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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 US District Court for the District of Massachusetts case 1:2007cv10742/108903 comprises USA and Michael Comella. Filed on April 13, 2007, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1345 Foreclosure. Judge Nathaniel M. Gorton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Michael Comella … | |
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Massachusetts, April 13, 2007 ⚖ Case 1:2007cv10741/108900 In case 1:2007cv10741/108900 within US District Court for the District of Massachusetts, USA brings a case against Cape Ann Equipment,L.L.C. Filed on April 13, 2007, this legal matter relates to Labor: Other as per 29 U.S.C. § 160 (1) National Labor Relations Act. The presiding judge is Reginald C. Lindsay, and the Defendant has made a request for a jury trial. More Information about >>> ✅ Cape Ann Equipment … | |
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Massachusetts, October 04, 2007 ⚖ Case 1:2007mc10240/111951 So, it's like this—United States of America is up against Joshua Richard, Thomas Nolan, Christopher Sweeney and Christopher Ranieri. Case number case 1:2007mc10240/111951, started on October 04, 2007. It's about Other and it's under 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 US District Court for the District of Massachusetts case 1:2007cv11868/111952 comprises United States of America and William J. Snell, III, Joan M. Snell and Massachusetts Department of Revenue. Filed on October 04, 2007, this case concerns Taxes based on 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien. Judge Nancy Gertner is overseeing the case, and 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 In the US District Court for the District of Massachusetts, United States of America and John A. Pipiras and Silvija M. Pipiras are involved in case 3:2007cv30199/112202. Filed on October 18, 2007, this legal matter focuses on Contract: Other under 28 U.S.C. § 1345 Default of Promissory Note. Judge Kenneth P. Neiman is presiding, and no jury trial is requested. More Information about >>> ✅ John A. Pipiras, ✅ Silvija M. Pipiras … | |
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Massachusetts, October 18, 2007 ⚖ Case 1:2007cv11978/112219 At the US District Court for the District of Massachusetts, the legal case 1:2007cv11978/112219 entails United States of America and Donald S. Rapoza and Maria F. Raposo. 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 Mark L. Wolf is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the District of Massachusetts, the legal case 1:2007cv10869/109227 entails Uwem John Orgah and Michael Chertoff, Emilio T. Gonzalez, Karen-Ann Haydon and Robert S. Mueller, III. The filing date is May 07, 2007, and this case deals with Other Statutory Actions as per 8 U.S.C. § 1446 Petition for Naturalization Hearing. Judge Rya W. Zobel is presiding over this matter, and no jury trial is demanded. 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 US District Court for the District of Massachusetts case 1:2007cv12123/112611 comprises United States of America and Robert H Monheimer. Filed on November 09, 2007, this case concerns Taxes based on 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons. Judge George A. O'Toole is overseeing the case, and 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 At the US District Court for the District of Massachusetts, the legal case 4:2007cv40289/112610 entails United States of America and Frederick A. Busconi, Inez Busconi, Bank of America Corporation and Town of Southborough, Massachusetts. The filing date is November 09, 2007, and this case deals with Taxes as per 26 U.S.C. § 7401 IRS: Tax Liability. Judge F. Dennis Saylor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Frederick A. Busconi, ✅ Inez Busconi … | |
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Massachusetts, October 25, 2007 ⚖ Case 1:2007mc10264/112336 Alright, it's United States of America taking on Jason Gallo. Case number case 1:2007mc10264/112336, started 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 At the US District Court for the District of Massachusetts, the legal case 1:2007cv12120/112605 entails USA and Groveland Resources Corporation and Valley Manufactured Products Company, Inc. The filing date is November 09, 2007, and this case deals with Environmental Matters as per 33 U.S.C. § 1365 Environmental Matters. Judge Patti B. Saris is presiding over this matter, and no jury trial is demanded. | |
| 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 Check it out, it's Unite Here National Retirement Fund, Trustees of taking on Lexcraft, Inc. Case number case 1:2007mc10278/112452, started on October 29, 2007. It's about Other, happening 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 US District Court for the District of Massachusetts case 1:2007cv12015/112282 comprises United States of America and Evans V. Koah. Filed on October 23, 2007, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge Richard G. Stearns is overseeing the case, and there is no demand for a jury trial. 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 At the US District Court for the District of Massachusetts, the legal case 1:2007cv12016/112283 entails United States of America and Patricia M. Arroyo. The filing date is October 23, 2007, and this case deals with Contract: Recovery Student Loan as per 28 U.S.C. § 1345 Default of Student Loan. Judge Reginald C. Lindsay is presiding over this matter, and no jury trial is demanded. 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 In the US District Court for the District of Massachusetts case 1:2007cv12133/112646, United States Fire Insurance Company files a suit against Professional Fire and Security, Inc. The filing date was November 13, 2007, and this case concerns Personal Property: Other under 28 U.S.C. § 1332 Diversity-Property Damage. Presiding over the case is Judge Rya W. Zobel. 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 the US District Court for the District of Massachusetts case 1:2007cv12153/112720, 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 files a suit 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. The filing date was November 16, 2007, and this case concerns Other Statutory Actions under 31 U.S.C. § 3729. Presiding over the case is Judge Rya W. Zobel. The Plaintiff has requested 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, the case 3:2007cv30212/112454 involves United Steel, Paper and Forestry, Rubber, Manufacturing, Energy Allied Industrial and Service Workers International Union, AFL-CIO, and U.S. Tsubaki, Inc. Filed on October 31, 2007, this case pertains to Labor: Labor/Mgt. Relations under 29 U.S.C. § 185 Labor/Mgt. Relations (Contracts). Presiding over this matter is Judge Michael A Ponsor. There is no demand for a jury trial. More Information about >>> ✅ Energy Allied Industrial … | |
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Massachusetts, November 02, 2007 ⚖ Case 3:2007cv30214/112500 In the US District Court for the District of Massachusetts, the case 3:2007cv30214/112500 involves United States of America and Mohawk Orchards, Inc., Barry D. Wiles and Gregory G. Wiles. Filed on November 02, 2007, this case pertains to Agriculture Acts under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Michael A Ponsor. 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 At the US District Court for the District of Massachusetts, the legal case 1:2007cv12090/112499 entails United States of America and Quail World, Inc. and Chankhan Chhuon. The filing date is November 02, 2007, and this case deals with Agriculture Acts as per 28 U.S.C. § 1345 Recovery of Debt to US. Judge Reginald C. Lindsay is presiding over this matter, and no jury trial is demanded. 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 At the US District Court for the District of Massachusetts, the legal case 3:2007cv30213/112493 entails United Mason Contractors, LLC and Gilbane Building Company and The Trustees of Deerfield Academy. The filing date is November 02, 2007, and this case deals with Contract: Other as per 28 U.S.C. § 1332 Diversity-Breach of Contract. Judge Michael A Ponsor is presiding over this matter, and no jury trial is demanded. | |
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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 So, we got a legal thing—U.S. Securities And Exchange Commission versus Universal Express, Inc., Richard A. Altomare, Chris G. Gunderson, Mark S. Neuhaus, George J. Sandhu, Spiga, LTD. and Tarun Mendiratta. Case number case 1:2007mc10313/112874, started on November 28, 2007. It's about Other, and it's in front of 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 A legal case marked by the docket number case 1:2007mc10306/112752 was filed on November 20, 2007. It involves United States of America as the plaintiff and Allen Franklin Brown 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 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 In case 1:2007cv12309/113169 within US District Court for the District of Massachusetts, United States of America brings a case against $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 legal matter relates to Defendant as per U.S. Government Plaintiff. The presiding judge is Richard G. Stearns, and the 28:1345 Default of Promissory Note has made a request for a jury trial. | |
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Massachusetts, December 06, 2007 ⚖ Case 1:2007cv12252/112991 In the US District Court for the District of Massachusetts, United States of America and 23 Marshall Street, North Reading, Massachusetts are involved in case 1:2007cv12252/112991. Filed on December 06, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property - Real Estate. Judge Patti B. Saris is presiding, and no jury trial is requested. 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, United States of America and 1998 LEXUS GS400, BEARING VEHICLE IDENTIFICATION NUMBER JT8BH68X7W0004575, are involved in case 1:2007cv12285/113106. Filed on December 11, 2007, this legal matter focuses on Drug Related Seizure of Property under 21 U.S.C. § 881 Forfeiture Property-Drugs. Judge Rya W. Zobel is presiding, and no jury trial is requested. | |
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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 In the US District Court for the District of Massachusetts, the case 1:2007cv12322/113207 involves Union Pacific Railroad Company and Springfield Terminal Railroad Company. Filed on December 17, 2007, this case pertains to Commerce ICC Rates, Etc. under 49 U.S.C. § 11702 (a)(4) Violations of Interstate Commerce A. Presiding over this matter is Judge Joseph L. Tauro. 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 In the US District Court for the District of Massachusetts, the case 1:2007cv12376/113342 involves United States Fidelity And Guaranty Company and Jan Five Corporation and Hartford Fire Insurance Company. Filed on December 27, 2007, this case pertains to Contract: Other under 28 U.S.C. § 1346 Breach of Contract. Presiding over this matter is Judge Douglas P. Woodlock. 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, the case 1:2008cv10013/113414 involves United States of America and Joseph Rapoza. Filed on January 07, 2008, this case pertains to Forfeit/Penalty: Agriculture under 28 U.S.C. § 1345 Recovery of Debt to US. Presiding over this matter is Judge Joseph L. Tauro. There is no demand for a jury trial. More Information about >>> ✅ Joseph Rapoza … | |
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Massachusetts, January 18, 2008 ⚖ Case 1:2008cv10090/113591 In the US District Court for the District of Massachusetts, the case 1:2008cv10090/113591 involves United States of America and Jill C. Fitzpatrick. Filed on January 18, 2008, this case pertains to Contract: Recovery Student Loan under 28 U.S.C. § 1345 Default of Student Loan. Presiding over this matter is Judge Nancy Gertner. 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 In the US District Court for the District of Massachusetts, United States of America and Boston & Maine Corporation, BNZ Materials, Inc. and Massachusetts Bay Transportation Authority are involved in case 1:2008cv10062/113538. Filed on January 16, 2008, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1365 Environmental Matters. Judge Marianne B. Bowler is presiding, and no jury trial is requested. | |
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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, the case 1:2008cv10161/113791 involves United States of America and Six Paintings Seized From Paul Gorzocoski III, D/B/A Northfield Auctions. Filed on February 01, 2008, this case pertains to Forfeit/Penalty: Other under 21 U.S.C. § 841 Forfeiture Property-Drugs. Presiding over this matter is Judge Rya W. Zobel. There is no demand for a jury trial. More Information about >>> ✅ Six Paintings Seized From Paul Gorzocoski … | |
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Massachusetts, January 30, 2008 ⚖ Case 1:2008mc10016/113751 Here's the deal—United States of America is going against Matthew Persichetti. Case number case 1:2008mc10016/113751, started on January 30, 2008. It's about Other before 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 The legal proceedings in case 1:2008cv10244/113991 at US District Court for the District of Massachusetts involve United States of America and John A. Dolan, Jr., John A. Dolan, Sr., Key Bank and Massachusetts Department of Revenue. Filed on February 13, 2008, this case focuses on Defendant based on U.S. Government Plaintiff. Judge Douglas P. Woodlock is presiding, and it's notable that 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 US District Court for the District of Massachusetts case 1:2008cv10203/113907 comprises United States of America and Mark A. Deitsch. Filed on February 08, 2008, this case concerns Contract: Recovery Student Loan based on 28 U.S.C. § 1345 Default of Student Loan. Judge George A. OToole is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Mark A. Deitsch … | |
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Massachusetts, February 29, 2008 ⚖ Case 1:2008cv10340/114296 In the US District Court for the District of Massachusetts, United States of America and Mariellen G. Scannell are involved in case 1:2008cv10340/114296. Filed on February 29, 2008, 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 >>> ✅ Mariellen G. Scannell … | |
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Massachusetts, February 21, 2008 ⚖ Case 1:2008mc10038/114150 Check it out, it's UBS Real Estate Securities, Inc. taking on Silver State Financial Services, Inc. Case number case 1:2008mc10038/114150, started on February 21, 2008. It's about Other, happening with 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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