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Participant Index
B -> Baez...(click to open)
Baez, Nancy
Barron, Michael
Beckwith, Emily
Beckwith, Michael
Belanger, Donna
Brockington, Gary
Bronstein, Mark
Brumbaugh, Byron
C -> Capital...(click to open)
Capital, First
Carney, Donna
Carrasquillo, Lisette
Casio, Marc
Cathcart, Daniel
Cawley, Kevin
Chidebe, Chinedu
Connerty, Edward
Corbett, Cheryl
Credle, Leslie
Crossley, Rupert
Cunha, Valcy
Cunningham, Christine
Cunningham, Jonathan
D -> Demota...(click to open)
Demota, Oscar
Denner, Jeffrey
Donahoe, Patrick
Dowling, Francis
Dunkley, Dino
F -> Ferrari...(click to open)
Ferrari, Paulo
Florentino, Estefani
Ford, William
Fortin, Robyn
Fraser, William
Frye, Kerry
L -> Lange...(click to open)
Lange, Brendin
Leacock, Alvin
Leaston-Brown, Dewayne
Libby, Amanda
Litchfield, Kevin
M -> MBUTHIA...(click to open)
MBUTHIA, Alice
Magalhaes, Olavo
Maney, William
March, In
Mason, James
McManus, Erin
Mejia, Jose
Merrill, John
Miner, Michael
P -> Palie...(click to open)
Palie, John
Pelushi, Gjerji
Phan, Jimmy
Pinkney, Martin
Pinnock, Mark
Portno, Barbara
Professionals, Doe
Promoters, Doe
R -> Rehal...(click to open)
Rehal, Baljit
Reis, Edivaldo
Reis, Esthefanhy
Reis, Robson
Richardson, Justin
Rivera-Sanchez, Eric
Robinson, Frederick
Robuccio, Anthony
Rodriguez, Angel
S -> Scroggins...(click to open)
Scroggins, Marquise
Silva, Mark
Smith, Shantelle
Smith, Solveig
Sry, Srun
T -> Tag...(click to open)
Tag, Stephen
Thach, Xuan
Thomas, Mireille
Trotman, Anthony
Tufts-Raymond, Jonathan
| Plaintiff versus Defendant | |
| United States of America | Shantelle Smith |
| [Case # 2014mc91152/161322], [Filed: June 02, 2014] [ Other§ ⚖ ] ✅ Shantelle Smith >>> More Information |
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Massachusetts, May 06, 2014 ⚖ Case 4:2014cv40058/160613 US District Court for the District of Massachusetts case 4:2014cv40058/160613 comprises United States of America and Mireille Thomas. Filed on May 06, 2014, 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 >>> ✅ Mireille Thomas … | |
| Plaintiff versus Defendant | |
| United States | Daniel Cathcart |
| [Case # 2014mc91145/161205], [Filed: May 28, 2014] [ Other§ ⚖ ] ✅ Daniel Cathcart >>> More Information |
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Massachusetts, May 28, 2014 ⚖ Case 1:2014mc91146/161207 The legal dispute indexed as case 1:2014mc91146/161207 was initiated on May 28, 2014. It involves a clash between United States and Kevin Litchfield. 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 >>> ✅ Kevin Litchfield … | |
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Massachusetts, June 10, 2014 ⚖ Case 1:2014mc91167/161544 Here we go, United States of America versus Joseph Wilcox. Case number case 1:2014mc91167/161544, started on June 10, 2014. It's all about Other, happening with Judge William G. Young. More Information about >>> ✅ Joseph Wilcox … | |
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Massachusetts, May 28, 2014 ⚖ Case 1:2014cv12312/161228 In the US District Court for the District of Massachusetts, United States of America and $21,030 in United States Currency are involved in case 1:2014cv12312/161228. Filed on May 28, 2014, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Mark L. Wolf is presiding, and no jury trial is requested. | |
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Massachusetts, June 04, 2014 ⚖ Case 1:2014mc91157/161378 Alright, here we have United States of America versus Oscar Demota. Case number case 1:2014mc91157/161378, started on June 04, 2014. This is all about Other before Judge Douglas P. Woodlock. More Information about >>> ✅ Oscar Demota … | |
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Massachusetts, June 04, 2014 ⚖ Case 1:2014mc91155/161374 The legal case indexed as case 1:2014mc91155/161374 was initiated on June 04, 2014. The involved parties include United States of America as the plaintiff and Waterside Capital Corporation as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Douglas P. Woodlock. | |
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Massachusetts, June 16, 2014 ⚖ Case 1:2014mc91171/161719 Alright, here we have U.S. Securities And Exchange Commission versus Blue Horizon Asset Management, LLC, Caldera Advisors, LLC and Neal V. Goyal. Case number case 1:2014mc91171/161719, started on June 16, 2014. This is all about Other before Judge William G. Young. More Information about >>> ✅ Neal V. Goyal … | |
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Massachusetts, June 17, 2014 ⚖ Case 1:2014mc91173/161743 Alright, check it — UMG Recordings, Inc., BMG Music, Warner Bros. Records Inc., Sony BMG Music Entertainment, Zomba Recording LLC and Capital Records Inc. is up against Amanda Libby. Case number case 1:2014mc91173/161743, kicked off on June 17, 2014. It's about Other and it's in front of Judge William G. Young. More Information about >>> ✅ Amanda Libby … | |
| Petitioner versus Respondent | |
| United States of America | Jonathan C. Cunningham |
| [Case # 2014mc91182/161965], [Filed: June 24, 2014] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Douglas P. Woodlock] ✅ Jonathan C. Cunningham >>> More Information |
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Massachusetts, July 08, 2014 ⚖ Case 1:2014mc91197/162456 The legal dispute indexed as case 1:2014mc91197/162456 was initiated on July 08, 2014. It involves a clash between United States of America and Valcy Alves Cunha. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Nathaniel M. Gorton. More Information about >>> ✅ Valcy Alves Cunha … | |
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Massachusetts, June 20, 2014 ⚖ Case 3:2014cv30110/161889 US District Court for the District of Massachusetts case 3:2014cv30110/161889 comprises United States of America and Barbara Portno. Filed on June 20, 2014, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Michael A. Ponsor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Barbara Portno … | |
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Massachusetts, June 20, 2014 ⚖ Case 1:2014cv12590/161898 At the US District Court for the District of Massachusetts, the legal case 1:2014cv12590/161898 entails United States of America and Timber Chase Corporation. The filing date is June 20, 2014, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge Marianne B. Bowler is presiding over this matter, and no jury trial is demanded. | |
| Plaintiff versus Defendant | |
| U.S. Department of Labor | Worcester County Siding |
| [Case # 2014cv12586/161892], [Filed: June 20, 2014] [ Labor: Other§29 U.S.C. § 651 Occupational Safety/Health ⚖ ] >>> More Information |
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Massachusetts, July 02, 2014 ⚖ Case 1:2014cv12844/162320 In the US District Court for the District of Massachusetts, United States of America and Kim Eng Heng, Srun Sry and Battambang Market, Inc. are involved in case 1:2014cv12844/162320. Filed on July 02, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Denise J. Casper is presiding, and no jury trial is requested. More Information about >>> ✅ Kim Eng Heng, ✅ Srun Sry … | |
| Plaintiff versus Defendant | |
| U.S. Department of Labor | Worcester County Siding |
| [Case # 2014cv40085/161881], [Filed: June 20, 2014] [ Labor: Other§29 U.S.C. § 651 Occupational Safety/Health ⚖ ] >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Phyllis A. Kayafas |
| [Case # 2014mc91180/161922], [Filed: June 23, 2014] [ Other§ ⚖ ] [Judge: Judith G. Dein, Douglas P. Woodlock] ✅ Phyllis A. Kayafas >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Kenneth Nwadiugu |
| [Case # 2014mc91181/161924], [Filed: June 23, 2014] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Douglas P. Woodlock] ✅ Kenneth Nwadiugu >>> More Information |
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Massachusetts, June 25, 2014 ⚖ Case 1:2014mc91186/162006 Alright, we got U.S. Attorney's Office versus Dino Dunkley, Alvin Leacock, Eric Vick, Anthony Trotman and Rupert Crossley here. Case number case 1:2014mc91186/162006, kicked off on June 25, 2014. This is about Other, hanging with Judge Douglas P. Woodlock. More Information about >>> ✅ Dino Dunkley, ✅ Alvin Leacock, ✅ Eric Vick, ✅ Anthony Trotman, ✅ Rupert Crossley … | |
| Petitioner versus Respondent | |
| United States of America | Prodomos Hatzistefanou |
| [Case # 2014mc91179/161919], [Filed: June 23, 2014] [ Other§ ⚖ ] [Judge: Jennifer C. Boal, Douglas P. Woodlock] ✅ Prodomos Hatzistefanou >>> More Information |
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Massachusetts, June 09, 2014 ⚖ Case 1:2014cv12654/162035 In the US District Court for the District of Massachusetts, the case 1:2014cv12654/162035 involves Ulas Avci and Patrick R. Donahoe. Filed on June 09, 2014, this case pertains to Employment under 42 U.S.C. § 2000. Presiding over this matter is Judge Nathaniel M. Gorton. There is no demand for a jury trial. More Information about >>> ✅ Ulas Avci, ✅ Patrick R. Donahoe … | |
| Petitioner versus Respondent | |
| United States of America | William John Maney |
| [Case # 2014mc94022/162297], [Filed: July 01, 2014] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ✅ William John Maney >>> More Information |
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Massachusetts, July 01, 2014 ⚖ Case 1:2014mc91188/162287 Alright, check it—United States of America is up against Jose Mejia. Case number case 1:2014mc91188/162287, kicked off on July 01, 2014. It's about Other and it's in front of Judge Nathaniel M. Gorton. More Information about >>> ✅ Jose Mejia … | |
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Massachusetts, June 19, 2014 ⚖ Case 1:2014mc91176/161820 So, we got a legal thing—United States of America versus Mark Pinnock, Justin Richardson and Martin Pinkney. Case number case 1:2014mc91176/161820, started on June 19, 2014. It's about Other, and it's in front of Judge Douglas P. Woodlock. More Information about >>> ✅ Mark Pinnock, ✅ Justin Richardson, ✅ Martin Pinkney … | |
| Petitioner versus Respondent | |
| United States of America | Cheung H. Wong |
| [Case # 2014mc91203/162654], [Filed: July 14, 2014] [ Other§ ⚖ ] [Judge: Nathaniel M. Gorton] ✅ Cheung H. Wong >>> More Information |
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Massachusetts, March 14, 2014 ⚖ Case 4:2014mc94003/158490 Here we go, United States of America versus Krystian Gubernat. Case number case 4:2014mc94003/158490, started on March 14, 2014. It's all about Other, happening with Judge Timothy S Hillman. More Information about >>> ✅ Krystian Gubernat … | |
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Massachusetts, March 14, 2014 ⚖ Case 4:2014mc94005/158511 Check it out, it's United States of America taking on Angel Rodriguez. Case number case 4:2014mc94005/158511, started on March 14, 2014. It's about Other, happening with Judge Timothy S Hillman. More Information about >>> ✅ Angel Rodriguez … | |
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Massachusetts, March 14, 2014 ⚖ Case 4:2014mc94006/158512 Alright, check it—United States of America is up against Jonathan Tufts-Raymond. Case number case 4:2014mc94006/158512, kicked off on March 14, 2014. It's about Other and it's in front of Judge Timothy S Hillman. More Information about >>> ✅ Jonathan Tufts-Raymond … | |
| Petitioner versus Respondent | |
| United States of America | Richard Kirby |
| [Case # 2014mc91206/162698], [Filed: July 17, 2014] [ Other§ ⚖ ] [Judge: Judith G. Dein, Nathaniel M. Gorton] ✅ Richard Kirby >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Erin J. McManus |
| [Case # 2014mc91207/162699], [Filed: July 17, 2014] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Nathaniel M. Gorton] ✅ Erin J. McManus >>> More Information |
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Massachusetts, July 17, 2014 ⚖ Case 1:2014mc91205/162697 A legal case marked by the docket number case 1:2014mc91205/162697 was filed on July 17, 2014. It involves United States of America as the plaintiff and Stephen R Tag 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 Nathaniel M. Gorton. More Information about >>> ✅ Stephen R Tag … | |
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Massachusetts, July 17, 2014 ⚖ Case 1:2014mc91208/162731 We got a case, United States of America against Kimmie Jackson, you know? Case number case 1:2014mc91208/162731, started on July 17, 2014. It's about Other, being heard by Judge Nathaniel M. Gorton. More Information about >>> ✅ Kimmie Jackson … | |
| Petitioner versus Respondent | |
| United States of America | Wayne Edwards |
| [Case # 2013mc91281/155991], [Filed: November 20, 2013] [ Other§ ⚖ ] [Judge: Jennifer C. Boal, Patti B. Saris] ✅ Wayne Edwards >>> More Information |
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Massachusetts, July 30, 2014 ⚖ Case 1:2014cv13169/163052 At the US District Court for the District of Massachusetts, the legal case 1:2014cv13169/163052 entails United States Fire Insurance Company and ACE American Insurance Company. The filing date is July 30, 2014, and this case deals with Insurance as per 28 U.S.C. § 2201. Judge William G. Young is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, August 15, 2014 ⚖ Case 1:2014cv13376/163464 At the US District Court for the District of Massachusetts, the legal case 1:2014cv13376/163464 entails United States of America and Solveig M. Smith. The filing date is August 15, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge George A. OToole is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Solveig M. Smith … | |
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Massachusetts, August 07, 2014 ⚖ Case 1:2014cv13260/163276 At the US District Court for the District of Massachusetts, the legal case 1:2014cv13260/163276 entails United States of America and Coyne International Enterprises Corporation. The filing date is August 07, 2014, and this case deals with Environmental Matters as per 42 U.S.C. § 7413. Judge Denise J. Casper is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, July 28, 2014 ⚖ Case 4:2014cv40103/163000 In the US District Court for the District of Massachusetts, the case 4:2014cv40103/163000 involves United States of America and Byron E. Brumbaugh. Filed on July 28, 2014, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge Timothy S Hillman. There is no demand for a jury trial. More Information about >>> ✅ Byron E. Brumbaugh … | |
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Massachusetts, August 13, 2014 ⚖ Case 1:2014cv13331/163389 In the US District Court for the District of Massachusetts, the case 1:2014cv13331/163389 involves United States of America and $58,300 in U.S. Currency seized from John McMahon on March 27, 2014 at Logan Airport. Filed on August 13, 2014, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Patti B. Saris. There is no demand for a jury trial. More Information about >>> ✅ in Currency seized from John McMahon on March … | |
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Massachusetts, August 13, 2014 ⚖ Case 1:2014mc91231/163392 So, it's like this—United States is up against Gjerji Pelushi. Case number case 1:2014mc91231/163392, started on August 13, 2014. It's about Other and it's under Richard G. Stearns. More Information about >>> ✅ Gjerji Pelushi … | |
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Massachusetts, August 14, 2014 ⚖ Case 1:2014mc91232/163402 Alright, we got United States versus Dewayne Leaston-Brown and Christopher Henry here. Case number case 1:2014mc91232/163402, kicked off on August 14, 2014. This is about Other, hanging with Judge Richard G. Stearns. More Information about >>> ✅ Dewayne Leaston-Brown, ✅ Christopher Henry … | |
| Petitioner versus Respondent | |
| United States of America | Michael Barron |
| [Case # 2014mc91227/163293], [Filed: August 08, 2014] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ✅ Michael Barron >>> More Information |
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Massachusetts, August 25, 2014 ⚖ Case 3:2014cv30157/163656 In the US District Court for the District of Massachusetts, United States of America and Donna A. Carney are involved in case 3:2014cv30157/163656. Filed on August 25, 2014, 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. More Information about >>> ✅ Donna A. Carney … | |
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Massachusetts, August 18, 2014 ⚖ Case 3:2014cv30151/163488 In the US District Court for the District of Massachusetts, United States of America and Donna A. Carney are involved in case 3:2014cv30151/163488. Filed on August 18, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Mark G. Mastroianni is presiding, and no jury trial is requested. More Information about >>> ✅ Donna A. Carney … | |
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Massachusetts, August 29, 2014 ⚖ Case 1:2014cv13545/163798 In case 1:2014cv13545/163798 within US District Court for the District of Massachusetts, United Technologies Corporation brings a case against A & P Alloys, Inc. and John J. Palie, Jr. Filed on August 29, 2014, this legal matter relates to Other Fraud as per 28 U.S.C. § 1332. The presiding judge is William G. Young, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ John J. Palie … | |
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Massachusetts, September 05, 2014 ⚖ Case 1:2014mc91258/163859 So, it's like this—USA is up against John Patrick O'Neill. Case number case 1:2014mc91258/163859, started on September 05, 2014. It's about Other and it's under Patti B. Saris. | |
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Massachusetts, September 05, 2014 ⚖ Case 1:2014cv13572/163888 US District Court for the District of Massachusetts case 1:2014cv13572/163888 comprises United States of America and Brian Edmiston. Filed on September 05, 2014, this case concerns Other Statutory Actions based on Certification of Dangerousness Due to Mental Disease or Defect. Judge William G. Young is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Brian Edmiston … | |
| Petitioner versus Respondent | |
| United States of America | Marc T. Casio |
| [Case # 2014mc94024/163857], [Filed: September 04, 2014] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ✅ Marc T. Casio >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | William C. Fraser |
| [Case # 2014mc91257/163858], [Filed: September 04, 2014] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Patti B. Saris] ✅ William C. Fraser >>> More Information |
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Massachusetts, September 09, 2014 ⚖ Case 1:2014mc91268/163948 A legal case marked by the docket number case 1:2014mc91268/163948 was filed on September 09, 2014. It involves United States of America as the plaintiff and Gary Brockington 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 >>> ✅ Gary Brockington … | |
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Massachusetts, September 10, 2014 ⚖ Case 1:2014mc91271/163968 Alright, check it—United States is up against Eric Rivera-Sanchez. Case number case 1:2014mc91271/163968, kicked off on September 10, 2014. It's about Other and it's in front of Judge Patti B. Saris. More Information about >>> ✅ Eric Rivera-Sanchez … | |
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Massachusetts, September 10, 2014 ⚖ Case 1:2014mc91270/163965 The legal case indexed as case 1:2014mc91270/163965 was initiated on September 10, 2014. The involved parties include United States of America as the plaintiff and Kevin Cawley as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Patti B. Saris. More Information about >>> ✅ Kevin Cawley … | |
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Massachusetts, September 12, 2014 ⚖ Case 1:2014cv13623/164027 In the US District Court for the District of Massachusetts, United States of America and Star Service Corporation are involved in case 1:2014cv13623/164027. Filed on September 12, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Denise J. Casper is presiding, and no jury trial is requested. | |
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Massachusetts, October 01, 2014 ⚖ Case 1:2014mc91294/164421 We got a case, United States of America against First New England Capital 2, L.P., you know? Case number case 1:2014mc91294/164421, started on October 01, 2014. It's about Other, being heard by Judge George A. OToole. More Information about >>> ✅ First New England Capital … | |
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Massachusetts, October 01, 2014 ⚖ Case 1:2014cv13748/164416 US District Court for the District of Massachusetts case 1:2014cv13748/164416 comprises United States of America and Edward Connerty. Filed on October 01, 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 >>> ✅ Edward Connerty … | |
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Massachusetts, October 02, 2014 ⚖ Case 1:2014cv13762/164450 In the US District Court for the District of Massachusetts case 1:2014cv13762/164450, Underwriters at Lloyd's, London files a suit against Esthefanhy Reis, Robson Reis, RMC Development Corp. and 374-378 West Broadway, LLC. The filing date was October 02, 2014, and this case concerns Insurance under 28 U.S.C. § 2201. Presiding over the case is Judge Douglas P. Woodlock. The Plaintiff has requested a jury trial. More Information about >>> ✅ Esthefanhy Reis, ✅ Robson Reis … | |
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Massachusetts, October 09, 2014 ⚖ Case 1:2014mc91303/164627 A legal case marked by the docket number case 1:2014mc91303/164627 was filed on October 09, 2014. It involves United States as the plaintiff and Jin Jie Yang 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 >>> ✅ Jin Jie Yang … | |
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Massachusetts, October 07, 2014 ⚖ Case 1:2014cv13804/164539 US District Court for the District of Massachusetts case 1:2014cv13804/164539 comprises United States of America and Massachusetts Bay Transportation Authority and Boston and Maine Corporation. Filed on October 07, 2014, this case concerns Environmental Matters based on 42 U.S.C. § 6901. Judge George A. OToole is overseeing the case, and there is no demand for a jury trial. | |
| PlaintiffPetitioner versus Defendant | |
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UKACHI OKEHIE
More Information Stanley Onyeabo More Information Paulo Eduardo Ferrari More Information Ngozi Wakama More Information EMEKA NWOKORO More Information John Nkata More Information Chinedu Chidebe More Information CHIMA IRECHUKWU More Information Edivaldo Reis More Information Ojebe Ifegwu More Information ALICE MBUTHIA More Information Olavo Ferreira Magalhaes More Information JOHN KALU UCHECHUCKWU OKAM FESTO KYANDA More Information Bose Ndukwe More Information |
Doe Payment Processing Services, Babener & Associates, Doe Inside Promoters, John F. Merrill, Doe Licensed Professionals, Gerald P. Nehra Attorney at Law, PLLC, John Yurick, Bank Card Consultants, Inc., Richard W Waak, Law Offices of Nehra and Waak, J |
| [Case # 2014md02566/164957], [Filed: October 22, 2014] [ Contract: Other§28 U.S.C. § 1332 ⚖ ] [Judge: Timothy S Hillman] [jury demanded by Both] ✅ Doe Inside Promoters, ✅ John F. Merrill, ✅ Doe Licensed Professionals, ✅ John Yurick, ✅ Richard W Waak >>> More Information |
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Massachusetts, October 22, 2014 ⚖ Case 1:2014cv13968/164968 In case 1:2014cv13968/164968 within US District Court for the District of Massachusetts, Uzma Qazi brings a case against FRESENIUS SE & CO. KGaA., FRESENIUS MEDICAL CARE MANAGEMENT AG., FRESENIUS MEDICAL CARE AG & CO. KGaA., Fresenius USA Sales, Inc., Fresenius USA Marketing, Inc., Fresenius USA Manufacturing, Inc., Fresenius USA, Inc., FRESENIUS MEDICAL CARE HOLDIN. Filed on October 22, 2014, this legal matter relates to Personal Injury- Product Liability as per 28 U.S.C. § 1332. The presiding judge is Douglas P. Woodlock, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Uzma Qazi … | |
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Massachusetts, October 31, 2014 ⚖ Case 4:2014mc94025/165169 Here we go, USA versus Nicholas Valorie, III and Baljit Singh Rehal. Case number case 4:2014mc94025/165169, started on October 31, 2014. It's all about Other, happening with Judge Timothy S Hillman. More Information about >>> ✅ Nicholas Valorie, ✅ Baljit Singh Rehal … | |
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Massachusetts, October 20, 2014 ⚖ Case 1:2014cv13902/164854 In the US District Court for the District of Massachusetts, the case 1:2014cv13902/164854 involves United States of America and Jeffrey A Denner. Filed on October 20, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge William G. Young. There is no demand for a jury trial. More Information about >>> ✅ Jeffrey A Denner … | |
| Petitioner versus Respondent | |
| United States of America | Xuan H. Thach |
| [Case # 2013mc91017/149214], [Filed: February 01, 2013] [ Other§ ⚖ ] [Judge: Judith G. Dein, F. Dennis Saylor] ✅ Xuan H. Thach >>> More Information |
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Massachusetts, November 06, 2014 ⚖ Case 1:2014mc91330/165351 A legal case marked by the docket number case 1:2014mc91330/165351 was filed on November 06, 2014. It involves Universitas Education, LLC as the plaintiff and Nova Group Inc. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge F. Dennis Saylor. | |
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Massachusetts, October 29, 2014 ⚖ Case 3:2014cv30189/165107 US District Court for the District of Massachusetts case 3:2014cv30189/165107 comprises United States of America and Robyn Fortin. Filed on October 29, 2014, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Mark G. Mastroianni is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robyn Fortin … | |
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Massachusetts, November 04, 2014 ⚖ Case 1:2014mc91321/165249 A legal case marked by the docket number case 1:2014mc91321/165249 was filed on November 04, 2014. It involves United States of America as the plaintiff and William Ford, Leslie P. Credle and Lisette Carrasquillo as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge F. Dennis Saylor. More Information about >>> ✅ William Ford, ✅ Leslie P. Credle, ✅ Lisette Carrasquillo … | |
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Massachusetts, November 12, 2014 ⚖ Case 1:2014mc91336/165457 The legal case indexed as case 1:2014mc91336/165457 was initiated on November 12, 2014. The involved parties include United States of America as the plaintiff and Jimmy Phan as the defendant. This case, categorized under Other, is under the jurisdiction of Judge F. Dennis Saylor. More Information about >>> ✅ Jimmy Phan … | |
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Massachusetts, November 10, 2014 ⚖ Case 1:2014mc91333/165422 So, it's like this—United States is up against Jin Jie Yang. Case number case 1:2014mc91333/165422, started on November 10, 2014. It's about Other and it's under F. Dennis Saylor. More Information about >>> ✅ Jin Jie Yang … | |
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Massachusetts, November 13, 2014 ⚖ Case 1:2014cv14160/165488 In case 1:2014cv14160/165488 within US District Court for the District of Massachusetts, United States of America brings a case against Velocity Equity Partners I SBIC, L.P. Filed on November 13, 2014, this legal matter relates to Other Contract as per 28 U.S.C. § 1345. The presiding judge is Mark L. Wolf, and the Plaintiff has made a request for a jury trial. | |
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Massachusetts, November 07, 2014 ⚖ Case 1:2014mc91332/165378 Here we go, United States of America versus Michael Miner. Case number case 1:2014mc91332/165378, started on November 07, 2014. It's all about Other, happening with Judge F. Dennis Saylor. More Information about >>> ✅ Michael Miner … | |
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Massachusetts, November 14, 2014 ⚖ Case 1:2014cv14169/165509 In the US District Court for the District of Massachusetts, the case 1:2014cv14169/165509 involves United States of America and Frederick E Robinson III. Filed on November 14, 2014, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge Nathaniel M. Gorton. There is no demand for a jury trial. More Information about >>> ✅ Frederick E Robinson … | |
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Massachusetts, November 14, 2014 ⚖ Case 1:2014mc91338/165514 The legal case indexed as case 1:2014mc91338/165514 was initiated on November 14, 2014. The involved parties include U.S. Attorney's Office as the plaintiff and Estefani Florentino as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Denise J. Casper. More Information about >>> ✅ Estefani Florentino … | |
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Massachusetts, November 14, 2014 ⚖ Case 1:2014cv14166/165504 At the US District Court for the District of Massachusetts, the legal case 1:2014cv14166/165504 entails United States of America and Francis E Dowling. The filing date is November 14, 2014, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge Denise J. Casper is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Francis E Dowling … | |
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Massachusetts, November 14, 2014 ⚖ Case 1:2014mc91337/165510 So, we got a legal thing—U.S. Commodity Futures Trading Commission versus James Harvey Mason. Case number case 1:2014mc91337/165510, started on November 14, 2014. It's about Other, and it's in front of Judge Denise J. Casper. More Information about >>> ✅ James Harvey Mason … | |
| Petitioner versus Respondent | |
| United States of America | Cheryl Corbett |
| [Case # 2014mc91351/165609], [Filed: November 21, 2014] [ Other§ ⚖ ] [Judge: F. Dennis Saylor] ✅ Cheryl Corbett >>> More Information |
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Massachusetts, November 20, 2014 ⚖ Case 1:2014mc91344/165590 So, we got a legal thing—U.S. Commodity Futures Trading Commission versus James Harvey Mason. Case number case 1:2014mc91344/165590, started on November 20, 2014. It's about Other, and it's in front of Judge Denise J. Casper. More Information about >>> ✅ James Harvey Mason … | |
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Massachusetts, November 28, 2014 ⚖ Case 1:2014cv14258/165725 In the US District Court for the District of Massachusetts, United States of America and Christiana Trust, Emily Beckwith, Michael Beckwith, The Estate of Thomas M. Beckwith, Massachusetts Department of Revenue and Eastern Bank are involved in case 1:2014cv14258/165725. Filed on November 28, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 6502. Judge Nathaniel M. Gorton is presiding, and no jury trial is requested. More Information about >>> ✅ Emily Beckwith, ✅ Michael Beckwith … | |
| Petitioner versus Respondent | |
| United States of America | Kerry W. Frye |
| [Case # 2014mc94017/161237], [Filed: May 29, 2014] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ✅ Kerry W. Frye >>> More Information |
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Massachusetts, November 18, 2014 ⚖ Case 1:2014mc91340/165542 We got a case, United States of America against Marquise Scroggins, you know? Case number case 1:2014mc91340/165542, started on November 18, 2014. It's about Other, being heard by Judge Denise J. Casper. More Information about >>> ✅ Marquise Scroggins … | |
| Petitioner versus Respondent | |
| United States of America | Christine M. Cunningham |
| [Case # 2014mc91371/166231], [Filed: December 17, 2014] [ Other§ ⚖ ] [Judge: Denise J. Casper, Judith G. Dein] ✅ Christine M. Cunningham >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Mark Bronstein |
| [Case # 2014mc91369/166045], [Filed: December 12, 2014] [ Other§ ⚖ ] [Judge: Jennifer C. Boal, Denise J. Casper] ✅ Mark Bronstein >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Mark G. Silva |
| [Case # 2014mc91368/166029], [Filed: December 12, 2014] [ Other§ ⚖ ] [Judge: Denise J. Casper, M. Page Kelley] ✅ Mark G. Silva >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Brendin J. Lange |
| [Case # 2014mc94029/166461], [Filed: December 19, 2014] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ✅ Brendin J. Lange >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Anthony James Robuccio |
| [Case # 2014mc94030/166467], [Filed: December 19, 2014] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ✅ Anthony James Robuccio >>> More Information |
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Massachusetts, January 07, 2015 ⚖ Case 4:2015mc94001/166775 Alright, here we have United States versus Donna Belanger. Case number case 4:2015mc94001/166775, started on January 07, 2015. This is all about Other before Judge Timothy S Hillman. More Information about >>> ✅ Donna Belanger … | |
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Massachusetts, January 05, 2015 ⚖ Case 1:2015cv10007/166709 In the US District Court for the District of Massachusetts, United States of America and Nancy Baez are involved in case 1:2015cv10007/166709. Filed on January 05, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Leo T. Sorokin is presiding, and no jury trial is requested. More Information about >>> ✅ Nancy Baez … | |