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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 Check it out, it's United States of America taking on Jaime Rivera. Case number case 1:2015mc91314/174169, started on September 21, 2015. It's about Other, happening with Judge George A. OToole. More Information about >>> ✅ Jaime Rivera … | |
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Massachusetts, September 18, 2015 ⚖ Case 4:2015cv40133/174134 In the US District Court for the District of Massachusetts, United States of America and Carol A. Stacy, City of Fitchburg, Webster First Federal Credit Union and Bank of America, NA are involved in case 4:2015cv40133/174134. Filed on September 18, 2015, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Timothy S Hillman is presiding, and no jury trial is requested. 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 A legal case marked by the docket number case 4:2015mc94024/174327 was filed on September 25, 2015. It involves United States of America as the plaintiff and Charles Leif Erickson 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 >>> ✅ Charles Leif Erickson … | |
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Massachusetts, October 08, 2015 ⚖ Case 1:2015cv13532/174648 US District Court for the District of Massachusetts case 1:2015cv13532/174648 comprises 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 concerns Other based on 28 U.S.C. § 1345. Judge Mark L. Wolf is overseeing the case, and 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 In the US District Court for the District of Massachusetts case 1:2015cv13367/174067, United States files a suit against Monica Toth. The filing date was September 16, 2015, and this case concerns Taxes (US Plaintiff or Defendant) under 31 U.S.C. § 3545. Presiding over the case is Judge Allison D. Burroughs. The Plaintiff has requested a jury trial. More Information about >>> ✅ Monica Toth … | |
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Massachusetts, October 13, 2015 ⚖ Case 1:2015cv13553/174711 The legal proceedings in case 1:2015cv13553/174711 at US District Court for the District of Massachusetts involve USAA Casualty Insurance Company and Savory Homes. Filed on October 13, 2015, this case focuses on Other Personal Property Damage based on 28 U.S.C. § 1332. Judge George A. OToole is presiding, and it's notable that Both have requested a jury trial. More Information about >>> ✅ Savory Homes … | |
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Massachusetts, October 05, 2015 ⚖ Case 4:2015cv40138/174534 At the US District Court for the District of Massachusetts, the legal case 4:2015cv40138/174534 involves UMass Memorial Medical Center, Inc. and Steris Corporation. Filed on October 05, 2015, this case deals with Other Personal Property Damage based on 42 U.S.C. § 1396. Judge Timothy S Hillman is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Massachusetts, October 05, 2015 ⚖ Case 1:2015mc91323/174521 Alright, check it — United States is up against Belkis Altagracia Rosario. Case number case 1:2015mc91323/174521, kicked off on October 05, 2015. It's about Other and it's in front of Judge F. Dennis Saylor. More Information about >>> ✅ Belkis Altagracia Rosario … | |
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Massachusetts, October 09, 2015 ⚖ Case 4:2015mc94025/174679 Check it out, it's United States taking on Christopher J. Rondeau. Case number case 4:2015mc94025/174679, started on October 09, 2015. It's about Other, happening with Judge Timothy S Hillman. More Information about >>> ✅ Christopher J. Rondeau … | |
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Massachusetts, October 19, 2015 ⚖ Case 1:2015mc91336/174836 Alright, check it—United States of America is up against Thomas Bruce Hilsee. Case number case 1:2015mc91336/174836, kicked off on October 19, 2015. It's about Other and it's in front of Judge F. Dennis Saylor. More Information about >>> ✅ Thomas Bruce Hilsee … | |
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Massachusetts, October 20, 2015 ⚖ Case 4:2015mc94027/174874 Alright, it's United States of America taking on Jeffrey Cordio. Case number case 4:2015mc94027/174874, started on October 20, 2015. It's about Other and it's in front of Judge Timothy S Hillman. More Information about >>> ✅ Jeffrey Cordio … | |
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Massachusetts, October 23, 2015 ⚖ Case 1:2015mc91341/174970 So, we got a legal thing—United States of America versus Larry Lovell Bailey. Case number case 1:2015mc91341/174970, started 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, it's United States of America taking on Alehandros Medina. Case number case 4:2015mc94028/175091, started on October 28, 2015. It's about Other and it's in front of Judge Timothy S Hillman. More Information about >>> ✅ Alehandros Medina … | |
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Massachusetts, October 28, 2015 ⚖ Case 4:2015mc94029/175094 We got a case, United States of America against Jose Rosa-Rivera, you know? Case number case 4:2015mc94029/175094, started on October 28, 2015. It's about Other, being heard by Judge Timothy S Hillman. More Information about >>> ✅ Jose Rosa-Rivera … | |
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Massachusetts, October 29, 2015 ⚖ Case 1:2015cv13679/175135 At the US District Court for the District of Massachusetts, the legal case 1:2015cv13679/175135 entails UNITED STATES OF AMERICA and MARTIN NORMAN. The filing date is October 29, 2015, and this case deals with Other Contract as per 28 U.S.C. § 1345. Judge Indira Talwani is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ MARTIN NORMAN … | |
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Massachusetts, October 30, 2015 ⚖ Case 1:2015mc91355/175156 Check it out, it's United States of America taking on Andy Sun Kim. Case number case 1:2015mc91355/175156, started on October 30, 2015. It's about Other, happening with Judge F. Dennis Saylor. More Information about >>> ✅ Andy Sun Kim … | |
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Massachusetts, October 21, 2015 ⚖ Case 1:2015mc91339/174901 Here's the deal—United States of America is going against East Gate Private Equity Fund III, L.P. Case number case 1:2015mc91339/174901, started on October 21, 2015. It's about Other before 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 Here's the deal—United States of America is going against Ronnie Gene Wilson and Atlantic Bullion & Coin, Inc. Case number case 1:2015mc91369/175362, started on November 02, 2015. It's about Other before Judge Denise J. Casper. More Information about >>> ✅ Ronnie Gene Wilson … | |
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Massachusetts, November 10, 2015 ⚖ Case 4:2015mc94031/175481 A legal case marked by the docket number case 4:2015mc94031/175481 was filed on November 10, 2015. It involves United States as the plaintiff and Courtney Span 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 >>> ✅ Courtney Span … | |
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Massachusetts, November 10, 2015 ⚖ Case 4:2015mc94030/175479 Alright, it's United States of America taking on Stacia Richardson-Span. Case number case 4:2015mc94030/175479, started on November 10, 2015. It's about Other and it's in front of 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 In the US District Court for the District of Massachusetts, United States of America and ATLANTIDA CONSTRUCTION & GENERAL CLEANING, INC. are involved in case 1:2015cv13874/175632. Filed on November 17, 2015, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge Leo T. Sorokin is presiding, and no jury trial is requested. | |
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Massachusetts, November 17, 2015 ⚖ Case 1:2015cv13870/175628 In the US District Court for the District of Massachusetts, the case 1:2015cv13870/175628 involves United States of America and Kathleen Lau Construction, LLC. Filed on November 17, 2015, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge Allison D. Burroughs. There is no demand for a jury trial. | |
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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 At the US District Court for the District of Massachusetts, the legal case 1:2015cv13860/175595 entails United States of America and Lehan Enterprises, Inc. and Lesa Sverid. The filing date is November 16, 2015, and this case deals with Other Statutory Actions as per 28 U.S.C. § 2201. Judge Indira Talwani is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Lesa Sverid … | |
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Massachusetts, November 16, 2015 ⚖ Case 1:2015mc91380/175615 We got a case, United States of America against Paul Disidoro, you know? Case number case 1:2015mc91380/175615, started on November 16, 2015. It's about Other, being heard by Judge F. Dennis Saylor. More Information about >>> ✅ Paul Disidoro … | |
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Massachusetts, December 10, 2015 ⚖ Case 1:2015cv14094/176321 In the US District Court for the District of Massachusetts, the case 1:2015cv14094/176321 involves United States of America and TWIN PINES CONSTRUCTION, INC. Filed on December 10, 2015, this case pertains to Other under 28 U.S.C. § 1345. Presiding over this matter is Judge George A. OToole. 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 Alright, it's United States of America taking on 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 US District Court for the District of Massachusetts case 1:2015cv14056/176269 comprises United States of America and Twin Pines Construction, Inc. Filed on December 09, 2015, this case concerns Other based on 28 U.S.C. § 1345. Judge Marianne B. Bowler is overseeing the case, and there is no demand for a jury trial. | |
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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 US District Court for the District of Massachusetts case 1:2015cv14134/176393 comprises United States of America and CMA CONSTRUCTION, INC. Filed on December 14, 2015, this case concerns Other based on 28 U.S.C. § 1345. Judge Allison D. Burroughs is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, November 30, 2015 ⚖ Case 1:2015cv13969/176007 US District Court for the District of Massachusetts case 1:2015cv13969/176007 comprises United States of America and Sage Bank. Filed on November 30, 2015, this case concerns Housing/Accommodations based on 42 U.S.C. § 405. Judge Allison D. Burroughs is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, December 08, 2015 ⚖ Case 1:2015cv14052/176259 US District Court for the District of Massachusetts case 1:2015cv14052/176259 comprises UNITED STATES OF AMERICA and TWIN PINES CONSTRUCTION, INC. Filed on December 08, 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. | |
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Massachusetts, December 08, 2015 ⚖ Case 1:2015cv14046/176247 US District Court for the District of Massachusetts case 1:2015cv14046/176247 comprises UNITED STATES OF AMERICA and TWIN PINES CONSTRUCTION, INC. Filed on December 08, 2015, this case concerns Other based on 28 U.S.C. § 1345. Judge F. Dennis Saylor is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, December 08, 2015 ⚖ Case 1:2015cv14049/176250 US District Court for the District of Massachusetts case 1:2015cv14049/176250 comprises UNITED STATES OF AMERICA and TWIN PINES CONSTRUCTION, INC. Filed on December 08, 2015, this case concerns Other based on 28 U.S.C. § 1345. Judge William G. Young is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, December 08, 2015 ⚖ Case 1:2015cv14042/176241 US District Court for the District of Massachusetts case 1:2015cv14042/176241 comprises United States of America and Dave Ashworth. Filed on December 08, 2015, this case concerns Other 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 >>> ✅ Dave Ashworth … | |
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Massachusetts, December 11, 2015 ⚖ Case 1:2015cv14125/176374 US District Court for the District of Massachusetts case 1:2015cv14125/176374 comprises United States of America and $50,900 in United States Currency. Filed on December 11, 2015, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge F. Dennis Saylor is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, December 15, 2015 ⚖ Case 1:2015mc91402/176461 Here's the deal—United States of America is going against John Tran. Case number case 1:2015mc91402/176461, started on December 15, 2015. It's about Other before Judge Allison D. Burroughs. More Information about >>> ✅ John Tran … | |
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Massachusetts, December 18, 2015 ⚖ Case 1:2015mc91411/176633 Alright, here we have United States of Ameirca versus Ligda Guerra-Lara. Case number case 1:2015mc91411/176633, started on December 18, 2015. This is all about Other before Judge 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 Alright, check it—United States is up against James Walter Morales. Case number case 1:2015mc91418/176787, kicked off 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 A legal case marked by the docket number case 1:2016mc91013/177017 was filed on January 12, 2016. It involves United States of America as the plaintiff and Raza Ali 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 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, United States of America and James H Gilman, Beth Ellen Marsden Gilman, Wells Fargo Bank, NA, Digital Federal Credit Union and Town of Cohasset are involved in case 1:2015cv10464/167694. Filed on February 20, 2015, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge George A. OToole is presiding, and no jury trial is requested. More Information about >>> ✅ James H Gilman, ✅ Beth Ellen Marsden Gilman … | |
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Massachusetts, February 10, 2016 ⚖ Case 1:2016cv10223/177795 In the US District Court for the District of Massachusetts, United States of America and City of Somerville, Massachusetts and Commonwealth of Massachusetts, Human Resources Division are involved in case 1:2016cv10223/177795. Filed on February 10, 2016, this legal matter focuses on Employment under 38 U.S.C. § 2021. Judge Jennifer C. Boal is presiding, and no jury trial is requested. More Information about >>> ✅ Human Resources Division … | |
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Massachusetts, February 05, 2016 ⚖ Case 1:2016mc91045/177763 Alright, check it—United States of America is up against Bogdan Mocanu. Case number case 1:2016mc91045/177763, kicked off on February 05, 2016. It's about Other and it's in front of Judge F. Dennis Saylor. More Information about >>> ✅ Bogdan Mocanu … | |
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Massachusetts, February 01, 2016 ⚖ Case 1:2016mc91030/177494 Alright, check it — United States is up against Reneil Wong. Case number case 1:2016mc91030/177494, kicked off on February 01, 2016. It's about Other and it's in front of Judge Leo T. Sorokin. More Information about >>> ✅ Reneil Wong … | |
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Massachusetts, February 18, 2016 ⚖ Case 1:2016cv10309/177980 US District Court for the District of Massachusetts case 1:2016cv10309/177980 comprises United Van Lines, LLC and Kimberly Nelson. Filed on February 18, 2016, this case concerns Other Contract based on 28 U.S.C. § 1331. Judge Nathaniel M. Gorton is overseeing the case, and there is no demand for a jury trial. 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 In the US District Court for the District of Massachusetts, the case 1:2016cv10441/178356 involves Union Street Corridor Community Development Corporation and Santander Bank, N.A. Filed on March 02, 2016, this case pertains to Other Contract under 28 U.S.C. § 1332. Presiding over this matter is Judge Douglas P. Woodlock. There is no demand for a jury trial. | |
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Massachusetts, March 02, 2016 ⚖ Case 1:2016cv10439/178337 In the US District Court for the District of Massachusetts, United States, for the use of Hallamore Corp. and Tower and Wireless Construction Co. and Endurance American Insurance Company are involved in case 1:2016cv10439/178337. Filed on March 02, 2016, this legal matter focuses on Miller Act under 28 U.S.C. § 1332. Judge Richard G. Stearns is presiding, and no jury trial is requested. | |
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Massachusetts, February 19, 2016 ⚖ Case 1:2016cv10333/178017 At the US District Court for the District of Massachusetts, the legal case 1:2016cv10333/178017 entails United States of America and Noreen Lezdey. The filing date is February 19, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Mark L. Wolf is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Noreen Lezdey … | |
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Massachusetts, March 09, 2016 ⚖ Case 1:2016cv10488/178480 In the US District Court for the District of Massachusetts, the case 1:2016cv10488/178480 involves United Property and Casualty Insurance Company and Alan H. King and Elliot G. King. Filed on March 09, 2016, this case pertains to Insurance under 28 U.S.C. § 1332. Presiding over this matter is Judge Indira Talwani. There is no demand for a jury trial. More Information about >>> ✅ Alan H. King, ✅ Elliot G. King … | |
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Massachusetts, March 29, 2016 ⚖ Case 1:2016mc91094/178981 Here we go, United States versus Almando Feliciano. Case number case 1:2016mc91094/178981, started on March 29, 2016. It's all about Other, happening with Judge Allison D. Burroughs. More Information about >>> ✅ Almando Feliciano … | |
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Massachusetts, April 01, 2016 ⚖ Case 4:2016mc94008/179197 Here's the deal—United States is going against Arthur Cummings. Case number case 4:2016mc94008/179197, started on April 01, 2016. It's about Other before Judge Timothy S Hillman. More Information about >>> ✅ Arthur Cummings … | |
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Massachusetts, April 01, 2016 ⚖ Case 4:2016mc94007/179196 Here's the deal—United States is going against Robert Guglielmo. Case number case 4:2016mc94007/179196, started on April 01, 2016. It's about Other before Judge Timothy S Hillman. More Information about >>> ✅ Robert Guglielmo … | |
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Massachusetts, April 04, 2016 ⚖ Case 4:2016mc94009/179236 A legal case marked by the docket number case 4:2016mc94009/179236 was filed on April 04, 2016. It involves United States as the plaintiff and Richard Sease 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 >>> ✅ 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, we got United States versus Martial Rainey here. Case number case 4:2016mc94010/179285, kicked off on April 06, 2016. This is about Other, hanging with 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 US District Court for the District of Massachusetts case 1:2016cv10714/179566 comprises United States of America and John Barbour. Filed on April 14, 2016, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Leo T. Sorokin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John Barbour … | |
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Massachusetts, April 14, 2016 ⚖ Case 1:2016mc91122/179578 The legal case indexed as case 1:2016mc91122/179578 was initiated on April 14, 2016. The involved parties include United States of America as the plaintiff and Mark Leaston as the defendant. This case, categorized under Other, is under the jurisdiction of 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, United States and David C. Cafarelli are involved in case 3:2016cv30065/179552. Filed on April 13, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Katherine A. Robertson is presiding, and no jury trial is requested. More Information about >>> ✅ David C. Cafarelli … | |
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Massachusetts, December 01, 2015 ⚖ Case 1:2015cv13989/176054 US District Court for the District of Massachusetts case 1:2015cv13989/176054 comprises United States of America and Twin Pines Construction, Inc. Filed on December 01, 2015, this case concerns Other based on 28 U.S.C. § 1345. Judge Indira Talwani is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, April 15, 2016 ⚖ Case 1:2016cv10728/179626 In the US District Court for the District of Massachusetts, the case 1:2016cv10728/179626 involves United States of America and Edward M. Flaherty, II. Filed on April 15, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Douglas P. Woodlock. There is no demand for a jury trial. More Information about >>> ✅ Edward M. Flaherty … | |
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Massachusetts, April 21, 2016 ⚖ Case 1:2016cv10769/179776 At the US District Court for the District of Massachusetts, the legal case 1:2016cv10769/179776 entails United States and Tisbury Towing and Transportation Co. Inc. The filing date is April 21, 2016, and this case deals with Environmental Matters as per 42 U.S.C. § 7413. Judge Denise J. Casper is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Tisbury Towing … | |
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Massachusetts, April 21, 2016 ⚖ Case 1:2016cv10767/179774 US District Court for the District of Massachusetts case 1:2016cv10767/179774 comprises United States and R. M. Packer Company, 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. | |
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Massachusetts, May 02, 2016 ⚖ Case 1:2016mc91137/179985 Check it out, it's United States of America taking on Oswaldo Sousa. Case number case 1:2016mc91137/179985, started on May 02, 2016. It's about Other, happening with Judge William G. Young. More Information about >>> ✅ Oswaldo Sousa … | |
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Massachusetts, April 18, 2016 ⚖ Case 1:2016cv10732/179633 US District Court for the District of Massachusetts case 1:2016cv10732/179633 comprises 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. Filed on April 18, 2016, this case concerns Other based on Forfeiture - gambling. Judge Indira Talwani is overseeing the case, and there is no demand for a jury trial. 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 US District Court for the District of Massachusetts case 1:2016mc91157/180327 comprises United States and Liliana Castrillon. Filed on May 11, 2016, this case concerns Other based on No cause code entered. Judge William G. Young is overseeing the case, and 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 US District Court for the District of Massachusetts case 1:2016cv10757/179726 comprises United States of America and Judith Bressler and Irving Epstein. Filed on April 20, 2016, this case concerns Other based on 28 U.S.C. § 1345. Judge Douglas P. Woodlock is overseeing the case, and there is no demand for a jury trial. 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, United States of America and Patrick V. Gemma, Denise M. Gemma, Green Tree Servicing LLC, Mercedes-Benz Credit Co., Angelo Tentindo and Madeline Tentindo are involved in case 1:2016cv10828/180050. Filed on May 04, 2016, 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 >>> ✅ 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 The legal case indexed as case 1:2016mc91146/180159 was initiated on May 06, 2016. The involved parties include United States of America as the plaintiff and Ronald Lupica as the defendant. This case, categorized under Other, is under the jurisdiction of Judge William G. Young. More Information about >>> ✅ Ronald Lupica … | |
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Massachusetts, May 25, 2016 ⚖ Case 1:2016mc91171/180615 Here we go, United States of America versus Pavel Louis Martinez Figuereo. Case number case 1:2016mc91171/180615, started on May 25, 2016. It's all about Other, happening with 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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