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Participant Index
A -> Abdou...(click to open)   Abdou, Andrea
  Abdou, David
  Armstrong, Michael
  Assis, Deitzimar
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
E -> Egan...(click to open)   Egan, Thomas
F -> Ford...(click to open)   Ford, Anna
G -> Garcia...(click to open)   Garcia, Deibby
  Garcia, Japhet
  George, Keith
  Gerrits, Charles
  Gonzalez, Jose
  Gopin, Candice
  Gopin, Ian
H -> Hong...(click to open)   Hong, Phillip
  Humes, Ursula
  Hunnewell, Robert
J -> Johnston...(click to open)   Johnston, David
  Jones, Gregory
K -> Kaufman...(click to open)   Kaufman, Emil
  Kelly, Tonya
  Kelly, Ursola
  Kirby, Jason
  Kriwet, Carla
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
N -> Nelson...(click to open)   Nelson, Michelle
  Nelson, Todd
O -> Okyere...(click to open)   Okyere, Yaw
  Orthopaedics, Depuy
P -> Parker...(click to open)   Parker, Phillip
  Patel, Umang
  Peixoto, Pedro
  Pena, Juan
  Prescott, Robert
  Pruitt, E.
Q -> Quinn...(click to open)   Quinn, Charles
R -> Riley...(click to open)   Riley, Cleon
  Rogers, Linda
  Rogers, Paul
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
T -> Thakuria...(click to open)   Thakuria, Joseph
  Ticktin, Estelle
  Tombari, Jesse
V -> Vargas...(click to open)   Vargas, Jessica
W -> Walker...(click to open)   Walker, Kevin
  Wang, Xinyan
  Wicks, Mendol
  Wilkerson, Austin
  Williams, Anna
  Williams, Arthur

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 
Massachusetts,   September 21, 2017
Case 1:2017mc91339/192242
At the US District Court for the District of Massachusetts, the legal case 1:2017mc91339/192242 entails United States of America and Raymond K. Montoya. The filing date is September 21, 2017, and this case deals with Other as per Civil Miscellaneous Case. Judge Denise J. Casper is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Raymond K. Montoya 
Massachusetts,   September 21, 2017
Case 1:2017cv11816/192254
US District Court for the District of Massachusetts case 1:2017cv11816/192254 comprises United States of America and Raytheon Company. Filed on September 21, 2017, this case concerns Environmental Matters based on 42 U.S.C. § 9607. Judge Nathaniel M. Gorton is overseeing the case, and there is no demand for a jury trial.
Massachusetts,   September 21, 2017
Case 1:2017mc91338/192221
We got a case, United States of America against CEI Community Ventures, LLC, you know? Case number case 1:2017mc91338/192221, started on September 21, 2017. It's about Other, being heard by Judge Denise J. Casper.
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 
Massachusetts,   September 22, 2017
Case 1:2017cv11829/192330
At the US District Court for the District of Massachusetts, the legal case 1:2017cv11829/192330 entails United States of America and Michael Lawrence Babich. The filing date is September 22, 2017, and this case deals with Other Fraud as per 28 U.S.C. § 1345. Judge Allison D. Burroughs is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Michael Lawrence Babich 
Massachusetts,   October 02, 2017
Case 1:2017cv11881/192574
US District Court for the District of Massachusetts case 1:2017cv11881/192574 comprises U.S. Bank NA and Michelle L. Nelson and Todd S Nelson. Filed on October 02, 2017, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Indira Talwani is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Michelle L. Nelson, ✅ Todd S Nelson 
Massachusetts,   September 15, 2017
Case 1:2017cv11761/192102
US District Court for the District of Massachusetts case 1:2017cv11761/192102 comprises United States of America and Mario's Lebanese Syrian Bakery and Maroun El Lakis. Filed on September 15, 2017, this case concerns Agricultural Acts based on 28 U.S.C. § 1345. Judge Richard G. Stearns is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Maroun El Lakis 
Massachusetts,   October 05, 2017
Case 1:2017cv11925/192710
At the US District Court for the District of Massachusetts, the legal case 1:2017cv11925/192710 entails Umang Patel and Jeff Sessions, James McCament and Federal Bureau of Investigation. The filing date is October 05, 2017, and this case deals with Other Immigration Actions as per 28 U.S.C. § 1361. Judge Mark L. Wolf is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Umang Patel, ✅ Jeff Sessions, ✅ James McCament 
Massachusetts,   October 05, 2017
Case 1:2017cv11919/192696
In the US District Court for the District of Massachusetts, United States of America and Albert O Snow, Therese A Snow, Snow Family Trust, Banknorth N.A. and Town of Medway are involved in case 1:2017cv11919/192696. Filed on October 05, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Patti B. Saris is presiding, and no jury trial is requested.
More Information about >>> ✅ Albert O Snow, ✅ Therese A Snow 
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 
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.
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 
Massachusetts,   October 26, 2017
Case 1:2017cv12099/193194
In the US District Court for the District of Massachusetts case 1:2017cv12099/193194, United States files a suit against Ellen Costigan, Commonwealth of Massachusetts and James Lavelle. The filing date was October 26, 2017, and this case concerns Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Presiding over the case is Judge Denise J. Casper. The Plaintiff has requested a jury trial.
More Information about >>> ✅ Ellen Costigan, ✅ James Lavelle 
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 
Massachusetts,   October 30, 2017
Case 1:2017mc91376/193262
So, it's like this—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, started on October 30, 2017. It's about Other and it's under George A. OToole.
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
Massachusetts,   November 08, 2017
Case 1:2017cv12200/193494
In the US District Court for the District of Massachusetts, the case 1:2017cv12200/193494 involves United States for the Use and Benefit of Modern Auto Glass, LLC and Nauset Construction Corporation and Travelers Casualty & Surety Company of America. Filed on November 08, 2017, this case pertains to Miller Act under 28 U.S.C. § 1352. Presiding over this matter is Judge Denise J. Casper. There is no demand for a jury trial.
Massachusetts,   November 06, 2017
Case 4:2017cv40145/193429
In the US District Court for the District of Massachusetts, the case 4:2017cv40145/193429 involves 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 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 >>> ✅ WMALT Series, ✅ Arthur G. Williams, ✅ Anna Williams 
Massachusetts,   November 01, 2017
Case 1:2017mc91382/193316
The legal case indexed as case 1:2017mc91382/193316 was initiated on November 01, 2017. The involved parties include United States of America as the plaintiff and Roukayatou Damerogo as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Allison D. Burroughs.
More Information about >>> ✅ Roukayatou Damerogo 
Massachusetts,   November 21, 2017
Case 1:2017mc91398/193757
The legal dispute indexed as case 1:2017mc91398/193757 was initiated on November 21, 2017. It involves a clash between USA and Pedro Ramalho Peixoto. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by 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
Massachusetts,   November 28, 2017
Case 1:2017mc91403/193887
Alright, we got USA versus Mendol Wicks here. Case number case 1:2017mc91403/193887, kicked off on November 28, 2017. This is about Other, hanging with Judge Allison D. Burroughs.
More Information about >>> ✅ Mendol Wicks 
Massachusetts,   November 28, 2017
Case 1:2017mc91404/193889
The legal case indexed as case 1:2017mc91404/193889 was initiated on November 28, 2017. The involved parties include USA as the plaintiff and Austin Wilkerson as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Allison D. Burroughs.
More Information about >>> ✅ Austin Wilkerson 
Massachusetts,   December 05, 2017
Case 1:2017cv12396/194096
US District Court for the District of Massachusetts case 1:2017cv12396/194096 comprises United States of America and John G. Baillie. Filed on December 05, 2017, this case concerns Taxes (US Plaintiff or Defendant) based on 26 U.S.C. § 7401. Judge Marianne B. Bowler is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ John G. Baillie 
Massachusetts,   November 28, 2017
Case 1:2017mc91402/193874
Alright, check it—United States of America is up against Paul B Landrum. Case number case 1:2017mc91402/193874, kicked off on November 28, 2017. It's about Other and it's in front of Judge Allison D. Burroughs.
More Information about >>> ✅ Paul B Landrum 
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 
Massachusetts,   December 06, 2017
Case 1:2017cv12401/194118
At the US District Court for the District of Massachusetts, the legal case 1:2017cv12401/194118 entails 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. The filing date is December 06, 2017, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Richard G. Stearns is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Robert W. Crean, ✅ Tina L. Crean 
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
Massachusetts,   January 08, 2018
Case 1:2018mc91003/194888
Here's the deal—USA is going against Michael Lee. Case number case 1:2018mc91003/194888, started on January 08, 2018. It's about Other before Judge William G. Young.
More Information about >>> ✅ Michael Lee 
Massachusetts,   December 20, 2017
Case 3:2017cv30179/194503
US District Court for the District of Massachusetts case 3:2017cv30179/194503 comprises United States of America and 2010 BMW 528i X-Drive. Filed on December 20, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Mark G. Mastroianni is overseeing the case, and there is no demand for a jury trial.
Massachusetts,   January 11, 2018
Case 1:2018mc91008/194998
So, we got a legal thing—USA versus Pedro Ramalho Peixoto. Case number case 1:2018mc91008/194998, started on January 11, 2018. It's about Other, and it's in front of Judge William G. Young.
More Information about >>> ✅ Pedro Ramalho Peixoto 
Massachusetts,   January 22, 2018
Case 1:2018cv10125/195276
In the US District Court for the District of Massachusetts, United States for the Use and Benefit of Premier Fence, LLC and Nauset Construction Corporation and Traveler's Casualty and Surety Company of America are involved in case 1:2018cv10125/195276. Filed on January 22, 2018, this legal matter focuses on Miller Act under 40 U.S.C. § 270. Judge Marianne B. Bowler is presiding, and no jury trial is requested.
Massachusetts,   January 19, 2018
Case 1:2018cv10116/195242
At the US District Court for the District of Massachusetts, the legal case 1:2018cv10116/195242 involves United Financial Insurance Company and Sentinel Insurance Company, Ltd. Filed on January 19, 2018, this case deals with Insurance based on 28 U.S.C. § 1446. Judge Leo T. Sorokin is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial.
Massachusetts,   January 19, 2018
Case 3:2018mc93003/195219
The legal case indexed as case 3:2018mc93003/195219 was initiated on January 19, 2018. The involved parties include United States of America as the plaintiff and Emil Kaufman as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Mark G. Mastroianni.
More Information about >>> ✅ Emil Kaufman 
Massachusetts,   January 10, 2018
Case 1:2018cv10051/194935
In the US District Court for the District of Massachusetts, the case 1:2018cv10051/194935 involves U.S. Bank Trust, N.A. and Stephanie L. Smith. Filed on January 10, 2018, this case pertains to Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Denise J. Casper. There is no demand for a jury trial.
More Information about >>> ✅ Stephanie L. Smith 
Massachusetts,   January 18, 2018
Case 1:2018mc91016/195173
So, we got a legal thing—USA versus 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 
Massachusetts,   January 23, 2018
Case 1:2018cv10129/195288
In the US District Court for the District of Massachusetts, the case 1:2018cv10129/195288 involves Union of Concerned Scientists and Elizabeth Anne Sheppard and U.S. Environmental Protection Agency and E. Scott Pruitt. Filed on January 23, 2018, this case pertains to Review or Appeal of Agency Decision under 05 U.S.C. § 702. Presiding over this matter is Judge F. Dennis Saylor. There is no demand for a jury trial.
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
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
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
Massachusetts,   January 18, 2018
Case 1:2018mc91015/195172
Alright, it's USA taking on Austin Wilkerson. Case number case 1:2018mc91015/195172, started on January 18, 2018. It's about Other and it's in front of Judge William G. Young.
More Information about >>> ✅ Austin Wilkerson 
Massachusetts,   January 18, 2018
Case 1:2018mc91017/195174
We got a case, USA against Demone Coleman, you know? Case number case 1:2018mc91017/195174, started on January 18, 2018. It's about Other, being heard by 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
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
Massachusetts,   February 05, 2018
Case 1:2018mc91043/195690
Here's the deal—USA is going against Michael Sexton. Case number case 1:2018mc91043/195690, started on February 05, 2018. It's about Other before Judge Nathaniel M. Gorton.
More Information about >>> ✅ Michael Sexton 
Massachusetts,   February 21, 2018
Case 1:2018mc91064/196178
So, we got a legal thing—UNITED STATES OF AMERICA versus Juan Pena. Case number case 1:2018mc91064/196178, started on February 21, 2018. It's about Other, and it's in front of Judge Nathaniel M. Gorton.
More Information about >>> ✅ Juan Pena 
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
Massachusetts,   March 14, 2018
Case 1:2018mc91099/196754
Alright, we got USA versus Demone Coleman here. Case number case 1:2018mc91099/196754, kicked off on March 14, 2018. This is about Other, hanging with Judge Allison D. Burroughs.
More Information about >>> ✅ Demone Coleman 
Massachusetts,   March 12, 2018
Case 1:2018mc91097/196726
In the US District Court for the District of Massachusetts, USA and Francis Castellino are involved in case 1:2018mc91097/196726. Filed on March 12, 2018, this legal matter focuses on Other under No cause code entered. Judge Allison D. Burroughs is presiding, and no jury trial is requested.
More Information about >>> ✅ Francis Castellino 
Massachusetts,   February 26, 2018
Case 1:2018cv10373/196337
At the US District Court for the District of Massachusetts, the legal case 1:2018cv10373/196337 entails United States of America and $307,000 in United States currency. The filing date is February 26, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Indira Talwani is presiding over this matter, and no jury trial is demanded.
Massachusetts,   February 26, 2018
Case 4:2018cv40025/196322
US District Court for the District of Massachusetts case 4:2018cv40025/196322 comprises U.S. Bank Trust, N.A. and Michael K. Schold and Christine Schold. Filed on February 26, 2018, 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 >>> ✅ Michael K. Schold, ✅ Christine Schold 
Massachusetts,   February 26, 2018
Case 1:2018cv10361/196308
US District Court for the District of Massachusetts case 1:2018cv10361/196308 comprises U.S. Bank Trust N.A. and Andrea G. Abdou and David G. Abdou. Filed on February 26, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge William G. Young is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Andrea G. Abdou, ✅ David G. Abdou 
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 
Massachusetts,   March 20, 2018
Case 4:2018cv10531/196939
US District Court for the District of Massachusetts case 4:2018cv10531/196939 comprises UNITED STATES OF AMERICA and Advanced Thermal Technologies, LLC and James W. Connell, III. Filed on March 20, 2018, this case concerns False Claims Act based on 31 U.S.C. § 3729. Judge Timothy S. Hillman is overseeing the case, and there is no demand for a jury trial.
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
Massachusetts,   March 16, 2018
Case 1:2018mc91106/196856
The legal case indexed as case 1:2018mc91106/196856 was initiated on March 16, 2018. The involved parties include UNITED STATES OF AMERICA as the plaintiff and Keith Fitzpatrick George as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Allison D. Burroughs.
More Information about >>> ✅ Keith Fitzpatrick George 
Massachusetts,   March 16, 2018
Case 1:2018mc91107/196861
So, it's like this—UNITED STATES OF AMERICA is up against Leonidas Junior Mejia Martinez. Case number case 1:2018mc91107/196861, started on March 16, 2018. It's about Other and it's under Allison D. Burroughs.
More Information about >>> ✅ Leonidas Junior Mejia Martinez 
Massachusetts,   February 27, 2018
Case 1:2018cv10374/196351
US District Court for the District of Massachusetts case 1:2018cv10374/196351 comprises U.S. Bank Trust N.A. and Diane M. Sheehy and Estelle Ticktin. Filed on February 27, 2018, this case concerns Foreclosure based on 28 U.S.C. § 1332. Judge Leo T. Sorokin is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Diane M. Sheehy, ✅ Estelle Ticktin 
Massachusetts,   February 27, 2018
Case 3:2018cv30033/196375
At the US District Court for the District of Massachusetts, the legal case 3:2018cv30033/196375 entails U.S. Bank Trust N.A. and Robert G. Bedard and Cynthia L. Bedard. The filing date is February 27, 2018, and this case deals with Foreclosure as per 28 U.S.C. § 1332. Judge Mark G. Mastroianni is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Robert G. Bedard, ✅ Cynthia L. Bedard 
Massachusetts,   March 06, 2018
Case 4:2018mc94002/196554
So, it's like this—United States is up against Deibby Garcia, Japhet Garcia, Jose X. Gonzalez and Erick Cruz. Case number case 4:2018mc94002/196554, started on March 06, 2018. It's about Other and it's under Timothy S. Hillman.
More Information about >>> ✅ Deibby Garcia, ✅ Japhet Garcia, ✅ Jose X. Gonzalez, ✅ Erick Cruz 
Massachusetts,   March 22, 2018
Case 1:2018cv10555/197035
At the US District Court for the District of Massachusetts, the legal case 1:2018cv10555/197035 entails 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. The filing date is March 22, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 28 U.S.C. § 1441. Judge Leo T. Sorokin is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ James T. Crane, ✅ Anna E. Ford 
Massachusetts,   April 09, 2018
Case 1:2018cv10689/197606
US District Court for the District of Massachusetts case 1:2018cv10689/197606 comprises United States of America and Massmonopoly Media Productions, Inc. and Adam Motyl-Szary. Filed on April 09, 2018, this case concerns Other Contract based on 28 U.S.C. § 1330. Judge George A. OToole is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Adam Motyl-Szary 
Massachusetts,   March 01, 2018
Case 1:2018cv10399/196456
US District Court for the District of Massachusetts case 1:2018cv10399/196456 comprises UNITED STATES OF AMERICA and Jason Kirby, Elizabeth LaSala and Richard Sansone. Filed on March 01, 2018, this case concerns Environmental Matters based on 33 U.S.C. § 1365. Judge Marianne B. Bowler is overseeing the case, and there is no demand for a jury trial.
More Information about >>> ✅ Jason Kirby, ✅ Elizabeth LaSala, ✅ Richard Sansone 
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.
Massachusetts,   April 10, 2018
Case 1:2018cv10693/197619
At the US District Court for the District of Massachusetts, the legal case 1:2018cv10693/197619 entails UNITED STATES OF AMERICA and Phu Cuong Enterprises, Inc. The filing date is April 10, 2018, and this case deals with Agricultural Acts as per 07 U.S.C. § 499. Judge Douglas P. Woodlock is presiding over this matter, and no jury trial is demanded.
Massachusetts,   April 18, 2018
Case 1:2018cv10752/197907
At the US District Court for the District of Massachusetts, the legal case 1:2018cv10752/197907 entails United States of America and Thomas M. Egan. The filing date is April 18, 2018, and this case deals with Taxes (US Plaintiff or Defendant) as per 26 U.S.C. § 7401. Judge Richard G. Stearns is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Thomas M. Egan 
Massachusetts,   April 16, 2018
Case 1:2018mc91140/197800
A legal case marked by the docket number case 1:2018mc91140/197800 was filed on April 16, 2018. It involves USA as the plaintiff and Eryk Chamberlin 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 F. Dennis Saylor.
More Information about >>> ✅ Eryk Chamberlin 
Massachusetts,   April 16, 2018
Case 1:2018mc91142/197803
In the US District Court for the District of Massachusetts, the case 1:2018mc91142/197803 involves USA and Phillip Hong. Filed on April 16, 2018, this case pertains to Other under No cause code entered. Presiding over this matter is Judge F. Dennis Saylor. There is no demand for a jury trial.
More Information about >>> ✅ Phillip Hong 
Massachusetts,   April 10, 2018
Case 4:2018mc94003/197632
We got a case, United States of America against Jessica Vargas, you know? Case number case 4:2018mc94003/197632, started on April 10, 2018. It's about Other, being heard by Judge Timothy S. Hillman.
More Information about >>> ✅ Jessica Vargas 
Massachusetts,   April 16, 2018
Case 1:2018mc91141/197801
At the US District Court for the District of Massachusetts, the legal case 1:2018mc91141/197801 entails USA and Michael Armstrong. The filing date is April 16, 2018, and this case deals with Other as per No cause code entered. Judge F. Dennis Saylor is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Michael Armstrong 
Massachusetts,   April 19, 2018
Case 1:2018mc91157/197935
We got a case, USA against Yaw Okyere, you know? Case number case 1:2018mc91157/197935, started on April 19, 2018. It's about Other, being heard by Judge F. Dennis Saylor.
More Information about >>> ✅ Yaw Okyere 
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
Massachusetts,   May 11, 2018
Case 1:2018mc91192/198629
The legal case indexed as case 1:2018mc91192/198629 was initiated on May 11, 2018. The involved parties include UNITED STATES OF AMERICA as the plaintiff and Jesse Tombari as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Denise J. Casper.
More Information about >>> ✅ Jesse Tombari 
Massachusetts,   May 07, 2018
Case 1:2018cv10899/198476
At the US District Court for the District of Massachusetts, the legal case 1:2018cv10899/198476 entails UNITED STATES OF AMERICA and Challenge Fisheries LLC, Quinn Fisheries Inc., Charles Quinn, Jr. and Charles Quinn, III. The filing date is May 07, 2018, and this case deals with Environmental Matters as per 33 U.S.C. § 1319. Judge Nathaniel M. Gorton is presiding over this matter, and no jury trial is demanded.
More Information about >>> ✅ Charles Quinn, ✅ Charles Quinn 
Massachusetts,   May 07, 2018
Case 1:2018cv10909/198505
At the US District Court for the District of Massachusetts, the legal case 1:2018cv10909/198505 involves U.S. Equal Employment Opportunity Commission and Aviation Port Services, LLC. Filed on May 07, 2018, this case deals with Employment based on 28 U.S.C. § 1331. Judge F. Dennis Saylor is overseeing the proceedings, and it's worth noting 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
Massachusetts,   August 15, 2017
Case 1:2017cv11508/191298
In the US District Court for the District of Massachusetts, United States of America and Robert H. Monheimer are involved in case 1:2017cv11508/191298. Filed on August 15, 2017, this legal matter focuses on Taxes (US Plaintiff or Defendant) under 26 U.S.C. § 7401. Judge Mark L. Wolf is presiding, and no jury trial is requested.
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
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
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 
Massachusetts,   May 18, 2018
Case 1:2018cv11025/198830
In the US District Court for the District of Massachusetts, UNITED STATES OF AMERICA and TMC 100 ELM, LLC are involved in case 1:2018cv11025/198830. Filed on May 18, 2018, this legal matter focuses on Environmental Matters under 42 U.S.C. § 9607. Judge Indira Talwani is presiding, and no jury trial is requested.
Massachusetts,   May 22, 2018
Case 1:2018mc91209/198907
Alright, we got USA versus John Carrington here. Case number case 1:2018mc91209/198907, kicked off on May 22, 2018. This is about Other, hanging with Judge Denise J. Casper.
More Information about >>> ✅ John Carrington 
Massachusetts,   June 19, 2018
Case 1:2018cv11278/199726
In the US District Court for the District of Massachusetts, UNITED STATES OF AMERICA and Joseph V. Thakuria are involved in case 1:2018cv11278/199726. Filed on June 19, 2018, this legal matter focuses on Other Contract under 28 U.S.C. § 1346. Judge F. Dennis Saylor is presiding, and no jury trial is requested.
More Information about >>> ✅ Joseph V. Thakuria 
Massachusetts,   June 12, 2018
Case 4:2018mc94010/199523
So, it's like this—United States of America is up against James M. Stoddard. Case number case 4:2018mc94010/199523, started on June 12, 2018. It's about Other and it's under Timothy S. Hillman.
More Information about >>> ✅ James M. Stoddard 
Massachusetts,   May 30, 2018
Case 4:2018mc94009/199116
Here's the deal—United States of America is going against Cleon Riley. Case number case 4:2018mc94009/199116, started on May 30, 2018. It's about Other before Judge Timothy S. Hillman.
More Information about >>> ✅ Cleon Riley 
Massachusetts,   May 30, 2018
Case 1:2018mc91224/199095
Here's the deal—UNITED STATES OF AMERICA is going against Kevin Walker. Case number case 1:2018mc91224/199095, started on May 30, 2018. It's about Other before Judge Denise J. Casper.
More Information about >>> ✅ Kevin Walker