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Participant Index
A -> Allen...(click to open)
Allen, David
Amin-Bey, Jason
Amplifiers, Radio
Antoine, Tremaine
Aulson, Alan
Aulson, Maureen
B -> Baker...(click to open)
Baker, Robyn
Baker, Scott
Baptista-Teixeira, Elder
Barnes, Brian
Beamud, Rafael
Bean, Ayana
Beers, William
Boston, East
Brandon, Kara
Brandon, William
Brassard, Michelle
Brewer, Alexander
C -> Chadbourne...(click to open)
Chadbourne, Bruce
Colon, Peter
Colvin, Carolyn
Cote, James
Craig, Douglas
Crawford, Robert
Currency, .
D -> DaSilva...(click to open)
DaSilva, Gean
DeOliveira, Andre
Deignan, Joseph
Desousa, Emanuel
Dudley, Byron
G -> Garner...(click to open)
Garner, Bryce
Ghiatis, Ashley
Ghiatis, Patricia
Giacchetti, Tracy
Gillis, Colin
Goulden, Timothy
H -> Hambardzumyan...(click to open)
Hambardzumyan, Vahan
Hamilton, Linda
Harris, Leslie
Higgins, Brendan
Holder, Eric
Holloway-Everson, Bertina
Huggard, Joshua
K -> Katsaras...(click to open)
Katsaras, Aristomenis
King, Eileen
King, Emily
King, Mary
King, Sarah
King, William
King., William
Kogut, Joseph
Kogut, Urszula
M -> Mahoney...(click to open)
Mahoney, Brian
Maldonado, Raul
Manganelli, Paul
McCarthy, Donna
McDonald, Joseph
Minkel, Herbert
Moller, Debra
Morrison, Michael
N -> N...(click to open)
N, Cadastral
Napolitano, Janet
Navarette-Beltran, Juan
Newman, Michael
No., Land
P -> Palmeiras...(click to open)
Palmeiras, Armando
Parker, Benjamin
Pena, Ulysses
Pilika, Alfred
Pilika, Valerie
Pottle, Robert
S -> Sahakyan...(click to open)
Sahakyan, Artak
Savasta, Jeffrey
Scarano, Anthony
Schmidt, James
Scriven, Joseph
Sherman, Steven
Smith, Daryle
Stancato, Laurie
Steward, James
Steward, Pamela
Sullivan, Brian
Supply, Oak
T -> Thompson...(click to open)
Thompson, Michael
Tobins, Jordan
Trucking, Funari
Tsarnaev, Dzhokhar
Tsarni, Jahar
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Massachusetts, January 11, 2013 ⚖ Case 1:2013cv10064/148757 US District Court for the District of Massachusetts case 1:2013cv10064/148757 comprises United States of America and Any and All Radio Station Transmission Equipment, Radio Frequency Power Amplifiers, Radio Frequency Test Equipment, and Any Other Equipment Associated With or Used in Connection With the Transmissions. Filed on January 11, 2013, this case concerns Forfeit/Penalty: Other based on 47 U.S.C. § 332 (c) Federal Telecommunications Act of 1996. Judge Denise J. Casper is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ All Radio Station Transmission Equipment, ✅ Radio Frequency Power Amplifiers, ✅ Radio Frequency Test Equipment … | |
| Petitioner versus Respondent | |
| United States of America | Christopher Funari, Funari Trucking, Inc. and Oak Tree Supply, Inc. |
| [Case # 2012mc94028/148485], [Filed: December 14, 2012] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ✅ Christopher Funari, ✅ Funari Trucking, ✅ Oak Tree Supply >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Michael Edward Jackson |
| [Case # 2012cv12328/148360], [Filed: December 14, 2012] [ Other Statutory Actions§Certification of Dangerousness Due to Mental Disease or Defect ⚖ ] [Judge: Denise J. Casper] ✅ Michael Edward Jackson >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Funari Trucking, Inc., Oak Tree Supply, Inc. and Christopher Funari |
| [Case # 2012cv40165/148364], [Filed: December 14, 2012] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] ✅ Funari Trucking, ✅ Oak Tree Supply, ✅ Christopher Funari >>> More Information |
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Massachusetts, December 19, 2012 ⚖ Case 1:2012cv12369/148446 In the US District Court for the District of Massachusetts, the case 1:2012cv12369/148446 involves United States of America and Clarendon Hill Somerville, LP, Linda Hamilton, Jill Oullette, Donna McCarthy and FHRC Management Corp. Filed on December 19, 2012, this case pertains to Civil Rights: Accomodations under 42 U.S.C. § 405 Fair Housing Act. Presiding over this matter is Judge Leo T. Sorokin. There is no demand for a jury trial. More Information about >>> ✅ Linda Hamilton, ✅ Jill Oullette, ✅ Donna McCarthy … | |
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Massachusetts, January 18, 2013 ⚖ Case 1:2013cv10110/148936 In the US District Court for the District of Massachusetts, the case 1:2013cv10110/148936 involves United States of America and Valerie Pilika. Filed on January 18, 2013, this case pertains to Other Immigration Actions under 28 U.S.C. § 1331 Fed. Question. Presiding over this matter is Judge Nathaniel M. Gorton. There is no demand for a jury trial. More Information about >>> ✅ Valerie Pilika … | |
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Massachusetts, January 18, 2013 ⚖ Case 1:2013cv10107/148933 In the US District Court for the District of Massachusetts, United States of America and Alfred Pilika are involved in case 1:2013cv10107/148933. Filed on January 18, 2013, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1331 Fed. Question. Judge Nathaniel M. Gorton is presiding, and no jury trial is requested. More Information about >>> ✅ Alfred Pilika … | |
| Plaintiff versus Defendant | |
| United States of America | Tremaine Antoine |
| [Case # 2013cv10248/149336], [Filed: February 07, 2013] [ Other Statutory Actions§Certification of Dangerousness Due to Mental Disease or Defect ⚖ ] ✅ Tremaine Antoine >>> More Information |
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Massachusetts, February 04, 2013 ⚖ Case 1:2013cv10214/149252 In the US District Court for the District of Massachusetts case 1:2013cv10214/149252, United States of America, State of California, State of Colorado, State of Connecticut, State of Delaware, State of Florida, State of Georgia, State of Hawaii, State of Illinois, State of Indiana, State of Iowa, State of Louisiana, Commonwealth of Massach files a suit against Cyberonics, Inc. The filing date was February 04, 2013, 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 | Juan Carlos Navarette-Beltran |
| [Case # 2013cv10213/149249], [Filed: February 04, 2013] [ Other Statutory Actions§Certification of Dangerousness Due to Mental Disease or Defect ⚖ ] [Judge: Rya W. Zobel] ✅ Juan Carlos Navarette-Beltran >>> More Information |
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Massachusetts, February 04, 2013 ⚖ Case 1:2013mc91020/149236 The legal case indexed as case 1:2013mc91020/149236 was initiated on February 04, 2013. The involved parties include United States of America as the plaintiff and Robert Crawford as the defendant. This case, categorized under Other, is under the jurisdiction of Judge F. Dennis Saylor. More Information about >>> ✅ Robert Crawford … | |
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Massachusetts, January 14, 2013 ⚖ Case 1:2013cv10087/148804 At the US District Court for the District of Massachusetts, the legal case 1:2013cv10087/148804 entails United States and Boston and Maine Corporation. The filing date is January 14, 2013, and this case deals with Environmental Matters as per 28 U.S.C. § 1345 USA Plaintiff. Judge Joseph L. Tauro is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, February 13, 2013 ⚖ Case 1:2013mc91030/149410 Here's the deal—United States of America is going against Raul Maldonado. Case number case 1:2013mc91030/149410, started on February 13, 2013. It's about Other before Judge Timothy S Hillman. More Information about >>> ✅ Raul Maldonado … | |
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Massachusetts, February 20, 2013 ⚖ Case 1:2013mc91037/149533 Alright, we got United States of America versus Daryle Smith here. Case number case 1:2013mc91037/149533, kicked off on February 20, 2013. This is about Other, hanging with Judge Timothy S Hillman. More Information about >>> ✅ Daryle Smith … | |
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Massachusetts, October 24, 2012 ⚖ Case 1:2012cv11979/147358 In case 1:2012cv11979/147358 within US District Court for the District of Massachusetts, United States of America, The Commonwealth of Massachusetts, John Doe 1 and John Doe 2 brings a case against Regional Home Care, Inc. Filed on October 24, 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. | |
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Massachusetts, February 19, 2013 ⚖ Case 1:2013mc91035/149524 A legal case marked by the docket number case 1:2013mc91035/149524 was filed on February 19, 2013. It involves United States of America as the plaintiff and Alexander Brewer 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 Timothy S Hillman. More Information about >>> ✅ Alexander Brewer … | |
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Massachusetts, February 25, 2013 ⚖ Case 1:2013mc91044/149627 Alright, here we have USA versus Moris A. Recinos-Lima. Case number case 1:2013mc91044/149627, started on February 25, 2013. This is all about Other before Judge F. Dennis Saylor. More Information about >>> ✅ Moris A. Recinos-Lima … | |
| Petitioner versus Respondent | |
| United States of America | Gregory Jones |
| [Case # 2013cv10510/149888], [Filed: March 06, 2013] [ Other Statutory Actions§Certification of Dangerousness Due to Mental Disease or Defect ⚖ ] [Judge: George A. OToole] ✅ Gregory Jones >>> More Information |
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Massachusetts, May 09, 2012 ⚖ Case 1:2012cv10845/143887 In the US District Court for the District of Massachusetts, U.S. Electrical Services, Inc. and James Schmidt, Peter Colon and Munro Distributing Co., Inc. are involved in case 1:2012cv10845/143887. Filed on May 09, 2012, this legal matter focuses on Other Contract under 28 U.S.C. § 1332. Judge Denise J. Casper is presiding, and no jury trial is requested. More Information about >>> ✅ James Schmidt, ✅ Peter Colon … | |
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Massachusetts, February 27, 2013 ⚖ Case 1:2013mc91046/149675 Here we go, United States Fire Insurance Company and International Fidelity Insurance Company versus Small Rock Trust, The Aulson Company, Inc., River Rock Realty Trust, Alan P. Aulson, Shell Rock Realty Trust, Aulson Industrial Services, Inc., Great Rock Realty Trust, Aulson Roofing, Inc., The Aulson Business Trust, Gator Rock, LLC and Maureen A. Aulson. Case number case 1:2013mc91046/149675, started on February 27, 2013. It's all about Other, happening with Judge F. Dennis Saylor. More Information about >>> ✅ Alan P. Aulson, ✅ Maureen A. Aulson … | |
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Massachusetts, March 01, 2013 ⚖ Case 1:2013cv10453/149768 At the US District Court for the District of Massachusetts, the legal case 1:2013cv10453/149768 entails United States of America and Bertina E. Holloway-Everson. The filing date is March 01, 2013, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Marianne B. Bowler is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Bertina E. Holloway-Everson … | |
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Massachusetts, March 01, 2013 ⚖ Case 1:2013cv10454/149771 At the US District Court for the District of Massachusetts, the legal case 1:2013cv10454/149771 entails United States of America and Brian Barnes. The filing date is March 01, 2013, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 USA Plaintiff. Judge Denise J. Casper is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Brian Barnes … | |
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Massachusetts, March 01, 2013 ⚖ Case 1:2013cv10455/149772 In the US District Court for the District of Massachusetts, the case 1:2013cv10455/149772 involves United States of America and GTA Landscaping, Inc. Filed on March 01, 2013, this case pertains to Forfeit/Penalty: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Douglas P. Woodlock. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Laurie B. Stancato |
| [Case # 2013mc91059/150097], [Filed: March 14, 2013] [ Other§ ⚖ ] [Judge: Denise J. Casper, Judith G. Dein] ✅ Laurie B. Stancato >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Christopher Funari, Funari Trucking, Inc. and Oak Tree Supply, Inc. |
| [Case # 2013cv40030/150143], [Filed: March 15, 2013] [ Taxes§26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons ⚖ ] [Judge: Timothy S Hillman] ✅ Christopher Funari, ✅ Funari Trucking, ✅ Oak Tree Supply >>> More Information |
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Massachusetts, March 15, 2013 ⚖ Case 1:2013cv10617/150141 US District Court for the District of Massachusetts case 1:2013cv10617/150141 comprises United States and $79,980.00 in United States Currency. Filed on March 15, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Rya W. Zobel is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, March 15, 2013 ⚖ Case 1:2013cv10616/150140 At the US District Court for the District of Massachusetts, the legal case 1:2013cv10616/150140 entails United States and One 2009 Audi Q7 and $426,000 in United States Currency. The filing date is March 15, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Douglas P. Woodlock is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ One Audi Q … | |
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Massachusetts, March 27, 2013 ⚖ Case 1:2013mc91069/150371 The legal case indexed as case 1:2013mc91069/150371 was initiated on March 27, 2013. The involved parties include United States as the plaintiff and Leslie Matthew Harris as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Timothy S Hillman. More Information about >>> ✅ Leslie Matthew Harris … | |
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Massachusetts, March 27, 2013 ⚖ Case 1:2013mc91068/150357 We got a case, United States against Joseph Deignan, you know? Case number case 1:2013mc91068/150357, started on March 27, 2013. It's about Other, being heard by Judge Timothy S Hillman. More Information about >>> ✅ Joseph Deignan … | |
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Massachusetts, April 02, 2013 ⚖ Case 1:2013mc91072/150523 Check it out, it's USA taking on Anthony Scarano. Case number case 1:2013mc91072/150523, started on April 02, 2013. It's about Other, happening with Judge Timothy S Hillman. More Information about >>> ✅ Anthony Scarano … | |
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Massachusetts, March 26, 2013 ⚖ Case 1:2013cv10693/150336 At the US District Court for the District of Massachusetts, the legal case 1:2013cv10693/150336 entails United States of America and Real Property Registered in Cadastral Municipality of Krnica, Land Record Street No. 1764, Cadastral Parcel No. 1420/2-Arable Land, Pula, Croatia, Real Property Registered in Cadastral Municipality of Opric, Land Record Street No. 2543, Cadastral Parcel N. The filing date is March 26, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Nathaniel M. Gorton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Land Record Street No., ✅ Cadastral Parcel No. /-Arable Land, ✅ Land Record Street No., ✅ Cadastral Parcel N … | |
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Massachusetts, March 26, 2013 ⚖ Case 1:2013cv10687/150319 In the US District Court for the District of Massachusetts, United States of America and Robert G Pottle are involved in case 1:2013cv10687/150319. Filed on March 26, 2013, this legal matter focuses on Contract: Recovery/Enforcement under 28 U.S.C. § 1345 USA Plaintiff. Judge Richard G. Stearns is presiding, and no jury trial is requested. More Information about >>> ✅ Robert G Pottle … | |
| Petitioner versus Respondent | |
| United States of America | Emanuel Desousa |
| [Case # 2013mc91073/150596], [Filed: April 04, 2013] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ✅ Emanuel Desousa >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Herbert P. Minkel , Jr. |
| [Case # 2013mc91074/150606], [Filed: April 04, 2013] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ✅ Herbert P. Minkel >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jeffrey M. Savasta |
| [Case # 2013mc94010/150627], [Filed: April 04, 2013] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ✅ Jeffrey M. Savasta >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jeffrey M. Savasta |
| [Case # 2013mc94010/150610], [Filed: April 04, 2013] [ Other§ ⚖ ] ✅ Jeffrey M. Savasta >>> More Information |
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Massachusetts, April 04, 2013 ⚖ Case 1:2013cv10783/150595 In the US District Court for the District of Massachusetts, the case 1:2013cv10783/150595 involves United States of America and Steven Sherman. Filed on April 04, 2013, this case pertains to Contract: Other under 31 U.S.C. § 3729 False Claims Act. Presiding over this matter is Judge William G. Young. There is no demand for a jury trial. More Information about >>> ✅ Steven Sherman … | |
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Massachusetts, April 18, 2013 ⚖ Case 1:2013cv10963/150995 At the US District Court for the District of Massachusetts, the legal case 1:2013cv10963/150995 involves United States of America and Eric Rodwell and Excelitas Technologies Corp and PerkinElmer, Inc. Filed on April 18, 2013, this case deals with Other Statutory Actions based on 31 U.S.C. § 3729. Judge Indira Talwani is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Eric Rodwell … | |
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Massachusetts, April 10, 2013 ⚖ Case 1:2013mc91076/150742 The legal dispute indexed as case 1:2013mc91076/150742 was initiated on April 10, 2013. It involves a clash between United States of America and Paul Charles Manganelli, Jr. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Timothy S Hillman. More Information about >>> ✅ Paul Charles Manganelli … | |
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Massachusetts, April 10, 2013 ⚖ Case 3:2013cv30077/150722 In the US District Court for the District of Massachusetts, Umar Faruq and Carolyn W. Colvin are involved in case 3:2013cv30077/150722. Filed on April 10, 2013, this legal matter focuses on Social Security: DIWC/DIWW under 42 U.S.C. § 416 Denial of Social Security Benefits. Judge Michael A. Ponsor is presiding, and no jury trial is requested. More Information about >>> ✅ Umar Faruq, ✅ Carolyn W. Colvin … | |
| Petitioner versus Respondent | |
| United States of America | David J. Allen |
| [Case # 2013mc94011/150650], [Filed: April 09, 2013] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ✅ David J. Allen >>> More Information |
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Massachusetts, April 01, 2013 ⚖ Case 1:2013cv10750/150501 In the US District Court for the District of Massachusetts, the case 1:2013cv10750/150501 involves United States and Mary E King. Filed on April 01, 2013, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge George A. OToole. There is no demand for a jury trial. More Information about >>> ✅ Mary E King … | |
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Massachusetts, April 01, 2013 ⚖ Case 1:2013mc91071/150495 The legal case indexed as case 1:2013mc91071/150495 was initiated on April 01, 2013. The involved parties include United States of America as the plaintiff and Simon Abou Raad and Mark C. LaFrance as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Timothy S Hillman. More Information about >>> ✅ Simon Abou Raad, ✅ Mark C. LaFrance … | |
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Massachusetts, May 01, 2013 ⚖ Case 1:2013cv11078/151323 In the US District Court for the District of Massachusetts case 1:2013cv11078/151323, United States of America files a suit against Scott G. Baker, Robyn Baker and OneWest Bank. The filing date was May 01, 2013, and this case concerns Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over the case is Judge Richard G. Stearns. The Defendant has requested a jury trial. More Information about >>> ✅ Scott G. Baker, ✅ Robyn Baker … | |
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Massachusetts, May 08, 2013 ⚖ Case 1:2013cv11131/151477 In the US District Court for the District of Massachusetts, UNUM Life Insurance Company of America and Douglas Craig are involved in case 1:2013cv11131/151477. Filed on May 08, 2013, this legal matter focuses on Labor: E.R.I.S.A. under 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge William G. Young is presiding, and no jury trial is requested. More Information about >>> ✅ Douglas Craig … | |
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Massachusetts, May 08, 2013 ⚖ Case 1:2013cv11052/151478 In the US District Court for the District of Massachusetts, United States of America and Any and All Radio Station Transmission Equipment, Radio Frequency Power Amplifiers, Radio Frequency Test Equipment, and Any Other Equipment Associated with of Used in Connection with the Transmissions are involved in case 1:2013cv11052/151478. Filed on May 08, 2013, this legal matter focuses on Forfeit/Penalty: Other under 49 U.S.C. § 781 Forfeiture. Judge Richard G. Stearns is presiding, and no jury trial is requested. More Information about >>> ✅ All Radio Station Transmission Equipment, ✅ Radio Frequency Power Amplifiers, ✅ Radio Frequency Test Equipment … | |
| Petitioner versus Respondent | |
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Usiriedo I. Omondiagbe
More Information |
Eric Holder, Janet Napolitano, Bruce E. Chadbourne and Joseph D. McDonald, Jr. |
| [Case # 2013cv11182/151623], [Filed: May 10, 2013] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 Petition for Writ of Habeas Corpus (federa ⚖ ] [Judge: Marianne B. Bowler] ✅ Eric Holder, ✅ Janet Napolitano, ✅ Bruce E. Chadbourne, ✅ Joseph D. McDonald >>> More Information |
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Massachusetts, May 10, 2013 ⚖ Case 1:2013cv11163/151581 At the US District Court for the District of Massachusetts, the legal case 1:2013cv11163/151581 entails Ugwumba Iheduru and Wells Fargo Bank, N.A. The filing date is May 10, 2013, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Rya W. Zobel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ugwumba Iheduru … | |
| Petitioner versus Respondent | |
| United States of America | Felix Garcia Jimenez |
| [Case # 2013cv11126/151471], [Filed: May 07, 2013] [ Other Statutory Actions§Certification of Dangerousness Due to Mental Disease or Defect ⚖ ] [Judge: Rya W. Zobel] ✅ Felix Garcia Jimenez >>> More Information |
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Massachusetts, April 23, 2013 ⚖ Case 1:2013mc91086/151052 Alright, we got USA versus Elder Baptista-Teixeira here. Case number case 1:2013mc91086/151052, kicked off on April 23, 2013. This is about Other, hanging with Judge Timothy S Hillman. More Information about >>> ✅ Elder Baptista-Teixeira … | |
| Plaintiff versus Defendant | |
| United States of America | Gladys Fernandez |
| [Case # 2013mc91087/151086], [Filed: April 23, 2013] [ Other§ ⚖ ] ✅ Gladys Fernandez >>> More Information |
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Massachusetts, April 26, 2013 ⚖ Case 4:2013cv40050/151216 In the US District Court for the District of Massachusetts, the case 4:2013cv40050/151216 involves United States of America and William Beers and WRB Consultants, Inc. Filed on April 26, 2013, this case pertains to Contract: Other under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Timothy S Hillman. There is no demand for a jury trial. More Information about >>> ✅ William Beers … | |
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Massachusetts, February 05, 2013 ⚖ Case 1:2013mc91021/149259 A legal case marked by the docket number case 1:2013mc91021/149259 was filed on February 05, 2013. It involves USA as the plaintiff and Andre DeOliveira, Armando Palmeiras and Gean Fabio DaSilva 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 F. Dennis Saylor. More Information about >>> ✅ Andre DeOliveira, ✅ Armando Palmeiras, ✅ Gean Fabio DaSilva … | |
| Petitioner versus Respondent | |
| United States of America | Michael J. Newman |
| [Case # 2013mc91107/151719], [Filed: May 17, 2013] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Joseph L. Tauro] ✅ Michael J. Newman >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Moses Rapoza |
| [Case # 2013mc91106/151718], [Filed: May 17, 2013] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, Joseph L. Tauro] ✅ Moses Rapoza >>> More Information |
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Massachusetts, May 21, 2013 ⚖ Case 1:2013mc91113/151789 Alright, check it — United States is up against Rafael Beamud, Jr. Case number case 1:2013mc91113/151789, kicked off on May 21, 2013. It's about Other and it's in front of Judge Joseph L. Tauro. More Information about >>> ✅ Rafael Beamud … | |
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Massachusetts, April 30, 2013 ⚖ Case 1:2013cv11060/151280 In the US District Court for the District of Massachusetts, University of Chicago, John Wiley & Sons, Inc., President and Fellows of Harvard College and Massachusetts Institute of Technology and Institute For The Study Of Coherence And Emergence, Inc. and Michael R. Lissack are involved in case 1:2013cv11060/151280. Filed on April 30, 2013, this legal matter focuses on Copyright under 17 U.S.C. § 501 Copyright Infringement. Judge William G. Young is presiding, and no jury trial is requested. More Information about >>> ✅ Michael R. Lissack … | |
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Massachusetts, May 06, 2013 ⚖ Case 1:2013cv11110/151419 In the US District Court for the District of Massachusetts, U Transport Corp and Solomon Upshaw and William M. Brandon, Jr, WMB Construction, Inc., Michelle Brassard and Kara L. Brandon are involved in case 1:2013cv11110/151419. Filed on May 06, 2013, this legal matter focuses on Commerce ICC Rates, Etc. under 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act. Judge William G. Young is presiding, and no jury trial is requested. More Information about >>> ✅ Solomon Upshaw, ✅ William M. Brandon, ✅ Michelle Brassard, ✅ Kara L. Brandon … | |
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Massachusetts, June 03, 2013 ⚖ Case 1:2013cv11339/152105 In case 1:2013cv11339/152105 within US District Court for the District of Massachusetts, United States of America brings a case against Travelers Casualty & Surety Co. of America and Foulger-Pratt Contracting, LLC. Filed on June 03, 2013, this legal matter relates to Miller Act as per 40 U.S.C. § 270 Miller Act. The presiding judge is Denise J. Casper, and the Plaintiff has made a request for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Tracy Lubin Giacchetti |
| [Case # 2013mc91130/152098], [Filed: June 03, 2013] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ✅ Tracy Lubin Giacchetti >>> More Information |
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Massachusetts, June 05, 2013 ⚖ Case 4:2013cv40066/152141 In case 4:2013cv40066/152141 within US District Court for the District of Massachusetts, United States of America, Michael A. Willette and Commonwealth of Massachusetts brings a case against University of Massachusetts, Worcester, The Estate of Leo Villani and John Does. Filed on June 05, 2013, this legal matter relates to False Claims Act as per 31 U.S.C. § 3729. The presiding judge is Timothy S Hillman, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Michael A. Willette … | |
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Massachusetts, September 14, 2010 ⚖ Case 1:2010mc10302/131426 Alright, check it — United States of America is up against Valley Capital Corporation. Case number case 1:2010mc10302/131426, kicked off on September 14, 2010. It's about Other and it's in front of Judge Douglas P. Woodlock. | |
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Massachusetts, June 03, 2013 ⚖ Case 1:2013mc91129/152090 Alright, here we have USA versus Nelson Joseph and Douglas A. Quilter. Case number case 1:2013mc91129/152090, started on June 03, 2013. This is all about Other before Judge Rya W. Zobel. More Information about >>> ✅ Nelson Joseph, ✅ Douglas A. Quilter … | |
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Massachusetts, May 28, 2013 ⚖ Case 3:2013cv30102/151917 In the US District Court for the District of Massachusetts, U.S. Bank National Association and US INDUSTRIAL GAYLORD L.P. are involved in case 3:2013cv30102/151917. Filed on May 28, 2013, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Judge William G. Young is presiding, and no jury trial is requested. | |
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Massachusetts, June 12, 2013 ⚖ Case 1:2013cv11412/152298 In the US District Court for the District of Massachusetts, United States of America and James P. Steward, Pamela Steward, Holly Lane Associates, LLC and City of Beverly are involved in case 1:2013cv11412/152298. Filed on June 12, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Richard G. Stearns is presiding, and no jury trial is requested. More Information about >>> ✅ James P. Steward, ✅ Pamela Steward … | |
| Plaintiff versus Defendant | |
| U. S. Department of Labor | Coletrain, Inc., d/b/a Upper Crust Beacon Hill, Coleman, Inc., d/b/a Upper Crust Brookline, The Upper Crust-Commonwealth Avenue, d/b/a Upper Crust Commonwealth Ave., Jordan Tobins, Joshua S. Huggard and Brendan S. Higgins, Jr. |
| [Case # 2013cv11483/152470], [Filed: June 20, 2013] [ Labor: Fair Standards§15 U.S.C. § 1938 Fair Labor Standards Act ⚖ ] ✅ Jordan Tobins, ✅ Joshua S. Huggard, ✅ Brendan S. Higgins >>> More Information |
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| Plaintiff versus Defendant | |
| United Van Lines | Ashley Ghiatis and Patricia A Ghiatis |
| [Case # 2013cv11460/152418], [Filed: June 18, 2013] [ Commerce ICC Rates, Etc.§28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act ⚖ ] ✅ Ashley Ghiatis, ✅ Patricia A Ghiatis >>> More Information |
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Massachusetts, June 18, 2013 ⚖ Case 4:2013cv11460/152427 In the US District Court for the District of Massachusetts, the case 4:2013cv11460/152427 involves United Van Lines, LLC and Ashley Ghiatis and Patricia A Ghiatis. Filed on June 18, 2013, this case pertains to Commerce ICC Rates, Etc. under 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act. Presiding over this matter is Judge Timothy S Hillman. There is no demand for a jury trial. More Information about >>> ✅ Ashley Ghiatis, ✅ Patricia A Ghiatis … | |
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Massachusetts, June 17, 2013 ⚖ Case 1:2013cv11450/152385 The legal proceedings in case 1:2013cv11450/152385 at US District Court for the District of Massachusetts involve University of Chicago, John Wiley & Sons, Inc. and Harvard Business School Publishing Corporation and Institute For The Study Of Coherence And Emergence, Inc. and Michael R. Lissack. Filed on June 17, 2013, this case focuses on Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge George A. OToole is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Michael R. Lissack … | |
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Massachusetts, June 27, 2013 ⚖ Case 1:2013cv11542/152637 In the US District Court for the District of Massachusetts, United States of America and $205,940 in U.S. Currency Seized at Logan International Airport, East Boston, MA are involved in case 1:2013cv11542/152637. Filed on June 27, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Douglas P. Woodlock is presiding, and no jury trial is requested. More Information about >>> ✅ East Boston … | |
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Massachusetts, June 27, 2013 ⚖ Case 1:2013cr10200/152629 Alright, it's USA taking on Dzhokhar A. Tsarnaev and Jahar Tsarni. Case number case 1:2013cr10200/152629, started on June 27, 2013. It's about Other and it's in front of Judge George A OToole. More Information about >>> ✅ Dzhokhar A. Tsarnaev, ✅ Jahar Tsarni … | |
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Massachusetts, June 19, 2013 ⚖ Case 1:2013cv11471/152447 At the US District Court for the District of Massachusetts, the legal case 1:2013cv11471/152447 involves UTICA Mutual Insurance Company and Herbert H. Landy Insurance Agency Inc and CRES Insurance Services LLC. Filed on June 19, 2013, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Denise J. Casper is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
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Massachusetts, June 27, 2013 ⚖ Case 1:2013cv11543/152638 At the US District Court for the District of Massachusetts, the legal case 1:2013cv11543/152638 involves United States Liability Insurance Company and Benchmark Construction Services, Inc. Filed on June 27, 2013, this case deals with Insurance based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Nathaniel M. Gorton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Massachusetts, June 19, 2013 ⚖ Case 1:2013cv11464/152429 In the US District Court for the District of Massachusetts, United States of America and Commonwealth of Massachusetts, Debra Moller, Joseph Scriven, FIA Card Service and City of Brockton are involved in case 1:2013cv11464/152429. Filed on June 19, 2013, this legal matter focuses on Taxes under 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Rya W. Zobel is presiding, and no jury trial is requested. More Information about >>> ✅ Debra Moller, ✅ Joseph Scriven … | |
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Massachusetts, June 27, 2013 ⚖ Case 1:2013mc91142/152633 Check it out, it's United States of America taking on Michael Morrison. Case number case 1:2013mc91142/152633, started on June 27, 2013. It's about Other, happening with Judge Rya W. Zobel. More Information about >>> ✅ Michael Morrison … | |
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Massachusetts, May 30, 2013 ⚖ Case 1:2013mc91122/151986 A legal case marked by the docket number case 1:2013mc91122/151986 was filed on May 30, 2013. It involves United States of America as the plaintiff and Byron Dudley 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 Rya W. Zobel. More Information about >>> ✅ Byron Dudley … | |
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Massachusetts, July 11, 2013 ⚖ Case 1:2013cv11680/152924 In the US District Court for the District of Massachusetts, the case 1:2013cv11680/152924 involves United States of America and $35,100 in United States Currency. Filed on July 11, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Douglas P. Woodlock. There is no demand for a jury trial. | |
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Massachusetts, July 11, 2013 ⚖ Case 1:2013mc91156/152923 The legal dispute indexed as case 1:2013mc91156/152923 was initiated on July 11, 2013. It involves a clash between United States of America and Bryce Garner. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge William G. Young. More Information about >>> ✅ Bryce Garner … | |
| Petitioner versus Respondent | |
| United States of America | Brian Mahoney |
| [Case # 2013cv11530/152592], [Filed: June 26, 2013] [ Other Statutory Actions§Certification of Dangerousness Due to Mental Disease or Defect ⚖ ] [Judge: Patti B. Saris] ✅ Brian Mahoney >>> More Information |
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Massachusetts, November 15, 2011 ⚖ Case 1:2011cv12020/140235 US District Court for the District of Massachusetts case 1:2011cv12020/140235 comprises United States of America and James S. Cote. Filed on November 15, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Patti B. Saris is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James S. Cote … | |
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Massachusetts, November 15, 2011 ⚖ Case 1:2011cv12017/140226 In case 1:2011cv12017/140226 within US District Court for the District of Massachusetts, United States of America and Timothy J. Goulden brings a case against BAE Systems Information and Electronic Systems Integration, Inc. Filed on November 15, 2011, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is Nathaniel M. Gorton, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Timothy J. Goulden … | |
| Petitioner versus Respondent | |
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Ulysses Pena
More Information |
Michael A Thompson |
| [Case # 2013cv11615/152800], [Filed: July 05, 2013] [ Habeas Corpus (General)§28 U.S.C. § 2254 Petition for Writ of Habeas Corpus (State) ⚖ ] [Judge: George A. OToole] ✅ Michael A Thompson >>> More Information |
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Massachusetts, January 15, 2013 ⚖ Case 1:2013cv10097/148842 In the US District Court for the District of Massachusetts, United States of America and A&A Building & Remodeling, LLC, Artak Sahakyan and Vahan Hambardzumyan are involved in case 1:2013cv10097/148842. Filed on January 15, 2013, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 Default of Promissory Note. Judge George A. OToole is presiding, and no jury trial is requested. More Information about >>> ✅ Artak Sahakyan, ✅ Vahan Hambardzumyan … | |
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Massachusetts, January 15, 2013 ⚖ Case 4:2013cv40011/148841 In the US District Court for the District of Massachusetts, United States of America and Don Varney Creative, Inc. and Donald Varney are involved in case 4:2013cv40011/148841. Filed on January 15, 2013, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 Default of Promissory Note. Judge Timothy S Hillman is presiding, and no jury trial is requested. More Information about >>> ✅ Donald Varney … | |
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Massachusetts, January 15, 2013 ⚖ Case 1:2013cv10092/148828 US District Court for the District of Massachusetts case 1:2013cv10092/148828 comprises United States of America and Jason Amin-Bey. Filed on January 15, 2013, 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 >>> ✅ Jason Amin-Bey … | |
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Massachusetts, July 30, 2013 ⚖ Case 1:2013cv11804/153300 At the US District Court for the District of Massachusetts, the legal case 1:2013cv11804/153300 entails United States of America and $70,698.88 in U.S. Currency. The filing date is July 30, 2013, and this case deals with Other as per 49 U.S.C. § 781. Judge Denise J. Casper is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
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Massachusetts, March 29, 2013 ⚖ Case 1:2013mc91070/150461 Alright, check it — USA is up against Ayana Bean. Case number case 1:2013mc91070/150461, kicked off on March 29, 2013. It's about Other and it's in front of Judge Timothy S Hillman. More Information about >>> ✅ Ayana Bean … | |
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Massachusetts, July 19, 2013 ⚖ Case 1:2013cv11738/153114 In case 1:2013cv11738/153114 within US District Court for the District of Massachusetts, United of Omaha Life Insurance Company brings a case against William F. King, Jr., Eileen King, William F King, Sr., Emily E. King and Sarah O. King. Filed on July 19, 2013, this legal matter relates to Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. The presiding judge is Rya W. Zobel, and the Defendant has made a request for a jury trial. More Information about >>> ✅ William F. King, ✅ Eileen King, ✅ William F King., ✅ Emily E. King, ✅ Sarah O. King … | |
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Massachusetts, July 31, 2013 ⚖ Case 1:2013cv11825/153366 At the US District Court for the District of Massachusetts, the legal case 1:2013cv11825/153366 involves Urszula Kogut and Joseph Kogut and JPMorgan Chase Bank, NA, American Mortgage Network, Inc, Mortgage Electronic Registration Systems, Inc. and Wells Fargo Bank, NA. Filed on July 31, 2013, this case deals with Real Property: Foreclosure based on 28 U.S.C. § 1332 Diversity-Declaratory Judgement. Judge Richard G. Stearns is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Urszula Kogut, ✅ Joseph Kogut … | |
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Massachusetts, July 23, 2013 ⚖ Case 1:2013cv11763/153182 At the US District Court for the District of Massachusetts, the legal case 1:2013cv11763/153182 entails United States of America and Forbes Park, LLC. The filing date is July 23, 2013, and this case deals with Contract: Other as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Patti B. Saris is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, July 23, 2013 ⚖ Case 1:2013mc91161/153185 Alright, check it—United States of America is up against Aristomenis Katsaras. Case number case 1:2013mc91161/153185, kicked off on July 23, 2013. It's about Other and it's in front of Judge William G. Young. More Information about >>> ✅ Aristomenis Katsaras … | |
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Massachusetts, July 23, 2013 ⚖ Case 1:2013cv11754/153154 The legal proceedings in case 1:2013cv11754/153154 at US District Court for the District of Massachusetts involve United Service Organization, Inc. and New England Confectionery Company, Inc. Filed on July 23, 2013, this case focuses on Trademark based on 28 U.S.C. § 1331 Fed. Question: Trademark. Judge Rya W. Zobel is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Massachusetts, July 23, 2013 ⚖ Case 1:2013mc91160/153184 Here we go, United States of America versus Brian C. Sullivan. Case number case 1:2013mc91160/153184, started on July 23, 2013. It's all about Other, happening with Judge William G. Young. More Information about >>> ✅ Brian C. Sullivan … | |
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Massachusetts, July 26, 2013 ⚖ Case 1:2013mc91163/153267 Here we go, US Airways, Inc. versus Sabre Travel International Limited, Sabre Inc. and Sabre Holdings Corporation. Case number case 1:2013mc91163/153267, started on July 26, 2013. It's all about Other, happening with Judge William G. Young. | |
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Massachusetts, August 02, 2013 ⚖ Case 1:2013mc91171/153441 Here we go, USA versus Benjamin Parker. Case number case 1:2013mc91171/153441, started on August 02, 2013. It's all about Other, happening with Judge Douglas P. Woodlock. More Information about >>> ✅ Benjamin Parker … | |
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Massachusetts, August 08, 2013 ⚖ Case 1:2013mc91182/153560 Alright, here we have United States of America versus Yahyaa Ibrahim. Case number case 1:2013mc91182/153560, started on August 08, 2013. This is all about Other before Judge Douglas P. Woodlock. More Information about >>> ✅ Yahyaa Ibrahim … | |
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Massachusetts, August 09, 2013 ⚖ Case 1:2013mc91189/153600 Alright, check it—USA is up against Colin W. Gillis. Case number case 1:2013mc91189/153600, kicked off on August 09, 2013. It's about Other and it's in front of Judge Douglas P. Woodlock. More Information about >>> ✅ Colin W. Gillis … | |
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Massachusetts, August 09, 2013 ⚖ Case 1:2013cv11921/153609 US District Court for the District of Massachusetts case 1:2013cv11921/153609 comprises United States and $1,838,704.91 in United States Currency and $7,498,710.24 in United States Currency. Filed on August 09, 2013, 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. | |