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Participant Index
B -> Bandilla...(click to open)
Bandilla, Stephen
Bastian, John
Bawduniak, Michael
Bowdre, Robert
Britton, Carolyn
Britton, Randy
Brooke-Petit, Edwina
Brown, Alan
Brown, Bernadette
C -> Chen...(click to open)
Chen, Zhong
Cobb, Steven
Cohen, Martin
Condon, Patricia
Cortell, Jason
Cortell, Mary-brenda
Currency, .
D -> Daigle...(click to open)
Daigle, Steve
Davekos, George
Davood, Sueanne
DeJesus, David
Delima, Natasha
Devish, Robert
Devish, Vickie
Dickson, Daniel
Duncan, Julia
Duncan, William
F -> Fleming...(click to open)
Fleming, Robert
Flynn, Karin
Frantz-Arnold, Jeanne
Freedman, Joel
Freeman, Edward
Fund, Capsource
G -> Gallant...(click to open)
Gallant, Conrad
GmbH, Kranich
Gomes, Eric
Goodwin, Amy
Goodwin, Roy
Gross-Wilson, Angela
H -> Haberstroh...(click to open)
Haberstroh, Kurt
Hardy, Gerry
Harrison, Scott
Heifetz, Elliot
Houghton, William
Houtchens, Scott
Hughes, James
Hughes, Jayne
Huntress, Gary
M -> Macklin...(click to open)
Macklin, Jefferson
McDonnell, John
McDonough, Joseph
McLellan, David
Mitchell, Stephen
S -> Sartori...(click to open)
Sartori, Cynthia
Sartori, Robert
Sidhom, George
Squillante, Joseph
Squillante, Laurine
Stolgitis, Donald
Stone, James
Straub, William
Stride, Megan
Summer, David
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Massachusetts, November 16, 2011 ⚖ Case 1:2011mc91309/140268 Alright, it's United States taking on Stephen Mitchell. Case number case 1:2011mc91309/140268, started on November 16, 2011. It's about Other and it's in front of Judge Douglas P. Woodlock. More Information about >>> ✅ Stephen Mitchell … | |
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Massachusetts, November 16, 2011 ⚖ Case 1:2011mc91308/140267 The legal case indexed as case 1:2011mc91308/140267 was initiated on November 16, 2011. The involved parties include United States as the plaintiff and Jamarre Reid as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Douglas P. Woodlock. More Information about >>> ✅ Jamarre Reid … | |
| Petitioner versus Respondent | |
| United States of America | Joseph T. Obert |
| [Case # 2011mc94017/140377], [Filed: November 21, 2011] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: F. Dennis Saylor] ✅ Joseph T. Obert >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Steven J. Cobb |
| [Case # 2011mc91325/140376], [Filed: November 21, 2011] [ Other§ ⚖ ] [Judge: Judith G. Dein, Douglas P. Woodlock] ✅ Steven J. Cobb >>> More Information |
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Massachusetts, December 06, 2011 ⚖ Case 1:2011cv12151/140639 US District Court for the District of Massachusetts case 1:2011cv12151/140639 comprises United States of America and Jason M Cortell and Mary-Brenda Cortell. Filed on December 06, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Richard G. Stearns is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jason M Cortell, ✅ Mary-Brenda Cortell … | |
| Petitioner versus Respondent | |
| United States of America | Kaimo Corp. |
| [Case # 2011mc91016/134053], [Filed: January 20, 2011] [ Other§ ⚖ ] [Judge: Douglas P. Woodlock] >>> More Information |
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Massachusetts, January 20, 2011 ⚖ Case 4:2011cv40018/134044 At the US District Court for the District of Massachusetts, the legal case 4:2011cv40018/134044 entails United States of America and $250,000.00 in United States Currency, seized from Bank of America Account No. 898004312388. The filing date is January 20, 2011, and this case deals with Other as per 49 U.S.C. § 781. Judge Timothy S. Hillman is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | John Zajac |
| [Case # 2011mc91333/140721], [Filed: December 08, 2011] [ Other§ ⚖ ] [Judge: Robert B. Collings, Nathaniel M. Gorton] ✅ John Zajac >>> More Information |
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Massachusetts, December 08, 2011 ⚖ Case 1:2011cv12172/140717 In the US District Court for the District of Massachusetts, United States of America and $29,540.00 in United States Currency are involved in case 1:2011cv12172/140717. Filed on December 08, 2011, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Marianne B. Bowler is presiding, and no jury trial is requested. | |
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Massachusetts, December 14, 2011 ⚖ Case 1:2011cv12212/140793 US District Court for the District of Massachusetts case 1:2011cv12212/140793 comprises Universal Trading & Investment Co. Inc. and Bassington, LTD. Filed on December 14, 2011, this case concerns Recovery of Overpayment and Enforcement of Judgment based on 28 U.S.C. § 1331. Judge Mark L. Wolf is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, December 09, 2011 ⚖ Case 1:2011cv12177/140726 In case 1:2011cv12177/140726 within US District Court for the District of Massachusetts, United States Gypsum CO brings a case against Gypsum Recycling America, LLC. Filed on December 09, 2011, this legal matter relates to Recovery of Overpayment and Enforcement of Judgment as per 28 U.S.C. § 1330. The presiding judge is Joseph L. Tauro, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Angela La Gross-Wilson |
| [Case # 2011mc91334/140725], [Filed: December 09, 2011] [ Other§ ⚖ ] [Judge: Nathaniel M. Gorton] ✅ Angela La Gross-Wilson >>> More Information |
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Massachusetts, December 09, 2011 ⚖ Case 3:2011cv30276/140738 In the US District Court for the District of Massachusetts, United States of America and Martin L. Cohen are involved in case 3:2011cv30276/140738. Filed on December 09, 2011, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Kenneth P. Neiman is presiding, and no jury trial is requested. More Information about >>> ✅ Martin L. Cohen … | |
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Massachusetts, December 19, 2011 ⚖ Case 1:2011cv12261/140910 In the US District Court for the District of Massachusetts, the case 1:2011cv12261/140910 involves United States of America and Eagle Advisors, Inc. and Kranich Vermogens-und Beteiligungsverwaltungs GmbH. Filed on December 19, 2011, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge William G. Young. There is no demand for a jury trial. More Information about >>> ✅ Kranich Vermogens-und Beteiligungsverwaltungs GmbH … | |
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Massachusetts, December 28, 2011 ⚖ Case 1:2011cv12323/141096 In the US District Court for the District of Massachusetts, United States of America and TMI Coatings, Inc. and Monument Construction, LLC and Arch Insurance Company are involved in case 1:2011cv12323/141096. Filed on December 28, 2011, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Douglas P. Woodlock is presiding, and no jury trial is requested. | |
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Massachusetts, December 28, 2011 ⚖ Case 1:2011mc91354/141095 We got a case, United States of America against Pacesetter SBIC Fund, Inc., you know? Case number case 1:2011mc91354/141095, started on December 28, 2011. It's about Other, being heard by Judge Nathaniel M. Gorton. | |
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Massachusetts, December 28, 2011 ⚖ Case 1:2011cv12320/141080 In the US District Court for the District of Massachusetts, the case 1:2011cv12320/141080 involves United States of America and Walsh Corporation. Filed on December 28, 2011, this case pertains to Occupational Safety/Health under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard G. Stearns. There is no demand for a jury trial. | |
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Massachusetts, January 04, 2012 ⚖ Case 4:2012cv40001/141162 In the US District Court for the District of Massachusetts, the case 4:2012cv40001/141162 involves United States of America and Roy M. Goodwin, Jr. and Amy L. Goodwin. Filed on January 04, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge F. Dennis Saylor. There is no demand for a jury trial. More Information about >>> ✅ Roy M. Goodwin, ✅ Amy L. Goodwin … | |
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Massachusetts, December 28, 2011 ⚖ Case 1:2011cv12321/141089 US District Court for the District of Massachusetts case 1:2011cv12321/141089 comprises United States of America and $278,300.00 in United States Currency. Filed on December 28, 2011, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Judith G. Dein is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, January 20, 2012 ⚖ Case 1:2012cv10121/141510 In the US District Court for the District of Massachusetts case 1:2012cv10121/141510, US Bank National Association files a suit against Plymouth Hotel Associates Limited Partnership and Elliot Heifetz. The filing date was January 20, 2012, and this case concerns Negotiable Instrument under 28 U.S.C. § 1332. Presiding over the case is Judge Mark L. Wolf. The Defendant has requested a jury trial. More Information about >>> ✅ Elliot Heifetz … | |
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Massachusetts, January 11, 2012 ⚖ Case 1:2012mc91011/141331 Alright, it's United States of America taking on Gerald K. Acholonu. Case number case 1:2012mc91011/141331, started on January 11, 2012. It's about Other and it's in front of Judge Richard G. Stearns. More Information about >>> ✅ Gerald K. Acholonu … | |
| Petitioner versus Respondent | |
| United States of America | Vickie E. Devish |
| [Case # 2012mc94003/141964], [Filed: February 08, 2012] [ Taxes (US Plaintiff or Defendant)§Petition to enforce IRS summons ⚖ ] [Judge: F. Dennis Saylor] ✅ Vickie E. Devish >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robert A. Devish |
| [Case # 2012mc94002/141893], [Filed: February 06, 2012] [ Taxes (US Plaintiff or Defendant)§Petition to enforce IRS summons ⚖ ] [Judge: F. Dennis Saylor] ✅ Robert A. Devish >>> More Information |
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Massachusetts, February 07, 2012 ⚖ Case 1:2012cv10237/141928 In the US District Court for the District of Massachusetts, United States Surety Company and Joe Squillante, Incorporated, Joseph Squillante and Laurine Squillante are involved in case 1:2012cv10237/141928. Filed on February 07, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Judith G. Dein is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph Squillante, ✅ Laurine Squillante … | |
| Petitioner versus Respondent | |
| United States of America | Donald W. Stolgitis |
| [Case # 2012mc94004/141973], [Filed: February 08, 2012] [ Taxes (US Plaintiff or Defendant)§Petition to enforce IRS summons ⚖ ] [Judge: F. Dennis Saylor] ✅ Donald W. Stolgitis >>> More Information |
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Massachusetts, January 09, 2012 ⚖ Case 1:2012mc91003/141234 So, we got a legal thing—United States of America versus Kurt Haberstroh. Case number case 1:2012mc91003/141234, started on January 09, 2012. It's about Other, and it's in front of Judge Richard G. Stearns. More Information about >>> ✅ Kurt Haberstroh … | |
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Massachusetts, February 17, 2012 ⚖ Case 1:2012mc91045/142199 Here we go, United States versus Scott Harrison. Case number case 1:2012mc91045/142199, started on February 17, 2012. It's all about Other, happening with Judge Patti B. Saris. More Information about >>> ✅ Scott Harrison … | |
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Massachusetts, February 01, 2012 ⚖ Case 3:2012cv30023/141806 In the US District Court for the District of Massachusetts, the case 3:2012cv30023/141806 involves United States of America and Della Concrete Corporation. Filed on February 01, 2012, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Michael A. Ponsor. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Patricia Condon |
| [Case # 2012mc91021/141548], [Filed: January 24, 2012] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ✅ Patricia Condon >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Gerry Hardy |
| [Case # 2012mc91019/141546], [Filed: January 24, 2012] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ✅ Gerry Hardy >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | John Bastian |
| [Case # 2012mc91020/141547], [Filed: January 24, 2012] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ✅ John Bastian >>> More Information |
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Massachusetts, January 19, 2012 ⚖ Case 1:2012cv10108/141465 At the US District Court for the District of Massachusetts, the legal case 1:2012cv10108/141465 entails United States of America and $39,440.00 in U.S. Currency, $10,913.00 in U.S. Currency, $12,760.00 in U.S. Currency, $2,717.00 in U.S. Currency and $16,538.00 in U.S. Currency. The filing date is January 19, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Robert B. Collings is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency, ✅ . in Currency … | |
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Massachusetts, February 23, 2012 ⚖ Case 1:2012cv10342/142259 At the US District Court for the District of Massachusetts, the legal case 1:2012cv10342/142259 entails United States and 7817 LAUREL OAK LANE, KISSIMMEE, FLORIDA, a/k/a LOT 328, INDIAN RIVER VILLAS PHASE 3. The filing date is February 23, 2012, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Denise J. Casper is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ INDIAN RIVER VILLAS PHASE … | |
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Massachusetts, February 23, 2012 ⚖ Case 1:2012mc91050/142268 Alright, check it — U.S. Bank, N.A. is up against Laurence Verga. Case number case 1:2012mc91050/142268, kicked off on February 23, 2012. It's about Other and it's in front of Judge Patti B. Saris. More Information about >>> ✅ Laurence Verga … | |
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Massachusetts, February 23, 2012 ⚖ Case 1:2012mc91051/142269 Alright, it's United States of America taking on JHW Greentree Capital, L.P. Case number case 1:2012mc91051/142269, started on February 23, 2012. It's about Other and it's in front of Judge Patti B. Saris. | |
| Petitioner versus Respondent | |
| United States of America | Randy A. Britton |
| [Case # 2012mc91053/142284], [Filed: February 24, 2012] [ Other§ ⚖ ] [Judge: Patti B. Saris] ✅ Randy A. Britton >>> More Information |
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Massachusetts, February 27, 2012 ⚖ Case 1:2012mc91060/142315 So, it's like this—United States of America is up against Steven Jakaitis and David Robson. Case number case 1:2012mc91060/142315, started on February 27, 2012. It's about Other and it's under Patti B. Saris. More Information about >>> ✅ Steven Jakaitis, ✅ David Robson … | |
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Massachusetts, February 27, 2012 ⚖ Case 1:2012mc91059/142314 The legal dispute indexed as case 1:2012mc91059/142314 was initiated on February 27, 2012. It involves a clash between United States of America and Scott Houtchens. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Patti B. Saris. More Information about >>> ✅ Scott Houtchens … | |
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Massachusetts, February 27, 2012 ⚖ Case 1:2012mc91058/142313 The legal case indexed as case 1:2012mc91058/142313 was initiated on February 27, 2012. The involved parties include United States of America as the plaintiff and David Porterfield as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Patti B. Saris. More Information about >>> ✅ David Porterfield … | |
| Petitioner versus Respondent | |
| United States of America | Michael F. Tarantino |
| [Case # 2012mc91054/142285], [Filed: February 24, 2012] [ Other§ ⚖ ] [Judge: Patti B. Saris] ✅ Michael F. Tarantino >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Carolyn P. Britton |
| [Case # 2012mc91052/142282], [Filed: February 24, 2012] [ Other§ ⚖ ] [Judge: Patti B. Saris] ✅ Carolyn P. Britton >>> More Information |
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Massachusetts, February 27, 2012 ⚖ Case 1:2012mc91057/142312 Alright, check it — United States of America is up against David DeJesus. Case number case 1:2012mc91057/142312, kicked off on February 27, 2012. It's about Other and it's in front of Judge Patti B. Saris. More Information about >>> ✅ David DeJesus … | |
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Massachusetts, January 31, 2012 ⚖ Case 1:2012mc91032/141734 We got a case, United States against Jean Exume, you know? Case number case 1:2012mc91032/141734, started on January 31, 2012. It's about Other, being heard by Judge Richard G. Stearns. More Information about >>> ✅ Jean Exume … | |
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Massachusetts, January 31, 2012 ⚖ Case 1:2012cv10179/141716 US District Court for the District of Massachusetts case 1:2012cv10179/141716 comprises United States of America and Town of Lincoln Zoning Board of Appeals, Steve Daigle, Joel Freedman, John Kimball, Jefferson Macklin, Megan Stride, David Summer, Margaret Olson, Town of Lincoln Affordable Housing Trust and NuPath, Inc. Filed on January 31, 2012, this case concerns All Other Real Property based on 28 U.S.C. § 2201. Judge Denise J. Casper is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Steve Daigle, ✅ Joel Freedman, ✅ John Kimball, ✅ Jefferson Macklin, ✅ Megan Stride, ✅ David Summer, ✅ Margaret Olson … | |
| Petitioner versus Respondent | |
| United States of America | Stephen Bandilla |
| [Case # 2012mc94006/142087], [Filed: February 14, 2012] [ Taxes (US Plaintiff or Defendant)§Petition to enforce IRS summons ⚖ ] [Judge: F. Dennis Saylor] ✅ Stephen Bandilla >>> More Information |
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Massachusetts, March 05, 2012 ⚖ Case 1:2012mc91069/142500 So, it's like this—USA is up against Joseph J. Kennedy. Case number case 1:2012mc91069/142500, started on March 05, 2012. It's about Other and it's under Denise J. Casper. More Information about >>> ✅ Joseph J. Kennedy … | |
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Massachusetts, January 17, 2012 ⚖ Case 1:2012cv10094/141400 In case 1:2012cv10094/141400 within US District Court for the District of Massachusetts, United States of America brings a case against $470,000 in United States Currency and 2007 Audi Q7 SUV. Filed on January 17, 2012, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is George A. OToole, and the Defendant has made a request for a jury trial. | |
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Massachusetts, March 06, 2012 ⚖ Case 1:2012cv10423/142546 At the US District Court for the District of Massachusetts, the legal case 1:2012cv10423/142546 entails United States of America and Kathy McCrohon Dance Center, Inc. The filing date is March 06, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge Rya W. Zobel is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, March 13, 2012 ⚖ Case 4:2012cv40025/142678 US District Court for the District of Massachusetts case 4:2012cv40025/142678 comprises United States of America and James B. Hughes, Jayne M. Hughes and Massachusetts Department of Revenue. Filed on March 13, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6502. Judge F. Dennis Saylor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James B. Hughes, ✅ Jayne M. Hughes … | |
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Massachusetts, March 13, 2012 ⚖ Case 4:2012cv40026/142682 In the US District Court for the District of Massachusetts, the case 4:2012cv40026/142682 involves United States of America and $53,526.58 in United States Currency , seized from Bank of America Account No. 8982331695. Filed on March 13, 2012, this case pertains to Other under 49 U.S.C. § 781. Presiding over this matter is Judge Timothy S. Hillman. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Daniel Dickson |
| [Case # 2012mc30009/142710], [Filed: March 14, 2012] [ Other§ ⚖ ] ✅ Daniel Dickson >>> More Information |
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Massachusetts, March 09, 2012 ⚖ Case 1:2012mc91076/142636 A legal case marked by the docket number case 1:2012mc91076/142636 was filed on March 09, 2012. It involves United States of America as the plaintiff and Robert J. Ellsworth 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 Denise J. Casper. More Information about >>> ✅ Robert J. Ellsworth … | |
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Massachusetts, March 22, 2012 ⚖ Case 1:2012cv10528/142844 In case 1:2012cv10528/142844 within US District Court for the District of Massachusetts, United States brings a case against $57,800.00 in United States Currency and 2007 Volvo XC90. Filed on March 22, 2012, this legal matter relates to Drug Related Seizure of Property as per 21 U.S.C. § 881. The presiding judge is William G. Young, and the Defendant has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Karin E. Flynn |
| [Case # 2012mc91093/142891], [Filed: March 23, 2012] [ Other§ ⚖ ] [Judge: Jennifer C. Boal, Denise J. Casper] ✅ Karin E. Flynn >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | James W. Stone |
| [Case # 2012mc94009/142895], [Filed: March 23, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: F. Dennis Saylor] ✅ James W. Stone >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jeanne J. Frantz-Arnold |
| [Case # 2012mc94010/142896], [Filed: March 23, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: F. Dennis Saylor] ✅ Jeanne J. Frantz-Arnold >>> More Information |
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Massachusetts, March 16, 2012 ⚖ Case 1:2012cv10494/142762 In the US District Court for the District of Massachusetts, the case 1:2012cv10494/142762 involves United States of America and Robert C. Fleming and John J. McDonnell. Filed on March 16, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Denise J. Casper. There is no demand for a jury trial. More Information about >>> ✅ Robert C. Fleming, ✅ John J. McDonnell … | |
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Massachusetts, March 16, 2012 ⚖ Case 1:2012cv10488/142734 US District Court for the District of Massachusetts case 1:2012cv10488/142734 comprises United States of America and Cynthia Sartori, Robert Sartori, Commonwealth of Massachusetts and City of Melrose, Massachusetts. Filed on March 16, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge George A. OToole is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Cynthia Sartori, ✅ Robert Sartori … | |
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Massachusetts, February 03, 2012 ⚖ Case 1:2012cv10219/141862 In the US District Court for the District of Massachusetts, the case 1:2012cv10219/141862 involves United States of America and Alan A. Brown and Bernadette Coulton Brown. Filed on February 03, 2012, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge Patti B. Saris. There is no demand for a jury trial. More Information about >>> ✅ Alan A. Brown, ✅ Bernadette Coulton Brown … | |
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Massachusetts, April 02, 2012 ⚖ Case 1:2012cv10585/143079 In the US District Court for the District of Massachusetts, United States of America and NuStar Terminals Services, Inc. and SGH Enterprises, Inc. are involved in case 1:2012cv10585/143079. Filed on April 02, 2012, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1365. Judge Denise J. Casper is presiding, and no jury trial is requested. | |
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Massachusetts, February 03, 2012 ⚖ Case 1:2012cv10220/141863 US District Court for the District of Massachusetts case 1:2012cv10220/141863 comprises United States of America and Edward Freeman, Jr. Filed on February 03, 2012, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Joseph L. Tauro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Edward Freeman … | |
| Petitioner versus Respondent | |
| United States of America | George P. Davekos |
| [Case # 2012mc91034/141853], [Filed: February 03, 2012] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Patti B. Saris] ✅ George P. Davekos >>> More Information |
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Massachusetts, March 30, 2012 ⚖ Case 1:2012mc91098/143074 Alright, here we have United States of America versus Robert Lee Bowdre. Case number case 1:2012mc91098/143074, started on March 30, 2012. This is all about Other before Judge George A. OToole. More Information about >>> ✅ Robert Lee Bowdre … | |
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Massachusetts, April 09, 2012 ⚖ Case 1:2012cv10629/143246 In the US District Court for the District of Massachusetts, the case 1:2012cv10629/143246 involves United States of America and Allied Ambulance Service, Inc., Gregory Quill and Ann Quill. Filed on April 09, 2012, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard G. Stearns. There is no demand for a jury trial. More Information about >>> ✅ Gregory Quill, ✅ Ann Quill … | |
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Massachusetts, April 09, 2012 ⚖ Case 1:2012mc91102/143244 Alright, check it — United States of America is up against Sueanne Davood. Case number case 1:2012mc91102/143244, kicked off on April 09, 2012. It's about Other and it's in front of Judge George A. OToole. More Information about >>> ✅ Sueanne Davood … | |
| Petitioner versus Respondent | |
| United States of America | Gary E. Huntress |
| [Case # 2012mc91106/143314], [Filed: April 11, 2012] [ Other§ ⚖ ] [Judge: George A. OToole] ✅ Gary E. Huntress >>> More Information |
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Massachusetts, April 11, 2012 ⚖ Case 1:2012cv10648/143302 The legal proceedings in case 1:2012cv10648/143302 at US District Court for the District of Massachusetts involve Union of Orthodox Jewish Congregations of America and Maine's Own Organic Milk Company, L3C. Filed on April 11, 2012, this case focuses on Trademark based on 28 U.S.C. § 1338. Judge Douglas P. Woodlock is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Massachusetts, April 04, 2012 ⚖ Case 1:2012mc91103/143262 So, we got a legal thing—United States of America versus Edgar Acevedo and Alfred Vazquez. Case number case 1:2012mc91103/143262, started on April 04, 2012. It's about Other, and it's in front of Judge George A. OToole. More Information about >>> ✅ Edgar Acevedo, ✅ Alfred Vazquez … | |
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Massachusetts, April 04, 2012 ⚖ Case 1:2012cv10601/143143 The legal proceedings in case 1:2012cv10601/143143 at US District Court for the District of Massachusetts involve United States of America, Michael Bawduniak, State of California, State of Colorado, State of Delaware, District of Columbia, State of Florida, State of Georgia, State of Hawaii, State of Illinois, State of Indiana, State of Iowa, State of Louisiana, Stat and Biogen Idec Inc., Elan Corporation, PLC and Elan Pharmaceuticals, Inc. Filed on April 04, 2012, this case focuses on Other Statutes: False Claims Act based on 31 U.S.C. § 3729. Judge Indira Talwani is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael Bawduniak … | |
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Massachusetts, April 20, 2012 ⚖ Case 1:2012mc91125/143491 A legal case marked by the docket number case 1:2012mc91125/143491 was filed on April 20, 2012. It involves USA as the plaintiff and Benjamin Parker 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 Patti B. Saris. More Information about >>> ✅ Benjamin Parker … | |
| Petitioner versus Respondent | |
| United States of America | Walter H. Jacobs |
| [Case # 2012mc91111/143352], [Filed: April 12, 2012] [ Other§ ⚖ ] [Judge: George A. OToole] ✅ Walter H. Jacobs >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Edwina Brooke-Petit |
| [Case # 2012mc91108/143340], [Filed: April 12, 2012] [ Other§ ⚖ ] [Judge: George A. OToole] ✅ Edwina Brooke-Petit >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Julia F. Duncan |
| [Case # 2012mc91109/143341], [Filed: April 12, 2012] [ Other§ ⚖ ] [Judge: George A. OToole] ✅ Julia F. Duncan >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | William R. Duncan |
| [Case # 2012mc91110/143346], [Filed: April 12, 2012] [ Other§ ⚖ ] [Judge: George A. OToole] ✅ William R. Duncan >>> More Information |
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Massachusetts, May 10, 2012 ⚖ Case 1:2012cv10847/143890 In the US District Court for the District of Massachusetts, United States of America, Commonwealth of Massachusetts and Bayer CropScience Inc. and Pharmacia Corporation are involved in case 1:2012cv10847/143890. Filed on May 10, 2012, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1365. Judge William G. Young is presiding, and no jury trial is requested. | |
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Massachusetts, May 19, 2012 ⚖ Case 1:2012cv10903/144051 The legal proceedings in case 1:2012cv10903/144051 at US District Court for the District of Massachusetts involve Uvonne Allen and Lindner & Associates, PC and Razor Capital II, LLC. Filed on May 19, 2012, this case focuses on Consumer Credit based on 15 U.S.C. § 1692. Judge Leo T. Sorokin is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uvonne Allen … | |
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Massachusetts, May 21, 2012 ⚖ Case 1:2012cv10911/144067 In the US District Court for the District of Massachusetts, the case 1:2012cv10911/144067 involves United States of America and Edward J. O'Connell. Filed on May 21, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Patti B. Saris. There is no demand for a jury trial. | |
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Massachusetts, May 18, 2012 ⚖ Case 1:2012cv10896/144039 The legal proceedings in case 1:2012cv10896/144039 at US District Court for the District of Massachusetts involve United States of America, State of Arkansas, State of California, City of Chicago, State of Colorado, State of Connecticut, State of Delaware, District of Columbia, State of Florida, State of Georgia, State of Hawaii, State of Illinois, State of Indiana, and DePuy Orthopaedics, Inc., Depuy, Inc. and Johnson & Johnson Services, Inc. Filed on May 18, 2012, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge F. Dennis Saylor is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Massachusetts, May 07, 2012 ⚖ Case 4:2012cv40054/143806 In the US District Court for the District of Massachusetts, the case 4:2012cv40054/143806 involves United States of America and Leonard T. Pilling. Filed on May 07, 2012, this case pertains to Foreclosure under 28 U.S.C. § 1345. Presiding over this matter is Judge F. Dennis Saylor. There is no demand for a jury trial. More Information about >>> ✅ Leonard T. Pilling … | |
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Massachusetts, May 07, 2012 ⚖ Case 1:2012mc91139/143817 Here's the deal—United States is going against Conrad Gallant. Case number case 1:2012mc91139/143817, started on May 07, 2012. It's about Other before Judge Mark L. Wolf. More Information about >>> ✅ Conrad Gallant … | |
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Massachusetts, May 07, 2012 ⚖ Case 1:2012mc91140/143820 A legal case marked by the docket number case 1:2012mc91140/143820 was filed on May 07, 2012. It involves United States of America as the plaintiff and Natasha Delima 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 >>> ✅ Natasha Delima … | |
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Massachusetts, May 07, 2012 ⚖ Case 1:2012cv10821/143803 At the US District Court for the District of Massachusetts, the legal case 1:2012cv10821/143803 involves Union Mutual Fire Insurance Company and Watts Regulator Company and Accurate Mechanical Corp. Filed on May 07, 2012, this case deals with Property Damage Product Liability based on 28 U.S.C. § 1332. 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, May 23, 2012 ⚖ Case 4:2012cv40065/144102 US District Court for the District of Massachusetts case 4:2012cv40065/144102 comprises U.S. Bank, N.A. and PMA I Limited Partnership. Filed on May 23, 2012, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Timothy S Hillman is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Eric Gomes |
| [Case # 2012mc91150/143949], [Filed: May 14, 2012] [ Other§ ⚖ ] [Judge: Judith G. Dein, Joseph L. Tauro] ✅ Eric Gomes >>> More Information |
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Massachusetts, May 16, 2012 ⚖ Case 3:2012cv30091/144002 At the US District Court for the District of Massachusetts, the legal case 3:2012cv30091/144002 entails United States and C&S Wholesale Grocers, Inc. The filing date is May 16, 2012, and this case deals with Environmental Matters as per 42 U.S.C. § 7413. Judge Kenneth P. Neiman is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | William P. Straub |
| [Case # 2012mc91149/143938], [Filed: May 14, 2012] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Joseph L. Tauro] ✅ William P. Straub >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | George S. Sidhom |
| [Case # 2012mc94017/144161], [Filed: May 24, 2012] [ Other§ ⚖ ] [Judge: F. Dennis Saylor] ✅ George S. Sidhom >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Joseph W. McDonough, Jr. |
| [Case # 2012mc91159/144164], [Filed: May 24, 2012] [ Other§ ⚖ ] [Judge: Mark L. Wolf] ✅ Joseph W. McDonough >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Chu H. Ng |
| [Case # 2012cv10974/144310], [Filed: May 31, 2012] [ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ] [Judge: William G. Young] ✅ Chu H. Ng >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Zhong H. Chen |
| [Case # 2012cv10973/144309], [Filed: May 31, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: William G. Young] ✅ Zhong H. Chen >>> More Information |
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Massachusetts, June 06, 2012 ⚖ Case 1:2012mc91171/144387 The legal case indexed as case 1:2012mc91171/144387 was initiated on June 06, 2012. The involved parties include United States of America as the plaintiff and CapSource 2000 Fund, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Mark L. Wolf. More Information about >>> ✅ CapSource Fund … | |
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Massachusetts, June 06, 2012 ⚖ Case 1:2012mc91170/144379 We got a case, United States against David McLellan, you know? Case number case 1:2012mc91170/144379, started on June 06, 2012. It's about Other, being heard by Judge Mark L. Wolf. More Information about >>> ✅ David McLellan … | |
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Massachusetts, June 05, 2012 ⚖ Case 1:2012mc91169/144370 Alright, here we have USA Trouser, S.A. de C.V. versus International Legwear Group, Inc. Case number case 1:2012mc91169/144370, started on June 05, 2012. This is all about Other before Judge Jennifer C. Boal, Mark L. Wolf. | |
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Massachusetts, June 07, 2012 ⚖ Case 1:2012cv11018/144409 At the US District Court for the District of Massachusetts, the legal case 1:2012cv11018/144409 entails United States of America and Annese Electrical Service Inc and KGCI, Inc. and Merchants Bonding Company. The filing date is June 07, 2012, and this case deals with Miller Act as per 28 U.S.C. § 1352. Judge Mark L. Wolf is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| United States | William Houghton |
| [Case # 2009cv11803/125199], [Filed: October 26, 2009] [ §No cause code entered ⚖ ] ✅ William Houghton >>> More Information |
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