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| Plaintiff versus Defendant | |
| United States | Daniel Cathcart |
| [Case # 2014mc91145/161205], [Filed: May 28, 2014] [ Other§ ⚖ ] ᐅ Daniel Cathcart | |
| Massachusetts, May 28, 2014 ⚖ Case 1:2014mc91146/161207, some of the participants — ᐅ Kevin Litchfield … 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. | |
| Massachusetts, June 10, 2014 ⚖ Case 1:2014mc91167/161544, some of the participants — ᐅ Joseph Wilcox … 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. | |
| Massachusetts, June 04, 2014 ⚖ Case 1:2014mc91157/161378, some of the participants — ᐅ Oscar Demota … 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. | |
| Massachusetts, June 16, 2014 ⚖ Case 1:2014mc91171/161719, some of the participants — ᐅ Neal V. Goyal … 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. | |
| Massachusetts, June 17, 2014 ⚖ Case 1:2014mc91173/161743, some of the participants — ᐅ Amanda Libby … 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. | |
| 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] ᐅ Jonathan C. Cunningham | |
| Massachusetts, July 08, 2014 ⚖ Case 1:2014mc91197/162456, some of the participants — ᐅ Valcy Alves Cunha … 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. | |
| Massachusetts, June 20, 2014 ⚖ Case 3:2014cv30110/161889, some of the participants — ᐅ Barbara Portno … 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. | |
| Massachusetts, July 02, 2014 ⚖ Case 1:2014cv12844/162320, some of the participants — ᐅ Kim Eng Heng, ᐅ Srun Sry … 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. | |
| 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] ᐅ Phyllis A. Kayafas | |
| Petitioner versus Respondent | |
| United States of America | Kenneth Nwadiugu |
| [Case # 2014mc91181/161924], [Filed: June 23, 2014] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Douglas P. Woodlock] ᐅ Kenneth Nwadiugu | |
| Massachusetts, June 25, 2014 ⚖ Case 1:2014mc91186/162006, some of the participants — ᐅ Dino Dunkley, ᐅ Alvin Leacock, ᐅ Eric Vick, ᐅ Anthony Trotman, ᐅ Rupert Crossley … 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. | |
| Petitioner versus Respondent | |
| United States of America | Prodomos Hatzistefanou |
| [Case # 2014mc91179/161919], [Filed: June 23, 2014] [ Other§ ⚖ ] [Judge: Jennifer C. Boal, Douglas P. Woodlock] ᐅ Prodomos Hatzistefanou | |
| Massachusetts, June 09, 2014 ⚖ Case 1:2014cv12654/162035, some of the participants — ᐅ Ulas Avci, ᐅ Patrick R. Donahoe … 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. | |
| Petitioner versus Respondent | |
| United States of America | William John Maney |
| [Case # 2014mc94022/162297], [Filed: July 01, 2014] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ᐅ William John Maney | |
| Massachusetts, July 01, 2014 ⚖ Case 1:2014mc91188/162287, some of the participants — ᐅ Jose Mejia … 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. | |
| Massachusetts, June 19, 2014 ⚖ Case 1:2014mc91176/161820, some of the participants — ᐅ Mark Pinnock, ᐅ Justin Richardson, ᐅ Martin Pinkney … 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. | |
| Petitioner versus Respondent | |
| United States of America | Cheung H. Wong |
| [Case # 2014mc91203/162654], [Filed: July 14, 2014] [ Other§ ⚖ ] [Judge: Nathaniel M. Gorton] ᐅ Cheung H. Wong | |
| Massachusetts, March 14, 2014 ⚖ Case 4:2014mc94003/158490, some of the participants — ᐅ Krystian Gubernat … 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. | |
| Massachusetts, March 14, 2014 ⚖ Case 4:2014mc94005/158511, some of the participants — ᐅ Angel Rodriguez … 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. | |
| Massachusetts, March 14, 2014 ⚖ Case 4:2014mc94006/158512, some of the participants — ᐅ Jonathan Tufts-Raymond … 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. | |
| Petitioner versus Respondent | |
| United States of America | Richard Kirby |
| [Case # 2014mc91206/162698], [Filed: July 17, 2014] [ Other§ ⚖ ] [Judge: Judith G. Dein, Nathaniel M. Gorton] ᐅ Richard Kirby | |
| 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] ᐅ Erin J. McManus | |
| Massachusetts, July 17, 2014 ⚖ Case 1:2014mc91205/162697, some of the participants — ᐅ Stephen R Tag … 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. | |
| Massachusetts, July 17, 2014 ⚖ Case 1:2014mc91208/162731, some of the participants — ᐅ Kimmie Jackson … 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. | |
| Petitioner versus Respondent | |
| United States of America | Wayne Edwards |
| [Case # 2013mc91281/155991], [Filed: November 20, 2013] [ Other§ ⚖ ] [Judge: Jennifer C. Boal, Patti B. Saris] ᐅ Wayne Edwards | |
| Massachusetts, August 15, 2014 ⚖ Case 1:2014cv13376/163464, some of the participants — ᐅ Solveig M. Smith … 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. | |
| Massachusetts, July 28, 2014 ⚖ Case 4:2014cv40103/163000, some of the participants — ᐅ Byron E. Brumbaugh … 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. | |
| Massachusetts, August 13, 2014 ⚖ Case 1:2014cv13331/163389, some of the participants — ᐅ in Currency seized from John McMahon on March … 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. | |
| Massachusetts, August 13, 2014 ⚖ Case 1:2014mc91231/163392, some of the participants — ᐅ Gjerji Pelushi … 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. | |
| Massachusetts, August 14, 2014 ⚖ Case 1:2014mc91232/163402, some of the participants — ᐅ Dewayne Leaston-Brown, ᐅ Christopher Henry … 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. | |
| Petitioner versus Respondent | |
| United States of America | Michael Barron |
| [Case # 2014mc91227/163293], [Filed: August 08, 2014] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ᐅ Michael Barron | |
| Massachusetts, August 25, 2014 ⚖ Case 3:2014cv30157/163656, some of the participants — ᐅ Donna A. Carney … 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. | |
| Massachusetts, August 18, 2014 ⚖ Case 3:2014cv30151/163488, some of the participants — ᐅ Donna A. Carney … 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. | |
| Massachusetts, August 29, 2014 ⚖ Case 1:2014cv13545/163798, some of the participants — ᐅ John J. Palie … 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. | |
| Massachusetts, September 05, 2014 ⚖ Case 1:2014cv13572/163888, some of the participants — ᐅ Brian Edmiston … 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. | |
| Petitioner versus Respondent | |
| United States of America | Marc T. Casio |
| [Case # 2014mc94024/163857], [Filed: September 04, 2014] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ᐅ Marc T. Casio | |
| 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] ᐅ William C. Fraser | |
| Massachusetts, September 09, 2014 ⚖ Case 1:2014mc91268/163948, some of the participants — ᐅ Gary Brockington … 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. | |
| Massachusetts, September 10, 2014 ⚖ Case 1:2014mc91271/163968, some of the participants — ᐅ Eric Rivera-Sanchez … 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. | |
| Massachusetts, September 10, 2014 ⚖ Case 1:2014mc91270/163965, some of the participants — ᐅ Kevin Cawley … 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. | |
| Massachusetts, October 01, 2014 ⚖ Case 1:2014mc91294/164421, some of the participants — ᐅ First New England Capital … 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. | |
| Massachusetts, October 01, 2014 ⚖ Case 1:2014cv13748/164416, some of the participants — ᐅ Edward Connerty … 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. | |
| Massachusetts, October 02, 2014 ⚖ Case 1:2014cv13762/164450, some of the participants — ᐅ Esthefanhy Reis, ᐅ Robson Reis … 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. | |
| Massachusetts, October 09, 2014 ⚖ Case 1:2014mc91303/164627, some of the participants — ᐅ Jin Jie Yang … 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. | |
| PlaintiffPetitioner versus Defendant | |
| 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] ᐅ Doe Inside Promoters, ᐅ John F. Merrill, ᐅ Doe Licensed Professionals, ᐅ John Yurick, ᐅ Richard W Waak | |
| Massachusetts, October 22, 2014 ⚖ Case 1:2014cv13968/164968, some of the participants — ᐅ Uzma Qazi … 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. | |
| Massachusetts, October 31, 2014 ⚖ Case 4:2014mc94025/165169, some of the participants — ᐅ Nicholas Valorie, ᐅ Baljit Singh Rehal … 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. | |
| Massachusetts, October 20, 2014 ⚖ Case 1:2014cv13902/164854, some of the participants — ᐅ Jeffrey A Denner … 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. | |
| 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] ᐅ Xuan H. Thach | |
| Massachusetts, October 29, 2014 ⚖ Case 3:2014cv30189/165107, some of the participants — ᐅ Robyn Fortin … 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. | |
| Massachusetts, November 04, 2014 ⚖ Case 1:2014mc91321/165249, some of the participants — ᐅ William Ford, ᐅ Leslie P. Credle, ᐅ Lisette Carrasquillo … 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. | |
| Massachusetts, November 12, 2014 ⚖ Case 1:2014mc91336/165457, some of the participants — ᐅ Jimmy Phan … 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. | |
| Massachusetts, November 10, 2014 ⚖ Case 1:2014mc91333/165422, some of the participants — ᐅ Jin Jie Yang … 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. | |
| Massachusetts, November 07, 2014 ⚖ Case 1:2014mc91332/165378, some of the participants — ᐅ Michael Miner … 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. | |
| Massachusetts, November 14, 2014 ⚖ Case 1:2014cv14169/165509, some of the participants — ᐅ Frederick E Robinson … 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. | |
| Massachusetts, November 14, 2014 ⚖ Case 1:2014mc91338/165514, some of the participants — ᐅ Estefani Florentino … 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. | |
| Massachusetts, November 14, 2014 ⚖ Case 1:2014cv14166/165504, some of the participants — ᐅ Francis E Dowling … 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. | |
| Massachusetts, November 14, 2014 ⚖ Case 1:2014mc91337/165510, some of the participants — ᐅ James Harvey Mason … 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. | |
| Petitioner versus Respondent | |
| United States of America | Cheryl Corbett |
| [Case # 2014mc91351/165609], [Filed: November 21, 2014] [ Other§ ⚖ ] [Judge: F. Dennis Saylor] ᐅ Cheryl Corbett | |
| Massachusetts, November 20, 2014 ⚖ Case 1:2014mc91344/165590, some of the participants — ᐅ James Harvey Mason … 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. | |
| Massachusetts, November 28, 2014 ⚖ Case 1:2014cv14258/165725, some of the participants — ᐅ Emily Beckwith, ᐅ Michael Beckwith … 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. | |
| Petitioner versus Respondent | |
| United States of America | Kerry W. Frye |
| [Case # 2014mc94017/161237], [Filed: May 29, 2014] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ᐅ Kerry W. Frye | |
| Massachusetts, November 18, 2014 ⚖ Case 1:2014mc91340/165542, some of the participants — ᐅ Marquise Scroggins … 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. | |
| 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] ᐅ Christine M. Cunningham | |
| Petitioner versus Respondent | |
| United States of America | Mark Bronstein |
| [Case # 2014mc91369/166045], [Filed: December 12, 2014] [ Other§ ⚖ ] [Judge: Jennifer C. Boal, Denise J. Casper] ᐅ Mark Bronstein | |
| 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] ᐅ Mark G. Silva | |
| Petitioner versus Respondent | |
| United States of America | Brendin J. Lange |
| [Case # 2014mc94029/166461], [Filed: December 19, 2014] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ᐅ Brendin J. Lange | |
| Petitioner versus Respondent | |
| United States of America | Anthony James Robuccio |
| [Case # 2014mc94030/166467], [Filed: December 19, 2014] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ᐅ Anthony James Robuccio | |
| Massachusetts, January 07, 2015 ⚖ Case 4:2015mc94001/166775, some of the participants — ᐅ Donna Belanger … 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. | |
| Massachusetts, January 05, 2015 ⚖ Case 1:2015cv10007/166709, some of the participants — ᐅ Nancy Baez … 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. | |