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Participant Index
A -> Amplifiers...(click to open)
Amplifiers, Radio
Andras, Lori
Antennae, Radio
Anyiwo, Uzoamaka
Araujo, Jalmar
B -> Barr...(click to open)
Barr, William
Besaw, David
Brenna, Uhall
Burnham, Krissie
Burnham, Richard
C -> Causey...(click to open)
Causey, Vida
Causey, Wilton
Charles, Myrlene
Church, Christian
Clarke, James
D -> DeGregorio...(click to open)
DeGregorio, Janice
DeMello, Stephanie
DiNapoli, Anthony
Donald, Daniel
F -> Faith...(click to open)
Faith, Jacqueline
Faith, Michael
Faith, Michele
Faith, Peter
Fearing-Browning, Marsha
Finley, Donald
Flemon, Eugene
Flores, Jairo
Foods, Kayem
G -> Gengel...(click to open)
Gengel, Leonard
Gerard, John
Giles, Bruno
Giles, Lynda
Gladden, Robert
Gottesfield, Martin
L -> Lacher...(click to open)
Lacher, Daniel
Lavertu, Stacy
Ledvina, Matthew
Linskey, William
Lopez, Amilcar
M -> MALIK...(click to open)
MALIK, Usman
MacPherson, Bruce
MacPherson-Krutsky, Susan
Mahon, Kerry
Maldonado, Aury
Market, Makola
Marte, Michelle
Maxwell, Dwight
Mayes, Ursula
McAleenan, Secretary
Morris, Cailey
Morris, Patrick
P -> POMPEO...(click to open)
POMPEO, Seceretary
Parretti, John
Patel, Milan
Patterson, Gregory
Patterson, Julie
Pena, Dania
Pereira, Carlos
Pham, Chien
Pham, Thomas
Pinder, Lucy
Prashad, Mohan
R -> Rafael...(click to open)
Rafael, Carlos
Rago, Jerry
Rago, Suzan
Ramos, Ruben
Rinley, Donald
Risch, Carl
Russell, Comfort
Rusu, Bogdan
S -> Sajous...(click to open)
Sajous, Dorothy
Sampedro, Claudia
Sanchez, Ursula
Sargsyan, Edgar
Sargsyan, Elina
Schermerhorn, Dawne
Seafoods, Stavis
Skriloff, David
T -> Thompson...(click to open)
Thompson, Suzanne
Tobin, Morrie
Toronto, Phillip
Toth, Tiffany
Trotta, Pasquale
Tundra, Toyota
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Massachusetts, July 12, 2018 ⚖ Case 1:2018cv11454/200255 At the US District Court for the District of Massachusetts, the legal case 1:2018cv11454/200255 involves Uzoamaka Anyiwo and Biddeford Blankets, Inc. and Target Brands, Inc. Filed on July 12, 2018, this case deals with Personal Injury Product Liability based on 28 U.S.C. § 1332. Judge F Dennis Saylor is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Uzoamaka Anyiwo … | |
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Massachusetts, June 28, 2018 ⚖ Case 1:2018mc91278/200030 A legal case marked by the docket number case 1:2018mc91278/200030 was filed on June 28, 2018. It involves USA as the plaintiff and Jairo Flores 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 Leo T. Sorokin. More Information about >>> ✅ Jairo Flores … | |
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Massachusetts, July 12, 2018 ⚖ Case 1:2018cv11455/200265 In the US District Court for the District of Massachusetts, U.S. Bank National Association and HarborOne Bank, Patrick Morris, Unknown Heirs, Devisees, and Legal Representatives of Barbara C. Morris, UNITED STATES OF AMERICA, Cailey G. Morris and Massachusetts Department of Revenue are involved in case 1:2018cv11455/200265. Filed on July 12, 2018, this legal matter focuses on Real Property: Other under 28 U.S.C. § 1442. Judge Nathaniel M Gorton is presiding, and no jury trial is requested. More Information about >>> ✅ Patrick Morris, ✅ Cailey G. Morris … | |
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Massachusetts, June 21, 2018 ⚖ Case 1:2018mc91270/199833 Here we go, UNITED STATES OF AMERICA versus Michelle Martinez Marte. Case number case 1:2018mc91270/199833, started on June 21, 2018. It's all about Other, happening with Judge Indira Talwani. More Information about >>> ✅ Michelle Martinez Marte … | |
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Massachusetts, July 18, 2018 ⚖ Case 1:2018cv11494/200405 In the US District Court for the District of Massachusetts, the case 1:2018cv11494/200405 involves United States of America and William M. Linskey. Filed on July 18, 2018, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Nathaniel M Gorton. There is no demand for a jury trial. More Information about >>> ✅ William M. Linskey … | |
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Massachusetts, July 13, 2018 ⚖ Case 1:2018cv11461/200297 In the US District Court for the District of Massachusetts, United States of America and Todd R Norman, Kristen Norman, Town of Marblehead Tax Collector and Eric B Norman are involved in case 1:2018cv11461/200297. Filed on July 13, 2018, this legal matter focuses on Taxes under 26 U.S.C. § 7403. Judge Mark L Wolf is presiding, and no jury trial is requested. More Information about >>> ✅ Todd R Norman, ✅ Kristen Norman, ✅ Eric B Norman … | |
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Massachusetts, July 13, 2018 ⚖ Case 1:2018cv11467/200316 At the US District Court for the District of Massachusetts, the legal case 1:2018cv11467/200316 entails United States of America and 2012 Toyota Tundra. The filing date is July 13, 2018, and this case deals with Drug Related Seizure of Property as per 21 U.S.C. § 881. Judge Mark L Wolf is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Toyota Tundra … | |
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Massachusetts, July 13, 2018 ⚖ Case 3:2018cv30112/200314 US District Court for the District of Massachusetts case 3:2018cv30112/200314 comprises United States of America and Jeannine C. O'Brien, People's United Bank, N.A., Town of South Hadley, Victor R. O'Brien, Jr., Commonwealth of Massachusetts, Hendel & Collins, P.C. and A. Boilard Sons, Inc. Filed on July 13, 2018, this case concerns Taxes based on 26 U.S.C. § 7403. Judge Katherine A Robertson is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, July 02, 2018 ⚖ Case 4:2018cv40113/200100 Initiated in case 4:2018cv40113/200100, Uniave Two LLC brings forth legal action against Digirad Imaging Solutions, Inc. at the US District Court for the District of Massachusetts. Filed on July 02, 2018, this case pertains to Contract: Other grounded in 28 U.S.C. § 1441. Presiding Judge David H Hennessy oversees the proceedings, with Referring Judge Timothy S Hillman involved. It's notable that Plaintiff has demanded a jury for this case. | |
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Massachusetts, July 13, 2018 ⚖ Case 1:2018mc91297/200289 Here's the deal—United States of America is going against Martin Gottesfield. Case number case 1:2018mc91297/200289, started on July 13, 2018. It's about Other before Judge Richard G. Stearns. More Information about >>> ✅ Martin Gottesfield … | |
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Massachusetts, July 26, 2018 ⚖ Case 1:2018cv11579/200721 At the US District Court for the District of Massachusetts, the legal case 1:2018cv11579/200721 entails UNITED STATES OF AMERICA and Dawne Schermerhorn. The filing date is July 26, 2018, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Rya W Zobel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dawne Schermerhorn … | |
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Massachusetts, October 12, 2017 ⚖ Case 3:2017cv11973/192947 US District Court for the District of Massachusetts case 3:2017cv11973/192947 comprises UNITED STATES OF AMERICA and One White 2011 Chevrolet Equinox 2LT. Filed on October 12, 2017, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Michael A. Ponsor is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | One White 2011 Chevrolet Equinox 2LT |
| [Case # 2017cv11973/192825], [Filed: October 12, 2017] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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Massachusetts, July 25, 2018 ⚖ Case 1:2018cv11560/200613 In the US District Court for the District of Massachusetts, the case 1:2018cv11560/200613 involves United States for the Use and Benefit of D.F. Pray International, Inc. and Philadelphia Indemnity Insurance Company and Williams Building Company, Inc. Filed on July 25, 2018, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge Richard G Stearns. There is no demand for a jury trial. | |
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Massachusetts, August 07, 2018 ⚖ Case 4:2018cv40134/201046 In the US District Court for the District of Massachusetts, Unibank for Savings, SBK Holdings USA, Inc. and Elina Sargsyan, Edgar Sargsyan and 999 Private Jet, LLC are involved in case 4:2018cv40134/201046. Filed on August 07, 2018, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1332. Judge Timothy S Hillman is presiding, and no jury trial is requested. More Information about >>> ✅ Elina Sargsyan, ✅ Edgar Sargsyan … | |
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Massachusetts, August 03, 2018 ⚖ Case 1:2018cv11638/200981 In case 1:2018cv11638/200981 within US District Court for the District of Massachusetts, Unada (HK) Ltd. brings a case against SPM (UK) Limited and EC Drives, LLC. Filed on August 03, 2018, this legal matter relates to Contract: Other as per 18 U.S.C. § 1836 (b) Civil Action to Protect Trade Secrets. The presiding judge is Patti B Saris, and the Plaintiff has made a request for a jury trial. | |
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Massachusetts, August 15, 2018 ⚖ Case 1:2018cv11722/201239 At the US District Court for the District of Massachusetts, the legal case 1:2018cv11722/201239 entails U.S. Bank Trust N.A., as Trustee for LSF10 Master Participation Trust and Dwight D. Maxwell. The filing date is August 15, 2018, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332. Judge Nathaniel M Gorton is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dwight D. Maxwell … | |
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Massachusetts, July 23, 2018 ⚖ Case 1:2018cv11535/200547 US District Court for the District of Massachusetts case 1:2018cv11535/200547 comprises UNITED STATES OF AMERICA and Myrlene Charles. Filed on July 23, 2018, this case concerns Other Immigration Actions based on 28 U.S.C. § 1331. Judge William G Young is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Myrlene Charles … | |
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Massachusetts, August 10, 2018 ⚖ Case 1:2018cv11695/201171 In the US District Court for the District of Massachusetts, the case 1:2018cv11695/201171 involves United States of America and Kerry C Mahon and RBS Citizens, N.A.,. Filed on August 10, 2018, this case pertains to Taxes under 26 U.S.C. § 6502. Presiding over this matter is Judge Indira Talwani. There is no demand for a jury trial. More Information about >>> ✅ Kerry C Mahon … | |
| Petitioner versus Respondent | |
| United States of America | Frank Drewniak |
| [Case # 2018mc91352/201540], [Filed: August 20, 2018] [ Other§ ⚖ ] ✅ Frank wniak >>> More Information |
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Massachusetts, September 11, 2018 ⚖ Case 4:2018cv40153/202151 US District Court for the District of Massachusetts case 4:2018cv40153/202151 comprises UNITED STATES OF AMERICA and John M Gerard. Filed on September 11, 2018, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Timothy S Hillman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John M Gerard … | |
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Massachusetts, April 26, 2017 ⚖ Case 1:2017mc91123/188616 US District Court for the District of Massachusetts case 1:2017mc91123/188616 comprises USA and Phillip Toronto. Filed on April 26, 2017, this case concerns Other based on No cause code entered. Judge Nathaniel M. Gorton is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Phillip Toronto … | |
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Massachusetts, October 06, 2018 ⚖ Case 1:2018cv12103/203012 In the US District Court for the District of Massachusetts, the case 1:2018cv12103/203012 involves United States and Town of Franklin and Janice M. DeGregorio. Filed on October 06, 2018, this case pertains to Taxes under 26 U.S.C. § 7401. Presiding over this matter is Judge Patti B Saris. There is no demand for a jury trial. More Information about >>> ✅ Janice M. DeGregorio … | |
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Massachusetts, October 12, 2018 ⚖ Case 1:2018cv12143/203161 US District Court for the District of Massachusetts case 1:2018cv12143/203161 comprises United Van Lines, LLC and Lawrence Winkler. Filed on October 12, 2018, this case concerns Commerce ICC Rates, Etc. based on 28 U.S.C. § 1331. Judge Patti B Saris is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Lawrence Winkler … | |
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Massachusetts, October 18, 2018 ⚖ Case 1:2018cv12173/203269 In the US District Court for the District of Massachusetts, the case 1:2018cv12173/203269 involves U.S. Bank Trust N.A. and Bruno Giles and Lynda Eunice Giles. Filed on October 18, 2018, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge F Dennis Saylor. There is no demand for a jury trial. More Information about >>> ✅ Bruno Giles, ✅ Lynda Eunice Giles … | |
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Massachusetts, March 05, 2018 ⚖ Case 1:2018cv10430/196564 US District Court for the District of Massachusetts case 1:2018cv10430/196564 comprises United States of America and Any and All Radio station Transmission equipment, Radio Frequency Power Amplifiers, Radio frequency test Equipment, Radio Antennae, Studio Broadcasting Equipment, and Any Other Equipment Associated w. Filed on March 05, 2018, this case concerns Cable/Satellite TV based on 47 U.S.C. § 553. Judge F. Dennis Saylor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ All Radio station Transmission equipment, ✅ Radio Frequency Power Amplifiers, ✅ Radio frequency test Equipment, ✅ Radio Antennae, ✅ Studio Broadcasting Equipment, ✅ Any Other Equipment Associated w … | |
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Massachusetts, October 25, 2018 ⚖ Case 1:2018cv12226/203485 In the US District Court for the District of Massachusetts, the case 1:2018cv12226/203485 involves U.S. Bank Trust N.A. as Trustee for LSF9 Master Participation Trust and TD Bank National Association, Santander Bank N.A. and Doreen C. Hilse. Filed on October 25, 2018, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Nathaniel M Gorton. There is no demand for a jury trial. More Information about >>> ✅ Doreen C. Hilse … | |
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Massachusetts, March 05, 2018 ⚖ Case 1:2018cv10429/196563 In the US District Court for the District of Massachusetts, United States of America and Any and All Radio station Transmission equipment, Radio Frequency Power Amplifiers, Radio frequency test Equipment, Radio Antennae, Studio Broadcasting Equipment, and Any Other Equipment Associated w are involved in case 1:2018cv10429/196563. Filed on March 05, 2018, this legal matter focuses on Cable/Satellite TV under 47 U.S.C. § 553. Judge Indira Talwani is presiding, and no jury trial is requested. More Information about >>> ✅ All Radio station Transmission equipment, ✅ Radio Frequency Power Amplifiers, ✅ Radio frequency test Equipment, ✅ Radio Antennae, ✅ Studio Broadcasting Equipment, ✅ Any Other Equipment Associated w … | |
| Plaintiff versus Defendant | |
| United States of America | Stavis Seafoods, Inc. |
| [Case # 2018cv12199/203422], [Filed: October 23, 2018] [ Environmental Matters§ ⚖ ] [Judge: Nathaniel M Gorton] , [Patti B Saris] ✅ Stavis Seafoods >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $47, 000 in United States Currency |
| [Case # 2018cv12340/203978], [Filed: November 07, 2018] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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Massachusetts, November 20, 2018 ⚖ Case 1:2018cv12429/204330 US District Court for the District of Massachusetts case 1:2018cv12429/204330 comprises United States and Fast Refund Corporation and Dania Lisbeth Melo Pena. Filed on November 20, 2018, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Denise J Casper is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Dania Lisbeth Melo Pena … | |
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Massachusetts, October 31, 2018 ⚖ Case 3:2018cv30173/203694 In the US District Court for the District of Massachusetts case 3:2018cv30173/203694, UNITED STATES OF AMERICA files a suit against City of Easthampton, Massachusetts and Robert Gladden, individual and as Executor of Paul W. Dwyer's Estate,. The filing date was October 31, 2018, and this case concerns Taxes under 26 U.S.C. § 6502. Presiding over the case is Judge Mark G Mastroianni. The Plaintiff has requested a jury trial. More Information about >>> ✅ Robert Gladden … | |
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Massachusetts, November 27, 2018 ⚖ Case 1:2018cv12451/204495 At the US District Court for the District of Massachusetts, the legal case 1:2018cv12451/204495 involves US Securities and Exchange Commission and Morrie Tobin, Daniel Lacher, Matthew Ledvina, Milan Patel, Brian Quinn and David Skriloff. Filed on November 27, 2018, this case deals with Securities/Commodities based on 12 U.S.C. § 22 Securities Fraud. Judge Nathaniel M Gorton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Morrie Tobin, ✅ Daniel Lacher, ✅ Matthew Ledvina, ✅ Milan Patel, ✅ Brian Quinn, ✅ David Skriloff … | |
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Massachusetts, November 29, 2018 ⚖ Case 1:2018cv12464/204558 In the US District Court for the District of Massachusetts, U.S. Specialty Insurance Company and Alan N. Johnson and J-Way Southern, Inc. are involved in case 1:2018cv12464/204558. Filed on November 29, 2018, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge Leo T Sorokin is presiding, and no jury trial is requested. More Information about >>> ✅ Alan N. Johnson … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Dennis N. Ngyuen |
| [Case # 2018cv12605/205250], [Filed: December 18, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] ✅ Dennis N. Ngyuen >>> More Information |
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| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Dennis N. Ngyuen |
| [Case # 2018mc91542/205294], [Filed: December 18, 2018] [ Taxes§26 U.S.C. § 7402 ⚖ ] [Judge: Allison D Burroughs] ✅ Dennis N. Ngyuen >>> More Information |
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Massachusetts, December 26, 2018 ⚖ Case 3:2018cv30200/205387 The legal proceedings in case 3:2018cv30200/205387 at US District Court for the District of Massachusetts involve United States of America for the use of AMP Electrical, Inc., AMP Electrical, Inc. and United States of America and Arch Insurance Company and Cutter Enterprises, LLC. Filed on December 26, 2018, this case focuses on Miller Act based on 28 U.S.C. § 1352. Judge Mark G Mastroianni is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Massachusetts, January 09, 2019 ⚖ Case 3:2019cv40008/205649 The legal proceedings in case 3:2019cv40008/205649 at US District Court for the District of Massachusetts involve United States of America and Cutter Enterprises, LLC and Arch Insurance Company. Filed on January 09, 2019, this case focuses on Miller Act based on 40 U.S.C. § 270. Judge Katherine A Robertson is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Massachusetts, January 09, 2019 ⚖ Case 3:2019cv40008/205703 At the US District Court for the District of Massachusetts, the legal case 3:2019cv40008/205703 involves United States of America and Cutter Enterprises, LLC and Arch Insurance Company. Filed on January 09, 2019, this case deals with Miller Act based on 40 U.S.C. § 270. Judge Katherine A Robertson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Massachusetts, July 16, 2018 ⚖ Case 3:2018mc93021/200331 Alright, it's United States of America taking on Bogdan Viorel Rusu. Case number case 3:2018mc93021/200331, started on July 16, 2018. It's about Other and it's in front of Judge Mark G. Mastroianni. More Information about >>> ✅ Bogdan Viorel Rusu … | |
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Massachusetts, July 16, 2018 ⚖ Case 4:2018mc94013/200322 Alright, here we have United States of America versus Ruben Ramos. Case number case 4:2018mc94013/200322, started on July 16, 2018. This is all about Other before Judge Timothy S. Hillman. More Information about >>> ✅ Ruben Ramos … | |
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Massachusetts, January 29, 2019 ⚖ Case 3:2019cv30016/206141 Alright, we got UNITED STATES OF AMERICA versus WTE Recycling, Inc. here. Case number case 3:2019cv30016/206141, kicked off on January 29, 2019. This is about Environmental Matters, hanging with Judge Mark G Mastroianni. | |
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Massachusetts, January 22, 2019 ⚖ Case 1:2019cv10140/205963 The legal proceedings in case 1:2019cv10140/205963 at US District Court for the District of Massachusetts involve USAA GENERAL INDEMNITY CO. and UNITED STATES OF AMERICA. Filed on January 22, 2019, this case focuses on Motor Vehicle based on 28 U.S.C. § 2674. Judge Richard G Stearns is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Massachusetts, January 22, 2019 ⚖ Case 1:2019cv10148/205992 At the US District Court for the District of Massachusetts, the legal case 1:2019cv10148/205992 entails UNITED STATES OF AMERICA and New England Market, LLC and ZhiQing Wang. The filing date is January 22, 2019, and this case deals with Agriculture Acts as per 28 U.S.C. § 1345. Judge Leo T Sorokin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ ZhiQing Wang … | |
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Massachusetts, February 21, 2019 ⚖ Case 4:2019cv10333/206882 In the US District Court for the District of Massachusetts, UNITED STATES OF AMERICA and Vida Causey, Wilton Causey and Boaben Enterprises, Inc. are involved in case 4:2019cv10333/206882. Filed on February 21, 2019, this legal matter focuses on Agriculture Acts under 28 U.S.C. § 1345. Judge Timothy S Hillman is presiding, and no jury trial is requested. More Information about >>> ✅ Vida Causey, ✅ Wilton Causey … | |
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Massachusetts, February 21, 2019 ⚖ Case 3:2019cv10332/207423 In the US District Court for the District of Massachusetts, UNITED STATES OF AMERICA, Commonwealth of Massachusetts and City of Holyoke are involved in case 3:2019cv10332/207423. Filed on February 21, 2019, this legal matter focuses on Environmental Matters under 33 U.S.C. § 1319. Judge Katherine A Robertson is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Vida Causey, Wilton Causey and Boaben Enterprises, Inc. |
| [Case # 2019cv10333/206878], [Filed: February 21, 2019] [ Agriculture Acts§28 U.S.C. § 1345 ⚖ ] ✅ Vida Causey, ✅ Wilton Causey >>> More Information |
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| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA Commonwealth of Massachusetts | City of Holyoke |
| [Case # 2019cv10332/206875], [Filed: February 21, 2019] [ Environmental Matters§33 U.S.C. § 1319 ⚖ ] >>> More Information |
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Massachusetts, February 25, 2019 ⚖ Case 1:2019cv10356/206968 In the US District Court for the District of Massachusetts case 1:2019cv10356/206968, UNITED FOOD AND COMMERCIAL WORKERS HEALTH AND WELFARE FUND OF NORTHEASTERN PENNSYLVANIA files a suit against Ranbaxy U.S.A. Inc., Sun Pharmaceuticals Industries Limited, Ranbaxy Inc. and RANBAXY LABORATORIES, LTD. The filing date was February 25, 2019, and this case concerns Other Statutory Actions under 18 U.S.C. § 1962. Presiding over the case is Judge Nathaniel M Gorton. The Plaintiff has requested a jury trial. | |
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Massachusetts, February 28, 2019 ⚖ Case 1:2019cv10373/207147 In the US District Court for the District of Massachusetts, United Government Security Officers of America International Union and United Government Security Officers of America - Local 15 and G4S Regulated Security Solutions are involved in case 1:2019cv10373/207147. Filed on February 28, 2019, this legal matter focuses on Labor: Labor/Mgt. Relations under 29 U.S.C. § 185. Judge Allison D Burroughs is presiding, and no jury trial is requested. | |
| Plaintiff versus Defendant | |
| United States | City of Quincy, Massachusetts, Commonwealth of Massachusetts |
| [Case # 2019cv10483/207704], [Filed: March 14, 2019] [ Environmental Matters§33 U.S.C. § 1319 ⚖ ] >>> More Information |
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Massachusetts, March 06, 2019 ⚖ Case 1:2019cv10416/207308 At the US District Court for the District of Massachusetts, the legal case 1:2019cv10416/207308 entails U.S. Bank Trust N.A., as Trustee for LSF9 Master Participation Trust and Sentry Insurance, Dorothy Sajous, Olde Center Ventures, Inc., Pasquale Trotta, Bank of America, N.A., Suzanne Y. Thompson, Lawrence Masonry Supplies, Inc. and Anthony D. DiNapoli. The filing date is March 06, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1335. Judge Rya W Zobel is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dorothy Sajous, ✅ Pasquale Trotta, ✅ Suzanne Y. Thompson, ✅ Anthony D. DiNapoli … | |
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Massachusetts, March 05, 2019 ⚖ Case 4:2019cv40041/207289 At the US District Court for the District of Massachusetts, the legal case 4:2019cv40041/207289 entails UNITED STATES OF AMERICA and Christian Praise International Church and Vasco Oburoni. The filing date is March 05, 2019, and this case deals with Other Statutory Actions as per 47 U.S.C. § 151. Judge Timothy S Hillman is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Christian Praise International Church, ✅ Vasco Oburoni … | |
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Massachusetts, March 28, 2019 ⚖ Case 1:2019cv10586/208136 In Case Number case 1:2019cv10586/208136, USAA CASUALTY INSURANCE COMPANY, takes legal action against Stacy A. Lavertu in the US District Court for the Southern District of Alabama. Filed on March 28, 2019, this case involves an Personal Property: Other matter under 28 U.S.C. § 1332. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Stacy A. Lavertu … | |
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Massachusetts, March 28, 2019 ⚖ Case 3:2019cv10586/208515 At the US District Court for the District of Massachusetts, the legal case 3:2019cv10586/208515 involves USAA CASUALTY INSURANCE COMPANY, and Stacy A. Lavertu. Filed on March 28, 2019, this case deals with Personal Property: Other based on 28 U.S.C. § 1332. Judge Mark G Mastroianni is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Stacy A. Lavertu … | |
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Massachusetts, March 28, 2019 ⚖ Case 1:2019cv10584/208083 US District Court for the District of Massachusetts case 1:2019cv10584/208083 comprises U.S. Bank Trust, N.A., as Trustee for LSF10 Master Participation Trust and Suzan Rago and Jerry A. Rago. Filed on March 28, 2019, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge Donald L Cabell is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Suzan Rago, ✅ Jerry A. Rago … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Michael Villanova |
| [Case # 2019cv10610/208318], [Filed: April 01, 2019] [ Contract: Other§28 U.S.C. § 1330 ⚖ ] ✅ Michael Villanova >>> More Information |
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Massachusetts, April 02, 2019 ⚖ Case 1:2019cv10617/208356 US District Court for the District of Massachusetts case 1:2019cv10617/208356 comprises United States of America and Stephanie Rafael DeMello, Carlos Rafael, Vila Nova do Corvo II Inc. and Carlos Pereira. Filed on April 02, 2019, this case concerns Environmental Matters based on 33 U.S.C. § 1319. Judge Denise J Casper is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Stephanie Rafael DeMello, ✅ Carlos Rafael, ✅ Carlos Pereira … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Microfab, Inc. |
| [Case # 2019cv40049/208531], [Filed: April 05, 2019] [ Environmental Matters§42 U.S.C. § 9607 ⚖ ] >>> More Information |
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Massachusetts, April 17, 2019 ⚖ Case 1:2019cv10737/208926 In the US District Court for the District of Massachusetts case 1:2019cv10737/208926, U.S. Bank National Association files a suit against Donald R. Finley, Donald Finley and Donald R. Rinley. The filing date was April 17, 2019, and this case concerns Rent Lease & Ejectment under 28 U.S.C. § 1332. Presiding over the case is Judge Leo T Sorokin. The Defendant has requested a jury trial. More Information about >>> ✅ Donald R. Finley, ✅ Donald Finley, ✅ Donald R. Rinley … | |
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Massachusetts, April 26, 2019 ⚖ Case 1:2019cv10994/209441 US District Court for the District of Massachusetts case 1:2019cv10994/209441 comprises United States of America and Chien Hong Pham, Kim Long Market, LLC and Thomas Pham. Filed on April 26, 2019, this case concerns Agriculture Acts based on 07 U.S.C. § 601. Judge Mark L Wolf is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Chien Hong Pham, ✅ Thomas Pham … | |
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Massachusetts, May 15, 2019 ⚖ Case 1:2019cv11121/210038 At the US District Court for the District of Massachusetts, the legal case 1:2019cv11121/210038 involves UNITED STATES OF AMERICA and Letter From Alexander Hamilton to the Marquis De Lafayette Dated July 21, 1780. Filed on May 15, 2019, this case deals with Forfeit/Penalty: Other based on 28 U.S.C. § 1341. Judge Judith G Dein is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Massachusetts, March 30, 2018 ⚖ Case 1:2018cv10622/197310 In the US District Court for the District of Massachusetts case 1:2018cv10622/197310, UnitedHealthcare Insurance Company and United HealthCare Services, Inc. files a suit against American Renal Associates LLC and American Renal Management LLC. The filing date was March 30, 2018, and this case concerns Other Fraud under 28 U.S.C. § 1332. Presiding over the case is Judge Allison D. Burroughs. The Plaintiff has requested a jury trial. | |
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Massachusetts, May 09, 2019 ⚖ Case 4:2019cv11075/209855 At the US District Court for the District of Massachusetts, the legal case 4:2019cv11075/209855 involves Union Insurance Company and Leonard F. Gengel and Gengel C & S Builders, Inc. Filed on May 09, 2019, this case deals with Insurance based on 28 U.S.C. § 2201. Judge David H Hennessy is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Leonard F. Gengel … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Kayem Foods, Inc. |
| [Case # 2019cv11126/210073], [Filed: May 16, 2019] [ Environmental Matters§ ⚖ ] [Judge: Marianne B Bowler] , [Nathaniel M Gorton] ✅ Kayem Foods >>> More Information |
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Massachusetts, September 17, 2018 ⚖ Case 1:2018cv11962/202268 In the US District Court for the District of Massachusetts, United Van Lines, LLC and Gregory Patterson and Julie Patterson are involved in case 1:2018cv11962/202268. Filed on September 17, 2018, this legal matter focuses on Commerce ICC Rates, Etc. under 28 U.S.C. § 1331. Judge Leo T Sorokin is presiding, and no jury trial is requested. More Information about >>> ✅ Gregory Patterson, ✅ Julie Patterson … | |
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Massachusetts, June 07, 2019 ⚖ Case 1:2019cv11278/210798 At the US District Court for the District of Massachusetts, the legal case 1:2019cv11278/210798 involves Uniloc 2017 LLC and Athenahealth, Inc. Filed on June 07, 2019, this case deals with Patent based on 35 U.S.C. § 271. Judge Richard G Stearns is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Massachusetts, June 07, 2019 ⚖ Case 1:2019cv11276/210796 The legal proceedings in case 1:2019cv11276/210796 at US District Court for the District of Massachusetts involve Uniloc 2017 LLC and Akamai Technologies, Inc. Filed on June 07, 2019, this case focuses on Patent based on 35 U.S.C. § 271. Judge Richard G Stearns is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Massachusetts, June 07, 2019 ⚖ Case 1:2019cv11272/210792 The legal proceedings in case 1:2019cv11272/210792 at US District Court for the District of Massachusetts involve Uniloc 2017 LLC and Paychex, Inc. Filed on June 07, 2019, this case focuses on Patent based on 35 U.S.C. § 271. Judge Richard G Stearns is presiding, and it's notable that Both have requested a jury trial. | |
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Massachusetts, May 31, 2019 ⚖ Case 1:2019cv11218/210561 In the US District Court for the District of Massachusetts, the case 1:2019cv11218/210561 involves UNITED STATES OF AMERICA and Marsha Fearing-Browning. Filed on May 31, 2019, this case pertains to Contract: Other under 28 U.S.C. § 1345. Presiding over this matter is Judge George A OToole. There is no demand for a jury trial. More Information about >>> ✅ Marsha Fearing-Browning … | |
| Petitioner versus Respondent | |
| UNITED STATES OF AMERICA | Amilcar Lopez |
| [Case # 2018mc91010/195054], [Filed: January 12, 2018] [ Other§ ⚖ ] [Judge: M. Page Kelley, William G. Young] ✅ Amilcar Lopez >>> More Information |
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Massachusetts, June 27, 2019 ⚖ Case 4:2019cv40086/211598 The legal proceedings in case 4:2019cv40086/211598 at US District Court for the District of Massachusetts involve Utica Mutual Insurance Company and Performance Trans., Inc. and General Star Indemnity Company. Filed on June 27, 2019, this case focuses on Insurance based on 28 U.S.C. § 1332. Judge Timothy S Hillman is presiding, and it's notable that Both have requested a jury trial. | |
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Massachusetts, July 01, 2019 ⚖ Case 1:2019cv11446/211723 In case 1:2019cv11446/211723 within US District Court for the District of Massachusetts, Ursula Sanchez, Ursula Mayes, Joanna Krupa, Claudia Sampedro, Tiffany Toth and Lucy Pinder brings a case against California Nightclub, Inc. and Yoel Herrera. Filed on July 01, 2019, this legal matter relates to Other Statutory Actions as per 15 U.S.C. § 1125. The presiding judge is Indira Talwani, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Ursula Sanchez, ✅ Ursula Mayes, ✅ Joanna Krupa, ✅ Claudia Sampedro, ✅ Tiffany Toth, ✅ Lucy Pinder, ✅ Yoel Herrera … | |
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Massachusetts, July 19, 2019 ⚖ Case 1:2019cv11577/212331 The legal proceedings in case 1:2019cv11577/212331 at US District Court for the District of Massachusetts involve US Bank National Association and Peter Faith, Michele Faith, Michael Faith and Jacqueline Faith, Bank Of America. Filed on July 19, 2019, this case focuses on Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge Denise J Casper is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Peter Faith, ✅ Michele Faith, ✅ Michael Faith, ✅ Jacqueline Faith … | |
| Plaintiff versus Defendant | |
| Universal Protection Service LLC d/b/a Allied Universal Security Services U.S. Security Associates Inc. and Universal Protection Service | Central Public Safety, LLC, John Parretti and Aury Maldonado |
| [Case # 2019cv40100/212631], [Filed: July 26, 2019] [ Other Statutory Actions§ ⚖ ] [Judge: Timothy S Hillman] [jury demanded by Defendant] ✅ John Parretti, ✅ Aury Maldonado >>> More Information |
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| Plaintiff versus Defendant | |
| US Securities and Exchange Commission | LaunchByte.io, LLC, Tanmaya Kabra, Tan Kabra and The Kabra Group |
| [Case # 2019cv11676/212859], [Filed: August 05, 2019] [ Securities/Commodities§ ⚖ ] [Judge: Nathaniel M Gorton] [jury demanded by Plaintiff] ✅ Tanmaya Kabra, ✅ Tan Kabra >>> More Information |
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Massachusetts, August 20, 2019 ⚖ Case 3:2019cv30119/213413 In the US District Court for the District of Massachusetts, the case 3:2019cv30119/213413 involves Usman Hayder MALIK and Asma ZAFAR and Secretary Kevin McAleenan, Carl Risch, William P. Barr and Seceretary Michael Richard POMPEO. Filed on August 20, 2019, this case pertains to Other Immigration Actions under 08 U.S.C. § 1329. Presiding over this matter is Judge Katherine A Robertson. There is no demand for a jury trial. More Information about >>> ✅ Usman Hayder MALIK, ✅ Asma ZAFAR, ✅ Secretary Kevin McAleenan, ✅ Carl Risch, ✅ William P. Barr, ✅ Seceretary Michael Richard POMPEO … | |
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Massachusetts, August 14, 2019 ⚖ Case 1:2019cv11748/213188 In the US District Court for the District of Massachusetts, the case 1:2019cv11748/213188 involves US Foods, Inc. and James J. Clarke and Bridge Restaurant Group, Inc. Filed on August 14, 2019, this case pertains to Contract: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge Allison D Burroughs. There is no demand for a jury trial. More Information about >>> ✅ James J. Clarke … | |
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Massachusetts, December 14, 2017 ⚖ Case 4:2017mc94036/194358 In the US District Court for the District of Massachusetts, the case 4:2017mc94036/194358 involves United States of America and Daniel Donald and Robert Young. Filed on December 14, 2017, this case pertains to Other under No cause code entered. Presiding over this matter is Judge Timothy S. Hillman. There is no demand for a jury trial. More Information about >>> ✅ Daniel Donald, ✅ Robert Young … | |
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Massachusetts, September 09, 2019 ⚖ Case 4:2019cv40114/214029 In the US District Court for the District of Massachusetts case 4:2019cv40114/214029, UNITED STATES OF AMERICA files a suit against Savton, LLC, Mohan Prashad, Lanaton, LLC and David Besaw. The filing date was September 09, 2019, and this case concerns Civil Rights: Accomodations under 42 U.S.C. § 405. Presiding over the case is Judge Timothy S Hillman. The Plaintiff has requested a jury trial. More Information about >>> ✅ Mohan Prashad, ✅ David Besaw … | |
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Massachusetts, August 23, 2019 ⚖ Case 1:2019cv11810/213585 In the US District Court for the District of Massachusetts, USI Insurance Services LLC. and BRIAN D. BARK and Brown & Brown Inc. are involved in case 1:2019cv11810/213585. Filed on August 23, 2019, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge Indira Talwani is presiding, and no jury trial is requested. | |
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Massachusetts, September 06, 2019 ⚖ Case 3:2019cv30125/213966 At the US District Court for the District of Massachusetts, the legal case 3:2019cv30125/213966 entails United States of America and Arch Insurance Company. The filing date is September 06, 2019, and this case deals with Miller Act as per 28 U.S.C. § 1332. Judge Katherine A Robertson is presiding over this matter, and no jury trial is demanded. | |
| Petitioner versus Respondent | |
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Uhall Brenna and Eugene Flemon
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Superintendent Old Colony Correctional Center and Commonwealth of Massachusetts |
| [Case # 2019cv12006/214451], [Filed: September 24, 2019] [ Habeas Corpus (General)§28 U.S.C. § 2254 ⚖ ] [Judge: M Page Kelley] , [Richard G Stearns] >>> More Information |
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Massachusetts, September 24, 2019 ⚖ Case 3:2019cv30131/214438 At the US District Court for the District of Massachusetts, the legal case 3:2019cv30131/214438 entails United States of America and Susan L MacPherson-Krutsky, Belchertown, Massachusetts, Certified Boom Repair Service Northeast, LLC and Bruce R MacPherson. The filing date is September 24, 2019, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge Katherine A Robertson is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Susan L MacPherson-Krutsky, ✅ Bruce R MacPherson … | |
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Massachusetts, October 09, 2019 ⚖ Case 1:2019cv12097/214860 US District Court for the District of Massachusetts case 1:2019cv12097/214860 comprises UNITED STATES OF AMERICA and Whittaker Corporation and Textron Inc. Filed on October 09, 2019, this case concerns Environmental Matters based on 33 U.S.C. § 1365. Judge Richard G Stearns is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, October 07, 2019 ⚖ Case 1:2019cv12075/214785 In the US District Court for the District of Massachusetts, the case 1:2019cv12075/214785 involves United States of America and Cromedy Construction Corporation and Travelers Casualty and Surety Co. of America. Filed on October 07, 2019, this case pertains to Miller Act under 40 U.S.C. § 270. Presiding over this matter is Judge Leo T Sorokin. There is no demand for a jury trial. | |
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Massachusetts, November 05, 2019 ⚖ Case 1:2019cv12269/215675 The legal proceedings in case 1:2019cv12269/215675 at US District Court for the District of Massachusetts involve ULTRA ATHLETE, LLC and Jalmar Araujo, JB SPORTS, LLC dba FLEXIBRACE and JB SPORTS, LLC. Filed on November 05, 2019, this case focuses on Patent based on 28 U.S.C. § 1338. Judge Judith G Dein is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jalmar Araujo … | |
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Massachusetts, November 20, 2019 ⚖ Case 1:2019cv12385/216236 US District Court for the District of Massachusetts case 1:2019cv12385/216236 comprises United States of America and Fidelity and Desposit Company of Maryland / Zurich American Insurance Company, Travelers Casualty and Surety Company of America and The Haskell Company. Filed on November 20, 2019, this case concerns Miller Act based on 28 U.S.C. § 1332. Judge Judith G Dein is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, December 20, 2019 ⚖ Case 1:2019cv12557/217323 The legal proceedings in case 1:2019cv12557/217323 at US District Court for the District of Massachusetts involve U.S. Securities And Exchange Commission and Songjiang Wang and Sam Wang. Filed on December 20, 2019, this case focuses on Securities/Commodities based on 28 U.S.C. § 1331. Judge William G Young is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Songjiang Wang, ✅ Sam Wang … | |
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Massachusetts, January 03, 2020 ⚖ Case 4:2020cv10004/217584 In the US District Court for the District of Massachusetts, the case 4:2020cv10004/217584 involves UNITED STATES OF AMERICA and Makola Market and Comfort Russell. Filed on January 03, 2020, this case pertains to Agriculture Acts under 28 U.S.C. § 1331. Presiding over this matter is Judge Timothy S Hillman. There is no demand for a jury trial. More Information about >>> ✅ Makola Market, ✅ Comfort Russell … | |
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Massachusetts, January 16, 2020 ⚖ Case 3:2020cv30007/218047 In the US District Court for the District of Massachusetts, the case 3:2020cv30007/218047 involves U.S. Bank Trust N.A. as Trustee for LSF9 Master Participation Trust and Lori J. Andras and Ameriquest Mortgage Company. Filed on January 16, 2020, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Mark G Mastroianni. There is no demand for a jury trial. More Information about >>> ✅ Lori J. Andras … | |
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Massachusetts, January 09, 2020 ⚖ Case 1:2020cv10039/217804 At the US District Court for the District of Massachusetts, the legal case 1:2020cv10039/217804 entails UNITED STATES OF AMERICA and Commonwealth of Massachusetts Department of Revenue, Richard D. Burnham, Town of Rockport, Krissie J. Burnham and Mortgage Electronic Registration Systems, Inc. The filing date is January 09, 2020, and this case deals with Taxes as per 26 U.S.C. § 7401. Judge F Dennis Saylor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Richard D. Burnham, ✅ Krissie J. Burnham … | |