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Participant Index
B -> Bailey...(click to open)
Bailey, Larry
Barbour, John
Berkan, Todd
Bo, Win
Bobb, Sydney
Bressler, Judith
C -> Cafarelli...(click to open)
Cafarelli, David
Carlson, Kerry
Casey, Matthew
Castrillon, Liliana
Chamberlin, Allen
Chamberlin, Scott
Cordio, Jeffrey
Crab, All
Cummings, Arthur
F -> Feliciano...(click to open)
Feliciano, Almando
Figuereo, Pavel
Flaherty, Edward
Franco, Carlos
Fund, East
G -> Gemma...(click to open)
Gemma, Denise
Gemma, Patrick
Gilman, Beth
Gilman, James
Greendale, Mayflower
Guerra-Lara, Ligda
Guglielmo, Robert
M -> McMullen...(click to open)
McMullen, James
Medina, Alehandros
Megquier, Aisha
Megquier, Dawn
Mocanu, Bogdan
Morales, James
R -> Raftelis...(click to open)
Raftelis, Paul
Rainey, Martial
Richardson-Span, Stacia
Rivera, Jaime
Rizza, Mark
Roberge, Lea
Rondeau, Christopher
Rosa-Rivera, Jose
Rosario, Belkis
S -> Sease...(click to open)
Sease, Richard
Smalley, Joseph
Sousa, Oswaldo
Span, Courtney
Stacy, Carol
Sverid, Lesa
T -> Tentindo...(click to open)
Tentindo, Angelo
Tentindo, Madeline
Terrero, Franklin
Toth, Monica
Towing, Tisbury
Tran, John
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Massachusetts, September 21, 2015 ⚖ Case 1:2015mc91314/174169 A legal case marked by the docket number case 1:2015mc91314/174169 was filed on September 21, 2015. It involves United States of America as the plaintiff and Jaime Rivera 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 George A. OToole. More Information about >>> ✅ Jaime Rivera … | |
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Massachusetts, September 18, 2015 ⚖ Case 4:2015cv40133/174134 At the US District Court for the District of Massachusetts, the legal case 4:2015cv40133/174134 entails United States of America and Carol A. Stacy, City of Fitchburg, Webster First Federal Credit Union and Bank of America, NA. The filing date is September 18, 2015, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge Timothy S Hillman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carol A. Stacy … | |
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Massachusetts, September 18, 2015 ⚖ Case 1:2015cv13388/174142 US District Court for the District of Massachusetts case 1:2015cv13388/174142 comprises United States and Town of Swampscott. Filed on September 18, 2015, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge Denise J. Casper is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, September 25, 2015 ⚖ Case 4:2015mc94024/174327 Alright, check it — United States of America is up against Charles Leif Erickson. Case number case 4:2015mc94024/174327, kicked off on September 25, 2015. It's about Other and it's in front of Judge Timothy S Hillman. More Information about >>> ✅ Charles Leif Erickson … | |
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Massachusetts, October 08, 2015 ⚖ Case 1:2015cv13532/174648 In the US District Court for the District of Massachusetts, the case 1:2015cv13532/174648 involves United States of America and Articles of food labeled in part as Jonah Crab and All other frozen Jonah Crab, labeled or unlabeled, processed and/or packed by Rome Packing Company, Inc., and located on the premises of Cold Storage Solutions I, Inc., 310 Kenneth Welch Drive,. Filed on October 08, 2015, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Mark L. Wolf. There is no demand for a jury trial. More Information about >>> ✅ All other frozen Jonah Crab, ✅ labeled or unlabeled, ✅ Kenneth Welch ve … | |
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Massachusetts, September 16, 2015 ⚖ Case 1:2015cv13367/174067 At the US District Court for the District of Massachusetts, the legal case 1:2015cv13367/174067 involves United States and Monica Toth. Filed on September 16, 2015, this case deals with Taxes (US Plaintiff or Defendant) based on 31 U.S.C. § 3545. Judge Allison D. Burroughs is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Monica Toth … | |
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Massachusetts, October 13, 2015 ⚖ Case 1:2015cv13553/174711 In the US District Court for the District of Massachusetts case 1:2015cv13553/174711, USAA Casualty Insurance Company files a suit against Savory Homes. The filing date was October 13, 2015, and this case concerns Other Personal Property Damage under 28 U.S.C. § 1332. Presiding over the case is Judge George A. OToole. Both have requested a jury trial. More Information about >>> ✅ Savory Homes … | |
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Massachusetts, October 05, 2015 ⚖ Case 4:2015cv40138/174534 The legal proceedings in case 4:2015cv40138/174534 at US District Court for the District of Massachusetts involve UMass Memorial Medical Center, Inc. and Steris Corporation. Filed on October 05, 2015, this case focuses on Other Personal Property Damage based on 42 U.S.C. § 1396. Judge Timothy S Hillman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Massachusetts, October 05, 2015 ⚖ Case 1:2015mc91323/174521 So, it's like this—United States is up against Belkis Altagracia Rosario. Case number case 1:2015mc91323/174521, started on October 05, 2015. It's about Other and it's under F. Dennis Saylor. More Information about >>> ✅ Belkis Altagracia Rosario … | |
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Massachusetts, October 09, 2015 ⚖ Case 4:2015mc94025/174679 The legal case indexed as case 4:2015mc94025/174679 was initiated on October 09, 2015. The involved parties include United States as the plaintiff and Christopher J. Rondeau as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Timothy S Hillman. More Information about >>> ✅ Christopher J. Rondeau … | |
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Massachusetts, October 19, 2015 ⚖ Case 1:2015mc91336/174836 Check it out, it's United States of America taking on Thomas Bruce Hilsee. Case number case 1:2015mc91336/174836, started on October 19, 2015. It's about Other, happening with Judge F. Dennis Saylor. More Information about >>> ✅ Thomas Bruce Hilsee … | |
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Massachusetts, October 20, 2015 ⚖ Case 4:2015mc94027/174874 So, it's like this—United States of America is up against Jeffrey Cordio. Case number case 4:2015mc94027/174874, started on October 20, 2015. It's about Other and it's under Timothy S Hillman. More Information about >>> ✅ Jeffrey Cordio … | |
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Massachusetts, October 23, 2015 ⚖ Case 1:2015mc91341/174970 Alright, check it — United States of America is up against Larry Lovell Bailey. Case number case 1:2015mc91341/174970, kicked off on October 23, 2015. It's about Other and it's in front of Judge F. Dennis Saylor. More Information about >>> ✅ Larry Lovell Bailey … | |
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Massachusetts, October 28, 2015 ⚖ Case 4:2015mc94028/175091 Alright, here we have United States of America versus Alehandros Medina. Case number case 4:2015mc94028/175091, started on October 28, 2015. This is all about Other before Judge Timothy S Hillman. More Information about >>> ✅ Alehandros Medina … | |
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Massachusetts, October 28, 2015 ⚖ Case 4:2015mc94029/175094 Alright, check it — United States of America is up against Jose Rosa-Rivera. Case number case 4:2015mc94029/175094, kicked off on October 28, 2015. It's about Other and it's in front of Judge Timothy S Hillman. More Information about >>> ✅ Jose Rosa-Rivera … | |
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Massachusetts, October 29, 2015 ⚖ Case 1:2015cv13679/175135 In the US District Court for the District of Massachusetts, the case 1:2015cv13679/175135 involves UNITED STATES OF AMERICA and MARTIN NORMAN. Filed on October 29, 2015, this case pertains to Other Contract under 28 U.S.C. § 1345. Presiding over this matter is Judge Indira Talwani. There is no demand for a jury trial. More Information about >>> ✅ MARTIN NORMAN … | |
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Massachusetts, October 30, 2015 ⚖ Case 1:2015mc91355/175156 Alright, check it—United States of America is up against Andy Sun Kim. Case number case 1:2015mc91355/175156, kicked off on October 30, 2015. It's about Other and it's in front of Judge F. Dennis Saylor. More Information about >>> ✅ Andy Sun Kim … | |
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Massachusetts, October 21, 2015 ⚖ Case 1:2015mc91339/174901 A legal case marked by the docket number case 1:2015mc91339/174901 was filed on October 21, 2015. It involves United States of America as the plaintiff and East Gate Private Equity Fund III, 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 F. Dennis Saylor. More Information about >>> ✅ East Gate Private Equity Fund … | |
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Massachusetts, December 15, 2014 ⚖ Case 1:2014cv14407/166073 US District Court for the District of Massachusetts case 1:2014cv14407/166073 comprises United States of America and Martin Anaya and Noemia Anaya. Filed on December 15, 2014, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Patti B. Saris is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Martin Anaya, ✅ Noemia Anaya … | |
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Massachusetts, November 02, 2015 ⚖ Case 1:2015mc91369/175362 Alright, check it—United States of America is up against Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. Case number case 1:2015mc91369/175362, kicked off on November 02, 2015. It's about Other and it's in front of Judge Denise J. Casper. More Information about >>> ✅ Ronnie Gene Wilson … | |
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Massachusetts, November 10, 2015 ⚖ Case 4:2015mc94031/175481 Alright, check it—United States is up against Courtney Span. Case number case 4:2015mc94031/175481, kicked off on November 10, 2015. It's about Other and it's in front of Judge Timothy S Hillman. More Information about >>> ✅ Courtney Span … | |
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Massachusetts, November 10, 2015 ⚖ Case 4:2015mc94030/175479 Here's the deal—United States of America is going against Stacia Richardson-Span. Case number case 4:2015mc94030/175479, started on November 10, 2015. It's about Other before Judge Timothy S Hillman. More Information about >>> ✅ Stacia Richardson-Span … | |
| Petitioner versus Respondent | |
| United States of America | Matthew R. Dailey |
| [Case # 2015mc91388/175944], [Filed: November 24, 2015] [ Other§ ⚖ ] [Judge: Jennifer C. Boal, Denise J. Casper] ✅ Matthew R. Dailey >>> More Information |
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Massachusetts, November 17, 2015 ⚖ Case 1:2015cv13874/175632 US District Court for the District of Massachusetts case 1:2015cv13874/175632 comprises United States of America and ATLANTIDA CONSTRUCTION & GENERAL CLEANING, INC. Filed on November 17, 2015, this case concerns Other based on 28 U.S.C. § 1345. Judge Leo T. Sorokin is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, November 17, 2015 ⚖ Case 1:2015cv13870/175628 In the US District Court for the District of Massachusetts, United States of America and Kathleen Lau Construction, LLC are involved in case 1:2015cv13870/175628. Filed on November 17, 2015, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Allison D. Burroughs is presiding, and no jury trial is requested. | |
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Massachusetts, November 17, 2015 ⚖ Case 1:2015cv13868/175623 In case 1:2015cv13868/175623 within US District Court for the District of Massachusetts, United States Securities and Exchange Commission brings a case against STEVEN C WATSON. Filed on November 17, 2015, this legal matter relates to Securities/Commodities/Exchanges as per 15 U.S.C. § 78. The presiding judge is Allison D. Burroughs, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ STEVEN C WATSON … | |
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Massachusetts, November 16, 2015 ⚖ Case 1:2015cv13860/175595 In the US District Court for the District of Massachusetts, the case 1:2015cv13860/175595 involves United States of America and Lehan Enterprises, Inc. and Lesa Sverid. Filed on November 16, 2015, this case pertains to Other Statutory Actions under 28 U.S.C. § 2201. Presiding over this matter is Judge Indira Talwani. There is no demand for a jury trial. More Information about >>> ✅ Lesa Sverid … | |
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Massachusetts, November 16, 2015 ⚖ Case 1:2015mc91380/175615 Alright, we got United States of America versus Paul Disidoro here. Case number case 1:2015mc91380/175615, kicked off on November 16, 2015. This is about Other, hanging with Judge F. Dennis Saylor. More Information about >>> ✅ Paul Disidoro … | |
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Massachusetts, December 10, 2015 ⚖ Case 1:2015cv14094/176321 US District Court for the District of Massachusetts case 1:2015cv14094/176321 comprises United States of America and TWIN PINES CONSTRUCTION, INC. Filed on December 10, 2015, this case concerns Other based on 28 U.S.C. § 1345. Judge George A. OToole is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Richard Leger |
| [Case # 2015mc91382/175706], [Filed: November 18, 2015] [ Other§ ⚖ ] [Judge: Jennifer C. Boal, Denise J. Casper] ✅ Richard Leger >>> More Information |
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Massachusetts, December 14, 2015 ⚖ Case 4:2015mc94033/176404 So, we got a legal thing—United States of America versus Lea Roberge. Case number case 4:2015mc94033/176404, started on December 14, 2015. It's about Other, and it's in front of Judge Timothy S Hillman. More Information about >>> ✅ Lea Roberge … | |
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Massachusetts, December 09, 2015 ⚖ Case 1:2015cv14056/176269 At the US District Court for the District of Massachusetts, the legal case 1:2015cv14056/176269 entails United States of America and Twin Pines Construction, Inc. The filing date is December 09, 2015, and this case deals with Other as per 28 U.S.C. § 1345. Judge Marianne B. Bowler is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, December 09, 2015 ⚖ Case 1:2015cv14054/176267 At the US District Court for the District of Massachusetts, the legal case 1:2015cv14054/176267 entails UNITED STATES OF AMERICA and TWIN PINES CONSTRUCTION, INC. The filing date is December 09, 2015, and this case deals with Other as per 28 U.S.C. § 1345. Judge M. Page Kelley, Leo T. Sorokin is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, December 14, 2015 ⚖ Case 1:2015cv14134/176393 At the US District Court for the District of Massachusetts, the legal case 1:2015cv14134/176393 entails United States of America and CMA CONSTRUCTION, INC. The filing date is December 14, 2015, and this case deals with Other as per 28 U.S.C. § 1345. Judge Allison D. Burroughs is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, November 30, 2015 ⚖ Case 1:2015cv13969/176007 In the US District Court for the District of Massachusetts, the case 1:2015cv13969/176007 involves United States of America and Sage Bank. Filed on November 30, 2015, this case pertains to Housing/Accommodations under 42 U.S.C. § 405. Presiding over this matter is Judge Allison D. Burroughs. There is no demand for a jury trial. | |
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Massachusetts, December 08, 2015 ⚖ Case 1:2015cv14052/176259 At the US District Court for the District of Massachusetts, the legal case 1:2015cv14052/176259 entails UNITED STATES OF AMERICA and TWIN PINES CONSTRUCTION, INC. The filing date is December 08, 2015, and this case deals with Other as per 28 U.S.C. § 1345. Judge George A. OToole is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, December 08, 2015 ⚖ Case 1:2015cv14046/176247 In the US District Court for the District of Massachusetts, the case 1:2015cv14046/176247 involves UNITED STATES OF AMERICA and TWIN PINES CONSTRUCTION, INC. Filed on December 08, 2015, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge F. Dennis Saylor. There is no demand for a jury trial. | |
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Massachusetts, December 08, 2015 ⚖ Case 1:2015cv14049/176250 In the US District Court for the District of Massachusetts, the case 1:2015cv14049/176250 involves UNITED STATES OF AMERICA and TWIN PINES CONSTRUCTION, INC. Filed on December 08, 2015, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge William G. Young. There is no demand for a jury trial. | |
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Massachusetts, December 08, 2015 ⚖ Case 1:2015cv14042/176241 In the US District Court for the District of Massachusetts, the case 1:2015cv14042/176241 involves United States of America and Dave Ashworth. Filed on December 08, 2015, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Rya W. Zobel. There is no demand for a jury trial. More Information about >>> ✅ Dave Ashworth … | |
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Massachusetts, December 11, 2015 ⚖ Case 1:2015cv14125/176374 At the US District Court for the District of Massachusetts, the legal case 1:2015cv14125/176374 entails United States of America and $50,900 in United States Currency. The filing date is December 11, 2015, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge F. Dennis Saylor is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, December 15, 2015 ⚖ Case 1:2015mc91402/176461 A legal case marked by the docket number case 1:2015mc91402/176461 was filed on December 15, 2015. It involves United States of America as the plaintiff and John Tran 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 Allison D. Burroughs. More Information about >>> ✅ John Tran … | |
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Massachusetts, December 18, 2015 ⚖ Case 1:2015mc91411/176633 So, it's like this—United States of Ameirca is up against Ligda Guerra-Lara. Case number case 1:2015mc91411/176633, started on December 18, 2015. It's about Other and it's under Allison D. Burroughs. More Information about >>> ✅ Ligda Guerra-Lara … | |
| Petitioner versus Respondent | |
| United States of America | Sydney Bobb |
| [Case # 2015mc91409/176623], [Filed: December 18, 2015] [ Other§ ⚖ ] [Judge: Allison D. Burroughs, Judith G. Dein] ✅ Sydney Bobb >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Mark C. Rizza |
| [Case # 2015mc91408/176619], [Filed: December 18, 2015] [ Other§ ⚖ ] [Judge: Allison D. Burroughs, Judith G. Dein] ✅ Mark C. Rizza >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Carlos A. Guerrero Franco |
| [Case # 2016mc91007/176924], [Filed: January 07, 2016] [ Other§ ⚖ ] [Judge: M. Page Kelley, Indira Talwani] ✅ Carlos A. Guerrero Franco >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Joseph R. Smalley, Jr. |
| [Case # 2016mc94001/176929], [Filed: January 07, 2016] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ✅ Joseph R. Smalley >>> More Information |
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Massachusetts, December 28, 2015 ⚖ Case 1:2015mc91418/176787 So, we got a legal thing—United States versus James Walter Morales. Case number case 1:2015mc91418/176787, started on December 28, 2015. It's about Other, and it's in front of Judge Allison D. Burroughs. More Information about >>> ✅ James Walter Morales … | |
| Petitioner versus Respondent | |
| United States of America | Paul Raftelis |
| [Case # 2015mc91417/176774], [Filed: December 28, 2015] [ Other§ ⚖ ] [Judge: Allison D. Burroughs, M. Page Kelley] ✅ Paul Raftelis >>> More Information |
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Massachusetts, January 12, 2016 ⚖ Case 1:2016mc91013/177017 The legal dispute indexed as case 1:2016mc91013/177017 was initiated on January 12, 2016. It involves a clash between United States of America and Raza Ali. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Indira Talwani. More Information about >>> ✅ Raza Ali … | |
| Plaintiff versus Defendant | |
| US Bank National Association | Mayflower Greendale, L.P. |
| [Case # 2015cv14230/176792], [Filed: December 29, 2015] [ Other Contract§28 U.S.C. § 1332 ⚖ ] ✅ Mayflower Greendale >>> More Information |
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Massachusetts, December 29, 2015 ⚖ Case 4:2015cv14230/176799 At the US District Court for the District of Massachusetts, the legal case 4:2015cv14230/176799 entails US Bank National Association and Mayflower Greendale, L.P. The filing date is December 29, 2015, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Timothy S Hillman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mayflower Greendale … | |
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Massachusetts, February 20, 2015 ⚖ Case 1:2015cv10464/167694 In the US District Court for the District of Massachusetts, the case 1:2015cv10464/167694 involves United States of America and James H Gilman, Beth Ellen Marsden Gilman, Wells Fargo Bank, NA, Digital Federal Credit Union and Town of Cohasset. Filed on February 20, 2015, this case pertains to Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Presiding over this matter is Judge George A. OToole. There is no demand for a jury trial. More Information about >>> ✅ James H Gilman, ✅ Beth Ellen Marsden Gilman … | |
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Massachusetts, February 10, 2016 ⚖ Case 1:2016cv10223/177795 US District Court for the District of Massachusetts case 1:2016cv10223/177795 comprises United States of America and City of Somerville, Massachusetts and Commonwealth of Massachusetts, Human Resources Division. Filed on February 10, 2016, this case concerns Employment based on 38 U.S.C. § 2021. Judge Jennifer C. Boal is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Human Resources Division … | |
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Massachusetts, February 05, 2016 ⚖ Case 1:2016mc91045/177763 Here we go, United States of America versus Bogdan Mocanu. Case number case 1:2016mc91045/177763, started on February 05, 2016. It's all about Other, happening with Judge F. Dennis Saylor. More Information about >>> ✅ Bogdan Mocanu … | |
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Massachusetts, February 01, 2016 ⚖ Case 1:2016mc91030/177494 Alright, we got United States versus Reneil Wong here. Case number case 1:2016mc91030/177494, kicked off on February 01, 2016. This is about Other, hanging with Judge Leo T. Sorokin. More Information about >>> ✅ Reneil Wong … | |
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Massachusetts, February 18, 2016 ⚖ Case 1:2016cv10309/177980 In the US District Court for the District of Massachusetts, United Van Lines, LLC and Kimberly Nelson are involved in case 1:2016cv10309/177980. Filed on February 18, 2016, this legal matter focuses on Other Contract under 28 U.S.C. § 1331. Judge Nathaniel M. Gorton is presiding, and no jury trial is requested. More Information about >>> ✅ Kimberly Nelson … | |
| Petitioner versus Respondent | |
| United States of America | James P. McMullen, III |
| [Case # 2016mc91051/177863], [Filed: February 12, 2016] [ Other§ ⚖ ] [Judge: Nathaniel M. Gorton, M. Page Kelley] ✅ James P. McMullen >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Matthew B. Casey |
| [Case # 2016mc91052/177873], [Filed: February 12, 2016] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Nathaniel M. Gorton] ✅ Matthew B. Casey >>> More Information |
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Massachusetts, March 02, 2016 ⚖ Case 1:2016cv10441/178356 At the US District Court for the District of Massachusetts, the legal case 1:2016cv10441/178356 entails Union Street Corridor Community Development Corporation and Santander Bank, N.A. The filing date is March 02, 2016, and this case deals with Other Contract as per 28 U.S.C. § 1332. Judge Douglas P. Woodlock is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, March 02, 2016 ⚖ Case 1:2016cv10439/178337 In the US District Court for the District of Massachusetts, the case 1:2016cv10439/178337 involves United States, for the use of Hallamore Corp. and Tower and Wireless Construction Co. and Endurance American Insurance Company. Filed on March 02, 2016, this case pertains to Miller Act under 28 U.S.C. § 1332. Presiding over this matter is Judge Richard G. Stearns. There is no demand for a jury trial. | |
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Massachusetts, February 19, 2016 ⚖ Case 1:2016cv10333/178017 In the US District Court for the District of Massachusetts, the case 1:2016cv10333/178017 involves United States of America and Noreen Lezdey. Filed on February 19, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Mark L. Wolf. There is no demand for a jury trial. More Information about >>> ✅ Noreen Lezdey … | |
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Massachusetts, March 09, 2016 ⚖ Case 1:2016cv10488/178480 At the US District Court for the District of Massachusetts, the legal case 1:2016cv10488/178480 entails United Property and Casualty Insurance Company and Alan H. King and Elliot G. King. The filing date is March 09, 2016, and this case deals with Insurance as per 28 U.S.C. § 1332. Judge Indira Talwani is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Alan H. King, ✅ Elliot G. King … | |
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Massachusetts, March 29, 2016 ⚖ Case 1:2016mc91094/178981 Alright, check it — United States is up against Almando Feliciano. Case number case 1:2016mc91094/178981, kicked off on March 29, 2016. It's about Other and it's in front of Judge Allison D. Burroughs. More Information about >>> ✅ Almando Feliciano … | |
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Massachusetts, April 01, 2016 ⚖ Case 4:2016mc94008/179197 Alright, it's United States taking on Arthur Cummings. Case number case 4:2016mc94008/179197, started on April 01, 2016. It's about Other and it's in front of Judge Timothy S Hillman. More Information about >>> ✅ Arthur Cummings … | |
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Massachusetts, April 01, 2016 ⚖ Case 4:2016mc94007/179196 Here we go, United States versus Robert Guglielmo. Case number case 4:2016mc94007/179196, started on April 01, 2016. It's all about Other, happening with Judge Timothy S Hillman. More Information about >>> ✅ Robert Guglielmo … | |
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Massachusetts, April 04, 2016 ⚖ Case 4:2016mc94009/179236 Alright, check it — United States is up against Richard Sease. Case number case 4:2016mc94009/179236, kicked off on April 04, 2016. It's about Other and it's in front of Judge Timothy S Hillman. More Information about >>> ✅ Richard Sease … | |
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Massachusetts, March 30, 2016 ⚖ Case 1:2016cv10619/179094 In the US District Court for the District of Massachusetts, the case 1:2016cv10619/179094 involves United States of America and Allen Chamberlin, Scott Chamberlin, MTGLQ Investors, L.P. and CFF Services LLC. Filed on March 30, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Indira Talwani. There is no demand for a jury trial. More Information about >>> ✅ Allen Chamberlin, ✅ Scott Chamberlin … | |
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Massachusetts, April 06, 2016 ⚖ Case 4:2016mc94010/179285 Alright, here we have United States versus Martial Rainey. Case number case 4:2016mc94010/179285, started on April 06, 2016. This is all about Other before Judge Timothy S Hillman. More Information about >>> ✅ Martial Rainey … | |
| Petitioner versus Respondent | |
| United States of America | Todd K. Berkan |
| [Case # 2016mc91100/179228], [Filed: April 04, 2016] [ Other§ ⚖ ] [Judge: Jennifer C. Boal, Patti B. Saris] ✅ Todd K. Berkan >>> More Information |
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Massachusetts, April 14, 2016 ⚖ Case 1:2016cv10714/179566 At the US District Court for the District of Massachusetts, the legal case 1:2016cv10714/179566 entails United States of America and John Barbour. The filing date is April 14, 2016, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge Leo T. Sorokin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John Barbour … | |
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Massachusetts, April 14, 2016 ⚖ Case 1:2016mc91122/179578 Alright, we got United States of America versus Mark Leaston here. Case number case 1:2016mc91122/179578, kicked off on April 14, 2016. This is about Other, hanging with Judge F. Dennis Saylor. More Information about >>> ✅ Mark Leaston … | |
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Massachusetts, April 12, 2016 ⚖ Case 1:2016cv10699/179480 In the US District Court for the District of Massachusetts, the case 1:2016cv10699/179480 involves UNUM Life Insurance Company of America and Aisha Megquier and Dawn Megquier. Filed on April 12, 2016, this case pertains to Employee Retirement Income Security Act of 1974 under 28 U.S.C. § 1331. Presiding over this matter is Judge Mark L. Wolf. There is no demand for a jury trial. More Information about >>> ✅ Aisha Megquier, ✅ Dawn Megquier … | |
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Massachusetts, December 01, 2015 ⚖ Case 1:2015cv13988/176052 At the US District Court for the District of Massachusetts, the legal case 1:2015cv13988/176052 entails United States of America and Twin Pines Construction, Inc. The filing date is December 01, 2015, and this case deals with Other as per 28 U.S.C. § 1345. Judge Denise J. Casper is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, December 01, 2015 ⚖ Case 1:2015cv13986/176048 US District Court for the District of Massachusetts case 1:2015cv13986/176048 comprises United States of America and JONATHAN M NADER, JR. Filed on December 01, 2015, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) 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 >>> ✅ JONATHAN M NADER … | |
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Massachusetts, April 13, 2016 ⚖ Case 3:2016cv30065/179552 In the US District Court for the District of Massachusetts, the case 3:2016cv30065/179552 involves United States and David C. Cafarelli. Filed on April 13, 2016, 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 >>> ✅ David C. Cafarelli … | |
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Massachusetts, December 01, 2015 ⚖ Case 1:2015cv13989/176054 In the US District Court for the District of Massachusetts, United States of America and Twin Pines Construction, Inc. are involved in case 1:2015cv13989/176054. Filed on December 01, 2015, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Indira Talwani is presiding, and no jury trial is requested. | |
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Massachusetts, April 15, 2016 ⚖ Case 1:2016cv10728/179626 At the US District Court for the District of Massachusetts, the legal case 1:2016cv10728/179626 entails United States of America and Edward M. Flaherty, II. The filing date is April 15, 2016, 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 >>> ✅ Edward M. Flaherty … | |
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Massachusetts, April 21, 2016 ⚖ Case 1:2016cv10769/179776 US District Court for the District of Massachusetts case 1:2016cv10769/179776 comprises United States and Tisbury Towing and Transportation Co. Inc. Filed on April 21, 2016, this case concerns Environmental Matters based on 42 U.S.C. § 7413. Judge Denise J. Casper is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tisbury Towing … | |
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Massachusetts, April 21, 2016 ⚖ Case 1:2016cv10767/179774 In the US District Court for the District of Massachusetts, the case 1:2016cv10767/179774 involves United States and R. M. Packer Company, Inc. Filed on April 21, 2016, this case pertains to Environmental Matters under 42 U.S.C. § 7413. Presiding over this matter is Judge Denise J. Casper. There is no demand for a jury trial. | |
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Massachusetts, May 02, 2016 ⚖ Case 1:2016mc91137/179985 So, we got a legal thing—United States of America versus Oswaldo Sousa. Case number case 1:2016mc91137/179985, started on May 02, 2016. It's about Other, and it's in front of Judge William G. Young. More Information about >>> ✅ Oswaldo Sousa … | |
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Massachusetts, April 18, 2016 ⚖ Case 1:2016cv10732/179633 In the US District Court for the District of Massachusetts, United States of America and $1,995.75 in United States Currency Seized on March 5, 2015, et al, $30,000 in US Currency Seized on March 5, 2015 and $134,430 in US Currency Seized on March 5, 2015 are involved in case 1:2016cv10732/179633. Filed on April 18, 2016, this legal matter focuses on Other under Forfeiture - gambling. Judge Indira Talwani is presiding, and no jury trial is requested. More Information about >>> ✅ et al … | |
| Petitioner versus Respondent | |
| United States of America | Kerry A. Carlson |
| [Case # 2016mc91144/180097], [Filed: May 05, 2016] [ Other§ ⚖ ] [Judge: M. Page Kelley, William G. Young] ✅ Kerry A. Carlson >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | William Weston |
| [Case # 2016mc91143/180090], [Filed: May 05, 2016] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, William G. Young] ✅ William Weston >>> More Information |
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| Plaintiff versus Defendant | |
| United States of America | Ronald Lupica |
| [Case # 2016cv10829/180051], [Filed: May 04, 2016] [ Taxes§26 U.S.C. § 7401 IRS: Tax Liability ⚖ ] ✅ Ronald Lupica >>> More Information |
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Massachusetts, May 11, 2016 ⚖ Case 1:2016mc91157/180327 In the US District Court for the District of Massachusetts, the case 1:2016mc91157/180327 involves United States and Liliana Castrillon. Filed on May 11, 2016, this case pertains to Other under No cause code entered. Presiding over this matter is Judge William G. Young. There is no demand for a jury trial. More Information about >>> ✅ Liliana Castrillon … | |
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Massachusetts, April 20, 2016 ⚖ Case 1:2016cv10757/179726 In the US District Court for the District of Massachusetts, United States of America and Judith Bressler and Irving Epstein are involved in case 1:2016cv10757/179726. Filed on April 20, 2016, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Douglas P. Woodlock is presiding, and no jury trial is requested. More Information about >>> ✅ Judith Bressler, ✅ Irving Epstein … | |
| Petitioner versus Respondent | |
| United States of America | Victor M. Valenzuela |
| [Case # 2016mc91150/180243], [Filed: May 09, 2016] [ Other§ ⚖ ] [Judge: William G. Young] ✅ Victor M. Valenzuela >>> More Information |
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Massachusetts, May 04, 2016 ⚖ Case 1:2016cv10828/180050 In the US District Court for the District of Massachusetts, the case 1:2016cv10828/180050 involves United States of America and Patrick V. Gemma, Denise M. Gemma, Green Tree Servicing LLC, Mercedes-Benz Credit Co., Angelo Tentindo and Madeline Tentindo. Filed on May 04, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Richard G. Stearns. There is no demand for a jury trial. More Information about >>> ✅ Patrick V. Gemma, ✅ Denise M. Gemma, ✅ Angelo Tentindo, ✅ Madeline Tentindo … | |
| Petitioner versus Respondent | |
| United States of America | Win Bo |
| [Case # 2015mc94006/168312], [Filed: March 11, 2015] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ✅ Win Bo >>> More Information |
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Massachusetts, May 06, 2016 ⚖ Case 1:2016mc91146/180159 We got a case, United States of America against Ronald Lupica, you know? Case number case 1:2016mc91146/180159, started on May 06, 2016. It's about Other, being heard by Judge William G. Young. More Information about >>> ✅ Ronald Lupica … | |
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Massachusetts, May 25, 2016 ⚖ Case 1:2016mc91171/180615 The legal case indexed as case 1:2016mc91171/180615 was initiated on May 25, 2016. The involved parties include United States of America as the plaintiff and Pavel Louis Martinez Figuereo as the defendant. This case, categorized under Other, is under the jurisdiction of Judge William G. Young. More Information about >>> ✅ Pavel Louis Martinez Figuereo … | |
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Massachusetts, May 25, 2016 ⚖ Case 1:2016cv10956/180656 In the US District Court for the District of Massachusetts, the case 1:2016cv10956/180656 involves United States of America and Franklin Terrero. Filed on May 25, 2016, this case pertains to Other Statutory Actions under Civil Miscellaneous Case. Presiding over this matter is Judge Douglas P. Woodlock. There is no demand for a jury trial. More Information about >>> ✅ Franklin Terrero … | |
| Petitioner versus Respondent | |
| United States of America | Barclay L. Douglas |
| [Case # 2016mc91159/180367], [Filed: May 12, 2016] [ Other§ ⚖ ] [Judge: William G. Young] ✅ Barclay L. Douglas >>> More Information |
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