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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
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Massachusetts, January 13, 2015 ⚖ Case 1:2015mc91013/166873 So, we got a legal thing—United States of America versus Edwin Amaurys Parra Suarez. Case number case 1:2015mc91013/166873, started on January 13, 2015. It's about Other, and it's in front of Judge Timothy S Hillman. More Information about >>> ✅ Edwin Amaurys Parra Suarez … | |
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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 … | |
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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 … | |
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Massachusetts, February 05, 2015 ⚖ Case 1:2015mc91039/167332 We got a case, USA against Samuel Brown, you know? Case number case 1:2015mc91039/167332, started on February 05, 2015. It's about Other, being heard by 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 … | |
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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 So, we got a legal thing—USA versus Michael J. Cuomo and Kevin J. Mann, Sr. Case number case 1:2015mc91055/167725, started on February 23, 2015. It's about Other, and it's in front of Judge Timothy S Hillman. More Information about >>> ✅ Michael J. Cuomo, ✅ Kevin J. Mann. … | |
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Massachusetts, December 02, 2014 ⚖ Case 1:2014cv14276/165771 At the US District Court for the District of Massachusetts, the legal case 1:2014cv14276/165771 involves United States of America and Lawrence K. Spitz, M.D. and Millennium Laboratories, Inc. Filed on December 02, 2014, this case deals with False Claims Act based on 31 U.S.C. § 3729. Judge Nathaniel M. Gorton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Lawrence K. Spitz … | |
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Massachusetts, February 27, 2015 ⚖ Case 1:2015mc91060/167956 Alright, check it — United States is up against Eric Dalbo. Case number case 1:2015mc91060/167956, kicked off on February 27, 2015. It's about Other and it's in front of Judge Leo T. Sorokin. More Information about >>> ✅ Eric Dalbo … | |
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Massachusetts, June 06, 2014 ⚖ Case 1:2014mc91159/161447 Alright, it's United States of America taking on Valcy Alves Cunha. Case number case 1:2014mc91159/161447, started on June 06, 2014. It's about Other and it's in front of Judge William G. Young. More Information about >>> ✅ Valcy Alves Cunha … | |
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Massachusetts, March 10, 2015 ⚖ Case 4:2015mc94005/168290 Here's the deal—United States is going against Jason Porter. Case number case 4:2015mc94005/168290, started on March 10, 2015. It's about Other before Judge Timothy S Hillman. More Information about >>> ✅ Jason Porter … | |
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Massachusetts, March 05, 2015 ⚖ Case 4:2015mc94004/168103 We got a case, United States of America against Mark McForbes, you know? Case number case 4:2015mc94004/168103, started on March 05, 2015. It's about Other, being heard by Judge Timothy S Hillman. More Information about >>> ✅ Mark McForbes … | |
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Massachusetts, March 04, 2015 ⚖ Case 1:2015cv10604/168079 In the US District Court for the District of Massachusetts, the case 1:2015cv10604/168079 involves United Specialty Insurance Co. and Schnitzer Steel Industries Inc. Filed on March 04, 2015, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge George A. OToole. There is no demand for a jury trial. | |
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Massachusetts, July 18, 2014 ⚖ Case 3:2014cv30128/162751 In the US District Court for the District of Massachusetts, the case 3:2014cv30128/162751 involves United States of America and Michael T. Coffey. Filed on July 18, 2014, this case pertains to Contract: Other under 28 U.S.C. § 1345 USA Plaintiff. Presiding over this matter is Judge Mark G. Mastroianni. There is no demand for a jury trial. More Information about >>> ✅ Michael T. Coffey … | |
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Massachusetts, March 09, 2015 ⚖ Case 1:2015mc91070/168228 Alright, check it—United States of America is up against Jasper Denetclaw. Case number case 1:2015mc91070/168228, kicked off on March 09, 2015. It's about Other and it's in front of Judge Leo T. Sorokin. More Information about >>> ✅ Jasper Denetclaw … | |
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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 … | |
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Massachusetts, April 02, 2015 ⚖ Case 1:2015mc91092/169422 Here's the deal—United States of America is going against Fazal Rubi. Case number case 1:2015mc91092/169422, started on April 02, 2015. It's about Other before 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 In the US District Court for the District of Massachusetts, 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 are involved in case 1:2015cv11550/169560. Filed on April 08, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Allison D. Burroughs is presiding, and no jury trial is requested. More Information about >>> ✅ Asset Backed Pass-Through Certificates, ✅ Edward D. Conrad, ✅ George A Littlefield, ✅ All Occupants … | |
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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 … | |
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Massachusetts, March 27, 2015 ⚖ Case 1:2015mc91083/169193 Alright, check it—United States of America is up against Uriel Esteban Ramirez-Tamayo. Case number case 1:2015mc91083/169193, kicked off on March 27, 2015. It's about Other and it's in front of Judge Leo T. Sorokin. More Information about >>> ✅ Uriel Esteban Ramirez-Tamayo … | |
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Massachusetts, April 10, 2015 ⚖ Case 1:2015cv11570/169602 US District Court for the District of Massachusetts case 1:2015cv11570/169602 comprises United States of America and Joseph Cronin and Catfish Inc. Filed on April 10, 2015, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Douglas P. Woodlock is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph Cronin … | |
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Massachusetts, April 21, 2015 ⚖ Case 1:2015cv11658/169849 In the US District Court for the District of Massachusetts, United States of America and George A. Chute are involved in case 1:2015cv11658/169849. Filed on April 21, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Nathaniel M. Gorton is presiding, and no jury trial is requested. More Information about >>> ✅ George A. Chute … | |
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Massachusetts, April 17, 2015 ⚖ Case 1:2015cv11631/169766 In the US District Court for the District of Massachusetts, Ulysses Pena and Boston Police Department, Sean Scannell, Sean Smith, Hanz and Boston Police Canine Unit are involved in case 1:2015cv11631/169766. Filed on April 17, 2015, this legal matter focuses on Other Civil Rights under 28 U.S.C. § 1441. Judge William G. Young is presiding, and no jury trial is requested. 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 … | |
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Massachusetts, April 28, 2015 ⚖ Case 1:2015mc91123/170000 A legal case marked by the docket number case 1:2015mc91123/170000 was filed on April 28, 2015. It involves United States of America as the plaintiff and Westbury Investment Partners SBIC, L.P. as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Patti B. Saris. | |
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Massachusetts, 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. | |
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Massachusetts, June 01, 2015 ⚖ Case 1:2015mc91177/170751 Alright, check it — United States of America is up against Eduardo Quinones. Case number case 1:2015mc91177/170751, kicked off on June 01, 2015. It's about Other and it's in front of 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 The legal dispute indexed as case 1:2015mc91175/170745 was initiated on June 01, 2015. It involves a clash between United States of America and Kenneth Howell. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Douglas P. Woodlock. More Information about >>> ✅ Kenneth Howell … | |
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Massachusetts, May 28, 2015 ⚖ Case 1:2015mc91155/170643 A legal case marked by the docket number case 1:2015mc91155/170643 was filed on May 28, 2015. It involves United States of America as the plaintiff and Grosvenor Special Ventures IV, L.P. 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 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, it's like this—United States of America is up against Ireline Aponte Melende. Case number case 1:2015mc91178/170843, started on June 02, 2015. It's about Other and it's under 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 At the US District Court for the District of Massachusetts, the legal case 1:2015cv12701/171990 entails United States of America and Barbara Horst, Wells Fargo Bank N. A and Massachusetts Department of Revenue. The filing date is June 22, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Richard G. Stearns is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Barbara Horst … | |
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Massachusetts, June 22, 2015 ⚖ Case 1:2015cv12724/172021 In the US District Court for the District of Massachusetts, United States of America and $266,000 in United States Currency are involved in case 1:2015cv12724/172021. Filed on June 22, 2015, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Richard G. Stearns is presiding, and no jury trial is requested. | |
| 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 We got a case, United States of America against Sanderley Rodrigues de Vasconcelos, you know? Case number case 1:2015mc91183/171051, started on June 04, 2015. It's about Other, being heard by 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 In the US District Court for the District of Massachusetts, 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 are involved in case 1:2015cv12732/172029. Filed on June 22, 2015, this legal matter focuses on Antitrust under 15 U.S.C. § 2. Judge Allison D. Burroughs is presiding, and no jury trial is requested. | |
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Massachusetts, June 22, 2015 ⚖ Case 1:2015cv12731/172028 In the US District Court for the District of Massachusetts case 1:2015cv12731/172028, United Food and Commercial Workers Unions and Employers Midwest Health Benefits Fund files a suit against Allergan plc, Warner Chilcott Limited, Zydus Pharmaceuticals USA Inc. and Cadila Healthcare Limited. The filing date was June 22, 2015, and this case concerns Other Contract under 28 U.S.C. § 1332. Presiding over the case is Judge George A. OToole. The Plaintiff has requested a jury trial. More Information about >>> ✅ Allergan plc … | |
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Massachusetts, June 04, 2015 ⚖ Case 1:2015cv12183/171057 At the US District Court for the District of Massachusetts, the legal case 1:2015cv12183/171057 entails United States of America and 2010 Nissan Altima Seized on 12/9/14, from Daniel P. Burgos in Indian Orchard, MA. The filing date is June 04, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Rya W. Zobel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Nissan Altima Seized on //, ✅ from Daniel P. Burgos in Indian Orchard … | |
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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 … | |
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Massachusetts, June 19, 2015 ⚖ Case 1:2015cv12577/171834 US District Court for the District of Massachusetts case 1:2015cv12577/171834 comprises Ulas Avci and Megan J. Brennan. Filed on June 19, 2015, this case concerns Employment based on 29 U.S.C. § 1132. Judge Nathaniel M. Gorton is overseeing the case, and 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 The legal proceedings in case 1:2015cv12544/171785 at US District Court for the District of Massachusetts involve Ullysis Cruz and FRESENIUS MEDICAL CARE HOLDINGS, INC., Fresenius USA, Inc., Fresenius USA Manufacturing, Inc., Fresenius USA Marketing, Inc. and Fresenius USA Sales, Inc. Filed on June 19, 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 the Plaintiff has requested a jury trial. More Information about >>> ✅ Ullysis Cruz … | |
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Massachusetts, June 12, 2015 ⚖ Case 3:2015cv30104/171335 In the US District Court for the District of Massachusetts, 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 are involved in case 3:2015cv30104/171335. Filed on June 12, 2015, this legal matter focuses on Foreclosure under 28 U.S.C. § 2409. Judge Mark G. Mastroianni is presiding, and no jury trial is requested. More Information about >>> ✅ as Trustee, ✅ Jose J. Alves, ✅ Amelia M. Alves … | |
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Massachusetts, June 12, 2015 ⚖ Case 4:2015mc94014/171327 We got a case, United States of America against Neil Sweeney, you know? Case number case 4:2015mc94014/171327, started on June 12, 2015. It's about Other, being heard by Judge Timothy S Hillman. More Information about >>> ✅ Neil Sweeney … | |
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Massachusetts, June 26, 2015 ⚖ Case 4:2015mc94016/172195 Here we go, United States versus Bryan Larson. Case number case 4:2015mc94016/172195, started on June 26, 2015. It's all about Other, happening with Judge Timothy S Hillman. More Information about >>> ✅ Bryan Larson … | |
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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 … | |
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Massachusetts, June 29, 2015 ⚖ Case 4:2015mc94018/172221 Here's the deal—USA is going against Patria Zuniga. Case number case 4:2015mc94018/172221, started on June 29, 2015. It's about Other before Judge Timothy S Hillman. More Information about >>> ✅ Patria Zuniga … | |
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Massachusetts, September 15, 2014 ⚖ Case 1:2014mc91277/164037 Alright, here we have United States of America versus Alexey Svetlichnyy. Case number case 1:2014mc91277/164037, started on September 15, 2014. This is all about Other before Judge Patti B. Saris. More Information about >>> ✅ Alexey Svetlichnyy … | |
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Massachusetts, July 02, 2015 ⚖ Case 1:2015mc91212/172326 Alright, it's USA taking on Paul J Jackson. Case number case 1:2015mc91212/172326, started on July 02, 2015. It's about Other and it's in front of 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 At the US District Court for the District of Massachusetts, the legal case 1:2015cv12926/172489 entails United States of America and Thomas R Walker. The filing date is July 09, 2015, and this case deals with Recovery of Defaulted Student Loans (Excl. Veterans) as per 28 U.S.C. § 1345. Judge F. Dennis Saylor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Thomas R Walker … | |
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Massachusetts, July 08, 2015 ⚖ Case 4:2015mc94019/172432 So, we got a legal thing—United States of America versus 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 … | |
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Massachusetts, July 08, 2015 ⚖ Case 4:2015mc94020/172435 Here we go, United States of America versus Matthew Clem. Case number case 4:2015mc94020/172435, started on July 08, 2015. It's all about Other, happening with Judge Timothy S Hillman. More Information about >>> ✅ Matthew Clem … | |
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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 … | |
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Massachusetts, August 12, 2015 ⚖ Case 3:2015cv30142/173301 At the US District Court for the District of Massachusetts, the legal case 3:2015cv30142/173301 involves Unique Williams and Gandara Mental Health Center. Filed on August 12, 2015, this case deals with Employment based on 28 U.S.C. § 1441. Judge Mark G. Mastroianni, Katherine A. Robertson is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Unique Williams … | |
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Massachusetts, August 12, 2015 ⚖ Case 4:2015cv40115/173285 In the US District Court for the District of Massachusetts, the case 4:2015cv40115/173285 involves United States of America and Kevin F. Rozak and Diane S Rozak. Filed on August 12, 2015, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Timothy S Hillman. There is no demand for a jury trial. More Information about >>> ✅ Kevin F. Rozak, ✅ Diane S Rozak … | |
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Massachusetts, August 12, 2015 ⚖ Case 1:2015mc91255/173312 We got a case, United States of America against Daniel Frederickson, you know? Case number case 1:2015mc91255/173312, started on August 12, 2015. It's about Other, being heard by Judge Richard G. Stearns. More Information about >>> ✅ Daniel Frederickson … | |
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Massachusetts, August 06, 2015 ⚖ Case 1:2015mc91243/173137 Here's the deal—United States of America is going against Mark Taylor. Case number case 1:2015mc91243/173137, started on August 06, 2015. It's about Other before Judge Richard G. Stearns. More Information about >>> ✅ Mark Taylor … | |
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Massachusetts, July 29, 2015 ⚖ Case 1:2015cv13042/172931 The legal proceedings in case 1:2015cv13042/172931 at US District Court for the District of Massachusetts involve 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 focuses on Securities/Commodities/Exchanges based on 15 U.S.C. § 78. Judge Allison D. Burroughs is presiding, and it's notable 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 … | |
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Massachusetts, August 10, 2015 ⚖ Case 1:2015cv13119/173231 US District Court for the District of Massachusetts case 1:2015cv13119/173231 comprises United States of America and Despina S Barbas. Filed on August 10, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge F. Dennis Saylor is overseeing the case, and 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. | |
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Massachusetts, August 14, 2015 ⚖ Case 1:2015mc91257/173386 The legal case indexed as case 1:2015mc91257/173386 was initiated on August 14, 2015. The involved parties include United States of America as the plaintiff and Shane Gunn as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Richard G. Stearns. More Information about >>> ✅ Shane Gunn … | |
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Massachusetts, June 03, 2014 ⚖ Case 1:2014cv12370/161369 In the US District Court for the District of Massachusetts, the case 1:2014cv12370/161369 involves 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. Filed on June 03, 2014, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Nathaniel M. Gorton. There is no demand for a jury trial. More Information about >>> ✅ Debra Steinberg, ✅ Ivan Steinberg … | |
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Massachusetts, June 03, 2014 ⚖ Case 1:2014mc91153/161331 Check it out, it's United States of America taking on Nancy Hernandez. Case number case 1:2014mc91153/161331, started on June 03, 2014. It's about Other, happening with Judge 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 Here we go, United States of America versus Frandys Ortiz. Case number case 1:2015mc91315/174178, started on September 21, 2015. It's all about Other, happening with Judge George A. OToole. More Information about >>> ✅ Frandys Ortiz … | |