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Participant Index
A -> Ahmed...(click to open)   Ahmed, Iftikar
  Allia, Gino
  Alves, Amelia
  Alves, Jose
  Avci, Ulas
B -> Baker...(click to open)   Baker, Ursula
  Barbas, Despina
  Boccaccio, Michelle
  Brennan, Megan
  Brightman, Jane
  Bronstein, Mark
  Brown, Samuel
  Browne, Mark
C -> Certificates...(click to open)   Certificates, Asset
  Chute, George
  Clark, Bobbijo
  Clem, Matthew
  Cloherty, Joseph
  Coffey, Michael
  Cohen, Bette
  Cohen, John
  Conrad, Edward
  Cronin, Joseph
  Cruz, Ullysis
  Cunha, Valcy
  Cuomo, Michael
  Currency, $.
  Currency, .
D -> Dalbo...(click to open)   Dalbo, Eric
  Delgizzi, Carolyn
  Delgizzi, David
  Denetclaw, Jasper
  Diaz, Lori
  Dix, James
  Doucette, Thomas
F -> FOUNDATION...(click to open)   FOUNDATION, Lincoln
  Ferry, Michael
  Flaherty, Edward
  Florentino, Estefani
  Frederickson, Daniel
G -> Geraghty...(click to open)   Geraghty, Eamon
  Gunn, Shane
H -> Hernandez...(click to open)   Hernandez, Nancy
  Horst, Barbara
  Howell, Kenneth
J -> Jackson...(click to open)   Jackson, Paul
K -> Kanodia...(click to open)   Kanodia, Amit
L -> LaMotte...(click to open)   LaMotte, Timothy
  Langhill, Daniel
  Larson, Bryan
  Littlefield, George
M -> Mann....(click to open)   Mann., Kevin
  Mazer, Jeffery
  McForbes, Mark
  Melende, Ireline
  Moisan, Kurt
  Montana, Robert
  Mooney, Jane
O -> Occupants...(click to open)   Occupants, All
  Orchard, From
  Ortiz, Frandys
  Oteatoah, Kofi
P -> Paone...(click to open)   Paone, Michael
  Peeler, Scott
  Pena, Ulysses
  Perdoni, Bruno
  Perdoni, Maria
  Pollack, Samuel
  Porter, Jason
Q -> Quinones...(click to open)   Quinones, Eduardo
R -> Ramirez-Tamayo...(click to open)   Ramirez-Tamayo, Uriel
  Remschneider, Eric
  Rozak, Diane
  Rozak, Kevin
  Rubi, Fazal
S -> Scannell...(click to open)   Scannell, Sean
  Skrabely, Michael
  Smith, Sean
  Spitz, Lawrence
  Steinberg, Debra
  Steinberg, Ivan
  Suarez, Edwin
  Svetlichnyy, Alexey
  Sweeney, Neil
T -> Taus...(click to open)   Taus, Richard
  Taylor, Mark
  Torres, Jaime
  Trustee, As
V -> Vasconcelos...(click to open)   Vasconcelos, Sanderley
  Vincent, Edward
W -> Walker...(click to open)   Walker, Thomas
  Williams, Unique
Z -> Zuniga...(click to open)   Zuniga, Patria
P -> plc...(click to open)   plc, Allergan

Massachusetts,   January 13, 2015
Case 1:2015mc91013/166873
The legal case indexed as case 1:2015mc91013/166873 was initiated on January 13, 2015. The involved parties include United States of America as the plaintiff and Edwin Amaurys Parra Suarez as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Timothy S Hillman.
More Information about >>> ✅ Edwin Amaurys Parra Suarez 
Massachusetts,   January 13, 2015
Case 1:2015mc91014/166891
Alright, it's United States of America taking on Estefani Florentino. Case number case 1:2015mc91014/166891, started on January 13, 2015. It's about Other and it's in front of Judge Timothy S Hillman.
More Information about >>> ✅ Estefani Florentino 
Massachusetts,   January 23, 2015
Case 1:2015cv10186/167140
In the US District Court for the District of Massachusetts, the case 1:2015cv10186/167140 involves United States of America and North East Energy Control Systems, Inc. and Lori Diaz. Filed on January 23, 2015, this case pertains to Miller Act under 28 U.S.C. § 1332. Presiding over this matter is Judge William G. Young. There is no demand for a jury trial.
More Information about >>> ✅ Lori Diaz 
Massachusetts,   February 05, 2015
Case 1:2015mc91039/167332
Alright, it's USA taking on Samuel Brown. Case number case 1:2015mc91039/167332, started on February 05, 2015. It's about Other and it's in front of Judge Indira Talwani.
More Information about >>> ✅ Samuel Brown 
Petitioner   versus   Respondent
United States of America James A. Dix
[Case # 2015cv10283/167371], [Filed: February 06, 2015]
[ Other Statutory Actions§Certification of Dangerousness Due to Mental Disease or Defect ⚖ ]
[Judge: Judith G. Dein, George A. OToole]
✅ James A. Dix >>> More Information
Massachusetts,   February 04, 2015
Case 1:2015cv10260/167321
At the US District Court for the District of Massachusetts, the legal case 1:2015cv10260/167321 entails United States of America and Jane M. Brightman. The filing date is February 04, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Richard G. Stearns is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Jane M. Brightman 
Petitioner   versus   Respondent
United States of America Jeffery R. Mazer
[Case # 2015mc91049/167648], [Filed: February 18, 2015]
[ Other§ ⚖ ]
[Judge: Timothy S Hillman]
✅ Jeffery R. Mazer >>> More Information
Massachusetts,   February 18, 2015
Case 1:2015cv10446/167664
The legal proceedings in case 1:2015cv10446/167664 at US District Court for the District of Massachusetts involve Ursula Baker and Michelle Boccaccio and FRESENIUS MEDICAL CARE HOLDINGS, INC., Fresenius Medical Care Holdings, Inc. d/b/a Fresenius Medical Care North America, Fresenius USA, Inc., Fresenius USA Manufacturing, Inc., Fresenius USA Marketing, Inc., Fresenius USA Sales, Inc., FRESENIUS MEDICAL CA. Filed on February 18, 2015, this case focuses on Personal Injury: Health Care based on 28 U.S.C. § 1332. Judge Douglas P. Woodlock is presiding, and it's notable that Both have requested a jury trial.
More Information about >>> ✅ Ursula Baker, ✅ Michelle Boccaccio 
Massachusetts,   February 09, 2015
Case 1:2015cv10293/167382
At the US District Court for the District of Massachusetts, the legal case 1:2015cv10293/167382 entails United States of America and Richard H Taus. The filing date is February 09, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 6502. Judge Allison D. Burroughs is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Richard H Taus 
Petitioner   versus   Respondent
United States of America John Cohen and Bette Cohen
[Case # 2015mc91034/167288], [Filed: February 03, 2015]
[ Other§ ⚖ ]
[Judge: Donald L. Cabell, Indira Talwani]
✅ John Cohen, ✅ Bette Cohen >>> More Information
Petitioner   versus   Respondent
United States of America Jane M. Mooney
[Case # 2015mc91047/167566], [Filed: February 13, 2015]
[ Other§ ⚖ ]
[Judge: Timothy S Hillman]
✅ Jane M. Mooney >>> More Information
Petitioner   versus   Respondent
United States of America Mark Browne
[Case # 2015mc91046/167560], [Filed: February 13, 2015]
[ Other§ ⚖ ]
[Judge: Timothy S Hillman]
✅ Mark Browne >>> More Information
Massachusetts,   February 23, 2015
Case 1:2015mc91055/167725
Here we go, USA versus Michael J. Cuomo and Kevin J. Mann, Sr. Case number case 1:2015mc91055/167725, started on February 23, 2015. It's all about Other, happening with Judge Timothy S Hillman.
More Information about >>> ✅ Michael J. Cuomo, ✅ Kevin J. Mann. 
Massachusetts,   December 02, 2014
Case 1:2014cv14276/165771
The legal proceedings in case 1:2014cv14276/165771 at US District Court for the District of Massachusetts involve United States of America and Lawrence K. Spitz, M.D. and Millennium Laboratories, Inc. Filed on December 02, 2014, this case focuses on False Claims Act based on 31 U.S.C. § 3729. Judge Nathaniel M. Gorton is presiding, and it's notable that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Lawrence K. Spitz 
Massachusetts,   February 27, 2015
Case 1:2015mc91060/167956
So, we got a legal thing—United States versus Eric Dalbo. Case number case 1:2015mc91060/167956, started on February 27, 2015. It's about Other, and it's in front of Judge Leo T. Sorokin.
More Information about >>> ✅ Eric Dalbo 
Massachusetts,   June 06, 2014
Case 1:2014mc91159/161447
Alright, check it—United States of America is up against Valcy Alves Cunha. Case number case 1:2014mc91159/161447, kicked off on June 06, 2014. It's about Other and it's in front of Judge William G. Young.
More Information about >>> ✅ Valcy Alves Cunha 
Massachusetts,   March 10, 2015
Case 4:2015mc94005/168290
Here we go, United States versus Jason Porter. Case number case 4:2015mc94005/168290, started on March 10, 2015. It's all about Other, happening with Judge Timothy S Hillman.
More Information about >>> ✅ Jason Porter 
Massachusetts,   March 05, 2015
Case 4:2015mc94004/168103
Here's the deal—United States of America is going against Mark McForbes. Case number case 4:2015mc94004/168103, started on March 05, 2015. It's about Other before Judge Timothy S Hillman.
More Information about >>> ✅ Mark McForbes 
Massachusetts,   March 04, 2015
Case 1:2015cv10604/168079
At the US District Court for the District of Massachusetts, the legal case 1:2015cv10604/168079 entails United Specialty Insurance Co. and Schnitzer Steel Industries Inc. The filing date is March 04, 2015, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge George A. OToole is presiding over this matter, and no jury trial is demanded.
Massachusetts,   July 18, 2014
Case 3:2014cv30128/162751
US District Court for the District of Massachusetts case 3:2014cv30128/162751 comprises United States of America and Michael T. Coffey. Filed on July 18, 2014, this case concerns Contract: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge Mark G. Mastroianni is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Michael T. Coffey 
Massachusetts,   March 09, 2015
Case 1:2015mc91070/168228
A legal case marked by the docket number case 1:2015mc91070/168228 was filed on March 09, 2015. It involves United States of America as the plaintiff and Jasper Denetclaw 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 Leo T. Sorokin.
More Information about >>> ✅ Jasper Denetclaw 
Massachusetts,   March 09, 2015
Case 1:2015cv10734/168252
In the US District Court for the District of Massachusetts, United States of America and $16037.90 in U.S. Currency, $53,791.09 in U.S. Currency and $5700.00 in U.S. Currency are involved in case 1:2015cv10734/168252. Filed on March 09, 2015, this legal matter focuses on Other under 21 U.S.C. § 841. Judge Nathaniel M. Gorton is presiding, and no jury trial is requested.
More Information about >>> ✅ $. in Currency, ✅ . in Currency, ✅ $. in Currency 
Massachusetts,   April 02, 2015
Case 1:2015mc91092/169422
The legal dispute indexed as case 1:2015mc91092/169422 was initiated on April 02, 2015. It involves a clash between United States of America and Fazal Rubi. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Patti B. Saris.
More Information about >>> ✅ Fazal Rubi 
Petitioner   versus   Respondent
United States of America Gino Allia
[Case # 2015mc91084/169197], [Filed: March 27, 2015]
[ Other§ ⚖ ]
[Judge: Leo T. Sorokin]
✅ Gino Allia >>> More Information
Massachusetts,   April 08, 2015
Case 1:2015cv11550/169560
US District Court for the District of Massachusetts case 1:2015cv11550/169560 comprises U.S. Bank National Association, as Trustee for J.P. Morgan Mortgage Acquisition Trust 2006-NC1, Asset Backed Pass-Through Certificates, Series 2006-NC1 and Edward D. Conrad, George A Littlefield and Any and All Occupants. Filed on April 08, 2015, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Allison D. Burroughs is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Asset Backed Pass-Through Certificates, ✅ Edward D. Conrad, ✅ George A Littlefield, ✅ All Occupants 
Massachusetts,   April 09, 2015
Case 3:2015cv30065/169579
In the US District Court for the District of Massachusetts, the case 3:2015cv30065/169579 involves United States of America and Michael A. Skrabely. Filed on April 09, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Katherine A. Robertson. There is no demand for a jury trial.
More Information about >>> ✅ Michael A. Skrabely 
Massachusetts,   March 27, 2015
Case 1:2015mc91083/169193
Check it out, it's United States of America taking on Uriel Esteban Ramirez-Tamayo. Case number case 1:2015mc91083/169193, started on March 27, 2015. It's about Other, happening with Judge Leo T. Sorokin.
More Information about >>> ✅ Uriel Esteban Ramirez-Tamayo 
Massachusetts,   April 10, 2015
Case 1:2015cv11570/169602
At the US District Court for the District of Massachusetts, the legal case 1:2015cv11570/169602 entails United States of America and Joseph Cronin and Catfish Inc. The filing date is April 10, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Douglas P. Woodlock is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Joseph Cronin 
Massachusetts,   April 21, 2015
Case 1:2015cv11658/169849
US District Court for the District of Massachusetts case 1:2015cv11658/169849 comprises United States of America and George A. Chute. Filed on April 21, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Nathaniel M. Gorton is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ George A. Chute 
Massachusetts,   April 17, 2015
Case 1:2015cv11631/169766
US District Court for the District of Massachusetts case 1:2015cv11631/169766 comprises Ulysses Pena and Boston Police Department, Sean Scannell, Sean Smith, Hanz and Boston Police Canine Unit. Filed on April 17, 2015, this case concerns Other Civil Rights based on 28 U.S.C. § 1441. Judge William G. Young is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Ulysses Pena, ✅ Sean Scannell, ✅ Sean Smith 
Petitioner   versus   Respondent
United States of America Kofi Oteatoah
[Case # 2015mc94008/169806], [Filed: April 21, 2015]
[ Other§ ⚖ ]
[Judge: Timothy S Hillman]
✅ Kofi Oteatoah >>> More Information
Massachusetts,   April 03, 2015
Case 1:2015cv11507/169448
At the US District Court for the District of Massachusetts, the legal case 1:2015cv11507/169448 entails United States of America and Michael P. Ferry, Inc. and Michael P. Ferry. The filing date is April 03, 2015, and this case deals with Other Statutory Actions as per 28 U.S.C. § 2201. Judge Rya W. Zobel is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Michael P. Ferry 
Massachusetts,   April 28, 2015
Case 1:2015mc91123/170000
Here's the deal—United States of America is going against Westbury Investment Partners SBIC, L.P. Case number case 1:2015mc91123/170000, started on April 28, 2015. It's about Other before Judge Patti B. Saris.
Massachusetts,   April 29, 2015
Case 1:2015cv11743/170062
At the US District Court for the District of Massachusetts, the legal case 1:2015cv11743/170062 entails United States of America and City of Lawrence, Massachusetts. The filing date is April 29, 2015, and this case deals with Environmental Matters as per 33 U.S.C. § 1319. Judge Richard G. Stearns is presiding over this matter, and no jury trial is demanded.
Massachusetts,   June 01, 2015
Case 1:2015mc91177/170751
A legal case marked by the docket number case 1:2015mc91177/170751 was filed on June 01, 2015. It involves United States of America as the plaintiff and Eduardo Quinones 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 Douglas P. Woodlock.
More Information about >>> ✅ Eduardo Quinones 
Plaintiff   versus   Defendant
United States oif Ameirca keneth
[Case # 2015mc91176/170746], [Filed: June 01, 2015]
[ Other§ ⚖ ]

>>> More Information
Massachusetts,   June 01, 2015
Case 1:2015mc91175/170745
Alright, check it—United States of America is up against Kenneth Howell. Case number case 1:2015mc91175/170745, kicked off on June 01, 2015. It's about Other and it's in front of Judge Douglas P. Woodlock.
More Information about >>> ✅ Kenneth Howell 
Massachusetts,   May 28, 2015
Case 1:2015mc91155/170643
Check it out, it's United States of America taking on Grosvenor Special Ventures IV, L.P. Case number case 1:2015mc91155/170643, started on May 28, 2015. It's about Other, happening with Judge William G. Young.
Petitioner   versus   Respondent
United States of America Robert Montana
[Case # 2015mc94012/170858], [Filed: June 02, 2015]
[ Other§ ⚖ ]
[Judge: Timothy S Hillman]
✅ Robert Montana >>> More Information
Massachusetts,   June 02, 2015
Case 1:2015mc91178/170843
So, we got a legal thing—United States of America versus Ireline Aponte Melende. Case number case 1:2015mc91178/170843, started on June 02, 2015. It's about Other, and it's in front of Judge Douglas P. Woodlock.
More Information about >>> ✅ Ireline Aponte Melende 
Petitioner   versus   Respondent
United States of America Carolyn Delgizzi
[Case # 2015mc91179/170855], [Filed: June 02, 2015]
[ Other§ ⚖ ]
[Judge: Donald L. Cabell, Douglas P. Woodlock]
✅ Carolyn Delgizzi >>> More Information
Petitioner   versus   Respondent
United States of America David Delgizzi
[Case # 2015mc91180/170856], [Filed: June 02, 2015]
[ Other§ ⚖ ]
[Judge: M. Page Kelley, Douglas P. Woodlock]
✅ David Delgizzi >>> More Information
Massachusetts,   June 22, 2015
Case 1:2015cv12701/171990
In the US District Court for the District of Massachusetts, United States of America and Barbara Horst, Wells Fargo Bank N. A and Massachusetts Department of Revenue are involved in case 1:2015cv12701/171990. Filed on June 22, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Richard G. Stearns is presiding, and no jury trial is requested.
More Information about >>> ✅ Barbara Horst 
Massachusetts,   June 22, 2015
Case 1:2015cv12724/172021
US District Court for the District of Massachusetts case 1:2015cv12724/172021 comprises United States of America and $266,000 in United States Currency. Filed on June 22, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Richard G. Stearns is overseeing the case, and there is no demand for a jury trial.
Petitioner   versus   Respondent
United States of America Kevin F. Rozak and Diane S Rozak
[Case # 2015mc91195/172106], [Filed: June 22, 2015]
[ Other§ ⚖ ]
[Judge: Timothy S Hillman]
✅ Kevin F. Rozak, ✅ Diane S Rozak >>> More Information
Massachusetts,   June 04, 2015
Case 1:2015mc91183/171051
Here we go, United States of America versus Sanderley Rodrigues de Vasconcelos. Case number case 1:2015mc91183/171051, started on June 04, 2015. It's all about Other, happening with Judge Douglas P. Woodlock.
More Information about >>> ✅ Sanderley Rodrigues de Vasconcelos 
Petitioner   versus   Respondent
United States of America Kevin F. Rozak and Diane S Rozak
[Case # 2015mc91195/171983], [Filed: June 22, 2015]
[ Other§ ⚖ ]
[Judge: Douglas P. Woodlock]
✅ Kevin F. Rozak, ✅ Diane S Rozak >>> More Information
Massachusetts,   June 22, 2015
Case 1:2015cv12732/172029
At the US District Court for the District of Massachusetts, the legal case 1:2015cv12732/172029 entails United Food and Commercial Workers Unions and Employers Midwest Health Benefits Fund and Laborers Health and Welfare Trust Fund for Northern California and Novartis Pharmaceuticals Corporation, Novartis Corporation and Novartis AG. The filing date is June 22, 2015, and this case deals with Antitrust as per 15 U.S.C. § 2. Judge Allison D. Burroughs is presiding over this matter, and no jury trial is demanded.
Massachusetts,   June 22, 2015
Case 1:2015cv12731/172028
In case 1:2015cv12731/172028 within US District Court for the District of Massachusetts, United Food and Commercial Workers Unions and Employers Midwest Health Benefits Fund brings a case against Allergan plc, Warner Chilcott Limited, Zydus Pharmaceuticals USA Inc. and Cadila Healthcare Limited. Filed on June 22, 2015, this legal matter relates to Other Contract as per 28 U.S.C. § 1332. The presiding judge is George A. OToole, and the Plaintiff has made a request for a jury trial.
More Information about >>> ✅ Allergan plc 
Massachusetts,   June 04, 2015
Case 1:2015cv12183/171057
US District Court for the District of Massachusetts case 1:2015cv12183/171057 comprises United States of America and 2010 Nissan Altima Seized on 12/9/14, from Daniel P. Burgos in Indian Orchard, MA. Filed on June 04, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Rya W. Zobel is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Nissan Altima Seized on //, ✅ from Daniel P. Burgos in Indian Orchard 
Massachusetts,   June 18, 2015
Case 4:2015mc94015/171547
So, it's like this—United States is up against Daniel Langhill. Case number case 4:2015mc94015/171547, started on June 18, 2015. It's about Other and it's under Timothy S Hillman.
More Information about >>> ✅ Daniel Langhill 
Massachusetts,   June 19, 2015
Case 1:2015cv12577/171834
In the US District Court for the District of Massachusetts, the case 1:2015cv12577/171834 involves Ulas Avci and Megan J. Brennan. Filed on June 19, 2015, this case pertains to Employment under 29 U.S.C. § 1132. Presiding over this matter is Judge Nathaniel M. Gorton. There is no demand for a jury trial.
More Information about >>> ✅ Ulas Avci, ✅ Megan J. Brennan 
Petitioner   versus   Respondent
United States of America (Internal Revenue Service) Eric J Remschneider
[Case # 2015mc93012/171925], [Filed: June 19, 2015]
[ Other§ ⚖ ]
[Judge: Mark G. Mastroianni, Katherine A. Robertson]
✅ Eric J Remschneider >>> More Information
Massachusetts,   June 19, 2015
Case 1:2015cv12544/171785
In the US District Court for the District of Massachusetts case 1:2015cv12544/171785, Ullysis Cruz files a suit against FRESENIUS MEDICAL CARE HOLDINGS, INC., Fresenius USA, Inc., Fresenius USA Manufacturing, Inc., Fresenius USA Marketing, Inc. and Fresenius USA Sales, Inc. The filing date was June 19, 2015, and this case concerns Personal Injury: Health Care under 28 U.S.C. § 1332. Presiding over the case is Judge Douglas P. Woodlock. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Ullysis Cruz 
Massachusetts,   June 12, 2015
Case 3:2015cv30104/171335
At the US District Court for the District of Massachusetts, the legal case 3:2015cv30104/171335 entails U.S. Bank National Association Successor Trustee to Bank of America, N.A., as Successor Trustee to Lasalle Bank N.A., as Trustee, for the Holders of the First Franklin Mortgage Loan Trust Mortgage Lo and Jose J. Alves and Amelia M. Alves. The filing date is June 12, 2015, and this case deals with Foreclosure as per 28 U.S.C. § 2409. Judge Mark G. Mastroianni is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ as Trustee, ✅ Jose J. Alves, ✅ Amelia M. Alves 
Massachusetts,   June 12, 2015
Case 4:2015mc94014/171327
So, it's like this—United States of America is up against Neil Sweeney. Case number case 4:2015mc94014/171327, started on June 12, 2015. It's about Other and it's under Timothy S Hillman.
More Information about >>> ✅ Neil Sweeney 
Massachusetts,   June 26, 2015
Case 4:2015mc94016/172195
A legal case marked by the docket number case 4:2015mc94016/172195 was filed on June 26, 2015. It involves United States as the plaintiff and Bryan Larson 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 >>> ✅ Bryan Larson 
Massachusetts,   June 23, 2015
Case 1:2015cv12741/172038
US District Court for the District of Massachusetts case 1:2015cv12741/172038 comprises United States of America and Thomas Doucette. Filed on June 23, 2015, 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 >>> ✅ Thomas Doucette 
Massachusetts,   June 29, 2015
Case 4:2015mc94018/172221
The legal case indexed as case 4:2015mc94018/172221 was initiated on June 29, 2015. The involved parties include USA as the plaintiff and Patria Zuniga as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Timothy S Hillman.
More Information about >>> ✅ Patria Zuniga 
Massachusetts,   September 15, 2014
Case 1:2014mc91277/164037
Check it out, it's United States of America taking on Alexey Svetlichnyy. Case number case 1:2014mc91277/164037, started on September 15, 2014. It's about Other, happening with Judge Patti B. Saris.
More Information about >>> ✅ Alexey Svetlichnyy 
Massachusetts,   July 02, 2015
Case 1:2015mc91212/172326
Check it out, it's USA taking on Paul J Jackson. Case number case 1:2015mc91212/172326, started on July 02, 2015. It's about Other, happening with Judge William G. Young.
More Information about >>> ✅ Paul J Jackson 
Plaintiff   versus   Defendant
United States of America Edward M. Flaherty, II
[Case # 2015cv12908/172408], [Filed: July 07, 2015]
[ Taxes (US Plaintiff or Defendant)§No cause code entered ⚖ ]

✅ Edward M. Flaherty >>> More Information
Massachusetts,   July 09, 2015
Case 1:2015cv12926/172489
In the US District Court for the District of Massachusetts, the case 1:2015cv12926/172489 involves United States of America and Thomas R Walker. Filed on July 09, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge F. Dennis Saylor. There is no demand for a jury trial.
More Information about >>> ✅ Thomas R Walker 
Massachusetts,   July 08, 2015
Case 4:2015mc94019/172432
Alright, it's United States of America taking on Kurt Moisan and Bobbijo Clark. Case number case 4:2015mc94019/172432, started on July 08, 2015. It's about Other and it's in front of Judge Timothy S Hillman.
More Information about >>> ✅ Kurt Moisan, ✅ Bobbijo Clark 
Massachusetts,   July 08, 2015
Case 4:2015mc94020/172435
Check it out, it's United States of America taking on Matthew Clem. Case number case 4:2015mc94020/172435, started on July 08, 2015. It's about Other, happening with Judge Timothy S Hillman.
More Information about >>> ✅ Matthew Clem 
Massachusetts,   July 15, 2015
Case 1:2015mc91225/172594
Alright, we got United States of America versus Jaime Torres here. Case number case 1:2015mc91225/172594, kicked off on July 15, 2015. This is about Other, hanging with Judge Nathaniel M. Gorton.
More Information about >>> ✅ Jaime Torres 
Massachusetts,   August 12, 2015
Case 3:2015cv30142/173301
In the US District Court for the District of Massachusetts case 3:2015cv30142/173301, Unique Williams files a suit against Gandara Mental Health Center. The filing date was August 12, 2015, and this case concerns Employment under 28 U.S.C. § 1441. Presiding over the case is Judge Mark G. Mastroianni, Katherine A. Robertson. Both have requested a jury trial.
More Information about >>> ✅ Unique Williams 
Massachusetts,   August 12, 2015
Case 4:2015cv40115/173285
At the US District Court for the District of Massachusetts, the legal case 4:2015cv40115/173285 entails United States of America and Kevin F. Rozak and Diane S Rozak. The filing date is August 12, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Timothy S Hillman is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Kevin F. Rozak, ✅ Diane S Rozak 
Massachusetts,   August 12, 2015
Case 1:2015mc91255/173312
The legal dispute indexed as case 1:2015mc91255/173312 was initiated on August 12, 2015. It involves a clash between United States of America and Daniel Frederickson. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Richard G. Stearns.
More Information about >>> ✅ Daniel Frederickson 
Massachusetts,   August 06, 2015
Case 1:2015mc91243/173137
Check it out, it's United States of America taking on Mark Taylor. Case number case 1:2015mc91243/173137, started on August 06, 2015. It's about Other, happening with Judge Richard G. Stearns.
More Information about >>> ✅ Mark Taylor 
Massachusetts,   July 29, 2015
Case 1:2015cv13042/172931
At the US District Court for the District of Massachusetts, the legal case 1:2015cv13042/172931 involves United States Securities and Exchange Commission and Amit Kanodia and Iftikar Ahmed, RAKITFI HOLDINGS, LLC and LINCOLN CHARITABLE FOUNDATION. Filed on July 29, 2015, this case deals with Securities/Commodities/Exchanges based on 15 U.S.C. § 78. Judge Allison D. Burroughs is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
More Information about >>> ✅ Amit Kanodia, ✅ Iftikar Ahmed, ✅ LINCOLN CHARITABLE FOUNDATION 
Petitioner   versus   Respondent
United States of America Bruno Perdoni
[Case # 2015mc91241/173040], [Filed: August 04, 2015]
[ Other§ ⚖ ]
[Judge: Richard G. Stearns]
✅ Bruno Perdoni >>> More Information
Petitioner   versus   Respondent
United States of America Maria Perdoni
[Case # 2015mc91242/173046], [Filed: August 04, 2015]
[ Other§ ⚖ ]
[Judge: Richard G. Stearns]
✅ Maria Perdoni >>> More Information
Petitioner   versus   Respondent
United States of America Joseph P. Cloherty
[Case # 2015mc91265/173455], [Filed: August 19, 2015]
[ Other§ ⚖ ]
[Judge: Richard G. Stearns]
✅ Joseph P. Cloherty >>> More Information
Massachusetts,   August 19, 2015
Case 1:2015mc91264/173454
Alright, check it — United States of America is up against Westbury Equity Partners, SBIC, L.P. Case number case 1:2015mc91264/173454, kicked off on August 19, 2015. It's about Other and it's in front of Judge Richard G. Stearns.
Petitioner   versus   Respondent
United States of America Eamon A. Geraghty
[Case # 2015mc91266/173458], [Filed: August 19, 2015]
[ Other§ ⚖ ]
[Judge: Richard G. Stearns]
✅ Eamon A. Geraghty >>> More Information
Massachusetts,   July 27, 2015
Case 4:2015mc94022/172835
Check it out, it's United States of America taking on Scott Peeler. Case number case 4:2015mc94022/172835, started on July 27, 2015. It's about Other, happening with Judge Timothy S Hillman.
More Information about >>> ✅ Scott Peeler 
Massachusetts,   August 10, 2015
Case 1:2015cv13119/173231
In the US District Court for the District of Massachusetts, the case 1:2015cv13119/173231 involves United States of America and Despina S Barbas. Filed on August 10, 2015, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge F. Dennis Saylor. There is no demand for a jury trial.
More Information about >>> ✅ Despina S Barbas 
Petitioner   versus   Respondent
United States of America Samuel M. Pollack
[Case # 2015mc91236/172869], [Filed: July 27, 2015]
[ Other§ ⚖ ]
[Judge: Jennifer C. Boal, Nathaniel M. Gorton]
✅ Samuel M. Pollack >>> More Information
Petitioner   versus   Respondent
United States of America Mark Bronstein
[Case # 2015mc91235/172866], [Filed: July 27, 2015]
[ Other§ ⚖ ]
[Judge: Marianne B. Bowler, Nathaniel M. Gorton]
✅ Mark Bronstein >>> More Information
Massachusetts,   September 01, 2015
Case 1:2015mc91279/173744
Alright, check it — United States of America is up against Murex Investment I, L.P. Case number case 1:2015mc91279/173744, kicked off on September 01, 2015. It's about Other and it's in front of Judge George A. OToole.
Massachusetts,   August 14, 2015
Case 1:2015mc91257/173386
So, we got a legal thing—United States of America versus Shane Gunn. Case number case 1:2015mc91257/173386, started on August 14, 2015. It's about Other, and it's in front of Judge Richard G. Stearns.
More Information about >>> ✅ Shane Gunn 
Massachusetts,   June 03, 2014
Case 1:2014cv12370/161369
At the US District Court for the District of Massachusetts, the legal case 1:2014cv12370/161369 entails United States of America and Wells Fargo Mortgage Corporation, Wells Fargo Home Mortgage, Inc., Bank of America, N.A., Brookline Street Realty Trust, Debra Steinberg, Ivan Steinberg, City of Newton and Commonwealth of Massachusetts. The filing date is June 03, 2014, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Nathaniel M. Gorton is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Debra Steinberg, ✅ Ivan Steinberg 
Massachusetts,   June 03, 2014
Case 1:2014mc91153/161331
So, it's like this—United States of America is up against Nancy Hernandez. Case number case 1:2014mc91153/161331, started on June 03, 2014. It's about Other and it's under Douglas P. Woodlock.
More Information about >>> ✅ Nancy Hernandez 
Petitioner   versus   Respondent
United States of America Michael Paone
[Case # 2015mc91269/173504], [Filed: August 20, 2015]
[ Other§ ⚖ ]
[Judge: Richard G. Stearns]
✅ Michael Paone >>> More Information
Petitioner   versus   Respondent
United States of America Edward W. Vincent, Jr.
[Case # 2015mc91270/173505], [Filed: August 20, 2015]
[ Other§ ⚖ ]
[Judge: Richard G. Stearns]
✅ Edward W. Vincent >>> More Information
Petitioner   versus   Respondent
United States of America Timothy LaMotte
[Case # 2015mc93017/173987], [Filed: September 11, 2015]
[ Other§ ⚖ ]
[Judge: Mark G. Mastroianni, Katherine A. Robertson]
✅ Timothy LaMotte >>> More Information
Massachusetts,   September 21, 2015
Case 1:2015mc91315/174178
The legal case indexed as case 1:2015mc91315/174178 was initiated on September 21, 2015. The involved parties include United States of America as the plaintiff and Frandys Ortiz as the defendant. This case, categorized under Other, is under the jurisdiction of Judge George A. OToole.
More Information about >>> ✅ Frandys Ortiz 

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