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Participant Index
A -> Ampliers...(click to open)   Ampliers, Radio
  Austin, Corey
B -> Bailey...(click to open)   Bailey, Daniel
  Bandilla, Stephen
  Bandilla., Stephen
  Bavoux, Marcel
  Bayad, Anthony
  Brown, Robert
  Burns, Thomas
C -> Cabot...(click to open)   Cabot, Carlton
  Cadillac, One
  Cagliari, Universita
  Calixto, Angel
  Castellanos, Karla
  Cathcart, Daniel
  Chen, Haotian
  Chen, Zexiong
  Chongris, John
  Cohen, Stephen
  Cruz, Anthony
  Currency, In
  Curry, Eugene
  Cutler, Martin
D -> Dardy...(click to open)   Dardy, David
  Dorchester, In
  Duncan, Monique
  Dunn, Daniel
E -> Engineering...(click to open)   Engineering, Sage
  Equipment, All
  Equipment, Radio
  Espinal, Leonardo
F -> Feighery...(click to open)   Feighery, Ultan
  Fernandez, Gladys
G -> Gaudet...(click to open)   Gaudet, Lincoln
  George, Sunila
  Gotra, Jasjit
  Gupta, Sunish
H -> Hager...(click to open)   Hager, Stanton
  Harcovitz, Theodore
  Hayes, Michael
  Hebert, James
  Hernandez, Juan
  Hod, John
J -> Jankilevitsch...(click to open)   Jankilevitsch, David
  Jean-Jacques, Sniders
  Jeffries, Donald
  Julian, Tysen
L -> Lee...(click to open)   Lee, Richard
  Levine, Steven
  Lightfoot, Robert
  Litchfield, Kevin
  Lubarsky, Dimitriy
  Luckenbach, Anton
  Ly, Lam
M -> Mann...(click to open)   Mann, Debra
  Marchand, Nancy
  Martell, Gary
  Merlin, Lee
  Molloy, John
  Morris, Lloyd
  Mulloy-Vidal, Roseann
N -> Nevalsky...(click to open)   Nevalsky, Steven
O -> Orloff...(click to open)   Orloff, Steven
P -> Perez...(click to open)   Perez, Pascual
  Pharm, Medicis
  Pinkney, Martin
  Pinnock, Mark
R -> Rapo...(click to open)   Rapo, John
  Rawson, Richard
  Richardson, Justin
  Rivera, Leslie
S -> Sachs...(click to open)   Sachs, Brian
  Sanchez, Leonel
  Santana, Natalia
  Santonastaso, Donna
  Santonastaso, Mario
  Santonastaso, Mark
  Shorey, Lowell
  Smith, Shantelle
  Smith, Ugala
  Spain, Fred
T -> Tarrasky...(click to open)   Tarrasky, Michael
  Terry, Lynda
  Thompson, Jonas
  Tynes, Julian
V -> Venture...(click to open)   Venture, A
  Vieira, Fabio
W -> Williamson...(click to open)   Williamson, Jamie
Z -> Zogli...(click to open)   Zogli, Daniel

Petitioner   versus   Respondent
United States of America John Hod
[Case # 2013mc94024/153637], [Filed: August 12, 2013]
[ Other§ ⚖ ]
[Judge: Timothy S Hillman]
✅ John Hod >>> More Information
Massachusetts,   July 29, 2013
Case 1:2013mc91164/153275
Here we go, United States of America versus GIV Venture Partners, L.P. Case number case 1:2013mc91164/153275, started on July 29, 2013. It's all about Other, happening with Judge William G. Young.
Massachusetts,   August 13, 2013
Case 1:2013mc91194/153676
The legal dispute indexed as case 1:2013mc91194/153676 was initiated on August 13, 2013. It involves a clash between United States of America and Anthony Bayad. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Douglas P. Woodlock.
More Information about >>> ✅ Anthony Bayad 
Massachusetts,   August 13, 2013
Case 1:2013cv11946/153682
The legal proceedings in case 1:2013cv11946/153682 at US District Court for the District of Massachusetts involve U.S. Specialty Insurance Company and Santander Holdings USA, Inc. Filed on August 13, 2013, this case focuses on Insurance based on 28 U.S.C. § 1332 Diversity-Insurance Contract. Judge Rya W. Zobel is presiding, and it's notable that the Plaintiff has requested a jury trial.
Massachusetts,   May 02, 2013
Case 1:2013mc91094/151380
The legal case indexed as case 1:2013mc91094/151380 was initiated on May 02, 2013. The involved parties include United States of America as the plaintiff and Elk Associates Funding Corp. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Joseph L. Tauro.
Massachusetts,   September 09, 2013
Case 1:2013cv12219/154242
In the US District Court for the District of Massachusetts, the case 1:2013cv12219/154242 involves United States of America and Roseann Mulloy-Vidal. Filed on September 09, 2013, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge Rya W. Zobel. There is no demand for a jury trial.
More Information about >>> ✅ Roseann Mulloy-Vidal 
Petitioner   versus   Respondent
United States of America Debra Mann
[Case # 2013mc91218/154249], [Filed: September 09, 2013]
[ Other§ ⚖ ]
[Judge: Jennifer C. Boal, Nathaniel M. Gorton]
✅ Debra Mann >>> More Information
Massachusetts,   September 11, 2013
Case 1:2013mc91223/154321
Here's the deal—United States of America is going against JC Tyree Anderson-Scott. Case number case 1:2013mc91223/154321, started on September 11, 2013. It's about Other before Judge Nathaniel M. Gorton.
Massachusetts,   September 09, 2013
Case 4:2013cv40106/154243
In the US District Court for the District of Massachusetts, the case 4:2013cv40106/154243 involves United States of America and The Wheelock Inn L.L.C and Steven M. Nevalsky. Filed on September 09, 2013, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge David H. Hennessy. There is no demand for a jury trial.
More Information about >>> ✅ Steven M. Nevalsky 
Massachusetts,   July 17, 2013
Case 1:2013mc91159/153086
Alright, it's United States taking on Stanton Hager. Case number case 1:2013mc91159/153086, started on July 17, 2013. It's about Other and it's in front of Judge William G. Young.
More Information about >>> ✅ Stanton Hager 
Massachusetts,   September 03, 2013
Case 1:2013cv12176/154148
In the US District Court for the District of Massachusetts, the case 1:2013cv12176/154148 involves United States of America and Lynda Terry, Eugene Curry and JP Morgan Chase Bank N.A. Filed on September 03, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Denise J. Casper. There is no demand for a jury trial.
More Information about >>> ✅ Lynda Terry, ✅ Eugene Curry 
Massachusetts,   August 05, 2013
Case 1:2013cv11860/153476
The legal proceedings in case 1:2013cv11860/153476 at US District Court for the District of Massachusetts involve United States of America, Stephen A. Cohen and Commonwealth of Massachusetts and Beth Israel Deaconess Medical Center, Inc. Filed on August 05, 2013, this case focuses on False Claims Act based on 31 U.S.C. § 3729. Judge Indira Talwani is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Stephen A. Cohen 
Massachusetts,   September 17, 2013
Case 1:2013cv12295/154447
In the US District Court for the District of Massachusetts, United States of America and Rapo & Jepsen Insurance Services, Inc. and John Rapo are involved in case 1:2013cv12295/154447. Filed on September 17, 2013, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Joseph L. Tauro is presiding, and no jury trial is requested.
More Information about >>> ✅ John Rapo 
Massachusetts,   August 28, 2013
Case 1:2013mc91208/154062
Alright, here we have United States of America versus Audubon Capital SBIC, L.P. Case number case 1:2013mc91208/154062, started on August 28, 2013. This is all about Other before Judge Douglas P. Woodlock.
Massachusetts,   August 28, 2013
Case 4:2013mc94027/154032
Alright, we got United States of America versus Daniel K Zogli here. Case number case 4:2013mc94027/154032, kicked off on August 28, 2013. This is about Other, hanging with Judge Timothy S Hillman.
More Information about >>> ✅ Daniel K Zogli 
Petitioner   versus   Respondent
United States of America Daniel Dunn
[Case # 2013mc91201/153940], [Filed: August 26, 2013]
[ Other§ ⚖ ]
[Judge: Judith G. Dein, Douglas P. Woodlock]
✅ Daniel Dunn >>> More Information
Petitioner   versus   Respondent
United States of America Theodore J. Harcovitz
[Case # 2013mc94026/153931], [Filed: August 26, 2013]
[ Other§ ⚖ ]
[Judge: Timothy S Hillman]
✅ Theodore J. Harcovitz >>> More Information
Massachusetts,   September 06, 2013
Case 1:2013cv12207/154215
In the US District Court for the District of Massachusetts, United States of America and $11,214.00 in United States Currency are involved in case 1:2013cv12207/154215. Filed on September 06, 2013, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Rya W. Zobel is presiding, and no jury trial is requested.
Petitioner   versus   Respondent
United States Nancy E. Marchand
[Case # 2013mc93021/154724], [Filed: September 26, 2013]
[ Other§ ⚖ ]
[Judge: Michael A. Ponsor]
✅ Nancy E. Marchand >>> More Information
Massachusetts,   September 26, 2013
Case 1:2013cv12383/154718
US District Court for the District of Massachusetts case 1:2013cv12383/154718 comprises United States of America and Robert Brown. Filed on September 26, 2013, this case concerns Other based on 28 U.S.C. § 1345. Judge F. Dennis Saylor is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Robert Brown 
Massachusetts,   September 26, 2013
Case 1:2013cv12384/154719
At the US District Court for the District of Massachusetts, the legal case 1:2013cv12384/154719 entails United States of America and Lloyd Morris. The filing date is September 26, 2013, and this case deals with Other as per 28 U.S.C. § 1345. Judge Douglas P. Woodlock is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Lloyd Morris 
Massachusetts,   September 30, 2013
Case 1:2013mc91232/154761
Alright, we got United States of America versus David Dardy here. Case number case 1:2013mc91232/154761, kicked off on September 30, 2013. This is about Other, hanging with Judge Richard G. Stearns.
More Information about >>> ✅ David Dardy 
Massachusetts,   September 30, 2013
Case 4:2013mc94029/154764
Alright, check it—United States of America is up against Anthony Cruz. Case number case 4:2013mc94029/154764, kicked off on September 30, 2013. It's about Other and it's in front of Judge Timothy S Hillman.
More Information about >>> ✅ Anthony Cruz 
Massachusetts,   October 07, 2013
Case 1:2013mc91239/154932
So, we got a legal thing—United States of America versus Tysen Julian. Case number case 1:2013mc91239/154932, started on October 07, 2013. It's about Other, and it's in front of Judge Richard G. Stearns.
More Information about >>> ✅ Tysen Julian 
Massachusetts,   September 13, 2013
Case 1:2013cv12274/154398
At the US District Court for the District of Massachusetts, the legal case 1:2013cv12274/154398 entails United States of America and Gary C. Martell. The filing date is September 13, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Mark L. Wolf is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Gary C. Martell 
Massachusetts,   October 16, 2013
Case 3:2013cv30173/155151
In the US District Court for the District of Massachusetts, United States of America and Massachusetts Mutual Life Insurance Company are involved in case 3:2013cv30173/155151. Filed on October 16, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Michael A. Ponsor is presiding, and no jury trial is requested.
Massachusetts,   October 21, 2013
Case 1:2013cv12648/155229
In the US District Court for the District of Massachusetts, the case 1:2013cv12648/155229 involves United States of America and Salem Five Mortgage Corporation, Anton C. Luckenbach, Wells Fargo Bank, NA and Town of Essex Treasurer/Collector. Filed on October 21, 2013, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Presiding over this matter is Judge Joseph L. Tauro. There is no demand for a jury trial.
More Information about >>> ✅ Anton C. Luckenbach 
Massachusetts,   October 08, 2013
Case 4:2013mc94030/154971
Check it out, it's United States of America taking on Lam H Ly. Case number case 4:2013mc94030/154971, started on October 08, 2013. It's about Other, happening with Judge Timothy S Hillman.
More Information about >>> ✅ Lam H Ly 
Massachusetts,   October 25, 2013
Case 1:2013cv12707/155343
In case 1:2013cv12707/155343 within US District Court for the District of Massachusetts, Ultan Feighery brings a case against Liberty Mutual Insurance Company and John Joseph Molloy. Filed on October 25, 2013, this legal matter relates to Motor Vehicle as per 28 U.S.C. § 1391. The presiding judge is F. Dennis Saylor, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Ultan Feighery, ✅ John Joseph Molloy 
Massachusetts,   October 18, 2013
Case 1:2013mc91246/155188
Check it out, it's U.S. Bank National Association taking on Carlton P. Cabot. Case number case 1:2013mc91246/155188, started on October 18, 2013. It's about Other, happening with Judge Richard G. Stearns.
More Information about >>> ✅ Carlton P. Cabot 
Massachusetts,   July 25, 2013
Case 3:2013cv30139/153229
At the US District Court for the District of Massachusetts, the legal case 3:2013cv30139/153229 entails U.S. Tsubaki Holdings, Inc. and Julian T. Tynes, Sunila Thomas George, Jamie R Williamson and Leslie N. Rivera. The filing date is July 25, 2013, and this case deals with Labor: E.R.I.S.A. as per 28 U.S.C. § 2201 Declaratory Judgment. Judge Michael A. Ponsor is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Julian T. Tynes, ✅ Sunila Thomas George, ✅ Jamie R Williamson, ✅ Leslie N. Rivera 
Massachusetts,   November 06, 2013
Case 1:2013cv12806/155627
At the US District Court for the District of Massachusetts, the legal case 1:2013cv12806/155627 entails UNUM Life Insurance Company of America and Sunish Gupta. The filing date is November 06, 2013, and this case deals with Employee Retirement Income Security Act of 1974 as per 29 U.S.C. § 1132. Judge Richard G. Stearns is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Sunish Gupta 
Massachusetts,   November 25, 2013
Case 1:2013mc91286/156075
A legal case marked by the docket number case 1:2013mc91286/156075 was filed on November 25, 2013. It involves United States of America as the plaintiff and Lowell A. Shorey as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Patti B. Saris.
More Information about >>> ✅ Lowell A. Shorey 
Petitioner   versus   Respondent
United States of America Fred Spain
[Case # 2013mc94035/156375], [Filed: December 11, 2013]
[ Other§ ⚖ ]
[Judge: Timothy S Hillman]
✅ Fred Spain >>> More Information
Massachusetts,   December 21, 2011
Case 4:2011cv12284/140983
At the US District Court for the District of Massachusetts, the legal case 4:2011cv12284/140983 entails United States of America and Steven Levine. The filing date is December 21, 2011, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Timothy S. Hillman is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Steven Levine 
Petitioner   versus   Respondent
United States of America Fabio Vieira
[Case # 2011mc94019/140988], [Filed: December 21, 2011]
[ Taxes (US Plaintiff or Defendant)§26 U.S.C. § 7402 ⚖ ]
[Judge: F. Dennis Saylor]
✅ Fabio Vieira >>> More Information
Massachusetts,   December 12, 2013
Case 1:2013mc91306/156398
We got a case, United States of America against Leonel Sanchez, you know? Case number case 1:2013mc91306/156398, started on December 12, 2013. It's about Other, being heard by Judge George A. OToole.
More Information about >>> ✅ Leonel Sanchez 
Massachusetts,   December 11, 2013
Case 1:2013cv13141/156381
In the US District Court for the District of Massachusetts, the case 1:2013cv13141/156381 involves United States of America and $184,800 in U.S. Currency. Filed on December 11, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Richard G. Stearns. There is no demand for a jury trial.
More Information about >>> ✅ in Currency 
Petitioner   versus   Respondent
United States of America John Chongris
[Case # 2011mc91344/140987], [Filed: December 21, 2011]
[ Other§ ⚖ ]
[Judge: Jennifer C. Boal, Nathaniel M. Gorton]
✅ John Chongris >>> More Information
Petitioner   versus   Respondent
United States of America Richard Rawson
[Case # 2013cv40139/156190], [Filed: November 29, 2013]
[ Environmental Matters§33 U.S.C. § 1365 ⚖ ]
[Judge: Timothy S Hillman]
✅ Richard Rawson >>> More Information
Massachusetts,   December 01, 2013
Case 1:2013cv13052/156191
At the US District Court for the District of Massachusetts, the legal case 1:2013cv13052/156191 involves Universita Degli Studi Di Cagliari and Idenix Pharmaceuticals, Inc. and Gilead Sciences, Inc. Filed on December 01, 2013, this case deals with Patent based on 15 U.S.C. § 1126. Judge Leo T. Sorokin is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Universita Degli Studi Di Cagliari 
Petitioner   versus   Respondent
United States of America Lincoln J. Gaudet
[Case # 2013mc91299/156261], [Filed: December 04, 2013]
[ Other§ ⚖ ]
[Judge: F. Dennis Saylor]
✅ Lincoln J. Gaudet >>> More Information
Massachusetts,   December 16, 2013
Case 1:2013mc91312/156489
Alright, check it — United States of America is up against Leonardo Burgos Espinal. Case number case 1:2013mc91312/156489, kicked off on December 16, 2013. It's about Other and it's in front of Judge George A. OToole.
More Information about >>> ✅ Leonardo Burgos Espinal 
Massachusetts,   December 16, 2013
Case 1:2013cv13174/156479
In the US District Court for the District of Massachusetts case 1:2013cv13174/156479, United States for the Benefit and Use of Abatech Services, Inc. files a suit against Burns and Roe Services, Inc., Liberty Mutual Insurance Company and BRDC, a Joint Venture. The filing date was December 16, 2013, and this case concerns Miller Act under 28 U.S.C. § 1352. Presiding over the case is Judge Douglas P. Woodlock. The Plaintiff has requested a jury trial.
More Information about >>> ✅ a Joint Venture 
Massachusetts,   December 17, 2013
Case 4:2013mc94036/156497
Alright, here we have United States of America versus Angel L. Calixto. Case number case 4:2013mc94036/156497, started on December 17, 2013. This is all about Other before Judge Timothy S Hillman.
More Information about >>> ✅ Angel L. Calixto 
Massachusetts,   December 09, 2013
Case 1:2013mc91302/156327
A legal case marked by the docket number case 1:2013mc91302/156327 was filed on December 09, 2013. It involves United States of America as the plaintiff and Pascual Perez 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 >>> ✅ Pascual Perez 
Massachusetts,   December 23, 2013
Case 1:2013mc91315/156666
So, it's like this—United States of America is up against Marcel A. Bavoux. Case number case 1:2013mc91315/156666, started on December 23, 2013. It's about Other and it's under George A. OToole.
More Information about >>> ✅ Marcel A. Bavoux 
Massachusetts,   December 23, 2013
Case 4:2013cv40152/156645
In the US District Court for the District of Massachusetts, United States of America and Monique Duncan are involved in case 4:2013cv40152/156645. Filed on December 23, 2013, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge David H. Hennessy is presiding, and no jury trial is requested.
More Information about >>> ✅ Monique Duncan 
Massachusetts,   December 23, 2013
Case 1:2013cv13258/156648
At the US District Court for the District of Massachusetts, the legal case 1:2013cv13258/156648 entails United States of America and J.T. Fitness, Inc. and Jonas Thompson. The filing date is December 23, 2013, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge George A. OToole is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Jonas Thompson 
Massachusetts,   January 10, 2014
Case 1:2014cv10050/156880
In the US District Court for the District of Massachusetts, United States of America and $20 in United States Currency Seized from Raul Pena in Hazelton, Pennsylvania, $543 in United States Currency Seized from Santo Lara Pena, a.k.a. Juan Hernandez, in Dorchester, Massachusetts, $601 in United States Currency Seized from 35 Wales Street, Apt are involved in case 1:2014cv10050/156880. Filed on January 10, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 841. Judge William G. Young is presiding, and no jury trial is requested.
More Information about >>> ✅ Juan Hernandez, ✅ in Dorchester 
Petitioner   versus   Respondent
United States of America Karla V. Castellanos
[Case # 2014mc91029/157326], [Filed: January 30, 2014]
[ Other§ ⚖ ]
[Judge: F. Dennis Saylor]
✅ Karla V. Castellanos >>> More Information
Massachusetts,   February 07, 2014
Case 1:2014mc91031/157493
A legal case marked by the docket number case 1:2014mc91031/157493 was filed on February 07, 2014. It involves United States of America as the plaintiff and Steven Orloff as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Denise J. Casper.
More Information about >>> ✅ Steven Orloff 
Massachusetts,   January 17, 2014
Case 4:2014cv40010/157028
In the US District Court for the District of Massachusetts, United States of America and Donna M. Santonastaso, Mario J. Santonastaso, Mark Santonastaso and Refinance America are involved in case 4:2014cv40010/157028. Filed on January 17, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Timothy S Hillman is presiding, and no jury trial is requested.
More Information about >>> ✅ Donna M. Santonastaso, ✅ Mario J. Santonastaso, ✅ Mark Santonastaso 
Massachusetts,   January 09, 2014
Case 1:2014cv10061/156870
At the US District Court for the District of Massachusetts, the legal case 1:2014cv10061/156870 entails United States of America and $95,370 in United States Currency. The filing date is January 09, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Denise J. Casper is presiding over this matter, and no jury trial is demanded.
Petitioner   versus   Respondent
United States of America Stephen F. Bandilla, III.
[Case # 2013mc91088/151154], [Filed: April 24, 2013]
[ Other§ ⚖ ]
[Judge: Timothy S Hillman]
✅ Stephen F. Bandilla >>> More Information
Plaintiff   versus   Defendant
United States of America Gladys L. Fernandez
[Case # 2013mc93006/151153], [Filed: April 24, 2013]
[ Other§ ⚖ ]

✅ Gladys L. Fernandez >>> More Information
Massachusetts,   March 04, 2014
Case 4:2014mc94002/158026
Alright, here we have United States of America versus Michael Hayes. Case number case 4:2014mc94002/158026, started on March 04, 2014. This is all about Other before Judge Timothy S Hillman.
More Information about >>> ✅ Michael Hayes 
Massachusetts,   February 19, 2014
Case 1:2014cv10366/157749
US District Court for the District of Massachusetts case 1:2014cv10366/157749 comprises United States of America and South Shore Supreme Sports Plus, LLC and Daniel T. Bailey. Filed on February 19, 2014, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Rya W. Zobel is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Daniel T. Bailey 
Massachusetts,   February 19, 2014
Case 1:2014cv10365/157747
At the US District Court for the District of Massachusetts, the legal case 1:2014cv10365/157747 entails United States of America and Richard J. Lee. The filing date is February 19, 2014, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge F. Dennis Saylor is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Richard J. Lee 
Plaintiff   versus   DefendantRespondent
UNITED FOOD AND COMMERCIAL WORKERS LOCAL 1776 & PARTICIPATING EMPLOYERS HEALTH AND WELFARE FUND Ranbaxy Pharmaceuticals Inc., Barr Laboratories, Inc., Teva Pharmaceuticals USA Inc, Teva Pharmaceutical Industries LTD, Matrix Laboratories Ltd., Mylan Inc., Sandoz Inc., Lupin Pharmaceuticals, Inc., Lupin Limited, Impax Laboratories, Inc., Medicis Pharm
[Case # 2014cv10452/157943], [Filed: February 27, 2014]
[ Antitrust§15 U.S.C. § 1 ⚖ ]
[Judge: Denise J. Casper] [jury demanded by Plaintiff]
✅ Medicis Pharm >>> More Information
Massachusetts,   February 26, 2014
Case 1:2014cv10429/157877
At the US District Court for the District of Massachusetts, the legal case 1:2014cv10429/157877 entails United States of America and $13808 in United States Currency, One 2004 Cadillac and 1 Seal Harbor Road Apt 407 Winthrop MA. The filing date is February 26, 2014, and this case deals with Other as per Forfeiture - gambling. Judge Denise J. Casper is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ One Cadillac 
Massachusetts,   March 07, 2014
Case 1:2014cv10552/158137
In the US District Court for the District of Massachusetts case 1:2014cv10552/158137, Ugala Smith files a suit against FRESENIUS MEDICAL CARE HOLDINGS, INC., Fresenius USA, Inc., Fresenius USA Manufacturing, Inc., Fresenius USA Marketing, Inc., Fresenius USA Sales, Inc., Fresenius Medical Care AG & CO.KGAA, FRESENIUS MEDICAL CARE MANAGEMENT AG., FRESENIUS SE & CO. The filing date was March 07, 2014, and this case concerns Personal Injury: Health Care under 28 U.S.C. § 1391. Presiding over the case is Judge Douglas P. Woodlock. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Ugala Smith 
Massachusetts,   March 17, 2014
Case 1:2014mc91063/158587
The legal dispute indexed as case 1:2014mc91063/158587 was initiated on March 17, 2014. It involves a clash between United States and Haotian Chen and Zexiong Chen. 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 >>> ✅ Haotian Chen, ✅ Zexiong Chen 
Petitioner   versus   Respondent
United States of America Michael J. Tarrasky, Jr.
[Case # 2014mc91064/158596], [Filed: March 17, 2014]
[ Other§ ⚖ ]
[Judge: Timothy S Hillman]
✅ Michael J. Tarrasky >>> More Information
Massachusetts,   March 10, 2014
Case 1:2014cv10612/158198
US District Court for the District of Massachusetts case 1:2014cv10612/158198 comprises United States of America and Versatile Marketing Solutions, Inc. and Jasjit Gotra. Filed on March 10, 2014, this case concerns Other Statutory Actions based on 15 U.S.C. § 0045. Judge Patti B. Saris is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Jasjit Gotra 
Massachusetts,   March 11, 2014
Case 1:2014cv10666/158272
At the US District Court for the District of Massachusetts, the legal case 1:2014cv10666/158272 entails United States of America and Any and All Radio Station Transmission Equipment, Radio Frequency Power Ampliers, Radio Frequency Test Equipment, and any other Equipment Associated with or Used in connection with the Transmissions. The filing date is March 11, 2014, and this case deals with Other as per 47 U.S.C. § 151. Judge Mark L. Wolf is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ All Radio Station Transmission Equipment, ✅ Radio Frequency Power Ampliers, ✅ Radio Frequency Test Equipment 
Petitioner   versus   Respondent
United States of America James E. Hebert
[Case # 2014mc94008/159623], [Filed: March 31, 2014]
[ Other§ ⚖ ]
[Judge: Timothy S Hillman]
✅ James E. Hebert >>> More Information
Massachusetts,   April 01, 2014
Case 1:2014mc91085/159666
So, we got a legal thing—United States of America versus Shantelle Smith. Case number case 1:2014mc91085/159666, started on April 01, 2014. It's about Other, and it's in front of Judge Rya W. Zobel.
More Information about >>> ✅ Shantelle Smith 
Petitioner   versus   Respondent
United States of America Corey Austin
[Case # 2014mc94010/159793], [Filed: April 08, 2014]
[ Other§ ⚖ ]
[Judge: Timothy S Hillman]
✅ Corey Austin >>> More Information
Massachusetts,   April 14, 2014
Case 1:2014mc91096/160028
The legal dispute indexed as case 1:2014mc91096/160028 was initiated on April 14, 2014. It involves a clash between United States of America and Robert Bruce Lightfoot, 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 Rya W. Zobel.
More Information about >>> ✅ Robert Bruce Lightfoot 
Massachusetts,   April 17, 2014
Case 1:2014cv11879/160170
The legal proceedings in case 1:2014cv11879/160170 at US District Court for the District of Massachusetts involve United States of America, The Commonwealth of Massachusetts and Brian D. Sachs and Martin E. Cutler and Martin E. Cutler, M.D., P.C. Filed on April 17, 2014, this case focuses on False Claims Act based on 31 U.S.C. § 3729. Judge Indira Talwani is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Brian D. Sachs, ✅ Martin E. Cutler, ✅ Martin E. Cutler 
Petitioner   versus   Respondent
United States of America Donald E. Jeffries
[Case # 2014mc91104/160153], [Filed: April 17, 2014]
[ Other§ ⚖ ]
[Judge: Rya W. Zobel]
✅ Donald E. Jeffries >>> More Information
Petitioner   versus   Respondent
United States of America Thomas E. Burns
[Case # 2014mc94011/160156], [Filed: April 17, 2014]
[ Other§ ⚖ ]
[Judge: Timothy S Hillman]
✅ Thomas E. Burns >>> More Information
Massachusetts,   April 14, 2014
Case 4:2014cv40049/160049
In the US District Court for the District of Massachusetts, United States of America and Family Services Organization of Worcester, Inc., Massachusetts Department of Revenue, Town of Holden, Lee F Merlin, Jr. and American Express Travel Related Services, Inc. are involved in case 4:2014cv40049/160049. Filed on April 14, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge David H. Hennessy is presiding, and no jury trial is requested.
More Information about >>> ✅ Lee F Merlin 
Massachusetts,   April 23, 2014
Case 1:2014mc91111/160284
Alright, we got United States versus Martin Pinkney here. Case number case 1:2014mc91111/160284, kicked off on April 23, 2014. This is about Other, hanging with Judge Rya W. Zobel.
More Information about >>> ✅ Martin Pinkney 
Massachusetts,   April 23, 2014
Case 1:2014mc91110/160274
Alright, it's United States of America taking on Sniders Jean-Jacques. Case number case 1:2014mc91110/160274, started on April 23, 2014. It's about Other and it's in front of Judge Rya W. Zobel.
More Information about >>> ✅ Sniders Jean-Jacques 
Massachusetts,   April 29, 2014
Case 1:2014mc91116/160445
We got a case, United States of America against Shantelle Smith, you know? Case number case 1:2014mc91116/160445, started on April 29, 2014. It's about Other, being heard by Judge Rya W. Zobel.
More Information about >>> ✅ Shantelle Smith 
Massachusetts,   April 29, 2014
Case 1:2014mc91115/160444
Alright, check it—United States of America is up against Natalia Santana. Case number case 1:2014mc91115/160444, kicked off on April 29, 2014. It's about Other and it's in front of Judge Rya W. Zobel.
More Information about >>> ✅ Natalia Santana 
Massachusetts,   April 03, 2014
Case 1:2014mc91089/159709
So, we got a legal thing—United States of America versus Sniders Jean-Jacques. Case number case 1:2014mc91089/159709, started on April 03, 2014. It's about Other, and it's in front of Judge Rya W. Zobel.
More Information about >>> ✅ Sniders Jean-Jacques 
Massachusetts,   April 21, 2014
Case 1:2014mc91106/160232
Alright, here we have USA versus Kevin Litchfield. Case number case 1:2014mc91106/160232, started on April 21, 2014. This is all about Other before Judge Rya W. Zobel.
More Information about >>> ✅ Kevin Litchfield 
Massachusetts,   April 15, 2014
Case 3:2014cv11855/160079
The legal proceedings in case 3:2014cv11855/160079 at US District Court for the District of Massachusetts involve Utica National Insurance Group and BMW of North America, LLC. Filed on April 15, 2014, this case focuses on Property Damage Product Liability based on 28 U.S.C. § 1441. Judge Kenneth P. Neiman is presiding, and it's notable that Both have requested a jury trial.
Massachusetts,   April 21, 2014
Case 1:2014mc91107/160233
Alright, check it—USA is up against Daniel Cathcart. Case number case 1:2014mc91107/160233, kicked off on April 21, 2014. It's about Other and it's in front of Judge Rya W. Zobel.
More Information about >>> ✅ Daniel Cathcart 
Massachusetts,   April 24, 2014
Case 1:2014cv11941/160304
Within the US District Court for the District of Massachusetts, Union Mutual Fire Insurance Company brings forward a case against Sage Engineering and Contracting, Inc. in Case Number case 1:2014cv11941/160304. Initiated on April 24, 2014, this legal matter pertains to an Insurance issue based on 28 U.S.C. § 1332. It's important to mention that Plaintiff has requested a jury for this case.
More Information about >>> ✅ Sage Engineering 
Massachusetts,   April 24, 2014
Case 1:2014mc91112/160290
Check it out, it's United States taking on Mark Pinnock. Case number case 1:2014mc91112/160290, started on April 24, 2014. It's about Other, happening with Judge Rya W. Zobel.
More Information about >>> ✅ Mark Pinnock 
Massachusetts,   April 24, 2014
Case 3:2014cv11941/160305
In case 3:2014cv11941/160305 within US District Court for the District of Massachusetts, Union Mutual Fire Insurance Company brings a case against Sage Engineering and Contracting, Inc. Filed on April 24, 2014, this legal matter relates to Insurance as per 28 U.S.C. § 1332. The presiding judge is Michael A. Ponsor, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Sage Engineering 
Massachusetts,   May 05, 2014
Case 1:2014cv12020/160576
US District Court for the District of Massachusetts case 1:2014cv12020/160576 comprises United States of America and Dimitriy Lubarsky and Unipoint Technologies, Inc. Filed on May 05, 2014, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Marianne B. Bowler is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Dimitriy Lubarsky 
Massachusetts,   May 02, 2014
Case 1:2014cv11993/160532
At the US District Court for the District of Massachusetts, the legal case 1:2014cv11993/160532 involves United Services Automobile Association and United Rentals (North America), Inc., David Jankilevitsch, Nedi Construction LLC and Spot Coolers, Inc. Filed on May 02, 2014, this case deals with Property Damage Product Liability based on 28 U.S.C. § 1441. Judge Rya W. Zobel is overseeing the proceedings, and it's worth noting that Both have requested a jury trial.
More Information about >>> ✅ David Jankilevitsch 
Massachusetts,   May 16, 2014
Case 1:2014mc91134/160927
We got a case, United States of America against Martin Pinkney, you know? Case number case 1:2014mc91134/160927, started on May 16, 2014. It's about Other, being heard by Judge William G. Young.
More Information about >>> ✅ Martin Pinkney 
Massachusetts,   May 16, 2014
Case 1:2014mc91135/160928
Alright, it's United States of America taking on Justin Richardson. Case number case 1:2014mc91135/160928, started on May 16, 2014. It's about Other and it's in front of Judge William G. Young.
More Information about >>> ✅ Justin Richardson 
Massachusetts,   May 16, 2014
Case 1:2014mc91133/160926
Alright, check it—United States of America is up against Mark Pinnock. Case number case 1:2014mc91133/160926, kicked off on May 16, 2014. It's about Other and it's in front of Judge William G. Young.
More Information about >>> ✅ Mark Pinnock 
Plaintiff   versus   Defendant
United States of America Natalia Santana
[Case # 2014mc91151/161320], [Filed: June 02, 2014]
[ Other§ ⚖ ]

✅ Natalia Santana >>> More Information
Plaintiff   versus   Defendant
United States of America Sniders Jean-Jacques
[Case # 2014mc91150/161319], [Filed: June 02, 2014]
[ Other§ ⚖ ]

✅ Sniders Jean-Jacques >>> More Information