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Search for Cases from November 4, 1993 to January 18, 2022

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Plaintiff /
Defendant Name
Petitioner /
Respondent Name
Filed, Nature of Suit, Judge
United States of America
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Peter J. Liska Filed: January 24, 2011
# 2:2011mc00003 -
Other §
Judge: Deputy Clerk
United States of America
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Limited Partnership, FCA Venture Partners III SBIC Filed: December 13, 2010
# 2:2010mc00106 -
Other §
United States of America
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Linda M. Awand, Howard J. Awand Filed: November 23, 2010
# 2:2010mc00101 -
Other §
United States of America
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L.P., Pacific Mezzanine Fund Filed: November 22, 2010
# 2:2010mc00100 -
Other §
United States of America
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Dorothy Gebo Filed: November 10, 2010
# 2:2010mc00096 -
Other §
Judge: William K. Sessions
United States of America
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Mark Rumsey Filed: October 29, 2010
# 2:2010mc00092 -
Other §
Judge: William K. Sessions
United States of America
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Thomas Daly Filed: October 13, 2010
# 1:2010mc00088 -
Other §
Judge: J. Garvan Murtha
United States of America
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Valley Capital Corporation Filed: September 14, 2010
# 2:2010mc00079 -
Other §
United States of America
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Development Capital Ventures, L.P. Filed: August 03, 2010
# 2:2010mc00064 -
Other §
United States of America
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Trident Growth Fund, L.P. Filed: August 02, 2010
# 2:2010mc00063 -
Other §
United States Small Business Administration
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L.P., GKM SBIC Filed: July 28, 2010
# 2:2010mc00062 -
Other §
United States of America
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Richard Shumway Filed: March 19, 2010
# 2:2010mc00025 -
Other §
Judge: William K. Sessions III
United States of America
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Ronald Chip Saldi‚ Jr. Filed: March 04, 2010
# 2:2010mc00017 -
Other §
Judge: William K. Sessions III
United States of America
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LP, Crossbow Venture Partners Filed: January 11, 2010
# 2:2010mc00003 -
Other §
Judge:
United States of America
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$8, 078 in U.S. Currency Filed: December 17, 2009
# 2:2009mc00126 -
Other §
Judge: William K. Sessions III
United States of America
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Laura Zipprich Filed: December 08, 2009
# 1:2009mc00123 -
Other §
Judge: J. Garvan Murtha
United States Securities
More Information Exchange Commission
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Oxford Global Partners, LLC, Crown Forex, Oxford Global Advisors, LLC, UBS Diversified Growth, Bullion, Patrick J. Kiley, , LLC, LLC, LLC, Oxford Developers, LLC, PFG Coin, Market Shot, Universal Brokerage FX Management, Basel Group, Trevor G. Cook, LLC Filed: December 07, 2009
# 2:2009mc00121 -
Other §
Judge:
U.S. Commodity Futures Trading Commission
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LLC, Trevor Cook, Universal Brokerage FX Growth, Oxford Global Advisors, Universal Brokerage FX Management, LLC, Patrick Kiley, Oxford Global Partners, Universal Brokerage FX Diversified, Universal Brokerage FX Advisors, Universal Brokerage FX, L, L.P. Filed: December 07, 2009
# 2:2009mc00120 -
Other §
Judge:
United States of America
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Fundex Capital Corporation Filed: December 07, 2009
# 2:2009mc00122 -
Other §
Judge: Unassigned
United States of America
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ECC Partners, L.P. Filed: October 16, 2009
# 2:2009mc00107 -
Other §
Judge:
United States of America
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Nancy B. Hoggson Filed: September 25, 2009
# 2:2009mc00089 -
Other §
Judge: William K. Sessions III
United States of America
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Inc., Small Business Investment Capital Filed: August 04, 2009
# 2:2009mc00076 -
Other §
Judge: Unassigned
United States of America
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New England Partners Capital, L.P. Filed: June 30, 2009
# 2:2009mc00068 -
Other §
Judge: Unassigned
United States of America
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Nortwest Venture Partners III, LP Filed: June 22, 2009
# 2:2009mc00066 -
Other §
Judge:
United States of America
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Michele Massara Filed: June 16, 2009
# 1:2009mc00059 -
Other §
Judge:
United States of America
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Mesbic Ventures, Inc. Filed: June 23, 2009
# 2:2009mc00065 -
Other §
Judge:
United States of America
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L.P., Chisholm SBIC Filed: June 02, 2009
# 2:2009mc00056 -
Other §
Judge:
United States of America
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Eric Kirby Filed: May 18, 2009
# 2:2009mc00054 -
Other §
Judge: William K. Sessions III
United States of America
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Thomas Hughes Filed: May 18, 2009
# 2:2009mc00053 -
Other §
Judge: William K. Sessions III
United States of America
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William B. Weeks Filed: May 08, 2009
# 1:2009cv00122 -
None §31:3729 False Claims Act
Judge: J. Garvan Murtha
United States of America
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LV Equity Partners SBIC, L.P. Filed: April 17, 2009
# 2:2009mc00041 -
Other §
Judge:
United States of America
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Walden Capital Partners L.P. Filed: April 14, 2009
# 2:2009mc00039 -
Other §
Judge:
United States of America
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L.P., Anthem Capital II Filed: March 17, 2009
# 2:2009mc00024 -
Other §
Judge:
USA
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Shane Sharby Filed: March 03, 2009
# 1:2009mc00021 -
Other §
Judge: Jerome J. Niedermeier
United States of America
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Shane Sharby Filed: March 03, 2009
# 2:2009mc00021 -
Other §
Judge: Jerome J. Niedermeier
United States of America
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LLC, Berthel SBIC Filed: January 20, 2009
# 2:2009mc00004 -
Other §
Judge:
United States of America
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L.P., CEO Venture Fund III Filed: December 29, 2008
# 2:2008mc00089 -
Other §
Judge:
United States of America
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LLC, Petters Group Worldwide, PCI, Larry Reynolds, Robert White, Petters Company Inc., Michael Catain, Thomas Joseph Petters, Frank E. Vennes‚ Jr., James Wehmhoff, Deanna Coleman Filed: October 16, 2008
# 2:2008mc00069 -
Other §
Judge:
United States of America
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L.P., Rocket Ventures II SBIC Filed: September 12, 2008
# 2:2008mc00062 -
Other §
Judge:
United States of America (Environmental Protection Agency) Amanda St. Pierre, Mark St. Pierre Filed: August 29, 2008
# 1:2008cv00177 -
None §U.S. Government Plaintiff
Judge: J. Garvan Murthajury demanded by 33:1319 Clean Water Act
United States of America
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Avalon Equity Fund, L.P. Filed: September 02, 2008
# 2:2008mc00058 -
Other §
Judge: William K. Sessions III
U.S. Foodservice
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Galipeau's Enterprises, Jennifer L. Galipeau, Inc., Michael P. Galipeau Filed: August 01, 2008
# 2:2008mc00053 -
Other §
Judge:
United States of America
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David D. Elwood Filed: July 29, 2008
# 2:2008mc00052 -
Other §
Judge: William K. Sessions III
United States of America
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Thomas Cook Filed: July 09, 2008
# 2:2008mc00049 -
Other §
Judge: William K. Sessions III
United States of America
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Joshua J. Eugair Filed: June 24, 2008
# 1:2008mc00043 -
Other §
Judge: J. Garvan Murtha
United States of America
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Jeffrey Smyrski Filed: June 11, 2008
# 1:2008mc00037 -
Other §
Judge: J. Garvan Murtha
United States of America
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Inc., First Growth Capital Filed: March 24, 2008
# 2:2008mc00021 -
Other §
Judge:
United States of America
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David Covalinski Filed: January 17, 2008
# 2:2008mc00004 -
Other §
Judge: William K. Sessions III
United States of America
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Michael Rich Filed: January 17, 2008
# 2:2008mc00003 -
Other §
Judge: William K. Sessions III
United States of America
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Ryan N McKinlay Filed: January 14, 2008
# 2:2008mc00002 -
Other §
Judge: William K. Sessions III
United States of America
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Howard Sinnott Filed: July 11, 2007
# 1:2007mc00041 -
Other §
Judge: J. Garvan Murtha
United States of America
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Joseph Marro Filed: March 15, 2007
# 1:2007mc00016 -
Other §
Judge: J. Garvan Murtha
United States of America
More Information State of Vermont
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Town of, Colchester Filed: February 16, 2007
# 2:2007cv00029 -
Other Statutory Actions §31:3729 False Claims Act
Judge: William K. Sessions
United States of America
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Ruth Tucker-Theken Filed: February 20, 2007
# 1:2007mc00011 -
Other §
Judge: J. Garvan Murtha
United States of America
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Inc., Trusty Capital Filed: February 05, 2007
# 2:2007mc00009 -
Other §
Judge:
United States of America
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LP, Prosperitas Investment Partners Filed: January 16, 2007
# 2:2007mc00003 -
Other §
Judge:
United States of America
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Paula Tardiff, Any Tenants or Occupants Residing at 2684 Main Street North, Teresa Fortin, VT 05441, Bakersfield Filed: January 02, 2020
# 2:2020cv00003 -
Real Property: Foreclosure §28:1345
Judge: William K Sessions
United States of America
More Information
VT 05462, Frank H. Cross, Any Tenants or at 350 Occupants Residing Weaver Road, Huntington Filed: December 12, 2019
# 2:2019cv00234 -
Real Property: Foreclosure §28:1345
Judge: William K Sessions
United States of America
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VT 05819, St. Johsbury, Any Tenants or Residing Occupants at 113 Ridgewood Drive, LLC, Estate of Annette Hokes, Dirigo Property Services Filed: November 22, 2019
# 2:2019cv00216 -
Real Property: Foreclosure §28:1345
Judge: Christina Reiss
United States Securities
More Information Exchange Commission
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Kellie King, Olive Gilmond, Trudy Gilmond Filed: September 26, 2019
# 5:2019cv00170 -
Real Property: Other §28:3001
Judge: Geoffrey W Crawfordjury demanded by Defendant
United States of America
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Windham, Inc., Any Tenants or Occupants at 25 Residing Maple Ridge Road, Westminster, VT 05158, Windsor Housing Trust, Estate of Stepanie Sears, Vermont Housing & Conservation Board Filed: January 23, 2020
# 2:2020cv00013 -
Real Property: Foreclosure §28:1345
Judge: William K Sessions
United States of America
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Rutland, Rutland West Neighborhood Housing Any Services, Vermont Housing Finance Agency, Tenants or Occupants residing at 225 State Street, Justine Farrow, VT 05701, Vermont Housing Conservation Board Filed: September 09, 2019
# 5:2019cv00156 -
Real Property: Foreclosure §28:1345
Judge: Geoffrey W Crawford
United States of America
More Information
VT 05867, Any Tenants or Occupants Residing at 6871 US Route 5, Tatese Birch, Sutton Filed: July 15, 2019
# 2:2019cv00126 -
Real Property: Foreclosure §28:1345
Judge: Christina Reiss
United States of America
More Information
VT 05359, Teresa Sanders, West Townshend, Any 1 Tenants or Occupants Residing at 6281 Route 30 Unit Filed: September 12, 2019
# 2:2019cv00161 -
Real Property: Foreclosure §28:1345
Judge: Christina Reiss
United States of America
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Edgar W. Butterfield‚ Jr., Occupants at VT Residing 2137 Munger Street, 05753, Sharon A. Butterfield, Middlebury Filed: February 13, 2020
# 5:2020cv00022 -
Real Property: Foreclosure §28:1345
Judge: Geoffrey W Crawford
United States of America
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Vermont Housing Conservation Board, Rutland West Neighborhood Housing Services, Justine Farrow, Rutland, VT 05701, Vermont Housing Finance Agency, Any Tenants or Occupants residing at 225 State Street Filed: September 09, 2019
# 2:2019cv00156 -
Real Property: Foreclosure §28:1345
Judge: Christina Reiss
United States of America
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Lunenberg Fire District #2, VT 05904, Randa or Hopps, Gilman, Any Tenants Occupants residing at 43 Commercial Avenue Filed: September 27, 2018
# 2:2018cv00155 -
Real Property: Foreclosure §28:1345
Judge: Christina Reiss
United States of America
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Robin L. Keller, Capital One Bank, Any Tenants or Occupants residing at 25 Gilman Street, VT 05478, St. Albans Filed: October 02, 2018
# 2:2018cv00160 -
Real Property: Foreclosure §28:1345
Judge: Christina Reiss
United States of America
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Cavendish, Any Tenants or Occupants residing at 2314 Main Street, Debra M. Williams, VT 05142 Filed: September 28, 2018
# 5:2018cv00157 -
Real Property: Foreclosure §28:1345
Judge: Geoffrey W Crawford
United States of America
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VT 05819, Northeast Community Lending Corp., Any Tenants or Occupants residing at 82 U.S. Route 2, Estate of Linda Niles, St. Johnsbury Filed: August 03, 2018
# 2:2018cv00125 -
Real Property: Foreclosure §28:1345
Judge: Christina Reiss
United States of America
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Cambridge, Jennifer Still, VT 05444, Any or at Tenants Occupants Residing 60 Mansfield Avenue Filed: August 14, 2018
# 2:2018cv00132 -
Real Property: Foreclosure §28:1345
Judge: William K Sessions
UMB Bank
More Information N.A.
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Winooski, City of, Vermont Filed: November 20, 2017
# 2:2017cv00231 -
All Other Real Property §28:1331
Judge: Christina Reiss
United States of America
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Sit-N-Sleep Shoppe, Any Tenants or Occupants at Residing 351 Jersey Heights, Virginia G. Burgess, Lamoille Housing Partnership, Inc., State of Vermont, St. Albans Electric, Vermont Housing & Conservation Board, VT 05661, Morristown, James Cobb Filed: September 12, 2017
# 2:2017cv00170 -
Foreclosure §28:1345
Judge: William K. Sessions
United States of America
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Vermont Department of Taxes, Stevens Law Office, Colleen M. Flanders, Vermont 05661, Any Tenants or Occupants Residing At 872 Golf Course Road, Morrisville Filed: July 13, 2017
# 2:2017cv00129 -
Foreclosure §28:1345
Judge: Christina Reiss
United States of America
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Downstreet Housing & Community Development, Barre City, Nancy Parsons, Vermont Housing & Conservation Board, Vermont 05641, Any Tenants or Occupants Residing at 83 Bailey Street, Inc. Filed: October 21, 2016
# 1:2016cv00283 -
Foreclosure §28:1345
Judge: J. Garvan Murtha
United States of America
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LLC, Eden, Any Tenants or Occupants Residing at 1033 Crooks Road, Joseph G. Diliberto, Vermont 05652, Ford Motor Credit, Tammy G. Fletcher Filed: February 10, 2017
# 2:2017cv00021 -
Foreclosure §28:1345
Judge: William K. Sessions
United States of America
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Carol Hazlett, VT 05301, Any Tenants or Residing Occupants at 95 Frost Street, Brattleboro Filed: October 24, 2016
# 5:2016cv00285 -
Foreclosure §28:1345
Judge: Geoffrey W. Crawford
United States of America
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Ti Lane Association, Inc., Kristie Daigneault, VT 05482, Shelburne, Any Tenants or Occupants Residing at 40 Ti Lane Filed: October 18, 2016
# 2:2016cv00275 -
Real Property: Foreclosure §28:1345 Foreclosure
Judge: William K. Sessions
United States of America
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Mariah Orzolek, Renee Orzolek, Harry Orzolek, Any Tenants or Occupants Residing at 165 Water Street, Vermont 05822, Barton Filed: October 13, 2016
# 5:2016cv00271 -
Foreclosure §28:1345
Judge: Geoffrey W. Crawford
United States of America
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VT 05868, Troy, Any Tenants or Occupants at 3490 Residing Loop Road Filed: June 08, 2016
# 5:2016cv00149 -
Foreclosure §28:1345
Judge: Geoffrey W. Crawford
United States of America
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Swiftriver, Inc., Downstreet Housing & Community Development, Eduardo Quintana, Vermont 05602, Maria Rye, Any Tenants or Occupants Residing at 18 Marvin Street Montpelier, Vermont Housing & Conservation Board Filed: May 27, 2016
# 5:2016cv00138 -
Foreclosure §28:1345
Judge: Geoffrey W. Crawford
United States of America
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VT 05462, Huntington, Any Tenants or Occupants residing at 826 Weaver Road, Clinton G. Wheeler, Lori A. Wheeler Filed: April 14, 2016
# 2:2016cv00098 -
Foreclosure §28:1345
Judge: William K. Sessions
United States of America
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Inc., Windham & Windsor Housing Trust, D. William Eastman, VT 05156, Manuella Eastman, Springfield, Vermont Housing, Any Tenants or Occupants residing at 15 Elm Street, Conservation Board Filed: April 15, 2016
# 2:2016cv00099 -
Foreclosure §28:1345
Judge: Christina Reiss
United States of America
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Kelly Langley, Vermont Department of Taxes, or Barre, Any Tenants Occupants residing at 61 Country Way, David Langley, VT 05641 Filed: June 02, 2016
# 1:2016cv00146 -
Foreclosure §28:1345
Judge: J. Garvan Murtha
United States of America
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Any Tenants or Occupants residing at 276 Lower Main Street East, Cathy Duncan, Vermont 05656, Johnson Filed: January 12, 2016
# 5:2016cv00006 -
Foreclosure §28:1345
Judge: Geoffrey W. Crawford
United States of America
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Gay Schmidt, Any Tenants or Occupants Residing at 2 Temple Street, Inc., Rutland West Neighborhood Housing Services, Rutland, Vermont 05701 Filed: July 31, 2015
# 2:2015cv00181 -
Foreclosure §28:1345
Judge: William K. Sessions
United States of America
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Andrew J. Kingsbury, Vermont 05156, Springfield, Any Tenants or Occupants Residing at 104 Union Street Filed: June 19, 2015
# 1:2015cv00140 -
Foreclosure §28:1345
Judge: J. Garvan Murtha
United States of America
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Any Tenants Or Occupants Residing at 240 Country Club Road, Sarah Loyer, Vermont 05460, Highgate Springs Filed: April 14, 2015
# 1:2015cv00083 -
Foreclosure §28:1345
Judge: J. Garvan Murtha
United States of America
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Cathy Miller, Any Tenants or Occupants Residing At 5 Terrien Road, Gary R. O'Brien, Huntington, VT 05462 Filed: October 28, 2014
# 2:2014cv00229 -
Foreclosure §28:1345
Judge: Christina Reiss
United States of America
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Lyndonville, Jeffrey E. Coelho, Passumpsic Any Savings Bank, Tenants or Occupants Residing at 145 Pudding Hill Road, Donna Coelho North, Vermont 05851 Filed: September 15, 2014
# 1:2014cv00194 -
Foreclosure §42:1471
Judge: J. Garvan Murtha
United States of America
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VT 05819, Any Tenants or Occupants Residing At US 1133 Route 2 East, East Saint Johnsbury Filed: March 20, 2015
# 2:2015cv00057 -
Foreclosure §28:1345
Judge: Christina Reiss
United States of America
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Michael M. Trudell Revocable Trust, VT 05468, or Any Tenants Occupants Residing At 1055 Decker Road, Milton Filed: November 06, 2014
# 1:2014cv00239 -
Foreclosure §28:1345
Judge: J. Garvan Murtha
United States of America
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Brandon, Any Tenants or Occupants Residing at 24 Marble Street, Vermont Housing, Constance M. Woods, VT 05733, Conservation Board Filed: December 09, 2014
# 5:2014cv00261 -
Foreclosure §28:1345
Judge: Geoffrey W. Crawford
United States of America
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Any Tenants or Occupants Residing at 5 Dutton L. Avenue, Janice Daniels, Ronald J. Daniels‚ Sr., Conservation Board, Vermont Housing, Fair Haven, VT 05743 Filed: April 29, 2013
# 2:2013cv00066 -
Real Property: Foreclosure §28:1345 Foreclosure
Judge: William K. Sessions
United States of America
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Vermont 05468, Crystal A. Laviolette, Thomas P. Laviolette, KeyBank National Association, Milton, Any Tenants or Occupants Residing at 879 Route 7 South Filed: March 29, 2013
# 1:2013cv00051 -
Real Property: Foreclosure §28:1345 Foreclosure
Judge: J. Garvan Murtha
United States of America
More Information
Any Tenants or Occupants Residing At 92 Carriage Hill Road, Brattleboro, Kathleen N. Johnson, VT 05301 Filed: March 19, 2013
# 5:2013cv00045 -
Real Property: Foreclosure §28:1345 Foreclosure
Judge: Christina Reiss
United States of America
More Information
St. Albans, Any Tenants or Occupants Residing 65 Walnut Street, Cherie D. Williams, VT 05478 Filed: March 27, 2013
# 5:2013cv00049 -
Real Property: Foreclosure §28:1345 Foreclosure
Judge: Christina Reiss
United States of America
More Information
Hardwick, Any Tenants or Occupants Residing 1690 West Hill Road, Jacqueline K. Gamble, VT 05843 Filed: January 18, 2013
# 5:2013cv00014 -
Real Property: Foreclosure §28:1345 Foreclosure
Judge: Christina Reiss
United States of America
More Information
Vermont, Any Tenants or Occupants Residing at 514 Derby Street, Brighton, Jennifer Lynn Bean Filed: January 18, 2013
# 2:2013cv00015 -
Real Property: Foreclosure §28:1345 Foreclosure
Judge: William K. Sessions
United States of America
More Information
VT 05602, Any Tenants or Occupants Residing At 1527 Hill Street Extension Berlin, Christina Shaw Filed: September 26, 2012
# 5:2012cv00218 -
Real Property: Foreclosure §28:1345 Foreclosure
Judge: Christina Reiss

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