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| Massachusetts, October 08, 2015 ⚖ Case 1:2015cv13532/174648, some of the participants — ᐅ All other frozen Jonah Crab, ᐅ labeled or unlabeled, ᐅ Kenneth Welch ve … 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. | |
| Massachusetts, September 16, 2015 ⚖ Case 1:2015cv13367/174067, some of the participants — ᐅ Monica Toth … 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. | |
| Massachusetts, October 13, 2015 ⚖ Case 1:2015cv13553/174711, some of the participants — ᐅ Savory Homes … 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. | |
| Massachusetts, October 05, 2015 ⚖ Case 1:2015mc91323/174521, some of the participants — ᐅ Belkis Altagracia Rosario … 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. | |
| Massachusetts, October 09, 2015 ⚖ Case 4:2015mc94025/174679, some of the participants — ᐅ Christopher J. Rondeau … 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. | |
| Massachusetts, October 19, 2015 ⚖ Case 1:2015mc91336/174836, some of the participants — ᐅ Thomas Bruce Hilsee … 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. | |
| Massachusetts, October 20, 2015 ⚖ Case 4:2015mc94027/174874, some of the participants — ᐅ Jeffrey Cordio … 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. | |
| Massachusetts, October 23, 2015 ⚖ Case 1:2015mc91341/174970, some of the participants — ᐅ Larry Lovell Bailey … 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. | |
| Massachusetts, October 28, 2015 ⚖ Case 4:2015mc94028/175091, some of the participants — ᐅ Alehandros Medina … 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. | |
| Massachusetts, October 28, 2015 ⚖ Case 4:2015mc94029/175094, some of the participants — ᐅ Jose Rosa-Rivera … 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. | |
| Massachusetts, October 29, 2015 ⚖ Case 1:2015cv13679/175135, some of the participants — ᐅ MARTIN NORMAN … 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. | |
| Massachusetts, October 30, 2015 ⚖ Case 1:2015mc91355/175156, some of the participants — ᐅ Andy Sun Kim … 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. | |
| Massachusetts, October 21, 2015 ⚖ Case 1:2015mc91339/174901, some of the participants — ᐅ East Gate Private Equity Fund … 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. | |
| Massachusetts, December 15, 2014 ⚖ Case 1:2014cv14407/166073, some of the participants — ᐅ Martin Anaya, ᐅ Noemia Anaya … 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. | |
| Massachusetts, November 02, 2015 ⚖ Case 1:2015mc91369/175362, some of the participants — ᐅ Ronnie Gene Wilson … 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. | |
| Massachusetts, November 10, 2015 ⚖ Case 4:2015mc94031/175481, some of the participants — ᐅ Courtney Span … 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. | |
| Massachusetts, November 10, 2015 ⚖ Case 4:2015mc94030/175479, some of the participants — ᐅ Stacia Richardson-Span … 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. | |
| 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] ᐅ Matthew R. Dailey | |
| Massachusetts, November 17, 2015 ⚖ Case 1:2015cv13868/175623, some of the participants — ᐅ STEVEN C WATSON … 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. | |
| Massachusetts, November 16, 2015 ⚖ Case 1:2015cv13860/175595, some of the participants — ᐅ Lesa Sverid … 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. | |
| Massachusetts, November 16, 2015 ⚖ Case 1:2015mc91380/175615, some of the participants — ᐅ Paul Disidoro … 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. | |
| Petitioner versus Respondent | |
| United States of America | Richard Leger |
| [Case # 2015mc91382/175706], [Filed: November 18, 2015] [ Other§ ⚖ ] [Judge: Jennifer C. Boal, Denise J. Casper] ᐅ Richard Leger | |
| Massachusetts, December 14, 2015 ⚖ Case 4:2015mc94033/176404, some of the participants — ᐅ Lea Roberge … 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. | |
| Massachusetts, December 08, 2015 ⚖ Case 1:2015cv14042/176241, some of the participants — ᐅ Dave Ashworth … 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. | |
| Massachusetts, December 15, 2015 ⚖ Case 1:2015mc91402/176461, some of the participants — ᐅ John Tran … 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. | |
| Massachusetts, December 18, 2015 ⚖ Case 1:2015mc91411/176633, some of the participants — ᐅ Ligda Guerra-Lara … 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. | |
| Petitioner versus Respondent | |
| United States of America | Sydney Bobb |
| [Case # 2015mc91409/176623], [Filed: December 18, 2015] [ Other§ ⚖ ] [Judge: Allison D. Burroughs, Judith G. Dein] ᐅ Sydney Bobb | |
| 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] ᐅ Mark C. Rizza | |
| 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] ᐅ Carlos A. Guerrero Franco | |
| Petitioner versus Respondent | |
| United States of America | Joseph R. Smalley, Jr. |
| [Case # 2016mc94001/176929], [Filed: January 07, 2016] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ᐅ Joseph R. Smalley | |
| Massachusetts, December 28, 2015 ⚖ Case 1:2015mc91418/176787, some of the participants — ᐅ James Walter Morales … 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. | |
| Petitioner versus Respondent | |
| United States of America | Paul Raftelis |
| [Case # 2015mc91417/176774], [Filed: December 28, 2015] [ Other§ ⚖ ] [Judge: Allison D. Burroughs, M. Page Kelley] ᐅ Paul Raftelis | |
| Massachusetts, January 12, 2016 ⚖ Case 1:2016mc91013/177017, some of the participants — ᐅ Raza Ali … 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. | |
| 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 ⚖ ] ᐅ Mayflower Greendale | |
| Massachusetts, December 29, 2015 ⚖ Case 4:2015cv14230/176799, some of the participants — ᐅ Mayflower Greendale … 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. | |
| Massachusetts, February 20, 2015 ⚖ Case 1:2015cv10464/167694, some of the participants — ᐅ James H Gilman, ᐅ Beth Ellen Marsden Gilman … 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. | |
| Massachusetts, February 10, 2016 ⚖ Case 1:2016cv10223/177795, some of the participants — ᐅ Human Resources Division … 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. | |
| Massachusetts, February 05, 2016 ⚖ Case 1:2016mc91045/177763, some of the participants — ᐅ Bogdan Mocanu … 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. | |
| Massachusetts, February 01, 2016 ⚖ Case 1:2016mc91030/177494, some of the participants — ᐅ Reneil Wong … 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. | |
| Massachusetts, February 18, 2016 ⚖ Case 1:2016cv10309/177980, some of the participants — ᐅ Kimberly Nelson … 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. | |
| 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] ᐅ James P. McMullen | |
| 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] ᐅ Matthew B. Casey | |
| Massachusetts, February 19, 2016 ⚖ Case 1:2016cv10333/178017, some of the participants — ᐅ Noreen Lezdey … 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. | |
| Massachusetts, March 09, 2016 ⚖ Case 1:2016cv10488/178480, some of the participants — ᐅ Alan H. King, ᐅ Elliot G. King … 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. | |
| Massachusetts, March 29, 2016 ⚖ Case 1:2016mc91094/178981, some of the participants — ᐅ Almando Feliciano … 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. | |
| Massachusetts, April 01, 2016 ⚖ Case 4:2016mc94008/179197, some of the participants — ᐅ Arthur Cummings … 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. | |
| Massachusetts, April 01, 2016 ⚖ Case 4:2016mc94007/179196, some of the participants — ᐅ Robert Guglielmo … 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. | |
| Massachusetts, April 04, 2016 ⚖ Case 4:2016mc94009/179236, some of the participants — ᐅ Richard Sease … 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. | |
| Massachusetts, March 30, 2016 ⚖ Case 1:2016cv10619/179094, some of the participants — ᐅ Allen Chamberlin, ᐅ Scott Chamberlin … 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. | |
| Massachusetts, April 06, 2016 ⚖ Case 4:2016mc94010/179285, some of the participants — ᐅ Martial Rainey … 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. | |
| 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] ᐅ Todd K. Berkan | |
| Massachusetts, April 14, 2016 ⚖ Case 1:2016cv10714/179566, some of the participants — ᐅ John Barbour … 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. | |
| Massachusetts, April 14, 2016 ⚖ Case 1:2016mc91122/179578, some of the participants — ᐅ Mark Leaston … 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. | |
| Massachusetts, April 12, 2016 ⚖ Case 1:2016cv10699/179480, some of the participants — ᐅ Aisha Megquier, ᐅ Dawn Megquier … 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. | |
| Massachusetts, December 01, 2015 ⚖ Case 1:2015cv13986/176048, some of the participants — ᐅ JONATHAN M NADER … 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. | |
| Massachusetts, April 13, 2016 ⚖ Case 3:2016cv30065/179552, some of the participants — ᐅ David C. Cafarelli … 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. | |
| Massachusetts, April 15, 2016 ⚖ Case 1:2016cv10728/179626, some of the participants — ᐅ Edward M. Flaherty … 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. | |
| Massachusetts, April 21, 2016 ⚖ Case 1:2016cv10769/179776, some of the participants — ᐅ Tisbury Towing … 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. | |
| Massachusetts, May 02, 2016 ⚖ Case 1:2016mc91137/179985, some of the participants — ᐅ Oswaldo Sousa … 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. | |
| Massachusetts, April 18, 2016 ⚖ Case 1:2016cv10732/179633, some of the participants — ᐅ et al … 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. | |
| 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] ᐅ Kerry A. Carlson | |
| Petitioner versus Respondent | |
| United States of America | William Weston |
| [Case # 2016mc91143/180090], [Filed: May 05, 2016] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, William G. Young] ᐅ William Weston | |
| 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 ⚖ ] ᐅ Ronald Lupica | |
| Massachusetts, May 11, 2016 ⚖ Case 1:2016mc91157/180327, some of the participants — ᐅ Liliana Castrillon … 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. | |
| Massachusetts, April 20, 2016 ⚖ Case 1:2016cv10757/179726, some of the participants — ᐅ Judith Bressler, ᐅ Irving Epstein … 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. | |
| Petitioner versus Respondent | |
| United States of America | Victor M. Valenzuela |
| [Case # 2016mc91150/180243], [Filed: May 09, 2016] [ Other§ ⚖ ] [Judge: William G. Young] ᐅ Victor M. Valenzuela | |
| Massachusetts, May 04, 2016 ⚖ Case 1:2016cv10828/180050, some of the participants — ᐅ Patrick V. Gemma, ᐅ Denise M. Gemma, ᐅ Angelo Tentindo, ᐅ Madeline Tentindo … 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. | |
| Petitioner versus Respondent | |
| United States of America | Win Bo |
| [Case # 2015mc94006/168312], [Filed: March 11, 2015] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ᐅ Win Bo | |
| Massachusetts, May 06, 2016 ⚖ Case 1:2016mc91146/180159, some of the participants — ᐅ Ronald Lupica … 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. | |
| Massachusetts, May 25, 2016 ⚖ Case 1:2016mc91171/180615, some of the participants — ᐅ Pavel Louis Martinez Figuereo … 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. | |
| Massachusetts, May 25, 2016 ⚖ Case 1:2016cv10956/180656, some of the participants — ᐅ Franklin Terrero … 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. | |
| Petitioner versus Respondent | |
| United States of America | Barclay L. Douglas |
| [Case # 2016mc91159/180367], [Filed: May 12, 2016] [ Other§ ⚖ ] [Judge: William G. Young] ᐅ Barclay L. Douglas | |
| Petitioner versus Respondent | |
| United States of America | William A. Cumplido |
| [Case # 2016mc91160/180374], [Filed: May 12, 2016] [ Other§ ⚖ ] [Judge: William G. Young] ᐅ William A. Cumplido | |
| Massachusetts, May 31, 2016 ⚖ Case 1:2016cv10991/180737, some of the participants — ᐅ John Deraffele … The legal proceedings in case 1:2016cv10991/180737 at US District Court for the District of Massachusetts involve United States of America and John Deraffele. Filed on May 31, 2016, this case focuses on Housing/Accommodations based on 42 U.S.C. § 405. Judge Richard G. Stearns is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Massachusetts, May 24, 2016 ⚖ Case 1:2016cv10935/180599, some of the participants — ᐅ David Seeley, ᐅ Seretha Seeley … US District Court for the District of Massachusetts case 1:2016cv10935/180599 comprises United States and David Seeley, Seretha Seeley, Town of Topsfield, Massachusetts and Massachusetts Department of Revenue. Filed on May 24, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Allison D. Burroughs is overseeing the case, and there is no demand for a jury trial. | |