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| Massachusetts, January 04, 2017 ⚖ Case 1:2017cv10009/185968, some of the participants — ᐅ James S. Dickey … In the US District Court for the District of Massachusetts, US Bank Trust, N.A. and James S. Dickey, Endeavor Capital Funding LLC and United States of America are involved in case 1:2017cv10009/185968. Filed on January 04, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 28 U.S.C. § 1444. Judge M. Page Kelley is presiding, and no jury trial is requested. | |
| Massachusetts, June 10, 2015 ⚖ Case 4:2015cv12303/171242, some of the participants — ᐅ Assorted Jewelry … In the US District Court for the District of Massachusetts case 4:2015cv12303/171242, United States of America files a suit against $150,000 in United States Currency and Assorted Jewelry. The filing date was June 10, 2015, and this case concerns Drug Related Seizure of Property under 21 U.S.C. § 881. Presiding over the case is Judge Timothy S Hillman. The Defendant has requested a jury trial. | |
| Massachusetts, December 22, 2016 ⚖ Case 4:2016cv40176/185819, some of the participants — ᐅ Jeremiah Shrum, ᐅ Ludmila Kalaydzham … In the US District Court for the District of Massachusetts, the case 4:2016cv40176/185819 involves United States of America and Tallage Lincoln, LLC, Jeremiah Shrum and Ludmila Kalaydzham. Filed on December 22, 2016, this case pertains to All Other Real Property under 26 U.S.C. § 6502. Presiding over this matter is Judge David H. Hennessy. There is no demand for a jury trial. | |
| Massachusetts, January 05, 2017 ⚖ Case 1:2017cv10022/186021, some of the participants — ᐅ Suzanne H. Moseley … In the US District Court for the District of Massachusetts, the case 1:2017cv10022/186021 involves UNUM Life Insurance Company of America and Suzanne H. Moseley. Filed on January 05, 2017, this case pertains to Employee Retirement Income Security Act of 1974 under 29 U.S.C. § 1132. Presiding over this matter is Judge Allison D. Burroughs. There is no demand for a jury trial. | |
| Massachusetts, January 16, 2017 ⚖ Case 3:2017mc93003/186177, some of the participants — ᐅ Alex Germaine … Alright, check it—United States of America is up against Alex Germaine. Case number case 3:2017mc93003/186177, kicked off on January 16, 2017. It's about Other and it's in front of Judge Mark G. Mastroianni. | |
| Massachusetts, January 16, 2017 ⚖ Case 3:2017mc93002/186176, some of the participants — ᐅ Justin Germaine … We got a case, United States of America against Justin Germaine, you know? Case number case 3:2017mc93002/186176, started on January 16, 2017. It's about Other, being heard by Judge Mark G. Mastroianni. | |
| Massachusetts, December 30, 2016 ⚖ Case 4:2016mc94033/185936, some of the participants — ᐅ Timothy Biddy … Alright, here we have United States versus Timothy Biddy. Case number case 4:2016mc94033/185936, started on December 30, 2016. This is all about Other before Judge Timothy S Hillman. | |
| Massachusetts, December 23, 2016 ⚖ Case 1:2016mc91377/185827, some of the participants — ᐅ Takari Elliott … Alright, check it — United States of America is up against Takari Elliott. Case number case 1:2016mc91377/185827, kicked off on December 23, 2016. It's about Other and it's in front of Judge William G. Young. | |
| Massachusetts, January 19, 2017 ⚖ Case 4:2017mc94002/186243, some of the participants — ᐅ Charlotte Demers … Here's the deal—United States of America is going against Charlotte Demers. Case number case 4:2017mc94002/186243, started on January 19, 2017. It's about Other before Judge Timothy S Hillman. | |
| 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] ᐅ Michael A Ahern | |
| Massachusetts, January 25, 2017 ⚖ Case 1:2017mc91017/186376, some of the participants — ᐅ Bartolo Ramirez … Check it out, it's United States taking on Bartolo Ramirez. Case number case 1:2017mc91017/186376, started on January 25, 2017. It's about Other, happening with Judge Allison D. Burroughs. | |
| Massachusetts, February 21, 2017 ⚖ Case 1:2017mc91050/186951, some of the participants — ᐅ James Walter Morales … Alright, we got United States of America versus James Walter Morales here. Case number case 1:2017mc91050/186951, kicked off on February 21, 2017. This is about Other, hanging with Judge Patti B. Saris. | |
| Massachusetts, February 04, 2017 ⚖ Case 1:2017cv10198/186582, some of the participants — ᐅ Martin R. Rubenstein, ᐅ Esther Rubenstein … 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. | |
| Petitioner versus Respondent | |
| United States of America | Robert J Bruce |
| [Case # 2017mc91062/187121], [Filed: February 28, 2017] [ Other§ ⚖ ] [Judge: Patti B. Saris] ᐅ Robert J Bruce | |
| Massachusetts, February 28, 2017 ⚖ Case 1:2017mc91060/187106, some of the participants — ᐅ Julio Cesar Baez-Mejia … Alright, check it—United States of America is up against Julio Cesar Baez-Mejia. Case number case 1:2017mc91060/187106, kicked off on February 28, 2017. It's about Other and it's in front of Judge Patti B. Saris. | |
| Petitioner versus Respondent | |
| United States of America | Gary Sweezey |
| [Case # 2017mc91063/187124], [Filed: February 28, 2017] [ Other§ ⚖ ] [Judge: Patti B. Saris] ᐅ Gary Sweezey | |
| 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] ᐅ Donna R Zoppi | |
| Massachusetts, May 26, 2016 ⚖ Case 1:2016cv10976/180704, some of the participants — ᐅ Anthony Arrigo, ᐅ Anna Arrigo … 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. | |
| Petitioner versus Respondent | |
| United States of America | Suzanne Moore |
| [Case # 2017mc91054/187076], [Filed: February 27, 2017] [ Other§ ⚖ ] [Judge: M. Page Kelley, Patti B. Saris] ᐅ Suzanne Moore | |
| 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] ᐅ Todd W Houston | |
| 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] ᐅ Carson J Lu | |
| Massachusetts, February 22, 2017 ⚖ Case 3:2017cv30022/186967, some of the participants — ᐅ Phong T. Ly … In the US District Court for the District of Massachusetts, the case 3:2017cv30022/186967 involves U.S. Bank Trust, N.A., and Phong T. Ly. Filed on February 22, 2017, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Katherine A. Robertson. There is no demand for a jury trial. | |
| Massachusetts, March 15, 2017 ⚖ Case 1:2017mc91082/187467, some of the participants — ᐅ Uniloc Luxembourg … We got a case, UnilocUSA, Inc. and Uniloc Luxembourg, S.A. against 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., you know? Case number case 1:2017mc91082/187467, started on March 15, 2017. It's about Other, being heard by Judge William G. Young. | |
| Massachusetts, March 07, 2017 ⚖ Case 1:2017cv10374/187254, some of the participants — ᐅ Roman F. Striebel … 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. | |
| Petitioner versus Respondent | |
| United States of America | Joseph Martin |
| [Case # 2017mc93008/187355], [Filed: March 09, 2017] [ Other§ ⚖ ] [Judge: Mark G. Mastroianni] ᐅ Joseph Martin | |
| Massachusetts, February 03, 2017 ⚖ Case 4:2017cv40011/186579, some of the participants — ᐅ David L Toppin, ᐅ Jennifer Toppin … In the US District Court for the District of Massachusetts, the case 4:2017cv40011/186579 involves 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. Filed on February 03, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Presiding over this matter is Judge Timothy S. Hillman. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Linda Ronen |
| [Case # 2017mc93010/187700], [Filed: March 22, 2017] [ Other§Civil Miscellaneous Case ⚖ ] [Judge: Mark G. Mastroianni] ᐅ Linda Ronen | |
| Massachusetts, March 13, 2017 ⚖ Case 4:2017mc94006/187428, some of the participants — ᐅ Hector Espola … The legal case indexed as case 4:2017mc94006/187428 was initiated on March 13, 2017. The involved parties include United States of America as the plaintiff and Hector Espola as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Timothy S. Hillman. | |
| Massachusetts, March 13, 2017 ⚖ Case 1:2017mc91073/187426, some of the participants — ᐅ Francisco Torres … At the US District Court for the District of Massachusetts, the legal case 1:2017mc91073/187426 entails United States of America and Francisco Torres. The filing date is March 13, 2017, and this case deals with Other as per Civil Miscellaneous Case. Judge William G. Young is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, March 16, 2017 ⚖ Case 1:2017mc91083/187523, some of the participants — ᐅ Mukunda Znajmiecka … A legal case marked by the docket number case 1:2017mc91083/187523 was filed on March 16, 2017. It involves United States of America as the plaintiff and Mukunda Znajmiecka 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. | |
| Massachusetts, April 10, 2017 ⚖ Case 4:2017mc94010/188152, some of the participants — ᐅ Randy Chaplis … Check it out, it's United States of America taking on Randy Chaplis. Case number case 4:2017mc94010/188152, started on April 10, 2017. It's about Other, happening with Judge Timothy S. Hillman. | |
| Massachusetts, April 11, 2017 ⚖ Case 1:2017cv10616/188177, some of the participants — ᐅ Danyel G. Dedoming, ᐅ Jacob D. Dedoming, ᐅ Jacob C Cline, ᐅ All Occupants … At the US District Court for the District of Massachusetts, the legal case 1:2017cv10616/188177 entails U.S. Bank Trust, N.A. and Danyel G. Dedoming, Jacob D. Dedoming, Jacob C Cline and Any and All Occupants. The filing date is April 11, 2017, and this case deals with All Other Real Property as per 28 U.S.C. § 1332. Judge Judith G. Dein is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, April 11, 2017 ⚖ Case 1:2017mc91098/188187, some of the participants — ᐅ Jack E Robinson … US District Court for the District of Massachusetts case 1:2017mc91098/188187 comprises Universitas Education, LLC and Jack E Robinson III. Filed on April 11, 2017, this case concerns Other based on Civil Miscellaneous Case. Judge Douglas P. Woodlock is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, April 12, 2017 ⚖ Case 1:2017mc91099/188198, some of the participants — ᐅ Julio Cesar Baez-Mejia … We got a case, United States of America against Julio Cesar Baez-Mejia, you know? Case number case 1:2017mc91099/188198, started on April 12, 2017. It's about Other, being heard by Judge Nathaniel M. Gorton. | |
| 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] ᐅ Steven P. Butler | |
| Massachusetts, December 10, 2014 ⚖ Case 4:2014mc94027/165994, some of the participants — ᐅ Jared Bissell, ᐅ Peyton Bissell … Check it out, it's United States of America taking on Jared Bissell and Peyton Bissell. Case number case 4:2014mc94027/165994, started on December 10, 2014. It's about Other, happening with Judge Timothy S Hillman. | |
| Massachusetts, December 10, 2014 ⚖ Case 1:2014cv14261/165999, some of the participants — ᐅ payable to Brian Delorio, ᐅ seized on November, ᐅ to which represents currency previously seized from Keayne Street … At the US District Court for the District of Massachusetts, the legal case 1:2014cv14261/165999 entails 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. The filing date is December 10, 2014, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Allison D. Burroughs is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, May 12, 2017 ⚖ Case 1:2017mc91157/189030, some of the participants — ᐅ Scott J. Wolas … The legal case indexed as case 1:2017mc91157/189030 was initiated on May 12, 2017. The involved parties include United States of America as the plaintiff and Scott J. Wolas as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Richard G. Stearns. | |
| Massachusetts, May 16, 2017 ⚖ Case 1:2017cv10871/189098, some of the participants — ᐅ Joan Barker, ᐅ Paul Barker … US District Court for the District of Massachusetts case 1:2017cv10871/189098 comprises United States and Joan Barker and Paul Barker. Filed on May 16, 2017, this case concerns Rent, Lease, and Ejectment based on 28 U.S.C. § 1345. Judge Indira Talwani is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, May 11, 2017 ⚖ Case 1:2017cv10835/188995, some of the participants — ᐅ Daniel Byrnes … US District Court for the District of Massachusetts case 1:2017cv10835/188995 comprises United States and Daniel Byrnes. Filed on May 11, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Nathaniel M. Gorton is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, May 11, 2017 ⚖ Case 1:2017mc91153/189001, some of the participants — ᐅ Daniel Baldwin … 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. | |
| Petitioner versus Respondent | |
| United States of America | Jacob Goldberg |
| [Case # 2017mc91160/189149], [Filed: May 17, 2017] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ᐅ Jacob Goldberg | |
| Massachusetts, April 21, 2017 ⚖ Case 1:2017mc91112/188437, some of the participants — ᐅ Constantan Denis Hornea … The legal case indexed as case 1:2017mc91112/188437 was initiated on April 21, 2017. The involved parties include United States of America as the plaintiff and Constantan Denis Hornea as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Nathaniel M. Gorton. | |
| Massachusetts, May 24, 2017 ⚖ Case 1:2017mc91172/189372, some of the participants — ᐅ Xiaomeng Cheng … So, we got a legal thing—USA versus Xiaomeng Cheng. Case number case 1:2017mc91172/189372, started on May 24, 2017. It's about Other, and it's in front of Judge Richard G. Stearns. | |
| Massachusetts, June 05, 2017 ⚖ Case 1:2017cv11034/189738, some of the participants — ᐅ Zhong H. Chen … 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. | |
| Massachusetts, June 05, 2017 ⚖ Case 1:2017cv11032/189705, some of the participants — ᐅ Scott J. Wolas … At the US District Court for the District of Massachusetts, the legal case 1:2017cv11032/189705 entails United States of America and Scott J. Wolas. The filing date is June 05, 2017, and this case deals with Other as per 28 U.S.C. § 2201. Judge Rya W. Zobel is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States | Roger Borges |
| [Case # 2017mc91134/188746], [Filed: May 01, 2017] [ Other§ ⚖ ] [Judge: Richard G. Stearns] ᐅ Roger Borges | |
| Massachusetts, June 01, 2017 ⚖ Case 1:2017mc91182/189636, some of the participants — ᐅ Barbara SiFuentes … In the US District Court for the District of Massachusetts, United States of America and Barbara SiFuentes are involved in case 1:2017mc91182/189636. Filed on June 01, 2017, this legal matter focuses on Other under Civil Miscellaneous Case. Judge Leo T. Sorokin is presiding, and no jury trial is requested. | |
| Massachusetts, June 12, 2017 ⚖ Case 1:2017mc91197/189897, some of the participants — ᐅ Ruben Osorio … The legal case indexed as case 1:2017mc91197/189897 was initiated on June 12, 2017. The involved parties include USA as the plaintiff and Ruben Osorio as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Leo T. Sorokin. | |
| Massachusetts, June 20, 2017 ⚖ Case 1:2017cv11146/190145, some of the participants — ᐅ Robert Gadson … At the US District Court for the District of Massachusetts, the legal case 1:2017cv11146/190145 entails United States of America and Robert Gadson. The filing date is June 20, 2017, and this case deals with Other Statutory Actions as per Certification of Dangerousness Due to Mental Disease or Defect. Judge Nathaniel M. Gorton is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
| United States of America | Michael Verga |
| [Case # 2017mc91218/190225], [Filed: June 23, 2017] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Leo T. Sorokin] ᐅ Michael Verga | |
| 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] ᐅ Antonio Arnez Easterly | |
| Massachusetts, June 22, 2017 ⚖ Case 1:2017mc91215/190201, some of the participants — ᐅ Thomas W Nee … At the US District Court for the District of Massachusetts, the legal case 1:2017mc91215/190201 entails United States of America and Thomas W Nee. The filing date is June 22, 2017, and this case deals with Other as per Civil Miscellaneous Case. Judge Leo T. Sorokin is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, June 30, 2017 ⚖ Case 1:2017mc91227/190383, some of the participants — ᐅ Juan Luis Perez Garcia, ᐅ Juan Artiles Taveras … So, we got a legal thing—United States versus Juan Luis Perez Garcia and Juan Artiles Taveras. Case number case 1:2017mc91227/190383, started on June 30, 2017. It's about Other, and it's in front of Judge F. Dennis Saylor. | |
| Massachusetts, September 30, 2016 ⚖ Case 1:2016cv11967/183850, some of the participants — ᐅ Peter M. Wild … In the US District Court for the District of Massachusetts, the case 1:2016cv11967/183850 involves United States of America and Peter M. Wild and Idlewild Acres, LLC. Filed on September 30, 2016, this case pertains to Environmental Matters under 33 U.S.C. § 1319. Presiding over this matter is Judge William G. Young. There is no demand for a jury trial. | |
| Massachusetts, July 10, 2017 ⚖ Case 1:2017mc91237/190507, some of the participants — ᐅ Helisson Benazi De Souza … At the US District Court for the District of Massachusetts, the legal case 1:2017mc91237/190507 entails United States of America and Helisson Benazi De Souza. The filing date is July 10, 2017, and this case deals with Other as per Civil Miscellaneous Case. Judge F. Dennis Saylor is presiding over this matter, and no jury trial is demanded. | |
| Massachusetts, May 23, 2017 ⚖ Case 1:2017mc91169/189344, some of the participants — ᐅ Shikun Zhang … The legal case indexed as case 1:2017mc91169/189344 was initiated on May 23, 2017. The involved parties include USA as the plaintiff and Shikun Zhang as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Richard G. Stearns. | |
| Plaintiff versus Defendant | |
| USA | Leyi Huang |
| [Case # 2017mc91171/189346], [Filed: May 23, 2017] [ Other§ ⚖ ] ᐅ Leyi Huang | |
| Massachusetts, July 12, 2017 ⚖ Case 1:2017mc91241/190566, some of the participants — ᐅ Natalia Alexander Duran … In the US District Court for the District of Massachusetts, UNITED STATES OF AMERICA and Natalia Alexander Duran are involved in case 1:2017mc91241/190566. Filed on July 12, 2017, this legal matter focuses on Other under Civil Miscellaneous Case. Judge F. Dennis Saylor is presiding, and no jury trial is requested. | |
| Massachusetts, May 23, 2017 ⚖ Case 1:2017mc91168/189343, some of the participants — ᐅ Yue Wang … The legal case indexed as case 1:2017mc91168/189343 was initiated on May 23, 2017. The involved parties include USA as the plaintiff and Yue Wang as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Richard G. Stearns. | |
| Massachusetts, July 18, 2017 ⚖ Case 1:2017mc91250/190681, some of the participants — ᐅ Leyi Huang … Alright, check it — USA is up against Leyi Huang. Case number case 1:2017mc91250/190681, kicked off on July 18, 2017. It's about Other and it's in front of Judge F. Dennis Saylor. | |
| Massachusetts, July 18, 2017 ⚖ Case 1:2017mc91248/190679, some of the participants — ᐅ Yue Wang … The legal case indexed as case 1:2017mc91248/190679 was initiated on July 18, 2017. The involved parties include USA as the plaintiff and Yue Wang as the defendant. This case, categorized under Other, is under the jurisdiction of Judge F. Dennis Saylor. | |
| Massachusetts, July 18, 2017 ⚖ Case 1:2017mc91251/190682, some of the participants — ᐅ Xiaomeng Cheng … We got a case, USA against Xiaomeng Cheng, you know? Case number case 1:2017mc91251/190682, started on July 18, 2017. It's about Other, being heard by Judge F. Dennis Saylor. | |
| Massachusetts, July 18, 2017 ⚖ Case 1:2017cv11321/190677, some of the participants — ᐅ Janice M. DeGregorio … US District Court for the District of Massachusetts case 1:2017cv11321/190677 comprises United States and Janice M. DeGregorio. Filed on July 18, 2017, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge Patti B. Saris is overseeing the case, and there is no demand for a jury trial. | |
| Massachusetts, July 18, 2017 ⚖ Case 1:2017mc91249/190680, some of the participants — ᐅ Shikun Zhang … 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. | |
| Massachusetts, July 18, 2017 ⚖ Case 3:2017cv30092/190654, some of the participants — ᐅ Judith B. Champigny … In the US District Court for the District of Massachusetts, United States of America and Judith B. Champigny and Town of Wilbraham, Massachusetts are involved in case 3:2017cv30092/190654. Filed on July 18, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7403. Judge Mark G. Mastroianni is presiding, and no jury trial is requested. | |
| Massachusetts, July 26, 2017 ⚖ Case 1:2017mc91263/190874, some of the participants — ᐅ Fredy Arbaiza … Check it out, it's United States of America taking on Fredy Arbaiza. Case number case 1:2017mc91263/190874, started on July 26, 2017. It's about Other, happening with Judge F. Dennis Saylor. | |
| Massachusetts, August 01, 2017 ⚖ Case 4:2017cv40112/190987, some of the participants — ᐅ Dominic V. Ngo, ᐅ Hiep N. Ho … 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. | |
| Massachusetts, August 01, 2017 ⚖ Case 4:2017mc94023/190988, some of the participants — ᐅ Ashokkumar Patel … In the US District Court for the District of Massachusetts, the case 4:2017mc94023/190988 involves United States of America and Ashokkumar Patel. Filed on August 01, 2017, this case pertains to Other under No cause code entered. Presiding over this matter is Judge Timothy S. Hillman. There is no demand for a jury trial. | |
| Massachusetts, August 03, 2017 ⚖ Case 4:2017cv40115/191063, some of the participants — ᐅ Roy M Goodwin, ᐅ Amy L Beukema, ᐅ Timur Kholodenko … In the US District Court for the District of Massachusetts, the case 4:2017cv40115/191063 involves 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. Filed on August 03, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Timothy S. Hillman. There is no demand for a jury trial. | |
| Massachusetts, August 23, 2017 ⚖ Case 1:2017mc91307/191522, some of the participants — ᐅ Kimberly C Jordan … Alright, check it—USA is up against Kimberly C Jordan. Case number case 1:2017mc91307/191522, kicked off on August 23, 2017. It's about Other and it's in front of Judge Indira Talwani. | |
| Massachusetts, August 23, 2017 ⚖ Case 1:2017mc91310/191525, some of the participants — ᐅ Annette Gracia … Alright, check it — USA is up against Annette Gracia. Case number case 1:2017mc91310/191525, kicked off on August 23, 2017. It's about Other and it's in front of Judge Indira Talwani. | |
| Massachusetts, August 23, 2017 ⚖ Case 1:2017mc91309/191524, some of the participants — ᐅ Angel Miguel Beltre Tejeda … Alright, check it—USA is up against Angel Miguel Beltre Tejeda. Case number case 1:2017mc91309/191524, kicked off on August 23, 2017. It's about Other and it's in front of Judge Indira Talwani. | |
| Massachusetts, August 23, 2017 ⚖ Case 1:2017mc91311/191526, some of the participants — ᐅ Bivian Yohanny Brea … The legal dispute indexed as case 1:2017mc91311/191526 was initiated on August 23, 2017. It involves a clash between USA and Bivian Yohanny Brea. 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. | |
| Massachusetts, August 23, 2017 ⚖ Case 1:2017mc91306/191507, some of the participants — ᐅ Evelyn Medina … 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. | |
| Massachusetts, August 23, 2017 ⚖ Case 1:2017mc91308/191523, some of the participants — ᐅ David Brimage … Alright, check it—USA is up against David Brimage. Case number case 1:2017mc91308/191523, kicked off on August 23, 2017. It's about Other and it's in front of Judge Indira Talwani. | |
| Petitioner versus Respondent | |
| United States of America | Marie Casiello |
| [Case # 2016mc91001/176877], [Filed: January 04, 2016] [ Other§ ⚖ ] [Judge: M. Page Kelley, Indira Talwani] ᐅ Marie Casiello | |
| Petitioner versus Respondent | |
| United States of America | Linda Morse |
| [Case # 2017mc91319/191701], [Filed: August 29, 2017] [ Other§ ⚖ ] [Judge: Indira Talwani] ᐅ Linda Morse | |
| Petitioner versus Respondent | |
| United States of America | Antonio Torcasio |
| [Case # 2016mc91002/176881], [Filed: January 04, 2016] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Indira Talwani] ᐅ Antonio Torcasio | |
| Massachusetts, July 31, 2017 ⚖ Case 1:2017cv11400/190964, some of the participants — ᐅ Patrick Muraca … In the US District Court for the District of Massachusetts case 1:2017cv11400/190964, United States Securities and Exchange Commission files a suit against Patrick Muraca, NANOMOLECULARDX, LLC and METABORX, LLC. The filing date was July 31, 2017, and this case concerns Securities/Commodities/Exchanges under 15 U.S.C. § 77. Presiding over the case is Judge F. Dennis Saylor. Both have requested a jury trial. | |
| Massachusetts, September 21, 2017 ⚖ Case 1:2017mc91339/192242, some of the participants — ᐅ Raymond K. Montoya … In the US District Court for the District of Massachusetts, the case 1:2017mc91339/192242 involves United States of America and Raymond K. Montoya. Filed on September 21, 2017, this case pertains to Other under Civil Miscellaneous Case. Presiding over this matter is Judge Denise J. Casper. There is no demand for a jury trial. | |