case # 2008cv10455/114573], [Filed: March 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard G. Stearns] [jury demanded by 28:1345 Recovery of Debt to US] ᐅ Richard J. Bartke | |
| Plaintiff versus Defendant | |
| United States of America | Robert E. Deibel |
| [Case # 2008cv40056/114864], [Filed: April 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: F. Dennis Saylor] [jury demanded by 28:1345 Foreclosure] ᐅ Robert E. Deibel | |
| Plaintiff versus Defendant | |
| United States of America | Edward J. Gralinski, Jr. |
| [Case # 2008cv30057/114575], [Filed: March 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Michael A Ponsor] [jury demanded by 28:1345 Foreclosure] ᐅ Edward J. Gralinski | |
| Plaintiff versus Defendant | |
| United States of America | Stephen G McNally and Jean M McNally |
| [Case # 2008cv10504/114698], [Filed: March 26, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patti B. Saris] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ Stephen G McNally, ᐅ Jean M McNally | |
| Massachusetts, March 26, 2008 ⚖ Case 1:2008mc10074/114688, some of the participants — ᐅ Angel Robles … Alright, check it—United States of America is up against Angel Robles. Case number case 1:2008mc10074/114688, kicked off on March 26, 2008. It's about Other and it's in front of Judge Rya W. Zobel. | |
| Plaintiff versus Defendant | |
| United States of America | Robert E. Deibel |
| [Case # 2008cv40055/114835], [Filed: April 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: F. Dennis Saylor] [jury demanded by 28:1345 Recovery of Debt to US] ᐅ Robert E. Deibel | |
| Plaintiff versus Defendant | |
| United States of America | Yu K. Chen |
| [Case # 2008cv10559/114834], [Filed: April 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Nancy Gertner] [jury demanded by 28:1345 Default of Student Loan] ᐅ Yu K. Chen | |
| Plaintiff versus Defendant | |
| United States of America | Michael W. Obara and Virginia Obara |
| [Case # 2008cv40063/114956], [Filed: April 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: F. Dennis Saylor] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ Michael W. Obara, ᐅ Virginia Obara | |
| Massachusetts, April 09, 2008 ⚖ Case 1:2008mc10097/114958, some of the participants — ᐅ Michael Sarro, ᐅ Derek Milano … Here we go, United States of America versus Michael Sarro and Derek Milano. Case number case 1:2008mc10097/114958, started on April 09, 2008. It's all about Other, happening with Judge George A. OToole. | |
| Plaintiff versus Defendant | |
| United States of America | Stoneham Cooperative Bank and Janet N Moore |
| [Case # 2008cv10585/114905], [Filed: April 07, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas P. Woodlock] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ᐅ Janet N Moore | |
| Plaintiff versus Defendant | |
| United States of America | Ben David Jackson |
| [Case # 2008cv10619/114990], [Filed: April 11, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rya W. Zobel] [jury demanded by 28:1345 Default of Student Loan] ᐅ Ben David Jackson | |
| Petitioner versus Respondent | |
| United States of America | George Frollo |
| [Case # 2008mc10105/115163], [Filed: April 23, 2008] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, William G. Young] ᐅ George Frollo | |
| Petitioner versus Respondent | |
| United States of America | Jonathan L. Nethersole |
| [Case # 2008mc10108/115166], [Filed: April 23, 2008] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, William G. Young] ᐅ Jonathan L. Nethersole | |
| Petitioner versus Respondent | |
| United States of America | Scott E. Young |
| [Case # 2008mc10111/115169], [Filed: April 23, 2008] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, William G. Young] ᐅ Scott E. Young | |
| Petitioner versus Respondent | |
| United States of America | Brian W. McAdoo |
| [Case # 2008mc10106/115164], [Filed: April 23, 2008] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, William G. Young] ᐅ Brian W. McAdoo | |
| Petitioner versus Respondent | |
| United States of America | Scott E. Young |
| [Case # 2008mc10110/115168], [Filed: April 23, 2008] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, William G. Young] ᐅ Scott E. Young | |
| Petitioner versus Respondent | |
| United States of America | Brian Decot |
| [Case # 2008mc10107/115165], [Filed: April 23, 2008] [ Other§ ⚖ ] [Judge: Judith G. Dein, William G. Young] ᐅ Brian Decot | |
| Petitioner versus Respondent | |
| United States of America | John A. Victor |
| [Case # 2008mc10109/115167], [Filed: April 23, 2008] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, William G. Young] ᐅ John A. Victor | |
| Plaintiff versus Defendant | |
| United States of America | Thomas H. King, Jr. |
| [Case # 2008cv10679/115146], [Filed: April 23, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Robert B. Collings] [jury demanded by 28:1345 USA Plaintiff] ᐅ Thomas H. King | |
| Plaintiff versus Defendant | |
| United States of America | Brandell Corporation, Janice M. Sestito and Marlborough Co-Operative Bank |
| [Case # 2008cv10716/115235], [Filed: April 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rya W. Zobel] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ᐅ Janice M. Sestito | |
| Plaintiff versus Defendant | |
| United States of America | Susan G. Getz |
| [Case # 2008cv40076/115170], [Filed: April 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: F. Dennis Saylor] [jury demanded by 28:1345 Default of Student Loan] ᐅ Susan G. Getz | |
| Plaintiff versus Defendant | |
| United States of America | Michael McGinnis |
| [Case # 2008cv40077/115171], [Filed: April 24, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: F. Dennis Saylor] [jury demanded by 28:1345 Default of Student Loan] ᐅ Michael McGinnis | |
| Plaintiff versus Defendant | |
| United States of America | Earl H Storey, Kathleen M Storey, Martin Koffman and Marlborough Co-Operative Bank |
| [Case # 2008cv40084/115363], [Filed: May 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: F. Dennis Saylor] [jury demanded by 26:7403 Suit to Enforce Federal Tax Lien] ᐅ Earl H Storey, ᐅ Kathleen M Storey, ᐅ Martin Koffman | |
| Massachusetts, May 19, 2008 ⚖ Case 3:2008cv30098/115679, some of the participants — ᐅ Main St. … In the US District Court for the District of Massachusetts case 3:2008cv30098/115679, United States of America files a suit against 1779 Main St., Agawam, Massachusetts. The filing date was May 19, 2008, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Michael A Ponsor. The Defendant has requested a jury trial. | |
| Massachusetts, May 12, 2008 ⚖ Case 1:2008mc10121/115495, some of the participants — ᐅ Stephanie Jackson … The legal dispute indexed as case 1:2008mc10121/115495 was initiated on May 12, 2008. It involves a clash between United States of America and Stephanie Jackson. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Douglas P. Woodlock. | |
| Petitioner versus Respondent | |
| United States of America | James Montville |
| [Case # 2008mc10142/115793], [Filed: May 27, 2008] [ Other§ ⚖ ] [Judge: Joyce London Alexander, Douglas P. Woodlock] ᐅ James Montville | |
| Petitioner versus Respondent | |
| United States of America | Samuel A. Mercanti |
| [Case # 2008mc10139/115790], [Filed: May 27, 2008] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, Douglas P. Woodlock] ᐅ Samuel A. Mercanti | |
| Petitioner versus Respondent | |
| United States of America | Annick M. Mercanti |
| [Case # 2008mc10140/115791], [Filed: May 27, 2008] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, Douglas P. Woodlock] ᐅ Annick M. Mercanti | |
| Massachusetts, May 27, 2008 ⚖ Case 1:2008mc10137/115788, some of the participants — ᐅ Timothy Schultz, ᐅ Mark E. Dauley … Alright, it's United States of America taking on Timothy Schultz and Mark E. Dauley. Case number case 1:2008mc10137/115788, started on May 27, 2008. It's about Other and it's in front of Judge Douglas P. Woodlock. | |
| Plaintiff versus Defendant | |
| United States of America | Ismael S. Koroma |
| [Case # 2008cv10827/115649], [Filed: May 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard G. Stearns] [jury demanded by 28:1345 Default of Student Loan] ᐅ Ismael S. Koroma | |
| Massachusetts, May 21, 2008 ⚖ Case 1:2008mc10135/115717, some of the participants — ᐅ Jeffrey Windle … So, we got a legal thing—United States of America versus Jeffrey Windle. Case number case 1:2008mc10135/115717, started on May 21, 2008. It's about Other, and it's in front of Judge Douglas P. Woodlock. | |
| Petitioner versus Respondent | |
| United States of America | John M. Smart |
| [Case # 2008mc10138/115789], [Filed: May 27, 2008] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, Douglas P. Woodlock] ᐅ John M. Smart | |
| Plaintiff versus Defendant | |
| United States of America | $45, 000.00 in U.S. Currency |
| [Case # 2008cv10947/115979], [Filed: June 03, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Patti B. Saris] [jury demanded by 28:1355 Petition for Return of Property] ᐅ . in Currency | |
| Plaintiff versus Defendant | |
| United States of America | Brimar Enterprises, Inc. and Douglas R. Duarte |
| [Case # 2008cv10937/115968], [Filed: June 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph L. Tauro] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ Douglas R. Duarte | |
| Plaintiff versus Defendant | |
| United States of America | 2001 Chevrolet Tahoe and 2003 Ford Explorer |
| [Case # 2008cv10767/115381], [Filed: May 06, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: George A. OToole] [jury demanded by 21:881 Forfeiture Property-Drugs] ᐅ Chevrolet Tahoe, ᐅ Ford Explorer | |
| Massachusetts, June 11, 2008 ⚖ Case 1:2008cv10986/116121, some of the participants — ᐅ Michael R. Saccone, ᐅ Christine R. Saccone … At the US District Court for the District of Massachusetts, the legal case 1:2008cv10986/116121 involves United States Fidelity And Guaranty Company and MDR Construction Co., Inc., Michael R. Saccone and Christine R. Saccone. Filed on June 11, 2008, this case deals with Plaintiff based on Diversity. Judge Joseph L. Tauro is overseeing the proceedings, and it's worth noting that the 28:1332 Diversity-Other Contract has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Franklin Waddell |
| [Case # 2008mc10161/116323], [Filed: June 20, 2008] [ Other§ ⚖ ] [Judge: Nathaniel M. Gorton] ᐅ Franklin Waddell | |
| Massachusetts, May 11, 2007 ⚖ Case 1:2007cv10897/109331, some of the participants — ᐅ Esperanza Sierra, ᐅ Ricardo Sierra … In the US District Court for the District of Massachusetts, United States of America and Esperanza Sierra and Ricardo Sierra are involved in case 1:2007cv10897/109331. Filed on May 11, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Nathaniel M. Gorton is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States of America | Young Kwon Son |
| [Case # 2008cv11025/116237], [Filed: June 17, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Richard G. Stearns] [jury demanded by 8:1451(j) Motion to Correct Order & Judg. of Naturalization] ᐅ Young Kwon Son | |
| Plaintiff versus Defendant | |
| United States of America | Richard W. Bland, II |
| [Case # 2008cv10812/115574], [Filed: May 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Douglas P. Woodlock] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ Richard W. Bland | |
| Plaintiff versus Defendant | |
| United States of America | George D. Munroe |
| [Case # 2008cv10899/115833], [Filed: May 28, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Mark L. Wolf] [jury demanded by 28:1345 Default of Student Loan] ᐅ George D. Munroe | |
| Massachusetts, June 23, 2008 ⚖ Case 1:2008mc10163/116358, some of the participants — ᐅ Grisel Margarita-Mejia … The legal dispute indexed as case 1:2008mc10163/116358 was initiated on June 23, 2008. It involves a clash between United States of America and Grisel Margarita-Mejia. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Nathaniel M. Gorton. | |
| Petitioner versus Respondent | |
| United States of America | Steven S. In |
| [Case # 2007mc10287/112582], [Filed: November 08, 2007] [ Other§ ⚖ ] [Judge: Joyce London Alexander, Nancy Gertner] ᐅ Steven S. In | |
| Massachusetts, November 08, 2007 ⚖ Case 1:2007mc10294/112599, some of the participants — ᐅ Lizbeth Valerio … So, we got a legal thing—United States of America versus Lizbeth Valerio. Case number case 1:2007mc10294/112599, started on November 08, 2007. It's about Other, and it's in front of Judge Nancy Gertner. | |
| Petitioner versus Respondent | |
| United States of America | Lisa Chase |
| [Case # 2007mc10290/112588], [Filed: November 08, 2007] [ Other§ ⚖ ] [Judge: Robert B. Collings, Nancy Gertner] ᐅ Lisa Chase | |
| Massachusetts, November 08, 2007 ⚖ Case 4:2007cv40286/112597, some of the participants — ᐅ Matthew Pandiscio … In the US District Court for the District of Massachusetts, United States of America and Matthew Pandiscio are involved in case 4:2007cv40286/112597. Filed on November 08, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge F. Dennis Saylor is presiding, and no jury trial is requested. | |
| Massachusetts, November 08, 2007 ⚖ Case 1:2007cv12117/112595, some of the participants — ᐅ Chan Khan Chhuon … In the US District Court for the District of Massachusetts, United States of America and Quail World, Inc. and Chan Khan Chhuon are involved in case 1:2007cv12117/112595. Filed on November 08, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge George A. O'Toole is presiding, and no jury trial is requested. | |
| Massachusetts, November 08, 2007 ⚖ Case 3:2007cv30221/112596, some of the participants — ᐅ Barry D. Wiles, ᐅ Gregory G. Wiles … In the US District Court for the District of Massachusetts, United States of America and Mohawk Orchards, Inc., Barry D. Wiles and Gregory G. Wiles are involved in case 3:2007cv30221/112596. Filed on November 08, 2007, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Judge Kenneth P. Neiman is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Laine Chase |
| [Case # 2007mc10288/112586], [Filed: November 08, 2007] [ Other§ ⚖ ] [Judge: Robert B. Collings, Nancy Gertner] ᐅ Laine Chase | |
| Petitioner versus Respondent | |
| United States of America | Michael Smolinsky |
| [Case # 2008mc10185/116783], [Filed: July 17, 2008] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ᐅ Michael Smolinsky | |
| Petitioner versus Respondent | |
| United States of America | John F. Soares |
| [Case # 2008mc10184/116782], [Filed: July 17, 2008] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ᐅ John F. Soares | |
| Petitioner versus Respondent | |
| United States of America | Rudolph F. Miller |
| [Case # 2008mc10188/116786], [Filed: July 17, 2008] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ᐅ Rudolph F. Miller | |
| Petitioner versus Respondent | |
| United States of America | Dana Schneider |
| [Case # 2008mc10190/116788], [Filed: July 17, 2008] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ᐅ Dana Schneider | |
| Petitioner versus Respondent | |
| United States of America | Rudolph F. Miller |
| [Case # 2008mc10189/116787], [Filed: July 17, 2008] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ᐅ Rudolph F. Miller | |
| Petitioner versus Respondent | |
| United States of America | Joseph Daniels |
| [Case # 2008mc10187/116785], [Filed: July 17, 2008] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ᐅ Joseph Daniels | |
| Plaintiff versus Defendant | |
| United States of America | Margot A. Ouellet |
| [Case # 2008cv11164/116619], [Filed: July 09, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Judith G. Dein] [jury demanded by 28:1345 Default of Student Loan] ᐅ Margot A. Ouellet | |
| Massachusetts, June 27, 2008 ⚖ Case 1:2008mc10170/116462, some of the participants — ᐅ Osvoldo Leite … Alright, here we have United States of America versus Osvoldo Leite. Case number case 1:2008mc10170/116462, started on June 27, 2008. This is all about Other before Judge Nathaniel M. Gorton. | |
| Petitioner versus Respondent | |
| United States of America | Michael Smolinsky |
| [Case # 2008mc10186/116784], [Filed: July 17, 2008] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ᐅ Michael Smolinsky | |
| Plaintiff versus Defendant | |
| United States of America | Peter Kessel |
| [Case # 2008cv11294/116989], [Filed: July 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: George A. OToole] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ Peter Kessel | |
| Petitioner versus Respondent | |
| United States of America | Chester Clasby |
| [Case # 2008cv11291/116983], [Filed: July 29, 2008] [ §U.S. Government Defendant ⚖ ] [Judge: Rya W. Zobel] [jury demanded by 18:4248(a) Commitment of Sexually Dangerous Person] ᐅ Chester Clasby | |
| Petitioner versus Respondent | |
| United States | Vernard Coulter |
| [Case # 2008mc10204/117061], [Filed: July 29, 2008] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ᐅ Vernard Coulter | |
| Plaintiff versus Defendant | |
| United States of America | Edgitod Farqubarson |
| [Case # 2008cv11325/117068], [Filed: August 04, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: William G. Young] [jury demanded by 28:1345 Default of Student Loan] ᐅ Edgitod Farqubarson | |
| Plaintiff versus Defendant | |
| United States of America | Stephen C. Carp |
| [Case # 2008cv11295/116992], [Filed: July 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Rya W. Zobel] [jury demanded by 28:1345 Default of Student Loan] ᐅ Stephen C. Carp | |