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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 In the US District Court for the District of Massachusetts, the case 4:2014cv40058/160613 involves United States of America and Mireille Thomas. Filed on May 06, 2014, 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 >>> ✅ 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 The legal case indexed as case 1:2014mc91167/161544 was initiated on June 10, 2014. The involved parties include United States of America as the plaintiff and Joseph Wilcox as the defendant. This case, categorized under Other, is under the jurisdiction of 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 We got a case, U.S. Securities And Exchange Commission against Blue Horizon Asset Management, LLC, Caldera Advisors, LLC and Neal V. Goyal, you know? Case number case 1:2014mc91171/161719, started on June 16, 2014. It's about Other, being heard by Judge William G. Young. More Information about >>> ✅ Neal V. Goyal … | |
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Massachusetts, June 17, 2014 ⚖ Case 1:2014mc91173/161743 Alright, we got UMG Recordings, Inc., BMG Music, Warner Bros. Records Inc., Sony BMG Music Entertainment, Zomba Recording LLC and Capital Records Inc. versus Amanda Libby here. Case number case 1:2014mc91173/161743, kicked off on June 17, 2014. This is about Other, hanging with 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 We got a case, United States of America against Valcy Alves Cunha, you know? Case number case 1:2014mc91197/162456, started on July 08, 2014. It's about Other, being heard by Judge Nathaniel M. Gorton. More Information about >>> ✅ Valcy Alves Cunha … | |
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Massachusetts, June 20, 2014 ⚖ Case 3:2014cv30110/161889 At the US District Court for the District of Massachusetts, the legal case 3:2014cv30110/161889 entails United States of America and Barbara Portno. The filing date is June 20, 2014, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge Michael A. Ponsor is presiding over this matter, and no jury trial is demanded. 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 Here's the deal—U.S. Attorney's Office is going against Dino Dunkley, Alvin Leacock, Eric Vick, Anthony Trotman and Rupert Crossley. Case number case 1:2014mc91186/162006, started on June 25, 2014. It's about Other before 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 At the US District Court for the District of Massachusetts, the legal case 1:2014cv12654/162035 entails Ulas Avci and Patrick R. Donahoe. The filing date is June 09, 2014, and this case deals with Employment as per 42 U.S.C. § 2000. Judge Nathaniel M. Gorton is presiding over this matter, and no jury trial is demanded. 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, here we have United States of America versus Jose Mejia. Case number case 1:2014mc91188/162287, started on July 01, 2014. This is all about Other before 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 We got a case, United States of America against Krystian Gubernat, you know? Case number case 4:2014mc94003/158490, started on March 14, 2014. It's about Other, being heard by Judge Timothy S Hillman. More Information about >>> ✅ Krystian Gubernat … | |
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Massachusetts, March 14, 2014 ⚖ Case 4:2014mc94005/158511 A legal case marked by the docket number case 4:2014mc94005/158511 was filed on March 14, 2014. It involves United States of America as the plaintiff and Angel Rodriguez as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Timothy S Hillman. More Information about >>> ✅ Angel Rodriguez … | |
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Massachusetts, March 14, 2014 ⚖ Case 4:2014mc94006/158512 We got a case, United States of America against Jonathan Tufts-Raymond, you know? Case number case 4:2014mc94006/158512, started on March 14, 2014. It's about Other, being heard by 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 The legal dispute indexed as case 1:2014mc91205/162697 was initiated on July 17, 2014. It involves a clash between United States of America and Stephen R Tag. 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 >>> ✅ Stephen R Tag … | |
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Massachusetts, July 17, 2014 ⚖ Case 1:2014mc91208/162731 Here we go, United States of America versus Kimmie Jackson. Case number case 1:2014mc91208/162731, started on July 17, 2014. It's all about Other, happening with 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 In the US District Court for the District of Massachusetts, the case 1:2014cv13169/163052 involves United States Fire Insurance Company and ACE American Insurance Company. Filed on July 30, 2014, this case pertains to Insurance under 28 U.S.C. § 2201. Presiding over this matter is Judge William G. Young. There is no demand for a jury trial. | |
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Massachusetts, August 15, 2014 ⚖ Case 1:2014cv13376/163464 In the US District Court for the District of Massachusetts, United States of America and Solveig M. Smith are involved in case 1:2014cv13376/163464. Filed on August 15, 2014, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge George A. OToole is presiding, and no jury trial is requested. More Information about >>> ✅ Solveig M. Smith … | |
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Massachusetts, August 07, 2014 ⚖ Case 1:2014cv13260/163276 In the US District Court for the District of Massachusetts, the case 1:2014cv13260/163276 involves United States of America and Coyne International Enterprises Corporation. Filed on August 07, 2014, this case pertains to Environmental Matters under 42 U.S.C. § 7413. Presiding over this matter is Judge Denise J. Casper. There is no demand for a jury trial. | |
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Massachusetts, July 28, 2014 ⚖ Case 4:2014cv40103/163000 US District Court for the District of Massachusetts case 4:2014cv40103/163000 comprises United States of America and Byron E. Brumbaugh. Filed on July 28, 2014, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Timothy S Hillman is overseeing the case, and 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 At the US District Court for the District of Massachusetts, the legal case 1:2014cv13331/163389 entails United States of America and $58,300 in U.S. Currency seized from John McMahon on March 27, 2014 at Logan Airport. The filing date is August 13, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Patti B. Saris is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ in Currency seized from John McMahon on March … | |
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Massachusetts, August 13, 2014 ⚖ Case 1:2014mc91231/163392 Alright, here we have United States versus Gjerji Pelushi. Case number case 1:2014mc91231/163392, started on August 13, 2014. This is all about Other before Judge Richard G. Stearns. More Information about >>> ✅ Gjerji Pelushi … | |
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Massachusetts, August 14, 2014 ⚖ Case 1:2014mc91232/163402 We got a case, United States against Dewayne Leaston-Brown and Christopher Henry, you know? Case number case 1:2014mc91232/163402, started on August 14, 2014. It's about Other, being heard by 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, the case 3:2014cv30157/163656 involves United States of America and Donna A. Carney. Filed on August 25, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Michael A. Ponsor. There is no demand for a jury trial. More Information about >>> ✅ Donna A. Carney … | |
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Massachusetts, August 18, 2014 ⚖ Case 3:2014cv30151/163488 US District Court for the District of Massachusetts case 3:2014cv30151/163488 comprises United States of America and Donna A. Carney. Filed on August 18, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Mark G. Mastroianni is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Donna A. Carney … | |
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Massachusetts, August 29, 2014 ⚖ Case 1:2014cv13545/163798 The legal proceedings in case 1:2014cv13545/163798 at US District Court for the District of Massachusetts involve United Technologies Corporation and A & P Alloys, Inc. and John J. Palie, Jr. Filed on August 29, 2014, this case focuses on Other Fraud based on 28 U.S.C. § 1332. Judge William G. Young is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ John J. Palie … | |
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Massachusetts, September 05, 2014 ⚖ Case 1:2014mc91258/163859 A legal case marked by the docket number case 1:2014mc91258/163859 was filed on September 05, 2014. It involves USA as the plaintiff and John Patrick O'Neill 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. | |
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Massachusetts, September 05, 2014 ⚖ Case 1:2014cv13572/163888 In the US District Court for the District of Massachusetts, United States of America and Brian Edmiston are involved in case 1:2014cv13572/163888. Filed on September 05, 2014, this legal matter focuses on Other Statutory Actions under Certification of Dangerousness Due to Mental Disease or Defect. Judge William G. Young is presiding, and no jury trial is requested. 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 Alright, we got United States of America versus Gary Brockington here. Case number case 1:2014mc91268/163948, kicked off on September 09, 2014. This is about Other, hanging with 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 The legal case indexed as case 1:2014mc91294/164421 was initiated on October 01, 2014. The involved parties include United States of America as the plaintiff and First New England Capital 2, L.P. as the defendant. This case, categorized under Other, is under the jurisdiction of Judge George A. OToole. More Information about >>> ✅ First New England Capital … | |
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Massachusetts, October 01, 2014 ⚖ Case 1:2014cv13748/164416 At the US District Court for the District of Massachusetts, the legal case 1:2014cv13748/164416 entails United States of America and Edward Connerty. The filing date is October 01, 2014, 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 >>> ✅ Edward Connerty … | |
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Massachusetts, October 02, 2014 ⚖ Case 1:2014cv13762/164450 In case 1:2014cv13762/164450 within US District Court for the District of Massachusetts, Underwriters at Lloyd's, London brings a case against Esthefanhy Reis, Robson Reis, RMC Development Corp. and 374-378 West Broadway, LLC. Filed on October 02, 2014, this legal matter relates to Insurance as per 28 U.S.C. § 2201. The presiding judge is Douglas P. Woodlock, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Esthefanhy Reis, ✅ Robson Reis … | |
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Massachusetts, October 09, 2014 ⚖ Case 1:2014mc91303/164627 Alright, we got United States versus Jin Jie Yang here. Case number case 1:2014mc91303/164627, kicked off on October 09, 2014. This is about Other, hanging with Judge George A. OToole. More Information about >>> ✅ Jin Jie Yang … | |
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Massachusetts, October 07, 2014 ⚖ Case 1:2014cv13804/164539 In the US District Court for the District of Massachusetts, United States of America and Massachusetts Bay Transportation Authority and Boston and Maine Corporation are involved in case 1:2014cv13804/164539. Filed on October 07, 2014, this legal matter focuses on Environmental Matters under 42 U.S.C. § 6901. Judge George A. OToole is presiding, and no jury trial is requested. | |
| 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 The legal proceedings in case 1:2014cv13968/164968 at US District Court for the District of Massachusetts involve Uzma Qazi and 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 case focuses on Personal Injury- Product Liability based on 28 U.S.C. § 1332. Judge Douglas P. Woodlock is presiding, and it's notable that the Plaintiff has requested 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 US District Court for the District of Massachusetts case 1:2014cv13902/164854 comprises United States of America and Jeffrey A Denner. Filed on October 20, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge William G. Young is overseeing the case, and 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 In the US District Court for the District of Massachusetts, United States of America and Robyn Fortin are involved in case 3:2014cv30189/165107. Filed on October 29, 2014, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Mark G. Mastroianni is presiding, and no jury trial is requested. More Information about >>> ✅ Robyn Fortin … | |
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Massachusetts, November 04, 2014 ⚖ Case 1:2014mc91321/165249 Alright, it's United States of America taking on William Ford, Leslie P. Credle and Lisette Carrasquillo. Case number case 1:2014mc91321/165249, started on November 04, 2014. It's about Other and it's in front of 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 So, it's like this—United States of America is up against Jimmy Phan. Case number case 1:2014mc91336/165457, started on November 12, 2014. It's about Other and it's under F. Dennis Saylor. More Information about >>> ✅ Jimmy Phan … | |
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Massachusetts, November 10, 2014 ⚖ Case 1:2014mc91333/165422 The legal case indexed as case 1:2014mc91333/165422 was initiated on November 10, 2014. The involved parties include United States as the plaintiff and Jin Jie Yang as the defendant. This case, categorized under Other, is under the jurisdiction of Judge F. Dennis Saylor. More Information about >>> ✅ Jin Jie Yang … | |
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Massachusetts, November 13, 2014 ⚖ Case 1:2014cv14160/165488 At the US District Court for the District of Massachusetts, the legal case 1:2014cv14160/165488 involves United States of America and Velocity Equity Partners I SBIC, L.P. Filed on November 13, 2014, this case deals with Other Contract based on 28 U.S.C. § 1345. Judge Mark L. Wolf is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Massachusetts, November 07, 2014 ⚖ Case 1:2014mc91332/165378 So, we got a legal thing—United States of America versus Michael Miner. Case number case 1:2014mc91332/165378, started on November 07, 2014. It's about Other, and it's in front of Judge F. Dennis Saylor. More Information about >>> ✅ Michael Miner … | |
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Massachusetts, November 14, 2014 ⚖ Case 1:2014cv14169/165509 At the US District Court for the District of Massachusetts, the legal case 1:2014cv14169/165509 entails United States of America and Frederick E Robinson III. The filing date is November 14, 2014, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge Nathaniel M. Gorton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Frederick E Robinson … | |
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Massachusetts, November 14, 2014 ⚖ Case 1:2014mc91338/165514 Check it out, it's U.S. Attorney's Office taking on Estefani Florentino. Case number case 1:2014mc91338/165514, started on November 14, 2014. It's about Other, happening with Judge Denise J. Casper. More Information about >>> ✅ Estefani Florentino … | |
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Massachusetts, November 14, 2014 ⚖ Case 1:2014cv14166/165504 In the US District Court for the District of Massachusetts, United States of America and Francis E Dowling are involved in case 1:2014cv14166/165504. Filed on November 14, 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 >>> ✅ Francis E Dowling … | |
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Massachusetts, November 14, 2014 ⚖ Case 1:2014mc91337/165510 The legal case indexed as case 1:2014mc91337/165510 was initiated on November 14, 2014. The involved parties include U.S. Commodity Futures Trading Commission as the plaintiff and James Harvey Mason as the defendant. This case, categorized under Other, is under the jurisdiction 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 Alright, it's U.S. Commodity Futures Trading Commission taking on 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 Alright, here we have United States of America versus Marquise Scroggins. Case number case 1:2014mc91340/165542, started on November 18, 2014. This is all about Other before 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 Here we go, United States versus Donna Belanger. Case number case 4:2015mc94001/166775, started on January 07, 2015. It's all about Other, happening with Judge Timothy S Hillman. More Information about >>> ✅ Donna Belanger … | |
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Massachusetts, January 05, 2015 ⚖ Case 1:2015cv10007/166709 At the US District Court for the District of Massachusetts, the legal case 1:2015cv10007/166709 entails United States of America and Nancy Baez. The filing date is January 05, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Leo T. Sorokin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nancy Baez … | |