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Participant Index
B -> Babich...(click to open)
Babich, Michael
Baillie, John
Bedard, Cynthia
Bedard, Robert
Belanger, Joseph
Berryhill, Nancy
Buch, Ojas
C -> Cabral...(click to open)
Cabral, Freddy
Carnute, Anthony
Carrington, John
Carson, Ben
Castellino, Francis
Chamberlin, Eryk
Coleman, Demone
Connell, James
Costigan, Ellen
Crane, James
Crean, Robert
Crean, Tina
Cruz, Erick
D -> Damerogo...(click to open)
Damerogo, Roukayatou
Davis, Daniel
Davis, Evangeline
Davis, Mark
Davis, Sharon
G -> Garcia...(click to open)
Garcia, Deibby
Garcia, Japhet
George, Keith
Gerrits, Charles
Gonzalez, Jose
Gopin, Candice
Gopin, Ian
L -> LaSala...(click to open)
LaSala, Elizabeth
Lage, Ilson
Lakis, Maroun
Landrum, Paul
Lavelle, James
Lee, Michael
M -> Martinez...(click to open)
Martinez, Leonidas
McCament, James
Monheimer, Robert
Montoya, Raymond
Motyl-Szary, Adam
Muraca, Patrick
P -> Parker...(click to open)
Parker, Phillip
Patel, Umang
Peixoto, Pedro
Pena, Juan
Prescott, Robert
Pruitt, E.
S -> Sansone...(click to open)
Sansone, Richard
Schold, Christine
Schold, Michael
Series, Wmalt
Sessions, Jeff
Sexton, Michael
Sheehy, Diane
Sheppard, Elizabeth
Smith, Stephanie
Snow, Albert
Snow, Therese
Stoddard, James
Suero, Domingo
W -> Walker...(click to open)
Walker, Kevin
Wang, Xinyan
Wicks, Mendol
Wilkerson, Austin
Williams, Anna
Williams, Arthur
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Massachusetts, July 31, 2017 ⚖ Case 1:2017cv11400/190964 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. More Information about >>> ✅ Patrick Muraca … | |
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Massachusetts, September 21, 2017 ⚖ Case 1:2017mc91339/192242 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. More Information about >>> ✅ Raymond K. Montoya … | |
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Massachusetts, September 21, 2017 ⚖ Case 1:2017cv11816/192254 In the US District Court for the District of Massachusetts, the case 1:2017cv11816/192254 involves United States of America and Raytheon Company. Filed on September 21, 2017, this case pertains to Environmental Matters under 42 U.S.C. § 9607. Presiding over this matter is Judge Nathaniel M. Gorton. There is no demand for a jury trial. | |
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Massachusetts, September 21, 2017 ⚖ Case 1:2017mc91338/192221 Here we go, United States of America versus CEI Community Ventures, LLC. Case number case 1:2017mc91338/192221, started on September 21, 2017. It's all about Other, happening with Judge Denise J. Casper. | |
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Massachusetts, September 22, 2017 ⚖ Case 1:2017cv11818/192279 At the US District Court for the District of Massachusetts, the legal case 1:2017cv11818/192279 entails United States of America and Charles Gerrits and Aegerion Pharmaceuticals Inc. The filing date is September 22, 2017, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge Mark L. Wolf is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Charles Gerrits … | |
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Massachusetts, September 22, 2017 ⚖ Case 1:2017cv11829/192330 In the US District Court for the District of Massachusetts, the case 1:2017cv11829/192330 involves United States of America and Michael Lawrence Babich. Filed on September 22, 2017, this case pertains to Other Fraud under 28 U.S.C. § 1345. Presiding over this matter is Judge Allison D. Burroughs. There is no demand for a jury trial. More Information about >>> ✅ Michael Lawrence Babich … | |
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Massachusetts, October 02, 2017 ⚖ Case 1:2017cv11881/192574 In the US District Court for the District of Massachusetts, U.S. Bank NA and Michelle L. Nelson and Todd S Nelson are involved in case 1:2017cv11881/192574. Filed on October 02, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Indira Talwani is presiding, and no jury trial is requested. More Information about >>> ✅ Michelle L. Nelson, ✅ Todd S Nelson … | |
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Massachusetts, September 15, 2017 ⚖ Case 1:2017cv11761/192102 In the US District Court for the District of Massachusetts, the case 1:2017cv11761/192102 involves United States of America and Mario's Lebanese Syrian Bakery and Maroun El Lakis. Filed on September 15, 2017, this case pertains to Agricultural Acts under 28 U.S.C. § 1345. Presiding over this matter is Judge Richard G. Stearns. There is no demand for a jury trial. More Information about >>> ✅ Maroun El Lakis … | |
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Massachusetts, October 05, 2017 ⚖ Case 1:2017cv11925/192710 In the US District Court for the District of Massachusetts, Umang Patel and Jeff Sessions, James McCament and Federal Bureau of Investigation are involved in case 1:2017cv11925/192710. Filed on October 05, 2017, this legal matter focuses on Other Immigration Actions under 28 U.S.C. § 1361. Judge Mark L. Wolf is presiding, and no jury trial is requested. More Information about >>> ✅ Umang Patel, ✅ Jeff Sessions, ✅ James McCament … | |
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Massachusetts, October 05, 2017 ⚖ Case 1:2017cv11919/192696 In the US District Court for the District of Massachusetts, the case 1:2017cv11919/192696 involves United States of America and Albert O Snow, Therese A Snow, Snow Family Trust, Banknorth N.A. and Town of Medway. Filed on October 05, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Patti B. Saris. There is no demand for a jury trial. More Information about >>> ✅ Albert O Snow, ✅ Therese A Snow … | |
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Massachusetts, October 11, 2017 ⚖ Case 1:2017cv11955/192771 At the US District Court for the District of Massachusetts, the legal case 1:2017cv11955/192771 entails United States of America and Philips North America LLC, Carla Kriwet and Ojas A. Buch. The filing date is October 11, 2017, and this case deals with Other Statutory Actions as per 28 U.S.C. § 1331. Judge Denise J. Casper is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Carla Kriwet, ✅ Ojas A. Buch … | |
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Massachusetts, October 19, 2017 ⚖ Case 1:2017cv12046/193016 In the US District Court for the District of Massachusetts, the case 1:2017cv12046/193016 involves UNITED STATES OF AMERICA and Bouchard Transportation Co., Inc., Tug Evening Tide Corporation and B.No. 120 Corporation. Filed on October 19, 2017, this case pertains to Environmental Matters under 33 U.S.C. § 1365. Presiding over this matter is Judge Nathaniel M. Gorton. There is no demand for a jury trial. | |
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Massachusetts, October 24, 2017 ⚖ Case 1:2017cv12083/193148 The legal proceedings in case 1:2017cv12083/193148 at US District Court for the District of Massachusetts involve Ursula Humes and MBTA. Filed on October 24, 2017, this case focuses on Other Civil Rights based on 28 U.S.C. § 1983. Judge Leo T. Sorokin is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Ursula Humes … | |
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Massachusetts, October 26, 2017 ⚖ Case 1:2017cv12099/193194 In case 1:2017cv12099/193194 within US District Court for the District of Massachusetts, United States brings a case against Ellen Costigan, Commonwealth of Massachusetts and James Lavelle. Filed on October 26, 2017, this legal matter relates to Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. The presiding judge is Denise J. Casper, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ellen Costigan, ✅ James Lavelle … | |
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Massachusetts, October 20, 2017 ⚖ Case 1:2017cv12062/193066 US District Court for the District of Massachusetts case 1:2017cv12062/193066 comprises United States of America and Gregory Jones. Filed on October 20, 2017, this case concerns Other Statutory Actions based on Certification of Dangerousness Due to Mental Disease or Defect. Judge Allison D. Burroughs is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gregory Jones … | |
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Massachusetts, October 30, 2017 ⚖ Case 1:2017mc91376/193262 Alright, check it — Ubiquiti Networks, Inc. and Ubiquiti Networks International Limited is up against Xconcepts Corporation and X-Concepts Solutions Electronics Trading (L.L.C.) BR. Case number case 1:2017mc91376/193262, kicked off on October 30, 2017. It's about Other and it's in front of Judge George A. OToole. | |
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Massachusetts, October 27, 2017 ⚖ Case 1:2017cv12115/193245 In the US District Court for the District of Massachusetts, the case 1:2017cv12115/193245 involves UNITED STATES OF AMERICA and Freddy Cabral. Filed on October 27, 2017, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge F. Dennis Saylor. There is no demand for a jury trial. More Information about >>> ✅ Freddy Cabral … | |
| Petitioner versus Respondent | |
| United States of America | David Johnston |
| [Case # 2017mc91373/193238], [Filed: October 27, 2017] [ Other§ ⚖ ] [Judge: George A. OToole] ✅ David Johnston >>> More Information |
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Massachusetts, November 08, 2017 ⚖ Case 1:2017cv12200/193494 In the US District Court for the District of Massachusetts, United States for the Use and Benefit of Modern Auto Glass, LLC and Nauset Construction Corporation and Travelers Casualty & Surety Company of America are involved in case 1:2017cv12200/193494. Filed on November 08, 2017, this legal matter focuses on Miller Act under 28 U.S.C. § 1352. Judge Denise J. Casper is presiding, and no jury trial is requested. | |
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Massachusetts, November 06, 2017 ⚖ Case 4:2017cv40145/193429 US District Court for the District of Massachusetts case 4:2017cv40145/193429 comprises U.S. Bank N.A., successor Trustee to Bank of america, NA., sucessor to LaSalle Bank NA., as trustee on behalf of the holders of the Washington Mutual Mortgage Pass-Through Certificates, WMALT Series 2 and Arthur G. Williams and Anna Williams. Filed on November 06, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge David H. Hennessy is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ WMALT Series, ✅ Arthur G. Williams, ✅ Anna Williams … | |
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Massachusetts, November 01, 2017 ⚖ Case 1:2017mc91382/193316 So, we got a legal thing—United States of America versus Roukayatou Damerogo. Case number case 1:2017mc91382/193316, started on November 01, 2017. It's about Other, and it's in front of Judge Allison D. Burroughs. More Information about >>> ✅ Roukayatou Damerogo … | |
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Massachusetts, November 21, 2017 ⚖ Case 1:2017mc91398/193757 Check it out, it's USA taking on Pedro Ramalho Peixoto. Case number case 1:2017mc91398/193757, started on November 21, 2017. It's about Other, happening with Judge Allison D. Burroughs. More Information about >>> ✅ Pedro Ramalho Peixoto … | |
| Petitioner versus Respondent | |
| United States of America | Phillip Parker II |
| [Case # 2017mc91399/193812], [Filed: November 22, 2017] [ Other§ ⚖ ] [Judge: Allison D. Burroughs, M. Page Kelley] ✅ Phillip Parker >>> More Information |
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Massachusetts, November 28, 2017 ⚖ Case 1:2017mc91403/193887 Alright, check it — USA is up against Mendol Wicks. Case number case 1:2017mc91403/193887, kicked off on November 28, 2017. It's about Other and it's in front of Judge Allison D. Burroughs. More Information about >>> ✅ Mendol Wicks … | |
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Massachusetts, November 28, 2017 ⚖ Case 1:2017mc91404/193889 Here's the deal—USA is going against Austin Wilkerson. Case number case 1:2017mc91404/193889, started on November 28, 2017. It's about Other before Judge Allison D. Burroughs. More Information about >>> ✅ Austin Wilkerson … | |
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Massachusetts, December 05, 2017 ⚖ Case 1:2017cv12396/194096 In the US District Court for the District of Massachusetts, United States of America and John G. Baillie are involved in case 1:2017cv12396/194096. Filed on December 05, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Marianne B. Bowler is presiding, and no jury trial is requested. More Information about >>> ✅ John G. Baillie … | |
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Massachusetts, November 28, 2017 ⚖ Case 1:2017mc91402/193874 We got a case, United States of America against Paul B Landrum, you know? Case number case 1:2017mc91402/193874, started on November 28, 2017. It's about Other, being heard by Judge Allison D. Burroughs. More Information about >>> ✅ Paul B Landrum … | |
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Massachusetts, December 06, 2017 ⚖ Case 1:2017mc91418/194135 A legal case marked by the docket number case 1:2017mc91418/194135 was filed on December 06, 2017. It involves UNITED STATES OF AMERICA as the plaintiff and Xinyan Wang 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 Patti B. Saris. More Information about >>> ✅ Xinyan Wang … | |
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Massachusetts, December 06, 2017 ⚖ Case 1:2017cv12401/194118 In the US District Court for the District of Massachusetts, U.S. Bank National Association as Trustee for Mastr Asset Backed Securities Trust 2006-WMC3, Mortgage Pass-Through Certificates, Series 2006-WMC3 and Robert W. Crean and Tina L. Crean are involved in case 1:2017cv12401/194118. Filed on December 06, 2017, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Richard G. Stearns is presiding, and no jury trial is requested. More Information about >>> ✅ Robert W. Crean, ✅ Tina L. Crean … | |
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Massachusetts, December 26, 2017 ⚖ Case 1:2017mc91429/194636 At the US District Court for the District of Massachusetts, the legal case 1:2017mc91429/194636 entails USA and Domingo Garcia Suero. The filing date is December 26, 2017, and this case deals with Other as per Civil Miscellaneous Case. Judge Patti B. Saris is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Domingo Garcia Suero … | |
| Plaintiff versus Defendant | |
| USA | Michael Lee |
| [Case # 2018mc91001/194760], [Filed: January 02, 2018] [ Other§ ⚖ ] ✅ Michael Lee >>> More Information |
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Massachusetts, January 08, 2018 ⚖ Case 1:2018mc91003/194888 A legal case marked by the docket number case 1:2018mc91003/194888 was filed on January 08, 2018. It involves USA as the plaintiff and Michael Lee 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 >>> ✅ Michael Lee … | |
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Massachusetts, December 20, 2017 ⚖ Case 3:2017cv30179/194503 At the US District Court for the District of Massachusetts, the legal case 3:2017cv30179/194503 entails United States of America and 2010 BMW 528i X-Drive. The filing date is December 20, 2017, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Mark G. Mastroianni is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, January 11, 2018 ⚖ Case 1:2018mc91008/194998 Alright, we got USA versus Pedro Ramalho Peixoto here. Case number case 1:2018mc91008/194998, kicked off on January 11, 2018. This is about Other, hanging with Judge William G. Young. More Information about >>> ✅ Pedro Ramalho Peixoto … | |
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Massachusetts, January 22, 2018 ⚖ Case 1:2018cv10125/195276 US District Court for the District of Massachusetts case 1:2018cv10125/195276 comprises United States for the Use and Benefit of Premier Fence, LLC and Nauset Construction Corporation and Traveler's Casualty and Surety Company of America. Filed on January 22, 2018, this case concerns Miller Act based on 40 U.S.C. § 270. Judge Marianne B. Bowler is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, January 19, 2018 ⚖ Case 1:2018cv10116/195242 In the US District Court for the District of Massachusetts case 1:2018cv10116/195242, United Financial Insurance Company files a suit against Sentinel Insurance Company, Ltd. The filing date was January 19, 2018, and this case concerns Insurance under 28 U.S.C. § 1446. Presiding over the case is Judge Leo T. Sorokin. The Plaintiff has requested a jury trial. | |
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Massachusetts, January 19, 2018 ⚖ Case 3:2018mc93003/195219 So, it's like this—United States of America is up against Emil Kaufman. Case number case 3:2018mc93003/195219, started on January 19, 2018. It's about Other and it's under Mark G. Mastroianni. More Information about >>> ✅ Emil Kaufman … | |
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Massachusetts, January 10, 2018 ⚖ Case 1:2018cv10051/194935 In the US District Court for the District of Massachusetts, U.S. Bank Trust, N.A. and Stephanie L. Smith are involved in case 1:2018cv10051/194935. Filed on January 10, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Denise J. Casper is presiding, and no jury trial is requested. More Information about >>> ✅ Stephanie L. Smith … | |
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Massachusetts, January 18, 2018 ⚖ Case 1:2018mc91016/195173 Alright, it's USA taking on Mendol Wicks. Case number case 1:2018mc91016/195173, started on January 18, 2018. It's about Other and it's in front of Judge William G. Young. More Information about >>> ✅ Mendol Wicks … | |
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Massachusetts, January 23, 2018 ⚖ Case 1:2018cv10129/195288 At the US District Court for the District of Massachusetts, the legal case 1:2018cv10129/195288 entails Union of Concerned Scientists and Elizabeth Anne Sheppard and U.S. Environmental Protection Agency and E. Scott Pruitt. The filing date is January 23, 2018, and this case deals with Review or Appeal of Agency Decision as per 05 U.S.C. § 702. Judge F. Dennis Saylor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Elizabeth Anne Sheppard, ✅ E. Scott Pruitt … | |
| Petitioner versus Respondent | |
| United States of America | Ilson A. Lage |
| [Case # 2014mc94014/161026], [Filed: May 20, 2014] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ✅ Ilson A. Lage >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Deitzimar A. Assis |
| [Case # 2014mc94015/161028], [Filed: May 20, 2014] [ Other§ ⚖ ] [Judge: Timothy S Hillman] ✅ Deitzimar A. Assis >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robert C. Hunnewell |
| [Case # 2014mc91139/161020], [Filed: May 20, 2014] [ Other§ ⚖ ] [Judge: Jennifer C. Boal, Douglas P. Woodlock] ✅ Robert C. Hunnewell >>> More Information |
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Massachusetts, January 18, 2018 ⚖ Case 1:2018mc91015/195172 So, it's like this—USA is up against Austin Wilkerson. Case number case 1:2018mc91015/195172, started on January 18, 2018. It's about Other and it's under William G. Young. More Information about >>> ✅ Austin Wilkerson … | |
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Massachusetts, January 18, 2018 ⚖ Case 1:2018mc91017/195174 Alright, check it — USA is up against Demone Coleman. Case number case 1:2018mc91017/195174, kicked off on January 18, 2018. It's about Other and it's in front of Judge William G. Young. More Information about >>> ✅ Demone Coleman … | |
| Plaintiff versus Defendant | |
| United States of America State of Arkansas State of California City of Chicago State of Colorado State of Connecticut State of Delaware District of Columbia State of Florida State of Georgia State of Hawaii State of Illinois State of Indiana | DePuy Orthopaedics, Inc., Depuy, Inc. and Johnson & Johnson Services, Inc. |
| [Case # 12-cv-10896/1053219], [Filed: January 31, 2018] [ Other§ ⚖ ] ✅ DePuy Orthopaedics >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Robert Prescott, Jr |
| [Case # 2018mc91042/195670], [Filed: February 02, 2018] [ Other§ ⚖ ] [Judge: Jennifer C. Boal, Nathaniel M. Gorton] ✅ Robert Prescott >>> More Information |
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Massachusetts, February 05, 2018 ⚖ Case 1:2018mc91043/195690 The legal dispute indexed as case 1:2018mc91043/195690 was initiated on February 05, 2018. It involves a clash between USA and Michael Sexton. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Nathaniel M. Gorton. More Information about >>> ✅ Michael Sexton … | |
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Massachusetts, February 21, 2018 ⚖ Case 1:2018mc91064/196178 Here's the deal—UNITED STATES OF AMERICA is going against Juan Pena. Case number case 1:2018mc91064/196178, started on February 21, 2018. It's about Other before Judge Nathaniel M. Gorton. More Information about >>> ✅ Juan Pena … | |
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Massachusetts, February 21, 2018 ⚖ Case 1:2018cv10329/196175 US District Court for the District of Massachusetts case 1:2018cv10329/196175 comprises U.S. Bank Trust National Association and Residential Credit Solutions, Inc. Filed on February 21, 2018, this case concerns Other Contract based on 28 U.S.C. § 1332. Judge Nathaniel M. Gorton is overseeing the case, and there is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Joseph Belanger |
| [Case # 2017mc91184/189682], [Filed: June 02, 2017] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Leo T. Sorokin] ✅ Joseph Belanger >>> More Information |
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Massachusetts, March 14, 2018 ⚖ Case 1:2018mc91099/196754 Here's the deal—USA is going against Demone Coleman. Case number case 1:2018mc91099/196754, started on March 14, 2018. It's about Other before Judge Allison D. Burroughs. More Information about >>> ✅ Demone Coleman … | |
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Massachusetts, March 12, 2018 ⚖ Case 1:2018mc91097/196726 US District Court for the District of Massachusetts case 1:2018mc91097/196726 comprises USA and Francis Castellino. Filed on March 12, 2018, this case concerns Other based on No cause code entered. Judge Allison D. Burroughs is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Francis Castellino … | |
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Massachusetts, February 26, 2018 ⚖ Case 1:2018cv10373/196337 In the US District Court for the District of Massachusetts, the case 1:2018cv10373/196337 involves United States of America and $307,000 in United States currency. Filed on February 26, 2018, 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, February 26, 2018 ⚖ Case 4:2018cv40025/196322 In the US District Court for the District of Massachusetts, the case 4:2018cv40025/196322 involves U.S. Bank Trust, N.A. and Michael K. Schold and Christine Schold. Filed on February 26, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge David H. Hennessy. There is no demand for a jury trial. More Information about >>> ✅ Michael K. Schold, ✅ Christine Schold … | |
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Massachusetts, February 26, 2018 ⚖ Case 1:2018cv10361/196308 In the US District Court for the District of Massachusetts, the case 1:2018cv10361/196308 involves U.S. Bank Trust N.A. and Andrea G. Abdou and David G. Abdou. Filed on February 26, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge William G. Young. There is no demand for a jury trial. More Information about >>> ✅ Andrea G. Abdou, ✅ David G. Abdou … | |
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Massachusetts, March 21, 2018 ⚖ Case 1:2018cv10537/196953 In the US District Court for the District of Massachusetts, U.S. Bank National Association and Sharon L. Davis, Evangeline Davis, Mark Davis, Daniel Davis, Sears, Roebuck and Co., Ben Carson, United States of America and Massachusetts Department of Revenue are involved in case 1:2018cv10537/196953. Filed on March 21, 2018, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 1335. Judge William G. Young is presiding, and no jury trial is requested. More Information about >>> ✅ Sharon L. Davis, ✅ Evangeline Davis, ✅ Mark Davis, ✅ Daniel Davis, ✅ Ben Carson … | |
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Massachusetts, March 20, 2018 ⚖ Case 4:2018cv10531/196939 At the US District Court for the District of Massachusetts, the legal case 4:2018cv10531/196939 entails UNITED STATES OF AMERICA and Advanced Thermal Technologies, LLC and James W. Connell, III. The filing date is March 20, 2018, and this case deals with False Claims Act as per 31 U.S.C. § 3729. Judge Timothy S. Hillman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ James W. Connell … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Advanced Thermal Technologies, LLC and James W. Connell, III |
| [Case # 2018cv10531/196931], [Filed: March 20, 2018] [ False Claims Act§31 U.S.C. § 3729 ⚖ ] ✅ James W. Connell >>> More Information |
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Massachusetts, March 16, 2018 ⚖ Case 1:2018mc91106/196856 Here's the deal—UNITED STATES OF AMERICA is going against Keith Fitzpatrick George. Case number case 1:2018mc91106/196856, started on March 16, 2018. It's about Other before Judge Allison D. Burroughs. More Information about >>> ✅ Keith Fitzpatrick George … | |
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Massachusetts, March 16, 2018 ⚖ Case 1:2018mc91107/196861 We got a case, UNITED STATES OF AMERICA against Leonidas Junior Mejia Martinez, you know? Case number case 1:2018mc91107/196861, started on March 16, 2018. It's about Other, being heard by Judge Allison D. Burroughs. More Information about >>> ✅ Leonidas Junior Mejia Martinez … | |
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Massachusetts, February 27, 2018 ⚖ Case 1:2018cv10374/196351 At the US District Court for the District of Massachusetts, the legal case 1:2018cv10374/196351 entails U.S. Bank Trust N.A. and Diane M. Sheehy and Estelle Ticktin. The filing date is February 27, 2018, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Leo T. Sorokin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Diane M. Sheehy, ✅ Estelle Ticktin … | |
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Massachusetts, February 27, 2018 ⚖ Case 3:2018cv30033/196375 In the US District Court for the District of Massachusetts, U.S. Bank Trust N.A. and Robert G. Bedard and Cynthia L. Bedard are involved in case 3:2018cv30033/196375. Filed on February 27, 2018, this legal matter focuses on Foreclosure under 28 U.S.C. § 1332. Judge Mark G. Mastroianni is presiding, and no jury trial is requested. More Information about >>> ✅ Robert G. Bedard, ✅ Cynthia L. Bedard … | |
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Massachusetts, March 06, 2018 ⚖ Case 4:2018mc94002/196554 Here we go, United States versus Deibby Garcia, Japhet Garcia, Jose X. Gonzalez and Erick Cruz. Case number case 4:2018mc94002/196554, started on March 06, 2018. It's all about Other, happening with Judge Timothy S. Hillman. More Information about >>> ✅ Deibby Garcia, ✅ Japhet Garcia, ✅ Jose X. Gonzalez, ✅ Erick Cruz … | |
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Massachusetts, March 22, 2018 ⚖ Case 1:2018cv10555/197035 US District Court for the District of Massachusetts case 1:2018cv10555/197035 comprises U.S. Bank, N.A., as Successor Trustee to Bank of America, N.A., as Successor by Merger to LaSalle Bank, N.A., as Trustee for The Holders of the MLMI Trust, Mortgage Loan Asset-Backed Certificates, Ser and James T. Crane, Anna E. Ford, The United States of America, Harvard Yard Child Care Center, Inc. and Main Street Acquisition Corp. Filed on March 22, 2018, this case concerns Taxes (US Plaintiff or Defendant) based on 28 U.S.C. § 1441. Judge Leo T. Sorokin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ James T. Crane, ✅ Anna E. Ford … | |
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Massachusetts, April 09, 2018 ⚖ Case 1:2018cv10689/197606 At the US District Court for the District of Massachusetts, the legal case 1:2018cv10689/197606 entails United States of America and Massmonopoly Media Productions, Inc. and Adam Motyl-Szary. The filing date is April 09, 2018, and this case deals with Other Contract as per 28 U.S.C. § 1330. Judge George A. OToole is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Adam Motyl-Szary … | |
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Massachusetts, March 01, 2018 ⚖ Case 1:2018cv10399/196456 In the US District Court for the District of Massachusetts, UNITED STATES OF AMERICA and Jason Kirby, Elizabeth LaSala and Richard Sansone are involved in case 1:2018cv10399/196456. Filed on March 01, 2018, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1365. Judge Marianne B. Bowler is presiding, and no jury trial is requested. More Information about >>> ✅ Jason Kirby, ✅ Elizabeth LaSala, ✅ Richard Sansone … | |
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Massachusetts, April 13, 2018 ⚖ Case 1:2018cv10718/197767 In case 1:2018cv10718/197767 within US District Court for the District of Massachusetts, Upaid Systems, Ltd. and Upaid Systems, Ltd. doing business as Superwash brings a case against BCL, Inc. Filed on April 13, 2018, this legal matter relates to Patent as per 15 U.S.C. § 1126. The presiding judge is Richard G Stearns, and the Plaintiff has made a request for a jury trial. | |
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Massachusetts, April 10, 2018 ⚖ Case 1:2018cv10693/197619 In the US District Court for the District of Massachusetts, the case 1:2018cv10693/197619 involves UNITED STATES OF AMERICA and Phu Cuong Enterprises, Inc. Filed on April 10, 2018, this case pertains to Agricultural Acts under 07 U.S.C. § 499. Presiding over this matter is Judge Douglas P. Woodlock. There is no demand for a jury trial. | |
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Massachusetts, April 18, 2018 ⚖ Case 1:2018cv10752/197907 In the US District Court for the District of Massachusetts, the case 1:2018cv10752/197907 involves United States of America and Thomas M. Egan. Filed on April 18, 2018, this case pertains to Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over this matter is Judge Richard G. Stearns. There is no demand for a jury trial. More Information about >>> ✅ Thomas M. Egan … | |
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Massachusetts, April 16, 2018 ⚖ Case 1:2018mc91140/197800 Alright, we got USA versus Eryk Chamberlin here. Case number case 1:2018mc91140/197800, kicked off on April 16, 2018. This is about Other, hanging with Judge F. Dennis Saylor. More Information about >>> ✅ Eryk Chamberlin … | |
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Massachusetts, April 16, 2018 ⚖ Case 1:2018mc91142/197803 In the US District Court for the District of Massachusetts, USA and Phillip Hong are involved in case 1:2018mc91142/197803. Filed on April 16, 2018, this legal matter focuses on Other under No cause code entered. Judge F. Dennis Saylor is presiding, and no jury trial is requested. More Information about >>> ✅ Phillip Hong … | |
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Massachusetts, April 10, 2018 ⚖ Case 4:2018mc94003/197632 Alright, it's United States of America taking on Jessica Vargas. Case number case 4:2018mc94003/197632, started on April 10, 2018. It's about Other and it's in front of Judge Timothy S. Hillman. More Information about >>> ✅ Jessica Vargas … | |
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Massachusetts, April 16, 2018 ⚖ Case 1:2018mc91141/197801 In the US District Court for the District of Massachusetts, USA and Michael Armstrong are involved in case 1:2018mc91141/197801. Filed on April 16, 2018, this legal matter focuses on Other under No cause code entered. Judge F. Dennis Saylor is presiding, and no jury trial is requested. More Information about >>> ✅ Michael Armstrong … | |
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Massachusetts, April 19, 2018 ⚖ Case 1:2018mc91157/197935 The legal dispute indexed as case 1:2018mc91157/197935 was initiated on April 19, 2018. It involves a clash between USA and Yaw Okyere. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge F. Dennis Saylor. More Information about >>> ✅ Yaw Okyere … | |
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Massachusetts, April 12, 2018 ⚖ Case 1:2018cv10711/197739 At the US District Court for the District of Massachusetts, the legal case 1:2018cv10711/197739 entails Ursola P. Kelly and Nancy A. Berryhill. The filing date is April 12, 2018, and this case deals with Disability Insurance as per 42 U.S.C. § 205. Judge Allison D. Burroughs is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ursola P. Kelly, ✅ Nancy A. Berryhill … | |
| Petitioner versus Respondent | |
| United States of America | Anthony Carnute |
| [Case # 2018mc93012/198713], [Filed: May 14, 2018] [ Other§Civil Miscellaneous Case ⚖ ] [Judge: Mark G. Mastroianni] ✅ Anthony Carnute >>> More Information |
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Massachusetts, May 11, 2018 ⚖ Case 1:2018mc91192/198629 The legal dispute indexed as case 1:2018mc91192/198629 was initiated on May 11, 2018. It involves a clash between UNITED STATES OF AMERICA and Jesse Tombari. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Denise J. Casper. More Information about >>> ✅ Jesse Tombari … | |
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Massachusetts, May 07, 2018 ⚖ Case 1:2018cv10899/198476 In the US District Court for the District of Massachusetts, UNITED STATES OF AMERICA and Challenge Fisheries LLC, Quinn Fisheries Inc., Charles Quinn, Jr. and Charles Quinn, III are involved in case 1:2018cv10899/198476. Filed on May 07, 2018, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge Nathaniel M. Gorton is presiding, and no jury trial is requested. More Information about >>> ✅ Charles Quinn, ✅ Charles Quinn … | |
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Massachusetts, May 07, 2018 ⚖ Case 1:2018cv10909/198505 The legal proceedings in case 1:2018cv10909/198505 at US District Court for the District of Massachusetts involve U.S. Equal Employment Opportunity Commission and Aviation Port Services, LLC. Filed on May 07, 2018, this case focuses on Employment based on 28 U.S.C. § 1331. Judge F. Dennis Saylor is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
| Petitioner versus Respondent | |
| Urthpact LLC | Tonya Kelly |
| [Case # 2018mc94006/198969], [Filed: May 23, 2018] [ Other§ ⚖ ] [Judge: Timothy S. Hillman] ✅ Tonya Kelly >>> More Information |
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Massachusetts, August 15, 2017 ⚖ Case 1:2017cv11508/191298 At the US District Court for the District of Massachusetts, the legal case 1:2017cv11508/191298 entails United States of America and Robert H. Monheimer. The filing date is August 15, 2017, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Mark L. Wolf is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Robert H. Monheimer … | |
| Petitioner versus Respondent | |
| United States of America | Ian Gopin |
| [Case # 2018mc91204/198831], [Filed: May 18, 2018] [ Other§Civil Miscellaneous Case ⚖ ] [Judge: Marianne B. Bowler, Denise J. Casper] ✅ Ian Gopin >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Candice Gopin |
| [Case # 2018mc91205/198832], [Filed: May 18, 2018] [ Other§No cause code entered ⚖ ] [Judge: Marianne B. Bowler, Denise J. Casper] ✅ Candice Gopin >>> More Information |
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Massachusetts, May 18, 2018 ⚖ Case 4:2018cv40081/198805 At the US District Court for the District of Massachusetts, the legal case 4:2018cv40081/198805 entails UNITED STATES OF AMERICA and Paul E. Rogers, Linda M. Rogers and Massachusetts Department of Revenue. The filing date is May 18, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7403. Judge David H. Hennessy is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Paul E. Rogers, ✅ Linda M. Rogers … | |
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Massachusetts, May 18, 2018 ⚖ Case 1:2018cv11025/198830 At the US District Court for the District of Massachusetts, the legal case 1:2018cv11025/198830 entails UNITED STATES OF AMERICA and TMC 100 ELM, LLC. The filing date is May 18, 2018, and this case deals with Environmental Matters as per 42 U.S.C. § 9607. Judge Indira Talwani is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, May 22, 2018 ⚖ Case 1:2018mc91209/198907 We got a case, USA against John Carrington, you know? Case number case 1:2018mc91209/198907, started on May 22, 2018. It's about Other, being heard by Judge Denise J. Casper. More Information about >>> ✅ John Carrington … | |
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Massachusetts, June 19, 2018 ⚖ Case 1:2018cv11278/199726 At the US District Court for the District of Massachusetts, the legal case 1:2018cv11278/199726 entails UNITED STATES OF AMERICA and Joseph V. Thakuria. The filing date is June 19, 2018, and this case deals with Other Contract as per 28 U.S.C. § 1346. Judge F. Dennis Saylor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Joseph V. Thakuria … | |
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Massachusetts, June 12, 2018 ⚖ Case 4:2018mc94010/199523 A legal case marked by the docket number case 4:2018mc94010/199523 was filed on June 12, 2018. It involves United States of America as the plaintiff and James M. Stoddard as the defendant. The nature of the suit pertains to Other, falling under the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Timothy S. Hillman. More Information about >>> ✅ James M. Stoddard … | |
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Massachusetts, May 30, 2018 ⚖ Case 4:2018mc94009/199116 Alright, here we have United States of America versus Cleon Riley. Case number case 4:2018mc94009/199116, started on May 30, 2018. This is all about Other before Judge Timothy S. Hillman. More Information about >>> ✅ Cleon Riley … | |
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Massachusetts, May 30, 2018 ⚖ Case 1:2018mc91224/199095 A legal case marked by the docket number case 1:2018mc91224/199095 was filed on May 30, 2018. It involves UNITED STATES OF AMERICA as the plaintiff and Kevin Walker 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 Denise J. Casper. More Information about >>> ✅ Kevin Walker … | |