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Participant Index
B -> Barry...(click to open)
Barry, Patrick
Bellanti, Anthony
Besozzi, Edward
Bickford, Michael
Brito, Diamond
Buell, D
C -> Cabot...(click to open)
Cabot, Cabot
Callei, Louis
Champigny, Judith
Chiles, Dana
Club, Boston
Cumplido, William
D -> Dakota...(click to open)
Dakota, Citibank
Deraffele, John
Desantis, John
Doig, Scott
Dudley, In
G -> Galloway...(click to open)
Galloway, Damien
Garguilo, Joseph
Georgiadis, Dawn
Georgiadis, Sotirios
Gianacopoulos, Anthony
Golden, Joan
Gonzalez, Richard
Goolst, Barry
Guindon, Paul
Gurrrieri, Elizabeth
H -> HYDRA...(click to open)
HYDRA, Barge
Hamburger, Scot
Hand, Learned
Healey, Bridgette
Healey, Gregg
Henissart, Sylvie
K -> Kasongo...(click to open)
Kasongo, Utshudi
Kayafas, Gus
Kelly, William
King, Cynthia
King, Terry
Klapper, Julio
Kurtzer, Robert
L -> Lafreniere...(click to open)
Lafreniere, Bruce
Lard, Ellis
Leger, Richard
Levesque, Andre
Levine, Steven
Loftus, Timothy
Lu, Carson
Lundberg, Joshua
Lupica, Ronald
M -> Macario...(click to open)
Macario, Juan
Marques, Armanda
McDonald, Joseph
McDonald, Sandra
Mijal, Julie
Minor, Ursula
Mota, Gustavo
S -> Scarpa...(click to open)
Scarpa, Michael
Seeley, David
Seeley, Seretha
Simoneau, Curtis
Soong, Michael
Sullivan, Christopher
Sutherland, David
T -> Tautenhan...(click to open)
Tautenhan, John
Testa, Margrette
Testa, Steven
Thuban, Tug
Toribio, Claudia
Towing, Tisbury
Tuccio., Seized
| Petitioner versus Respondent | |
| United States of America | William A. Cumplido |
| [Case # 2016mc91160/180374], [Filed: May 12, 2016] [ Other§ ⚖ ] [Judge: William G. Young] ✅ William A. Cumplido >>> More Information |
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Massachusetts, May 31, 2016 ⚖ Case 1:2016cv10991/180737 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. More Information about >>> ✅ John Deraffele … | |
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Massachusetts, February 02, 2016 ⚖ Case 1:2016mc91035/177539 Alright, we got United States of America versus Red Rock Ventures - SBIC III, L.P. here. Case number case 1:2016mc91035/177539, kicked off on February 02, 2016. This is about Other, hanging with Judge Patti B. Saris. | |
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Massachusetts, May 24, 2016 ⚖ Case 1:2016cv10935/180599 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. More Information about >>> ✅ David Seeley, ✅ Seretha Seeley … | |
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Massachusetts, June 01, 2016 ⚖ Case 1:2016mc91176/180808 Check it out, it's United Therapeutics Corporation taking on Watson Laboratories Inc. Case number case 1:2016mc91176/180808, started on June 01, 2016. It's about Other, happening with Judge Donald L. Cabell, Nathaniel M. Gorton. | |
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Massachusetts, June 02, 2016 ⚖ Case 1:2016mc91178/180840 Here's the deal—United States of America is going against Manuel Ponce Vazquez. Case number case 1:2016mc91178/180840, started on June 02, 2016. It's about Other before Judge Nathaniel M. Gorton. More Information about >>> ✅ Manuel Ponce Vazquez … | |
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Massachusetts, June 09, 2016 ⚖ Case 1:2016cv11081/181094 In the US District Court for the District of Massachusetts, United States of America and Sylvie Henissart are involved in case 1:2016cv11081/181094. Filed on June 09, 2016, this legal matter focuses on Other under 28 U.S.C. § 1331. Judge Douglas P. Woodlock is presiding, and no jury trial is requested. More Information about >>> ✅ Sylvie Henissart … | |
| Petitioner versus Respondent | |
| United States of America | Carson J. Lu |
| [Case # 2016mc91194/181131], [Filed: June 13, 2016] [ Other§ ⚖ ] [Judge: Judith G. Dein, Nathaniel M. Gorton] ✅ Carson J. Lu >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Armanda N. Marques |
| [Case # 2016mc91195/181132], [Filed: June 13, 2016] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Nathaniel M. Gorton] ✅ Armanda N. Marques >>> More Information |
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| Plaintiff versus Defendant | |
| USA | John R Desantis, Jr. |
| [Case # 2016cv11101/181142], [Filed: June 13, 2016] [ Other Statutory Actions§No cause code entered ⚖ ] ✅ John R Desantis >>> More Information |
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Massachusetts, June 16, 2016 ⚖ Case 4:2016cv40078/181206 In the US District Court for the District of Massachusetts, United States of America and Teles Construction, Inc. and Twin Pines Construction, Inc. are involved in case 4:2016cv40078/181206. Filed on June 16, 2016, this legal matter focuses on Other Labor Litigation under 28 U.S.C. § 1345. Judge Timothy S Hillman is presiding, and no jury trial is requested. | |
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Massachusetts, June 16, 2016 ⚖ Case 4:2016cv40079/181208 At the US District Court for the District of Massachusetts, the legal case 4:2016cv40079/181208 entails United States of America and Twin Pines Construction, Inc. The filing date is June 16, 2016, and this case deals with Other Labor Litigation as per 28 U.S.C. § 1345. Judge Timothy S Hillman is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, June 16, 2016 ⚖ Case 4:2016cv40077/181205 In the US District Court for the District of Massachusetts, the case 4:2016cv40077/181205 involves United States of America and Teles Construction, Inc. Filed on June 16, 2016, this case pertains to Other Labor Litigation under 28 U.S.C. § 1345. Presiding over this matter is Judge Timothy S Hillman. There is no demand for a jury trial. | |
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Massachusetts, June 15, 2016 ⚖ Case 1:2016mc91200/181183 Alright, here we have United States of America versus 2008 Audi Q7. Case number case 1:2016mc91200/181183, started on June 15, 2016. This is all about Other before Judge Nathaniel M. Gorton. More Information about >>> ✅ Audi Q … | |
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Massachusetts, June 22, 2016 ⚖ Case 4:2016mc94019/181333 We got a case, United States against Richard Gonzalez, you know? Case number case 4:2016mc94019/181333, started on June 22, 2016. It's about Other, being heard by Judge Timothy S Hillman. More Information about >>> ✅ Richard Gonzalez … | |
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Massachusetts, June 22, 2016 ⚖ Case 4:2016mc94018/181330 In the US District Court for the District of Massachusetts, United States of America and John Tautenhan, III are involved in case 4:2016mc94018/181330. Filed on June 22, 2016, this legal matter focuses on Other under Motion to extend time to indict. Judge Timothy S Hillman is presiding, and no jury trial is requested. More Information about >>> ✅ John Tautenhan … | |
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Massachusetts, June 24, 2016 ⚖ Case 1:2016mc91207/181490 The legal dispute indexed as case 1:2016mc91207/181490 was initiated on June 24, 2016. It involves a clash between United States of America and Charles Washington. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Nathaniel M. Gorton. More Information about >>> ✅ Charles Washington … | |
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Massachusetts, June 24, 2016 ⚖ Case 1:2016cv11242/181445 In the US District Court for the District of Massachusetts, the case 1:2016cv11242/181445 involves United States of America and Edward C. Besozzi, Kenneth G. Ouellette, Trustees of the Huntington Wood Condominium Trust, Salem Five Cents Savings Bank, Citibank South Dakota, N.A., Discover Bank, Unifund CCR, U.S. Bank National Association, N.D., Commonwealth of Massachusetts and Cit. Filed on June 24, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge George A. OToole. There is no demand for a jury trial. More Information about >>> ✅ Edward C. Besozzi, ✅ Kenneth G. Ouellette, ✅ Citibank South Dakota … | |
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Massachusetts, June 14, 2016 ⚖ Case 1:2016mc91198/181159 Alright, here we have United States of America versus Sandra McDonald. Case number case 1:2016mc91198/181159, started on June 14, 2016. This is all about Other before Judge Nathaniel M. Gorton. More Information about >>> ✅ Sandra McDonald … | |
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Massachusetts, June 30, 2016 ⚖ Case 1:2016mc91213/181787 Alright, it's USA taking on Learned Jeremiah Hand. Case number case 1:2016mc91213/181787, started on June 30, 2016. It's about Other and it's in front of Judge George A. OToole. More Information about >>> ✅ Learned Jeremiah Hand … | |
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Massachusetts, June 20, 2016 ⚖ Case 1:2016cv11152/181268 US District Court for the District of Massachusetts case 1:2016cv11152/181268 comprises United States of America and JSB Industries, Inc., John P. Anderson as Trustee of 130 Crescent Ave. Realty Trust and JMG Andover Street Realty, LLC. Filed on June 20, 2016, this case concerns Environmental Matters based on 33 U.S.C. § 1365. Judge Douglas P. Woodlock is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, July 06, 2016 ⚖ Case 4:2016mc94020/181857 A legal case marked by the docket number case 4:2016mc94020/181857 was filed on July 06, 2016. It involves United States as the plaintiff and Joshua Lundberg 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 >>> ✅ Joshua Lundberg … | |
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Massachusetts, July 13, 2016 ⚖ Case 1:2016cv11454/181999 At the US District Court for the District of Massachusetts, the legal case 1:2016cv11454/181999 entails United States of America and Palm Press, Inc. and Gus P. Kayafas. The filing date is July 13, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Richard G. Stearns is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Gus P. Kayafas … | |
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Massachusetts, July 13, 2016 ⚖ Case 1:2016cv11459/182012 At the US District Court for the District of Massachusetts, the legal case 1:2016cv11459/182012 entails University of Massachusetts Biologic Laboratories and Third Sector New England, Inc. and CSL Behring AG. The filing date is July 13, 2016, and this case deals with Other Contract as per 28 U.S.C. § 1441. Judge F. Dennis Saylor is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, July 18, 2016 ⚖ Case 1:2016cv11486/182076 At the US District Court for the District of Massachusetts, the legal case 1:2016cv11486/182076 entails United States of America and Terry A King and Cynthia A King. The filing date is July 18, 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 >>> ✅ Terry A King, ✅ Cynthia A King … | |
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Massachusetts, July 07, 2016 ⚖ Case 1:2016mc91212/181894 We got a case, United States of America against CVP SBIC, L.P., you know? Case number case 1:2016mc91212/181894, started on July 07, 2016. It's about Other, being heard by Judge George A. OToole. | |
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Massachusetts, July 08, 2016 ⚖ Case 1:2016mc91216/181912 In the US District Court for the District of Massachusetts, USA and Felix R. Nunez-Guerrero are involved in case 1:2016mc91216/181912. Filed on July 08, 2016, this legal matter focuses on Other under 28 U.S.C. § 1345. Judge George A. OToole is presiding, and no jury trial is requested. More Information about >>> ✅ Felix R. Nunez-Guerrero … | |
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Massachusetts, July 18, 2016 ⚖ Case 1:2016cv11481/182067 US District Court for the District of Massachusetts case 1:2016cv11481/182067 comprises United Steel, Paper and Forestry, Rubber, Manufacturing, Energy Allied Industrial and Service Workers International Union, AFL-CIO, and United Steel Workers AFL-CIO-CLC Local 8751 and Transdev Services, Inc. Filed on July 18, 2016, this case concerns Labor/Management Relations based on 29 U.S.C. § 185. Judge Mark L. Wolf is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Energy Allied Industrial … | |
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Massachusetts, June 29, 2016 ⚖ Case 1:2016mc91209/181719 A legal case marked by the docket number case 1:2016mc91209/181719 was filed on June 29, 2016. It involves United States as the plaintiff and Christopher J. Sullivan 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 Nathaniel M. Gorton. More Information about >>> ✅ Christopher J. Sullivan … | |
| Petitioner versus Respondent | |
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Utshudi John Kasongo
More Information |
Joseph D. McDonald, Jr. and Plymouth County Correctional Facility |
| [Case # 2016cv11420/181893], [Filed: July 07, 2016] [ Habeas Corpus - Alien Detainee§28 U.S.C. § 2241 ⚖ ] [Judge: Jennifer C. Boal] ✅ Joseph D. McDonald >>> More Information |
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Massachusetts, May 31, 2013 ⚖ Case 1:2013mc91128/152060 Here's the deal—United States is going against Barry Goolst. Case number case 1:2013mc91128/152060, started on May 31, 2013. It's about Other before Judge Joseph L. Tauro. More Information about >>> ✅ Barry Goolst … | |
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Massachusetts, July 28, 2016 ⚖ Case 1:2016cv11560/182378 In the US District Court for the District of Massachusetts, the case 1:2016cv11560/182378 involves United States of America and Scott P Doig. Filed on July 28, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Rya W. Zobel. There is no demand for a jury trial. More Information about >>> ✅ Scott P Doig … | |
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Massachusetts, August 04, 2016 ⚖ Case 1:2016cv11591/182549 At the US District Court for the District of Massachusetts, the legal case 1:2016cv11591/182549 involves United States of America and $54,000 in United States Currency Seized on March 31, 2016. Filed on August 04, 2016, this case deals with Drug Related Seizure of Property based on 21 U.S.C. § 841. Judge Nathaniel M. Gorton is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Michael J. Bickford |
| [Case # 2016mc94021/182133], [Filed: July 20, 2016] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ✅ Michael J. Bickford >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | A. Edward Raia, Jr. |
| [Case # 2016mc91253/182752], [Filed: August 14, 2016] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ✅ A. Edward Raia >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Boston Harbor Sailing Club |
| [Case # 2016mc91252/182751], [Filed: August 14, 2016] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ✅ Boston Harbor Sailing Club >>> More Information |
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Massachusetts, August 12, 2016 ⚖ Case 1:2016cv11645/182746 At the US District Court for the District of Massachusetts, the legal case 1:2016cv11645/182746 entails United States of America and $29,380 in United States currency. The filing date is August 12, 2016, 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. | |
| Petitioner versus Respondent | |
| United States of America | David W. Sutherland |
| [Case # 2016mc91228/182116], [Filed: July 19, 2016] [ Other§ ⚖ ] [Judge: George A. OToole] ✅ David W. Sutherland >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Paul Guindon |
| [Case # 2016mc91229/182117], [Filed: July 19, 2016] [ Other§ ⚖ ] [Judge: George A. OToole] ✅ Paul Guindon >>> More Information |
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Massachusetts, August 02, 2016 ⚖ Case 3:2016cv11578/182487 In the US District Court for the District of Massachusetts, USAA Casualty Insurance Company and United States of America are involved in case 3:2016cv11578/182487. Filed on August 02, 2016, this legal matter focuses on Motor Vehicle under 28 U.S.C. § 1345. Judge Katherine A. Robertson is presiding, and no jury trial is requested. | |
| Petitioner versus Respondent | |
| United States of America | Bruce Lafreniere, Jr. |
| [Case # 2016mc91230/182120], [Filed: July 19, 2016] [ Other§ ⚖ ] [Judge: George A. OToole] ✅ Bruce Lafreniere >>> More Information |
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Massachusetts, August 10, 2016 ⚖ Case 1:2016cv11632/182703 In the US District Court for the District of Massachusetts, US Bank National Association and Gregg P Healey and Bridgette G Healey are involved in case 1:2016cv11632/182703. Filed on August 10, 2016, this legal matter focuses on Foreclosure under 28 U.S.C. § 1345. Judge Mark L. Wolf is presiding, and no jury trial is requested. More Information about >>> ✅ Gregg P Healey, ✅ Bridgette G Healey … | |
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Massachusetts, August 22, 2016 ⚖ Case 1:2016mc91259/182980 A legal case marked by the docket number case 1:2016mc91259/182980 was filed on August 22, 2016. It involves United States of America as the plaintiff and Robert Kurtzer 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 Richard G. Stearns. More Information about >>> ✅ Robert Kurtzer … | |
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Massachusetts, August 08, 2016 ⚖ Case 1:2016cv11617/182644 In the US District Court for the District of Massachusetts, United States of America and $99,000 in United States currency are involved in case 1:2016cv11617/182644. Filed on August 08, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Douglas P. Woodlock is presiding, and no jury trial is requested. | |
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Massachusetts, July 29, 2016 ⚖ Case 1:2016cv11566/182405 In the US District Court for the District of Massachusetts, the case 1:2016cv11566/182405 involves United States of America and $44,000 in United States Currency. Filed on July 29, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 841. Presiding over this matter is Judge George A. OToole. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Patrick Barry |
| [Case # 2016mc94026/183150], [Filed: August 30, 2016] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ✅ Patrick Barry >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Louis C. Callei |
| [Case # 2016mc91271/183152], [Filed: August 30, 2016] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ✅ Louis C. Callei >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Louis C. Callei |
| [Case # 2016mc91270/183151], [Filed: August 30, 2016] [ Other§ ⚖ ] ✅ Louis C. Callei >>> More Information |
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Massachusetts, August 30, 2016 ⚖ Case 1:2016cv11768/183147 In the US District Court for the District of Massachusetts, United States of America and Johnathan M. Nader Jr. are involved in case 1:2016cv11768/183147. Filed on August 30, 2016, this legal matter focuses on Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Judge William G. Young is presiding, and no jury trial is requested. More Information about >>> ✅ Johnathan M. Nader … | |
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Massachusetts, August 29, 2016 ⚖ Case 1:2016cv11762/183121 In the US District Court for the District of Massachusetts, the case 1:2016cv11762/183121 involves United States of America and Wayne Fowler. Filed on August 29, 2016, this case pertains to Recovery of Defaulted Student Loans (Excl. Veterans) under 28 U.S.C. § 1345. Presiding over this matter is Judge William G. Young. There is no demand for a jury trial. More Information about >>> ✅ Wayne Fowler … | |
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Massachusetts, September 01, 2016 ⚖ Case 3:2016cv30149/183198 US District Court for the District of Massachusetts case 3:2016cv30149/183198 comprises United States of America and Anthony Gianacopoulos. Filed on September 01, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Katherine A. Robertson is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Anthony Gianacopoulos … | |
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Massachusetts, September 12, 2016 ⚖ Case 1:2016cv11853/183391 In the US District Court for the District of Massachusetts, the case 1:2016cv11853/183391 involves United States of America and $38,690 in United States Currency and $1,069 in United States Currency, seized from Angelo Tuccio, Sr., on April 5th, 2016, in Dudley, MA. Filed on September 12, 2016, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over this matter is Judge Indira Talwani. There is no demand for a jury trial. More Information about >>> ✅ seized from Angelo Tuccio., ✅ on April th, ✅ in Dudley … | |
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Massachusetts, August 19, 2016 ⚖ Case 1:2016cv11697/182914 At the US District Court for the District of Massachusetts, the legal case 1:2016cv11697/182914 entails United States of America and Ronald Lupica and Town of Fairhaven. The filing date is August 19, 2016, and this case deals with Taxes as per 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Richard G. Stearns is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ronald Lupica … | |
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Massachusetts, August 19, 2016 ⚖ Case 1:2016cv11698/182915 In the US District Court for the District of Massachusetts, the case 1:2016cv11698/182915 involves United States of America, Commonwealth of Massachusetts and City of Haverhill, Massachusetts. Filed on August 19, 2016, this case pertains to Environmental Matters under 33 U.S.C. § 1319. Presiding over this matter is Judge Indira Talwani. There is no demand for a jury trial. | |
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Massachusetts, September 12, 2016 ⚖ Case 1:2016cv11857/183395 US District Court for the District of Massachusetts case 1:2016cv11857/183395 comprises United States of America and Tug M/V Thuban, Barge HYDRA 1200 and Tisbury Towing and Transportation, Inc. Filed on September 12, 2016, this case concerns Other Statutory Actions based on 28 U.S.C. § 1333. Judge Leo T. Sorokin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tug M/V Thuban, ✅ Barge HYDRA, ✅ Tisbury Towing … | |
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Massachusetts, August 31, 2016 ⚖ Case 1:2016cv11776/183192 US District Court for the District of Massachusetts case 1:2016cv11776/183192 comprises United States of America and Michael Scarpa. Filed on August 31, 2016, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Indira Talwani is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Scarpa … | |
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Massachusetts, August 31, 2016 ⚖ Case 4:2016cv40121/183164 US District Court for the District of Massachusetts case 4:2016cv40121/183164 comprises United States of America and Joan Golden. Filed on August 31, 2016, this case concerns Other Contract based on 28 U.S.C. § 1345. Judge Timothy S Hillman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joan Golden … | |
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Massachusetts, August 31, 2016 ⚖ Case 1:2016cv11775/183176 In the US District Court for the District of Massachusetts, United States of America and Kathleen Piazzo are involved in case 1:2016cv11775/183176. Filed on August 31, 2016, this legal matter focuses on Other Contract under 28 U.S.C. § 1345. Judge Nathaniel M. Gorton is presiding, and no jury trial is requested. More Information about >>> ✅ Kathleen Piazzo … | |
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Massachusetts, August 31, 2016 ⚖ Case 1:2016cv11771/183155 US District Court for the District of Massachusetts case 1:2016cv11771/183155 comprises United States of America and Scot Hamburger. Filed on August 31, 2016, this case concerns Recovery of Defaulted Student Loans (Excl. Veterans) based on 28 U.S.C. § 1345. Judge Nathaniel M. Gorton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Scot Hamburger … | |
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Massachusetts, September 13, 2016 ⚖ Case 4:2016cv40130/183400 The legal proceedings in case 4:2016cv40130/183400 at US District Court for the District of Massachusetts involve United States for use and benefit of B.L. Mechanical, Inc. and Monument Construction, LLC and Western Surety Company. Filed on September 13, 2016, this case focuses on Miller Act based on 40 U.S.C. § 270. Judge Timothy S Hillman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Massachusetts, September 19, 2016 ⚖ Case 1:2016mc91292/183534 So, we got a legal thing—United States versus Gustavo Mota. Case number case 1:2016mc91292/183534, started on September 19, 2016. It's about Other, and it's in front of Judge Denise J. Casper. More Information about >>> ✅ Gustavo Mota … | |
| Petitioner versus Respondent | |
| United States of America | Sotirios Georgiadis |
| [Case # 2016mc94027/183269], [Filed: September 04, 2016] [ Other§ ⚖ ] ✅ Sotirios Georgiadis >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Dawn Georgiadis |
| [Case # 2016mc94028/183270], [Filed: September 04, 2016] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ✅ Dawn Georgiadis >>> More Information |
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Massachusetts, September 06, 2016 ⚖ Case 1:2016mc91279/183286 Alright, check it — United States is up against Curtis Simoneau. Case number case 1:2016mc91279/183286, kicked off on September 06, 2016. It's about Other and it's in front of Judge F. Dennis Saylor. More Information about >>> ✅ Curtis Simoneau … | |
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Massachusetts, September 22, 2016 ⚖ Case 1:2016mc91301/183599 We got a case, United States of America against Joseph Garguilo, you know? Case number case 1:2016mc91301/183599, started on September 22, 2016. It's about Other, being heard by Judge Denise J. Casper. More Information about >>> ✅ Joseph Garguilo … | |
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Massachusetts, September 29, 2016 ⚖ Case 1:2016cv11956/183789 In the US District Court for the District of Massachusetts, the case 1:2016cv11956/183789 involves United States of America and Anthony Bellanti, 11 Havelock Street, LLC, State Funding, LLC and City of Boston. Filed on September 29, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Richard G. Stearns. There is no demand for a jury trial. More Information about >>> ✅ Anthony Bellanti … | |
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Massachusetts, September 26, 2016 ⚖ Case 1:2016cv11935/183727 In the US District Court for the District of Massachusetts, United States of America and Steven D. Testa and Margrette Testa are involved in case 1:2016cv11935/183727. Filed on September 26, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Douglas P. Woodlock is presiding, and no jury trial is requested. More Information about >>> ✅ Steven D. Testa, ✅ Margrette Testa … | |
| Petitioner versus Respondent | |
| United States of America | Andre Levesque |
| [Case # 2016cv12055/184173], [Filed: October 13, 2016] [ Other Statutory Actions§Certification of Dangerousness Due to Mental Disease or Defect ⚖ ] [Judge: Indira Talwani] ✅ Andre Levesque >>> More Information |
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Massachusetts, October 06, 2016 ⚖ Case 1:2016cv12009/183993 US District Court for the District of Massachusetts case 1:2016cv12009/183993 comprises United States of America and Nauset Construction Corporation and Travelers Casualty & Surety Company of America. Filed on October 06, 2016, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Nathaniel M. Gorton is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Michael C Soong |
| [Case # 2016mc91324/184331], [Filed: October 20, 2016] [ Other§ ⚖ ] [Judge: Douglas P. Woodlock] ✅ Michael C Soong >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Juan Carlos Alvarez Macario |
| [Case # 2016mc91325/184343], [Filed: October 20, 2016] [ Other§ ⚖ ] [Judge: Douglas P. Woodlock] ✅ Juan Carlos Alvarez Macario >>> More Information |
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Massachusetts, October 07, 2016 ⚖ Case 1:2016cv12030/184064 In the US District Court for the District of Massachusetts, United States of America and $22,480 in United States Currency and $20,118 in United States Currency are involved in case 1:2016cv12030/184064. Filed on October 07, 2016, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881. Judge Patti B. Saris is presiding, and no jury trial is requested. | |
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Massachusetts, October 07, 2016 ⚖ Case 4:2016cv40142/184065 US District Court for the District of Massachusetts case 4:2016cv40142/184065 comprises United States of America and Steven L Levine, National Loan Recoveries Dept M, LLC, Massachusetts Department of Revenue Child Support Division and Town of Westminster, Mass. Filed on October 07, 2016, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Timothy S Hillman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Steven L Levine … | |
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Massachusetts, October 25, 2016 ⚖ Case 4:2016cv40154/184449 US District Court for the District of Massachusetts case 4:2016cv40154/184449 comprises Unum Group and Timothy P. Loftus. Filed on October 25, 2016, this case concerns Other Statutory Actions based on 15 U.S.C. § 5. Judge Timothy S Hillman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Timothy P. Loftus … | |
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Massachusetts, October 26, 2016 ⚖ Case 1:2016cv12166/184468 At the US District Court for the District of Massachusetts, the legal case 1:2016cv12166/184468 entails United States of America and $100,000 in United States Currency. The filing date is October 26, 2016, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Douglas P. Woodlock is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, October 31, 2016 ⚖ Case 1:2016cv12205/184544 In the US District Court for the District of Massachusetts, United States of America and $68,480 in United States Currency are involved in case 1:2016cv12205/184544. Filed on October 31, 2016, this legal matter focuses on Other under 21 U.S.C. § 881. Judge Richard G. Stearns is presiding, and no jury trial is requested. | |
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Massachusetts, November 07, 2016 ⚖ Case 1:2016mc91342/184697 US District Court for the District of Massachusetts case 1:2016mc91342/184697 comprises USA and Elizabeth P Gurrrieri. Filed on November 07, 2016, this case concerns Other based on No cause code entered. Judge F. Dennis Saylor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Elizabeth P Gurrrieri … | |
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Massachusetts, November 10, 2016 ⚖ Case 1:2016cv12274/184809 In the US District Court for the District of Massachusetts, the case 1:2016cv12274/184809 involves United States and William E. Kelly. Filed on November 10, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Leo T. Sorokin. There is no demand for a jury trial. More Information about >>> ✅ William E. Kelly … | |
| Petitioner versus Respondent | |
| United States of America | Dana M Chiles |
| [Case # 2016mc91362/185296], [Filed: December 02, 2016] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Allison D. Burroughs] ✅ Dana M Chiles >>> More Information |
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Massachusetts, November 01, 2016 ⚖ Case 1:2016mc91337/184564 Alright, check it — United States of America is up against Diamond Brito. Case number case 1:2016mc91337/184564, kicked off on November 01, 2016. It's about Other and it's in front of Judge Indira Talwani. More Information about >>> ✅ Diamond Brito … | |
| Plaintiff versus Defendant | |
| United States Citizenship and Immigration Services Director (USCIS) | Department of Homeland Security Citizenship and Immigration Service and Department of Homeland Security (DHS) |
| [Case # 2016cv12416/185181], [Filed: November 29, 2016] [ Other Immigration Actions§08 U.S.C. § 1329 ⚖ ] >>> More Information |
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Massachusetts, December 01, 2016 ⚖ Case 1:2016mc91358/185257 Alright, check it — United States of America is up against Julie Mijal. Case number case 1:2016mc91358/185257, kicked off on December 01, 2016. It's about Other and it's in front of Judge Allison D. Burroughs. More Information about >>> ✅ Julie Mijal … | |
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Massachusetts, December 05, 2016 ⚖ Case 1:2016mc91363/185320 Alright, check it—United States of America is up against Damien Galloway. Case number case 1:2016mc91363/185320, kicked off on December 05, 2016. It's about Other and it's in front of Judge William G. Young. More Information about >>> ✅ Damien Galloway … | |
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Massachusetts, December 05, 2016 ⚖ Case 1:2016cv12416/185311 In the US District Court for the District of Massachusetts, the case 1:2016cv12416/185311 involves Ursula Minor and N.D Everett Retail , LLC, N.D.N.E Real Estate, Inc, Environmental Protection Agency, US and Army Corps of Engineers. Filed on December 05, 2016, this case pertains to Environmental Matters under 33 U.S.C. § 1365. Presiding over this matter is Judge Donald L. Cabell, Patti B. Saris. There is no demand for a jury trial. More Information about >>> ✅ Ursula Minor … | |
| Plaintiff versus Defendant | |
| United States of America | Judith P. Champigny |
| [Case # 2016mc93025/183681], [Filed: September 23, 2016] [ Other§ ⚖ ] ✅ Judith P. Champigny >>> More Information |
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Massachusetts, November 28, 2016 ⚖ Case 1:2016cv12315/185168 US District Court for the District of Massachusetts case 1:2016cv12315/185168 comprises Ursula Minor and Cabot Cabot and Forbes Wellington II, Circle Trust VEF VI LLC, United States Army Corp Engineers, United States Enviroment Protection Agency, Massachusetts Department of Environment, VEF VI LLC and Cabot Road Partners, LLC. Filed on November 28, 2016, this case concerns Environmental Matters based on 28 U.S.C. § 1331. Judge Indira Talwani is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Ursula Minor, ✅ Cabot Cabot, ✅ Forbes Wellington … | |
| Petitioner versus Respondent | |
| United States of America | Ellis Lard |
| [Case # 2016cv12281/184821], [Filed: November 14, 2016] [ Other Statutory Actions§Certification of Dangerousness Due to Mental Disease or Defect ⚖ ] [Judge: Richard G. Stearns] ✅ Ellis Lard >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Richard Leger |
| [Case # 2016mc91364/185350], [Filed: December 06, 2016] [ Other§ ⚖ ] [Judge: William G. Young] ✅ Richard Leger >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | D Jonathan Buell |
| [Case # 2016mc94031/185340], [Filed: December 06, 2016] [ Other§ ⚖ ] ✅ D Jonathan Buell >>> More Information |
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Massachusetts, November 23, 2016 ⚖ Case 4:2016mc94030/185123 The legal case indexed as case 4:2016mc94030/185123 was initiated on November 23, 2016. The involved parties include United States as the plaintiff and Julio Klapper as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Timothy S Hillman. More Information about >>> ✅ Julio Klapper … | |
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Massachusetts, December 07, 2016 ⚖ Case 1:2016mc91367/185399 A legal case marked by the docket number case 1:2016mc91367/185399 was filed on December 07, 2016. It involves United States of America as the plaintiff and Claudia Toribio as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge William G. Young. More Information about >>> ✅ Claudia Toribio … | |
| Petitioner versus Respondent | |
| United States of America | D Jonathan Buell |
| [Case # 2016mc94031/185445], [Filed: December 06, 2016] [ Other§ ⚖ ] [Judge: Jennifer C. Boal, William G. Young] ✅ D Jonathan Buell >>> More Information |
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