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Participant Index
B -> Bennet...(click to open)
Bennet, Juanita
Bijanni, Patricia
Bijanni, Roger
Bilal, Cynthia
Bilodeau, Michael
Bourbeau, Alan
Bourbeau, Nancy
C -> Callahan...(click to open)
Callahan, James
Chertoff, Michael
Chum, Danny
Cohen, Jerald
Concepcion, Carlos
Currency, .
Currency, In
G -> Galice...(click to open)
Galice, Felix
Gonzales, Alberto
Gonzalez, Emilio
Graham, Wesley
Gregoire, Randy
K -> Karagiorgos...(click to open)
Karagiorgos, Antonio
Karagiorgos, Athanase
Karagiorgos, Lyse
Karagiorgos, Maria
Kennedy, Michael
Kyritsis, Efthymios
M -> Marius...(click to open)
Marius, Jean
Martel, Derek
McIntyre, Patrick
McRae, Jack
Militello, Frank
Mueller, Robert
Murphy, Joseph
S -> Scott...(click to open)
Scott, Amanda
Shea, Ronna
Shuman, Blayne
Simon, Sylvane
Smith, Michael
Strafaci, Edward
Street, Newbury
Sullivan, Michael
Swarm, Andrew
T -> Torretta...(click to open)
Torretta, Joseph
Torretta, Sarah
Toth, Jennifer
Traylor, Walter
Truck, Dodge
| Petitioner versus Respondent | |
| United States of America | Andrew M. Swarm |
| [Case # 2007mc10039/107900], [Filed: February 20, 2007] [ Other§ ⚖ ] [Judge: Judith G. Dein, Mark L. Wolf] ✅ Andrew M. Swarm >>> More Information |
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Massachusetts, January 03, 2007 ⚖ Case 4:2007cv40001/107016 In the US District Court for the District of Massachusetts, the case 4:2007cv40001/107016 involves United States of America and Patrick K. McIntyre. Filed on January 03, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1345 Default of Promissory Note. Presiding over this matter is Judge F. Dennis Saylor. There is no demand for a jury trial. More Information about >>> ✅ Patrick K. McIntyre … | |
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Massachusetts, February 15, 2007 ⚖ Case 1:2007cv10288/107850 The legal proceedings in case 1:2007cv10288/107850 at US District Court for the District of Massachusetts involve United States of America, Bernard Lisitza, State of Illinois, State of California, State of Delaware, District of Columbia, State of Florida, State of Hawaii, State of Louisiana, State of Massachusetts, State of Nevada, State of Tennessee, State of Texas, and Ortho-McNeil Pharmaceutical, Inc.,, Johnson & Johnson, Janssen, LP, Johnson & Johnson Health Care Systems, Inc. and Ortho-McNeil-Janssen Pharmaceuticals, Inc. Filed on February 15, 2007, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Richard G. Stearns is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Bernard Lisitza … | |
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Massachusetts, February 02, 2007 ⚖ Case 1:2007mc10030/107671 Alright, it's United States of America taking on Edward Strafaci. Case number case 1:2007mc10030/107671, started on February 02, 2007. It's about Other and it's in front of Judge Mark L. Wolf. More Information about >>> ✅ Edward Strafaci … | |
| Petitioner versus Respondent | |
| United States of America | Steven B. Wilkinson |
| [Case # 2007mc10035/107811], [Filed: February 13, 2007] [ Other§ ⚖ ] [Judge: Mark L. Wolf] ✅ Steven B. Wilkinson >>> More Information |
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Massachusetts, February 13, 2007 ⚖ Case 4:2007cv40034/107813 US District Court for the District of Massachusetts case 4:2007cv40034/107813 comprises United States of America and Jennifer L. Toth. Filed on February 13, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge F. Dennis Saylor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jennifer L. Toth … | |
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Massachusetts, January 18, 2007 ⚖ Case 1:2007cv10093/107265 At the US District Court for the District of Massachusetts, the legal case 1:2007cv10093/107265 involves United States of America and 170 Newbury Street. Filed on January 18, 2007, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge William G. Young is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Newbury Street … | |
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Massachusetts, January 18, 2007 ⚖ Case 1:2007cv10090/107262 In the US District Court for the District of Massachusetts, the case 1:2007cv10090/107262 involves United States of America and Alan Bourbeau, Nancy Bourbeau, Brotherhood Credit Union and American Frozen Foods, Inc. Filed on January 18, 2007, this case pertains to Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Presiding over this matter is Judge William G. Young. There is no demand for a jury trial. More Information about >>> ✅ Alan Bourbeau, ✅ Nancy Bourbeau … | |
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Massachusetts, February 28, 2007 ⚖ Case 1:2007cv10401/108054 In the US District Court for the District of Massachusetts, the case 1:2007cv10401/108054 involves United States of America and Jean Harold Marius. Filed on February 28, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Nancy Gertner. There is no demand for a jury trial. More Information about >>> ✅ Jean Harold Marius … | |
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Massachusetts, February 28, 2007 ⚖ Case 1:2007cv10402/108057 At the US District Court for the District of Massachusetts, the legal case 1:2007cv10402/108057 entails United States of America and Sylvane Simon. The filing date is February 28, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 USA Plaintiff. Judge Richard G. Stearns is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Sylvane Simon … | |
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Massachusetts, March 07, 2007 ⚖ Case 1:2007mc10053/108210 Alright, check it — United States of America is up against James Michael Frary. Case number case 1:2007mc10053/108210, kicked off on March 07, 2007. It's about Other and it's in front of Judge Joseph L. Tauro. More Information about >>> ✅ James Michael Frary … | |
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Massachusetts, January 08, 2007 ⚖ Case 1:2007cv10022/107130 US District Court for the District of Massachusetts case 1:2007cv10022/107130 comprises United States of America and Darlene H. Ertha. Filed on January 08, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 USA Plaintiff. Judge Joseph L. Tauro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Darlene H. Ertha … | |
| Petitioner versus Respondent | |
| United States of America | Wayne Hunt |
| [Case # 2007mc10055/108212], [Filed: March 07, 2007] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, Joseph L. Tauro] ✅ Wayne Hunt >>> More Information |
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Massachusetts, March 20, 2007 ⚖ Case 1:2007cv10533/108389 US District Court for the District of Massachusetts case 1:2007cv10533/108389 comprises UMG Recording, Inc ., Sony BMG Music Entertainment, Virgin Records America, Inc. and Motown Record Company, L.P. and Joy Liang. Filed on March 20, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Nancy Gertner is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joy Liang … | |
| Petitioner versus Respondent | |
| United States of America | Wesley Graham |
| [Case # 2007mc10064/108405], [Filed: March 19, 2007] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Joseph L. Tauro] ✅ Wesley Graham >>> More Information |
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Massachusetts, March 16, 2007 ⚖ Case 1:2007cv10512/108347 The legal proceedings in case 1:2007cv10512/108347 at US District Court for the District of Massachusetts involve United States of America and Efthymios Kyritsis, Watertown, Town of, Athanase Karagiorgos, Lyse Karagiorgos, Maria Karagiorgos, Massachusetts Department of Revenue and Antonio Karagiorgos. Filed on March 16, 2007, this case focuses on Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Patti B. Saris is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Efthymios Kyritsis, ✅ Athanase Karagiorgos, ✅ Lyse Karagiorgos, ✅ Maria Karagiorgos, ✅ Antonio Karagiorgos … | |
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Massachusetts, March 16, 2007 ⚖ Case 1:2007cv10516/108351 At the US District Court for the District of Massachusetts, the legal case 1:2007cv10516/108351 involves United States of America and Paula W. Vandever, Town of Concord and Wells Fargo Bank, NA. Filed on March 16, 2007, this case deals with Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Patti B. Saris is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Paula W. Vandever … | |
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Massachusetts, January 24, 2007 ⚖ Case 1:2007cv10128/107374 At the US District Court for the District of Massachusetts, the legal case 1:2007cv10128/107374 entails United States of America and $113,000 in U.S. Currency and 2005 Nissan Armada SE. The filing date is January 24, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Douglas P. Woodlock is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency … | |
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Massachusetts, January 16, 2007 ⚖ Case 1:2007cv10072/107213 At the US District Court for the District of Massachusetts, the legal case 1:2007cv10072/107213 involves Utica Mutual Insurance Group and ABF Freight System, Inc. Filed on January 16, 2007, this case deals with Other Statutory Actions based on JS 44 Sec. IV - no matching citation currently in database. Judge William G. Young is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Massachusetts, January 16, 2007 ⚖ Case 1:2007mc10009/107248 The legal case indexed as case 1:2007mc10009/107248 was initiated on January 16, 2007. The involved parties include United States of America as the plaintiff and Prosperitas Investment Partners, LP as the defendant. This case, categorized under Other, is under the jurisdiction of Judge George A. O'Toole. | |
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Massachusetts, February 12, 2007 ⚖ Case 1:2007cv10261/107799 In the US District Court for the District of Massachusetts, the case 1:2007cv10261/107799 involves United States of America and Randall L. Jennette. Filed on February 12, 2007, this case pertains to Personal Injury: Other under 28 U.S.C. § 2201 Declaratory Judgment. Presiding over this matter is Judge Nathaniel M. Gorton. There is no demand for a jury trial. More Information about >>> ✅ Randall L. Jennette … | |
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Massachusetts, January 12, 2007 ⚖ Case 1:2007mc10006/107180 Check it out, it's United States of America taking on Randy Gregoire. Case number case 1:2007mc10006/107180, started on January 12, 2007. It's about Other, happening with Judge George A. O'Toole. More Information about >>> ✅ Randy Gregoire … | |
| Plaintiff versus Defendant | |
| United States of America | 2002 Cadillac Escalade, 2004 Dodge Ram Truck and $1, 898 in U.S. Currency |
| [Case # 2007cv10502/108327], [Filed: March 14, 2007] [ Drug Related Seizure of Property§21 U.S.C. § 881 Forfeiture Property-Drugs ⚖ ] ✅ Cadillac Escalade, ✅ Dodge Ram Truck, ✅ in Currency >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michael J. Bilodeau |
| [Case # 2007mc10113/109100], [Filed: April 30, 2007] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ✅ Michael J. Bilodeau >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michael J. Bilodeau |
| [Case # 2007mc10112/109099], [Filed: April 30, 2007] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ✅ Michael J. Bilodeau >>> More Information |
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| Plaintiff versus Defendant | |
| United States Internal Revenue Service | christine a quinn |
| [Case # 2007cv10820/109094], [Filed: April 30, 2007] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ christine a quinn >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Miles Iyamu |
| [Case # 2007mc10110/109097], [Filed: April 30, 2007] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ✅ Miles Iyamu >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Roger B. Bijanni |
| [Case # 2007mc10115/109102], [Filed: April 30, 2007] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ✅ Roger B. Bijanni >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Patricia Bijanni |
| [Case # 2007mc10114/109101], [Filed: April 30, 2007] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ✅ Patricia Bijanni >>> More Information |
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Massachusetts, February 14, 2007 ⚖ Case 1:2007mc10036/107834 A legal case marked by the docket number case 1:2007mc10036/107834 was filed on February 14, 2007. It involves United States of America as the plaintiff and Derek Martel 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 Mark L. Wolf. More Information about >>> ✅ Derek Martel … | |
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Massachusetts, January 12, 2007 ⚖ Case 1:2007mc10007/107181 The legal dispute indexed as case 1:2007mc10007/107181 was initiated on January 12, 2007. It involves a clash between United States of America and Wlair Dutra. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge George A. O'Toole. More Information about >>> ✅ Wlair Dutra … | |
| Petitioner versus Respondent | |
| United States of America | Michael P. Smith |
| [Case # 2007mc10111/109098], [Filed: April 30, 2007] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ✅ Michael P. Smith >>> More Information |
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Massachusetts, March 14, 2007 ⚖ Case 1:2007cv10503/108328 US District Court for the District of Massachusetts case 1:2007cv10503/108328 comprises United States of America and $1,898 in U.S. Currency, 2002 Cadillac Escalade and 2004 Dodge Ram Truck. Filed on March 14, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Reginald C. Lindsay is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ in Currency, ✅ Cadillac Escalade, ✅ Dodge Ram Truck … | |
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Massachusetts, January 31, 2007 ⚖ Case 1:2007cv10181/107553 In the US District Court for the District of Massachusetts, United States of America and Estate of David W. St. Germain, Jr. and Zeneca Inc. are involved in case 1:2007cv10181/107553. Filed on January 31, 2007, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Judge Joseph L. Tauro is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | John Charles Volungus |
| [Case # 2007mc10028/107554], [Filed: January 31, 2007] [ Other§ ⚖ ] [Judge: George A. O'Toole, Leo T. Sorokin] ✅ John Charles Volungus >>> More Information |
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Massachusetts, February 16, 2007 ⚖ Case 1:2007cv10303/107880 At the US District Court for the District of Massachusetts, the legal case 1:2007cv10303/107880 involves United States of America, Joseph Torretta and Sarah J Torretta and 12 Evangelista Way, Wakefield, Massachusetts, and all funds on deposit in Citizens Bank Account # 130584-764-1 Held in the name of Frank and Susan Russo up to the amount of $33,363.54, Securities & Exchange Commission. Filed on February 16, 2007, this case deals with Forfeit/Penalty: Other based on Forfeiture - gambling. Judge Reginald C. Lindsay is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Joseph Torretta, ✅ Sarah J Torretta, ✅ Evangelista Way … | |
| Petitioner versus Respondent | |
| United States of America | Jack W. McRae |
| [Case # 2007mc10066/108412], [Filed: March 21, 2007] [ Other§ ⚖ ] [Judge: Judith G. Dein, Joseph L. Tauro] ✅ Jack W. McRae >>> More Information |
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Massachusetts, March 13, 2007 ⚖ Case 1:2007mc10058/108303 We got a case, United States of America against Carlos Concepcion, you know? Case number case 1:2007mc10058/108303, started on March 13, 2007. It's about Other, being heard by Judge Joseph L. Tauro. More Information about >>> ✅ Carlos Concepcion … | |
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Massachusetts, January 17, 2007 ⚖ Case 1:2007mc10010/107256 Alright, it's United States of America taking on Bernardo Acevedo Deleon. Case number case 1:2007mc10010/107256, started on January 17, 2007. It's about Other and it's in front of Judge George A. O'Toole. More Information about >>> ✅ Bernardo Acevedo Deleon … | |
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Massachusetts, January 17, 2007 ⚖ Case 1:2007mc10011/107257 We got a case, United States of America against Donald Jared Durand, you know? Case number case 1:2007mc10011/107257, started on January 17, 2007. It's about Other, being heard by Judge George A. O'Toole. More Information about >>> ✅ Donald Jared Durand … | |
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Massachusetts, February 01, 2007 ⚖ Case 1:2007cv10185/107560 In the US District Court for the District of Massachusetts, United States of America and Cynthia Bilal are involved in case 1:2007cv10185/107560. Filed on February 01, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Richard G. Stearns is presiding, and no jury trial is requested. More Information about >>> ✅ Cynthia Bilal … | |
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Massachusetts, February 01, 2007 ⚖ Case 1:2007cv10183/107556 US District Court for the District of Massachusetts case 1:2007cv10183/107556 comprises United States of America and Susan M. Parker. Filed on February 01, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge George A. O'Toole is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Susan M. Parker … | |
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Massachusetts, February 01, 2007 ⚖ Case 1:2007cv10187/107562 US District Court for the District of Massachusetts case 1:2007cv10187/107562 comprises United States of America and Cynthia Bilal. Filed on February 01, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Nancy Gertner is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cynthia Bilal … | |
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Massachusetts, April 02, 2007 ⚖ Case 1:2007cv10629/108622 At the US District Court for the District of Massachusetts, the legal case 1:2007cv10629/108622 involves Utica Mutual Insurance Company and Republic Franklin Insurance Company and Clarity Imaging Technologies, Inc. Filed on April 02, 2007, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Richard G. Stearns is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Massachusetts, May 18, 2007 ⚖ Case 1:2007mc10130/109483 We got a case, United States of America against Ramon Rosa, you know? Case number case 1:2007mc10130/109483, started on May 18, 2007. It's about Other, being heard by Judge William G. Young. More Information about >>> ✅ Ramon Rosa … | |
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Massachusetts, May 18, 2007 ⚖ Case 4:2007cv40146/109474 In the US District Court for the District of Massachusetts, United States of America and Baldwinville Products, Inc. and Erving Industries, Inc. are involved in case 4:2007cv40146/109474. Filed on May 18, 2007, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607 Real Property Tort to Land. Judge Joseph L. Tauro is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | MDPG, Inc. |
| [Case # 2007mc10131/109489], [Filed: May 18, 2007] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, William G. Young] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Way To Go Transportation, Inc. |
| [Case # 2007mc10132/109490], [Filed: May 18, 2007] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, William G. Young] >>> More Information |
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Massachusetts, February 23, 2007 ⚖ Case 1:2007mc10047/108104 We got a case, United States of America against Amanda Scott, The Nguyen, Hong Hak and Yoeun Eng, you know? Case number case 1:2007mc10047/108104, started on February 23, 2007. It's about Other, being heard by Judge Mark L. Wolf. More Information about >>> ✅ Amanda Scott, ✅ Hong Hak, ✅ Yoeun Eng … | |
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Massachusetts, April 20, 2007 ⚖ Case 1:2007mc10095/109012 The legal dispute indexed as case 1:2007mc10095/109012 was initiated on April 20, 2007. It involves a clash between United States of America and Luis Alonzo Vasquez. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Rya W. Zobel. More Information about >>> ✅ Luis Alonzo Vasquez … | |
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Massachusetts, June 06, 2007 ⚖ Case 1:2007mc10146/109815 Alright, it's United States of America taking on Stanley Ulatowski. Case number case 1:2007mc10146/109815, started on June 06, 2007. It's about Other and it's in front of Judge Douglas P. Woodlock. More Information about >>> ✅ Stanley Ulatowski … | |
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Massachusetts, April 10, 2007 ⚖ Case 1:2007cv10691/108751 US District Court for the District of Massachusetts case 1:2007cv10691/108751 comprises United Transportation Union and Massachusetts Bay Commuter Railroad. Filed on April 10, 2007, this case concerns Labor: Railway Labor Act based on 45 U.S.C. § 151 Railway Labor Act. Judge Douglas P. Woodlock is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Massachusetts Bay Commuter Railroad … | |
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Massachusetts, June 14, 2007 ⚖ Case 1:2007cv11106/109962 In the US District Court for the District of Massachusetts, the case 1:2007cv11106/109962 involves United Food and Commercial Workers Union, Local 791 and Shaw's Supermarkets, Inc. Filed on June 14, 2007, this case pertains to Labor: Fair Standards under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Presiding over this matter is Judge William G. Young. There is no demand for a jury trial. | |
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Massachusetts, June 14, 2007 ⚖ Case 1:2007cv11104/109960 In the US District Court for the District of Massachusetts, the case 1:2007cv11104/109960 involves United Food and Commercial Workers Union, Local 791 and Shaw's Supermarkets, Inc. Filed on June 14, 2007, this case pertains to Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Presiding over this matter is Judge Richard G. Stearns. There is no demand for a jury trial. | |
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Massachusetts, June 14, 2007 ⚖ Case 1:2007cv11098/109953 In the US District Court for the District of Massachusetts, UMG Recording, Inc ., Interscope Records, Maverick Recording Company, Sony BMG Music Entertainment, Elektra Entertainment Group Inc., BMG Music and Capitol Records Inc. and John Doe are involved in case 1:2007cv11098/109953. Filed on June 14, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge Nancy Gertner is presiding, and no jury trial is requested. | |
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Massachusetts, February 05, 2007 ⚖ Case 1:2007mc10031/107676 The legal dispute indexed as case 1:2007mc10031/107676 was initiated on February 05, 2007. It involves a clash between United States of America and Trusty Capital, Inc. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Mark L. Wolf. | |
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Massachusetts, June 27, 2007 ⚖ Case 1:2007cv11177/110207 In the US District Court for the District of Massachusetts, the case 1:2007cv11177/110207 involves United States of America and $18,980 in United States Currency, More or Less. Filed on June 27, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Mark L. Wolf. There is no demand for a jury trial. More Information about >>> ✅ More or Less … | |
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Massachusetts, June 28, 2007 ⚖ Case 1:2007mc10168/110251 The legal dispute indexed as case 1:2007mc10168/110251 was initiated on June 28, 2007. It involves a clash between United States of America and Juanita Bennet. 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. More Information about >>> ✅ Juanita Bennet … | |
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Massachusetts, June 28, 2007 ⚖ Case 1:2007cv11194/110254 In the US District Court for the District of Massachusetts, United States of America and $572,204 in United States Currency, More or Less are involved in case 1:2007cv11194/110254. Filed on June 28, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Nathaniel M. Gorton is presiding, and no jury trial is requested. More Information about >>> ✅ More or Less … | |
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Massachusetts, July 13, 2007 ⚖ Case 1:2007cv11284/110451 In the US District Court for the District of Massachusetts, the case 1:2007cv11284/110451 involves United States of America and John F. Diekan, III and Suzanne R St. Hilaire. Filed on July 13, 2007, this case pertains to Real Property: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Joseph L. Tauro. There is no demand for a jury trial. More Information about >>> ✅ John F. Diekan, ✅ Suzanne R St. Hilaire … | |
| Petitioner versus DefendantRespondent | |
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William J. Findley
More Information |
FMC Devens |
| [Case # 2007cv40187/110396], [Filed: July 10, 2007] [ Habeas Corpus (General)§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Nancy Gertner] >>> More Information |
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Massachusetts, July 17, 2007 ⚖ Case 1:2007cv11302/110489 At the US District Court for the District of Massachusetts, the legal case 1:2007cv11302/110489 entails U.S. Securities And Exchange Commission and Daniel R. Howard. The filing date is July 17, 2007, and this case deals with Securities/Commodities as per 15 U.S.C. § 78 m(a) Securities Exchange Act. Judge Nathaniel M. Gorton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel R. Howard … | |
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Massachusetts, July 12, 2007 ⚖ Case 1:2007mc10178/110463 Alright, check it—United States of America is up against Ricardo Rosa, Jose Portorreal and Antonio Perez. Case number case 1:2007mc10178/110463, kicked off on July 12, 2007. It's about Other and it's in front of Judge Nathaniel M. Gorton. More Information about >>> ✅ Ricardo Rosa, ✅ Jose Portorreal, ✅ Antonio Perez … | |
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Massachusetts, July 31, 2007 ⚖ Case 1:2007cv11396/110735 At the US District Court for the District of Massachusetts, the legal case 1:2007cv11396/110735 entails USA and Real Property Located at 39 Broad Street, Bridgewater, Massachusetts, Tony Agresta, Inc. and Massachusetts Alcoholic Beverages License Number 013600003. The filing date is July 31, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge George A. O'Toole is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, July 25, 2007 ⚖ Case 3:2007cv30132/110625 The legal proceedings in case 3:2007cv30132/110625 at US District Court for the District of Massachusetts involve United States of America and $110,876.33 in United States Currency, $5,339.53 in United States Currency, Hampden Bankcorp, Inc, Common Stock Certificate HB 1035 in the amount of $20,000., 108 Beekman Drive, 24 Williamsburg Drive and 181 Pine Grove Drive. Filed on July 25, 2007, this case focuses on Other based on Forfeiture - gambling. Judge Michael A. Ponsor is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Beekman ve, ✅ Williamsburg ve, ✅ Pine Grove ve … | |
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Massachusetts, August 03, 2007 ⚖ Case 1:2007cv11433/110851 In the US District Court for the District of Massachusetts, United States of America and David Johnson are involved in case 1:2007cv11433/110851. Filed on August 03, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Richard G. Stearns is presiding, and no jury trial is requested. More Information about >>> ✅ David Johnson … | |
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Massachusetts, August 03, 2007 ⚖ Case 1:2007cv11434/110852 US District Court for the District of Massachusetts case 1:2007cv11434/110852 comprises United States of America and Frank S. Militello. Filed on August 03, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Rya W. Zobel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Frank S. Militello … | |
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Massachusetts, August 03, 2007 ⚖ Case 3:2007cv30141/110850 US District Court for the District of Massachusetts case 3:2007cv30141/110850 comprises U.S. Attorney's Office and Ronna J. Shea. Filed on August 03, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Michael A Ponsor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ronna J. Shea … | |
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Massachusetts, August 08, 2007 ⚖ Case 1:2007mc10194/110899 Here's the deal—United States of America is going against Joseph Johnson. Case number case 1:2007mc10194/110899, started on August 08, 2007. It's about Other before Judge Richard G. Stearns. More Information about >>> ✅ Joseph Johnson … | |
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Massachusetts, August 13, 2007 ⚖ Case 1:2007cv11502/111001 At the US District Court for the District of Massachusetts, the legal case 1:2007cv11502/111001 entails United States of America and $43,450 in United States Currency. The filing date is August 13, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge William G. Young is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, January 29, 2007 ⚖ Case 1:2007cv10167/107510 At the US District Court for the District of Massachusetts, the legal case 1:2007cv10167/107510 entails United States of America and James C Callahan. The filing date is January 29, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Joseph L. Tauro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James C Callahan … | |
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Massachusetts, January 29, 2007 ⚖ Case 1:2007cv10164/107505 In case 1:2007cv10164/107505 within US District Court for the District of Massachusetts, United States of America brings a case against $10,760 in US Currency. Filed on January 29, 2007, this legal matter relates to Forfeit/Penalty: Food and Drug as per 21 U.S.C. § 881 Forfeiture Property-Drugs. The presiding judge is Nancy Gertner, and the Defendant has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Ada Abosi |
| [Case # 2007mc10203/111060], [Filed: August 10, 2007] [ Other§ ⚖ ] [Judge: Robert B. Collings, Richard G. Stearns] ✅ Ada Abosi >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Charles S. Flynn |
| [Case # 2007mc10202/111058], [Filed: August 10, 2007] [ Other§ ⚖ ] [Judge: Robert B. Collings, Richard G. Stearns] ✅ Charles S. Flynn >>> More Information |
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| Petitioner versus DefendantRespondent | |
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Hanna M. Fawzy
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Robert S Mueller III, Emilio T. Gonzalez, Paul Novac, Michael Chertoff and Alberto Gonzales |
| [Case # 2007cv10113/107317], [Filed: January 23, 2007] [ Other Statutory Actions§8 U.S.C. § 1446 Petition for Naturalization Hearing ⚖ ] [Judge: George A. O'Toole] ✅ Robert S Mueller, ✅ Emilio T. Gonzalez, ✅ Paul Novac, ✅ Michael Chertoff, ✅ Alberto Gonzales >>> More Information |
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Massachusetts, January 23, 2007 ⚖ Case 3:2007cv30011/107318 At the US District Court for the District of Massachusetts, the legal case 3:2007cv30011/107318 entails UMG Recordings, Inc., Interscope Records, Sony BMG Music Entertainment, Atlantic Recording Corporation, Priority Records LLC and Arista Records LLC and Joseph Murphy. The filing date is January 23, 2007, and this case deals with Copyright as per 17 U.S.C. § 101 Copyright Infringement. Judge Michael A Ponsor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph Murphy … | |
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Massachusetts, August 16, 2007 ⚖ Case 1:2007mc10204/111078 Check it out, it's United States of America taking on Felix Leopoldo Marquez Galice. Case number case 1:2007mc10204/111078, started on August 16, 2007. It's about Other, happening with Judge Richard G. Stearns. More Information about >>> ✅ Felix Leopoldo Marquez Galice … | |
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Massachusetts, May 31, 2007 ⚖ Case 1:2007cv11015/109703 At the US District Court for the District of Massachusetts, the legal case 1:2007cv11015/109703 entails United States of America and Town of Billerica, Massachusetts. The filing date is May 31, 2007, and this case deals with Environmental Matters as per 33 U.S.C. § 1319 Clean Water Act. Judge Rya W. Zobel is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, May 31, 2007 ⚖ Case 1:2007cv11019/109720 At the US District Court for the District of Massachusetts, the legal case 1:2007cv11019/109720 entails United States of America and Walter G. Traylor. The filing date is May 31, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Reginald C. Lindsay is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Walter G. Traylor … | |
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Massachusetts, September 04, 2007 ⚖ Case 4:2007cv40236/111356 In the US District Court for the District of Massachusetts, UMG Recordings Inc., Interscope Records and Sony BMG Music Entertainment and Audra Johnson are involved in case 4:2007cv40236/111356. Filed on September 04, 2007, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge F. Dennis Saylor is presiding, and no jury trial is requested. More Information about >>> ✅ Audra Johnson … | |
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Massachusetts, September 04, 2007 ⚖ Case 3:2007cv30163/111360 In the US District Court for the District of Massachusetts, the case 3:2007cv30163/111360 involves UMG Recordings Inc., Interscope Records and Sony BMG Music Entertainment and Blayne M. Shuman. Filed on September 04, 2007, this case pertains to Copyright under 17 U.S.C. § 501 Copyright Infringement. Presiding over this matter is Judge Michael A Ponsor. There is no demand for a jury trial. More Information about >>> ✅ Blayne M. Shuman … | |
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Massachusetts, September 04, 2007 ⚖ Case 1:2007cv11631/111350 US District Court for the District of Massachusetts case 1:2007cv11631/111350 comprises UMG Recordings, Inc., Interscope Records, LaFace Records, LLC, Warner Bros. Records Inc. and Priority Records LLC and Michelle Webber. Filed on September 04, 2007, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge Nancy Gertner is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michelle Webber … | |
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Massachusetts, June 21, 2007 ⚖ Case 1:2007mc10158/110116 The legal dispute indexed as case 1:2007mc10158/110116 was initiated on June 21, 2007. It involves a clash between United States of America and Michael T. Kennedy. 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. More Information about >>> ✅ Michael T. Kennedy … | |
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Massachusetts, September 11, 2007 ⚖ Case 1:2007cv11698/111505 In the US District Court for the District of Massachusetts, the case 1:2007cv11698/111505 involves United States of America and Michael Dressler and Amy Dressler. Filed on September 11, 2007, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge Douglas P. Woodlock. There is no demand for a jury trial. More Information about >>> ✅ Michael ssler, ✅ Amy ssler … | |
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Massachusetts, September 13, 2007 ⚖ Case 1:2007mc10223/111557 Here we go, United States of America versus Joshua Richard. Case number case 1:2007mc10223/111557, started on September 13, 2007. It's all about Other, happening with Judge Reginald C. Lindsay. More Information about >>> ✅ Joshua Richard … | |
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Massachusetts, September 06, 2007 ⚖ Case 1:2007cv11664/111430 US District Court for the District of Massachusetts case 1:2007cv11664/111430 comprises United States of America and $114,960 in United States Currency. Filed on September 06, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge George A. O'Toole is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, September 27, 2007 ⚖ Case 1:2007cv11828/111821 At the US District Court for the District of Massachusetts, the legal case 1:2007cv11828/111821 entails United States of America and Starmet Corporation and Starmet NMI Corporation. The filing date is September 27, 2007, and this case deals with Environmental Matters as per 42 U.S.C. § 9607 Real Property Tort to Land. Judge Richard G. Stearns is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, September 19, 2007 ⚖ Case 1:2007cv11747/111641 In the US District Court for the District of Massachusetts, United States of America and Michael K. Sullivan are involved in case 1:2007cv11747/111641. Filed on September 19, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Patti B. Saris is presiding, and no jury trial is requested. More Information about >>> ✅ Michael K. Sullivan … | |
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Massachusetts, September 26, 2007 ⚖ Case 1:2007cv11819/111791 US District Court for the District of Massachusetts case 1:2007cv11819/111791 comprises United States of America and Pine Properties, Inc., Pine Tree Rentals, Inc., Morris Gardens Apartments, Inc., 25 & 33 Morse Street, LLC, 391 Walker Street, LLC, Courage Realty Trust and 179 Pine St. Realty Trust. Filed on September 26, 2007, this case concerns Civil Rights: Accomodations based on 42 U.S.C. § 405 Fair Housing Act. Judge Joseph L. Tauro is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, September 19, 2007 ⚖ Case 1:2007cv11746/111638 In the US District Court for the District of Massachusetts, the case 1:2007cv11746/111638 involves United States of America and Danny N. Chum. Filed on September 19, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Nathaniel M. Gorton. There is no demand for a jury trial. More Information about >>> ✅ Danny N. Chum … | |
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Massachusetts, September 21, 2007 ⚖ Case 1:2007mc10229/111692 Alright, we got United States of America versus Lizbeth Valerio here. Case number case 1:2007mc10229/111692, kicked off on September 21, 2007. This is about Other, hanging with Judge Reginald C. Lindsay. More Information about >>> ✅ Lizbeth Valerio … | |
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Massachusetts, September 20, 2007 ⚖ Case 1:2007cv11759/111661 In the US District Court for the District of Massachusetts, the case 1:2007cv11759/111661 involves United States of America and $11,552.73 in U.S. Currency and $42,547.27 in United States Currency. Filed on September 20, 2007, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Patti B. Saris. There is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Massachusetts, September 20, 2007 ⚖ Case 1:2007cv11761/111665 US District Court for the District of Massachusetts case 1:2007cv11761/111665 comprises United States of America and Barry Plunkett, Jr. Filed on September 20, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge William G. Young is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Barry Plunkett … | |
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Massachusetts, September 21, 2007 ⚖ Case 1:2007cv11769/111679 In the US District Court for the District of Massachusetts, United States of America and Jerald J. Cohen are involved in case 1:2007cv11769/111679. Filed on September 21, 2007, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Nancy Gertner is presiding, and no jury trial is requested. More Information about >>> ✅ Jerald J. Cohen … | |
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Massachusetts, October 01, 2007 ⚖ Case 1:2007cv11846/111880 At the US District Court for the District of Massachusetts, the legal case 1:2007cv11846/111880 entails United States and Textron Systems Corporation. The filing date is October 01, 2007, and this case deals with Environmental Matters as per 42 U.S.C. § 6901 Environmental Cleanup Expenses. Judge Nancy Gertner is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Theodore Hammond |
| [Case # 2007mc10101/109039], [Filed: April 26, 2007] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ✅ Theodore Hammond >>> More Information |
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