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Participant Index
B -> Balzarini...(click to open)
Balzarini, Kevin
Bannister, Markist
Barrington, Great
Bettencourt, Philip
Butler, Joseph
C -> Caira...(click to open)
Caira, John
Camara, Helen
Carbary, Michael
Castillo, Odalys
Cichoracki, Catherine
Comerford, George
Cormier, Warren
Cousens, Edward
Curley, Anne-marie
Curley, John
E -> Egeland...(click to open)
Egeland, Amy
Egeland, David
Egeland, Elizabeth
Elias, Jay
Elias, Lori
H -> Hannigan...(click to open)
Hannigan, Margaret
Hannigan, Thomas
Harmon, Courtney
Hassle, Aktiebolaget
Hill, Kristopher
Houghton, William
Hung, Kung
Hunnewell, Betsy
Hunnewell, Robert
K -> Kansky...(click to open)
Kansky, Bernard
Kansky, Gail
Kavanagh, Ronald
Keller, Richard
Kerrigan, William
King, Geoffrey
Koch, Matthew
Korte, Robert
M -> Manning...(click to open)
Manning, Kimberly
Manning, Loyd
Marino, Marilyn
Marsan, Paul
Martel, Gary
McCarthy, Michelle
McGonagle, Lisa
McIlvene, David
McIlvene, Janine
McNicol, Marci
Moton, Leonard
Mullins, Helena
P -> Pallazola...(click to open)
Pallazola, Mark
Pereira, Creuza
Pesaturo, Augustine
Piccirillo, Nicholas
Pina, Patricia
Portway, Geoffrey
R -> Reitzas...(click to open)
Reitzas, Daniel
Reitzas, Lisa
Rendell, Stephen
Road, Gardiner
Road, Warwick
Road, West
Robinson, Glenn
Robinson, Gregg
Rock, Thomas
S -> Seedholm...(click to open)
Seedholm, Ikraam
Seedholm, Nashaat
Seedholm, Violette
Smith, Joseph
Smith, Scott
Solis, Hilda
Soto, Zuleika
Steinkrauss, Joseph
Stovall, Carl
Szwyd, Edward
T -> Thomas...(click to open)
Thomas, William
Thompson, Daniel
Thompson, Paul
Timoteo, Felicia
Trudel, Peter
W -> Ward...(click to open)
Ward, Gary
Williams, Derek
Williams, Ken
Wilson, Ronnie
Winters, Nicholas
| Plaintiff versus Defendant | |
| United States of America | William Houghton |
| [Case # 2009cv11803/125264], [Filed: October 26, 2009] [ §28 U.S.C. § 1345 USA Plaintiff ⚖ ] [Judge: F. Dennis Saylor] ✅ William Houghton >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Lisa N. McGonagle |
| [Case # 2012mc91185/144716], [Filed: June 21, 2012] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, Joseph L. Tauro] ✅ Lisa N. McGonagle >>> More Information |
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Massachusetts, June 27, 2012 ⚖ Case 1:2012cv11150/144839 US District Court for the District of Massachusetts case 1:2012cv11150/144839 comprises United States of America and Scott C. Smith, Cellect LLC and Pangaea LLC. Filed on June 27, 2012, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Richard G. Stearns is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Scott C. Smith … | |
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Massachusetts, July 02, 2012 ⚖ Case 1:2012mc91196/144993 Check it out, it's United States taking on Matthew Koch. Case number case 1:2012mc91196/144993, started on July 02, 2012. It's about Other, happening with Judge William G. Young. More Information about >>> ✅ Matthew Koch … | |
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Massachusetts, July 02, 2012 ⚖ Case 1:2012cv11191/144971 At the US District Court for the District of Massachusetts, the legal case 1:2012cv11191/144971 entails United States of America and Fairhaven Shipyard Companies, Inc. The filing date is July 02, 2012, and this case deals with Environmental Matters as per 33 U.S.C. § 1319. Judge Nathaniel M. Gorton is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, July 05, 2012 ⚖ Case 4:2012cv40081/145073 In the US District Court for the District of Massachusetts, the case 4:2012cv40081/145073 involves United States of America and Peter R Trudel, Kimberly A Manning, JPMorgan Chase Bank, N.A., Commonwealth of Massachusetts and Canty Brothers Construction Corporation. Filed on July 05, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Timothy S Hillman. There is no demand for a jury trial. More Information about >>> ✅ Peter R Trudel, ✅ Kimberly A Manning … | |
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Massachusetts, July 02, 2012 ⚖ Case 1:2012mc91195/144968 So, we got a legal thing—United States versus Odalys Castillo. Case number case 1:2012mc91195/144968, started on July 02, 2012. It's about Other, and it's in front of Judge William G. Young. More Information about >>> ✅ Odalys Castillo … | |
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Massachusetts, July 05, 2012 ⚖ Case 1:2012cv11211/145033 In the US District Court for the District of Massachusetts, United States of America (Internal Revenue Service) and Glass Haus, Inc. are involved in case 1:2012cv11211/145033. Filed on July 05, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Nathaniel M. Gorton is presiding, and no jury trial is requested. | |
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Massachusetts, July 13, 2012 ⚖ Case 1:2012mc91211/145283 Alright, check it — United States of America is up against Jordan Jorge and Felicia Timoteo. Case number case 1:2012mc91211/145283, kicked off on July 13, 2012. It's about Other and it's in front of Judge William G. Young. More Information about >>> ✅ Jordan Jorge, ✅ Felicia Timoteo … | |
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Massachusetts, July 10, 2012 ⚖ Case 1:2012cv11255/145172 In the US District Court for the District of Massachusetts, the case 1:2012cv11255/145172 involves United States of America and One Qing Dynasty Jadeite Lobed Censer & Cover. Filed on July 10, 2012, this case pertains to Other under 28 U.S.C. § 1341. Presiding over this matter is Judge Mark L. Wolf. There is no demand for a jury trial. | |
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Massachusetts, July 24, 2012 ⚖ Case 1:2012mc91223/145434 So, we got a legal thing—United States of America versus Gary C. Ward. Case number case 1:2012mc91223/145434, started on July 24, 2012. It's about Other, and it's in front of Judge William G. Young. More Information about >>> ✅ Gary C. Ward … | |
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Massachusetts, July 30, 2012 ⚖ Case 1:2012cv11391/145551 At the US District Court for the District of Massachusetts, the legal case 1:2012cv11391/145551 entails Unity Construction, Inc. and Tricore, Inc. and Westchester Fire Insurance Company. The filing date is July 30, 2012, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge Joseph L. Tauro is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, July 24, 2012 ⚖ Case 1:2012cv11354/145432 In the US District Court for the District of Massachusetts case 1:2012cv11354/145432, United States of America, Commonwealth of Massachusetts, Commonwealth of Virginia, California, State of, Colorado, State of, Connecticut State of, State of Delaware, Florida, State of, Georgia, State of, Hawaii, State of, Illinois, State of, Indiana, Stat files a suit against Forest Laboratories, Inc. and Forest Pharmaceuticals, Inc. The filing date was July 24, 2012, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge F. Dennis Saylor. The Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | John P. Caira, President, CBI, Inc. |
| [Case # 2012mc91231/145570], [Filed: July 31, 2012] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, William G. Young] ✅ John P. Caira >>> More Information |
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Massachusetts, August 01, 2012 ⚖ Case 1:2012cv11408/145598 US District Court for the District of Massachusetts case 1:2012cv11408/145598 comprises United States of America and Joseph C. Steinkrauss and RBS Citizens, N.A. Filed on August 01, 2012, 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 >>> ✅ Joseph C. Steinkrauss … | |
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Massachusetts, July 31, 2012 ⚖ Case 1:2012cv11396/145568 In the US District Court for the District of Massachusetts, United States of America and Geoffrey V. King are involved in case 1:2012cv11396/145568. Filed on July 31, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Denise J. Casper is presiding, and no jury trial is requested. More Information about >>> ✅ Geoffrey V. King … | |
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Massachusetts, August 10, 2012 ⚖ Case 1:2012cv11494/145813 US District Court for the District of Massachusetts case 1:2012cv11494/145813 comprises United States and John J. Curley, III, Anne-Marie Curley and Town of Lancaster. Filed on August 10, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 6502. Judge Nathaniel M. Gorton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John J. Curley, ✅ Anne-Marie Curley … | |
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Massachusetts, August 10, 2012 ⚖ Case 1:2012cv11486/145792 In the US District Court for the District of Massachusetts, the case 1:2012cv11486/145792 involves United States of America and Countywide Home Loans, Inc., World Financial, Jamie Holding Company, LLC, John Lezdey and Noreen Lezdey. Filed on August 10, 2012, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Presiding over this matter is Judge Mark L. Wolf. There is no demand for a jury trial. More Information about >>> ✅ World Financial, ✅ John Lezdey, ✅ Noreen Lezdey … | |
| Petitioner versus Respondent | |
| United States of America | Michael U. Carbary |
| [Case # 2012mc94019/145305], [Filed: July 17, 2012] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ✅ Michael U. Carbary >>> More Information |
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Massachusetts, June 26, 2012 ⚖ Case 1:2012mc91189/144775 The legal case indexed as case 1:2012mc91189/144775 was initiated on June 26, 2012. The involved parties include United States as the plaintiff and Zuleika Del Carmen Dume Soto as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Joseph L. Tauro. More Information about >>> ✅ Zuleika Del Carmen Dume Soto … | |
| Petitioner versus Respondent | |
| United States of America | Joseph P. Butler |
| [Case # 2012mc91200/145124], [Filed: July 09, 2012] [ Other§ ⚖ ] [Judge: Jennifer C. Boal, William G. Young] ✅ Joseph P. Butler >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Joseph Butler |
| [Case # 2012mc91199/145123], [Filed: July 09, 2012] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, William G. Young] ✅ Joseph Butler >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | John P. Caira |
| [Case # 2012mc91229/145494], [Filed: July 27, 2012] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, William G. Young] ✅ John P. Caira >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | George W. Comerford, Jr. |
| [Case # 2012mc91228/145492], [Filed: July 27, 2012] [ Other§ ⚖ ] [Judge: Jennifer C. Boal, William G. Young] ✅ George W. Comerford >>> More Information |
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Massachusetts, August 15, 2012 ⚖ Case 1:2012cv11511/145876 In the US District Court for the District of Massachusetts, United States of America and Commonwealth of Massachusetts and City of Fitchburg, Massachusetts are involved in case 1:2012cv11511/145876. Filed on August 15, 2012, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge Judith G. Dein is presiding, and no jury trial is requested. | |
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Massachusetts, August 08, 2012 ⚖ Case 1:2012mc91241/145711 Check it out, it's United States of America taking on Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. Case number case 1:2012mc91241/145711, started on August 08, 2012. It's about Other, happening with Judge Patti B. Saris. More Information about >>> ✅ Ronnie Gene Wilson … | |
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Massachusetts, August 22, 2012 ⚖ Case 1:2012cv11556/146006 In the US District Court for the District of Massachusetts, United States of America and Sterling Suffolk Racecourse, LLC are involved in case 1:2012cv11556/146006. Filed on August 22, 2012, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge Joseph L. Tauro is presiding, and no jury trial is requested. | |
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Massachusetts, August 23, 2012 ⚖ Case 4:2012cv40105/146096 US District Court for the District of Massachusetts case 4:2012cv40105/146096 comprises United States of America and 84 Warwick Road, Royalston, MA and 1547 West Royalston Road, Athol, MA. Filed on August 23, 2012, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Joseph L. Tauro is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Warwick Road, ✅ West Royalston Road … | |
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Massachusetts, July 11, 2012 ⚖ Case 1:2012cv11264/145185 In the US District Court for the District of Massachusetts, the case 1:2012cv11264/145185 involves United States Department of Labor and Hilda L Solis and R. J. Cincotta Company Incorporated. Filed on July 11, 2012, this case pertains to Other Labor Litigation under 05 U.S.C. § 704. Presiding over this matter is Judge Douglas P. Woodlock. There is no demand for a jury trial. More Information about >>> ✅ Hilda L Solis … | |
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Massachusetts, August 28, 2012 ⚖ Case 1:2012mc91271/146174 Alright, check it—United States of America is up against Paul Thompson, Jr. Case number case 1:2012mc91271/146174, kicked off on August 28, 2012. It's about Other and it's in front of Judge Rya W. Zobel. More Information about >>> ✅ Paul Thompson … | |
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Massachusetts, August 31, 2012 ⚖ Case 1:2012mc91273/146247 Check it out, it's United States of America taking on Capsource Fund, L.P. Case number case 1:2012mc91273/146247, started on August 31, 2012. It's about Other, happening with Judge Rya W. Zobel. More Information about >>> ✅ Capsource Fund … | |
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Massachusetts, August 28, 2012 ⚖ Case 1:2012mc91268/146166 We got a case, United States of America against Corey Jacques, you know? Case number case 1:2012mc91268/146166, started on August 28, 2012. It's about Other, being heard by Judge Rya W. Zobel. More Information about >>> ✅ Corey Jacques … | |
| Petitioner versus Respondent | |
| United States of America | Stephen Rendell |
| [Case # 2012mc91266/146129], [Filed: August 27, 2012] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ✅ Stephen Rendell >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Warren H. Cormier, Jr. |
| [Case # 2012mc91288/146399], [Filed: September 12, 2012] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Douglas P. Woodlock] ✅ Warren H. Cormier >>> More Information |
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Massachusetts, August 07, 2012 ⚖ Case 1:2012cv11455/145707 In the US District Court for the District of Massachusetts, United States of America and Daniel Reitzas, Lisa Reitzas, Jay Elias, Lori Elias, Commonwealth of Masachusetts and Town of Barnstable are involved in case 1:2012cv11455/145707. Filed on August 07, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Judge George A. OToole is presiding, and no jury trial is requested. More Information about >>> ✅ Daniel Reitzas, ✅ Lisa Reitzas, ✅ Jay Elias, ✅ Lori Elias … | |
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Massachusetts, August 24, 2012 ⚖ Case 3:2012cv30149/146102 In the US District Court for the District of Massachusetts case 3:2012cv30149/146102, UNITED STATES DEPARTMENT OF JUSTICE files a suit against Glenn H. Robinson, Gregg A. Robinson and Pomeroy Street, LLC. The filing date was August 24, 2012, and this case concerns Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over the case is Judge Michael A. Ponsor. The Plaintiff has requested a jury trial. More Information about >>> ✅ Glenn H. Robinson, ✅ Gregg A. Robinson … | |
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Massachusetts, August 24, 2012 ⚖ Case 1:2012cv11584/146100 At the US District Court for the District of Massachusetts, the legal case 1:2012cv11584/146100 entails United States and John J. Curley, III, Anne-Marie Curley and Town of Lancaster. The filing date is August 24, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Joseph L. Tauro is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John J. Curley, ✅ Anne-Marie Curley … | |
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Massachusetts, September 04, 2012 ⚖ Case 1:2012mc91274/146266 Alright, check it — USA is up against Geoffrey Portway. Case number case 1:2012mc91274/146266, kicked off on September 04, 2012. It's about Other and it's in front of Judge Douglas P. Woodlock. More Information about >>> ✅ Geoffrey Portway … | |
| Petitioner versus Respondent | |
| United States of America | William M. Kerrigan |
| [Case # 2012mc91275/146283], [Filed: September 04, 2012] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Douglas P. Woodlock] ✅ William M. Kerrigan >>> More Information |
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Massachusetts, October 03, 2012 ⚖ Case 1:2012mc91307/146975 Alright, it's United States and United States Department of Justice taking on Richard Keller. Case number case 1:2012mc91307/146975, started on October 03, 2012. It's about Other and it's in front of Judge Nathaniel M. Gorton. More Information about >>> ✅ Richard Keller … | |
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Massachusetts, October 03, 2012 ⚖ Case 3:2012cv30169/146977 In the US District Court for the District of Massachusetts case 3:2012cv30169/146977, United States of America files a suit against Dominic A Grande, III and First Mountain Bancorp, Inc. The filing date was October 03, 2012, and this case concerns Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over the case is Judge Kenneth P. Neiman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Dominic A Grande … | |
| Petitioner versus Respondent | |
| United States of America | Kristopher K. Hill |
| [Case # 2012mc91304/146912], [Filed: October 01, 2012] [ Other§ ⚖ ] [Judge: Jennifer C. Boal, Nathaniel M. Gorton] ✅ Kristopher K. Hill >>> More Information |
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Massachusetts, September 19, 2012 ⚖ Case 1:2012mc91291/146635 Here's the deal—United States of America is going against Gary J. Martel. Case number case 1:2012mc91291/146635, started on September 19, 2012. It's about Other before Judge Douglas P. Woodlock. More Information about >>> ✅ Gary J. Martel … | |
| Petitioner versus Respondent | |
| United States of America | Margaret Hannigan |
| [Case # 2012mc93028/146337], [Filed: September 07, 2012] [ Other§ ⚖ ] [Judge: Kenneth P. Neiman, Michael A. Ponsor] ✅ Margaret Hannigan >>> More Information |
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Massachusetts, October 10, 2012 ⚖ Case 1:2012cv11897/147098 US District Court for the District of Massachusetts case 1:2012cv11897/147098 comprises United States of America and West Selden Construction, Inc. Filed on October 10, 2012, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Douglas P. Woodlock is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Thomas M Hannigan |
| [Case # 2012mc93027/146336], [Filed: September 07, 2012] [ Other§ ⚖ ] [Judge: Kenneth P. Neiman, Michael A. Ponsor] ✅ Thomas M Hannigan >>> More Information |
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Massachusetts, September 24, 2012 ⚖ Case 1:2012mc91297/146784 Alright, we got United States versus Kevin J Balzarini here. Case number case 1:2012mc91297/146784, kicked off on September 24, 2012. This is about Other, hanging with Judge Douglas P. Woodlock. More Information about >>> ✅ Kevin J Balzarini … | |
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Massachusetts, October 25, 2012 ⚖ Case 1:2012cv11992/147406 In the US District Court for the District of Massachusetts, United States of America and Paul Marsan are involved in case 1:2012cv11992/147406. Filed on October 25, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Denise J. Casper is presiding, and no jury trial is requested. More Information about >>> ✅ Paul Marsan … | |
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Massachusetts, October 12, 2012 ⚖ Case 1:2012cv11910/147159 At the US District Court for the District of Massachusetts, the legal case 1:2012cv11910/147159 entails United States of America (Internal Revenue Service) and David W. McIlvene, Jr., Janine M McIlvene, CitiMortgage, Inc., Massachusetts Department of Transitional Assistance and City of Brockton. The filing date is October 12, 2012, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Richard G. Stearns is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David W. McIlvene, ✅ Janine M McIlvene … | |
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Massachusetts, July 18, 2012 ⚖ Case 1:2012cv11312/145327 In the US District Court for the District of Massachusetts case 1:2012cv11312/145327, Underwriters at Lloyd's London files a suit against Helena M. Mullins, Mullins Marine Service, Inc., Marilyn Marino and Seacoast Contractors, Inc. The filing date was July 18, 2012, and this case concerns Insurance under 28 U.S.C. § 1332. Presiding over the case is Judge Jennifer C. Boal. The Plaintiff has requested a jury trial. More Information about >>> ✅ Helena M. Mullins, ✅ Marilyn Marino … | |
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Massachusetts, October 18, 2012 ⚖ Case 1:2012cv11944/147277 In the US District Court for the District of Massachusetts case 1:2012cv11944/147277, United States of America files a suit against Marci McNicol and Estate of Robert Reitano. The filing date was October 18, 2012, and this case concerns Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over the case is Judge Rya W. Zobel. The Defendant has requested a jury trial. More Information about >>> ✅ Marci McNicol … | |
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Massachusetts, November 05, 2012 ⚖ Case 1:2012mc91345/147609 Alright, here we have United States versus Loyd Vinson Manning. Case number case 1:2012mc91345/147609, started on November 05, 2012. This is all about Other before Judge Richard G. Stearns. More Information about >>> ✅ Loyd Vinson Manning … | |
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Massachusetts, October 26, 2012 ⚖ Case 1:2012cv12002/147432 At the US District Court for the District of Massachusetts, the legal case 1:2012cv12002/147432 entails United States of America and Daniel P. Amaral, Helen Camara, Cambridge Portuguese Credit Union, The Travelers Companies Inc. and Massachusetts Department of Revenue. The filing date is October 26, 2012, 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 >>> ✅ Daniel P. Amaral, ✅ Helen Camara … | |
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Massachusetts, November 01, 2012 ⚖ Case 1:2012mc91336/147534 Here we go, USA versus Gerald Deneault. Case number case 1:2012mc91336/147534, started on November 01, 2012. It's all about Other, happening with Judge Richard G. Stearns. More Information about >>> ✅ Gerald Deneault … | |
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Massachusetts, November 15, 2012 ⚖ Case 1:2012cv12130/147802 In the US District Court for the District of Massachusetts case 1:2012cv12130/147802, United States of America and Nicholas Piccirillo files a suit against ABT Associates, Inc. and RTI International. The filing date was November 15, 2012, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Indira Talwani. The Plaintiff has requested a jury trial. More Information about >>> ✅ Nicholas Piccirillo … | |
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Massachusetts, November 14, 2012 ⚖ Case 4:2012cv40155/147788 In the US District Court for the District of Massachusetts case 4:2012cv40155/147788, United States of America files a suit against Elizabeth Anne Delma Egeland, Amy J. Egeland, David C. Egeland and Massachusetts Department of Revenue. The filing date was November 14, 2012, and this case concerns Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over the case is Judge Timothy S Hillman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Elizabeth Anne Delma Egeland, ✅ Amy J. Egeland, ✅ David C. Egeland … | |
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Massachusetts, November 14, 2012 ⚖ Case 3:2012cv30197/147784 In case 3:2012cv30197/147784 within US District Court for the District of Massachusetts, United States of America brings a case against B.C. Construction Co., Inc. and ABC Surety Company, Inc. Filed on November 14, 2012, this legal matter relates to Miller Act as per 02 U.S.C. § 431 Fed. Election Commission: Failure Enforce C. The presiding judge is Kenneth P. Neiman, and the Defendant has made a request for a jury trial. | |
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Massachusetts, November 02, 2012 ⚖ Case 1:2012cv12047/147550 At the US District Court for the District of Massachusetts, the legal case 1:2012cv12047/147550 entails United States of America and Security Construction Services, Inc. and Fidelity and Deposit Company of Maryland. The filing date is November 02, 2012, and this case deals with Miller Act as per 40 U.S.C. § 270 Miller Act. Judge George A. OToole is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Robert C. Hunnewell |
| [Case # 2012mc91343/147566], [Filed: November 02, 2012] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ✅ Robert C. Hunnewell >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Betsy Hunnewell |
| [Case # 2012mc91344/147573], [Filed: November 02, 2012] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ✅ Betsy Hunnewell >>> More Information |
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Massachusetts, November 02, 2012 ⚖ Case 1:2012mc91341/147564 A legal case marked by the docket number case 1:2012mc91341/147564 was filed on November 02, 2012. It involves USA as the plaintiff and William S Thomas 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 Richard G. Stearns. More Information about >>> ✅ William S Thomas … | |
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Massachusetts, November 16, 2012 ⚖ Case 1:2012cv12148/147840 US District Court for the District of Massachusetts case 1:2012cv12148/147840 comprises United States of America and John C. Jones. Filed on November 16, 2012, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Judith G. Dein is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John C. Jones … | |
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Massachusetts, November 08, 2012 ⚖ Case 1:2012cv12086/147680 US District Court for the District of Massachusetts case 1:2012cv12086/147680 comprises United States of America and Joseph Smith. Filed on November 08, 2012, this case concerns Other Statutory Actions based on Certification of Dangerousness Due to Mental Disease or Defect. Judge Mark L. Wolf is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph Smith … | |
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Massachusetts, December 07, 2012 ⚖ Case 1:2012cv12280/148235 In the US District Court for the District of Massachusetts case 1:2012cv12280/148235, United States of America, Ronald E. Kavanagh, California, State of, Delaware, State of, Florida, State of, Georgia, State of, Hawaii, State of, Illinois, State of, Louisiana, State of, Michigan, State of, Minnesota, State of, Montana, State of, Nevada, St files a suit against Merck & Co., Inc., Schering-Plough Corp., Organon, N.V., Azko Nobel, N.V., Pfizer, Inc., Johnson & Johnson and Eli Lilly & CO. The filing date was December 07, 2012, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge George A. OToole. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ronald E. Kavanagh, ✅ Azko Nobel … | |
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Massachusetts, November 27, 2012 ⚖ Case 1:2012cv12193/147983 In case 1:2012cv12193/147983 within US District Court for the District of Massachusetts, United States of America and Ken E. Williams brings a case against City of Brockton, City of Brockton Police Department and Does 1- 100. Filed on November 27, 2012, this legal matter relates to Qui Tam (31 U.S.C. § 3729(a)) as per 31 U.S.C. § 3729. The presiding judge is Indira Talwani, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ken E. Williams, ✅ Does - … | |
| Petitioner versus Respondent | |
| United States of America | Markist Bannister |
| [Case # 2012cv12264/148208], [Filed: December 06, 2012] [ Other Statutory Actions§Certification of Dangerousness Due to Mental Disease or Defect ⚖ ] [Judge: Denise J. Casper] ✅ Markist Bannister >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Creuza Pereira |
| [Case # 2012mc94027/148117], [Filed: December 03, 2012] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ✅ Creuza Pereira >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Leonard Moton |
| [Case # 2012cv12241/148116], [Filed: December 03, 2012] [ Other Statutory Actions§Certification of Dangerousness Due to Mental Disease or Defect ⚖ ] [Judge: Indira Talwani] ✅ Leonard Moton >>> More Information |
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Massachusetts, November 27, 2012 ⚖ Case 1:2012cv12196/147989 US District Court for the District of Massachusetts case 1:2012cv12196/147989 comprises United States of America and Patricia Pina. Filed on November 27, 2012, this case concerns Rent Lease & Ejectment based on 28 U.S.C. § 1345 Property Ejectment. Judge Richard G. Stearns is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Patricia Pina … | |
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Massachusetts, November 21, 2012 ⚖ Case 1:2012cv12177/147922 US District Court for the District of Massachusetts case 1:2012cv12177/147922 comprises United States of America and Brown Shoe Company, Inc. and Brown Group Retail, Inc. Filed on November 21, 2012, this case concerns Environmental Matters based on 33 U.S.C. § 1365 Environmental Matters. Judge Nathaniel M. Gorton is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, November 21, 2012 ⚖ Case 1:2012cv12175/147913 In the US District Court for the District of Massachusetts, United States of America and Texas Instruments Incorporated are involved in case 1:2012cv12175/147913. Filed on November 21, 2012, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Judge Joseph L. Tauro is presiding, and no jury trial is requested. | |
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Massachusetts, November 28, 2012 ⚖ Case 1:2012mc91366/148007 Alright, it's United States taking on Edward F Cousens. Case number case 1:2012mc91366/148007, started on November 28, 2012. It's about Other and it's in front of Judge Richard G. Stearns. More Information about >>> ✅ Edward F Cousens … | |
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Massachusetts, November 28, 2012 ⚖ Case 1:2012cv12198/147998 In the US District Court for the District of Massachusetts case 1:2012cv12198/147998, United States of America files a suit against Wells Fargo Bank, N.A., Bernard A. Kansky, Mortgage Electronic Registration Systems, Inc., City of Boston, KEM Realty Trust of 1978, KEM Realty Trust of 1984, Town of Hull and Gail Kansky. The filing date was November 28, 2012, and this case concerns Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over the case is Judge Patti B. Saris, Leo T. Sorokin. The Defendant has requested a jury trial. More Information about >>> ✅ Bernard A. Kansky, ✅ Gail Kansky … | |
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Massachusetts, November 28, 2012 ⚖ Case 1:2012cv12203/148015 The legal proceedings in case 1:2012cv12203/148015 at US District Court for the District of Massachusetts involve United Food and Commercial Workers Unions and Employers Midwest Health Benefits Fund and DR. REDDYS : LABORATORIES, INC., Astrazeneca AB, Aktiebolaget Hassle, AstraZeneca, LP, Ranbaxy Pharmaceuticals, Inc., Ranbaxy Inc., RANBAXY LABORATORIES, LTD., TEVA : PHARMACEUTICAL INDUSTRIES, LTD., TEVA USA, INC. and DR. REDDYS : LABORATORIES LTD. Filed on November 28, 2012, this case focuses on Anti-Trust based on 15 U.S.C. § 1 Antitrust Litigation. Judge William G. Young is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Aktiebolaget Hassle … | |
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Massachusetts, December 12, 2012 ⚖ Case 1:2012cv12308/148308 US District Court for the District of Massachusetts case 1:2012cv12308/148308 comprises United States of America and Wyeth, LLC. Filed on December 12, 2012, this case concerns Other Statutory Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Richard G. Stearns is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, January 25, 2007 ⚖ Case 1:2007cv10130/107376 US District Court for the District of Massachusetts case 1:2007cv10130/107376 comprises United States of America and Duro Textiles LLC. Filed on January 25, 2007, this case concerns Environmental Matters based on 33 U.S.C. § 1365 Environmental Matters. Judge George A. O'Toole is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, December 13, 2012 ⚖ Case 1:2012mc91385/148351 Here we go, USA versus Lavell C. Livramento. Case number case 1:2012mc91385/148351, started on December 13, 2012. It's all about Other, happening with Judge Patti B. Saris. More Information about >>> ✅ Lavell C. Livramento … | |
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Massachusetts, December 21, 2012 ⚖ Case 1:2012cv12390/148517 In the US District Court for the District of Massachusetts, the case 1:2012cv12390/148517 involves United States of America and Kung Hung and Yi Soon Bakery, Inc. Filed on December 21, 2012, this case pertains to Agriculture Acts under 07 U.S.C. § 499 Agricultural Commodities Act. Presiding over this matter is Judge Mark L. Wolf. There is no demand for a jury trial. More Information about >>> ✅ Kung Hung … | |
| Petitioner versus Respondent | |
| United States of America | Thomas J. Rock |
| [Case # 2011mc91274/139749], [Filed: October 21, 2011] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, William G. Young] ✅ Thomas J. Rock >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Derek M. Williams |
| [Case # 2011mc91276/139753], [Filed: October 21, 2011] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, William G. Young] ✅ Derek M. Williams >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Philip E. Bettencourt |
| [Case # 2011mc91273/139748], [Filed: October 21, 2011] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, William G. Young] ✅ Philip E. Bettencourt >>> More Information |
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Massachusetts, October 21, 2011 ⚖ Case 1:2011mc91275/139750 Alright, it's United States of America taking on Luis Otero. Case number case 1:2011mc91275/139750, started on October 21, 2011. It's about Other and it's in front of Judge William G. Young. More Information about >>> ✅ Luis Otero … | |
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Massachusetts, October 21, 2011 ⚖ Case 1:2011cv11865/139735 In the US District Court for the District of Massachusetts, the case 1:2011cv11865/139735 involves United States of America and Courtney B. Harmon. Filed on October 21, 2011, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge Rya W. Zobel. There is no demand for a jury trial. More Information about >>> ✅ Courtney B. Harmon … | |
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Massachusetts, October 21, 2011 ⚖ Case 1:2011cv11864/139734 In the US District Court for the District of Massachusetts, the case 1:2011cv11864/139734 involves United States of America and USA Car Service Inc. Filed on October 21, 2011, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge Rya W. Zobel. There is no demand for a jury trial. | |
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Massachusetts, October 21, 2011 ⚖ Case 1:2011cv11863/139732 US District Court for the District of Massachusetts case 1:2011cv11863/139732 comprises United States of America and Robert E. Korte, Jr. Filed on October 21, 2011, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ Robert E. Korte … | |
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Massachusetts, December 26, 2012 ⚖ Case 1:2012mc91394/148553 Here we go, United States of America versus Mark Pallazola. Case number case 1:2012mc91394/148553, started on December 26, 2012. It's all about Other, happening with Judge Patti B. Saris. More Information about >>> ✅ Mark Pallazola … | |
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Massachusetts, December 20, 2012 ⚖ Case 1:2012mc91392/148490 The legal dispute indexed as case 1:2012mc91392/148490 was initiated on December 20, 2012. It involves a clash between United States of America and Michelle M McCarthy. 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 >>> ✅ Michelle M McCarthy … | |
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Massachusetts, December 20, 2012 ⚖ Case 3:2012cv12377/148480 In the US District Court for the District of Massachusetts, the case 3:2012cv12377/148480 involves United States of America and Ineos Melamines, LLC and Solutia, Inc. Filed on December 20, 2012, this case pertains to Environmental Matters under 42 U.S.C. § 7413 (b) Clean Air Act. Presiding over this matter is Judge Kenneth P. Neiman. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Daniel Thompson |
| [Case # 2012mc91301/146821], [Filed: September 26, 2012] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Nathaniel M. Gorton] ✅ Daniel Thompson >>> More Information |
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Massachusetts, December 18, 2012 ⚖ Case 1:2012cv12353/148424 In the US District Court for the District of Massachusetts, United States of America and Commonwealth of Massachusetts, Town of Berkley, Estate of Bert B. Cichoracki, Catherine A Cichoracki, Chick Realty Trust Builders Corp., Intrepid Foundation Fund, Caledonia Enterprises and Nicholas Joseph Winters are involved in case 1:2012cv12353/148424. Filed on December 18, 2012, this legal matter focuses on Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Richard G. Stearns is presiding, and no jury trial is requested. More Information about >>> ✅ Catherine A Cichoracki, ✅ Intrepid Foundation Fund, ✅ Nicholas Joseph Winters … | |
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Massachusetts, December 17, 2012 ⚖ Case 1:2012mc91387/148390 Check it out, it's United States taking on Juan Alonso. Case number case 1:2012mc91387/148390, started on December 17, 2012. It's about Other, happening with Judge Patti B. Saris. More Information about >>> ✅ Juan Alonso … | |
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Massachusetts, January 02, 2013 ⚖ Case 1:2013cv10004/148598 At the US District Court for the District of Massachusetts, the legal case 1:2013cv10004/148598 entails United States of America and Augustine E. Pesaturo. The filing date is January 02, 2013, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Richard G. Stearns is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Augustine E. Pesaturo … | |
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Massachusetts, January 23, 2012 ⚖ Case 3:2012cv30014/141526 At the US District Court for the District of Massachusetts, the legal case 3:2012cv30014/141526 entails United States of America and Edward R. Szwyd, Greylock Federal Credit Union, Bank of America, Commonwealth of Massachusetts and Great Barrington, Massachusetts. The filing date is January 23, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Michael A. Ponsor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Edward R. Szwyd, ✅ Great Barrington … | |
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Massachusetts, January 23, 2012 ⚖ Case 1:2012cv10134/141535 At the US District Court for the District of Massachusetts, the legal case 1:2012cv10134/141535 entails United States of America and 192 Gardiner Road, Quincy, Massachusetts. The filing date is January 23, 2012, and this case deals with Other as per 49 U.S.C. § 781. Judge Rya W. Zobel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gardiner Road … | |
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Massachusetts, January 09, 2013 ⚖ Case 1:2013cv10042/148714 At the US District Court for the District of Massachusetts, the legal case 1:2013cv10042/148714 entails United States of America and Lotus Greenhouses, Inc., Violette F Seedholm, Nashaat Seedholm and Ikraam B Seedholm. The filing date is January 09, 2013, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1345 Foreclosure. Judge Nathaniel M. Gorton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Violette F Seedholm, ✅ Nashaat Seedholm, ✅ Ikraam B Seedholm … | |
| Petitioner versus Respondent | |
| United States of America | Carl Theodore Stovall, III |
| [Case # 2013mc91008/148766], [Filed: January 09, 2013] [ Other§ ⚖ ] [Judge: George A. OToole] ✅ Carl Theodore Stovall >>> More Information |
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