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| Massachusetts, March 25, 2010 ⚖ Case 1:2009cv00141/40171, some of the participants — ᐅ Richard P. Rousseau … In the US District Court for the District of Massachusetts, the case 1:2009cv00141/40171 involves USA and Richard P. Rousseau. Filed on March 25, 2010, this case pertains to Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Presiding over this matter is Judge Robert E. Keeton. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Jennifer Belesi-Levy |
| [Case # 2010mc10099/127976], [Filed: March 25, 2010] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Douglas P. Woodlock] ᐅ Jennifer Belesi-Levy | |
| Petitioner versus Respondent | |
| United States of America | Todd Logan |
| [Case # 2010mc10098/127970], [Filed: March 25, 2010] [ Other§ ⚖ ] [Judge: Judith G. Dein, Douglas P. Woodlock] ᐅ Todd Logan | |
| Massachusetts, May 11, 2011 ⚖ Case 1:2011cv10836/136478, some of the participants — ᐅ Any And All Radio Station Transmission Equipment Equipment, ᐅ Radio Frequency Power Amplifiers, ᐅ Radio Frequency Test Equipment, ᐅ Radio Antennae, ᐅ And Any Other Equipment Associated With Or Used In Connect … In the US District Court for the District of Massachusetts, United States of America and Any And All Radio Station Transmission Equipment Equipment, Radio Frequency Power Amplifiers, Radio Frequency Test Equipment, Radio Antennae, And Any Other Equipment Associated With Or Used In Connect are involved in case 1:2011cv10836/136478. Filed on May 11, 2011, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge George A. OToole is presiding, and no jury trial is requested. | |
| Massachusetts, April 26, 2011 ⚖ Case 1:2011mc91103/136055, some of the participants — ᐅ Neftaly Reyes … The legal dispute indexed as case 1:2011mc91103/136055 was initiated on April 26, 2011. It involves a clash between USA and Neftaly Reyes. 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. | |
| Massachusetts, April 26, 2011 ⚖ Case 1:2011mc91104/136057, some of the participants — ᐅ Darryl K. Burton … Alright, it's USA taking on Darryl K. Burton. Case number case 1:2011mc91104/136057, started on April 26, 2011. It's about Other and it's in front of Judge Patti B. Saris. | |
| Massachusetts, May 09, 2011 ⚖ Case 1:2011cv10809/136402, some of the participants — ᐅ Mequanent F Kumssa … In the US District Court for the District of Massachusetts, United States of America and Mequanent F Kumssa are involved in case 1:2011cv10809/136402. Filed on May 09, 2011, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge Marianne B. Bowler is presiding, and no jury trial is requested. | |
| Massachusetts, May 23, 2011 ⚖ Case 1:2011cv10924/136729, some of the participants — ᐅ Does - … In case 1:2011cv10924/136729 within US District Court for the District of Massachusetts, UBS Americas Inc. and Federal Home Loan Bank of Boston brings a case against Does 1 - 50, Wells Fargo Bank, National Association, WAMU Capital Corporation, Wells Fargo & Company, Wells Fargo Asset Securities Corporation, Goldman, Sachs & Co., Barry O'Brien, BCAP LLC, Bear Stearns Asset Backed Securities I LLC, Capital. Filed on May 23, 2011, this legal matter relates to Securities/Commodities/Exchanges as per 28 U.S.C. § 1331. The presiding judge is George A. OToole, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Jodi Beckman |
| [Case # 2011mc91129/136765], [Filed: May 24, 2011] [ Other§ ⚖ ] [Judge: Robert B. Collings, Nancy Gertner] ᐅ Jodi Beckman | |
| Petitioner versus Respondent | |
| United States of America | Renato Damasceno |
| [Case # 2011mc91134/136861], [Filed: May 26, 2011] [ Other§ ⚖ ] [Judge: Judith G. Dein, Nancy Gertner] ᐅ Renato Damasceno | |
| Petitioner versus Respondent | |
| United States of America | Corey Austin |
| [Case # 2011mc94006/136862], [Filed: May 26, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: F. Dennis Saylor] ᐅ Corey Austin | |
| Petitioner versus Respondent | |
| United States of America | David Gonsalves |
| [Case # 2011mc91118/136456], [Filed: May 10, 2011] [ Other§ ⚖ ] [Judge: Patti B. Saris, Leo T. Sorokin] ᐅ David Gonsalves | |
| Petitioner versus Respondent | |
| United States of America | Robert M. Martin |
| [Case # 2011mc91117/136454], [Filed: May 10, 2011] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Patti B. Saris] ᐅ Robert M. Martin | |
| Petitioner versus Respondent | |
| United States of America | William J. Duplisea |
| [Case # 2011mc94005/136455], [Filed: May 10, 2011] [ Other Statutory Actions§26 U.S.C. § 7402 ⚖ ] [Judge: F. Dennis Saylor] ᐅ William J. Duplisea | |
| Massachusetts, May 10, 2011 ⚖ Case 1:2011cv10805/136453, some of the participants — ᐅ All Radio Station transmission equipment, ᐅ radio frequency power amplifiers, ᐅ Radio Frequency Test Eqipment, ᐅ Radio Antennae, ᐅ any other Equipment Associated With Or Used In Connection With … At the US District Court for the District of Massachusetts, the legal case 1:2011cv10805/136453 entails United States of America and Any and All Radio Station transmission equipment , radio frequency power amplifiers, Radio Frequency Test Eqipment, Radio Antennae, and any other Equipment Associated With Or Used In Connection With. The filing date is May 10, 2011, and this case deals with Other as per 28 U.S.C. § 1345. Judge Patti B. Saris is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, May 27, 2011 ⚖ Case 1:2011mc91136/137007, some of the participants — ᐅ Jose Pizarro, ᐅ Victor Santana-Guerrero, ᐅ Oveido Lopez … So, we got a legal thing—United States of America versus Jose Pizarro, Victor Santana-Guerrero and Oveido Lopez. Case number case 1:2011mc91136/137007, started on May 27, 2011. It's about Other, and it's in front of Judge Nancy Gertner. | |
| Massachusetts, February 23, 2011 ⚖ Case 1:2011cv10309/134692, some of the participants — ᐅ Eric G. Johnson, ᐅ George J. Gikas … In the US District Court for the District of Massachusetts, U.S. Bancorp Equipment Finance, Inc. and Everett Pattern & Manufacturing, Inc., Eric G. Johnson, George J. Gikas and Everett Precision Manufacturing, Inc. are involved in case 1:2011cv10309/134692. Filed on February 23, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge William G. Young is presiding, and no jury trial is requested. | |
| Massachusetts, June 15, 2011 ⚖ Case 1:2011cv11066/137399, some of the participants — ᐅ Margaret Steeves-Mancini … At the US District Court for the District of Massachusetts, the legal case 1:2011cv11066/137399 entails United States of America and Margaret Steeves-Mancini. The filing date is June 15, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Douglas P. Woodlock is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Xiangping Chen |
| [Case # 2011mc91151/137464], [Filed: June 17, 2011] [ Other§ ⚖ ] [Judge: George A. OToole] ᐅ Xiangping Chen | |
| Massachusetts, June 28, 2011 ⚖ Case 4:2011cv40124/137658, some of the participants — ᐅ Pacifico DeCapua, ᐅ Milford Federal Savings, ᐅ Pacifico DeCapua, ᐅ Joyce DeCapua … In the US District Court for the District of Massachusetts, United States of America and Pacifico DeCapua, Jr., Jefferson Realty Trust, Milford Federal Savings and Loan, Greenleaf Financial Services, Inc., LBM Financial LLC, Pacifico DeCapua and Joyce DeCapua are involved in case 4:2011cv40124/137658. Filed on June 28, 2011, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Timothy S. Hillman is presiding, and no jury trial is requested. | |
| Massachusetts, June 29, 2011 ⚖ Case 1:2011cv11152/137680, some of the participants — ᐅ Brian English … In the US District Court for the District of Massachusetts, the case 1:2011cv11152/137680 involves United States of America and Brian English. Filed on June 29, 2011, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge George A. OToole. There is no demand for a jury trial. | |
| Massachusetts, June 29, 2011 ⚖ Case 3:2011cv30179/137677, some of the participants — ᐅ Faith P. Owens … US District Court for the District of Massachusetts case 3:2011cv30179/137677 comprises United States of America and Faith P. Owens. Filed on June 29, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Michael A. Ponsor is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, June 23, 2011 ⚖ Case 1:2011mc91156/137562, some of the participants — ᐅ Robert Diduca … Alright, check it — United States is up against Robert Diduca. Case number case 1:2011mc91156/137562, kicked off on June 23, 2011. It's about Other and it's in front of Judge George A. OToole. | |
| Massachusetts, June 23, 2011 ⚖ Case 1:2011mc91157/137567, some of the participants — ᐅ Carlos Juan Ortiz … Check it out, it's United States of America taking on Carlos Juan Ortiz. Case number case 1:2011mc91157/137567, started on June 23, 2011. It's about Other, happening with Judge George A. OToole. | |
| Massachusetts, June 23, 2011 ⚖ Case 1:2011mc91161/137579, some of the participants — ᐅ Paul Proulx … Alright, it's United States taking on Paul Proulx. Case number case 1:2011mc91161/137579, started on June 23, 2011. It's about Other and it's in front of Judge George A. OToole. | |
| Massachusetts, June 23, 2011 ⚖ Case 1:2011mc91158/137570, some of the participants — ᐅ Cardinal Growth … We got a case, United States of America against Cardinal Growth, L.P., you know? Case number case 1:2011mc91158/137570, started on June 23, 2011. It's about Other, being heard by Judge George A. OToole. | |
| Massachusetts, June 21, 2011 ⚖ Case 1:2011cv11110/137514, some of the participants — ᐅ David S. Faye … In the US District Court for the District of Massachusetts, the case 1:2011cv11110/137514 involves United States of America and David S. Faye. Filed on June 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 Douglas P. Woodlock. There is no demand for a jury trial. | |
| Massachusetts, July 11, 2011 ⚖ Case 1:2011cv11215/137889, some of the participants — ᐅ Kathleen Norris … The legal proceedings in case 1:2011cv11215/137889 at US District Court for the District of Massachusetts involve United States of America and Kathleen Norris and The Shaughnessy-Kaplan Rehabiltation Hospital, Inc. Filed on July 11, 2011, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Rya W. Zobel is presiding, and it's notable that Both have requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Robert R. Amador |
| [Case # 2011mc91183/138155], [Filed: July 22, 2011] [ Other§ ⚖ ] [Judge: Joseph L. Tauro] ᐅ Robert R. Amador | |
| Petitioner versus Respondent | |
| United States of America | Marc J. Dupont |
| [Case # 2011mc91186/138161], [Filed: July 22, 2011] [ Other§ ⚖ ] [Judge: Joseph L. Tauro] ᐅ Marc J. Dupont | |
| Petitioner versus Respondent | |
| United States of America | Robert V. Anglin |
| [Case # 2011mc91184/138157], [Filed: July 22, 2011] [ Other§ ⚖ ] [Judge: Joseph L. Tauro] ᐅ Robert V. Anglin | |
| Petitioner versus Respondent | |
| United States of America | Jaclyn A. Dupont |
| [Case # 2011mc91185/138159], [Filed: July 22, 2011] [ Other§ ⚖ ] [Judge: Joseph L. Tauro] ᐅ Jaclyn A. Dupont | |
| Massachusetts, July 22, 2011 ⚖ Case 1:2011cv11305/138148, some of the participants — ᐅ Robert L Ethier … US District Court for the District of Massachusetts case 1:2011cv11305/138148 comprises United States of America and Robert L Ethier. Filed on July 22, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Douglas P. Woodlock is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, July 01, 2011 ⚖ Case 1:2011mc91166/137757, some of the participants — ᐅ Marcio Freitas … So, we got a legal thing—United States of America versus Marcio Freitas. Case number case 1:2011mc91166/137757, started on July 01, 2011. It's about Other, and it's in front of Judge Joseph L Tauro. | |
| Massachusetts, July 01, 2011 ⚖ Case 1:2011cv11170/137753, some of the participants — ᐅ Carmen Correa, ᐅ Julio Escobar … In case 1:2011cv11170/137753 within US District Court for the District of Massachusetts, United States of America, Carmen Correa, Julio Escobar and Commonwealth of Massachusetts brings a case against Universal Health Services, Inc. Filed on July 01, 2011, this legal matter relates to False Claims Act as per 31 U.S.C. § 3729 False Claims Act. The presiding judge is Douglas P. Woodlock, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Scott K. Johnson |
| [Case # 2010mc40018/130389], [Filed: July 21, 2010] [ Other§ ⚖ ] ᐅ Scott K. Johnson | |
| Petitioner versus Respondent | |
| United States of America | Adel Fadili |
| [Case # 2011mc91187/138164], [Filed: July 25, 2011] [ Other§ ⚖ ] [Judge: Joseph L. Tauro] ᐅ Adel Fadili | |
| Massachusetts, July 08, 2011 ⚖ Case 1:2011cv11217/137894, some of the participants — ᐅ Melayna Lokosky … At the US District Court for the District of Massachusetts, the legal case 1:2011cv11217/137894 involves United States of America and Melayna Lokosky and Acclarent, Inc., Johnson & Johnson, Inc. and Ethicon, Inc. Filed on July 08, 2011, this case deals with Qui Tam (31 U.S.C. § 3729(a)) based on 31 U.S.C. § 3729. Judge Donald L. Cabell is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| Massachusetts, July 12, 2011 ⚖ Case 1:2011cv11221/137907, some of the participants — ᐅ Scott Smiledge-Ferragamo … At the US District Court for the District of Massachusetts, the legal case 1:2011cv11221/137907 entails United States of America and Jokeshop USA, LLC and Scott Smiledge-Ferragamo. The filing date is July 12, 2011, and this case deals with Other Statutory Actions as per 15 U.S.C. § 0045. Judge Mark L. Wolf is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, September 23, 2010 ⚖ Case 1:2010cv11625/131564, some of the participants — ᐅ Philip L. Morse … In the US District Court for the District of Massachusetts, the case 1:2010cv11625/131564 involves United States of America and Philip L. Morse. Filed on September 23, 2010, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Joseph L. Tauro. There is no demand for a jury trial. | |
| Massachusetts, August 04, 2011 ⚖ Case 1:2011mc91206/138379, some of the participants — ᐅ Robert Nardolillo … Alright, we got United States of America versus Robert Nardolillo, Jr. here. Case number case 1:2011mc91206/138379, kicked off on August 04, 2011. This is about Other, hanging with Judge Denise J. Casper. | |
| Petitioner versus Respondent | |
| United States of America | Josh D. Acerra |
| [Case # 2011mc91172/137835], [Filed: July 06, 2011] [ Other§ ⚖ ] [Judge: Joseph L. Tauro] ᐅ Josh D. Acerra | |
| Petitioner versus Respondent | |
| United States of America | William Gynan |
| [Case # 2011mc91171/137833], [Filed: July 06, 2011] [ Other§ ⚖ ] [Judge: Joseph L. Tauro] ᐅ William Gynan | |
| Petitioner versus Respondent | |
| United States of America | Megan A. Acerra |
| [Case # 2011mc91173/137841], [Filed: July 06, 2011] [ Other§ ⚖ ] [Judge: Joseph L. Tauro] ᐅ Megan A. Acerra | |
| Petitioner versus Respondent | |
| United States of America | Thomas F. Barrett |
| [Case # 2011mc91216/138595], [Filed: August 17, 2011] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, Mark L. Wolf] ᐅ Thomas F. Barrett | |
| Massachusetts, August 24, 2011 ⚖ Case 1:2011cv11502/138681, some of the participants — ᐅ Daniel J. Maloney … At the US District Court for the District of Massachusetts, the legal case 1:2011cv11502/138681 entails United States of America and Daniel J. Maloney. The filing date is August 24, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Mark L. Wolf is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, August 24, 2011 ⚖ Case 1:2011cv11501/138680, some of the participants — ᐅ Sarah J. Bower … At the US District Court for the District of Massachusetts, the legal case 1:2011cv11501/138680 entails United States of America and Sarah J. Bower. The filing date is August 24, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Jennifer C. Boal is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, August 24, 2011 ⚖ Case 1:2011cv11503/138682, some of the participants — ᐅ Candace R. Chavez … US District Court for the District of Massachusetts case 1:2011cv11503/138682 comprises United States of America and Candace R. Chavez. Filed on August 24, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Douglas P. Woodlock is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, August 30, 2011 ⚖ Case 1:2011mc91223/138721, some of the participants — ᐅ Michele Bailey … We got a case, USA against Michele Bailey, you know? Case number case 1:2011mc91223/138721, started on August 30, 2011. It's about Other, being heard by Judge Mark L. Wolf. | |
| Massachusetts, September 08, 2011 ⚖ Case 1:2011cv11577/138898, some of the participants — ᐅ Jeffrey A Liskov … In the US District Court for the District of Massachusetts case 1:2011cv11577/138898, United States Commodity Futures Trading Commission files a suit against Jeffrey A Liskov and EagleEye Asset Management, LLC. The filing date was September 08, 2011, and this case concerns Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Presiding over the case is Judge Joseph L. Tauro. The Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | John McNulty |
| [Case # 2011mc91235/138892], [Filed: September 07, 2011] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ᐅ John McNulty | |
| Petitioner versus Respondent | |
| United States of America | Virginia Clement |
| [Case # 2011mc91234/138891], [Filed: September 07, 2011] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ᐅ Virginia Clement | |
| Petitioner versus Respondent | |
| United States of America | Scott Clement |
| [Case # 2011mc91233/138890], [Filed: September 07, 2011] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ᐅ Scott Clement | |
| Massachusetts, September 02, 2011 ⚖ Case 1:2011cv11548/138829, some of the participants — ᐅ Joseph J. Melone, ᐅ Lisa M. Melone … US District Court for the District of Massachusetts case 1:2011cv11548/138829 comprises United States of America and Joseph J. Melone, Jr., Lisa M. Melone, Bank United and JP Morgan Chase. Filed on September 02, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6502. Judge Douglas P. Woodlock is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, July 28, 2011 ⚖ Case 1:2011cv11353/138261, some of the participants — ᐅ David B Johnson, ᐅ Donna L. Johnson, ᐅ Donald H. Jackson … US District Court for the District of Massachusetts case 1:2011cv11353/138261 comprises United States of America and David B Johnson, Donna L. Johnson, Federal Deposit Insurance Corporation, Mortgage Electronic Registration Systems, Inc., Commonwealth of Massachusetts Department of Revenue, Donald H. Jackson, Jr., TD Auto Finance LLC and Town of Carver Office of the Col. Filed on July 28, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Mark L. Wolf is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, September 13, 2011 ⚖ Case 1:2011cv11599/138995, some of the participants — ᐅ Charles Clemons … US District Court for the District of Massachusetts case 1:2011cv11599/138995 comprises United States of America and Charles Clemons. Filed on September 13, 2011, this case concerns Other based on 28 U.S.C. § 1345. Judge George A. OToole is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, August 22, 2011 ⚖ Case 1:2011mc91219/138654, some of the participants — ᐅ Kimberly S. Hildebrand … Here we go, United States of America versus Kimberly S. Hildebrand. Case number case 1:2011mc91219/138654, started on August 22, 2011. It's all about Other, happening with Judge Mark L. Wolf. | |
| Massachusetts, August 22, 2011 ⚖ Case 1:2011cv11484/138659, some of the participants — ᐅ . in Currency … In the US District Court for the District of Massachusetts, the case 1:2011cv11484/138659 involves United States of America and $50,060.00 in U.S. Currency. Filed on August 22, 2011, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Jennifer C. Boal. There is no demand for a jury trial. | |
| Massachusetts, August 16, 2011 ⚖ Case 1:2011cv11462/138588, some of the participants — ᐅ Ian N Lanchester … US District Court for the District of Massachusetts case 1:2011cv11462/138588 comprises United States of America and Ian N Lanchester. Filed on August 16, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Nathaniel M. Gorton is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Victor C. Lambiase |
| [Case # 2011mc91215/138591], [Filed: August 16, 2011] [ IRS-Third Party§Petition to enforce IRS summons ⚖ ] [Judge: Timothy S. Hillman, Mark L. Wolf] ᐅ Victor C. Lambiase | |
| Massachusetts, August 16, 2011 ⚖ Case 1:2011cv11461/138583, some of the participants — ᐅ Anthony Koutsogiannis … In the US District Court for the District of Massachusetts, the case 1:2011cv11461/138583 involves United States of America and Anthony Koutsogiannis. Filed on August 16, 2011, this case pertains to Recovery of Overpayment and Enforcement of Judgment under 28 U.S.C. § 1345. Presiding over this matter is Judge Joseph L. Tauro. There is no demand for a jury trial. | |
| Massachusetts, August 29, 2011 ⚖ Case 1:2011mc91224/138738, some of the participants — ᐅ Mynor Garcia … Alright, we got United States of America versus Mynor Garcia here. Case number case 1:2011mc91224/138738, kicked off on August 29, 2011. This is about Other, hanging with Judge Mark L. Wolf. | |
| Petitioner versus Respondent | |
| United States of America | James M Karkane |
| [Case # 2011mc94014/139127], [Filed: September 19, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: F. Dennis Saylor] ᐅ James M Karkane | |
| Massachusetts, August 23, 2011 ⚖ Case 1:2011cv11497/138673, some of the participants — ᐅ Deborah J. Babbit … At the US District Court for the District of Massachusetts, the legal case 1:2011cv11497/138673 entails United States of America and Deborah J. Babbit. The filing date is August 23, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Nathaniel M. Gorton is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, September 14, 2011 ⚖ Case 1:2011cv11611/139011, some of the participants — ᐅ Terri Fayad, ᐅ N. Terry Fayad … At the US District Court for the District of Massachusetts, the legal case 1:2011cv11611/139011 entails United States Department of Labor and Terri Fayad, D.M.D. P.C. and N. Terry Fayad. The filing date is September 14, 2011, and this case deals with Other Labor Litigation as per 29 U.S.C. § 651. Judge George A. OToole is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, September 20, 2011 ⚖ Case 1:2011cv11666/139148, some of the participants — ᐅ Evan McCain, ᐅ Craig Mulgrave … At the US District Court for the District of Massachusetts, the legal case 1:2011cv11666/139148 entails United Healthcare Insurance Company and Evan McCain and Craig Mulgrave. The filing date is September 20, 2011, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1001. Judge Richard G. Stearns is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, October 06, 2011 ⚖ Case 1:2011mc91262/139475, some of the participants — ᐅ Robert J. Andres, ᐅ Robert L. Holloway … Alright, it's U.S. Commodity Futures Trading Commission taking on Robert J. Andres, Robert L. Holloway, Winsome Investment Trust and U.S. Ventures LC. Case number case 1:2011mc91262/139475, started on October 06, 2011. It's about Other and it's in front of Judge Douglas P. Woodlock. | |
| Massachusetts, August 10, 2010 ⚖ Case 1:2010cv11352/130765, some of the participants — ᐅ Willow Pond ve, ᐅ New York Life Se … At the US District Court for the District of Massachusetts, the legal case 1:2010cv11352/130765 entails USA and 94 Willow Pond Drive, Rockland, Massachusetts, In Sun Life Assurance Company of Canda ( US) Annuity Contract Number KA 12801000, All Funds on Deposit In New York Life Select 5 Deferred Fixed annuity, LPL Finaical Account Number 4968-1460, New York Life Se. The filing date is August 10, 2010, and this case deals with Other as per 31 U.S.C. § 3545. Judge Richard G. Stearns is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, October 06, 2011 ⚖ Case 1:2011cv11775/139473, some of the participants — ᐅ Bridget K McGuire, ᐅ Anthony P Stanley, ᐅ Theresa Stanley, ᐅ Conor F. McGuire … In the US District Court for the District of Massachusetts, United States Surety Company and Bridget K McGuire, Anthony P Stanley, Theresa Stanley and Conor F. McGuire are involved in case 1:2011cv11775/139473. Filed on October 06, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge William G. Young is presiding, and no jury trial is requested. | |
| Massachusetts, September 27, 2011 ⚖ Case 1:2011mc91252/139275, some of the participants — ᐅ Paul Teves … So, it's like this—United States is up against Paul Teves. Case number case 1:2011mc91252/139275, started on September 27, 2011. It's about Other and it's under Rya W. Zobel. | |
| Massachusetts, September 16, 2011 ⚖ Case 3:2011cv11646/139100, some of the participants — ᐅ Provident Life, ᐅ Michael P. Ippolito … The legal proceedings in case 3:2011cv11646/139100 at US District Court for the District of Massachusetts involve Unum Group and Provident Life and Accident Insurance Company and The Benefit Partnership, Inc. and Michael P. Ippolito. Filed on September 16, 2011, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Kenneth P. Neiman, Michael A. Ponsor is presiding, and it's notable that the Defendant has requested a jury trial. | |
| Plaintiff versus Defendant | |
| Unum Group and Provident Life and Accident Insurance Company | The Benefit Partnership, Inc. and Michael P. Ippolito |
| [Case # 2011cv11646/139088], [Filed: September 16, 2011] [ Insurance§28 U.S.C. § 1332 ⚖ ] ᐅ Michael P. Ippolito | |
| Massachusetts, October 05, 2011 ⚖ Case 1:2011cv11762/139446, some of the participants — ᐅ Anton C. Luckenbach … In the US District Court for the District of Massachusetts, the case 1:2011cv11762/139446 involves United States of America and Anton C. Luckenbach. Filed on October 05, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Rya W. Zobel. There is no demand for a jury trial. | |
| Massachusetts, October 05, 2011 ⚖ Case 1:2011cv11773/139471, some of the participants — ᐅ Robert B Coggins … In the US District Court for the District of Massachusetts, the case 1:2011cv11773/139471 involves United States of America and Robert B Coggins. Filed on October 05, 2011, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Richard G. Stearns. There is no demand for a jury trial. | |
| Massachusetts, October 03, 2011 ⚖ Case 1:2011mc91255/139410, some of the participants — ᐅ Andrew W. Cheever … The legal case indexed as case 1:2011mc91255/139410 was initiated on October 03, 2011. The involved parties include United States as the plaintiff and Andrew W. Cheever as the defendant. This case, categorized under Other, is under the jurisdiction of Judge William G. Young. | |
| Massachusetts, October 19, 2011 ⚖ Case 4:2011cv40197/139697, some of the participants — ᐅ Richard D Tolman … In the US District Court for the District of Massachusetts, United States of America and Richard D Tolman are involved in case 4:2011cv40197/139697. Filed on October 19, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Timothy S. Hillman is presiding, and no jury trial is requested. | |
| Massachusetts, October 19, 2011 ⚖ Case 4:2011cv40196/139695, some of the participants — ᐅ Richard D Tolman … In the US District Court for the District of Massachusetts, United States of America and Richard D Tolman are involved in case 4:2011cv40196/139695. Filed on October 19, 2011, this legal matter focuses on Agricultural Acts under 28 U.S.C. § 1345. Judge Timothy S. Hillman is presiding, and no jury trial is requested. | |
| Massachusetts, October 28, 2011 ⚖ Case 1:2011cv11924/139915, some of the participants — ᐅ Stephen Hassell, ᐅ Linda S. Hassell, ᐅ Family Federal Savings, ᐅ Kathleen A. Baldwin … US District Court for the District of Massachusetts case 1:2011cv11924/139915 comprises United States of America and Stephen Hassell, Linda S. Hassell, Family Federal Savings and Loan Association, Chase Manhattan Financial Services, Inc., Sears Roebuck & Company, Kathleen A. Baldwin, Eastern Bank and Massachusetts Department of Revenue. Filed on October 28, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Joseph L. Tauro is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, October 17, 2011 ⚖ Case 1:2011cv11824/139650, some of the participants — ᐅ Jeffrey M. Ludwig … At the US District Court for the District of Massachusetts, the legal case 1:2011cv11824/139650 entails United States of America and Jeffrey M. Ludwig. The filing date is October 17, 2011, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge Douglas P. Woodlock is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Mark R. Fisette |
| [Case # 2011mc91311/140275], [Filed: November 17, 2011] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, Douglas P. Woodlock] ᐅ Mark R. Fisette | |
| Massachusetts, November 16, 2011 ⚖ Case 1:2011mc91309/140268, some of the participants — ᐅ Stephen Mitchell … Alright, it's United States taking on Stephen Mitchell. Case number case 1:2011mc91309/140268, started on November 16, 2011. It's about Other and it's in front of Judge Douglas P. Woodlock. | |