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Participant Index
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
M -> Mann....(click to open)
Mann., Kevin
Mazer, Jeffery
McForbes, Mark
Melende, Ireline
Moisan, Kurt
Montana, Robert
Mooney, Jane
P -> Paone...(click to open)
Paone, Michael
Peeler, Scott
Pena, Ulysses
Perdoni, Bruno
Perdoni, Maria
Pollack, Samuel
Porter, Jason
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
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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 |
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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 … |