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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 At the US District Court for the District of Massachusetts, the legal case 1:2012cv12369/148446 entails United States of America and Clarendon Hill Somerville, LP, Linda Hamilton, Jill Oullette, Donna McCarthy and FHRC Management Corp. The filing date is December 19, 2012, and this case deals with Civil Rights: Accomodations as per 42 U.S.C. § 405 Fair Housing Act. Judge Leo T. Sorokin is presiding over this matter, and no jury trial is demanded. 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 US District Court for the District of Massachusetts case 1:2013cv10107/148933 comprises United States of America and Alfred Pilika. Filed on January 18, 2013, this case concerns Other Immigration Actions based on 28 U.S.C. § 1331 Fed. Question. Judge Nathaniel M. Gorton is overseeing the case, and there is no demand for a jury trial. 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 Here we go, United States of America versus Robert Crawford. Case number case 1:2013mc91020/149236, started on February 04, 2013. It's all about Other, happening with Judge F. Dennis Saylor. More Information about >>> ✅ Robert Crawford … | |
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Massachusetts, January 14, 2013 ⚖ Case 1:2013cv10087/148804 In the US District Court for the District of Massachusetts, United States and Boston and Maine Corporation are involved in case 1:2013cv10087/148804. Filed on January 14, 2013, this legal matter focuses on Environmental Matters under 28 U.S.C. § 1345 USA Plaintiff. Judge Joseph L. Tauro is presiding, and no jury trial is requested. | |
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Massachusetts, February 13, 2013 ⚖ Case 1:2013mc91030/149410 Alright, we got United States of America versus Raul Maldonado here. Case number case 1:2013mc91030/149410, kicked off on February 13, 2013. This is about Other, hanging with Judge Timothy S Hillman. More Information about >>> ✅ Raul Maldonado … | |
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Massachusetts, February 20, 2013 ⚖ Case 1:2013mc91037/149533 Alright, it's United States of America taking on Daryle Smith. Case number case 1:2013mc91037/149533, started on February 20, 2013. It's about Other and it's in front of Judge Timothy S Hillman. More Information about >>> ✅ Daryle Smith … | |
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Massachusetts, October 24, 2012 ⚖ Case 1:2012cv11979/147358 In the US District Court for the District of Massachusetts case 1:2012cv11979/147358, United States of America, The Commonwealth of Massachusetts, John Doe 1 and John Doe 2 files a suit against Regional Home Care, Inc. The filing date was October 24, 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. | |
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Massachusetts, February 19, 2013 ⚖ Case 1:2013mc91035/149524 Alright, it's United States of America taking on Alexander Brewer. Case number case 1:2013mc91035/149524, started on February 19, 2013. It's about Other and it's in front of Judge Timothy S Hillman. More Information about >>> ✅ Alexander Brewer … | |
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Massachusetts, February 25, 2013 ⚖ Case 1:2013mc91044/149627 So, it's like this—USA is up against Moris A. Recinos-Lima. Case number case 1:2013mc91044/149627, started on February 25, 2013. It's about Other and it's under 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 At the US District Court for the District of Massachusetts, the legal case 1:2012cv10845/143887 entails U.S. Electrical Services, Inc. and James Schmidt, Peter Colon and Munro Distributing Co., Inc. The filing date is May 09, 2012, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Denise J. Casper is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James Schmidt, ✅ Peter Colon … | |
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Massachusetts, February 27, 2013 ⚖ Case 1:2013mc91046/149675 Alright, here we have 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. This is all about Other before 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 In the US District Court for the District of Massachusetts, United States of America and Bertina E. Holloway-Everson are involved in case 1:2013cv10453/149768. Filed on March 01, 2013, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Marianne B. Bowler is presiding, and no jury trial is requested. More Information about >>> ✅ Bertina E. Holloway-Everson … | |
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Massachusetts, March 01, 2013 ⚖ Case 1:2013cv10454/149771 US District Court for the District of Massachusetts case 1:2013cv10454/149771 comprises United States of America and Brian Barnes. Filed on March 01, 2013, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Denise J. Casper is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the District of Massachusetts, the legal case 1:2013cv10617/150141 entails United States and $79,980.00 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 Rya W. Zobel is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, March 15, 2013 ⚖ Case 1:2013cv10616/150140 US District Court for the District of Massachusetts case 1:2013cv10616/150140 comprises United States and One 2009 Audi Q7 and $426,000 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 Douglas P. Woodlock is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Audi Q … | |
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Massachusetts, March 27, 2013 ⚖ Case 1:2013mc91069/150371 So, it's like this—United States is up against Leslie Matthew Harris. Case number case 1:2013mc91069/150371, started on March 27, 2013. It's about Other and it's under Timothy S Hillman. More Information about >>> ✅ Leslie Matthew Harris … | |
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Massachusetts, March 27, 2013 ⚖ Case 1:2013mc91068/150357 Alright, check it — United States is up against Joseph Deignan. Case number case 1:2013mc91068/150357, kicked off on March 27, 2013. It's about Other and it's in front of Judge Timothy S Hillman. More Information about >>> ✅ Joseph Deignan … | |
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Massachusetts, April 02, 2013 ⚖ Case 1:2013mc91072/150523 Here's the deal—USA is going against Anthony Scarano. Case number case 1:2013mc91072/150523, started on April 02, 2013. It's about Other before Judge Timothy S Hillman. More Information about >>> ✅ Anthony Scarano … | |
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Massachusetts, March 26, 2013 ⚖ Case 1:2013cv10693/150336 In the US District Court for the District of Massachusetts, the case 1:2013cv10693/150336 involves 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. Filed on March 26, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Nathaniel M. Gorton. There is no demand for a jury trial. 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 US District Court for the District of Massachusetts case 1:2013cv10783/150595 comprises United States of America and Steven Sherman. Filed on April 04, 2013, this case concerns Contract: Other based on 31 U.S.C. § 3729 False Claims Act. Judge William G. Young is overseeing the case, and 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 In case 1:2013cv10963/150995 within US District Court for the District of Massachusetts, United States of America and Eric Rodwell brings a case against Excelitas Technologies Corp and PerkinElmer, Inc. Filed on April 18, 2013, this legal matter relates to Other Statutory Actions 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 >>> ✅ Eric Rodwell … | |
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Massachusetts, April 10, 2013 ⚖ Case 1:2013mc91076/150742 Check it out, it's United States of America taking on Paul Charles Manganelli, Jr. Case number case 1:2013mc91076/150742, started on April 10, 2013. It's about Other, happening with 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, the case 3:2013cv30077/150722 involves Umar Faruq and Carolyn W. Colvin. Filed on April 10, 2013, this case pertains to Social Security: DIWC/DIWW under 42 U.S.C. § 416 Denial of Social Security Benefits. Presiding over this matter is Judge Michael A. Ponsor. There is no demand for a jury trial. 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 So, it's like this—United States of America is up against Simon Abou Raad and Mark C. LaFrance. Case number case 1:2013mc91071/150495, started on April 01, 2013. It's about Other and it's under 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 case 1:2013cv11078/151323 within US District Court for the District of Massachusetts, United States of America brings a case against Scott G. Baker, Robyn Baker and OneWest Bank. Filed on May 01, 2013, this legal matter relates to Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. The presiding judge is Richard G. Stearns, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Scott G. Baker, ✅ Robyn Baker … | |
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Massachusetts, May 08, 2013 ⚖ Case 1:2013cv11131/151477 At the US District Court for the District of Massachusetts, the legal case 1:2013cv11131/151477 entails UNUM Life Insurance Company of America and Douglas Craig. The filing date is May 08, 2013, and this case deals with Labor: E.R.I.S.A. as per 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits. Judge William G. Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Douglas Craig … | |
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Massachusetts, May 08, 2013 ⚖ Case 1:2013cv11052/151478 US District Court for the District of Massachusetts case 1:2013cv11052/151478 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 of Used in Connection with the Transmissions. Filed on May 08, 2013, this case concerns Forfeit/Penalty: Other based on 49 U.S.C. § 781 Forfeiture. Judge Richard G. Stearns 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 | |
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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 In the US District Court for the District of Massachusetts, Ugwumba Iheduru and Wells Fargo Bank, N.A. are involved in case 1:2013cv11163/151581. Filed on May 10, 2013, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332 Diversity-Notice of Removal. Judge Rya W. Zobel is presiding, and no jury trial is requested. 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 The legal case indexed as case 1:2013mc91086/151052 was initiated on April 23, 2013. The involved parties include USA as the plaintiff and Elder Baptista-Teixeira as the defendant. This case, categorized under Other, is under the jurisdiction of 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 US District Court for the District of Massachusetts case 4:2013cv40050/151216 comprises United States of America and William Beers and WRB Consultants, Inc. Filed on April 26, 2013, this case concerns Contract: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Timothy S Hillman is overseeing the case, and 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 Alright, check it — USA is up against Andre DeOliveira, Armando Palmeiras and Gean Fabio DaSilva. Case number case 1:2013mc91021/149259, kicked off on February 05, 2013. It's about Other and it's in front of 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, here we have United States versus Rafael Beamud, Jr. Case number case 1:2013mc91113/151789, started on May 21, 2013. This is all about Other before 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 the US District Court for the District of Massachusetts case 1:2013cv11339/152105, United States of America files a suit against Travelers Casualty & Surety Co. of America and Foulger-Pratt Contracting, LLC. The filing date was June 03, 2013, and this case concerns Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over the case is Judge Denise J. Casper. The Plaintiff has requested 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 The legal proceedings in case 4:2013cv40066/152141 at US District Court for the District of Massachusetts involve United States of America, Michael A. Willette and Commonwealth of Massachusetts and University of Massachusetts, Worcester, The Estate of Leo Villani and John Does. Filed on June 05, 2013, this case focuses on False Claims Act based on 31 U.S.C. § 3729. Judge Timothy S Hillman is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Michael A. Willette … | |
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Massachusetts, September 14, 2010 ⚖ Case 1:2010mc10302/131426 Alright, it's United States of America taking on Valley Capital Corporation. Case number case 1:2010mc10302/131426, started 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 Here we go, USA versus Nelson Joseph and Douglas A. Quilter. Case number case 1:2013mc91129/152090, started on June 03, 2013. It's all about Other, happening with 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, the case 3:2013cv30102/151917 involves U.S. Bank National Association and US INDUSTRIAL GAYLORD L.P. Filed on May 28, 2013, this case pertains to Real Property: Other under 28 U.S.C. § 1332 Diversity-Other Contract. Presiding over this matter is Judge William G. Young. There is no demand for a jury trial. | |
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Massachusetts, June 12, 2013 ⚖ Case 1:2013cv11412/152298 At the US District Court for the District of Massachusetts, the legal case 1:2013cv11412/152298 entails United States of America and James P. Steward, Pamela Steward, Holly Lane Associates, LLC and City of Beverly. The filing date is June 12, 2013, and this case deals with Taxes as per 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Richard G. Stearns is presiding over this matter, and no jury trial is demanded. 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, United Van Lines, LLC and Ashley Ghiatis and Patricia A Ghiatis are involved in case 4:2013cv11460/152427. Filed on June 18, 2013, this legal matter focuses on Commerce ICC Rates, Etc. under 28 U.S.C. § 1331 Fed. Question: Interstate Commerce Act. Judge Timothy S Hillman is presiding, and no jury trial is requested. 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 US District Court for the District of Massachusetts case 1:2013cv11542/152637 comprises United States of America and $205,940 in U.S. Currency Seized at Logan International Airport, East Boston, MA. Filed on June 27, 2013, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Douglas P. Woodlock is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ East Boston … | |
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Massachusetts, June 27, 2013 ⚖ Case 1:2013cr10200/152629 A legal case marked by the docket number case 1:2013cr10200/152629 was filed on June 27, 2013. It involves USA as the plaintiff and Dzhokhar A. Tsarnaev and Jahar Tsarni 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 George A OToole. More Information about >>> ✅ Dzhokhar A. Tsarnaev, ✅ Jahar Tsarni … | |
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Massachusetts, June 19, 2013 ⚖ Case 1:2013cv11471/152447 In case 1:2013cv11471/152447 within US District Court for the District of Massachusetts, UTICA Mutual Insurance Company brings a case against Herbert H. Landy Insurance Agency Inc and CRES Insurance Services LLC. Filed on June 19, 2013, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Declaratory Judgement. The presiding judge is Denise J. Casper, and the Defendant has made a request for 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 US District Court for the District of Massachusetts case 1:2013cv11464/152429 comprises United States of America and Commonwealth of Massachusetts, Debra Moller, Joseph Scriven, FIA Card Service and City of Brockton. Filed on June 19, 2013, this case concerns Taxes based on 26 U.S.C. § 6502 IRS:Enforcement of tax liens. Judge Rya W. Zobel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Debra Moller, ✅ Joseph Scriven … | |
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Massachusetts, June 27, 2013 ⚖ Case 1:2013mc91142/152633 The legal dispute indexed as case 1:2013mc91142/152633 was initiated on June 27, 2013. It involves a clash between United States of America and Michael Morrison. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Rya W. Zobel. More Information about >>> ✅ 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 Alright, here we have United States of America versus Bryce Garner. Case number case 1:2013mc91156/152923, started on July 11, 2013. This is all about Other before 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 The legal proceedings in case 1:2011cv12017/140226 at US District Court for the District of Massachusetts involve United States of America and Timothy J. Goulden and BAE Systems Information and Electronic Systems Integration, Inc. Filed on November 15, 2011, this case focuses on Other Statutory Actions based on 31 U.S.C. § 3729. Judge Nathaniel M. Gorton is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Timothy J. Goulden … | |
| Petitioner versus Respondent | |
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Ulysses Pena
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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, the case 4:2013cv40011/148841 involves United States of America and Don Varney Creative, Inc. and Donald Varney. Filed on January 15, 2013, this case pertains to Contract: Other under 28 U.S.C. § 1345 Default of Promissory Note. Presiding over this matter is Judge Timothy S Hillman. There is no demand for a jury trial. More Information about >>> ✅ Donald Varney … | |
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Massachusetts, January 15, 2013 ⚖ Case 1:2013cv10092/148828 At the US District Court for the District of Massachusetts, the legal case 1:2013cv10092/148828 entails United States of America and Jason Amin-Bey. The filing date is January 15, 2013, and this case deals with Other Statutory Actions as per Certification of Dangerousness Due to Mental Disease or Defect. Judge Mark L. Wolf is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jason Amin-Bey … | |
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Massachusetts, July 30, 2013 ⚖ Case 1:2013cv11804/153300 US District Court for the District of Massachusetts case 1:2013cv11804/153300 comprises United States of America and $70,698.88 in U.S. Currency. Filed on July 30, 2013, this case concerns Other based on 49 U.S.C. § 781. Judge Denise J. Casper is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ . in Currency … | |
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Massachusetts, March 29, 2013 ⚖ Case 1:2013mc91070/150461 The legal dispute indexed as case 1:2013mc91070/150461 was initiated on March 29, 2013. It involves a clash between USA and Ayana Bean. 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 >>> ✅ 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 In case 1:2013cv11825/153366 within US District Court for the District of Massachusetts, Urszula Kogut and Joseph Kogut brings a case against JPMorgan Chase Bank, NA, American Mortgage Network, Inc, Mortgage Electronic Registration Systems, Inc. and Wells Fargo Bank, NA. Filed on July 31, 2013, this legal matter relates to Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Declaratory Judgement. The presiding judge is Richard G. Stearns, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Urszula Kogut, ✅ Joseph Kogut … | |
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Massachusetts, July 23, 2013 ⚖ Case 1:2013cv11763/153182 US District Court for the District of Massachusetts case 1:2013cv11763/153182 comprises United States of America and Forbes Park, LLC. Filed on July 23, 2013, this case concerns Contract: Other based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Patti B. Saris is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, July 23, 2013 ⚖ Case 1:2013mc91161/153185 The legal dispute indexed as case 1:2013mc91161/153185 was initiated on July 23, 2013. It involves a clash between United States of America and Aristomenis Katsaras. 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 >>> ✅ Aristomenis Katsaras … | |
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Massachusetts, July 23, 2013 ⚖ Case 1:2013cv11754/153154 In case 1:2013cv11754/153154 within US District Court for the District of Massachusetts, United Service Organization, Inc. brings a case against New England Confectionery Company, Inc. Filed on July 23, 2013, this legal matter relates to Trademark as per 28 U.S.C. § 1331 Fed. Question: Trademark. The presiding judge is Rya W. Zobel, and the Plaintiff has made a request for a jury trial. | |
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Massachusetts, July 23, 2013 ⚖ Case 1:2013mc91160/153184 Alright, here we have United States of America versus Brian C. Sullivan. Case number case 1:2013mc91160/153184, started on July 23, 2013. This is all about Other before Judge William G. Young. More Information about >>> ✅ Brian C. Sullivan … | |
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Massachusetts, July 26, 2013 ⚖ Case 1:2013mc91163/153267 Alright, check it — US Airways, Inc. is up against Sabre Travel International Limited, Sabre Inc. and Sabre Holdings Corporation. Case number case 1:2013mc91163/153267, kicked off on July 26, 2013. It's about Other and it's in front of Judge William G. Young. | |
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Massachusetts, August 02, 2013 ⚖ Case 1:2013mc91171/153441 Alright, check it — USA is up against Benjamin Parker. Case number case 1:2013mc91171/153441, kicked off on August 02, 2013. It's about Other and it's in front of Judge Douglas P. Woodlock. More Information about >>> ✅ Benjamin Parker … | |
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Massachusetts, August 08, 2013 ⚖ Case 1:2013mc91182/153560 So, it's like this—United States of America is up against Yahyaa Ibrahim. Case number case 1:2013mc91182/153560, started on August 08, 2013. It's about Other and it's under Douglas P. Woodlock. More Information about >>> ✅ Yahyaa Ibrahim … | |
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Massachusetts, August 09, 2013 ⚖ Case 1:2013mc91189/153600 We got a case, USA against Colin W. Gillis, you know? Case number case 1:2013mc91189/153600, started on August 09, 2013. It's about Other, being heard by 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. | |