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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 In the US District Court for the District of Massachusetts, the case 1:2016cv12561/185694 involves United States of America and David H. Burnham. Filed on December 20, 2016, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Judith G. Dein. There is no demand for a jury trial. More Information about >>> ✅ David H. Burnham … | |
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Massachusetts, January 03, 2017 ⚖ Case 1:2017mc91001/185955 The legal case indexed as case 1:2017mc91001/185955 was initiated on January 03, 2017. The involved parties include United States as the plaintiff and Kemal Barnes as the defendant. This case, categorized under Other, is under the jurisdiction of Judge 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, 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. More Information about >>> ✅ James S. Dickey … | |
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Massachusetts, June 10, 2015 ⚖ Case 4:2015cv12303/171242 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. 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 So, it's like this—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 is up against Anthem, Inc. and CIGNA Corporation. Case number case 1:2016mc91372/185464, started on December 10, 2016. It's about Other and it's under William G. Young. | |
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Massachusetts, December 22, 2016 ⚖ Case 4:2016cv40176/185819 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. 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, 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. More Information about >>> ✅ Suzanne H. Moseley … | |
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Massachusetts, January 16, 2017 ⚖ Case 3:2017mc93003/186177 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. More Information about >>> ✅ Alex Germaine … | |
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Massachusetts, January 16, 2017 ⚖ Case 3:2017mc93002/186176 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. More Information about >>> ✅ Justin Germaine … | |
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Massachusetts, December 30, 2016 ⚖ Case 4:2016mc94033/185936 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. More Information about >>> ✅ Timothy Biddy … | |
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Massachusetts, December 23, 2016 ⚖ Case 1:2016mc91377/185827 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. More Information about >>> ✅ Takari Elliott … | |
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Massachusetts, January 19, 2017 ⚖ Case 4:2017mc94002/186243 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. 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 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. More Information about >>> ✅ Bartolo Ramirez … | |
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Massachusetts, March 01, 2017 ⚖ Case 1:1976cv02184/187134 In the US District Court for the District of Massachusetts, the case 1:1976cv02184/187134 involves United States of America and COMMONWEALTH OF MASSACHUSETTS and City of Lynn. Filed on March 01, 2017, this case pertains to Review or Appeal of Agency Decision under 33 U.S.C. § 1319. Presiding over this matter is Judge Richard G. Stearns. There is no demand for a jury trial. | |
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Massachusetts, February 21, 2017 ⚖ Case 1:2017mc91050/186951 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. 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 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. 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, 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. More Information about >>> ✅ Phong T. Ly … | |
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Massachusetts, February 22, 2017 ⚖ Case 1:2017cv10293/186996 At the US District Court for the District of Massachusetts, the legal case 1:2017cv10293/186996 entails United Specialty Insurance Company and Gary F. O'Brien, Catamount Builders, Inc. and Keystone Elevator Service and Modernization, LLC. The filing date is February 22, 2017, and this case deals with Insurance as per 28 U.S.C. § 2201. Judge Leo T. Sorokin is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, March 15, 2017 ⚖ Case 1:2017mc91082/187467 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. 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, 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. 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 We got a case, United States of America against 4,570 Firearms, Frames, and Receivers, you know? Case number case 3:2017mc93011/187923, started on March 31, 2017. It's about Other, being heard 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 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. More Information about >>> ✅ Hector Espola … | |
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Massachusetts, March 13, 2017 ⚖ Case 1:2017mc91073/187426 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. 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, UNITED STATES OF AMERICA and UPROMISE, INC. are involved in case 1:2017cv10442/187543. Filed on March 16, 2017, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1345. Judge Richard G. Stearns is presiding, and no jury trial is requested. | |
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Massachusetts, March 16, 2017 ⚖ Case 1:2017mc91083/187523 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. More Information about >>> ✅ Mukunda Znajmiecka … | |
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Massachusetts, April 10, 2017 ⚖ Case 4:2017mc94010/188152 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. 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 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. 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 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. More Information about >>> ✅ Jack E Robinson … | |
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Massachusetts, April 12, 2017 ⚖ Case 1:2017mc91099/188198 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. 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 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. More Information about >>> ✅ Jared Bissell, ✅ Peyton Bissell … | |
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Massachusetts, December 10, 2014 ⚖ Case 1:2014cv14261/165999 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. 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 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. More Information about >>> ✅ Scott J. Wolas … | |
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Massachusetts, May 16, 2017 ⚖ Case 1:2017cv10871/189098 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. More Information about >>> ✅ Joan Barker, ✅ Paul Barker … | |
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Massachusetts, May 11, 2017 ⚖ Case 1:2017cv10835/188995 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. 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 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. More Information about >>> ✅ Constantan Denis Hornea … | |
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Massachusetts, May 24, 2017 ⚖ Case 1:2017mc91172/189372 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. 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 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. 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, 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. More Information about >>> ✅ Barbara SiFuentes … | |
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Massachusetts, June 12, 2017 ⚖ Case 1:2017mc91197/189897 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. More Information about >>> ✅ Ruben Osorio … | |
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Massachusetts, June 20, 2017 ⚖ Case 1:2017cv11146/190145 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. 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 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. More Information about >>> ✅ Thomas W Nee … | |
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Massachusetts, June 30, 2017 ⚖ Case 1:2017mc91227/190383 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. More Information about >>> ✅ Juan Luis Perez Garcia, ✅ Juan Artiles Taveras … | |
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Massachusetts, September 30, 2016 ⚖ Case 1:2016cv11967/183850 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. More Information about >>> ✅ Peter M. Wild … | |
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Massachusetts, June 27, 2017 ⚖ Case 1:2017cv11189/190279 In case 1:2017cv11189/190279 within US District Court for the District of Massachusetts, United States brings a case against Arch Insurance Company. Filed on June 27, 2017, this legal matter relates to Miller Act as per 40 U.S.C. § 270. The presiding judge is George A. OToole, and the Plaintiff has made a request for a jury trial. | |
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Massachusetts, June 27, 2017 ⚖ Case 1:2017cv11182/190266 In the US District Court for the District of Massachusetts, the case 1:2017cv11182/190266 involves United States of America and $50,200 in United States Currency Seized on November 28, 2016. Filed on June 27, 2017, 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. | |
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Massachusetts, July 10, 2017 ⚖ Case 1:2017mc91237/190507 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. More Information about >>> ✅ Helisson Benazi De Souza … | |
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Massachusetts, May 23, 2017 ⚖ Case 1:2017mc91169/189344 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. 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 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. More Information about >>> ✅ Natalia Alexander Duran … | |
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Massachusetts, May 23, 2017 ⚖ Case 1:2017mc91168/189343 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. More Information about >>> ✅ Yue Wang … | |
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Massachusetts, July 18, 2017 ⚖ Case 1:2017mc91250/190681 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. More Information about >>> ✅ Leyi Huang … | |
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Massachusetts, July 18, 2017 ⚖ Case 1:2017mc91248/190679 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. More Information about >>> ✅ Yue Wang … | |
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Massachusetts, July 18, 2017 ⚖ Case 1:2017mc91251/190682 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. More Information about >>> ✅ Xiaomeng Cheng … | |
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Massachusetts, July 18, 2017 ⚖ Case 1:2017cv11321/190677 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. 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, 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. More Information about >>> ✅ Judith B. Champigny … | |
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Massachusetts, July 26, 2017 ⚖ Case 1:2017mc91263/190874 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. 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 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. 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, 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. 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 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. More Information about >>> ✅ Kimberly C Jordan … | |
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Massachusetts, August 23, 2017 ⚖ Case 1:2017mc91310/191525 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. More Information about >>> ✅ Annette Gracia … | |
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Massachusetts, August 23, 2017 ⚖ Case 1:2017mc91309/191524 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. More Information about >>> ✅ Angel Miguel Beltre Tejeda … | |
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Massachusetts, August 23, 2017 ⚖ Case 1:2017mc91311/191526 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. 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 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. 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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