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Participant Index
A -> Alonso...(click to open)   Alonso, Juan
  Amaral, Daniel
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
D -> Deneault...(click to open)   Deneault, Gerald
E -> Egeland...(click to open)   Egeland, Amy
  Egeland, David
  Egeland, Elizabeth
  Elias, Jay
  Elias, Lori
F -> Financial...(click to open)   Financial, World
  Fund, Capsource
  Fund, Intrepid
G -> Grande...(click to open)   Grande, Dominic
H -> Hannigan...(click to open)   Hannigan, Margaret
  Hannigan, Thomas
  Harmon, Courtney
  Hassle, Aktiebolaget
  Hill, Kristopher
  Houghton, William
  Hung, Kung
  Hunnewell, Betsy
  Hunnewell, Robert
J -> Jacques...(click to open)   Jacques, Corey
  Jones, John
  Jorge, Jordan
K -> Kansky...(click to open)   Kansky, Bernard
  Kansky, Gail
  Kavanagh, Ronald
  Keller, Richard
  Kerrigan, William
  King, Geoffrey
  Koch, Matthew
  Korte, Robert
L -> Lezdey...(click to open)   Lezdey, John
  Lezdey, Noreen
  Livramento, Lavell
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
N -> Nobel...(click to open)   Nobel, Azko
O -> Otero...(click to open)   Otero, Luis
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
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
Massachusetts,   June 27, 2012
Case 1:2012cv11150/144839
At the US District Court for the District of Massachusetts, the legal case 1:2012cv11150/144839 entails United States of America and Scott C. Smith, Cellect LLC and Pangaea LLC. The filing date is June 27, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge Richard G. Stearns is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Scott C. Smith 
Massachusetts,   July 02, 2012
Case 1:2012mc91196/144993
Here we go, United States versus Matthew Koch. Case number case 1:2012mc91196/144993, started on July 02, 2012. It's all about Other, happening with Judge William G. Young.
More Information about >>> ✅ Matthew Koch 
Massachusetts,   July 02, 2012
Case 1:2012cv11191/144971
In the US District Court for the District of Massachusetts, United States of America and Fairhaven Shipyard Companies, Inc. are involved in case 1:2012cv11191/144971. Filed on July 02, 2012, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge Nathaniel M. Gorton is presiding, and no jury trial is requested.
Massachusetts,   July 05, 2012
Case 4:2012cv40081/145073
US District Court for the District of Massachusetts case 4:2012cv40081/145073 comprises 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 concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Timothy S Hillman is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Peter R Trudel, ✅ Kimberly A Manning 
Massachusetts,   July 02, 2012
Case 1:2012mc91195/144968
Here we go, United States versus Odalys Castillo. Case number case 1:2012mc91195/144968, started on July 02, 2012. It's all about Other, happening with Judge William G. Young.
More Information about >>> ✅ Odalys Castillo 
Massachusetts,   July 05, 2012
Case 1:2012cv11211/145033
US District Court for the District of Massachusetts case 1:2012cv11211/145033 comprises United States of America (Internal Revenue Service) and Glass Haus, Inc. Filed on July 05, 2012, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Nathaniel M. Gorton is overseeing the case, and there is no demand for a jury trial.
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 
Massachusetts,   July 10, 2012
Case 1:2012cv11255/145172
In the US District Court for the District of Massachusetts, United States of America and One Qing Dynasty Jadeite Lobed Censer & Cover are involved in case 1:2012cv11255/145172. Filed on July 10, 2012, this legal matter focuses on Other under 28 U.S.C. § 1341. Judge Mark L. Wolf is presiding, and no jury trial is requested.
Massachusetts,   July 24, 2012
Case 1:2012mc91223/145434
A legal case marked by the docket number case 1:2012mc91223/145434 was filed on July 24, 2012. It involves United States of America as the plaintiff and Gary C. Ward 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 William G. Young.
More Information about >>> ✅ Gary C. Ward 
Massachusetts,   July 30, 2012
Case 1:2012cv11391/145551
In the US District Court for the District of Massachusetts, the case 1:2012cv11391/145551 involves Unity Construction, Inc. and Tricore, Inc. and Westchester Fire Insurance Company. Filed on July 30, 2012, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge Joseph L. Tauro. There is no demand for a jury trial.
Massachusetts,   July 24, 2012
Case 1:2012cv11354/145432
In case 1:2012cv11354/145432 within US District Court for the District of Massachusetts, 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 brings a case against Forest Laboratories, Inc. and Forest Pharmaceuticals, Inc. Filed on July 24, 2012, this legal matter relates to False Claims Act as per 31 U.S.C. § 3729. The presiding judge is F. Dennis Saylor, and the Plaintiff has made a request for 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
Massachusetts,   August 01, 2012
Case 1:2012cv11408/145598
At the US District Court for the District of Massachusetts, the legal case 1:2012cv11408/145598 entails United States of America and Joseph C. Steinkrauss and RBS Citizens, N.A. The filing date is August 01, 2012, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Richard G. Stearns is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Joseph C. Steinkrauss 
Massachusetts,   July 31, 2012
Case 1:2012cv11396/145568
In the US District Court for the District of Massachusetts, the case 1:2012cv11396/145568 involves United States of America and Geoffrey V. King. Filed on July 31, 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 >>> ✅ Geoffrey V. King 
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 
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
Massachusetts,   June 26, 2012
Case 1:2012mc91189/144775
Alright, check it—United States is up against Zuleika Del Carmen Dume Soto. Case number case 1:2012mc91189/144775, kicked off on June 26, 2012. It's about Other and it's in front 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
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
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
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
Massachusetts,   August 15, 2012
Case 1:2012cv11511/145876
In the US District Court for the District of Massachusetts, the case 1:2012cv11511/145876 involves United States of America and Commonwealth of Massachusetts and City of Fitchburg, Massachusetts. Filed on August 15, 2012, this case pertains to Environmental Matters under 33 U.S.C. § 1319. Presiding over this matter is Judge Judith G. Dein. There is no demand for a jury trial.
Massachusetts,   August 08, 2012
Case 1:2012mc91241/145711
Alright, check it—United States of America is up against Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. Case number case 1:2012mc91241/145711, kicked off on August 08, 2012. It's about Other and it's in front of Judge Patti B. Saris.
More Information about >>> ✅ Ronnie Gene Wilson 
Massachusetts,   August 22, 2012
Case 1:2012cv11556/146006
At the US District Court for the District of Massachusetts, the legal case 1:2012cv11556/146006 entails United States of America and Sterling Suffolk Racecourse, LLC. The filing date is August 22, 2012, and this case deals with Environmental Matters as per 33 U.S.C. § 1319. Judge Joseph L. Tauro is presiding over this matter, and no jury trial is demanded.
Massachusetts,   August 23, 2012
Case 4:2012cv40105/146096
In the US District Court for the District of Massachusetts, the case 4:2012cv40105/146096 involves United States of America and 84 Warwick Road, Royalston, MA and 1547 West Royalston Road, Athol, MA. Filed on August 23, 2012, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Joseph L. Tauro. There is no demand for a jury trial.
More Information about >>> ✅ Warwick Road, ✅ West Royalston Road 
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 
Massachusetts,   August 28, 2012
Case 1:2012mc91271/146174
Check it out, it's United States of America taking on Paul Thompson, Jr. Case number case 1:2012mc91271/146174, started on August 28, 2012. It's about Other, happening with Judge Rya W. Zobel.
More Information about >>> ✅ Paul Thompson 
Massachusetts,   August 31, 2012
Case 1:2012mc91273/146247
Here's the deal—United States of America is going against Capsource Fund, L.P. Case number case 1:2012mc91273/146247, started on August 31, 2012. It's about Other before Judge Rya W. Zobel.
More Information about >>> ✅ Capsource Fund 
Massachusetts,   August 28, 2012
Case 1:2012mc91268/146166
Alright, here we have United States of America versus Corey Jacques. Case number case 1:2012mc91268/146166, started on August 28, 2012. This is all about Other before 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
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
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 
Massachusetts,   August 24, 2012
Case 3:2012cv30149/146102
In case 3:2012cv30149/146102 within US District Court for the District of Massachusetts, UNITED STATES DEPARTMENT OF JUSTICE brings a case against Glenn H. Robinson, Gregg A. Robinson and Pomeroy Street, LLC. Filed on August 24, 2012, this legal matter relates to Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. The presiding judge is Michael A. Ponsor, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Glenn H. Robinson, ✅ Gregg A. Robinson 
Massachusetts,   August 24, 2012
Case 1:2012cv11584/146100
In the US District Court for the District of Massachusetts, United States and John J. Curley, III, Anne-Marie Curley and Town of Lancaster are involved in case 1:2012cv11584/146100. Filed on August 24, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Joseph L. Tauro is presiding, and no jury trial is requested.
More Information about >>> ✅ John J. Curley, ✅ Anne-Marie Curley 
Massachusetts,   September 04, 2012
Case 1:2012mc91274/146266
Here we go, USA versus Geoffrey Portway. Case number case 1:2012mc91274/146266, started on September 04, 2012. It's all about Other, happening with 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
Massachusetts,   October 03, 2012
Case 1:2012mc91307/146975
Alright, check it — United States and United States Department of Justice is up against Richard Keller. Case number case 1:2012mc91307/146975, kicked off on October 03, 2012. It's about Other and it's in front of Judge Nathaniel M. Gorton.
More Information about >>> ✅ Richard Keller 
Massachusetts,   October 03, 2012
Case 3:2012cv30169/146977
The legal proceedings in case 3:2012cv30169/146977 at US District Court for the District of Massachusetts involve United States of America and Dominic A Grande, III and First Mountain Bancorp, Inc. Filed on October 03, 2012, this case focuses on Miller Act based on 40 U.S.C. § 270 Miller Act. Judge Kenneth P. Neiman is presiding, and it's notable that 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
Massachusetts,   September 19, 2012
Case 1:2012mc91291/146635
Alright, it's United States of America taking on Gary J. Martel. Case number case 1:2012mc91291/146635, started on September 19, 2012. It's about Other and it's in front of 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
Massachusetts,   October 10, 2012
Case 1:2012cv11897/147098
At the US District Court for the District of Massachusetts, the legal case 1:2012cv11897/147098 entails United States of America and West Selden Construction, Inc. The filing date is October 10, 2012, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 USA Plaintiff. Judge Douglas P. Woodlock is presiding over this matter, and no jury trial is demanded.
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
Massachusetts,   September 24, 2012
Case 1:2012mc91297/146784
So, it's like this—United States is up against Kevin J Balzarini. Case number case 1:2012mc91297/146784, started on September 24, 2012. It's about Other and it's under Douglas P. Woodlock.
More Information about >>> ✅ Kevin J Balzarini 
Massachusetts,   October 25, 2012
Case 1:2012cv11992/147406
At the US District Court for the District of Massachusetts, the legal case 1:2012cv11992/147406 entails United States of America and Paul Marsan. The filing date is October 25, 2012, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge Denise J. Casper is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Paul Marsan 
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 
Massachusetts,   July 18, 2012
Case 1:2012cv11312/145327
The legal proceedings in case 1:2012cv11312/145327 at US District Court for the District of Massachusetts involve Underwriters at Lloyd's London and Helena M. Mullins, Mullins Marine Service, Inc., Marilyn Marino and Seacoast Contractors, Inc. Filed on July 18, 2012, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Jennifer C. Boal is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Helena M. Mullins, ✅ Marilyn Marino 
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 
Massachusetts,   November 05, 2012
Case 1:2012mc91345/147609
Alright, it's United States taking on Loyd Vinson Manning. Case number case 1:2012mc91345/147609, started on November 05, 2012. It's about Other and it's in front of Judge Richard G. Stearns.
More Information about >>> ✅ Loyd Vinson Manning 
Massachusetts,   October 26, 2012
Case 1:2012cv12002/147432
US District Court for the District of Massachusetts case 1:2012cv12002/147432 comprises United States of America and Daniel P. Amaral, Helen Camara, Cambridge Portuguese Credit Union, The Travelers Companies Inc. and Massachusetts Department of Revenue. Filed on October 26, 2012, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Joseph L. Tauro is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Daniel P. Amaral, ✅ Helen Camara 
Massachusetts,   November 01, 2012
Case 1:2012mc91336/147534
So, it's like this—USA is up against Gerald Deneault. Case number case 1:2012mc91336/147534, started on November 01, 2012. It's about Other and it's under Richard G. Stearns.
More Information about >>> ✅ Gerald Deneault 
Massachusetts,   November 15, 2012
Case 1:2012cv12130/147802
In case 1:2012cv12130/147802 within US District Court for the District of Massachusetts, United States of America and Nicholas Piccirillo brings a case against ABT Associates, Inc. and RTI International. Filed on November 15, 2012, this legal matter relates to False Claims Act 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 >>> ✅ Nicholas Piccirillo 
Massachusetts,   November 14, 2012
Case 4:2012cv40155/147788
The legal proceedings in case 4:2012cv40155/147788 at US District Court for the District of Massachusetts involve United States of America and Elizabeth Anne Delma Egeland, Amy J. Egeland, David C. Egeland and Massachusetts Department of Revenue. Filed on November 14, 2012, this case focuses on Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Timothy S Hillman is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Elizabeth Anne Delma Egeland, ✅ Amy J. Egeland, ✅ David C. Egeland 
Massachusetts,   November 14, 2012
Case 3:2012cv30197/147784
In the US District Court for the District of Massachusetts case 3:2012cv30197/147784, United States of America files a suit against B.C. Construction Co., Inc. and ABC Surety Company, Inc. The filing date was November 14, 2012, and this case concerns Miller Act under 02 U.S.C. § 431 Fed. Election Commission: Failure Enforce C. Presiding over the case is Judge Kenneth P. Neiman. The Defendant has requested a jury trial.
Massachusetts,   November 02, 2012
Case 1:2012cv12047/147550
In the US District Court for the District of Massachusetts, the case 1:2012cv12047/147550 involves United States of America and Security Construction Services, Inc. and Fidelity and Deposit Company of Maryland. Filed on November 02, 2012, this case pertains to Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over this matter is Judge George A. OToole. There is no demand for a jury trial.
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
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
Massachusetts,   November 02, 2012
Case 1:2012mc91341/147564
Check it out, it's USA taking on William S Thomas. Case number case 1:2012mc91341/147564, started on November 02, 2012. It's about Other, happening with Judge Richard G. Stearns.
More Information about >>> ✅ William S Thomas 
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 
Massachusetts,   November 08, 2012
Case 1:2012cv12086/147680
In the US District Court for the District of Massachusetts, United States of America and Joseph Smith are involved in case 1:2012cv12086/147680. Filed on November 08, 2012, this legal matter focuses on Other Statutory Actions under Certification of Dangerousness Due to Mental Disease or Defect. Judge Mark L. Wolf is presiding, and no jury trial is requested.
More Information about >>> ✅ Joseph Smith 
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 
Massachusetts,   November 27, 2012
Case 1:2012cv12193/147983
In the US District Court for the District of Massachusetts case 1:2012cv12193/147983, United States of America and Ken E. Williams files a suit against City of Brockton, City of Brockton Police Department and Does 1- 100. The filing date was November 27, 2012, and this case concerns Qui Tam (31 U.S.C. § 3729(a)) under 31 U.S.C. § 3729. Presiding over the case is Judge Indira Talwani. The Plaintiff has requested 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
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
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
Massachusetts,   November 27, 2012
Case 1:2012cv12196/147989
In the US District Court for the District of Massachusetts, United States of America and Patricia Pina are involved in case 1:2012cv12196/147989. Filed on November 27, 2012, this legal matter focuses on Rent Lease & Ejectment under 28 U.S.C. § 1345 Property Ejectment. Judge Richard G. Stearns is presiding, and no jury trial is requested.
More Information about >>> ✅ Patricia Pina 
Massachusetts,   November 21, 2012
Case 1:2012cv12177/147922
In the US District Court for the District of Massachusetts, the case 1:2012cv12177/147922 involves United States of America and Brown Shoe Company, Inc. and Brown Group Retail, Inc. Filed on November 21, 2012, this case pertains to Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Presiding over this matter is Judge Nathaniel M. Gorton. There is no demand for a jury trial.
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.
Massachusetts,   November 28, 2012
Case 1:2012mc91366/148007
The legal dispute indexed as case 1:2012mc91366/148007 was initiated on November 28, 2012. It involves a clash between United States and Edward F Cousens. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Richard G. Stearns.
More Information about >>> ✅ Edward F Cousens 
Massachusetts,   November 28, 2012
Case 1:2012cv12198/147998
The legal proceedings in case 1:2012cv12198/147998 at US District Court for the District of Massachusetts involve United States of America and 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. Filed on November 28, 2012, this case focuses on Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Patti B. Saris, Leo T. Sorokin is presiding, and it's notable that the Defendant has requested a jury trial.
More Information about >>> ✅ Bernard A. Kansky, ✅ Gail Kansky 
Massachusetts,   November 28, 2012
Case 1:2012cv12203/148015
At the US District Court for the District of Massachusetts, the legal case 1:2012cv12203/148015 involves 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 deals with Anti-Trust based on 15 U.S.C. § 1 Antitrust Litigation. Judge William G. Young is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Aktiebolaget Hassle 
Massachusetts,   December 12, 2012
Case 1:2012cv12308/148308
In the US District Court for the District of Massachusetts, the case 1:2012cv12308/148308 involves United States of America and Wyeth, LLC. Filed on December 12, 2012, this case pertains to Other Statutory Actions under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Richard G. Stearns. There is no demand for a jury trial.
Massachusetts,   January 25, 2007
Case 1:2007cv10130/107376
In the US District Court for the District of Massachusetts, the case 1:2007cv10130/107376 involves United States of America and Duro Textiles LLC. Filed on January 25, 2007, this case pertains to Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Presiding over this matter is Judge George A. O'Toole. There is no demand for a jury trial.
Massachusetts,   December 13, 2012
Case 1:2012mc91385/148351
Check it out, it's USA taking on Lavell C. Livramento. Case number case 1:2012mc91385/148351, started on December 13, 2012. It's about Other, happening with Judge Patti B. Saris.
More Information about >>> ✅ Lavell C. Livramento 
Massachusetts,   December 21, 2012
Case 1:2012cv12390/148517
At the US District Court for the District of Massachusetts, the legal case 1:2012cv12390/148517 entails United States of America and Kung Hung and Yi Soon Bakery, Inc. The filing date is December 21, 2012, and this case deals with Agriculture Acts as per 07 U.S.C. § 499 Agricultural Commodities Act. Judge Mark L. Wolf is presiding over this matter, and no jury trial is demanded.
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
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
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
Massachusetts,   October 21, 2011
Case 1:2011mc91275/139750
Here's the deal—United States of America is going against Luis Otero. Case number case 1:2011mc91275/139750, started on October 21, 2011. It's about Other before Judge William G. Young.
More Information about >>> ✅ Luis Otero 
Massachusetts,   October 21, 2011
Case 1:2011cv11865/139735
At the US District Court for the District of Massachusetts, the legal case 1:2011cv11865/139735 entails United States of America and Courtney B. Harmon. The filing date is October 21, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Rya W. Zobel is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Courtney B. Harmon 
Massachusetts,   October 21, 2011
Case 1:2011cv11864/139734
In the US District Court for the District of Massachusetts, United States of America and USA Car Service Inc. are involved in case 1:2011cv11864/139734. Filed on October 21, 2011, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Rya W. Zobel is presiding, and no jury trial is requested.
Massachusetts,   October 21, 2011
Case 1:2011cv11863/139732
At the US District Court for the District of Massachusetts, the legal case 1:2011cv11863/139732 entails United States of America and Robert E. Korte, Jr. The filing date is October 21, 2011, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge Joseph L. Tauro is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Robert E. Korte 
Massachusetts,   December 26, 2012
Case 1:2012mc91394/148553
The legal case indexed as case 1:2012mc91394/148553 was initiated on December 26, 2012. The involved parties include United States of America as the plaintiff and Mark Pallazola as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Patti B. Saris.
More Information about >>> ✅ Mark Pallazola 
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 
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
Massachusetts,   December 18, 2012
Case 1:2012cv12353/148424
US District Court for the District of Massachusetts case 1:2012cv12353/148424 comprises 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. Filed on December 18, 2012, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Richard G. Stearns is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Catherine A Cichoracki, ✅ Intrepid Foundation Fund, ✅ Nicholas Joseph Winters 
Massachusetts,   December 17, 2012
Case 1:2012mc91387/148390
So, it's like this—United States is up against Juan Alonso. Case number case 1:2012mc91387/148390, started on December 17, 2012. It's about Other and it's under Patti B. Saris.
More Information about >>> ✅ Juan Alonso 
Massachusetts,   January 02, 2013
Case 1:2013cv10004/148598
In the US District Court for the District of Massachusetts, United States of America and Augustine E. Pesaturo are involved in case 1:2013cv10004/148598. Filed on January 02, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Richard G. Stearns is presiding, and no jury trial is requested.
More Information about >>> ✅ Augustine E. Pesaturo 
Massachusetts,   January 23, 2012
Case 3:2012cv30014/141526
In the US District Court for the District of Massachusetts, United States of America and Edward R. Szwyd, Greylock Federal Credit Union, Bank of America, Commonwealth of Massachusetts and Great Barrington, Massachusetts are involved in case 3:2012cv30014/141526. Filed on January 23, 2012, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Michael A. Ponsor is presiding, and no jury trial is requested.
More Information about >>> ✅ Edward R. Szwyd, ✅ Great Barrington 
Massachusetts,   January 23, 2012
Case 1:2012cv10134/141535
In the US District Court for the District of Massachusetts, the case 1:2012cv10134/141535 involves United States of America and 192 Gardiner Road, Quincy, Massachusetts. Filed on January 23, 2012, this case pertains to Other under 49 U.S.C. § 781. Presiding over this matter is Judge Rya W. Zobel. There is no demand for a jury trial.
More Information about >>> ✅ Gardiner Road 
Massachusetts,   January 09, 2013
Case 1:2013cv10042/148714
In the US District Court for the District of Massachusetts, the case 1:2013cv10042/148714 involves United States of America and Lotus Greenhouses, Inc., Violette F Seedholm, Nashaat Seedholm and Ikraam B Seedholm. Filed on January 09, 2013, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1345 Foreclosure. Presiding over this matter is Judge Nathaniel M. Gorton. There is no demand for a jury trial.
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