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Participant Index
B -> Baez-Mejia...(click to open)
Baez-Mejia, Julio
Baldwin, Daniel
Barker, Joan
Barker, Paul
Barnes, Kemal
Beukema, Amy
Biddy, Timothy
Bissell, Jared
Bissell, Peyton
Borges, Roger
Brea, Bivian
Brimage, David
Bruce, Robert
Burnham, David
Butler, Steven
Byrnes, Daniel
C -> Casiello...(click to open)
Casiello, Marie
Champigny, Judith
Chaplis, Randy
Chen, Zhong
Cheng, Xiaomeng
Cline, Jacob
D -> DeGregorio...(click to open)
DeGregorio, Janice
Dedoming, Danyel
Dedoming, Jacob
Delorio, Payable
Demers, Charlotte
Dickey, James
Duran, Natalia
G -> Gadson...(click to open)
Gadson, Robert
Garcia, Juan
Germaine, Alex
Germaine, Justin
Goldberg, Jacob
Goodwin, Roy
Gracia, Annette
M -> Martin...(click to open)
Martin, Joseph
Medina, Evelyn
Moore, Suzanne
Morales, James
Morse, Linda
Moseley, Suzanne
R -> Ramirez...(click to open)
Ramirez, Bartolo
Robinson, Jack
Ronen, Linda
Rubenstein, Esther
Rubenstein, Martin
S -> Shrum...(click to open)
Shrum, Jeremiah
SiFuentes, Barbara
Souza, Helisson
Street, To
Striebel, Roman
Sweezey, Gary
T -> Taveras...(click to open)
Taveras, Juan
Tejeda, Angel
Toppin, David
Toppin, Jennifer
Torcasio, Antonio
Torres, Francisco
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Massachusetts, December 20, 2016 ⚖ Case 1:2016cv12561/185694 At the US District Court for the District of Massachusetts, the legal case 1:2016cv12561/185694 entails United States of America and David H. Burnham. The filing date is December 20, 2016, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Judith G. Dein is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ David H. Burnham … | |
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Massachusetts, January 03, 2017 ⚖ Case 1:2017mc91001/185955 So, it's like this—United States is up against Kemal Barnes. Case number case 1:2017mc91001/185955, started on January 03, 2017. It's about Other and it's under Allison D. Burroughs. More Information about >>> ✅ Kemal Barnes … | |
| Plaintiff versus Defendant | |
| United States of America | $150, 000 in United States Currency and Assorted Jewelry |
| [Case # 2015cv12303/171240], [Filed: June 10, 2015] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] ✅ Assorted Jewelry >>> More Information |
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Massachusetts, January 04, 2017 ⚖ Case 1:2017cv10009/185968 In the US District Court for the District of Massachusetts, the case 1:2017cv10009/185968 involves US Bank Trust, N.A. and James S. Dickey, Endeavor Capital Funding LLC and United States of America. Filed on January 04, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1444. Presiding over this matter is Judge M. Page Kelley. There is no demand for a jury trial. More Information about >>> ✅ James S. Dickey … | |
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Massachusetts, June 10, 2015 ⚖ Case 4:2015cv12303/171242 The legal proceedings in case 4:2015cv12303/171242 at US District Court for the District of Massachusetts involve United States of America and $150,000 in United States Currency and Assorted Jewelry. Filed on June 10, 2015, this case focuses on Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Timothy S Hillman is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Assorted Jewelry … | |
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Massachusetts, January 03, 2017 ⚖ Case 1:2017cv10003/185962 The legal proceedings in case 1:2017cv10003/185962 at US District Court for the District of Massachusetts involve United States for the Use and Benefit of Bussco, Inc. and Monument Construction, LLC and Western Surety Company. Filed on January 03, 2017, this case focuses on Miller Act based on 28 U.S.C. § 1332. Judge Richard G. Stearns is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Massachusetts, December 10, 2016 ⚖ Case 1:2016mc91372/185464 A legal case marked by the docket number case 1:2016mc91372/185464 was filed on December 10, 2016. It involves United States of America, District of Columbia, Commonwealth of Virginia, State of California, State of Colorado, State of Connecticut, State of Georgia, State of Iowa, State of Maine, State of Maryland, State of New Hampshire and State of Tennessee as the plaintiff and Anthem, Inc. and CIGNA Corporation 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. | |
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Massachusetts, December 22, 2016 ⚖ Case 4:2016cv40176/185819 At the US District Court for the District of Massachusetts, the legal case 4:2016cv40176/185819 entails United States of America and Tallage Lincoln, LLC, Jeremiah Shrum and Ludmila Kalaydzham. The filing date is December 22, 2016, and this case deals with All Other Real Property as per 26 U.S.C. § 6502. Judge David H. Hennessy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jeremiah Shrum, ✅ Ludmila Kalaydzham … | |
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Massachusetts, January 05, 2017 ⚖ Case 1:2017cv10022/186021 In the US District Court for the District of Massachusetts, UNUM Life Insurance Company of America and Suzanne H. Moseley are involved in case 1:2017cv10022/186021. Filed on January 05, 2017, this legal matter focuses on Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Judge Allison D. Burroughs is presiding, and no jury trial is requested. More Information about >>> ✅ Suzanne H. Moseley … | |
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Massachusetts, January 16, 2017 ⚖ Case 3:2017mc93003/186177 So, it's like this—United States of America is up against Alex Germaine. Case number case 3:2017mc93003/186177, started on January 16, 2017. It's about Other and it's under Mark G. Mastroianni. More Information about >>> ✅ Alex Germaine … | |
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Massachusetts, January 16, 2017 ⚖ Case 3:2017mc93002/186176 The legal dispute indexed as case 3:2017mc93002/186176 was initiated on January 16, 2017. It involves a clash between United States of America and Justin Germaine. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Mark G. Mastroianni. More Information about >>> ✅ Justin Germaine … | |
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Massachusetts, December 30, 2016 ⚖ Case 4:2016mc94033/185936 Check it out, it's United States taking on Timothy Biddy. Case number case 4:2016mc94033/185936, started on December 30, 2016. It's about Other, happening with Judge Timothy S Hillman. More Information about >>> ✅ Timothy Biddy … | |
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Massachusetts, December 23, 2016 ⚖ Case 1:2016mc91377/185827 Alright, here we have United States of America versus Takari Elliott. Case number case 1:2016mc91377/185827, started on December 23, 2016. This is all about Other before Judge William G. Young. More Information about >>> ✅ Takari Elliott … | |
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Massachusetts, January 19, 2017 ⚖ Case 4:2017mc94002/186243 So, it's like this—United States of America is up against Charlotte Demers. Case number case 4:2017mc94002/186243, started on January 19, 2017. It's about Other and it's under Timothy S Hillman. More Information about >>> ✅ Charlotte Demers … | |
| Petitioner versus Respondent | |
| United States of America | Michael A Ahern |
| [Case # 2017mc91021/186434], [Filed: January 30, 2017] [ Other§ ⚖ ] [Judge: Allison D. Burroughs, M. Page Kelley] ✅ Michael A Ahern >>> More Information |
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Massachusetts, January 25, 2017 ⚖ Case 1:2017mc91017/186376 Alright, we got United States versus Bartolo Ramirez here. Case number case 1:2017mc91017/186376, kicked off on January 25, 2017. This is about Other, hanging with Judge Allison D. Burroughs. More Information about >>> ✅ Bartolo Ramirez … | |
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Massachusetts, March 01, 2017 ⚖ Case 1:1976cv02184/187134 US District Court for the District of Massachusetts case 1:1976cv02184/187134 comprises United States of America and COMMONWEALTH OF MASSACHUSETTS and City of Lynn. Filed on March 01, 2017, this case concerns Review or Appeal of Agency Decision based on 33 U.S.C. § 1319. Judge Richard G. Stearns is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, February 21, 2017 ⚖ Case 1:2017mc91050/186951 Here's the deal—United States of America is going against James Walter Morales. Case number case 1:2017mc91050/186951, started on February 21, 2017. It's about Other before Judge Patti B. Saris. More Information about >>> ✅ James Walter Morales … | |
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Massachusetts, February 04, 2017 ⚖ Case 1:2017cv10198/186582 US District Court for the District of Massachusetts case 1:2017cv10198/186582 comprises United States of America and Martin R. Rubenstein, Esther Rubenstein, Eastern Bank Corporation, Bank of America, N.A., Massachusetts Department of Revenue and City of Peabody, Massachusetts. Filed on February 04, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7403. Judge Allison D. Burroughs is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Martin R. Rubenstein, ✅ Esther Rubenstein … | |
| Petitioner versus Respondent | |
| United States of America | Robert J Bruce |
| [Case # 2017mc91062/187121], [Filed: February 28, 2017] [ Other§ ⚖ ] [Judge: Patti B. Saris] ✅ Robert J Bruce >>> More Information |
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Massachusetts, February 28, 2017 ⚖ Case 1:2017mc91060/187106 Here we go, United States of America versus Julio Cesar Baez-Mejia. Case number case 1:2017mc91060/187106, started on February 28, 2017. It's all about Other, happening with Judge Patti B. Saris. More Information about >>> ✅ Julio Cesar Baez-Mejia … | |
| Petitioner versus Respondent | |
| United States of America | Gary Sweezey |
| [Case # 2017mc91063/187124], [Filed: February 28, 2017] [ Other§ ⚖ ] [Judge: Patti B. Saris] ✅ Gary Sweezey >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Donna R Zoppi |
| [Case # 2017mc91057/187095], [Filed: February 27, 2017] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Patti B. Saris] ✅ Donna R Zoppi >>> More Information |
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Massachusetts, May 26, 2016 ⚖ Case 1:2016cv10976/180704 In the US District Court for the District of Massachusetts, United States and Anthony Arrigo and Anna Arrigo are involved in case 1:2016cv10976/180704. Filed on May 26, 2016, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge F. Dennis Saylor is presiding, and no jury trial is requested. More Information about >>> ✅ Anthony Arrigo, ✅ Anna Arrigo … | |
| Petitioner versus Respondent | |
| United States of America | Suzanne Moore |
| [Case # 2017mc91054/187076], [Filed: February 27, 2017] [ Other§ ⚖ ] [Judge: M. Page Kelley, Patti B. Saris] ✅ Suzanne Moore >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Todd W Houston |
| [Case # 2017mc91058/187097], [Filed: February 27, 2017] [ Other§ ⚖ ] [Judge: Jennifer C. Boal, Patti B. Saris] ✅ Todd W Houston >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Carson J Lu |
| [Case # 2017mc91055/187081], [Filed: February 27, 2017] [ Other§ ⚖ ] [Judge: Judith G. Dein, Patti B. Saris] ✅ Carson J Lu >>> More Information |
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Massachusetts, February 22, 2017 ⚖ Case 3:2017cv30022/186967 In the US District Court for the District of Massachusetts, U.S. Bank Trust, N.A., and Phong T. Ly are involved in case 3:2017cv30022/186967. Filed on February 22, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Katherine A. Robertson is presiding, and no jury trial is requested. More Information about >>> ✅ Phong T. Ly … | |
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Massachusetts, February 22, 2017 ⚖ Case 1:2017cv10293/186996 In the US District Court for the District of Massachusetts, United Specialty Insurance Company and Gary F. O'Brien, Catamount Builders, Inc. and Keystone Elevator Service and Modernization, LLC are involved in case 1:2017cv10293/186996. Filed on February 22, 2017, this legal matter focuses on Insurance under 28 U.S.C. § 2201. Judge Leo T. Sorokin is presiding, and no jury trial is requested. | |
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Massachusetts, March 15, 2017 ⚖ Case 1:2017mc91082/187467 Alright, we got UnilocUSA, Inc. and Uniloc Luxembourg, S.A. versus Avaya Inc., Cisco Systems, Inc., Shoretel, Inc., Huawei Device USA, Inc., Huawei Technologies USA, Inc., NEC Corp. of America, Unify Inc., Facebook Inc. and Whatsapp Inc. here. Case number case 1:2017mc91082/187467, kicked off on March 15, 2017. This is about Other, hanging with Judge William G. Young. More Information about >>> ✅ Uniloc Luxembourg … | |
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Massachusetts, March 07, 2017 ⚖ Case 1:2017cv10374/187254 In case 1:2017cv10374/187254 within US District Court for the District of Massachusetts, United States of America brings a case against Roman F. Striebel. Filed on March 07, 2017, this legal matter relates to Other as per 28 U.S.C. § 1345. The presiding judge is Leo T. Sorokin, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Roman F. Striebel … | |
| Petitioner versus Respondent | |
| United States of America | Joseph Martin |
| [Case # 2017mc93008/187355], [Filed: March 09, 2017] [ Other§ ⚖ ] [Judge: Mark G. Mastroianni] ✅ Joseph Martin >>> More Information |
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Massachusetts, February 03, 2017 ⚖ Case 4:2017cv40011/186579 In the US District Court for the District of Massachusetts, United States of America and David L Toppin, Jennifer Toppin, Deutsche Bank National Trust Company as Trustee for Residential Asset Securitization Trust Series 2003-A14, Mortgage Pass-Through Certificates Series 2003-N, UPS Capital Business Credit f/k/a First International Bank, Comm are involved in case 4:2017cv40011/186579. Filed on February 03, 2017, 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 >>> ✅ David L Toppin, ✅ Jennifer Toppin … | |
| Petitioner versus Respondent | |
| United States of America | Linda Ronen |
| [Case # 2017mc93010/187700], [Filed: March 22, 2017] [ Other§Civil Miscellaneous Case ⚖ ] [Judge: Mark G. Mastroianni] ✅ Linda Ronen >>> More Information |
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Massachusetts, March 31, 2017 ⚖ Case 3:2017mc93011/187923 The legal dispute indexed as case 3:2017mc93011/187923 was initiated on March 31, 2017. It involves a clash between United States of America and 4,570 Firearms, Frames, and Receivers. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Mark G. Mastroianni. | |
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Massachusetts, March 13, 2017 ⚖ Case 1:2017cv10419/187450 In the US District Court for the District of Massachusetts, United States of America and Clean Rentals, Inc. are involved in case 1:2017cv10419/187450. Filed on March 13, 2017, this legal matter focuses on Environmental Matters under 42 U.S.C. § 7413. Judge Mark L. Wolf is presiding, and no jury trial is requested. | |
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Massachusetts, March 13, 2017 ⚖ Case 4:2017mc94006/187428 Check it out, it's United States of America taking on Hector Espola. Case number case 4:2017mc94006/187428, started on March 13, 2017. It's about Other, happening with Judge Timothy S. Hillman. More Information about >>> ✅ Hector Espola … | |
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Massachusetts, March 13, 2017 ⚖ Case 1:2017mc91073/187426 In the US District Court for the District of Massachusetts, United States of America and Francisco Torres are involved in case 1:2017mc91073/187426. Filed on March 13, 2017, this legal matter focuses on Other under Civil Miscellaneous Case. Judge William G. Young is presiding, and no jury trial is requested. More Information about >>> ✅ Francisco Torres … | |
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Massachusetts, March 16, 2017 ⚖ Case 1:2017cv10442/187543 In the US District Court for the District of Massachusetts, the case 1:2017cv10442/187543 involves UNITED STATES OF AMERICA and UPROMISE, INC. Filed on March 16, 2017, this case pertains to Other Statutory Actions under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard G. Stearns. There is no demand for a jury trial. | |
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Massachusetts, March 16, 2017 ⚖ Case 1:2017mc91083/187523 The legal dispute indexed as case 1:2017mc91083/187523 was initiated on March 16, 2017. It involves a clash between United States of America and Mukunda Znajmiecka. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge William G. Young. More Information about >>> ✅ Mukunda Znajmiecka … | |
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Massachusetts, April 10, 2017 ⚖ Case 4:2017mc94010/188152 So, it's like this—United States of America is up against Randy Chaplis. Case number case 4:2017mc94010/188152, started on April 10, 2017. It's about Other and it's under Timothy S. Hillman. More Information about >>> ✅ Randy Chaplis … | |
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Massachusetts, April 10, 2017 ⚖ Case 1:2017cv10609/188145 At the US District Court for the District of Massachusetts, the legal case 1:2017cv10609/188145 entails United States and $36,000 in United States Currency Seized From Zachary J. Battaini at Boston Logan International Airport on November 26, 2016. The filing date is April 10, 2017, and this case deals with Other as per 21 U.S.C. § 881. Judge Richard G. Stearns is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, April 11, 2017 ⚖ Case 1:2017cv10616/188177 In the US District Court for the District of Massachusetts, the case 1:2017cv10616/188177 involves U.S. Bank Trust, N.A. and Danyel G. Dedoming, Jacob D. Dedoming, Jacob C Cline and Any and All Occupants. Filed on April 11, 2017, this case pertains to All Other Real Property under 28 U.S.C. § 1332. Presiding over this matter is Judge Judith G. Dein. There is no demand for a jury trial. More Information about >>> ✅ Danyel G. Dedoming, ✅ Jacob D. Dedoming, ✅ Jacob C Cline, ✅ All Occupants … | |
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Massachusetts, April 11, 2017 ⚖ Case 1:2017mc91098/188187 At the US District Court for the District of Massachusetts, the legal case 1:2017mc91098/188187 entails Universitas Education, LLC and Jack E Robinson III. The filing date is April 11, 2017, and this case deals with Other as per Civil Miscellaneous Case. Judge Douglas P. Woodlock is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Jack E Robinson … | |
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Massachusetts, April 12, 2017 ⚖ Case 1:2017mc91099/188198 Alright, check it — United States of America is up against Julio Cesar Baez-Mejia. Case number case 1:2017mc91099/188198, kicked off on April 12, 2017. It's about Other and it's in front of Judge Nathaniel M. Gorton. More Information about >>> ✅ Julio Cesar Baez-Mejia … | |
| Petitioner versus Respondent | |
| United States of America | Steven P. Butler |
| [Case # 2014mc91367/165997], [Filed: December 10, 2014] [ Other§ ⚖ ] [Judge: Jennifer C. Boal, Denise J. Casper] ✅ Steven P. Butler >>> More Information |
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Massachusetts, December 10, 2014 ⚖ Case 4:2014mc94027/165994 Here we go, United States of America versus Jared Bissell and Peyton Bissell. Case number case 4:2014mc94027/165994, started on December 10, 2014. It's all about Other, happening with Judge Timothy S Hillman. More Information about >>> ✅ Jared Bissell, ✅ Peyton Bissell … | |
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Massachusetts, December 10, 2014 ⚖ Case 1:2014cv14261/165999 US District Court for the District of Massachusetts case 1:2014cv14261/165999 comprises United States of America and One check in the amount of $47,000 payable to Brian Delorio, seized on November 21, 204, to which represents currency previously seized from 39 Keayne Street, Revere, MA on May 24, 2012. Filed on December 10, 2014, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Allison D. Burroughs is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ payable to Brian Delorio, ✅ seized on November, ✅ to which represents currency previously seized from Keayne Street … | |
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Massachusetts, May 12, 2017 ⚖ Case 1:2017mc91157/189030 Check it out, it's United States of America taking on Scott J. Wolas. Case number case 1:2017mc91157/189030, started on May 12, 2017. It's about Other, happening with Judge Richard G. Stearns. More Information about >>> ✅ Scott J. Wolas … | |
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Massachusetts, May 16, 2017 ⚖ Case 1:2017cv10871/189098 In the US District Court for the District of Massachusetts, United States and Joan Barker and Paul Barker are involved in case 1:2017cv10871/189098. Filed on May 16, 2017, this legal matter focuses on Rent, Lease, and Ejectment under 28 U.S.C. § 1345. Judge Indira Talwani is presiding, and no jury trial is requested. More Information about >>> ✅ Joan Barker, ✅ Paul Barker … | |
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Massachusetts, May 11, 2017 ⚖ Case 1:2017cv10835/188995 At the US District Court for the District of Massachusetts, the legal case 1:2017cv10835/188995 entails United States and Daniel Byrnes. The filing date is May 11, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Nathaniel M. Gorton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Daniel Byrnes … | |
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Massachusetts, May 11, 2017 ⚖ Case 1:2017mc91153/189001 Alright, we got USA versus Daniel Baldwin here. Case number case 1:2017mc91153/189001, kicked off on May 11, 2017. This is about Other, hanging with Judge Richard G. Stearns. More Information about >>> ✅ Daniel Baldwin … | |
| Petitioner versus Respondent | |
| United States of America | Jacob Goldberg |
| [Case # 2017mc91160/189149], [Filed: May 17, 2017] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ✅ Jacob Goldberg >>> More Information |
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Massachusetts, April 21, 2017 ⚖ Case 1:2017mc91112/188437 We got a case, United States of America against Constantan Denis Hornea, you know? Case number case 1:2017mc91112/188437, started on April 21, 2017. It's about Other, being heard by Judge Nathaniel M. Gorton. More Information about >>> ✅ Constantan Denis Hornea … | |
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Massachusetts, May 24, 2017 ⚖ Case 1:2017mc91172/189372 Alright, here we have USA versus Xiaomeng Cheng. Case number case 1:2017mc91172/189372, started on May 24, 2017. This is all about Other before Judge Richard G. Stearns. More Information about >>> ✅ Xiaomeng Cheng … | |
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Massachusetts, June 05, 2017 ⚖ Case 1:2017cv11034/189738 In the US District Court for the District of Massachusetts, the case 1:2017cv11034/189738 involves United States of America and Zhong H. Chen. Filed on June 05, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Indira Talwani. There is no demand for a jury trial. More Information about >>> ✅ Zhong H. Chen … | |
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Massachusetts, June 05, 2017 ⚖ Case 1:2017cv11032/189705 In the US District Court for the District of Massachusetts, the case 1:2017cv11032/189705 involves United States of America and Scott J. Wolas. Filed on June 05, 2017, this case pertains to Other under 28 U.S.C. § 2201. Presiding over this matter is Judge Rya W. Zobel. There is no demand for a jury trial. More Information about >>> ✅ Scott J. Wolas … | |
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Massachusetts, May 01, 2017 ⚖ Case 1:2017cv10762/188755 US District Court for the District of Massachusetts case 1:2017cv10762/188755 comprises United States of America and ONE RED 2006 LAND ROVER RANGE ROVER SPORT, BEARING VEHICLE IDENTIFICATION NUMBER SALMF13486A216081, SEIZED FROM BYRON JONES ON JANUARY 24, 2012. Filed on May 01, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Richard G. Stearns is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States | Roger Borges |
| [Case # 2017mc91134/188746], [Filed: May 01, 2017] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ✅ Roger Borges >>> More Information |
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Massachusetts, June 01, 2017 ⚖ Case 1:2017mc91182/189636 In the US District Court for the District of Massachusetts, the case 1:2017mc91182/189636 involves United States of America and Barbara SiFuentes. Filed on June 01, 2017, this case pertains to Other under Civil Miscellaneous Case. Presiding over this matter is Judge Leo T. Sorokin. There is no demand for a jury trial. More Information about >>> ✅ Barbara SiFuentes … | |
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Massachusetts, June 12, 2017 ⚖ Case 1:2017mc91197/189897 So, it's like this—USA is up against Ruben Osorio. Case number case 1:2017mc91197/189897, started on June 12, 2017. It's about Other and it's under Leo T. Sorokin. More Information about >>> ✅ Ruben Osorio … | |
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Massachusetts, June 20, 2017 ⚖ Case 1:2017cv11146/190145 US District Court for the District of Massachusetts case 1:2017cv11146/190145 comprises United States of America and Robert Gadson. Filed on June 20, 2017, this case concerns Other Statutory Actions based on Certification of Dangerousness Due to Mental Disease or Defect. Judge Nathaniel M. Gorton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Robert Gadson … | |
| Petitioner versus Respondent | |
| United States of America | Michael Verga |
| [Case # 2017mc91218/190225], [Filed: June 23, 2017] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Leo T. Sorokin] ✅ Michael Verga >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Antonio Arnez Easterly |
| [Case # 2017cv11143/190128], [Filed: June 20, 2017] [ Other Statutory Actions§28 U.S.C. § 1331 ⚖ ] [Judge: Rya W. Zobel] ✅ Antonio Arnez Easterly >>> More Information |
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Massachusetts, June 22, 2017 ⚖ Case 1:2017mc91215/190201 In the US District Court for the District of Massachusetts, the case 1:2017mc91215/190201 involves United States of America and Thomas W Nee. Filed on June 22, 2017, this case pertains to Other under Civil Miscellaneous Case. Presiding over this matter is Judge Leo T. Sorokin. There is no demand for a jury trial. More Information about >>> ✅ Thomas W Nee … | |
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Massachusetts, June 30, 2017 ⚖ Case 1:2017mc91227/190383 Check it out, it's United States taking on Juan Luis Perez Garcia and Juan Artiles Taveras. Case number case 1:2017mc91227/190383, started on June 30, 2017. It's about Other, happening with Judge F. Dennis Saylor. More Information about >>> ✅ Juan Luis Perez Garcia, ✅ Juan Artiles Taveras … | |
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Massachusetts, September 30, 2016 ⚖ Case 1:2016cv11967/183850 US District Court for the District of Massachusetts case 1:2016cv11967/183850 comprises United States of America and Peter M. Wild and Idlewild Acres, LLC. Filed on September 30, 2016, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge William G. Young is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Peter M. Wild … | |
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Massachusetts, June 27, 2017 ⚖ Case 1:2017cv11189/190279 In the US District Court for the District of Massachusetts case 1:2017cv11189/190279, United States files a suit against Arch Insurance Company. The filing date was June 27, 2017, and this case concerns Miller Act under 40 U.S.C. § 270. Presiding over the case is Judge George A. OToole. The Plaintiff has requested a jury trial. | |
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Massachusetts, June 27, 2017 ⚖ Case 1:2017cv11182/190266 At the US District Court for the District of Massachusetts, the legal case 1:2017cv11182/190266 entails United States of America and $50,200 in United States Currency Seized on November 28, 2016. The filing date is June 27, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Indira Talwani is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, July 10, 2017 ⚖ Case 1:2017mc91237/190507 US District Court for the District of Massachusetts case 1:2017mc91237/190507 comprises United States of America and Helisson Benazi De Souza. Filed on July 10, 2017, this case concerns Other based on Civil Miscellaneous Case. Judge F. Dennis Saylor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Helisson Benazi De Souza … | |
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Massachusetts, May 23, 2017 ⚖ Case 1:2017mc91169/189344 Alright, check it — USA is up against Shikun Zhang. Case number case 1:2017mc91169/189344, kicked off on May 23, 2017. It's about Other and it's in front of Judge Richard G. Stearns. More Information about >>> ✅ Shikun Zhang … | |
| Plaintiff versus Defendant | |
| USA | Leyi Huang |
| [Case # 2017mc91171/189346], [Filed: May 23, 2017] [ Other§ ⚖ ] ✅ Leyi Huang >>> More Information |
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Massachusetts, July 12, 2017 ⚖ Case 1:2017mc91241/190566 US District Court for the District of Massachusetts case 1:2017mc91241/190566 comprises UNITED STATES OF AMERICA and Natalia Alexander Duran. Filed on July 12, 2017, this case concerns Other based on Civil Miscellaneous Case. Judge F. Dennis Saylor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Natalia Alexander Duran … | |
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Massachusetts, May 23, 2017 ⚖ Case 1:2017mc91168/189343 The legal dispute indexed as case 1:2017mc91168/189343 was initiated on May 23, 2017. It involves a clash between USA and Yue Wang. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Richard G. Stearns. More Information about >>> ✅ Yue Wang … | |
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Massachusetts, July 18, 2017 ⚖ Case 1:2017mc91250/190681 Alright, here we have USA versus Leyi Huang. Case number case 1:2017mc91250/190681, started on July 18, 2017. This is all about Other before Judge F. Dennis Saylor. More Information about >>> ✅ Leyi Huang … | |
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Massachusetts, July 18, 2017 ⚖ Case 1:2017mc91248/190679 So, it's like this—USA is up against Yue Wang. Case number case 1:2017mc91248/190679, started on July 18, 2017. It's about Other and it's under F. Dennis Saylor. More Information about >>> ✅ Yue Wang … | |
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Massachusetts, July 18, 2017 ⚖ Case 1:2017mc91251/190682 Here's the deal—USA is going against Xiaomeng Cheng. Case number case 1:2017mc91251/190682, started on July 18, 2017. It's about Other before Judge F. Dennis Saylor. More Information about >>> ✅ Xiaomeng Cheng … | |
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Massachusetts, July 18, 2017 ⚖ Case 1:2017cv11321/190677 In the US District Court for the District of Massachusetts, United States and Janice M. DeGregorio are involved in case 1:2017cv11321/190677. Filed on July 18, 2017, this legal matter focuses on Taxes under 26 U.S.C. § 7401 IRS: Tax Liability. Judge Patti B. Saris is presiding, and no jury trial is requested. More Information about >>> ✅ Janice M. DeGregorio … | |
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Massachusetts, July 18, 2017 ⚖ Case 1:2017mc91249/190680 Here's the deal—USA is going against Shikun Zhang. Case number case 1:2017mc91249/190680, started on July 18, 2017. It's about Other before Judge F. Dennis Saylor. More Information about >>> ✅ Shikun Zhang … | |
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Massachusetts, July 18, 2017 ⚖ Case 3:2017cv30092/190654 In the US District Court for the District of Massachusetts, the case 3:2017cv30092/190654 involves United States of America and Judith B. Champigny and Town of Wilbraham, Massachusetts. Filed on July 18, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Mark G. Mastroianni. There is no demand for a jury trial. More Information about >>> ✅ Judith B. Champigny … | |
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Massachusetts, July 26, 2017 ⚖ Case 1:2017mc91263/190874 So, we got a legal thing—United States of America versus Fredy Arbaiza. Case number case 1:2017mc91263/190874, started on July 26, 2017. It's about Other, and it's in front of Judge F. Dennis Saylor. More Information about >>> ✅ Fredy Arbaiza … | |
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Massachusetts, August 01, 2017 ⚖ Case 4:2017cv40112/190987 In the US District Court for the District of Massachusetts, the case 4:2017cv40112/190987 involves United States of America and Binh An Market LLC, Dominic V. Ngo and Hiep N. Ho. Filed on August 01, 2017, this case pertains to Agricultural Acts under 28 U.S.C. § 1345. Presiding over this matter is Judge Timothy S. Hillman. There is no demand for a jury trial. More Information about >>> ✅ Dominic V. Ngo, ✅ Hiep N. Ho … | |
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Massachusetts, August 01, 2017 ⚖ Case 4:2017mc94023/190988 At the US District Court for the District of Massachusetts, the legal case 4:2017mc94023/190988 entails United States of America and Ashokkumar Patel. The filing date is August 01, 2017, and this case deals with Other as per No cause code entered. Judge Timothy S. Hillman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ashokkumar Patel … | |
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Massachusetts, August 03, 2017 ⚖ Case 4:2017cv40115/191063 In the US District Court for the District of Massachusetts, United States of America and Roy M Goodwin, Jr., Amy L Beukema, Unibank for Savings, Shaughnessy Crane Services, Inc., Webster Five Cents Savings Bank, Commonwealth of Massachusetts, Town of Douglas, Massachusetts, Timur Kholodenko and PSP, LLC are involved in case 4:2017cv40115/191063. Filed on August 03, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Timothy S. Hillman is presiding, and no jury trial is requested. More Information about >>> ✅ Roy M Goodwin, ✅ Amy L Beukema, ✅ Timur Kholodenko … | |
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Massachusetts, August 16, 2017 ⚖ Case 1:2017cv11517/191323 In case 1:2017cv11517/191323 within US District Court for the District of Massachusetts, United States of America and Cavallino Consulting, LLC brings a case against Smith and Nephew, Inc. Filed on August 16, 2017, this legal matter relates to False Claims Act as per 31 U.S.C. § 3729. The presiding judge is Indira Talwani, and the Plaintiff has made a request for a jury trial. | |
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Massachusetts, August 23, 2017 ⚖ Case 1:2017mc91307/191522 So, it's like this—USA is up against Kimberly C Jordan. Case number case 1:2017mc91307/191522, started on August 23, 2017. It's about Other and it's under Indira Talwani. More Information about >>> ✅ Kimberly C Jordan … | |
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Massachusetts, August 23, 2017 ⚖ Case 1:2017mc91310/191525 Alright, it's USA taking on Annette Gracia. Case number case 1:2017mc91310/191525, started on August 23, 2017. It's about Other and it's in front of Judge Indira Talwani. More Information about >>> ✅ Annette Gracia … | |
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Massachusetts, August 23, 2017 ⚖ Case 1:2017mc91309/191524 Check it out, it's USA taking on Angel Miguel Beltre Tejeda. Case number case 1:2017mc91309/191524, started on August 23, 2017. It's about Other, happening with Judge Indira Talwani. More Information about >>> ✅ Angel Miguel Beltre Tejeda … | |
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Massachusetts, August 23, 2017 ⚖ Case 1:2017mc91311/191526 Check it out, it's USA taking on Bivian Yohanny Brea. Case number case 1:2017mc91311/191526, started on August 23, 2017. It's about Other, happening with Judge Indira Talwani. More Information about >>> ✅ Bivian Yohanny Brea … | |
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Massachusetts, August 23, 2017 ⚖ Case 1:2017mc91306/191507 In the US District Court for the District of Massachusetts, the case 1:2017mc91306/191507 involves USA and Evelyn Medina. Filed on August 23, 2017, this case pertains to Other under No cause code entered. Presiding over this matter is Judge Indira Talwani. There is no demand for a jury trial. More Information about >>> ✅ Evelyn Medina … | |
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Massachusetts, August 23, 2017 ⚖ Case 1:2017mc91308/191523 A legal case marked by the docket number case 1:2017mc91308/191523 was filed on August 23, 2017. It involves USA as the plaintiff and David Brimage 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 >>> ✅ David Brimage … | |
| Petitioner versus Respondent | |
| United States of America | Marie Casiello |
| [Case # 2016mc91001/176877], [Filed: January 04, 2016] [ Other§ ⚖ ] [Judge: M. Page Kelley, Indira Talwani] ✅ Marie Casiello >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Linda Morse |
| [Case # 2017mc91319/191701], [Filed: August 29, 2017] [ Other§ ⚖ ] [Judge: Indira Talwani] ✅ Linda Morse >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Antonio Torcasio |
| [Case # 2016mc91002/176881], [Filed: January 04, 2016] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Indira Talwani] ✅ Antonio Torcasio >>> More Information |
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