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Participant Index
B -> Balzotti...(click to open)
Balzotti, Caesar
Balzotti, Dawn
Banigan, James
Besse, David
Biosciences, Organon
Blickle, Holger
Brown, Allen
Busconi, Frederick
Busconi, Inez
C -> Carta...(click to open)
Carta, Todd
Chertoff, Michael
Chhuon, Chankhan
Christen, Urs
Colace, Edward
Comella, Michael
Constable, William
Cooper, Gary
Currency, .
G -> Gallo...(click to open)
Gallo, Jason
Garrigan, Amy
Gonzalez, Emilio
Gorzocoski, Six
Graham, Wesley
Grenier, Peter
Gunderson, Chris
H -> Hackett...(click to open)
Hackett, Cynthia
Hackett, Scott
Hammond, Theodore
Harnois, Edward
Harper, Raymond
Haydon, Karen-ann
Henry, Carlton
Hunt, Wayne
M -> Manson...(click to open)
Manson, Daniel
Manson, Jessica
Mayo, Meredith
Mayo, Richard
McRae, Jack
Mendiratta, Tarun
Monheimer, Robert
Mueller, Robert
P -> Peavy...(click to open)
Peavy, Charles
Penta, Anthony
Persichetti, Matthew
Pipiras, John
Pipiras, Silvija
R -> Ranieri...(click to open)
Ranieri, Christopher
Raposo, Maria
Rapoza, Donald
Rapoza, Joseph
Reading, North
Revelli, Michelle
Richard, Joshua
S -> Sandhu...(click to open)
Sandhu, George
Sarrette, Milena
Sarrette, Shawn
Saucier, Joseph
Sawelsky, Christina
Scannell, Mariellen
Scotti, Raem
Shields, Jeffrey
Simpson, Ashley
Snell, Joan
Snell, William
Stamoulis-Haskas, Nicholas
Stein, Laura
Straw, Lashaana
Street, Marshall
Swarm, Andrew
Sweeney, Christopher
W -> Wells...(click to open)
Wells, Douglas
Wetmore, Joel
Wiles, Barry
Wiles, Gregory
Wilkinson, Steven
| Petitioner versus Respondent | |
| United States of America | Amy Garrigan |
| [Case # 2007mc10098/109036], [Filed: April 26, 2007] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ✅ Amy Garrigan >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Theodore Hammond |
| [Case # 2007mc10100/109038], [Filed: April 26, 2007] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ✅ Theodore Hammond >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Raem Scotti |
| [Case # 2007mc10102/109044], [Filed: April 26, 2007] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ✅ Raem Scotti >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Richard M. Mayo |
| [Case # 2007mc10099/109037], [Filed: April 26, 2007] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ✅ Richard M. Mayo >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Raem Scotti |
| [Case # 2007mc10103/109045], [Filed: April 26, 2007] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ✅ Raem Scotti >>> More Information |
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Massachusetts, April 13, 2007 ⚖ Case 1:2007cv10742/108903 At the US District Court for the District of Massachusetts, the legal case 1:2007cv10742/108903 entails USA and Michael Comella. The filing date is April 13, 2007, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 Foreclosure. Judge Nathaniel M. Gorton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Michael Comella … | |
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Massachusetts, April 13, 2007 ⚖ Case 1:2007cv10741/108900 In the US District Court for the District of Massachusetts case 1:2007cv10741/108900, USA files a suit against Cape Ann Equipment,L.L.C. The filing date was April 13, 2007, and this case concerns Labor: Other under 29 U.S.C. § 160 (1) National Labor Relations Act. Presiding over the case is Judge Reginald C. Lindsay. The Defendant has requested a jury trial. More Information about >>> ✅ Cape Ann Equipment … | |
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Massachusetts, October 04, 2007 ⚖ Case 1:2007mc10240/111951 Here we go, United States of America versus Joshua Richard, Thomas Nolan, Christopher Sweeney and Christopher Ranieri. Case number case 1:2007mc10240/111951, started on October 04, 2007. It's all about Other, happening with Judge Reginald C. Lindsay. More Information about >>> ✅ Joshua Richard, ✅ Thomas Nolan, ✅ Christopher Sweeney, ✅ Christopher Ranieri … | |
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Massachusetts, October 04, 2007 ⚖ Case 1:2007cv11868/111952 In the US District Court for the District of Massachusetts, the case 1:2007cv11868/111952 involves United States of America and William J. Snell, III, Joan M. Snell and Massachusetts Department of Revenue. Filed on October 04, 2007, this case pertains to Taxes under 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Presiding over this matter is Judge Nancy Gertner. There is no demand for a jury trial. More Information about >>> ✅ William J. Snell, ✅ Joan M. Snell … | |
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Massachusetts, October 18, 2007 ⚖ Case 3:2007cv30199/112202 At the US District Court for the District of Massachusetts, the legal case 3:2007cv30199/112202 entails United States of America and John A. Pipiras and Silvija M. Pipiras. The filing date is October 18, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1345 Default of Promissory Note. Judge Kenneth P. Neiman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John A. Pipiras, ✅ Silvija M. Pipiras … | |
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Massachusetts, October 18, 2007 ⚖ Case 1:2007cv11978/112219 US District Court for the District of Massachusetts case 1:2007cv11978/112219 comprises United States of America and Donald S. Rapoza and Maria F. Raposo. Filed on October 18, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1345 Default of Promissory Note. Judge Mark L. Wolf is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Donald S. Rapoza, ✅ Maria F. Raposo … | |
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Massachusetts, October 18, 2007 ⚖ Case 1:2007cv11976/112200 At the US District Court for the District of Massachusetts, the legal case 1:2007cv11976/112200 entails United States of America and Scott Hackett and Cynthia A. Hackett. The filing date is October 18, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1345 Default of Promissory Note. Judge Patti B. Saris is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Scott Hackett, ✅ Cynthia A. Hackett … | |
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Massachusetts, May 07, 2007 ⚖ Case 1:2007cv10869/109227 In the US District Court for the District of Massachusetts, Uwem John Orgah and Michael Chertoff, Emilio T. Gonzalez, Karen-Ann Haydon and Robert S. Mueller, III are involved in case 1:2007cv10869/109227. Filed on May 07, 2007, this legal matter focuses on Other Statutory Actions under 8 U.S.C. § 1446 Petition for Naturalization Hearing. Judge Rya W. Zobel is presiding, and no jury trial is requested. More Information about >>> ✅ Uwem John Orgah, ✅ Michael Chertoff, ✅ Emilio T. Gonzalez, ✅ Karen-Ann Haydon, ✅ Robert S. Mueller … | |
| Petitioner versus Respondent | |
| United States of America | Shawn Sarrette |
| [Case # 2007mc10250/112286], [Filed: October 19, 2007] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, Patti B. Saris] ✅ Shawn Sarrette >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Milena Sarrette |
| [Case # 2007mc10249/112285], [Filed: October 19, 2007] [ Other§ ⚖ ] [Judge: Robert B. Collings, Patti B. Saris] ✅ Milena Sarrette >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Anthony Penta |
| [Case # 2007mc10246/112136], [Filed: October 15, 2007] [ Other§ ⚖ ] [Judge: Joyce London Alexander, Patti B. Saris] ✅ Anthony Penta >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jeff T. Julien |
| [Case # 2007mc10247/112138], [Filed: October 15, 2007] [ Other§ ⚖ ] [Judge: Judith G. Dein, Patti B. Saris] ✅ Jeff T. Julien >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Shawn Sarrette |
| [Case # 2007mc10248/112139], [Filed: October 15, 2007] [ Other§ ⚖ ] [Judge: Robert B. Collings, Patti B. Saris] ✅ Shawn Sarrette >>> More Information |
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Massachusetts, November 09, 2007 ⚖ Case 1:2007mc10298/112620 The legal case indexed as case 1:2007mc10298/112620 was initiated on November 09, 2007. The involved parties include United States of America as the plaintiff and William Constable as the defendant. This case, categorized under Other, is under the jurisdiction of Judge Nancy Gertner. More Information about >>> ✅ William Constable … | |
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Massachusetts, November 09, 2007 ⚖ Case 1:2007cv12123/112611 In the US District Court for the District of Massachusetts, the case 1:2007cv12123/112611 involves United States of America and Robert H Monheimer. Filed on November 09, 2007, this case pertains to Taxes under 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Presiding over this matter is Judge George A. O'Toole. There is no demand for a jury trial. More Information about >>> ✅ Robert H Monheimer … | |
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Massachusetts, November 09, 2007 ⚖ Case 4:2007cv40289/112610 US District Court for the District of Massachusetts case 4:2007cv40289/112610 comprises United States of America and Frederick A. Busconi, Inez Busconi, Bank of America Corporation and Town of Southborough, Massachusetts. Filed on November 09, 2007, this case concerns Taxes based on 26 U.S.C. § 7401 IRS: Tax Liability. Judge F. Dennis Saylor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Frederick A. Busconi, ✅ Inez Busconi … | |
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Massachusetts, October 25, 2007 ⚖ Case 1:2007mc10264/112336 Alright, check it — United States of America is up against Jason Gallo. Case number case 1:2007mc10264/112336, kicked off on October 25, 2007. It's about Other and it's in front of Judge Patti B. Saris. More Information about >>> ✅ Jason Gallo … | |
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Massachusetts, November 09, 2007 ⚖ Case 1:2007cv12120/112605 In the US District Court for the District of Massachusetts, the case 1:2007cv12120/112605 involves USA and Groveland Resources Corporation and Valley Manufactured Products Company, Inc. Filed on November 09, 2007, this case pertains to Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Presiding over this matter is Judge Patti B. Saris. There is no demand for a jury trial. | |
| Petitioner versus Respondent | |
| United States of America | Wayne Hunt |
| [Case # 2007cv12063/112420], [Filed: October 30, 2007] [ Other Statutory Actions§18 U.S.C. § 4248 (a) Commitment of Sexually Dangerous Person ⚖ ] [Judge: Joseph L. Tauro] ✅ Wayne Hunt >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jeffrey Shields |
| [Case # 2007cv12056/112412], [Filed: October 30, 2007] [ Other Statutory Actions§18 U.S.C. § 4248 (a) Commitment of Sexually Dangerous Person ⚖ ] [Judge: Patti B. Saris] ✅ Jeffrey Shields >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Charles Peavy |
| [Case # 2007cv12059/112416], [Filed: October 30, 2007] [ Other Statutory Actions§18 U.S.C. § 4248 (a) Commitment of Sexually Dangerous Person ⚖ ] [Judge: Patti B. Saris] ✅ Charles Peavy >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | John Charles Volungus |
| [Case # 2007cv12060/112417], [Filed: October 30, 2007] [ Other Statutory Actions§18 U.S.C. § 4248 (a) Commitment of Sexually Dangerous Person ⚖ ] [Judge: George A. O'Toole] ✅ John Charles Volungus >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Andrew M. Swarm |
| [Case # 2007cv12062/112419], [Filed: October 30, 2007] [ Other Statutory Actions§18 U.S.C. § 4248 (a) Commitment of Sexually Dangerous Person ⚖ ] [Judge: Mark L. Wolf] ✅ Andrew M. Swarm >>> More Information |
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Massachusetts, October 30, 2007 ⚖ Case 1:2007cv12054/112410 At the US District Court for the District of Massachusetts, the legal case 1:2007cv12054/112410 entails United States and $32,200.00 in U.S. Currency. The filing date is October 30, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Nancy Gertner is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ . in Currency … | |
| Petitioner versus Respondent | |
| United States of America | Jack W. McRae |
| [Case # 2007cv12066/112423], [Filed: October 30, 2007] [ Other Statutory Actions§18 U.S.C. § 4248 (a) Commitment of Sexually Dangerous Person ⚖ ] [Judge: Joseph L. Tauro] ✅ Jack W. McRae >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Joel Wetmore |
| [Case # 2007cv12058/112414], [Filed: October 30, 2007] [ Other Statutory Actions§18 U.S.C. § 4248 (a) Commitment of Sexually Dangerous Person ⚖ ] [Judge: Patti B. Saris] ✅ Joel Wetmore >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Steven B. Wilkinson |
| [Case # 2007cv12061/112418], [Filed: October 30, 2007] [ Other Statutory Actions§18 U.S.C. § 4248 (a) Commitment of Sexually Dangerous Person ⚖ ] [Judge: Mark L. Wolf] ✅ Steven B. Wilkinson >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Todd Carta |
| [Case # 2007cv12064/112421], [Filed: October 30, 2007] [ Other Statutory Actions§18 U.S.C. § 4248 (a) Commitment of Sexually Dangerous Person ⚖ ] [Judge: Joseph L. Tauro] ✅ Todd Carta >>> More Information |
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Massachusetts, October 29, 2007 ⚖ Case 1:2007mc10278/112452 Alright, we got Unite Here National Retirement Fund, Trustees of versus Lexcraft, Inc. here. Case number case 1:2007mc10278/112452, kicked off on October 29, 2007. This is about Other, hanging with Judge Patti B. Saris. More Information about >>> ✅ Unite Here National Retirement Fund … | |
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Massachusetts, October 23, 2007 ⚖ Case 1:2007cv12015/112282 In the US District Court for the District of Massachusetts, United States of America and Evans V. Koah are involved in case 1:2007cv12015/112282. Filed on October 23, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge Richard G. Stearns is presiding, and no jury trial is requested. More Information about >>> ✅ Evans V. Koah … | |
| Petitioner versus Respondent | |
| United States of America | Laura E. Stein |
| [Case # 2007mc10254/112289], [Filed: October 23, 2007] [ Other§ ⚖ ] [Judge: Judith G. Dein, Patti B. Saris] ✅ Laura E. Stein >>> More Information |
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Massachusetts, October 23, 2007 ⚖ Case 1:2007cv12016/112283 In the US District Court for the District of Massachusetts, the case 1:2007cv12016/112283 involves United States of America and Patricia M. Arroyo. Filed on October 23, 2007, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Reginald C. Lindsay. There is no demand for a jury trial. More Information about >>> ✅ Patricia M. Arroyo … | |
| Petitioner versus Respondent | |
| United States of America | Rocco Taverna |
| [Case # 2007mc10255/112290], [Filed: October 23, 2007] [ Other§ ⚖ ] [Judge: Judith G. Dein, Patti B. Saris] ✅ Rocco Taverna >>> More Information |
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| Petitioner versus Respondent | |
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Urs Christen
More Information |
Holger Blickle |
| [Case # 2007mc10263/112322], [Filed: October 23, 2007] [ Other§ ⚖ ] [Judge: Patti B. Saris] ✅ Holger Blickle >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Wesley Graham |
| [Case # 2007cv12065/112422], [Filed: October 30, 2007] [ Other Statutory Actions§18 U.S.C. § 4248 (a) Commitment of Sexually Dangerous Person ⚖ ] [Judge: Joseph L. Tauro] ✅ Wesley Graham >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Paul L. DeBole |
| [Case # 2007mc10256/112291], [Filed: October 23, 2007] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Patti B. Saris] ✅ Paul L. DeBole >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Jessica Manson |
| [Case # 2007mc10272/112372], [Filed: October 26, 2007] [ Other§ ⚖ ] [Judge: Joyce London Alexander, Patti B. Saris] ✅ Jessica Manson >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Dawn Balzotti |
| [Case # 2007mc10268/112367], [Filed: October 26, 2007] [ Other§ ⚖ ] [Judge: Robert B. Collings, Patti B. Saris] ✅ Dawn Balzotti >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Daniel A. Manson |
| [Case # 2007mc10270/112369], [Filed: October 26, 2007] [ Other§ ⚖ ] [Judge: Joyce London Alexander, Patti B. Saris] ✅ Daniel A. Manson >>> More Information |
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Massachusetts, November 13, 2007 ⚖ Case 1:2007cv12133/112646 At the US District Court for the District of Massachusetts, the legal case 1:2007cv12133/112646 involves United States Fire Insurance Company and Professional Fire and Security, Inc. Filed on November 13, 2007, this case deals with Personal Property: Other based on 28 U.S.C. § 1332 Diversity-Property Damage. Judge Rya W. Zobel is overseeing the proceedings, and it's worth noting that Both have requested a jury trial. More Information about >>> ✅ Professional Fire … | |
| Petitioner versus Respondent | |
| United States of America | Caesar Balzotti |
| [Case # 2007mc10267/112366], [Filed: October 26, 2007] [ Other§ ⚖ ] [Judge: Robert B. Collings, Patti B. Saris] ✅ Caesar Balzotti >>> More Information |
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Massachusetts, November 16, 2007 ⚖ Case 1:2007cv12153/112720 In case 1:2007cv12153/112720 within US District Court for the District of Massachusetts, United States of America, James Banigan, Richard Templin, California, State of, Delaware,State of, District of Columbia, Florida, State of, Georgia, State of, Hawaii, State of, Illinois, State of, Indiana, State of, Louisiana, State of, Massachusetts, Com brings a case against Organon USA Inc., Omnicare,Inc., Pharmerica,Inc., Organon Biosciences N.V., Schering Plough Corp., Akzo Nobel N.V., Organon International, Inc., Organon Pharmaceuticals USA, Inc. and Merck & CO., Inc. Filed on November 16, 2007, this legal matter relates to Other Statutory Actions as per 31 U.S.C. § 3729. The presiding judge is Rya W. Zobel, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ James Banigan, ✅ Richard Templin, ✅ Organon Biosciences, ✅ Akzo Nobel … | |
| Petitioner versus Respondent | |
| United States of America | Jessica Manson |
| [Case # 2007mc10271/112370], [Filed: October 26, 2007] [ Other§ ⚖ ] [Judge: Joyce London Alexander, Patti B. Saris] ✅ Jessica Manson >>> More Information |
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Massachusetts, October 31, 2007 ⚖ Case 3:2007cv30212/112454 In the US District Court for the District of Massachusetts, United Steel, Paper and Forestry, Rubber, Manufacturing, Energy Allied Industrial and Service Workers International Union, AFL-CIO, and U.S. Tsubaki, Inc. are involved in case 3:2007cv30212/112454. Filed on October 31, 2007, this legal matter focuses on Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Judge Michael A Ponsor is presiding, and no jury trial is requested. More Information about >>> ✅ Energy Allied Industrial … | |
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Massachusetts, November 02, 2007 ⚖ Case 3:2007cv30214/112500 US District Court for the District of Massachusetts case 3:2007cv30214/112500 comprises United States of America and Mohawk Orchards, Inc., Barry D. Wiles and Gregory G. Wiles. Filed on November 02, 2007, this case concerns Agriculture Acts based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Michael A Ponsor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Barry D. Wiles, ✅ Gregory G. Wiles … | |
| Petitioner versus Respondent | |
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Uylsee L. Landrum
More Information |
USA |
| [Case # 2007cv12092/112516], [Filed: November 02, 2007] [ Prisoner: Vacate Sentence§28 U.S.C. § 2255 Motion to Vacate / Correct Illegal Sentenc ⚖ ] [Judge: George A. O'Toole] >>> More Information |
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Massachusetts, November 02, 2007 ⚖ Case 1:2007cv12090/112499 US District Court for the District of Massachusetts case 1:2007cv12090/112499 comprises United States of America and Quail World, Inc. and Chankhan Chhuon. Filed on November 02, 2007, this case concerns Agriculture Acts based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge Reginald C. Lindsay is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Chankhan Chhuon … | |
| Petitioner versus Respondent | |
| United States of America | Richard E. Doherty |
| [Case # 2007mc30016/112490], [Filed: November 02, 2007] [ Other§ ⚖ ] [Judge: Michael A Ponsor] ✅ Richard E. Doherty >>> More Information |
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Massachusetts, November 02, 2007 ⚖ Case 3:2007cv30213/112493 In the US District Court for the District of Massachusetts, United Mason Contractors, LLC and Gilbane Building Company and The Trustees of Deerfield Academy are involved in case 3:2007cv30213/112493. Filed on November 02, 2007, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Michael A Ponsor is presiding, and no jury trial is requested. | |
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Massachusetts, November 20, 2007 ⚖ Case 1:2007cv12172/112754 In the US District Court for the District of Massachusetts, the case 1:2007cv12172/112754 involves United States of America and $26,900 in United States Currency. Filed on November 20, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Douglas P. Woodlock. There is no demand for a jury trial. | |
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Massachusetts, November 28, 2007 ⚖ Case 1:2007mc10313/112874 The legal dispute indexed as case 1:2007mc10313/112874 was initiated on November 28, 2007. It involves a clash between U.S. Securities And Exchange Commission and Universal Express, Inc., Richard A. Altomare, Chris G. Gunderson, Mark S. Neuhaus, George J. Sandhu, Spiga, LTD. and Tarun Mendiratta. The nature of the case revolves around Other, within the jurisdiction of US District Court for the District of Massachusetts, presided over by Judge Nancy Gertner. More Information about >>> ✅ Richard A. Altomare, ✅ Chris G. Gunderson, ✅ Mark S. Neuhaus, ✅ George J. Sandhu, ✅ Tarun Mendiratta … | |
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Massachusetts, November 20, 2007 ⚖ Case 1:2007mc10306/112752 Check it out, it's United States of America taking on Allen Franklin Brown. Case number case 1:2007mc10306/112752, started on November 20, 2007. It's about Other, happening with Judge Nancy Gertner. More Information about >>> ✅ Allen Franklin Brown … | |
| Petitioner versus Respondent | |
| United States of America | Drew Tree & Landscape, Inc. |
| [Case # 2007mc10334/113168], [Filed: December 14, 2007] [ Other§ ⚖ ] [Judge: Judith G. Dein, George A. OToole] >>> More Information |
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Massachusetts, December 14, 2007 ⚖ Case 1:2007cv12309/113169 The legal proceedings in case 1:2007cv12309/113169 at US District Court for the District of Massachusetts involve United States of America and $9,530.50 in United States Currency seized from Wachovia Securities LLC Account No. 1958-7363, $29,045.22 in United States Currency seized from Bank of America, N.A. fixed term CD Account No. 882 080 4115 2728, $112,195.52 in United States Currency seized. Filed on December 14, 2007, this case focuses on Defendant based on U.S. Government Plaintiff. Judge Richard G. Stearns is presiding, and it's notable that the 28:1345 Default of Promissory Note has requested a jury trial. | |
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Massachusetts, December 06, 2007 ⚖ Case 1:2007cv12252/112991 US District Court for the District of Massachusetts case 1:2007cv12252/112991 comprises United States of America and 23 Marshall Street, North Reading, Massachusetts. Filed on December 06, 2007, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Patti B. Saris is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Marshall Street, ✅ North Reading … | |
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Massachusetts, December 11, 2007 ⚖ Case 4:2007cv40312/113085 US District Court for the District of Massachusetts case 4:2007cv40312/113085 comprises United States of America and Michelle Revelli. Filed on December 11, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Recovery of Debt to US. Judge F. Dennis Saylor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michelle Revelli … | |
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Massachusetts, December 11, 2007 ⚖ Case 1:2007cv12285/113106 In the US District Court for the District of Massachusetts, the case 1:2007cv12285/113106 involves United States of America and 1998 LEXUS GS400, BEARING VEHICLE IDENTIFICATION NUMBER JT8BH68X7W0004575,. Filed on December 11, 2007, this case pertains to Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Presiding over this matter is Judge Rya W. Zobel. There is no demand for a jury trial. | |
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Massachusetts, August 30, 2007 ⚖ Case 1:2007cv11618/111318 In the US District Court for the District of Massachusetts case 1:2007cv11618/111318, United States of America and Ven-A-Care of the Florida Keys, Inc. files a suit against Abbott Laboratories, Inc. The filing date was August 30, 2007, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729 False Claims Act. Presiding over the case is Judge Douglas P. Woodlock. The Plaintiff has requested a jury trial. | |
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Massachusetts, December 10, 2007 ⚖ Case 1:2007cv12276/113082 At the US District Court for the District of Massachusetts, the legal case 1:2007cv12276/113082 entails United States of America and $51.32 in United States Currency Seized from Bank of America Business Interest Maximizer Account Number 0046-0217-0208 and $30,478.46 in United States Currency Seized from Bank of America Checking Account Number 0046-0384-7433. The filing date is December 10, 2007, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Richard G. Stearns is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, December 17, 2007 ⚖ Case 1:2007cv12322/113207 US District Court for the District of Massachusetts case 1:2007cv12322/113207 comprises Union Pacific Railroad Company and Springfield Terminal Railroad Company. Filed on December 17, 2007, this case concerns Commerce ICC Rates, Etc. based on 49 U.S.C. § 11702 (a)(4) Violations of Interstate Commerce A. Judge Joseph L. Tauro is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, December 20, 2007 ⚖ Case 1:2007cv12352/113294 US District Court for the District of Massachusetts case 1:2007cv12352/113294 comprises United States of America and Gary Toussaint. Filed on December 20, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 USA Plaintiff. Judge William G. Young is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Gary Toussaint … | |
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Massachusetts, December 27, 2007 ⚖ Case 1:2007cv12376/113342 US District Court for the District of Massachusetts case 1:2007cv12376/113342 comprises United States Fidelity And Guaranty Company and Jan Five Corporation and Hartford Fire Insurance Company. Filed on December 27, 2007, this case concerns Contract: Other based on 28 U.S.C. § 1346 Breach of Contract. Judge Douglas P. Woodlock is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, January 07, 2008 ⚖ Case 1:2008cv10013/113414 In the US District Court for the District of Massachusetts, United States of America and Joseph Rapoza are involved in case 1:2008cv10013/113414. Filed on January 07, 2008, this legal matter focuses on Forfeit/Penalty: Agriculture under 28 U.S.C. § 1345 Recovery of Debt to US. Judge Joseph L. Tauro is presiding, and no jury trial is requested. More Information about >>> ✅ Joseph Rapoza … | |
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Massachusetts, January 18, 2008 ⚖ Case 1:2008cv10090/113591 US District Court for the District of Massachusetts case 1:2008cv10090/113591 comprises United States of America and Jill C. Fitzpatrick. Filed on January 18, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Nancy Gertner is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Jill C. Fitzpatrick … | |
| Petitioner versus Respondent | |
| United States of America | Ashley L. Simpson |
| [Case # 2007mc10107/109049], [Filed: April 25, 2007] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ✅ Ashley L. Simpson >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Peter Grenier and Grenier Construction |
| [Case # 2007mc10108/109050], [Filed: April 25, 2007] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ✅ Peter Grenier >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Edward A. Colace |
| [Case # 2007mc10105/109047], [Filed: April 25, 2007] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ✅ Edward A. Colace >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | David Besse |
| [Case # 2007mc10106/109048], [Filed: April 25, 2007] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ✅ David Besse >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Gary Cooper |
| [Case # 2007mc10104/109046], [Filed: April 25, 2007] [ Other§ ⚖ ] [Judge: Rya W. Zobel] ✅ Gary Cooper >>> More Information |
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Massachusetts, January 23, 2008 ⚖ Case 1:2008cv10103/113624 At the US District Court for the District of Massachusetts, the legal case 1:2008cv10103/113624 entails Ursula Zayas and Michael Astrue. The filing date is January 23, 2008, and this case deals with Social Security: DIWC/DIWW as per 42 U.S.C. § 427 Social Security Benefits. Judge Richard G. Stearns is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Ursula Zayas, ✅ Michael Astrue … | |
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Massachusetts, January 16, 2008 ⚖ Case 1:2008cv10062/113538 US District Court for the District of Massachusetts case 1:2008cv10062/113538 comprises United States of America and Boston & Maine Corporation, BNZ Materials, Inc. and Massachusetts Bay Transportation Authority. Filed on January 16, 2008, this case concerns Environmental Matters based on 33 U.S.C. § 1365 Environmental Matters. Judge Marianne B. Bowler is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, January 22, 2008 ⚖ Case 4:2008cv40007/113594 US District Court for the District of Massachusetts case 4:2008cv40007/113594 comprises UMG Recordings, Inc. and Warner Bros. Records Inc. and Joseph Saucier. Filed on January 22, 2008, this case concerns Copyright based on 17 U.S.C. § 501 Copyright Infringement. Judge F. Dennis Saylor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Joseph Saucier … | |
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Massachusetts, March 09, 2007 ⚖ Case 1:2007cv10482/108268 In the US District Court for the District of Massachusetts, United States of America and Nicholas A. Stamoulis-Haskas are involved in case 1:2007cv10482/108268. Filed on March 09, 2007, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 USA Plaintiff. Judge Richard G. Stearns is presiding, and no jury trial is requested. More Information about >>> ✅ Nicholas A. Stamoulis-Haskas … | |
| Petitioner versus Respondent | |
| United States of America | Todd Carta |
| [Case # 2007mc10057/108260], [Filed: March 09, 2007] [ Other§ ⚖ ] [Judge: Judith G. Dein, Joseph L. Tauro] ✅ Todd Carta >>> More Information |
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Massachusetts, January 22, 2008 ⚖ Case 1:2008cv10092/113593 At the US District Court for the District of Massachusetts, the legal case 1:2008cv10092/113593 entails UMG Recordings, Inc., LaFace Records, LLC, BMG Music, Interscope Records, Elektra Entertainment Group, Inc. and Sony BMG Music Entertainment and LaShaana Straw. The filing date is January 22, 2008, and this case deals with Copyright as per 17 U.S.C. § 501 Copyright Infringement. Judge Nancy Gertner is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ LaShaana Straw … | |
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Massachusetts, February 01, 2008 ⚖ Case 1:2008cv10161/113791 In the US District Court for the District of Massachusetts, United States of America and Six Paintings Seized From Paul Gorzocoski III, D/B/A Northfield Auctions are involved in case 1:2008cv10161/113791. Filed on February 01, 2008, this legal matter focuses on Forfeit/Penalty: Other under 21 U.S.C. § 841 Forfeiture Property-Drugs. Judge Rya W. Zobel is presiding, and no jury trial is requested. More Information about >>> ✅ Six Paintings Seized From Paul Gorzocoski … | |
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Massachusetts, January 30, 2008 ⚖ Case 1:2008mc10016/113751 We got a case, United States of America against Matthew Persichetti, you know? Case number case 1:2008mc10016/113751, started on January 30, 2008. It's about Other, being heard by Judge Mark L. Wolf. More Information about >>> ✅ Matthew Persichetti … | |
| Petitioner versus Respondent | |
| United States of America | Meredith Mayo |
| [Case # 2008mc10017/113797], [Filed: January 31, 2008] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Mark L. Wolf] ✅ Meredith Mayo >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Maureen Lane |
| [Case # 2008mc10024/113878], [Filed: February 07, 2008] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, Joseph L. Tauro] ✅ Maureen Lane >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Douglas M. Wells |
| [Case # 2008mc10026/113880], [Filed: February 07, 2008] [ Other§ ⚖ ] [Judge: Judith G. Dein, Joseph L. Tauro] ✅ Douglas M. Wells >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Steven Lane |
| [Case # 2008mc10023/113877], [Filed: February 07, 2008] [ Other§ ⚖ ] [Judge: Leo T. Sorokin, Joseph L. Tauro] ✅ Steven Lane >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Raymond D. Harper |
| [Case # 2008mc10025/113879], [Filed: February 07, 2008] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Joseph L. Tauro] ✅ Raymond D. Harper >>> More Information |
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Massachusetts, February 13, 2008 ⚖ Case 1:2008cv10244/113991 In the US District Court for the District of Massachusetts case 1:2008cv10244/113991, United States of America files a suit against John A. Dolan, Jr., John A. Dolan, Sr., Key Bank and Massachusetts Department of Revenue. The filing date was February 13, 2008, and this case concerns Defendant under U.S. Government Plaintiff. Presiding over the case is Judge Douglas P. Woodlock. The 26:7403 Suit to Enforce Federal Tax Lien has requested a jury trial. More Information about >>> ✅ John A. Dolan, ✅ John A. Dolan. … | |
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Massachusetts, February 08, 2008 ⚖ Case 1:2008cv10203/113907 In the US District Court for the District of Massachusetts, United States of America and Mark A. Deitsch are involved in case 1:2008cv10203/113907. Filed on February 08, 2008, this legal matter focuses on Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Judge George A. OToole is presiding, and no jury trial is requested. More Information about >>> ✅ Mark A. Deitsch … | |
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Massachusetts, February 29, 2008 ⚖ Case 1:2008cv10340/114296 At the US District Court for the District of Massachusetts, the legal case 1:2008cv10340/114296 entails United States of America and Mariellen G. Scannell. The filing date is February 29, 2008, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Richard G. Stearns is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mariellen G. Scannell … | |
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Massachusetts, February 21, 2008 ⚖ Case 1:2008mc10038/114150 Alright, check it—UBS Real Estate Securities, Inc. is up against Silver State Financial Services, Inc. Case number case 1:2008mc10038/114150, kicked off on February 21, 2008. It's about Other and it's in front of Judge Joseph L. Tauro. | |
| Petitioner versus Respondent | |
| United States of America | Edward F. Harnois |
| [Case # 2008mc10050/114226], [Filed: February 26, 2008] [ Other§ ⚖ ] [Judge: Judith G. Dein, Joseph L. Tauro] ✅ Edward F. Harnois >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Carlton Henry |
| [Case # 2008mc10051/114227], [Filed: February 26, 2008] [ Other§ ⚖ ] [Judge: Robert B. Collings, Joseph L. Tauro] ✅ Carlton Henry >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Melanie Eresian |
| [Case # 2008mc10049/114225], [Filed: February 26, 2008] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Joseph L. Tauro] ✅ Melanie Eresian >>> More Information |
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| Petitioner versus Respondent | |
| United States of America | Christina M. Sawelsky |
| [Case # 2008mc10048/114224], [Filed: February 26, 2008] [ Other§ ⚖ ] [Judge: Marianne B. Bowler, Joseph L. Tauro] ✅ Christina M. Sawelsky >>> More Information |
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