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Participant Index
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
E -> Engineering...(click to open)
Engineering, Sage
Equipment, All
Equipment, Radio
Espinal, Leonardo
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
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
| 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 |
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Massachusetts, July 29, 2013 ⚖ Case 1:2013mc91164/153275 Alright, check it—United States of America is up against GIV Venture Partners, L.P. Case number case 1:2013mc91164/153275, kicked off on July 29, 2013. It's about Other and it's in front of Judge William G. Young. | |
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Massachusetts, August 13, 2013 ⚖ Case 1:2013mc91194/153676 We got a case, United States of America against Anthony Bayad, you know? Case number case 1:2013mc91194/153676, started on August 13, 2013. It's about Other, being heard by Judge Douglas P. Woodlock. More Information about >>> ✅ Anthony Bayad … | |
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Massachusetts, August 13, 2013 ⚖ Case 1:2013cv11946/153682 In case 1:2013cv11946/153682 within US District Court for the District of Massachusetts, U.S. Specialty Insurance Company brings a case against Santander Holdings USA, Inc. Filed on August 13, 2013, this legal matter relates to Insurance as per 28 U.S.C. § 1332 Diversity-Insurance Contract. The presiding judge is Rya W. Zobel, and the Plaintiff has made a request for a jury trial. | |
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Massachusetts, May 02, 2013 ⚖ Case 1:2013mc91094/151380 So, we got a legal thing—United States of America versus Elk Associates Funding Corp. Case number case 1:2013mc91094/151380, started on May 02, 2013. It's about Other, and it's in front of Judge Joseph L. Tauro. | |
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Massachusetts, September 09, 2013 ⚖ Case 1:2013cv12219/154242 At the US District Court for the District of Massachusetts, the legal case 1:2013cv12219/154242 entails United States of America and Roseann Mulloy-Vidal. The filing date is September 09, 2013, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge Rya W. Zobel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ 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 |
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Massachusetts, September 11, 2013 ⚖ Case 1:2013mc91223/154321 So, we got a legal thing—United States of America versus JC Tyree Anderson-Scott. Case number case 1:2013mc91223/154321, started on September 11, 2013. It's about Other, and it's in front of Judge Nathaniel M. Gorton. | |
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Massachusetts, September 09, 2013 ⚖ Case 4:2013cv40106/154243 US District Court for the District of Massachusetts case 4:2013cv40106/154243 comprises United States of America and The Wheelock Inn L.L.C and Steven M. Nevalsky. Filed on September 09, 2013, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge David H. Hennessy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Steven M. Nevalsky … | |
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Massachusetts, July 17, 2013 ⚖ Case 1:2013mc91159/153086 So, we got a legal thing—United States versus 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 … | |
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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 … | |
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Massachusetts, August 05, 2013 ⚖ Case 1:2013cv11860/153476 In the US District Court for the District of Massachusetts case 1:2013cv11860/153476, United States of America, Stephen A. Cohen and Commonwealth of Massachusetts files a suit against Beth Israel Deaconess Medical Center, Inc. The filing date was August 05, 2013, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Indira Talwani. The Plaintiff has requested a jury trial. More Information about >>> ✅ Stephen A. Cohen … | |
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Massachusetts, September 17, 2013 ⚖ Case 1:2013cv12295/154447 In the US District Court for the District of Massachusetts, the case 1:2013cv12295/154447 involves United States of America and Rapo & Jepsen Insurance Services, Inc. and John Rapo. Filed on September 17, 2013, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge Joseph L. Tauro. There is no demand for a jury trial. More Information about >>> ✅ John Rapo … | |
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Massachusetts, August 28, 2013 ⚖ Case 1:2013mc91208/154062 We got a case, United States of America against Audubon Capital SBIC, L.P., you know? Case number case 1:2013mc91208/154062, started on August 28, 2013. It's about Other, being heard by Judge Douglas P. Woodlock. | |
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Massachusetts, August 28, 2013 ⚖ Case 4:2013mc94027/154032 Check it out, it's United States of America taking on Daniel K Zogli. Case number case 4:2013mc94027/154032, started on August 28, 2013. It's about Other, happening 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 |
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| 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 |
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Massachusetts, September 06, 2013 ⚖ Case 1:2013cv12207/154215 In the US District Court for the District of Massachusetts, the case 1:2013cv12207/154215 involves United States of America and $11,214.00 in United States Currency. Filed on September 06, 2013, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Rya W. Zobel. There is no demand for a jury trial. | |
| 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 |
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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 … | |
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Massachusetts, September 26, 2013 ⚖ Case 1:2013cv12384/154719 US District Court for the District of Massachusetts case 1:2013cv12384/154719 comprises United States of America and Lloyd Morris. Filed on September 26, 2013, this case concerns Other based on 28 U.S.C. § 1345. Judge Douglas P. Woodlock is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lloyd Morris … | |
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Massachusetts, September 30, 2013 ⚖ Case 1:2013mc91232/154761 A legal case marked by the docket number case 1:2013mc91232/154761 was filed on September 30, 2013. It involves United States of America as the plaintiff and David Dardy as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Richard G. Stearns. More Information about >>> ✅ David Dardy … | |
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Massachusetts, September 30, 2013 ⚖ Case 4:2013mc94029/154764 Check it out, it's United States of America taking on Anthony Cruz. Case number case 4:2013mc94029/154764, started on September 30, 2013. It's about Other, happening with Judge Timothy S Hillman. More Information about >>> ✅ Anthony Cruz … | |
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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 … | |
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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 … | |
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Massachusetts, October 16, 2013 ⚖ Case 3:2013cv30173/155151 At the US District Court for the District of Massachusetts, the legal case 3:2013cv30173/155151 entails United States of America and Massachusetts Mutual Life Insurance Company. The filing date is October 16, 2013, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Michael A. Ponsor is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, October 21, 2013 ⚖ Case 1:2013cv12648/155229 In the US District Court for the District of Massachusetts, United States of America and Salem Five Mortgage Corporation, Anton C. Luckenbach, Wells Fargo Bank, NA and Town of Essex Treasurer/Collector are involved in case 1:2013cv12648/155229. Filed on October 21, 2013, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Judge Joseph L. Tauro is presiding, and no jury trial is requested. More Information about >>> ✅ Anton C. Luckenbach … | |
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Massachusetts, October 08, 2013 ⚖ Case 4:2013mc94030/154971 Alright, check it — United States of America is up against Lam H Ly. Case number case 4:2013mc94030/154971, kicked off on October 08, 2013. It's about Other and it's in front of Judge Timothy S Hillman. More Information about >>> ✅ Lam H Ly … | |
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Massachusetts, October 25, 2013 ⚖ Case 1:2013cv12707/155343 The legal proceedings in case 1:2013cv12707/155343 at US District Court for the District of Massachusetts involve Ultan Feighery and Liberty Mutual Insurance Company and John Joseph Molloy. Filed on October 25, 2013, this case focuses on Motor Vehicle based on 28 U.S.C. § 1391. Judge F. Dennis Saylor is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ultan Feighery, ✅ John Joseph Molloy … | |
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Massachusetts, October 18, 2013 ⚖ Case 1:2013mc91246/155188 Alright, check it — U.S. Bank National Association is up against Carlton P. Cabot. Case number case 1:2013mc91246/155188, kicked off on October 18, 2013. It's about Other and it's in front of Judge Richard G. Stearns. More Information about >>> ✅ Carlton P. Cabot … | |
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Massachusetts, July 25, 2013 ⚖ Case 3:2013cv30139/153229 In the US District Court for the District of Massachusetts, U.S. Tsubaki Holdings, Inc. and Julian T. Tynes, Sunila Thomas George, Jamie R Williamson and Leslie N. Rivera are involved in case 3:2013cv30139/153229. Filed on July 25, 2013, this legal matter focuses on Labor: E.R.I.S.A. under 28 U.S.C. § 2201 Declaratory Judgment. Judge Michael A. Ponsor is presiding, and no jury trial is requested. More Information about >>> ✅ Julian T. Tynes, ✅ Sunila Thomas George, ✅ Jamie R Williamson, ✅ Leslie N. Rivera … | |
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Massachusetts, November 06, 2013 ⚖ Case 1:2013cv12806/155627 In the US District Court for the District of Massachusetts, the case 1:2013cv12806/155627 involves UNUM Life Insurance Company of America and Sunish Gupta. Filed on November 06, 2013, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge Richard G. Stearns. There is no demand for a jury trial. More Information about >>> ✅ Sunish Gupta … | |
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Massachusetts, November 25, 2013 ⚖ Case 1:2013mc91286/156075 Alright, check it — United States of America is up against Lowell A. Shorey. Case number case 1:2013mc91286/156075, kicked off on November 25, 2013. It's about Other and it's in front of 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 |
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Massachusetts, December 21, 2011 ⚖ Case 4:2011cv12284/140983 US District Court for the District of Massachusetts case 4:2011cv12284/140983 comprises United States of America and Steven Levine. Filed on December 21, 2011, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Timothy S. Hillman is overseeing the case, and there is no demand for a jury trial. 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 |
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Massachusetts, December 12, 2013 ⚖ Case 1:2013mc91306/156398 Alright, here we have United States of America versus Leonel Sanchez. Case number case 1:2013mc91306/156398, started on December 12, 2013. This is all about Other before Judge George A. OToole. More Information about >>> ✅ Leonel Sanchez … | |
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Massachusetts, December 11, 2013 ⚖ Case 1:2013cv13141/156381 At the US District Court for the District of Massachusetts, the legal case 1:2013cv13141/156381 entails United States of America and $184,800 in U.S. Currency. The filing date is December 11, 2013, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Richard G. Stearns is presiding over this matter, and no jury trial is demanded. 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 |
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| 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 |
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Massachusetts, December 01, 2013 ⚖ Case 1:2013cv13052/156191 In the US District Court for the District of Massachusetts case 1:2013cv13052/156191, Universita Degli Studi Di Cagliari and Idenix Pharmaceuticals, Inc. files a suit against Gilead Sciences, Inc. The filing date was December 01, 2013, and this case concerns Patent under 15 U.S.C. § 1126. Presiding over the case is Judge Leo T. Sorokin. 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 |
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Massachusetts, December 16, 2013 ⚖ Case 1:2013mc91312/156489 Check it out, it's United States of America taking on Leonardo Burgos Espinal. Case number case 1:2013mc91312/156489, started on December 16, 2013. It's about Other, happening with Judge George A. OToole. More Information about >>> ✅ Leonardo Burgos Espinal … | |
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Massachusetts, December 16, 2013 ⚖ Case 1:2013cv13174/156479 The legal proceedings in case 1:2013cv13174/156479 at US District Court for the District of Massachusetts involve United States for the Benefit and Use of Abatech Services, Inc. and Burns and Roe Services, Inc., Liberty Mutual Insurance Company and BRDC, a Joint Venture. Filed on December 16, 2013, this case focuses on Miller Act based on 28 U.S.C. § 1352. Judge Douglas P. Woodlock is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ a Joint Venture … | |
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Massachusetts, December 17, 2013 ⚖ Case 4:2013mc94036/156497 Here we go, United States of America versus Angel L. Calixto. Case number case 4:2013mc94036/156497, started on December 17, 2013. It's all about Other, happening with Judge Timothy S Hillman. More Information about >>> ✅ Angel L. Calixto … | |
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Massachusetts, December 09, 2013 ⚖ Case 1:2013mc91302/156327 Alright, check it—United States of America is up against Pascual Perez. Case number case 1:2013mc91302/156327, kicked off on December 09, 2013. It's about Other and it's in front of Judge George A. OToole. More Information about >>> ✅ Pascual Perez … | |
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Massachusetts, December 23, 2013 ⚖ Case 1:2013mc91315/156666 Alright, check it — United States of America is up against Marcel A. Bavoux. Case number case 1:2013mc91315/156666, kicked off on December 23, 2013. It's about Other and it's in front of Judge George A. OToole. More Information about >>> ✅ Marcel A. Bavoux … | |
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Massachusetts, December 23, 2013 ⚖ Case 4:2013cv40152/156645 In the US District Court for the District of Massachusetts, the case 4:2013cv40152/156645 involves United States of America and Monique Duncan. Filed on December 23, 2013, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ Monique Duncan … | |
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Massachusetts, December 23, 2013 ⚖ Case 1:2013cv13258/156648 In the US District Court for the District of Massachusetts, United States of America and J.T. Fitness, Inc. and Jonas Thompson are involved in case 1:2013cv13258/156648. Filed on December 23, 2013, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge George A. OToole is presiding, and no jury trial is requested. More Information about >>> ✅ Jonas Thompson … | |
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Massachusetts, January 10, 2014 ⚖ Case 1:2014cv10050/156880 In the US District Court for the District of Massachusetts, the case 1:2014cv10050/156880 involves 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. Filed on January 10, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge William G. Young. There is no demand for a jury trial. 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 |
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Massachusetts, February 07, 2014 ⚖ Case 1:2014mc91031/157493 The legal case indexed as case 1:2014mc91031/157493 was initiated on February 07, 2014. The involved parties include United States of America as the plaintiff and Steven Orloff as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Denise J. Casper. More Information about >>> ✅ Steven Orloff … | |
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Massachusetts, January 17, 2014 ⚖ Case 4:2014cv40010/157028 In the US District Court for the District of Massachusetts, the case 4:2014cv40010/157028 involves United States of America and Donna M. Santonastaso, Mario J. Santonastaso, Mark Santonastaso and Refinance America. Filed on January 17, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Timothy S Hillman. There is no demand for a jury trial. More Information about >>> ✅ Donna M. Santonastaso, ✅ Mario J. Santonastaso, ✅ Mark Santonastaso … | |
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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 |
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| Plaintiff versus Defendant | |
| United States of America | Gladys L. Fernandez |
| [Case # 2013mc93006/151153], [Filed: April 24, 2013] [ Other§ ⚖ ] ✅ Gladys L. Fernandez >>> More Information |
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Massachusetts, March 04, 2014 ⚖ Case 4:2014mc94002/158026 We got a case, United States of America against Michael Hayes, you know? Case number case 4:2014mc94002/158026, started on March 04, 2014. It's about Other, being heard by Judge Timothy S Hillman. More Information about >>> ✅ Michael Hayes … | |
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Massachusetts, February 19, 2014 ⚖ Case 1:2014cv10366/157749 In the US District Court for the District of Massachusetts, the case 1:2014cv10366/157749 involves United States of America and South Shore Supreme Sports Plus, LLC and Daniel T. Bailey. Filed on February 19, 2014, 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 >>> ✅ Daniel T. Bailey … | |
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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 |
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Massachusetts, February 26, 2014 ⚖ Case 1:2014cv10429/157877 US District Court for the District of Massachusetts case 1:2014cv10429/157877 comprises United States of America and $13808 in United States Currency, One 2004 Cadillac and 1 Seal Harbor Road Apt 407 Winthrop MA. Filed on February 26, 2014, this case concerns Other based on Forfeiture - gambling. Judge Denise J. Casper is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ One Cadillac … | |
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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 … | |
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Massachusetts, March 17, 2014 ⚖ Case 1:2014mc91063/158587 Alright, it's United States taking on Haotian Chen and Zexiong Chen. Case number case 1:2014mc91063/158587, started on March 17, 2014. It's about Other and it's in front of 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 |
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Massachusetts, March 10, 2014 ⚖ Case 1:2014cv10612/158198 In the US District Court for the District of Massachusetts, the case 1:2014cv10612/158198 involves United States of America and Versatile Marketing Solutions, Inc. and Jasjit Gotra. Filed on March 10, 2014, this case pertains to Other Statutory Actions under 15 U.S.C. § 0045. Presiding over this matter is Judge Patti B. Saris. There is no demand for a jury trial. More Information about >>> ✅ Jasjit Gotra … | |
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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 |
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Massachusetts, April 01, 2014 ⚖ Case 1:2014mc91085/159666 Alright, it's United States of America taking on 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 |
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Massachusetts, April 14, 2014 ⚖ Case 1:2014mc91096/160028 A legal case marked by the docket number case 1:2014mc91096/160028 was filed on April 14, 2014. It involves United States of America as the plaintiff and Robert Bruce Lightfoot, Jr. 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 >>> ✅ Robert Bruce Lightfoot … | |
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Massachusetts, April 17, 2014 ⚖ Case 1:2014cv11879/160170 In the US District Court for the District of Massachusetts case 1:2014cv11879/160170, United States of America, The Commonwealth of Massachusetts and Brian D. Sachs files a suit against Martin E. Cutler and Martin E. Cutler, M.D., P.C. The filing date was April 17, 2014, and this case concerns False Claims Act under 31 U.S.C. § 3729. Presiding over the case is Judge Indira Talwani. The Plaintiff has requested a jury trial. More Information about >>> ✅ 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 |
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| 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 |
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Massachusetts, April 14, 2014 ⚖ Case 4:2014cv40049/160049 US District Court for the District of Massachusetts case 4:2014cv40049/160049 comprises 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. Filed on April 14, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge David H. Hennessy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lee F Merlin … | |
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Massachusetts, April 23, 2014 ⚖ Case 1:2014mc91111/160284 We got a case, United States against Martin Pinkney, you know? Case number case 1:2014mc91111/160284, started on April 23, 2014. It's about Other, being heard by Judge Rya W. Zobel. More Information about >>> ✅ Martin Pinkney … | |
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Massachusetts, April 23, 2014 ⚖ Case 1:2014mc91110/160274 Alright, here we have United States of America versus Sniders Jean-Jacques. Case number case 1:2014mc91110/160274, started on April 23, 2014. This is all about Other before Judge Rya W. Zobel. More Information about >>> ✅ Sniders Jean-Jacques … | |
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Massachusetts, April 29, 2014 ⚖ Case 1:2014mc91116/160445 The legal case indexed as case 1:2014mc91116/160445 was initiated on April 29, 2014. The involved parties include United States of America as the plaintiff and Shantelle Smith as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Rya W. Zobel. More Information about >>> ✅ Shantelle Smith … | |
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Massachusetts, April 29, 2014 ⚖ Case 1:2014mc91115/160444 Here we go, United States of America versus Natalia Santana. Case number case 1:2014mc91115/160444, started on April 29, 2014. It's all about Other, happening with Judge Rya W. Zobel. More Information about >>> ✅ Natalia Santana … | |
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Massachusetts, April 03, 2014 ⚖ Case 1:2014mc91089/159709 The legal case indexed as case 1:2014mc91089/159709 was initiated on April 03, 2014. The involved parties include United States of America as the plaintiff and Sniders Jean-Jacques as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Rya W. Zobel. More Information about >>> ✅ Sniders Jean-Jacques … | |
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Massachusetts, April 21, 2014 ⚖ Case 1:2014mc91106/160232 Check it out, it's USA taking on Kevin Litchfield. Case number case 1:2014mc91106/160232, started on April 21, 2014. It's about Other, happening with Judge Rya W. Zobel. More Information about >>> ✅ Kevin Litchfield … | |
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Massachusetts, April 15, 2014 ⚖ Case 3:2014cv11855/160079 At the US District Court for the District of Massachusetts, the legal case 3:2014cv11855/160079 involves Utica National Insurance Group and BMW of North America, LLC. Filed on April 15, 2014, this case deals with Property Damage Product Liability based on 28 U.S.C. § 1441. Judge Kenneth P. Neiman is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. | |
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Massachusetts, April 21, 2014 ⚖ Case 1:2014mc91107/160233 A legal case marked by the docket number case 1:2014mc91107/160233 was filed on April 21, 2014. It involves USA as the plaintiff and Daniel Cathcart 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 >>> ✅ Daniel Cathcart … | |
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Massachusetts, April 24, 2014 ⚖ Case 1:2014cv11941/160304 In a legal showdown that reverberates with intensity, the corridors of the US District Court for the District of Massachusetts echo with the clash between Union Mutual Fire Insurance Company and Sage Engineering and Contracting, Inc. Dated April 24, 2014, this legal saga, identified by docket number case 1:2014cv11941/160304, thrusts into the spotlight with a passionate fervor. The battleground? A tumultuous arena of contractual conflicts encapsulated under the umbrella of "Insurance" as per 28 U.S.C. § 1332. However, amidst this legal storm, what ignites the flames of anticipation is Plaintiff's adamant insistence on a jury trial. It's a bold, unyielding stance, signaling a zealous yearning for resolution through the judgment of peers in this emotionally charged confrontation. More Information about >>> ✅ Sage Engineering … | |
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Massachusetts, April 24, 2014 ⚖ Case 1:2014mc91112/160290 So, we got a legal thing—United States versus Mark Pinnock. Case number case 1:2014mc91112/160290, started on April 24, 2014. It's about Other, and it's in front of Judge Rya W. Zobel. More Information about >>> ✅ Mark Pinnock … | |
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Massachusetts, April 24, 2014 ⚖ Case 3:2014cv11941/160305 At the US District Court for the District of Massachusetts, the legal case 3:2014cv11941/160305 involves Union Mutual Fire Insurance Company and Sage Engineering and Contracting, Inc. Filed on April 24, 2014, this case deals with Insurance based on 28 U.S.C. § 1332. Judge Michael A. Ponsor is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Sage Engineering … | |
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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 … | |
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Massachusetts, May 02, 2014 ⚖ Case 1:2014cv11993/160532 The legal proceedings in case 1:2014cv11993/160532 at US District Court for the District of Massachusetts involve 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 focuses on Property Damage Product Liability based on 28 U.S.C. § 1441. Judge Rya W. Zobel is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ David Jankilevitsch … | |
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Massachusetts, May 16, 2014 ⚖ Case 1:2014mc91134/160927 Alright, check it—United States of America is up against Martin Pinkney. Case number case 1:2014mc91134/160927, kicked off on May 16, 2014. It's about Other and it's in front of Judge William G. Young. More Information about >>> ✅ Martin Pinkney … | |
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Massachusetts, May 16, 2014 ⚖ Case 1:2014mc91135/160928 The legal case indexed as case 1:2014mc91135/160928 was initiated on May 16, 2014. The involved parties include United States of America as the plaintiff and Justin Richardson as the defendant. This case, categorized under Other, is under the jurisdiction of Judge William G. Young. More Information about >>> ✅ Justin Richardson … | |
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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 |
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| Plaintiff versus Defendant | |
| United States of America | Sniders Jean-Jacques |
| [Case # 2014mc91150/161319], [Filed: June 02, 2014] [ Other§ ⚖ ] ✅ Sniders Jean-Jacques >>> More Information |
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