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Participant Index
A -> Abell...(click to open)
Abell, Edward
Adams, David
Anderson, Emilliano
Anderson, Paul
Araujo, Jalmar
C -> Callahan...(click to open)
Callahan, Robert
Castillo, Wascar
Certificates, Asset
Coffin, Richard
Cooper, Mr.
Corsetti, Gary
Corsetti, Michael
Crowther, Andrew
F -> Fitzgerald...(click to open)
Fitzgerald, Michael
Flemon, Eugene
Fletcher, Bridget
Fletcher, Jon
G -> Gallup...(click to open)
Gallup, Pamela
Garrity, James
Garrity, Mr.
Gibbons, James
Gibbons, John
Gibson, Cielo
Gray, Tiffany
Grid, National
Grillo, Andrea
Grillo, James
Grillo, Shauwna
Grillo, Skyler
L -> Lake...(click to open)
Lake, Geoffrey
Lake, Mr.
Lemes, Loide
Lemes, Rui
Levenson, Deborah
Luciano-Abell, Shilo
Lucido, Peter
M -> MCFARLAND...(click to open)
MCFARLAND, Kathleen
MCFARLAND, William
Mahida, Chrisoula
Mahida, Vijaysinh
Marques, Maria
Martinez, Antonio
Martinez, Dorka
Martinez, Tamara
Mayes, Ursula
McCarthy, Peter
McClain, Scott
McLeod-Abell, Shilo
R -> R....(click to open)
R., Maria
Ratte, Donna
Ratte, Michael
Rd., Juniper
Robertson, John
Romano, Pamela
S -> Sanchez...(click to open)
Sanchez, Ursula
Sanz, Undini
Sipala, Danielle
Sipala, James
Spangenberger, Joseph
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Massachusetts, January 29, 2020 ⚖ Case 1:2020cv10172/218440 In the US District Court for the District of Massachusetts, UNITED STATES OF AMERICA and Deborah Levenson are involved in case 1:2020cv10172/218440. Filed on January 29, 2020, this legal matter focuses on Civil Rights: Other under 28 U.S.C. § 1331. Judge Douglas P Woodlock is presiding, and no jury trial is requested. More Information about >>> ✅ Deborah Levenson … | |
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Massachusetts, February 03, 2020 ⚖ Case 1:2020cv10194/218580 The legal proceedings in case 1:2020cv10194/218580 at US District Court for the District of Massachusetts involve ULTRA ATHLETE, LLC and SUPERCARE MEDICAL AND SPORTING ARTICLES CO., LTD, JB SPORTS, LLC, Jalmar Araujo and DONGGUAN SUPERCARE SPORTING ARTICLES CO. Filed on February 03, 2020, this case focuses on Patent based on 35 U.S.C. § 271. Judge Indira Talwani is presiding, and it's notable that the Plaintiff has requested a jury trial. More Information about >>> ✅ Jalmar Araujo … | |
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Massachusetts, February 03, 2020 ⚖ Case 3:2020cv30014/218602 In Case Number case 3:2020cv30014/218602, United States of America takes legal action against Michael Fitzgerald in the US District Court for the Southern District of Alabama. Filed on February 03, 2020, this case involves an Forfeit/Penalty: Other matter under 28 U.S.C. § 1345. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Michael Fitzgerald … | |
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Massachusetts, February 19, 2020 ⚖ Case 1:2020cv10339/219142 At the US District Court for the District of Massachusetts, the legal case 1:2020cv10339/219142 entails Uhall Brennan and Eugene Flemon and Commonwealth. The filing date is February 19, 2020, and this case deals with Prisoner: Civil Rights as per 42 U.S.C. § 1983. Judge Patti B Saris is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Uhall Brennan, ✅ Eugene Flemon … | |
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Massachusetts, March 16, 2020 ⚖ Case 1:2020cv10527/220034 Alright, check it—UNITED STATES OF AMERICA is up against Widevan Silva Construction Company, Inc. and Widevan Silva Construction, Inc. Case number case 1:2020cv10527/220034, kicked off on March 16, 2020. It's about Forfeit/Penalty: Other and it's in front of Judge Patti B Saris. | |
| Plaintiff versus Defendant | |
| United of Omaha Life Insurance Company | The Estate of Maria Ledo Pontes and Edna Barros |
| [Case # 2020cv10427/219663], [Filed: March 03, 2020] [ Insurance§28 U.S.C. § 1332 ⚖ ] ✅ Edna Barros >>> More Information |
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| Plaintiff versus Defendant | |
| United of Omaha Life Insurance CO. | Pavanee Petnoi |
| [Case # 2020cv40023/219674], [Filed: March 03, 2020] [ Insurance§28 U.S.C. § 1332 ⚖ ] ✅ Pavanee Petnoi >>> More Information |
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Massachusetts, March 02, 2020 ⚖ Case 1:2020cv10419/219618 At the US District Court for the District of Massachusetts, the legal case 1:2020cv10419/219618 entails United State of America and Fidelity and Deposit Company of Maryland/Zurich American Insurance Company, Travelers Casualty and Surety Company of America and The Haskell Company. The filing date is March 02, 2020, and this case deals with Miller Act as per 40 U.S.C. § 270. Judge Allison D Burroughs is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, March 25, 2020 ⚖ Case 1:2020cv10594/220239 In the US District Court for the District of Massachusetts, UNITED STATES OF AMERICA and Samuel Bak are involved in case 1:2020cv10594/220239. Filed on March 25, 2020, this legal matter focuses on Forfeit/Penalty: Other under 49 U.S.C. § 781. Judge Indira Talwani is presiding, and no jury trial is requested. More Information about >>> ✅ Samuel Bak … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Widevan Silva Construction, Inc. |
| [Case # 2020cv10569/220132], [Filed: March 20, 2020] [ Forfeit/Penalty: Other§ ⚖ ] >>> More Information |
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Massachusetts, March 28, 2020 ⚖ Case 1:2020cv10629/220320 In the US District Court for the District of Massachusetts case 1:2020cv10629/220320, UNITED STATES OF AMERICA files a suit against Patrick F. O'Malley. The filing date was March 28, 2020, and this case concerns Taxes under 26 U.S.C. § 6502. Presiding over the case is Judge Nathaniel M Gorton. The Plaintiff has requested a jury trial. | |
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Massachusetts, June 10, 2020 ⚖ Case 1:2020cv11109/222287 At the US District Court for the District of Massachusetts, the legal case 1:2020cv11109/222287 entails United States of America and 10 Juniper Hill Rd., Waltham, MA, 02452. The filing date is June 10, 2020, and this case deals with Forfeit/Penalty: Other as per 19 U.S.C. § 1305. Judge Leo T Sorokin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Juniper Hill Rd. … | |
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Massachusetts, July 01, 2020 ⚖ Case 3:2020cv30105/223038 In the US District Court for the District of Massachusetts, United States of America and Chrisoula Mahida and Vijaysinh Mahida are involved in case 3:2020cv30105/223038. Filed on July 01, 2020, this legal matter focuses on Other Statutory Actions under 28 U.S.C. § 3001. Judge Mark G Mastroianni is presiding, and no jury trial is requested. More Information about >>> ✅ Chrisoula Mahida, ✅ Vijaysinh Mahida … | |
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Massachusetts, June 26, 2020 ⚖ Case 1:2020cv11232/222889 In the US District Court for the District of Massachusetts case 1:2020cv11232/222889, Ursula Mayes, Ursula Sanchez, Cielo Jean Gibson, Jessica Hinton, Eva Pepaj and Tiffany Toth Gray files a suit against The Greatest Bar, LLC and Peter Lucido. The filing date was June 26, 2020, and this case concerns Other Statutory Actions under 15 U.S.C. § 1125. Presiding over the case is Judge Indira Talwani. The Plaintiff has requested a jury trial. More Information about >>> ✅ Ursula Mayes, ✅ Ursula Sanchez, ✅ Cielo Jean Gibson, ✅ Jessica Hinton, ✅ Eva Pepaj, ✅ Tiffany Toth Gray, ✅ Peter Lucido … | |
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Massachusetts, July 15, 2020 ⚖ Case 1:2020cv11337/223459 US District Court for the District of Massachusetts case 1:2020cv11337/223459 comprises UNITED STATES OF AMERICA and Andrew W. Crowther. Filed on July 15, 2020, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Allison D Burroughs is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Andrew W. Crowther … | |
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Massachusetts, July 14, 2020 ⚖ Case 1:2020cv11321/223390 At the US District Court for the District of Massachusetts, the legal case 1:2020cv11321/223390 entails UNITED STATES OF AMERICA and ConAgra Grocery Products Company, LLC, NSTAR Electric Company d/b/a Eversource Energy, BASF Corporation, Pharmacia LLC, 280 Salem Street, LLC, The Gillette Company, Murphy's Waste Oil Service, Inc., W.R. Grace & Co. Conn., Stepan Company, Cognis. The filing date is July 14, 2020, and this case deals with Environmental Matters as per 42 U.S.C. § 9607 Real Property Tort to Land. Judge Mark L Wolf is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, August 06, 2020 ⚖ Case 4:2020cv40102/224219 In the US District Court for the District of Massachusetts, Unibank for Savings and Danielle M. Sipala, James Sipala and 101 Green Spring 2, LLC are involved in case 4:2020cv40102/224219. Filed on August 06, 2020, this legal matter focuses on Negotiable Instrument under 28 U.S.C. § 1332. Judge David H Hennessy is presiding, and no jury trial is requested. More Information about >>> ✅ Danielle M. Sipala, ✅ James Sipala … | |
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Massachusetts, August 07, 2020 ⚖ Case 4:2020cv11491/224274 US District Court for the District of Massachusetts case 4:2020cv11491/224274 comprises United Steelworkers of America, Local 12003 and United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union, AFL-CIO/CLC and National Grid and Benefits Committee of National Grid USA Service Company. Filed on August 07, 2020, this case concerns Other Statutes: Arbitration based on 29 U.S.C. § 185. Judge Timothy S Hillman is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Allied Industrial, ✅ National Grid … | |
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Massachusetts, July 30, 2020 ⚖ Case 4:2020cv40096/223983 The legal proceedings in case 4:2020cv40096/223983 at US District Court for the District of Massachusetts involve UNITED STATES OF AMERICA and Spencer East Brookfield Regional School District. Filed on July 30, 2020, this case focuses on Civil Rights: Americans with Disabilities - Employment based on 42 U.S.C. § 2000 e. Judge Timothy S Hillman is presiding, and it's notable that the Plaintiff has requested a jury trial. | |
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Massachusetts, August 21, 2020 ⚖ Case 1:2020cv11566/224662 In the US District Court for the District of Massachusetts case 1:2020cv11566/224662, Ultimate Classic Construction, Inc. files a suit against Blackboard Specialty Insurance Company, Hamilton Spacialty Insurance Company and York Risk Services Group, Inc. and Sedgwick, Inc. The filing date was August 21, 2020, and this case concerns Insurance under 12 U.S.C. § 635. Presiding over the case is Judge Rya W Zobel. The Defendant has requested a jury trial. | |
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Massachusetts, September 15, 2020 ⚖ Case 1:2020cv11698/225657 In the US District Court for the District of Massachusetts, U.S. Bank, National Association as Trustee for WAMU Mortgage Pass Through Certificate for WMALT Series 2007-OA1 Trust and U.S. Bank, National Association and Option One Mortgage Corporation, Bridget E Fletcher and Jon Fletcher are involved in case 1:2020cv11698/225657. Filed on September 15, 2020, this legal matter focuses on Real Property: Foreclosure under 28 U.S.C. § 1332. Judge Patti B Saris is presiding, and no jury trial is requested. More Information about >>> ✅ Bridget E Fletcher, ✅ Jon Fletcher … | |
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Massachusetts, September 11, 2020 ⚖ Case 1:2020cv11680/225495 Alright, it's UNITED STATES OF AMERICA taking on Gulf Oil LP. Case number case 1:2020cv11680/225495, started on September 11, 2020. It's about Environmental Matters and it's in front of Judge Nathaniel M Gorton. | |
| Plaintiff versus Defendant | |
| u.s. bank trust national association as tu | deutsche bank national trust company as trurstee for indymac, edward j abell iii, COMMONWEALTH OF MASSACHUSETTS, shilo m mcleod-abell f/k/a luciano-abell and UNITED STATES DEPARTMENT OF JUSTICE |
| [Case # 2020cv11833/226549], [Filed: October 09, 2020] [ Real Property: Foreclosure§28 U.S.C. § 1332 ⚖ ] ✅ edward j abell iii, ✅ shilo m mcleod-abell >>> More Information |
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Massachusetts, October 09, 2020 ⚖ Case 1:2020cv11834/226550 At the US District Court for the District of Massachusetts, the legal case 1:2020cv11834/226550 entails U.S. Bank Trust National Association and Shilo McLeod-Abell, Shilo Luciano-Abell, Commonwealth of Massachusetts, Edward J. Abell, III, Deutsche Bank National Trust Company, United States Department of Justice and U .S. Attorneys Office for the District of Massachusetts. The filing date is October 09, 2020, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332. Judge William G Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Shilo McLeod-Abell, ✅ Shilo Luciano-Abell, ✅ Edward J. Abell … | |
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Massachusetts, September 25, 2020 ⚖ Case 1:2020cv11751/226044 US District Court for the District of Massachusetts case 1:2020cv11751/226044 comprises USI Insurance Services, LLC and John W. Robertson. Filed on September 25, 2020, this case concerns Contract: Other based on 28 U.S.C. § 1332. Judge F Dennis Saylor is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ John W. Robertson … | |
| Plaintiff versus Defendant | |
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U.S. Bank National Association
as Trustee for Asset Backed Securities Corporation Home Equity Loan Trust
Series OOMC 2006-HE5
Asset Backed Pass-Through Certificates
More Information Series OOMC 2006-HE5 |
Tyrone Boland a/k/a Tyrone A. Boland |
| [Case # 2020cv11880/226862], [Filed: October 19, 2020] [ Real Property: Other§28 U.S.C. § 1332 ⚖ ] ✅ Tyrone Boland a/k/a Tyrone A. Boland >>> More Information |
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Massachusetts, October 19, 2020 ⚖ Case 1:2020cv11877/226857 US District Court for the District of Massachusetts case 1:2020cv11877/226857 comprises U.S. Bank National Association and Tyrone Boland and Tyrone A. Boland. Filed on October 19, 2020, this case concerns Real Property: Other based on 28 U.S.C. § 1332. Judge William G Young is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Tyrone Boland, ✅ Tyrone A. Boland … | |
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Massachusetts, October 13, 2020 ⚖ Case 1:2020cv11847/226588 In case 1:2020cv11847/226588, United States Fire Insurance Company initiates legal proceedings against PSP H2O FL USA, LLC at the US District Court for the District of Massachusetts. Filed on October 13, 2020, this case involves matters related to Insurance under 28 U.S.C. § 2201. Presiding Judge M Page Kelley oversees the case, with involvement from Referring Judge F Dennis Saylor. It's important to mention that Defendant has requested a jury for this case. | |
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Massachusetts, July 16, 2020 ⚖ Case 1:2020cv11344/223496 At the US District Court for the District of Massachusetts, the legal case 1:2020cv11344/223496 involves U.S. Equal Employment Opportunity Commission and Tegra Medical, LLC. Filed on July 16, 2020, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 2000 e. Judge William G Young is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Massachusetts, July 16, 2020 ⚖ Case 1:2020cv11345/223501 At the US District Court for the District of Massachusetts, the legal case 1:2020cv11345/223501 entails US Northeast Dredge & Marine, LLC and Mr. James Garrity, Legacy Marine, LLC, Mr. Geoffrey Lake, James Garrity and Geoffrey Lake. The filing date is July 16, 2020, and this case deals with Contract: Marine as per 28 U.S.C. § 1333. Judge William G Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Mr. James Garrity, ✅ Mr. Geoffrey Lake, ✅ James Garrity, ✅ Geoffrey Lake … | |
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Massachusetts, November 19, 2020 ⚖ Case 1:2020cv12063/227915 In the US District Court for the District of Massachusetts, the case 1:2020cv12063/227915 involves U.S. Bank Trust N.A. and Pamela A. Gallup and Pamela A. Romano. Filed on November 19, 2020, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Leo T Sorokin. There is no demand for a jury trial. More Information about >>> ✅ Pamela A. Gallup, ✅ Pamela A. Romano … | |
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Massachusetts, November 08, 2019 ⚖ Case 1:2019cv12298/215828 At the US District Court for the District of Massachusetts, the legal case 1:2019cv12298/215828 entails U.S. Bank Trust N.A. and Skyler Grillo, Heirs, Devisees, or Legal Representatives of the Estate of Timothy John Grillo, James Mark Grillo, Shauwna Grillo and Andrea Regina Grillo. The filing date is November 08, 2019, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332. Judge William G Young is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Skyler Grillo, ✅ James Mark Grillo, ✅ Shauwna Grillo, ✅ Andrea Regina Grillo … | |
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Massachusetts, December 16, 2020 ⚖ Case 1:2020cv12229/228777 In case 1:2020cv12229/228777 within US District Court for the District of Massachusetts, Umuoji Improvement Union (North America), Inc. brings a case against Victor Ide-Okoye, Ogor Winnie Okoye and Umuoji Improvement Union, Massachusetts, Inc. Filed on December 16, 2020, this legal matter relates to Trademark as per 15 U.S.C. § 44. The presiding judge is Nathaniel M Gorton, and the Plaintiff has made a request for a jury trial. More Information about >>> ✅ Victor Ide-Okoye, ✅ Ogor Winnie Okoye … | |
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Massachusetts, December 11, 2020 ⚖ Case 1:2020cv12199/228599 US District Court for the District of Massachusetts case 1:2020cv12199/228599 comprises U.S. Bank Trust N.A. and Maria R. and Maria Marques Marques. Filed on December 11, 2020, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge Rya W Zobel is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Maria R., ✅ Maria Marques Marques … | |
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Massachusetts, December 17, 2020 ⚖ Case 1:2020cv12241/228832 At the US District Court for the District of Massachusetts, the legal case 1:2020cv12241/228832 entails U.S. Bank, N.A., Successor Trustee to LaSalle Bank National Association on behalf of the Holders of the Bear Stearns Asset Backed Securities I Trust 2004-HE11, Asset-Backed Certificates Series 2004-HE and Loide Lemes, Rui DeOliveira Lemes, Mortgage Electronic Registration Systems, Inc. and Decision One Mortgage Company, LLC. The filing date is December 17, 2020, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332. Judge Indira Talwani is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Loide Lemes, ✅ Rui DeOliveira Lemes … | |
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Massachusetts, December 28, 2020 ⚖ Case 3:2020cv30197/229107 US District Court for the District of Massachusetts case 3:2020cv30197/229107 comprises UNITED STATES OF AMERICA and Emillio Zapata, Paul Anderson, Emilliano Zapata, Emilliano Zapatta and Emilliano Lester Anderson. Filed on December 28, 2020, this case concerns Taxes based on 26 U.S.C. § 6502. Judge Mark G Mastroianni is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Emillio Zapata, ✅ Paul Anderson, ✅ Emilliano Zapata, ✅ Emilliano Zapatta, ✅ Emilliano Lester Anderson … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | $20, 290 IN UNITED STATES CURRENCY |
| [Case # 2021cv10078/229547], [Filed: January 15, 2021] [ Drug Related Seizure of Property§21 U.S.C. § 881 ⚖ ] >>> More Information |
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Massachusetts, January 28, 2021 ⚖ Case 1:2021cv10156/229996 In the US District Court for the District of Massachusetts, United States of America and 40 Accounts and Investments and 5 Real Properties are involved in case 1:2021cv10156/229996. Filed on January 28, 2021, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1341. Judge George A OToole is presiding, and no jury trial is requested. | |
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Massachusetts, January 29, 2021 ⚖ Case 1:2021cv10164/230078 At the US District Court for the District of Massachusetts, the legal case 1:2021cv10164/230078 entails United States of America for the Use of Vacuum Excavations Unlimited, Inc. doing business as ABC Soils and Employers Mutual Casualty Company, Walton Signage Ltd. and Carrigg Commercial Builders, LLC. The filing date is January 29, 2021, and this case deals with Other Statutory Actions as per 40 U.S.C. § 270. Judge Mark L Wolf is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, February 05, 2021 ⚖ Case 1:2021cv10200/230304 In the US District Court for the District of Massachusetts, United States Surety Company and Empire Design and Construction LLC, Gary R. Corsetti, Michael Corsetti and Empire Equipment Rentals LLC are involved in case 1:2021cv10200/230304. Filed on February 05, 2021, this legal matter focuses on Contract: Other under 28 U.S.C. § 1332. Judge Patti B Saris is presiding, and no jury trial is requested. More Information about >>> ✅ Empire Design, ✅ Gary R. Corsetti, ✅ Michael Corsetti … | |
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Massachusetts, February 12, 2021 ⚖ Case 1:2021cv10243/230594 In the US District Court for the District of Massachusetts, UNITED STATES OF AMERICA and Patriot Marine LLC are involved in case 1:2021cv10243/230594. Filed on February 12, 2021, this legal matter focuses on Environmental Matters under 28 U.S.C. § 1333. Judge Nathaniel M Gorton is presiding, and no jury trial is requested. | |
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Massachusetts, February 23, 2021 ⚖ Case 1:2021cv10304/231002 US District Court for the District of Massachusetts case 1:2021cv10304/231002 comprises United States Department of Treasury and Seized Federal Security. Filed on February 23, 2021, this case concerns Forfeit/Penalty: Other based on 28 U.S.C. § 1331. Judge Richard G Stearns is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, February 24, 2021 ⚖ Case 3:2021cv30026/231119 In the US District Court for the District of Massachusetts, UNITED STATES OF AMERICA and Greylock Sand & Gravel, LLC are involved in case 3:2021cv30026/231119. Filed on February 24, 2021, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge Mark G Mastroianni is presiding, and no jury trial is requested. | |
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Massachusetts, April 19, 2021 ⚖ Case 1:2021cv10649/233177 In Case Number case 1:2021cv10649/233177, UNITED STATES OF AMERICA takes legal action against Chicopee Housing Authority and Executive Director Monica Blazic in the US District Court for the Southern District of Alabama. Filed on April 19, 2021, this case involves an Civil Rights: Accomodations matter under 42 U.S.C. § 405. Notably, Plaintiff has demanded a jury for this case. More Information about >>> ✅ Executive Director Monica Blazic … | |
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Massachusetts, April 19, 2021 ⚖ Case 3:2021cv10649/233264 At the US District Court for the District of Massachusetts, the legal case 3:2021cv10649/233264 involves UNITED STATES OF AMERICA and Chicopee Housing Authority and Executive Director Monica Blazic. Filed on April 19, 2021, this case deals with Civil Rights: Accomodations based on 42 U.S.C. § 405. Judge Katherine A Robertson is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Executive Director Monica Blazic … | |
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Massachusetts, April 29, 2021 ⚖ Case 1:2021cv10714/233509 At the US District Court for the District of Massachusetts, the legal case 1:2021cv10714/233509 involves US Securities and Exchange Commission and Rahsaan King and Students of Strength, Inc. Filed on April 29, 2021, this case deals with Securities/Commodities based on 15 U.S.C. § 77. Judge Richard G Stearns is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. More Information about >>> ✅ Rahsaan King … | |
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Massachusetts, May 05, 2021 ⚖ Case 1:2021cv10740/233704 At the US District Court for the District of Massachusetts, the legal case 1:2021cv10740/233704 involves Union Insurance Company and New England Ice Cream Corporation. Filed on May 05, 2021, this case deals with Insurance based on 28 U.S.C. § 2201. Judge Denise J Casper is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Massachusetts, April 16, 2021 ⚖ Case 1:2021cv10640/233138 US District Court for the District of Massachusetts case 1:2021cv10640/233138 comprises United States of America and $35,980.00 In United States Currency Seized From A USPS Priority Mail Express Package. Filed on April 16, 2021, this case concerns Drug Related Seizure of Property based on 21 U.S.C. § 881. Judge Leo T Sorokin is overseeing the case, and there is no demand for a jury trial. | |
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Massachusetts, November 22, 2019 ⚖ Case 3:2019cv30156/216355 In the US District Court for the District of Massachusetts, the case 3:2019cv30156/216355 involves United States of America and Shanti Hospitality, LLC, Irinoula Hospitality, Inc., Prem Management, LLC and Vijaysinh Mahida. Filed on November 22, 2019, this case pertains to Negotiable Instrument under 28 U.S.C. § 1345. Presiding over this matter is Judge Mark G Mastroianni. There is no demand for a jury trial. More Information about >>> ✅ Vijaysinh Mahida … | |
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Massachusetts, August 18, 2020 ⚖ Case 1:2020cv11551/224583 The legal proceedings in case 1:2020cv11551/224583 at US District Court for the District of Massachusetts involve UNITED STATES OF AMERICA and PRTaylor Enterprises LLC doing business as Father & Son Moving & Storage. Filed on August 18, 2020, this case focuses on Civil Rights: Other based on 42 U.S.C. § 1981. Judge Rya W Zobel is presiding, and it's notable that Both have requested a jury trial. | |
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Massachusetts, August 18, 2020 ⚖ Case 1:2020cv11548/224575 In case 1:2020cv11548/224575 within US District Court for the District of Massachusetts, UNITED STATES OF AMERICA brings a case against TEVA PHARMACEUTICALS USA, INC. and Teva Neuroscience, Inc. Filed on August 18, 2020, this legal matter relates to Other Statutes: False Claims Act as per 31 U.S.C. § 3729. The presiding judge is Nathaniel M Gorton, and the Plaintiff has made a request for a jury trial. | |
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Massachusetts, May 21, 2021 ⚖ Case 1:2021cv10842/234431 US District Court for the District of Massachusetts case 1:2021cv10842/234431 comprises United States of America and Scott M. McClain. Filed on May 21, 2021, this case concerns Taxes based on 26 U.S.C. § 7401. Judge Leo T Sorokin is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Scott M. McClain … | |
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Massachusetts, May 20, 2021 ⚖ Case 1:2021cv10838/234419 In the US District Court for the District of Massachusetts, UNITED STATES OF AMERICA and Dorka Urena De Martinez doing business as Dorka Travel are involved in case 1:2021cv10838/234419. Filed on May 20, 2021, this legal matter focuses on Taxes under 28 U.S.C. § 1345. Judge George A OToole is presiding, and no jury trial is requested. More Information about >>> ✅ Dorka Urena De Martinez, ✅ Dorka Travel … | |
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Massachusetts, March 04, 2021 ⚖ Case 1:2021cv10364/231409 In the US District Court for the District of Massachusetts, the case 1:2021cv10364/231409 involves UNITED STATES OF AMERICA and Robert F Callahan. Filed on March 04, 2021, this case pertains to Taxes under 26 U.S.C. § 6502. Presiding over this matter is Judge Marianne B Bowler. There is no demand for a jury trial. More Information about >>> ✅ Robert F Callahan … | |
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Massachusetts, July 02, 2021 ⚖ Case 4:2021cv40071/236165 At the US District Court for the District of Massachusetts, the legal case 4:2021cv40071/236165 entails U.S. Bank, N.A., as trustee for the benefit of the registered holders of Morgan Stanley Bank of America Merrill Lynch Trust 2013-7, Commercial Mortgage Pass-Through Certificates Series 2013-C7 and U.S. Bank, N.A. and Mall at Solomon Pond, LLC. The filing date is July 02, 2021, and this case deals with Contract: Other as per 28 U.S.C. § 1332. Judge Timothy S Hillman is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, July 13, 2021 ⚖ Case 1:2021cv11146/236313 In the US District Court for the District of Massachusetts, the case 1:2021cv11146/236313 involves U.S. Bank National Association and WILLIAM MCFARLAND, KATHLEEN MCFARLAND and GENISYS FINANCIAL CORP. Filed on July 13, 2021, this case pertains to Real Property: Other under 28 U.S.C. § 1332. Presiding over this matter is Judge Leo T Sorokin. There is no demand for a jury trial. More Information about >>> ✅ WILLIAM MCFARLAND, ✅ KATHLEEN MCFARLAND … | |
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Massachusetts, July 08, 2021 ⚖ Case 1:2021cv11126/236225 At the US District Court for the District of Massachusetts, the legal case 1:2021cv11126/236225 involves Universal Automation & Mechanical Services, Inc. and Volta Charging, LLC. Filed on July 08, 2021, this case deals with Contract: Other based on 28 U.S.C. § 1332. Judge Nathaniel M Gorton is overseeing the proceedings, and it's worth noting that the Plaintiff has requested a jury trial. | |
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Massachusetts, August 04, 2021 ⚖ Case 1:2021cv11268/236944 In the US District Court for the District of Massachusetts case 1:2021cv11268/236944, United Property & Casualty Insurance Company files a suit against American Residential Services doing business as ARS/Rescue Rooter of Boston. The filing date was August 04, 2021, and this case concerns Personal Property: Other under 28 U.S.C. § 1332. Presiding over the case is Judge Patti B Saris. Both have requested a jury trial. | |
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Massachusetts, August 04, 2021 ⚖ Case 1:2021cv11274/236954 The legal proceedings in case 1:2021cv11274/236954 at US District Court for the District of Massachusetts involve UNITED STATES OF AMERICA and Watermark Environmental, Inc., John Doe Surety Company, Joseph G Spangenberger and Capitol Indemnity Corporation. Filed on August 04, 2021, this case focuses on Miller Act based on 40 U.S.C. § 270. Judge Richard G Stearns is presiding, and it's notable that the Defendant has requested a jury trial. More Information about >>> ✅ Joseph G Spangenberger … | |
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Massachusetts, August 11, 2021 ⚖ Case 1:2021cv11300/237123 At the US District Court for the District of Massachusetts, the legal case 1:2021cv11300/237123 entails United States of America and Peter McCarthy and Steps to Solutions, Inc. The filing date is August 11, 2021, and this case deals with Civil Rights: Accomodations as per 42 U.S.C. § 405. Judge Donald L Cabell is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Peter McCarthy … | |
| Plaintiff versus Defendant | |
| UNITED STATES OF AMERICA | Microfab, Inc. |
| [Case # 2021cv40084/237057], [Filed: August 06, 2021] [ Environmental Matters§33 U.S.C. § 1365 ⚖ ] >>> More Information |
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Massachusetts, December 30, 2019 ⚖ Case 1:2019cv12607/217523 In the US District Court for the District of Massachusetts, the case 1:2019cv12607/217523 involves UNITED STATES OF AMERICA and Michael A. Trevisone, Jr. Filed on December 30, 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 >>> ✅ Michael A. Trevisone … | |
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Massachusetts, September 21, 2021 ⚖ Case 1:2021cv11558/238255 In the US District Court for the District of Massachusetts, the case 1:2021cv11558/238255 involves UNITED STATES OF AMERICA, State of Arizona, State of California, District of Columbia, State of Florida, COMMONWEALTH OF MASSACHUSETTS, Commonwealth of Pennsylvania and Commonwealth of Virginia and American Airlines Group Inc. and JetBlue Airways Corporation. Filed on September 21, 2021, this case pertains to Anti-Trust under 15 U.S.C. § 1 Antitrust Litigation. Presiding over this matter is Judge Leo T Sorokin. There is no demand for a jury trial. | |
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Massachusetts, September 29, 2021 ⚖ Case 3:2021cv30100/238481 In the US District Court for the District of Massachusetts, the case 3:2021cv30100/238481 involves U.S. Bank National Association, as Trustee for J.P.Mogan Mortgage Acquisition Trust 2006-WMC4, Asset Backed Pass-Through Certificates, Series 2006-WMC4 and Hector Perez. Filed on September 29, 2021, this case pertains to Real Property: Foreclosure under 28 U.S.C. § 1332. Presiding over this matter is Judge Katherine A Robertson. There is no demand for a jury trial. More Information about >>> ✅ Asset Backed Pass-Through Certificates, ✅ Hector Perez … | |
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Massachusetts, October 13, 2021 ⚖ Case 1:2021cv11667/238823 At the US District Court for the District of Massachusetts, the legal case 1:2021cv11667/238823 entails UNITED STATES OF AMERICA and Dennis Nguyen. The filing date is October 13, 2021, and this case deals with Other Statutory Actions as per 26 U.S.C. § 7401. Judge Leo T Sorokin is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Dennis Nguyen … | |
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Massachusetts, October 18, 2021 ⚖ Case 1:2021cv11689/238935 In the US District Court for the District of Massachusetts, United States of America and William Trahant, Jr. Construction, Inc. are involved in case 1:2021cv11689/238935. Filed on October 18, 2021, this legal matter focuses on Forfeit/Penalty: Other under 28 U.S.C. § 1345. Judge Mark L Wolf is presiding, and no jury trial is requested. | |
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Massachusetts, October 25, 2021 ⚖ Case 1:2021cv11739/239144 The legal proceedings in case 1:2021cv11739/239144 at US District Court for the District of Massachusetts involve United Property & Casualty Insurance Company and Broan-NuTone LLC. Filed on October 25, 2021, this case focuses on Prop. Damage Prod. Liability based on 28 U.S.C. § 1332. Judge Angel Kelley is presiding, and it's notable that Both have requested a jury trial. | |
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Massachusetts, November 08, 2021 ⚖ Case 1:2021cv11802/239526 At the US District Court for the District of Massachusetts, the legal case 1:2021cv11802/239526 entails UNITED STATES OF AMERICA and Bank of America Check No. 189003133,in the Amount of $16,893.86. The filing date is November 08, 2021, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345. Judge Mark L Wolf is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, November 04, 2021 ⚖ Case 1:2021cv40111/239501 At the US District Court for the District of Massachusetts, the legal case 1:2021cv40111/239501 entails United States of America and THE DAVID M. ADAMS LIVING TRUST as nominee, alter ego, or transferee of David M. Adams, David M. Adams, PHH Mortgage Corporation, Town of Mashpee, Massachusetts and THE DAVID M. ADAMS LIVING TRUST. The filing date is November 04, 2021, and this case deals with Taxes as per 26 U.S.C. § 7403. Judge Patti B Saris is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ alter ego, ✅ David M. Adams … | |
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Massachusetts, June 24, 2020 ⚖ Case 1:2020cv11217/222803 In case 1:2020cv11217/222803, United States of America initiates legal action against Regeneron Pharmaceuticals, Inc. at the US District Court for the District of Massachusetts. Filed on June 24, 2020, this case pertains to matters regarding Other Statutes: False Claims Act under 31 U.S.C. § 3729. Presiding Judge F Dennis Saylor oversees the case, with Referring Judge Leo T Sorokin involved. Plaintiff has explicitly requested a jury for this litigation. | |
| Plaintiff versus Defendant | |
| United States of America | THE DAVID M. ADAMS LIVING TRUST as nominee, alter ego, or transferee of David M. Adams, David M. Adams, PHH Mortgage Corporation and Town of Mashpee, Massachusetts |
| [Case # 2021cv40111/239489], [Filed: November 04, 2021] [ Taxes§26 U.S.C. § 7403 ⚖ ] ✅ alter ego, ✅ David M. Adams >>> More Information |
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Massachusetts, November 16, 2021 ⚖ Case 1:2021cv11857/239703 At the US District Court for the District of Massachusetts, the legal case 1:2021cv11857/239703 entails UNITED STATES OF AMERICA and John P Gibbons, Diane M Jeffers, James J Gibbons, Nationstar Mortgage, LLC doing business as Mr. Cooper and Town of Dedham Treasurer/Collector. The filing date is November 16, 2021, and this case deals with Taxes as per 26 U.S.C. § 7403. Judge F Dennis Saylor is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ John P Gibbons, ✅ Diane M Jeffers, ✅ James J Gibbons, ✅ Mr. Cooper … | |
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Massachusetts, January 12, 2022 ⚖ Case 1:2022cv10042/241358 At the US District Court for the District of Massachusetts, the legal case 1:2022cv10042/241358 involves Undini Sanz and City of Boston, Talia Wright-Rivera, Leroy Peeples and Wascar Castillo. Filed on January 12, 2022, this case deals with Civil Rights: Jobs based on 42 U.S.C. § 1981 Job Discrimination (Race). Judge Mark L Wolf is overseeing the proceedings, and it's worth noting that the Defendant has requested a jury trial. More Information about >>> ✅ Undini Sanz, ✅ Talia Wright-Rivera, ✅ Leroy Peeples, ✅ Wascar Castillo … | |
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Massachusetts, February 24, 2022 ⚖ Case 1:2022cv10312/242581 At the US District Court for the District of Massachusetts, the legal case 1:2022cv10312/242581 entails U.S. Bank Trust National Association and Donna L Ratte, Michael D Ratte and Bank of America, N.A. The filing date is February 24, 2022, and this case deals with Real Property: Foreclosure as per 28 U.S.C. § 1332 Diversity-Petition to Quiet Title. Judge Patti B Saris is presiding over this matter, and no jury trial is demanded. More Information about >>> ✅ Donna L Ratte, ✅ Michael D Ratte … | |
| Plaintiff versus Defendant | |
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U.S. Bank Trust National Association
as Trustee
More Information for ABS Loan Trust V |
Donna L Ratte, Michael D Ratte, Bank of America, N.A., Barclays Bank Delaware and Velocity Investments LLC |
| [Case # 2022cv10305/242549], [Filed: February 23, 2022] [ Real Property: Foreclosure§28 U.S.C. § 1332 Diversity-Petition to Quiet Title ⚖ ] ✅ Donna L Ratte, ✅ Michael D Ratte >>> More Information |
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Massachusetts, March 17, 2022 ⚖ Case 1:2022cv10415/243203 In the US District Court for the District of Massachusetts case 1:2022cv10415/243203, United States of America files a suit against Integrated Facilities Construction Corp. and Endurance American Insurance Company. The filing date was March 17, 2022, and this case concerns Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over the case is Judge Indira Talwani. The Plaintiff has requested a jury trial. | |
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Massachusetts, April 13, 2022 ⚖ Case 3:2022cv30043/243980 At the US District Court for the District of Massachusetts, the legal case 3:2022cv30043/243980 entails UNITED STATES OF AMERICA and Springfield Police Department and City of Springfield. The filing date is April 13, 2022, and this case deals with Civil Rights: Other as per 28 U.S.C. § 1331 Federal Question: Other Civil Rights. Judge Katherine A Robertson is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, April 26, 2022 ⚖ Case 1:2022cv10616/244303 In case 1:2022cv10616/244303 within US District Court for the District of Massachusetts, United States of America brings a case against Asturian Group, Inc. and Hartford Casualty Insurance Company. Filed on April 26, 2022, this legal matter relates to Miller Act as per 40 U.S.C. § 270 Miller Act. The presiding judge is Patti B Saris, and the Plaintiff has made a request for a jury trial. | |
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Massachusetts, April 21, 2022 ⚖ Case 1:2022cv10604/244219 We got a case, UNITED STATES OF AMERICA against Schnitzer Steel Industires, Inc. and Schnitzer Steel Industries, Inc., you know? Case number case 1:2022cv10604/244219, started on April 21, 2022. It's about Environmental Matters, being heard by Judge Leo T Sorokin. | |
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Massachusetts, May 27, 2022 ⚖ Case 1:2022cv10819/245177 In case 1:2022cv10819/245177, UniFirst Corporation initiates legal action against ACE American Insurance Company at the US District Court for the District of Massachusetts. The case was filed on May 27, 2022 and involves matters related to Insurance under 28 U.S.C. § 1441 Petition for Removal- Insurance Contract. M Page Kelley presides over the case, and Referring Judge Patti B Saris is also involved. Interestingly, Defendant has demanded a jury to hear this case. | |
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Massachusetts, August 24, 2020 ⚖ Case 1:2020cv40106/224774 US District Court for the District of Massachusetts case 1:2020cv40106/224774 comprises U.S. Bank Trust, N.A. and Richard J Coffin. Filed on August 24, 2020, this case concerns Real Property: Foreclosure based on 28 U.S.C. § 1332. Judge Denise J Casper is overseeing the case, and there is no demand for a jury trial. More Information about >>> ✅ Richard J Coffin … | |
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Massachusetts, August 24, 2020 ⚖ Case 1:2020cv11585/224767 US District Court for the District of Massachusetts case 1:2020cv11585/224767 comprises United States of America for the use and benefit of Ernest Guigli & Sons, Inc. and Nauset Construction Corporation and Travelers Casualty and Surety Company of America. Filed on August 24, 2020, this case concerns Miller Act based on 28 U.S.C. § 1352. Judge Rya W Zobel is overseeing the case, and there is no demand for a jury trial. | |
| Plaintiff versus Defendant | |
| U.S. Bank Trust N.A. as Trustee for LSRMF MH Master Participation Trust II | Richard J Coffin |
| [Case # 2020cv40106/224755], [Filed: August 24, 2020] [ Real Property: Foreclosure§28 U.S.C. § 1332 ⚖ ] ✅ Richard J Coffin >>> More Information |
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Massachusetts, June 30, 2022 ⚖ Case 1:2022cv11051/246051 At the US District Court for the District of Massachusetts, the legal case 1:2022cv11051/246051 entails UNITED STATES OF AMERICA and GTA Co, Inc. The filing date is June 30, 2022, and this case deals with Forfeit/Penalty: Other as per 28 U.S.C. § 1345 USA Plaintiff. Judge Mark L Wolf is presiding over this matter, and no jury trial is demanded. | |
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Massachusetts, July 06, 2022 ⚖ Case 1:2022cv11078/246175 In the US District Court for the District of Massachusetts case 1:2022cv11078/246175, United States of America For The Use And Benefit of Pyramis (Cyprus) LTD files a suit against Talisman Casualty Insurance Co. LLC and Williams Building Company, Inc. The filing date was July 06, 2022, and this case concerns Miller Act under 40 U.S.C. § 270 Miller Act. Presiding over the case is Judge Nathaniel M Gorton. The Plaintiff has requested a jury trial. | |
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Massachusetts, July 08, 2020 ⚖ Case 3:2020cv11285/223323 In the US District Court for the District of Massachusetts, the case 3:2020cv11285/223323 involves U.S. Bank, N.A., and Antonio Martinez and Tamara Martinez. Filed on July 08, 2020, this case pertains to Negotiable Instrument 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 >>> ✅ Antonio Martinez, ✅ Tamara Martinez … | |
| Plaintiff versus Defendant | |
| U.S. Bank N.A. not in its individual capacity by solely as Trustee of the NRZ Pass-Through Trust V | Antonio Martinez and Tamara Martinez |
| [Case # 2020cv11285/223270], [Filed: July 08, 2020] [ Negotiable Instrument§28 U.S.C. § 1332 ⚖ ] ✅ Antonio Martinez, ✅ Tamara Martinez >>> More Information |
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