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| New Hampshire, February 08, 2007 ⚖ Case 1:2007cv00036/30669, some of the participants — ᐅ Enrique (Henry) Fiallo … US District Court for the District of New Hampshire case 1:2007cv00036/30669 comprises US Securities and Exchange Commission and Enrique (Henry) Fiallo. Filed on February 08, 2007, this case concerns Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge James R. Muirhead is overseeing the case, and there is no demand for a jury trial. | |
| New Hampshire, February 08, 2007 ⚖ Case 1:2007cv00037/30665, some of the participants — ᐅ Gayle Spence Luacaw … The legal proceedings in case 1:2007cv00037/30665 at US District Court for the District of New Hampshire involve US Securities and Exchange Commission and Gayle Spence Luacaw. Filed on February 08, 2007, this case focuses on Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge James R. Muirhead is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New Hampshire, January 30, 2007 ⚖ Case 1:2007cv00022/30615, some of the participants — ᐅ Anthony L. Hurley … US District Court for the District of New Hampshire case 1:2007cv00022/30615 comprises US Securities and Exchange Commission and Anthony L. Hurley. Filed on January 30, 2007, this case concerns Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge James R. Muirhead is overseeing the case, and there is no demand for a jury trial. | |
| New Hampshire, April 03, 2007 ⚖ Case 1:2007cv00094/30841, some of the participants — ᐅ Paul Howard … In the US District Court for the District of New Hampshire, USA and Paul Howard are involved in case 1:2007cv00094/30841. Filed on April 03, 2007, this legal matter focuses on Other Statutory Actions under 12 U.S.C. § 1819 Default of Promissory Note. Judge James R. Muirhead is presiding, and no jury trial is requested. | |
| New Hampshire, April 30, 2007 ⚖ Case 1:2007cv00128/30929, some of the participants — ᐅ Hudson Sand … In the US District Court for the District of New Hampshire, USA and Hudson Sand and Gravel, Inc., Ballinger Properties, LLC, Five-N-Associates, Ltd. and TANA Properties, Ltd. are involved in case 1:2007cv00128/30929. Filed on April 30, 2007, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319 Clean Water Act. Judge Steven J. McAuliffe is presiding, and no jury trial is requested. | |
| New Hampshire, February 09, 2007 ⚖ Case 1:2007cv00039/30673, some of the participants — ᐅ Piyush G. Patel, ᐅ David J. Kirkpatrick, ᐅ Eric Jaeger, ᐅ Bruce D. Kay, ᐅ Robert J. Gagalis, ᐅ Robert G. Barber, ᐅ Lawrence Collins, ᐅ Michael A. Skubisz, ᐅ Jerry A. Shanahan, ᐅ Hor Chong Boey … In the US District Court for the District of New Hampshire, US Securities and Exchange Commission and Piyush G. Patel, David J. Kirkpatrick, Eric Jaeger, Bruce D. Kay, Robert J. Gagalis, Robert G. Barber, Jr., Lawrence Collins, Michael A. Skubisz, Jerry A. Shanahan and Hor Chong Boey are involved in case 1:2007cv00039/30673. Filed on February 09, 2007, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Steven J. McAuliffe is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| USA | Stephen D. Hellwig |
| [Case # 2007mc00007/30630], [Filed: February 01, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Steven J. McAuliffe] [jury demanded by Both] ᐅ Stephen D. Hellwig | |
| New Hampshire, February 01, 2007 ⚖ Case 1:2007cv00026/30635, some of the participants — ᐅ Gary M. Workman … US District Court for the District of New Hampshire case 1:2007cv00026/30635 comprises US Securities and Exchange Commission and Gary M. Workman. Filed on February 01, 2007, this case concerns Securities/Commodities based on 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Paul Barbadoro is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Calvin F. Dunn |
| [Case # 2007mc00006/30653], [Filed: February 01, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Paul Barbadoro] ᐅ Calvin F. Dunn | |
| Petitioner versus Respondent | |
| USA | Richard L. Knight, II |
| [Case # 2007mc00018/30859], [Filed: April 05, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Paul Barbadoro] ᐅ Richard L. Knight | |
| New Hampshire, April 04, 2007 ⚖ Case 1:2007cv00097/30837, some of the participants — ᐅ Stephen M. Price … US District Court for the District of New Hampshire case 1:2007cv00097/30837 comprises USA and Stephen M. Price. Filed on April 04, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Steven J. McAuliffe is overseeing the case, and there is no demand for a jury trial. | |
| New Hampshire, June 14, 2007 ⚖ Case 1:2007cv00180/31082, some of the participants — ᐅ Interscope Records, ᐅ Elektra Entertainme … In the US District Court for the District of New Hampshire, UMG Recordings, Inc., Arista Records LLC, Sony BMG Music Entertainment, Capitol Records, Inc., Motown Record Company, L.P., Atlantic Recording Corporation, BMG Music, Virgin Records America, Inc., Interscope Records, Lava Records, LLC, Elektra Entertainme and Does, 1-13 are involved in case 1:2007cv00180/31082. Filed on June 14, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge James R. Muirhead is presiding, and no jury trial is requested. | |
| New Hampshire, June 19, 2007 ⚖ Case 1:2007cv00188/31106, some of the participants — ᐅ James P. Smullen, ᐅ Tiffany A. Smullen … In the US District Court for the District of New Hampshire, USA and James P. Smullen and Tiffany A. Smullen are involved in case 1:2007cv00188/31106. Filed on June 19, 2007, this legal matter focuses on Rent Lease & Ejectment under 28 U.S.C. § 1345 USA Plaintiff. Judge James R. Muirhead is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| US Department of Labor Secretary | Jane Schofield |
| [Case # 2007mc00038/31132], [Filed: June 28, 2007] [ Other§ ⚖ ] [Judge: James R. Muirhead] ᐅ Jane Schofield | |
| New Hampshire, March 30, 2007 ⚖ Case 1:2007cv00092/30823, some of the participants — ᐅ Jerry Poulin, ᐅ Johanne Poulin, ᐅ Patrick Poulin … In the US District Court for the District of New Hampshire, the case 1:2007cv00092/30823 involves US Department of Labor, Secretary of Labor and Dipat Construction, Inc., Jerry Construction Inc., Kel-Rick Construction Management, Inc., Jerry Poulin, Johanne Poulin and Patrick Poulin. Filed on March 30, 2007, this case pertains to Labor: Fair Standards under 29 U.S.C. § 201 Denial of Overtime Compensation. Presiding over this matter is Judge Paul Barbadoro. There is no demand for a jury trial. | |
| New Hampshire, July 19, 2007 ⚖ Case 1:2007cv00219/31189, some of the participants — ᐅ David C. mmond, ᐅ John P. Hayes, ᐅ Patrick E. Murphy … In the US District Court for the District of New Hampshire, the case 1:2007cv00219/31189 involves US Securities and Exchange Commission and David C. Drummond, John P. Hayes and Patrick E. Murphy. Filed on July 19, 2007, this case pertains to Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Presiding over this matter is Judge James R. Muirhead. There is no demand for a jury trial. | |
| New Hampshire, July 19, 2007 ⚖ Case 1:2007cv00220/31192, some of the participants — ᐅ Patrick T. Chew … In the US District Court for the District of New Hampshire, US Securities and Exchange Commission and Patrick T. Chew are involved in case 1:2007cv00220/31192. Filed on July 19, 2007, this legal matter focuses on Securities/Commodities under 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Paul J. Barbadoro is presiding, and no jury trial is requested. | |
| New Hampshire, August 01, 2007 ⚖ Case 1:2007cv00234/31219, some of the participants — ᐅ Cadillac Escalade … In case 1:2007cv00234/31219 within US District Court for the District of New Hampshire, USA brings a case against Cadillac Escalade 2002. Filed on August 01, 2007, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is James R. Muirhead, and the Plaintiff has made a request for a jury trial. | |
| New Hampshire, August 01, 2007 ⚖ Case 1:2007cv00233/31217, some of the participants — ᐅ Ford Taurus … The legal proceedings in case 1:2007cv00233/31217 at US District Court for the District of New Hampshire involve USA and Ford Taurus 2005. Filed on August 01, 2007, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Steven J. McAuliffe is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| New Hampshire, August 01, 2007 ⚖ Case 1:2007cv00235/31218, some of the participants — ᐅ Toyota Avalon … In case 1:2007cv00235/31218 within US District Court for the District of New Hampshire, USA brings a case against Toyota Avalon 2000. Filed on August 01, 2007, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Paul J. Barbadoro, and the Plaintiff has made a request for a jury trial. | |
| New Hampshire, August 22, 2007 ⚖ Case 1:2007cv00267/31319, some of the participants — ᐅ Woekel Cir … In case 1:2007cv00267/31319 within US District Court for the District of New Hampshire, USA brings a case against Pelham, NH, 36 Woekel Cir. Filed on August 22, 2007, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Paul J. Barbadoro, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| USA | Ronald P. Dagesse |
| [Case # 2007mc00042/31275], [Filed: August 13, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Paul J. Barbadoro] ᐅ Ronald P. Dagesse | |
| Plaintiff versus Defendant | |
| UM Capital Lending LLC | Michael Dennis Gaudette |
| [Case # 2007fp00316/31499], [Filed: October 01, 2007] [ Real Property: Foreclosure§28 U.S.C. § 1441 Petition for Removal ⚖ ] ᐅ Michael Dennis Gaudette | |
| Petitioner versus Respondent | |
| USA | Michael A. Robinson |
| [Case # 2007mc00057/31500], [Filed: October 01, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Paul J. Barbadoro] ᐅ Michael A. Robinson | |
| New Hampshire, October 04, 2007 ⚖ Case 1:2007cv00323/31552, some of the participants — ᐅ Goodtimes Smokeshop, ᐅ Items seized, ᐅ Goodtimes Smokeshop, ᐅ Items seized, ᐅ Spruce Court … At the US District Court for the District of New Hampshire, the legal case 1:2007cv00323/31552 involves USA and Goodtimes Smokeshop and Emporium, Nashua, NH, Items seized, Goodtimes Smokeshop and Emporium, Manchester, NH, Items seized, Hooksett, NH, 12 Spruce Court, Wachovia Bank Account No. xxxxxxxxx7083, $2,061.00 US Currency, Citizens Bank Account No. xxxxxx1487. Filed on October 04, 2007, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge James R. Muirhead is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
| New Hampshire, October 05, 2007 ⚖ Case 1:2007mc00060/31561, some of the participants — ᐅ Anthony Penta … At the US District Court for the District of New Hampshire, the legal case 1:2007mc00060/31561 entails USA and Anthony Penta. The filing date is October 05, 2007, and this case deals with Other as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Steven J. McAuliffe is presiding over this matter, and no jury trial is demanded. | |
| New Hampshire, October 05, 2007 ⚖ Case 1:2007mc00059/31555, some of the participants — ᐅ Frances M. LaBarre, ᐅ Joseph Yurkin … So, we got a legal thing—US Securities and Exchange Commission versus Homeland Communications Corporation, Frances M. LaBarre and Joseph Yurkin. Case number case 1:2007mc00059/31555, started on October 05, 2007. It's about Other, and it's in front of Judge James R. Muirhead. | |
| New Hampshire, October 05, 2007 ⚖ Case 1:2007mc00070/31551, some of the participants — ᐅ Anthony Penta … At the US District Court for the District of New Hampshire, the legal case 1:2007mc00070/31551 entails USA and Anthony Penta. The filing date is October 05, 2007, and this case deals with Other as per 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge Unassigned is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| USA | Patricia Barrie |
| [Case # 2007mc00065/31730], [Filed: December 04, 2007] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ᐅ Patricia Barrie | |
| New Hampshire, December 11, 2007 ⚖ Case 1:2007cv00397/31744, some of the participants — ᐅ Ski Doo Alley … In the US District Court for the District of New Hampshire case 1:2007cv00397/31744, USA files a suit against Freedom, NH, 28 Ski Doo Alley. The filing date was December 11, 2007, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge Joseph A. DiClerico. The Plaintiff has requested a jury trial. | |
| New Hampshire, December 12, 2007 ⚖ Case 1:2007cv00398/31746, some of the participants — ᐅ Henry W. McElroy, ᐅ Donna Q. McElroy … At the US District Court for the District of New Hampshire, the legal case 1:2007cv00398/31746 entails USA and Henry W. McElroy, Jr., Donna Q. McElroy and Digital Federal Credit Union. The filing date is December 12, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge James R. Muirhead is presiding over this matter, and no jury trial is demanded. | |
| New Hampshire, December 13, 2007 ⚖ Case 1:2007cv00401/31768, some of the participants — ᐅ William E. Boutwell … At the US District Court for the District of New Hampshire, the legal case 1:2007cv00401/31768 entails USA and William E. Boutwell. The filing date is December 13, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Paul J. Barbadoro is presiding over this matter, and no jury trial is demanded. | |
| New Hampshire, January 07, 2008 ⚖ Case 1:2008cv00012/31852, some of the participants — ᐅ Albeo DesJardins … In the US District Court for the District of New Hampshire, the case 1:2008cv00012/31852 involves US Department of Labor, Secretary and Albeo DesJardins, Jr. and A.J. DesJardins Roofing Co. Inc. Filed on January 07, 2008, this case pertains to Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Presiding over this matter is Judge Steven J. McAuliffe. There is no demand for a jury trial. | |
| New Hampshire, January 23, 2008 ⚖ Case 1:2008cv00028/31899, some of the participants — ᐅ Philip B. Spitz … In the US District Court for the District of New Hampshire, USA and Philip B. Spitz are involved in case 1:2008cv00028/31899. Filed on January 23, 2008, this legal matter focuses on Contract: Recovery Student Loan under 20 U.S.C. § 1071 Higher Education Act 1965. Judge Paul J. Barbadoro is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| USA | Eric J. Sarno |
| [Case # 2008cv00047/31962], [Filed: February 11, 2008] [ Other Statutory Actions§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ᐅ Eric J. Sarno | |
| Petitioner versus Respondent | |
| USA | Eric J. Sarno |
| [Case # 2008mc00002/31963], [Filed: February 11, 2008] [ Other§ ⚖ ] [Judge: Joseph A. DiClerico] ᐅ Eric J. Sarno | |
| New Hampshire, February 22, 2008 ⚖ Case 1:2008cv00063/31981, some of the participants — ᐅ Heilan Y. Grimes … In the US District Court for the District of New Hampshire, the case 1:2008cv00063/31981 involves United States of America and Heilan Y. Grimes. Filed on February 22, 2008, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1071 Higher Education Act 1965. Presiding over this matter is Judge Steven J. McAuliffe. There is no demand for a jury trial. | |
| New Hampshire, February 22, 2008 ⚖ Case 1:2008cv00062/31980, some of the participants — ᐅ Nicholas Sangillo … At the US District Court for the District of New Hampshire, the legal case 1:2008cv00062/31980 entails United States of America and Nicholas Sangillo. The filing date is February 22, 2008, and this case deals with Contract: Recovery Student Loan as per 20 U.S.C. § 1071 Higher Education Act 1965. Judge Paul J. Barbadoro is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Thomas R. Aubert |
| [Case # 2008mc00004/31970], [Filed: February 20, 2008] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ᐅ Thomas R. Aubert | |
| New Hampshire, March 14, 2008 ⚖ Case 1:2008cv00097/32070, some of the participants — ᐅ Joel Stanley … In the US District Court for the District of New Hampshire, the case 1:2008cv00097/32070 involves United States of America and Joel Stanley. Filed on March 14, 2008, this case pertains to Contract: Recovery Student Loan under 20 U.S.C. § 1071 Higher Education Act 1965. Presiding over this matter is Judge Steven J. McAuliffe. There is no demand for a jury trial. | |
| New Hampshire, March 11, 2008 ⚖ Case 1:2008cv00091/32035, some of the participants — ᐅ Donald E. Sheehan … In the US District Court for the District of New Hampshire, the case 1:2008cv00091/32035 involves UMG Recordings, Inc., Warner Bros. Records, Inc., Motown Record Company, L.P., Sony BMG Music Entertainment and Lava Records, LLC and Donald E. Sheehan. Filed on March 11, 2008, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge Joseph N. Laplante. There is no demand for a jury trial. | |
| New Hampshire, March 11, 2008 ⚖ Case 1:2008cv00090/32034, some of the participants — ᐅ Interscope Records, ᐅ Mavis Roy … At the US District Court for the District of New Hampshire, the legal case 1:2008cv00090/32034 entails UMG Recordings, Inc., Interscope Records, Motown Record Company, L.P. and BMG Music and Mavis Roy. The filing date is March 11, 2008, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge Joseph N. Laplante is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Robert C. Hicks |
| [Case # 2008mc00007/32105], [Filed: March 19, 2008] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ᐅ Robert C. Hicks | |
| New Hampshire, March 28, 2008 ⚖ Case 1:2008mc00010/32155, some of the participants — ᐅ Steven W Griffin … We got a case, United States of America against Steven W Griffin, you know? Case number case 1:2008mc00010/32155, started on March 28, 2008. It's about Other, being heard by Judge Joseph A. DiClerico. | |
| New Hampshire, March 28, 2008 ⚖ Case 1:2008mc00011/32156, some of the participants — ᐅ Dennis L Kehoe … So, it's like this—United States of America is up against Dennis L Kehoe. Case number case 1:2008mc00011/32156, started on March 28, 2008. It's about Other and it's under Paul J. Barbadoro. | |
| New Hampshire, April 02, 2008 ⚖ Case 1:2008cv00124/32169, some of the participants — ᐅ Freightliner Truck Tracker, ᐅ Wabash National Semi-Trailer … At the US District Court for the District of New Hampshire, the legal case 1:2008cv00124/32169 involves USA and Freightliner Truck Tracker 2001, Wabash National Semi-Trailer 1997 and $3,437.00 US Currency. Filed on April 02, 2008, this case deals with Plaintiff based on U.S. Government Plaintiff. Judge James R. Muirhead is overseeing the proceedings, and it's worth noting that the 21:881 Forfeiture Property-Drugs has requested a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Richard Forbes |
| [Case # 2008cv00144/32235], [Filed: April 14, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James R. Muirhead] [jury demanded by 07:181 Packers & Stockyard Act] ᐅ Richard Forbes | |
| Petitioner versus Respondent | |
| United States of America | Patricia Lafleur |
| [Case # 2008mc00022/32226], [Filed: April 11, 2008] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ᐅ Patricia Lafleur | |
| Petitioner versus Respondent | |
| United States of America | Thomas L Morgenstern |
| [Case # 2008mc00025/32278], [Filed: April 29, 2008] [ Other§ ⚖ ] [Judge: Joseph A. DiClerico] ᐅ Thomas L Morgenstern | |
| Plaintiff versus Defendant | |
| USA | Deborah A. Miller and Total Body Therapy, LLC |
| [Case # 2008cv00162/32279], [Filed: April 29, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James R. Muirhead] [jury demanded by 31:3729 False Claims Act] ᐅ Deborah A. Miller | |
| Plaintiff versus Defendant | |
| USA | William Ciaurro and Emily Ciaurro |
| [Case # 2008cv00159/32276], [Filed: April 25, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul J. Barbadoro] [jury demanded by 26:7401 IRS: Tax Liability] ᐅ William Ciaurro, ᐅ Emily Ciaurro | |
| Plaintiff versus Defendant | |
| United States of America | Ronald P. Mills, Jr. |
| [Case # 2008cv00173/32294], [Filed: May 02, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James R. Muirhead] [jury demanded by 20:1071 Higher Education Act 1965] ᐅ Ronald P. Mills | |
| Plaintiff versus Defendant | |
| United States of America | Frank W. Knudsen, Jr. |
| [Case # 2008cv00201/32349], [Filed: May 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James R. Muirhead] [jury demanded by 20:1071 Higher Education Act 1965] ᐅ Frank W. Knudsen | |
| Petitioner versus Respondent | |
| United States of America | Eric J. Sarno |
| [Case # 2008cv00199/32347], [Filed: May 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph A. DiClerico] [jury demanded by Contempt Proceedings] ᐅ Eric J. Sarno | |
| Plaintiff versus Defendant | |
| United States of America | Janet M. Wallace |
| [Case # 2008cv00200/32348], [Filed: May 19, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James R. Muirhead] [jury demanded by 20:1080 Student Loan Recovery] ᐅ Janet M. Wallace | |
| New Hampshire, May 08, 2008 ⚖ Case 1:2008cv00182/32316, some of the participants — ᐅ Chevrolet Pick-up Truck … In case 1:2008cv00182/32316 within US District Court for the District of New Hampshire, USA brings a case against Chevrolet 3500 Pick-up Truck. Filed on May 08, 2008, this legal matter relates to Plaintiff as per U.S. Government Plaintiff. The presiding judge is Steven J. McAuliffe, and the 21:881 Forfeiture Property-Drugs has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Robert A. Tillson |
| [Case # 2008cv00221/32396], [Filed: June 05, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul J. Barbadoro] [jury demanded by 20:1071 Higher Education Act 1965] ᐅ Robert A. Tillson | |
| New Hampshire, May 30, 2008 ⚖ Case 1:2008cv00214/32386, some of the participants — ᐅ Dutton Rd … In case 1:2008cv00214/32386 within US District Court for the District of New Hampshire, USA brings a case against Pelham, NH, 11 Dutton Rd. Filed on May 30, 2008, this legal matter relates to Plaintiff as per U.S. Government Plaintiff. The presiding judge is Paul J. Barbadoro, and the 21:881 Forfeiture Property - Real Estate has made a request for a jury trial. | |
| Plaintiff versus Defendant | |
| United States of America | Roberta M. Cheever |
| [Case # 2008cv00217/32389], [Filed: May 30, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James R. Muirhead] [jury demanded by 20:1071 Higher Education Act 1965] ᐅ Roberta M. Cheever | |
| New Hampshire, May 30, 2008 ⚖ Case 1:2008cv00215/32387, some of the participants — ᐅ Straw Rd … In case 1:2008cv00215/32387 within US District Court for the District of New Hampshire, USA brings a case against Manchester, NH, 675 Straw Rd. Filed on May 30, 2008, this legal matter relates to Plaintiff as per U.S. Government Plaintiff. The presiding judge is Steven J. McAuliffe, and the 21:881 Forfeiture Property - Real Estate has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Robert J. Pantanella |
| [Case # 2008mc00035/32409], [Filed: June 11, 2008] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ᐅ Robert J. Pantanella | |
| Petitioner versus Respondent | |
| United States of America | Kevin M. Keefe |
| [Case # 2008mc00042/32453], [Filed: June 25, 2008] [ Other§ ⚖ ] [Judge: Joseph A. DiClerico] ᐅ Kevin M. Keefe | |
| Petitioner versus Respondent | |
| USA | Edward F. McGovern |
| [Case # 2008mc00043/32465], [Filed: June 30, 2008] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ᐅ Edward F. McGovern | |
| Petitioner versus Respondent | |
| USA | Daniel N. Hanson |
| [Case # 2008mc00044/32466], [Filed: June 30, 2008] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ᐅ Daniel N. Hanson | |
| New Hampshire, November 08, 2007 ⚖ Case 1:2007cv00366/31659, some of the participants — ᐅ Davis Hill Road … In the US District Court for the District of New Hampshire case 1:2007cv00366/31659, USA files a suit against Conway, NH, 126 Davis Hill Road, $44,850.00 in US Currency and Snap On Polaris Mechanics Tool Chest. The filing date was November 08, 2007, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over the case is Judge James R. Muirhead. The Plaintiff has requested a jury trial. | |
| Plaintiff versus Defendant | |
| USA | Anthony Penta |
| [Case # 2008cv00252/32452], [Filed: June 24, 2008] [ §26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] [Judge: James R. Muirhead] ᐅ Anthony Penta | |
| Plaintiff versus Defendant | |
| USA | Michael O. Barrett |
| [Case # 2008cv00282/32529], [Filed: July 15, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James R. Muirhead] [jury demanded by 20:1071 Higher Education Act 1965] ᐅ Michael O. Barrett | |
| Petitioner versus Respondent | |
| USA | Thomas R. Aubert |
| [Case # 2008cv00287/32539], [Filed: July 16, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Paul J. Barbadoro] [jury demanded by Contempt Proceedings] ᐅ Thomas R. Aubert | |
| Petitioner versus Respondent | |
| United States of America | Robert C Hicks |
| [Case # 2008cv00259/32464], [Filed: June 27, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Steven J. McAuliffe] [jury demanded by Contempt Proceedings] ᐅ Robert C Hicks | |
| Petitioner versus Respondent | |
| United States of America | David Leclerc |
| [Case # 2008mc00039/32427], [Filed: June 16, 2008] [ Other§ ⚖ ] [Judge: Steven J. McAuliffe] ᐅ David Leclerc | |
| New Hampshire, June 16, 2008 ⚖ Case 1:2008cv00241/32430, some of the participants — ᐅ Edward A. Chibaro, ᐅ Thomas B. Fecteau, ᐅ William M. Prizer … At the US District Court for the District of New Hampshire, the legal case 1:2008cv00241/32430 involves Urological Surgery Professional Association, Urological Surgery Professional Association Money Purchase Pension Plan and Trust, Urological Surgery Professional Association Profit Sharing Plan and Trust and Edward A. Chibaro and Fecteau Benefits Group, Inc., Thomas B. Fecteau, William Mann Company, Inc. and William M. Prizer, III. Filed on June 16, 2008, this case deals with Plaintiff based on Federal Question. Judge James R. Muirhead is overseeing the proceedings, and it's worth noting that the 29:1132 E.R.I.S.A.-Employee Benefits has requested a jury trial. | |
| New Hampshire, August 01, 2008 ⚖ Case 1:2008mc00049/32623, some of the participants — ᐅ Thomas Boisvert … So, it's like this—USA is up against Thomas Boisvert. Case number case 1:2008mc00049/32623, started on August 01, 2008. It's about Other and it's under Steven J. McAuliffe. | |
| Petitioner versus Respondent | |
| USA | Thomas L. Morgenstern |
| [Case # 2008cv00311/32617], [Filed: August 01, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: Joseph A. DiClerico] [jury demanded by Contempt Proceedings] ᐅ Thomas L. Morgenstern | |
| Plaintiff versus Defendant | |
| US Department of Labor Secretary | Bill Coult Construction, Incorporated and William C. Coult |
| [Case # 2008cv00294/32586], [Filed: July 18, 2008] [ §U.S. Government Plaintiff ⚖ ] [Judge: James R. Muirhead] [jury demanded by 29:201 Fair Labor Standards Act] ᐅ William C. Coult | |
| Petitioner versus Respondent | |
| USA | Daniel J. Crozier |
| [Case # 2008mc00053/32640], [Filed: August 12, 2008] [ Other§ ⚖ ] [Judge: Paul J. Barbadoro] ᐅ Daniel J. Crozier | |
| Petitioner versus Respondent | |
| USA | Susan F. Crozier |
| [Case # 2008mc00054/32641], [Filed: August 12, 2008] [ Other§ ⚖ ] [Judge: Joseph A. DiClerico] ᐅ Susan F. Crozier | |
| Petitioner versus Respondent | |
| USA | Charles E. Holland |
| [Case # 2008mc00051/32631], [Filed: August 06, 2008] [ Other§ ⚖ ] [Judge: Joseph A. DiClerico] ᐅ Charles E. Holland | |